ENFIELD TOWN COUNCIL REGULAR MEETING
Monday, June 5, 2006
7:30 P.M. – Thomas Alcorn School Cafeteria
7:00 P.M. - Public Hearing regarding the Proposed Emergency Appropriation for
Remediation of the Fermi High School Athletic Fields.
7:20 P.M. - Public Hearing regarding the 2006 Neighborhood Assistance Act Proposals.
A. Agenda
1. Prayer – Councilman William J. Edgar, Jr.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting May 11, 2006
b. Special Meeting May 13, 2006
c. Special Meeting May 15, 2006
d. Regular Meeting May 15, 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)
12. Enfield Beautification Committee - A vacancy exists due to
the resignation of Scott Giddings (U). Term of office would
be until 12/01/07. (Tabled 05/15/06)
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:
NO ITEMS FOR ACTION
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.
a. Appointment of Committee Members.
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.
13. Items for Discussion:
a. Consent Agenda - Review:
1. Discussion/Resolution re: Request for Transfer of Funds
from Contingency to Legal - $125.
2. Discussion/Resolution re: Request for Transfer of Funds
Neighborhood Services - $1,350.
3. Discussion/Resolution re: Request for Transfer of Funds
Youth Services - $1,275.
4. Discussion/Resolution re: Request for Transfer of Funds
Inland Wetlands - $425.
5. Discussion/Resolution re: Request for Transfer of Funds
Health Department - $3,724.
** b. Discussion/Resolution re: Suspense List Fiscal Year 2005-2006.
** c. Discussion/Resolution re: Approval of Proposed Neighborhood
Assistance Act Grant Applications.
** d. Discussion/Resolution re: CIRMA Three Year Guarantee.
** e. Discussion/Resolution re: Restructuring of Assessor's Office.
** f. Discussion/Resolution re: Library Services and Technology Act
Grant Applications for Fiscal Year 2007.
** g. Discussion/Resolution/Transfer of Funds re: Fermi Soil Remediation.
** h. Discussion/Resolution re: Town Manager Appointment.
** i. Discussion/Resolution re: Compensation Public Safety Director and
Assistant Town Manager.
** j. Discussion/Resolution re: Beautification Committee Memorial Stone
Placement at Old South School Location.
** k. Discussion/Resolution re: Request for Transfer of Funds from
General Fund FEMA Reimbursement to DPW Highway Maintenance -$57,500.
14. Miscellaneous.
15. Public Communications/Applies only if prior to 11:00 P.M.
16. Councilmen Communications.
17. Adjournment.
** Move to Miscellaneous.
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