ENFIELD TOWN COUNCIL REGULAR MEETING
Tuesday, January 17, 2006
7:30 P.M. – COUNCIL CHAMBERS
7:15 P.M. - Public Hearing to allow interested citizens an opportunity to express their opinions regarding the proposed ordinance adopting and enacting a new code for the Town of Enfield, Connecticut.
A. Agenda
1. Prayer – Councilman Scott R. Kaupin.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting December 12, 2005
b. Special Meeting December 19, 2005
c. Regular Meeting December 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 12/31/09. (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. Commission on Aging - The term of office of Linda L. Wolodko, Alternate (D) expired 12/31/05. Reappointment or Replacement would be until 12/31/08. (Tabled 11/21/05)
*12. CRCOG Regional Planning Commission - The term of office of Anthony M. DiPace, Alternative (D) expired 12/31/05. Reappointment or Replacement would be until 12/31/06. (Tabled 11/21./05)
*13. CRCOG Regional Planning Commission - The term of office of James A. Hickey (D) expired 12/31/05. Reappointment or Replacement would be until 12/31/06. (Tabled 11/21/05)
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. 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)
4. 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)
5. Inland Wetlands & Watercourses Agency - A vacancy exists for an Alternate. Term of office would be until 06/30/07. (Tabled 03/15/04)
6. Building Code Appeals Board - The term of office of Gary L. Sullivan, (R) expired 11/01/05. Reappointment or Replacement term would be until 11/01/10. (Tabled 10/17/05)
c. Discussion re: Council/Board Initiatives. (Tabled 02/18/03)
d. Discussion re: Videotaping of Council Meetings. (Tabled 10/03/05)
e. Discussion re: Planning and Zoning Request for Road Cut Penalty Review. (Tabled 10/03/05)
f. Discussion re: Town Hall Project. (Tabled 12/05/05)
12. New Business:
a. Consent Agenda - Action:
NO ITEMS FOR ACTION
b. Appointment(s) - Town Council:
1. Enfield Revitalization Strategy Committee - A vacancy exists due to the resignation of William F. Lee (R). Term of office would be until 04/30/08.
c. Discussion/Resolution re: Dial-A-Ride Service Expansion Application for FY06-FY07.
d. Discussion/Resolution re: Child Day Care Capital Improvement Grant Application.
e. Discussion/Ordinance re: Motion to Adopt Ordinance.
13. Items for Discussion:
a. Consent Agenda - Review:
1. Discussion/Resolution re: Request for Transfer of Funds from Child Day Care-Donations to Child Day Care Food - $3,482.
b. Appointment(s) - Town Council:
1. Connecticut Water Company Advisory Council - The term of office of Charles L. Johnson III (R) expired 01/01/06. Reappointment or Replacement would be until 01/01/08.
2. Connecticut Water Company Advisory Council - The term of office of Aaron Martin Zolotor (R) expired 01/01/06. Reappointment or Replacement would be until 01/01/08.
3. Hazardville Water Company Advisory Council - The term of office of Paul A. Nabors, Jr. (R) expired 01/01/06. Replacement would be until 01/01/08.
4. Hazardville Water Company Advisory Council - The term of office of Scott Kaupin, (R) Alternate expired 01/01/06. Replacement would be until 01/01/08.
5. Enfield Zoning Board of Appeals - An Alternate vacancy exists due to the resignation of Elizabeth A. Ballard (R) The term of office would be until 12/31/07.
c. Discussion re: South Maple Street Bridge.
d. Discussion/Resolutions re: Changes to Resolutions as Adopted by the Town Council for the Collection of Delinquent Property Taxes.
e. Discussion/Resolution re: Enfield Community Federal Credit Union Conservation Easement to the Town of Enfield.
f. Discussion re: Joint Fuel Venture with Board of Education.
14. Miscellaneous.
15. Public Communications/Applies only to the first meeting of the month prior to 11:00 p.m.
16. Councilmen Communications.
17. Executive Session:
a. Personnel Matters
b. Real Estate Negotiations
c. Pending Litigation
18. Adjournment.
*Appointment(s)
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