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ENFIELD TOWN COUNCIL REGULAR MEETING
Monday, February 6, 2006
7:30 P.M. – COUNCIL CHAMBERS |
A. Agenda
1. Prayer – Councilman William F. Lee.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting January 7, 2006
b. Regular Meeting January 17, 2006
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. Human Services Advisory Commission - A vacancy exists due to the resignation of Richard Tynan (D). Replacement term would be indefinite. (Tabled 05/02/05)
7. 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)
8. Enfield Revitalization Strategy Committee - A vacancy exists on this committee. Term of office would be until 04/30/08. (Tabled 10/03/05)
9. 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)
10. 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. (Tabled 01/17/06)
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)
1. Request for Transfer of Funds - $550.
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)
g. Discussion/Ordinance re: Motion to Adopt Ordinance. (Tabled 01/17/06)
12. New Business:
a. Consent Agenda - Action:
NO ITEMS FOR ACTION
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/Resolutions re: Changes to Resolutions as Adopted by the Town Council for the Collection of Delinquent Property Taxes.
1. Amended Tax Collection Resolutions.
d. Discussion re: Joint Fuel Venture with Board of Education.
13. Items for Discussion:
a. Consent Agenda - Review:
1. Discussion/Resolution re: Request for Transfer of Funds from Contributions/Donations Police to Furniture and Fixtures - $1,500.
2. Discussion/Resolution re: Records Management Professional Development to Town Clerk Professional Development - $500.
3. Discussion/Resolution re: Contingency Account to Town Attorney Legal - $945.
b. Discussion/Resolution re: Request for Transfer of Funds-Salary Adjustments - Police, Public Works and Non-Union Settlements for Budget Year 2005/2006 - $853,218.
c. Discussion/Resolution re: Approval of EMS Clerk Position.
d. Discussion/Resolution re: Seasonal and Other Rates of Pay Increases for Child Day Care Center and Other Employees.
*e. Discussion/Resolution re: Approval to Waive the RFP/Athletic School Fields.
f. Discussion/Resolution re: Request for Transfer of Funds from DPW Refuse Collection & Disposal Division Disposal Services and Other Equipment to Refuse Collection & Disposal Division Overtime and Dues & Fees - $37,000.
g. Discussion/Resolution re: Request for Transfer of Funds from WPC Construction Services to WPC Fund Overtime -$52,000.
h. Discussion/Resolution re: Request for Transfer of Funds from PW Highway Maintenance Division Other Property Services to PW Highway Other Professional Services - $14,500.
*i. Discussion/Resolution re: Ambulance Lease Request for Transfer of Funds - $34,000.
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.
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