ENFIELD TOWN COUNCIL REGULAR MEETING
Monday, April 3, 2006
7:30 P.M. – COUNCIL CHAMBERS
7:20 P.M. - World of Words Essay Contest Proclamation read by Mayor Tallarita.
A. Agenda
1. Prayer – Councilman Brian H. Peruta.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting March 20, 2006
b. Regular Meeting March 20, 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 (D). 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 (D) District Resident expired 08/31/05.
Replacement term would be until 08/31/10. (Tabled 09/06/05)
8. 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)
9. 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. Building Code Appeals Board - The term of office of
Joseph F. Petronella (D), Contractor expired 11/01/04. Replacement term would be until 11/01/09. (Tabled 11/25/04)
*3. 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)
4. Building Code Appeals Board - The term of office of Gary
L. Sullivan, (R) Civil Engineer, expired 11/01/05. Reappointment or Replacement term would be until 11/01/10.
(Tabled 10/17/05)
5. 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: Videotaping of Council Meetings. (Tabled 10/03/05)
e. Discussion re: Joint Fuel Venture with Board of Education. (Tabled 02/06/06)
12. New Business:
a. Appointment(s) - Town Council:
1. Human Services Advisory Commission - A vacancy exists due to the resignation of Linda L. Wolodko (D). Replacement term of
office would be indefinite.
b. Consent Agenda - Action:
1. Discussion/Resolution/Transfer of Funds Town Attorney Legal Account from Contingency - $1,100.
2. Discussion/Resolution/Transfer of Funds from Social Services School Readiness Income to Child Day Care Salaries - $9,146.
3. Discussion/Resolution/Transfer of Funds from Child Day Care Salaries to Various Accounts - $9,146.
4. Discussion/Resolution/Transfer of Funds Child Day Care Food from Client Fees - $4,304.
5. Discussion/Resolution/Transfer of Funds Human Resources Other Professional Services from Contingency - $5,000.
c. Discussion re: Trash Hauling Permits.
d. Discussion re: Policies and Procedures Update.
e. Discussion/Resolution re: NCAAA Supportive Services Grant Renewal.
f. Discussion/Resolution re: NCAAA Respite Grant Renewal.
g. Discussion/Resolution re: Drug Free Communities Support Program.
13. Items for Discussion:
a. Consent Agenda - Review:
NO ITEMS TO REVIEW
b. Appointment(s) - Town Council:
1. Ethics Commission - A Alternate vacancy exists due to the
resignation of Beth A. Dragon (D). Term of office would be
until 10/31/07.
**c. Discussion/Resolution re: Set Public Hearing Date on the FY06/07 Budget.
**d. Discussion/Resolution re: Youth Services Bureau Grant Renewal.
**e. Discussion/Resolution re: School Readiness Grant Renewal.
**f. Request for Transfer of Funds from Revenue Account-Miscellaneous Donations to Food, Technology, Materials and Other Professional Services - $1,000.
**g. Discussion/Resolution re: Transfer of Funds - Mini-Grant Awards-$11,417.
**h. Discussion/Resolution re: Transfer of Funds from Reserve Vacation/Sick and Undesignated Fund Balance to Employee Separation - $251,000.
**i. Discussion/Resolution re: Ambulance Lease.
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.
* Appointments.
** Move to Miscellaneous. |