ENFIELD TOWN COUNCIL REGULAR MEETING
Monday, June 19, 2006
7:30 P.M. – Thomas Alcorn School Cafeteria
A. Agenda
1. Prayer – Councilman Kenneth Hilinski.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Regular Meeting June 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 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)
13. Solid Waste Advisory Committee - There are 5 openings
on this newly formed committee. Term of office would be
indefinite. (Tabled 06/05/06)
a. Appointment of Committee Members.
14. 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.
(Tabled 06/05/06)
15. 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. (Tabled 06/05/06)
16. 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.
(Tabled 06/05/06)
17. 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.
(Tabled 06/05/06)
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.
* 6. 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. (Tabled 06/05/06)
* 7. 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. (Tabled 06/05/06)
* 8. 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. (Tabled 06/05/06)
9. 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. (Tabled 06/05/06)
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 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.
13. Items for Discussion:
a. Consent Agenda - Review:
** 1. Discussion/Resolution re: Transfer of Funds - Rental/Land/
Buildings - $3,133.
** 2. Discussion/Resolution re: Transfer of Funds - Legal -
Judgments/Settlements - $6,000.
** 3. Discussion/Resolution re: Transfer of Funds - Record
Management - $1,000.
** 4. Discussion/Resolution re: Transfer of Funds - EPD
Phone Wiring - $1,500.
** 5. Discussion/Resolution re: Transfer of Funds - Community
Development - Overtime - $331.
** 6. Discussion/Resolution re: Transfer of Funds - Senior
Center - Professional Services - $3,500.
** b. Discussion/Resolution re: ERASE Grant Renewal.
** c. Discussion/Resolution re: Youth Service Bureau Grant.
** d. Discussion/Resolutions re: Approving Job Descriptions.
** e. Discussion/Resolution re: Land Donations/Indian Run and Sharp.
** f. Discussion/Resolution re: Authorizing the Town Manager to enter into an
Agreement for the Month to Month Usage of a Vacant Lot on Prospect Street for the Sanitary Sewer and Rehabilitation Project.
** g. Discussion/Resolution re: Amending the Scope of the CIP Project for
the Senior Center Furnishings.
** h. Discussion/Resolution re: Transfer of Funds - Heart &
Hypertension -$364,000.
** i. Discussion/Resolution re: Transfer of Funds - Building and
Grounds - Overtime - $35,000.
** j. Discussion/Resolution re: Transfer of Funds - Building and
Grounds - Building Repairs - $35,000.
** k. Discussion/Resolution re: Transfer of Funds - Equipment and
Repair - Gasoline - $35,000.
** l. Discussion/Resolution re: Transfer of Funds - Solid Waste - Overtime -
$17,500.
** m. Discussion/Resolution re: Transfer of Funds - WPC Technological
Services $10,000.
** n. Discussion/Resolution re: Transfer of Funds/Post Office/Town Farm
Road -$35,947.
** o. Discussion/Resolution re: Request for Abatement of Real Estate Taxes.
** p. Discussion/Resolution re: Town Council Meetings in July and August.
14. Miscellaneous.
15. Public Communications/Applies only if prior to 11:00 P.M.
16. Councilmen Communications.
17. Adjournment.
* Appointments.
** Move to Miscellaneous |