AGENDA
ENFIELD TOWN COUNCIL
MONDAY, DECEMBER 17, 2007
7:30 P.M. – COUNCIL CHAMBERS
7:20 - Public Hearing Enfield Lodging, LLC
7:25 – Check Presentation from Rockville Bank to Thompsonville Little League
7:30 - Recognition of Former Town Councilmen
1. Prayer – Councilman – Clemence Dumont
2. Pledge of Allegiance
3. Roll Call
4. Fire Evacuation Announcement
5. Minutes of Preceding Meetings
· November 19, 2007 – Organizational Meeting
· November 26, 2007 – Special Meeting
· November 26, 2007 - Regular Meeting
· December 3, 2007 - Special Meeting
· December 3, 2007 - Regular Meeting
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
· School Athletic Fields Committee – Chairman Danny O’Connell
· Solid Waste Advisory Committee
· Policy & Procedures
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 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)
5. 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)
6. 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)
7. Commission on Aging – The term of office of Marguerite DuPrey (R) expires 12/31/07. Reappointment or Replacement would be until 12/31/10. (Tabled 12/3/07)
8. Commission on Aging – The term of office of Denise McGill (D) expires 12/31/07. Reappointment or Replacement would be until 12/31/10. (Tabled 12/3/07)
9.*** Commission on Aging – The term of office of Michael Mennella (U) expires 12/31/07. Reappointment or Replacement would be until 12/31/10. (Tabled 12/3/07)
10. Enfield Beautification Committee – The term of office of Alexandra Bozzuto (R) expires 12/01/07. Reappointment or Replacement would be until 12/01/10. (Tabled 12/3/07)
11.*** Enfield Beautification Committee – The term of office of Gertrude Dorous (D) expires 12/01/07. Reappointment or Replacement would be until 12/01/10. (Tabled 12/3/07)
12. Enfield Beautification Committee – The term of office of John Hartley (D) expires 12/01/07. Reappointment or Replacement would be until 12/01/10. (Tabled 12/3/07)
13.*** Enfield Beautification Committee – The term of office of Darren Ketchale (R) expires 12/01/07. Reappointment or Replacement would be until 12/01/10. (Tabled 12/3/07)
14. Enfield Beautification Committee – The term of office of Barbara W. Wielgos (U) expires 12/01/07. Replacement would be until 12/01/10. (Tabled 12/3/07)
15. 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. (Tabled 12/3/07)
16.*** 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. (Tabled 12/3/07)
17. Loan Review Committee – The term of office of Michael Olschafskie (D) expires 12/31/07. Reappointment or Replacement would be until 12/31/09. (Tabled 12/3/07)
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)
C. Discussion: Use of Facilities. (Tabled 11/13/06)
D. Discussion: Solid Waste Advisory Committee Report. (Tabled 12/18/06)
E. Discussion/Resolution: 9 Gordon Lane. (Tabled 09/17/07)
1. Request for Transfer of Funds –CIP - $40,000.
F. Hiring/Job Descriptions: Two Youth Counselor I Positions/Replacements. (Tabled 10/01/07)
G. Discussion: OPM-Prevention/Rapid Rehousing Pilot Project Grant Application
H. Discussion: Tax Delinquency List
I. Discussion: Town Owned Properties
12. NEW BUSINESS
A. Consent Agenda – ActionNO ITEMS FOR ACTION
B. CRCOG Shared Service
1.** Discussion/Resolution: Participation - Job Order Contracting
2.** Discussion/Resolution: Participation - Connecticut Education Network Connection
3.** Discussion/Resolution: Participation - Information Technology Applications Sharing
4.** Discussion/Resolution: Participation - GIS-Flight-Mapping Data
5.** Discussion/Resolution: Participation - Regional Law Enforcement Data Sharing System
6.** Discussion/Resolution: Participation - Regional Law Enforcement Training Center
13. ITEMS FOR DISCUSSION
A. Consent Agenda – ReviewNO ITEMS FOR REVIEW
B. Appointment(s) – Town Council Appointed
1. Enfield Zoning Board of Appeals – The term of office of Edward H. Furey (D) will expire on 12/31/2007. Replacement would be until 12/31/2011.
2. Patriots Award Committee – The term of office of Anthony Torres (U) expired on 7/31/07. Reappointment or replacement would be until 7/31/09.
3.*** Patriots Award Committee – The term of office of Michael Pestana (R) expired on 7/31/07. Reappointment or replacement would be until 7/31/09.
4. Patriots Award Committee – The term of office of George MacDonald (D) expired on 7/31/07. Reappointment or replacement would be until 7/31/09.
5.*** Patriots Award Committee – The term of office of Peter Falk (R) expired on 7/31/07. Reappointment or replacement would be until 7/31/09.
6. Patriots Award Committee – The term of office of Jason Jones (R) expired on 7/31/07. Reappointment or Replacement would be until 7/31/09.
C. Appointment(s) Town Manager Appointed/Council Approved
1. Building Code Appeals Board - The term of office of William Marr (D) expired on 11/1/07. Reappointment or replacement would be until 11/1/12.
D. Discussion/Resolution: Settle Pending Property Tax Appeals, Woodgate II Limited Partnership v. Town of Enfield, Kiop Enfield, LLP v. Town of Enfield.
E.** Discussion/Resolution: Schedule a Public Hearing to Transfer the French Property.
F.** Discussion/Resolution: Salary Adjustment.
G.** Discussion/Resolution: Request for Transfer of Funds for the Relocation of 786 Enfield Street Employees.
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