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ENFIELD TOWN COUNCIL REGULAR MEETING &
WATER POLLUTION CONTROL AUTHORITY MEETING
Monday, October 3, 2005
7:30 P.M. – COUNCIL CHAMBERS |
A. Agenda
1. Prayer – Councilman John T. Tait.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting September 19, 2005
b. Regular Meeting September 19, 2005
6. Public Communications & Petitions.
7. Councilmen Communications & Petitions.
8. Town Manager Report & Communications.
9. Town Attorney Report & Communications.
10. Report of Special Committees of the Council.
11. Old Business:
a. Appointment(s) Town Council:
1. Area 25 Cable Television Advisory Committee - The term of office of Mark David Smith (U) expired 06/30/04. Replacement term would be until 06/30/06. (Tabled 06/21/04)
2. North Central Regional Mental Health Board - A vacancy exists due to the resignation of Everett A. Gamble (D). Replacement term would be INDEFINITE. (Tabled 01/05/04)
3. Beautification Committee - A vacancy exists due to the resignation of Sylvia Foster. Replacement term would be until 12/01/06. (Tabled 09/07/04)
4. Cultural Arts Commission - A vacancy exists due to the resignation of Richard Taft (U). Replacement term would be until 05/31/06. (Tabled 01/03/05)
5. Prison/Town Liaison Committee - A vacancy exists due to the resignation of Joseph P. Kowalski, Jr. (U). Replacement term of office would be indefinite. (Tabled 02/23/05)
6. Planning and Zoning Commission - A vacancy exists for an Alternate due to the resignation of Samuel McGill (D). Term of office would be until 12/31/05. (Tabled 02/23/05)
7. Human Services Advisory Commission - A vacancy exists due to the resignation of Richard Tynan (D). Replacement term would be indefinite. (Tabled 05/02/05)
8. Historic District Commission - The term of office of Eileen C. Russell expired 08/31/05. Reappointment term would be until 08/31/10. (Tabled 09/06/05)
b. Appointment(s) Town Manager:
1. Housing Code Appeals Board – The term of office of Constance P. Harmon, Alternate (R) expired on 05/01/01. Replacement term would be until 05/01/06. (Tabled 05/07/01)
2. Fair Rent Commission - A vacancy exists due to the resignation of Donna Koseian, Landlord, (R), effective 06/30/04. Replacement term would be until 06/30/06. (Tabled 06/21/2004)
3. Fair Rent Commission - A vacancy exists due to the resignation of Kathryn Louise McGann, Tenant (D) effective 06/30/04. Replacement term would be until 06/30/06 . (Tabled 06/21/2004)
4. Building Code Appeals Board - The term of office of Joseph F. Petronella, Contractor expired 11/01/04. Replacement term would be until 11/01/09. (Tabled 11/25/04)
5. Building Code Appeals Board - The term of office of Gary C. Herrick (D) expired on 11/01/03. Replacement term would be until 11/01/08. (Tabled 11/17/03)
6. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office would be until 6/30/09. (Tabled 03/15/04)
7. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office would be until 06/30/07. (Tabled 03/15/04)
** 8. Inland Wetlands & Watercourses Agency - An Alternate vacancy (R) exists due to the regular appointment of David J. Wawer. Replacement term would be until 06/30/09.(Tabled 11/08/04)
c. Discussion re: Council/Board Initiatives. (Tabled 02/18/03)
1. Discussion/Resolution re: Adding Four Positions - Grounds Maintenance. (Tabled 06/20/05)
d. Discussion re: Facility/Asset Naming Policy. (Tabled 05/02/05)
e. Discussion/Resolution re: 8-24 Action Shaker and Elm Property/Galaxy. (Tabled 09/06/05)
f. Discussion re: Dial-A-Ride Contract. (Tabled 09/19/05)
g. Discussion re: Tax Interest Abatement for Active Duty Personnel. (Tabled 09/19/05)
1. Resolution re: Scheduling Tax Interest Abatement Public Hearing
h. Discussion/Resolution re: Tax Abatement. (Tabled 09/19/05)
12. New Business:
a. Consent Agenda - Action:
b. Appointment(s) - Town Council:
1. Enfield Revitalization Strategy Committee - A vacancy exists on this committee. Term of office would be until 04/30/08.
2. Enfield Revitalization Strategy Committee - A vacancy exists on this committee. Term of office would be until 04/30/08.
3. Enfield Revitalization Strategy Committee - A vacancy exists on this committee. Term of office would be until 04/30/08.
c. Discussion re: Videotaping of Council Meetings.
d. Discussion re: Planning and Zoning Request for Road Cut Penalty Review.
13. Items for Discussion:
a. Consent Agenda - Review:
b. Appointment(s) - Town Council:
1. Housing Authority - The term of office of Tadeus Buczkowski (D) expires 11/30/05. Reappointment term would be until 11/30/10.
2. Patriots Award Committee - The term of office of Peter J. Falk (R) expires 11/30/05. Reappointment or Replacement term would be until 07/31/07.
3. Patriots Award Committee - The term of office of Charles D. Harris (D) expires 11/30/05. Reappointment or Replacement term would be until 07/3/07.
4. Patriots Award Committee - The term of office of Jason Michael Jones (R) expires 11/30/05. Reappointment or Replacement term would be until 07/31/07.
5. Patriots Award Committee - The term of office of Michael Timothy Pestana (R) expires 11/30/05 . Reappointment or Replacement term would be until 07/31/07.
6. Patriots Award Committee - The term of office of Theodore J. Plamondon (D) expires 11/30/05. Reappointment or Replacement term would be until 07/31/07.
c. Appointment(s) - Town Manager :
1. Building Code Appeals Board - The term of office of Gary L. Sullivan, (R) expires 11/01/05 . Reappointment or Replacement term would be until 11/01/10.
2. Inland Wetlands & Watercourses Agency - A vacancy exists due to the resignation of David Wawer. Term of office would be until 06/30/09.
d. Discussion/Resolution re: Renewal of Child Day Care Grant.
e. Discussion/Resolution re: Renewal of Neighborhood Services Grant.
f. Discussion/Resolution re: Change in Term Expiration Date for Members of the Patriot's Award Committee.
*g. Discussion/Request for Transfer/Resolution re: Hartford Foundation Grant - $9,600.
h. Discussion/Resolution re: Recommendation to Dispose of Three Town-Owned Parcels through Competitive Bidding.
i. Discussion/Request for Transfer/Resolution re: Social Services Travel Account - $1,000.
14. Miscellaneous.
15. Public Communications/Applies only to the first meeting of the month prior to 11:00 p.m.
16. Councilmen Communications.
17. Adjournment.
* Move to Miscellaneous.
** Appointments.
WATER POLLUTION CONTROL AUTHORITY MEETING
(Immediately Following the Regular Meeting)
1. Roll Call.
2. Minutes of Meeting: March 21, 2005.
3. Discussion/Resolution re: Setting Public Hearing/Sewer Use Charge.
4. Discussion/Resolution/Agreement re: Proposed Grease Trap Waiver - Sports Corner Bar & Grill.
5. Adjournment.
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