ENFIELD TOWN COUNCIL REGULAR MEETING
Monday, May 15, 2006
7:30 P.M. – COUNCIL CHAMBERS
A. Agenda
1. Prayer – Councilman Patrick Joseph Crowley.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting April 19, 2006
b. Special Meeting April 30, 2006
c. Special Meeting May 1, 2006
d. Regular Meeting May 1, 2006
e. Special Meeting May 3, 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 Appointed:
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 06/30/08. (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)
11. Cultural Arts Commission - A vacancy exists due to the resignation of Pamela Jean Hall (D). Replacement term would be until 05/31/08. (Tabled 05/01/06)
b. Appointment(s) Town Manager Appointed/Council Approved:
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)
5. 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.
(Tabled 05/01/06.
c. Discussion re: Council/Board Initiatives.
(Tabled 02/18/03)
d. Discussion re: Videotaping of Council Meetings. (Tabled 10/03/05)
12. New Business:
a. Consent Agenda - Action:
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.
b. Appointment(s) - Town Council Appointed:
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: Social Services (Human Resources Development) Grant Program.
13. Items for Discussion:
a. Consent Agenda - Review:
NO ITEMS TO REVIEW
b. Appointment(s) - Town Council Appointed:
1. Area 25 Cable Television Advisory Committee - The term
of office of K. Walter Shermer (U) expires on 06/30/06.
Reappointment or Replacement would be until 06/30/08.
2. Area 25 Cable Television Advisory Committee - The term
of office of Robert W. Tkacz (R) expires on 06/30/06.
Reappointment or Replacement would be until 06/30/08.
3. Greater Hartford Transit District - The term of office of
Maryellen Bousquet (D) expires on 06/30/06. Reappointment
Or Replacement would be until 06/30/10.
4. North Central District Health Department - The term of
office of Elizabeth A. Ballard (R) expires on 06/30/06.
Reappointment or Replacement would be until 06/30/09.
5. North Central District Health Department - The term of
office of Richard C. Woods (D) expires on 06/30/06.
Reappointment or Replacement would be until 06/30/09.
6. Solid Waste Advisory Committee - There are 5 openings
on this newly formed committee. Term of office would be
indefinite. TO BE APPOINTED AT THE JUNE 5th MEETING.
c. Appointment(s) - Town Manager Appointed/Council Approved:
1. Fair Rent Commission - The term of office of Kenneth A.
Carlson, Landlord (R) expires on 06/30/06. Reappointment
Or Replacement would be until 06/30/08.
2. Fair Rent Commission - The term of office of Elizabeth Gillen,
Homeowner, (U) expires on 06/30/06. Reappointment or
Replacement would be until 06/30/08.
3. Fair Rent Commission - The term of office of Samuel McGill,
Landlord, (D) expires on 06/30/06. Reappointment or
Replacement would be until 06/30/08.
4. Fair Rent Commission - The term of office of Michael Stephen
Nelson, Tenant, (U) expires on 06/30/06. Reappointment or
Replacement would be until 06/30/08.
d. Discussion/Resolution re: Amendment to Resolution No. 8284 regarding
Acting Town Manager's Term of Office.
e. Discussion/Resolution re: Appointment of Town Manager.
**f. Discussion/Resolution re: Transfer of Funds Senior Center - $8,000.
**g. Discussion/Resolution re: Fermi High School Remediation - Scheduling
A Public Hearing.
14. Miscellaneous.
15. Public Communications/Applies only if prior to 11:00 P.M.
16. Councilmen Communications.
17. Adjournment.
** Move to Miscellaneous. |