ENFIELD TOWN COUNCIL REGULAR MEETING
Monday, November 21, 2005
7:30 P.M. – COUNCIL CHAMBERS
A. Agenda
1. Prayer – Patrick Joseph Crowley
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting October 13, 2005
b. Special Meeting October 17, 2005
c. Regular Meeting October 17, 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)
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. Patriots Award Committee - The term of office of Peter J. Falk (R) expires 11/30/05. Reappointment term would be until 07/31/07. (Tabled 10/17/05)
12. Patriots Award Committee - The term of office of Charles D.Harris (D) expires 11/30/05. Replacement term would be until 07/3/07. (Tabled 10/17/05)
13. Patriots Award Committee - The term of office of Jason Michael Jones (R) expires 11/30/05. Reappointment term would be until 07/31/07. (Tabled 10/17/05)
14. Patriots Award Committee - The term of office of Michael Timothy Pestana (R) expires 11/30/05.Reappointment term would be until 07/31/07. (Tabled 10/17/05)
15. 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. (Tabled 10/17/05)
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. 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. (Tabled 10/17/05)
9. Inland Wetlands & Watercourses Agency - A vacancy exists due to the resignation of David Wawer. Term of office would be until 06/30/09.(Tabled 10/17/05)
c. Discussion re: Council/Board Initiatives. (Tabled 02/18/03)
d. Discussion re: Dial-A-Ride Contract. (Tabled 09/19/05)
e. Discussion/Resolution re: Tax Abatement. (Tabled 09/19/05)
f. Discussion re: Videotaping of Council Meetings. (Tabled 10/03/05)
g. Discussion re: Planning and Zoning Request for Road Cut Penalty Review. (Tabled 10/03/05)
12. New Business:
a. Consent Agenda - Action:
1. Discussion/Resolution re: Request for Transfer of Funds from Other Professional Services to Repairs and Maintenance - $350.
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. (or 12/31/08)
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 A. 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.
13. Items for Discussion:
a. Consent Agenda - Review:
NO ITEMS TO REVIEW
b. Appointment(s) - Town Council:
1. Board of Assessment Appeals - A vacancy exists due to the resignation of William Ragno. Replacement term would be until 12/31/07.
c. Resolution re: Town Manager.
d. Resolution re: Appointment of a Search Committee for the Position of Town Manager.
e. Resolution re: Appointment of Acting Town Manager.
f. Discussion/Resolution re: Request for Transfer of Funds from Contingency to Other Professional Services and Legal Services - $43,000.
g. Discussion re: Enfield Public Library's Mission Proclamation.
h. Discussion/Resolution re: Authorizing the Town Manager to sign a Lease Agreement with JFP Realty LLC.
i. Discussion/Transfer/Resolution re: Bank Ball CIP Transfer Request.
j. Discussion/Transfer/Resolution re: Funding for Grounds Maintenance.
k. Resolution re: Approval of Municipal Certificate for the Lease of 2 Life Pak 12 Cardiac Monitors for EMS.
l. Discussion/Transfer/Resolution re: 100 High Street-Community Center Project.
m. Discussion re: Town Hall Project.
n. Discussion re: Athletic Fields.
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.
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