ENFIELD TOWN COUNCIL
REGULAR MEETING
MONDAY DECEMBER 18, 2006
7:30 P.M. – Council Chambers
AGENDA:
1. Prayer - Mayor Patrick L. Tallarita.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
- Special Meeting - November 27, 2006
- Special Meeting - December 4, 2006
- Regular Meeting - December 4, 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 12/01/09. (Tabled 09/07/04)
5. 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)
6. 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)
7. 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)
8. 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)
9. 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. (Tabled 11/20/06)
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)
7. Fair Rent Commission - A vacancy exists due to the resignation of Tom Baziak, Tenant (D). Term of office would be until 06/30/07. (Tabled 11/20/06)
8. Fair Rent Commission - A vacancy exists due to the resignation of Pamela Hall, Tenant (D). Term of office would be until 06/30/07.
(Tabled 11/20/06)
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 Permit Fines.
1. Resolution re: Setting Public Hearing Date to Amend the Fine Provisions of the Street Excavation Ordinance, Section 74-69 of the Code of the Town of Enfield.
F. Discussion re: Use of Facilities. (Tabled 11/13/06)
G. Discussion/Resolution re: Connecticut Municipal Consortium for Fiscal Responsibility. (Tabled 11/13/06)
H. Discussion re: Aquifer Protection Area Program, Model Municipal Regulations. (Tabled 11/20/06)
I. Discussion/Resolution re: Change of Name for Enfield Child Day Care Center.
(Tabled 11/20/06)
J. Discussion re: Ambulance Housing. (Tabled 12/04/06)
12. NEW BUSINESS:
A. Consent Agenda - Action:
1. Discussion/Resolution re: Request for Transfer of Funds - Social Services - Fundraiser - $2,200.
2. Discussion/Resolution re: Request for Transfer of Funds - Social Services - Family Resource Center - $200.
B. Appointment(s) - Town Council Appointed:
1. Loan Review Committee - A vacancy exists due to the resignation of Gene L. Giuliano Alternate (D). Term of office would be until 12/31/07.
2. CT River Assembly - The term of office of William B. Garner (D) expires 01/12/07. Reappointment or Replacement term would be until 01/12/10.
3. CT River Assembly - The term of office of Leonard J. Delorge, Alternate (D) expires 01/12/07. Reappointment or Replacement term would be until 01/12/10.
4. CRCOG-Regional Planning Commission - The term of office of Anthony
M. DiPace, Alternate, (D), expires 12/31/06. Reappointment or Replacement term would be until 12/31/07.
5. CRCOG - Regional Planning Commission - The term of office of James
Hickey, Jr., (D), expires 12/31/06. Reappointment or Replacement term would be until 12/31/07.
C. Discussion re: Solid Waste Advisory Committee Report.
D. Discussion/Resolution re: Request for Transfer of Funds - Police Pension Plan - $135,535.
E. Discussion re: Director of Public Safety Job Description.
F. Discussion re: Naming of 100 High Street.
13. ITEMS FOR DISCUSSION:
A. Consent Agenda - Review:
1. Discussion/Resolution re: Request for Transfer of Funds - Social Services - Printing and Reproduction - $500.
2. Discussion/Resolution re: Request for Transfer of Funds - Youth Services - Salaries - $2,000.
B. Appointment(s) - Town Council Appointed:
1. Commission on Aging - A vacancy exists due to the resignation of James Leyden, Alternate (D). Replacement term would be until 12/31/08.
C. Discussion/Resolution re: Enrico Fermi High School Energy Conservation Project.
D. Discussion/Resolution re: Fermi Remediation Project.
E. Discussion/Resolution re: Renewal of State of Connecticut Department of Social Services Child Day Care Grant: 01/01/07 to 12/31/07.
F. Discussion/Resolution re: Renewal of Neighborhood Services Grant from the State Department of Social Services Human Resources Development Program - 01/01/07 to 12/31/07.
14. MISCELLANEOUS.
15. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 P.M.
16. COUNCIL COMMUNICATIONS.
17. ADJOURNMENT.
* APPOINTMENT(S)
** MOVE TO MISCELLANEOUS. |