AGENDA:

1. Prayer - Councilman Scott R. Kaupin.

2. Pledge of Allegiance.

3. Roll Call.

4. Fire Evacuation Announcement.

5. Minutes of Preceding Meetings:

• Special Meeting June 19, 2006
• Regular Meeting June 19, 2006
• Special Meeting June 29, 2006
• Special Meeting July 19, 2006
• Special Meeting August 7, 2006

6. Public Communications and Petitions.

7. Councilmen Communications and Petitions.

8. Town Manager Report and Communications.

9. Town Attorney Report and 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. Area 25 Cable Television Advisory Committee - The term of office of Robert W. Tkacz (R) expired on 06/30/06. Reappointment or replacement would be until 06/30/08. (Tabled 06/05/06)

3. 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)

4. Enfield 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)

5. Enfield Beautification Committee - A vacancy exists due to the resignation of Scott Giddings (U). Replacement term would be until 12/01/07. (Tabled 05/15/06)

6. Prison/Town Liaison Committee - A vacancy exists due to the resignation of Joseph P. Kowalski, Jr. (U). Replacement term would be indefinite. (Tabled 02/23/05)

7. Human Services Advisory Commission - A vacancy exists due to the resignation of Richard Tynan (D). Replacement term would be indefinite. (Tabled 05/02/05)

8. Human Services Advisory Commission - A vacancy exists due to the resignation of Linda L. Wolodko (D). Replacement term would be indefinite. (Tabled 04/03/06)

9. Enfield Revitalization Strategy Committee - A vacancy exists due to the resignation of William F. Lee (R). Replacement term would be until 04/30/08. (Tabled 01/17/06)

10. Ethics Commission - An alternate vacancy exists due to the resignation of Beth A. Dragon (D). Replacement term 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. Cultural Arts Commission - A vacancy exists due to the resignation of Richard Taft (U). Replacement term would be until 05/31/07. (Tabled 01/03/05)

13. Greater Hartford Transit District - The term of office of Maryellen Bousquet (D) expired 06/30/06. Replacement term would be until 06/30/10. (Tabled 06/05/06)

14. North Central District Health Department - The term of office of Elizabeth A. Ballard (R) expired on 06/30/06. Reappointment or replacement would be until 06/30/09. (Tabled 06/05/06)

15. North Central District Health Department - The term of office of Richard C. Woods (D) expired 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 05/01/11. (Tabled 05/07/01)

2. Housing Code Appeals Board - The term of office of Lawrence P. Tracey, Jr. (R), insurance, alternate, expired 05/01/06. Reappointment or replacement would be until 05/01/11.

3. 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)

4. 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 11/01/09.

5. Inland Wetland & Watercourses Agency - A vacancy exists for an alternate. Term of office would be until 06/30/07. (Tabled 03/15/04)

6. Fair Rent Commission - The term of office of Michael Stephen Nelson, tenant, (U) expired 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:

NO ITEMS FOR ACTION

13. ITEMS FOR DISCUSSION:

A. Consent Agenda - Review:

1. Discussion/Resolution re: Request for Transfer of Funds/Human Resources - $5,940 Medical Tests and Screenings for Public Safety Personnel.

2. Discussion/Resolution re: Request for Transfer of Funds/Community Development - $1,000 Revitalization Training Opportunities.

3. Discussion/Resolution re: Request for Transfer of Funds/Social Services - $9,999 "Breaking Down Barriers" Grant Allocation Adjustments.

4. Request for Transfer of Funds - General Fund Balance - $789 - Legal Invoice Payment.

5. Request for Transfer of Funds - Social Services - $1,782 - Salary Full Time.

6. Request for Transfer of Funds - Youth Services - $221 - Grant Salary Admin.

7. Request for Transfer of Funds - Neighborhood Services - $300 - School Supplies for Backpack Program.

8. Request for Transfer of Funds - Town Clerk - $1,487 - Document Preservation Grant.

B. Appointment(s) - Town Council Appointed:

1. Historic District Commission - The term of office of Sonja Dean, Alternate (D) expired 06/30/06. Reappointment or replacement would be until 08/31/11.

2. Historic District Commission - The term of office of Richard Tatoian, Chairman, District Resident (D) expired 06/30/06. Reappointment or replacement would be until 08/31/11.

C**. Discussion/Resolution re: Dial-A-Ride Contract with Community Health Resources.

D.** Discussion/Resolution re: Application to State for the Prevention of Underage Drinking.

E.** Request for Transfer of Funds - Social Services Fund Balance - $162,878 Medical Insurance.

F.** Discussion/Resolution re: Congregate Living Weekend Meals Program.

G. Discussion/Resolution re: Request for Transfer of Funds/Finance - $1,080,215 Salary Adjustments Needed.

H. Discussion/Resolution re: Request for Transfer of Funds/Finance - $69,641 Increases in Utility Charges for Fiscal Year Ending 06/30/06.

I. Discussion/Resolution re: Request for Transfer of Funds/Town Manager - $14,500 Town Manager Relocation.

J. Discussion/Resolution re: Amended Seasonal Salaries.

K.** Discussion/Resolution re: Homeland Security Funding Recommendation.

L.** Discussion/Resolution re: CT Water Company Rate Increase Intervener Status.

M.** Discussion/Resolution re: Open Space Easement/205 State Street.

N.** Discussion/Resolution re: Conservation Easement for 170 Hazard Avenue.

O.** Discussion/Resolution re: Non-Union Salary Increases.

P. Discussion/Resolution re: EMS.

Q. Discussion re: Laughlin Road.

R. Discussion re: Lights for Ramblers at Mt. Carmel.

S. Discussion re: Police Motorcycle Proposal.

14. MISCELLANEOUS.

15. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 P.M.

16. COUNCIL COMMUNICATIONS.

17. ADJOURNMENT.

** MOVE TO MISCELLANEOUS.

Last Modified: 9/1/2006 3:41:45 PM