ENFIELD TOWN COUNCIL
REGULAR MEETING
Monday November 20, 2006
7:30 P.M. – Council Chambers
AGENDA:
1. Prayer - Councilman Brian H. Peruta.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
· Special Meeting November 13, 2006 - Available 12/04/06
· Regular Meeting November 13, 2006 - Available 12/04/06
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.* 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. (Tabled 10/16/06)
12.* Ethics Commission - The term of office of Bruce W. Lovell (R) expires
10/31/06. Reappointment or replacement would be until 10/31/08.
(Tabled 10/16/06)
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. 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. (Tabled 10/16/06)
C. Discussion re: Council/Board Initiatives. (Tabled 02/18/03)
D. Discussion re: Videotaping of Council Meetings. (Tabled 10/03/05)
(Update by Councilman Lee and Mangini)
E. Discussion re: Street Excavation Permits and Legislative Update. (Tabled 10/16/06)
F. Discussion re: Use of Facilities. (Tabled 11/13/06)
G. Discussion/resolution re: Assistant Town Attorney Revised Job Description.
(Tabled 11/13/06)
H. Discussion/Resolution re: Connecticut Municipal Consortium for Fiscal Responsibility. (Presentation Second Meeting in December) (Tabled 11/13/06)
12. NEW BUSINESS:
A. Consent Agenda - Action:
1. Discussion/Resolution re: Request for Transfer of Funds - Public Safety Police - $8,000.
2. Discussion/Resolution re: Request for Transfer of Funds - Public Safety
Police - $4,000.
3. Discussion/Resolution re: Request for Transfer of Funds - Social Services Grant Revenue - $1,203.
B. Appointment(s) - Town Council Appointed:
1.* Housing Authority - The term of office of Paul A. Nabors, Jr. (R) expires 11/30/06. Reappointment or Replacement would be until 11/30/11.
2.* Board of Assessment Appeals - The term of office of Rudolph S. Kuraska, Chairman (D) expires 12/31/06. Reappointment or Replacement would be until 12/31/09.
3.* Commission on Aging - The term of office of Shirley Carpenter (D) expires 12/31/06. Reappointment or Replacement would be until 12/31/09.
4. Commission on Aging - The term of office of Sophia T. Lynch (D) expires 12/31/06. Reappointment or Replacement would be until 12/31/09.
5.* Commission on Aging - The term of office of Barbara J. OHara expires 12/31/06. Reappointment or Replacement would be until 12/31/09.
6.* Enfield Beautification Committee - The term of office of Colleen Ann Cross, Chairman (D) expires 12/01/06. Reappointment or Replacement would be until 12/01/09.
7.* Enfield Beautification Committee - The term of office of Diane E. Tapp (R) expires 12/01/06. Reappointment or Replacement would be until 12/01/09.
8. Enfield Beautification Committee - The term of office of Ruth Elizabeth Tyrrell (D) expires 12/01/06. Reappointment or Replacement would be until 12/01/09.
9.* Library Board of Trustees - The term of office of Ann Duren (R) expires 12/31/06. Reappointment or Replacement would be until 12/31/09.
C. Appointment(s) - Manager Appointed-Council Approved:
1. Fair Rent Commission - A vacancy exists due to the resignation of
Tom Baziak, Tenant (D). Term of office would be until 06/30/07.
2. Fair Rent Commission - A vacancy exists due to the resignation of
Pamela Hall, Tenant (D). Term of office would be until 06/30/07.
D. Discussion re: Delinquent Taxes/Director of Finance.
E. Discussion re: Aquifer Protection Area Program, Model Municipal Regulations.
F. Discussion/Resolution re: Change of Name for Enfield Child Day Care Center.
G.** Discussion/Resolution re: Streetlight Purchase.
H. Discussion/Resolution re: Proposed Dial-A-Ride Supervisor Job Description.
I. Discussion/Resolution re: Accepting Conservation Easement/Falcon Crest.
J. Discussion/Resolution re: Granting a Driveway Easement/Falcon Crest.
13. ITEMS FOR DISCUSSION:
A. Consent Agenda - Review:
NO ITEMS FOR REVIEW
B.** Discussion/Resolution re: Cuno Tax Appeal Settlement.
C.** Discussion/Resolution re: Request for Transfer of Funds -State Grants - Library - $22,859.
D.** Discussion/Resolution re: Request for Transfer of Funds - Other State Grants - Library - $13,981.
E. Discussion re: Ambulance Housing.
14. MISCELLANEOUS.
15. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 P.M.
16. COUNCIL COMMUNICATIONS.
17. ADJOURNMENT.
* APPOINTMENT(S)
** MOVE TO MISCELLANEOUS. |