AGENDA
ENFIELD TOWN COUNCIL
MONDAY, DECEMBER 3, 2007
7:30 P.M. – COUNCIL CHAMBERS
1. Prayer – Councilman - Patrick Crowley
2. Pledge of Allegiance
3. Roll Call
4. Fire Evacuation Announcement
5. Minutes of Preceding Meetings
· No minutes available at this time
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. 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)
5. Zoning Board of Appeals - A vacancy exists due to the resignation of
David Alexander, Alternate (D). Replacement term would be until
12/31/07. (Tabled 02/05/07)
6. Enfield Revitalization Strategy Committee – A vacancy exists due to the resignation of Thomas R. Fournier (U). Replacement term would be until 04/30/08. (Tabled 06/18/07)
7. Ethics Commission – The term of office of Kenneth M. Varriale, Alternate, and (U) expires 10/31/07. Reappointment or replacement would be until 10/31/09. (Tabled 10/01/07)
8. Ethics Commission – The term of office of Mark T. Sargent, Alternate, (R) expires 10/31/07. Reappointment or replacement would be until 10/31/09. (Tabled 10/01/07)
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 - A vacancy exists due to the resignation of Kenneth J. Bergeron, (D) Chairman, Architect. Replacement term would be until 11/01/11. (Tabled 10/16/06)
5. Fair Rent Commission - A vacancy exists due to the resignation of Tom Baziak, Tenant (D). Term of office would be until 06/30/09. (Tabled 11/20/06)
6. Fair Rent Commission - A vacancy exists due to the resignation of Pamela Hall, Tenant (D). Term of office would be until 06/30/09.
(Tabled 11/20/06)
7. Fair Rent Commission – The term office of Arthur Graves, Homeowner (D) expired 06/30/07. Replacement term would be until 06/30/09. (Tabled 07/02/07)
8.* Inland Wetland & Watercourses Agency - An alternate vacancy exists due to the appointment of Robert LeMay to a regular position. Term of office would expire 06/30/09. (Tabled 09/17/07)
C. Discussion: Council/Board Initiatives. (Tabled 02/18/03) (Remove from Agenda)
D. Discussion: Use of Facilities. (Tabled 11/13/06)
E. Discussion: Solid Waste Advisory Committee Report. (Tabled 12/18/06)
F. Discussion/Resolution: Drainage Easement from Fortune Building. (Tabled 07/02/07) (Remove from Agenda)
G. Discussion/Resolution: 9 Gordon Lane. (Tabled 09/17/07)
1. Request for Transfer of Funds –CIP - $40,000.
H. Hiring/Job Descriptions: Two Youth Counselor I Positions/Replacements.
(Tabled 10/01/07)
12. NEW BUSINESS
A. Consent Agenda - Action
NO ITEMS FOR ACTION
B. Appointment(s) – Town Council Appointed
1. Board of Assessment Appeals – The term of office of Gregory T. Stokes, (R) Sr. expires 12/31/07. Reappointment or Replacement would be until 12/31/10.
2. Commission on Aging – The term of office of Marguerite DuPrey (R) expires 12/31/07. Reappointment or Replacement would be until 12/31/10.
3. Commission on Aging – The term of office of Denise McGill (D) expires 12/31/07. Reappointment or Replacement would be until 12/31/10.
4. Commission on Aging – The term of office of Michael Mennella (U) expires 12/31/07. Reappointment or Replacement would be until 12/31/10.
5. Enfield Beautification Committee – The term of office of Alexandra Bozzuto (R) expires 12/01/07. Reappointment or Replacement would be until 12/01/10.
6. Enfield Beautification Committee – The term of office of Gertrude Dorous (D) expires 12/01/07. Reappointment or Replacement would be until 12/01/10.
7. Enfield Beautification Committee – The term of office of John Hartley (D) expires 12/01/07. Reappointment or Replacement would be until 12/01/10.
8. Enfield Beautification Committee – The term of office of Darren Ketchale (R) expires 12/01/07. Reappointment or Replacement would be until 12/01/10.
9. Enfield Beautification Committee – The term of office of Barbara W. Wielgos (U) expires 12/01/07. Reappointment or Replacement would be until 12/01/10.
10. Enfield Revitalization Strategy Committee – The term of office of Charles A. Duren (R) expires 12/31/07. Reappointment or Replacement would be until 12/31/10.
11. Housing Authority – The term of office of William Ballard expired 11/30/07. Reappointment or Replacement would be until 11/30/12.
12. Library Board of Appeals – The term of office of Jeanne Smith (D) expires 12/31/07. Reappointment or Replacement would be until 12/31/10.
13.*** Loan Review Committee – The term of office of Charles Duren (R) expires 12/31/07. Reappointment or Replacement would be until 12/31/09.
14. Loan Review Committee – The term of office of Mary T. Lavorgna (U) expires 12/31/07. Reappointment or Replacement would be until 12/31/09.
15. Loan Review Committee – The term of office of Michael Olschafskie (D) expires 12/31/07. Reappointment or Replacement would be until 12/31/09.
16. Planning and Zoning Commission – The term of office of Jeffrey Cooper (D) expires 12/31/07. Reappointment or Replacement would be until 12/31/11.
17.*** Planning and Zoning Commission – The term of office of Anthony DiPace (D) expires 12/31/07. Reappointment or Replacement would be until 12/31/11.
18. Planning and Zoning Commission – The term of office of Charles Duren (R) expires 12/31/07. Reappointment or Replacement would be until 12/31/11.
19.*** Planning and Zoning Commission – The term of office of Nicles Lefakis, Alternate (R) expires 12/31/07. Reappointment or Replacement would be until 12/31/11.
20.*** Planning and Zoning Commission – The term of office of Karen Weseliza (D) expires 12/31/07. Reappointment or Replacement would be until 12/31/11.
21. Planning and Zoning Commission – A vacancy exists due to the resignation of Jason Jones (R). Term of office would be until 12/31/09.
22.*** Zoning Board of Appeals – The term of office of Edward H. Furey (D) expires 12/31/07. Reappointment or Replacement would be until 12/31/11.
23. Zoning Board of Appeals – The term of office of Richard Hozempa, Alternate (R) expires 12/31/07. Reappointment or Replacement would be until 12/31/11.
24. Zoning Board of Appeals – The term of office of John Ledoux, Jr. (R) expires 12/31/07. Replacement would be until 12/31/11.
25.*** Zoning Board of Appeals – The term of office of Peter Yarum (D) expires 12/31/07. Reappointment or Replacement would be until 12/31/11.
C. Discussion: OPM-Prevention/Rapid Rehousing Pilot Project Grant Application.
D. Tax Delinquency List
E. Town Owned Properties
13. ITEMS FOR DISCUSSION
A. Consent Agenda - Review
NO ITEMS FOR REVIEW
B. Discussion: DEP Briefing on 464 Hazard Avenue
C. Discussion: CRCOG Shared Service
D. Discussion/Resolution: Settlement of Tax Appeal Cases
E. Discussion/Resolution: DUPC - Cox Communications - Intervener Status
14. MISCELLANEOUS
15. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 P.M.
16. COUNCIL COMMUNICATIONS
17. ADJOURNMENT
Link to Background Information
* APPOINTMENT(S)
** MOVE TO MISCELLANEOUS
*** WOULD LIKE TO BE CONSIDERED FOR REAPPOINTMENT