ENFIELD TOWN COUNCIL REGULAR MEETING
Monday, May 1, 2006
7:30 P.M. – COUNCIL CHAMBERS
7:20 P.M. - Proclamation on Fight Hunger Week Enfield Food Shelf - Read by Mayor Tallarita Presented to Linda Bridge.
Proclamation on Letter Carriers Food Drive Day - Read by Mayor Tallarita Presented to Post Office Representative.
Proclamation on National Public Works Week - Read by Mayor Tallarita Presented to John Kazmarski Director Public Works.
A. Agenda
1. Prayer – Mayor Patrick Tallarita.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting April 10, 2006
b. Special Meeting April 12, 2006
c. Special Meeting April 17, 2006
d. Regular Meeting April 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 (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. 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)
9. 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)
10. Ethics Commission - An Alternate vacancy exists due to the
resignation of Beth A. Dragon (D). Term of office would be
until 10/31/07. (Tabled 04/17/06)
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
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. 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.
d. Discussion/Resolution re: Appointment of Audit Firm.
13. Items for Discussion:
a. Consent Agenda - Review:
1. Discussion/Resolution re: Request for Transfer of Funds
from DPW Engineering Division - $2,000.
2. Discussion/Resolution re: Request for Transfer of Funds
from Contingency to Legal - $1,815.
3. Discussion/Resolution re: Request for Transfer of Funds
Youth Services - $100.
4. Discussion/Resolution re: Request for Transfer of Funds
Senior Center - $425.
b. Appointment(s) - Town Council:
1. Enfield Beautification Committee - A vacancy exists due to
the resignation of Scott Giddings (U). Term of office would
be until 12/01/07.
** c. Discussion/Resolution re: Setting Public Hearing on the 2006
Neighborhood Assistance Act Proposals.
d. Discussion re: CCM Energy Cooperative.
e. Discussion/Resolution re: Transportation System Planning Grant.
f. Discussion/Resolution re: Child Day Care Revised Job Descriptions.
14. Miscellaneous.
15. Public Communications/Applies only if prior to 11:00 P.M.
16. Councilmen Communications.
17. Adjournment.
* Appointments
** Move to Miscellaneous |