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ENFIELD TOWN COUNCIL REGULAR MEETING
Monday, April 17, 2006
7:30 P.M. – COUNCIL CHAMBERS |
7:20 P.M. - A. W. Hastings Company Proclamation read by Mayor Tallarita.
A. Agenda
1. Prayer – Councilman William Ragno.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting March 27, 2006
b. Special Meeting March 29, 2006
c. Special Meeting April 3, 2006
d. Regular Meeting April 3, 2006
e. Special Meeting April 5, 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)
10. Human Services Advisory Commission - A vacancy exists due to the resignation of Linda L. Wolodko (D). Replacement term of office would be indefinite. (Tabled 04/03/06)
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 L. Sullivan, (R) Civil Engineer, expired 11/01/05. Reappointment or Replacement term would be until 11/01/10. (Tabled 10/17/05)
4. 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: Trash Hauling Permits. (Tabled 04/03/06)
1. Discussion/Resolution re: Establishing Solid Waste Advisory Committee.
12. New Business:
a. Consent Agenda - Action:
NO ITEMS FOR ACTION
b. Appointment(s) - Town Council:
1. Ethics Commission - An Alternate vacancy exists due to the resignation of Beth A. Dragon (D). Term of office would be until 10/31/07.
13. Items for Discussion:
a. Consent Agenda - Review:
NO ITEMS TO REVIEW
b. Appointment(s) - Town Council:
1. Cultural Arts Commission - The term of office of Harold F. Grout, Jr. (U) expires 05/31/06. Reappointment or Replacement would be until 05/31/08.
2. Cultural Arts Commission - A vacancy exists due to the resignation of Pamela Jean Hall (D). Replacement term would be until 05/31/08.
3. Cultural Arts Commission - The term of office of Barbara E. Kelly (R) expires 05/31/06. Reappointment or Replacement would be until 05/31/08.
4. Cultural Arts Commission - The term of office of Yvonne L. Wollenberg (U) expires 05/31/06. Reappointment or Replacement would be until 05/31/08.
c. Appointment(s) - Town Manager:
1. Housing Code Appeals Board - The term of office of Karen H. Chadderton, Registered Nurse, expires 05/01/06. Reappointment Or Replacement would be until 05/01/11.
2. Housing Code Appeals Board - The term of office of Lawrence P. Tracey, Jr. (R) Insurance, Alternate, expires 05/01/06. Reappointment or Replacement would be until 05/01/11.
** c. Discussion/Resolution re: Transfer of Funds FEMA to Neighborhood Services Rental-Land/Buildings - $4,000.
** d. Discussion/Resolution re: Household Hazardous Waste Collection Agreement.
e. Discussion/Resolution re: Transfer of Funds from Undesignated to Human Resources Legal - $30,000.
f. Discussion/Resolution re: Human Resources Development Program 01-01-2006 to 12-31-06 - Supports Neighborhood Services.
g. Discussion/Resolution re: Appointment of Audit Firm.
14. Miscellaneous.
15. Public Communications/Applies only if prior to 11:00 P.M.
16. Councilmen Communications.
17. Adjournment.
** Move to Miscellaneous.
WATER POLLUTION CONTROL AUTHORITY MEETING
(IMMEDIATELY FOLLOWING THE REGULAR MEETING)
1. Roll Call.
2. Minutes of Meeting: October 17, 2005.
3. Discussion/Resolution/Agreement re: Proposed Grease Trap Waiver Request -
One Stop Deli and Convenience Store.
4. Adjournment.
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