ENFIELD TOWN COUNCIL
REGULAR MEETING
Monday, October 2, 2006
7:30 P.M. – Council Chambers
AGENDA:
1. Prayer - Councilman Cynthia Mangini.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
· Special Meeting September 18, 2006
· Regular Meeting September 18, 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. Human Services Advisory Commission - A vacancy exists due to the resignation of Richard Tynan (D). Replacement term would be indefinite. (Tabled 05/02/05)
6. 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)
7. 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)
8. 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)
9. 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)
10. 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)
11. 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. (Tabled 09/15/06)
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 05/01/11. (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. 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)
E. Discussion/Resolution re: Request for Transfer of Funds/Finance - $69,641 Increases in Utility Charges for Fiscal Year Ending 06/30/06.
F.** Discussion/Resolution re: Non-Union Salary Increases.
12. NEW BUSINESS:
A. Consent Agenda - Action:
1. Discussion/Resolution re: Request for Transfer of Funds - Social Services Adult Day Care - Professional and Health Services - $5,840.
2. Discussion/Resolution re: Request for Transfer of funds - Social Services Youth Services - Salaries/Certified - $407.
3. Discussion/Resolution re: Request for Transfer of Funds - Senior Center - Grant Funding - $4,214.
4. Discussion/Resolution re: Request for Transfer of Funds - Senior Center -Grant Funding - $3,000.
B.** Discussion/Resolution re: Waiver/Bidding on CIP Textbook Purchases.
C. Discussion re: Street Excavation Permits and Legislative Update.
D. Discussion/Resolution re: Amendment to Solid Waste Advisory Committee Report Date.
E. Discussion/Resolution re: Manning Road Drainage Easement Warranty Deed.
13. ITEMS FOR DISCUSSION:
A. Consent Agenda - Review:
B. Appointment(s) - Council Appointed:
1. Ethics Commission - The term of office of Edward Joseph Demarco, Jr. (U) expires 10/31/06. Reappointment or replacement would be until 10/31/08.
2. Ethics Commission - The term of office of Bruce W. Lovell (R) expires
10/31/06. Replacement would be until 10/31/08.
C. Appointment (s) - Manager Appointed/Council Approved:
1. Building Code Appeals Board - A vacancy exists due to the resignation of Kenneth J. Bergeron, Chairman, Architect. Replacement term would be until 11/01/11.
D.** Discussion/Resolution re: Merger of the Information Technology Department and School IT Department.
E.** Discussion/Resolutions re: Accept IVS & LHS Voting Machines.
F. Discussion re: Solid Waste Advisory Committee Status Report.
H. Discussion re: Road 2005 Project Update by DPW.
14. MISCELLANEOUS.
15. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 P.M.
16. COUNCIL COMMUNICATIONS.
17. ADJOURNMENT.
** MOVE TO MISCELLANEOUS.
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