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ENFIELD TOWN COUNCIL REGULAR MEETING &
WATER POLLUTION CONTROL AUTHORITY MEETING
Monday, October 17, 2005
7:30 P.M. – COUNCIL CHAMBERS |
7:10 P.M. - Public Hearing to allow interested citizens an opportunity to express their opinion regarding the Tax Interest Abatement for Certain Middle East Active Duty Military for Grand List 2003.
7:15 P.M. - Public Hearing to allow interested citizens an opportunity to express their opinion regarding the proposed Sewer Use Charge Rate for the 2005-2006 Billing.
A. Agenda
1. Prayer – Mayor Patrick L. Tallarita
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting October 3, 2005
b. Regular Meeting October 3, 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 wouldc 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)
9. Enfield Revitalization Strategy Committee - A vacancy exists on this committee. Term of office would be until 04/30/08. (Tabled 10/03/05)
10. Enfield Revitalization Strategy Committee - A vacancy exists on this committee. Term of office would be until 04/30/08. (Tabled 10/03/05)
11. Enfield Revitalization Strategy Committee - A vacancy exists on this committee. Term of office would be until 04/30/08. (Tabled 10/03/05)
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)
c. Discussion re: Council/Board Initiatives. (Tabled 02/18/03)
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: Acceptance of Ordinance/Tax Interest Abatement for Active Duty Personnel. (Tabled 09/19/05)
h. Discussion/Resolution re: Tax Abatement. (Tabled 09/19/05)
i. Discussion re: Videotaping of Council Meetings. (Tabled 10/03/05)
j. Discussion re: Planning and Zoning Request for Road Cut Penalty Review. (Tabled 10/03/05)
12. New Business:
a. Consent Agenda - Action:
NO ITEMS FOR ACTION
b. Appointment(s) - Town Council:
1. Patriots Award Committee - The term of office of Peter J. Falk (R) expires 11/30/05. Reappointment term would be until 07/31/07.
2. Patriots Award Committee - The term of office of Charles D.
Harris (D) expires 11/30/05. Replacement term would be until 07/3/07.
3. Patriots Award Committee - The term of office of Jason Michael
Jones (R) expires 11/30/05. Reappointment term would be until 07/31/07.
4. Patriots Award Committee - The term of office of Michael Timothy Pestana (R) expires 11/30/05. Reappointment term would be until 07/31/07.
5. 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: Change in Term Expiration Date for Members of the Patriot's Award Committee.
e. Discussion/Request for Transfer/Resolution re: Social Services Travel Account - $1,000.
13. Items for Discussion:
a. Consent Agenda - Review:
NO ITEMS TO REVIEW
b. Appointment(s) - Town Council:
1. Connecticut River Assembly - An Alternate vacancy exists due to the regular appointment of William B. Garner. Term of office would be until 01/12/07.
2. Commission on Aging - The term of office of Marlene Hoginski (R) expires 12/31/05. Reappointment or Replacement would be until 12/31/08.
3. Commission on Aging - The term of office of William L. Marr (D) expires 12/31/05. Reappointment or Replacement would be until 12/31/08.
4. Commission on Aging - The term of office of Judith L. Partridge, Alternate (U) expires 12/31/05. Reappointment or Replacement would be until 12/31/08.
5. Commission on Aging - The term of office of Linda L. Wolodko, Alternate (D) expires 12/31/05. Reappointment or Replacement would be until 12/31/08.
6 Commission on Aging - A vacancy exists on this commission. (D) Term of office would be until 12/31/05. (or12/31/08)
7. Planning and Zoning Commission - The term of office of Robert A. Egan (R) expires 12/31/05. Reappointment or Replacement would be until 12/31/09.
8. Planning and Zoning Commission - The term of office of James . Hickey, Jr. (D) expires 12/31/05. Reappointment or Replacement would be until 12/31/09.
9. Planning and Zoning Commission - The term of office of Karen S. Krebs (U) expires 12/31/09. Reappointment or Replacement would be until 12/31/09.
10. Planning and Zoning Commission - The term of office of Kathleen Sarno, Alternate (D) expires 12/31/05. Reappointment or Replacement would be until 12/31/09.
11. Zoning Board of Appeals - The term of office of Kevin R. Kibbe (R) expires 12/31/05. Reappointment or Replacement would be until 12/31/09.
12. Zoning Board of Appeals - The term of office of John S. Rinaldi (D) expires 12/31/05. Reappointment or Replacement would be until 12/31/09.
13. Zoning Board of Appeals - The term of office of Paul L. Thorogood, Alternate (D) expires 12/31/05. Reappointment or Replacement would be until 12/31/09.
14. CRCOG Regional Planning Commission - The term of office of Anthony M. DiPace, Alternative (D) expires 12/31/05. Reappointment or Replacement would be until 12/31/06.
15. CRCOG Regional Planning Commission - The term of office of James A. Hickey (D) expires 12/31/05. Reappointment or Replacement would be until 12/31/06.
16. Enfield Housing Authority - A vacancy exists on this Board. (R) Term of office would be until 11/30/06.
17. Library Board of Trustees - The term of office of Deborah A. Fiore (D) expires 12/31/05. Reappointment or Replacement would be until 12/31/08.
*c. Discussion/Request for Transfer/Resolution re: Enfield Senior Center Transfer of Funds from Professional Development toTravel - $1,100.
d. Discussion re: Education Initiative Committee.
e. Discussion/Resolution re: Eligible 457 Governmental Deferred Compensation Plan for Town Employees.
*f. Discussion/Request for Transfer/Resolution re: Public Works Transfer of Funds from Gasoline to Building Repairs and Maintenance - $29,000.- F/Y 2004/2005.
g. Discussion/Resolution re: Ratification/Local 1029 Agreement.
h. Discussion/Resolution re: Adult Day Center Supportive Service Grant.
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.
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WATER POLLUTION CONTROL AUTHORITY MEETING
(Immediately Following the Regular Meeting)
1. Roll Call.
2. Minutes of Meeting: October 3, 2005.
3. Resolution re: Accepting Sewer Use Charge Rate/2005/2006 Billing.
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