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AGENDA
ENFIELD TOWN COUNCIL
REGULAR MEETING
TUESDAY, JANUARY 2, 2007
7:30 P.M. – Council Chambers
1. Prayer - Councilman Patrick Joseph Crowley.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
§ Special Meeting - December 18, 2006
§ Regular Meeting - December 18, 2006
6. Public Communications and Petitions.
7. Councilmen Communications and Petitions.
8. Town Manager Report and Communications.
a. Presentation - Raymond Warren Economic and Community Development Director
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. 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)
5. 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)
6. 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)
7. 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)
8. 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. (Tabled 12/18/06)
9. 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. (Tabled 12/18/06)
10. 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. (Tabled 12/18/06)
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)
E. Discussion re: Street Excavation Permit Fines.
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: Solid Waste Advisory Committee Report. (Tabled 12/18/06)
K. Discussion re: Director of Public Safety Job Description. (Tabled 12/18/06)
L. Discussion/Resolution re: Naming of 100 High Street. (Tabled 12/18/06)
12. NEW BUSINESS:
A. Consent Agenda - Action:
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. Discussion/Resolution re: Enrico Fermi High School Energy Conservation Project.
C. Discussion/Resolution re: Fermi Remediation Project.
D. Discussion/Resolution re: Renewal of State of Connecticut Department of Social Services Child Day Care Grant: 01/01/07 to 12/31/07.
E. 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.
13. ITEMS FOR DISCUSSION:
A. Consent Agenda - Review: NO ITEMS TO REVIEW
B.** Discussion/Resolution re: Amending Resolution #8875/Acceptance of Open Space Land from Susan S. Starr.
C.** Discussion/Resolution re: Request for Transfer of Funds - Fermi High Remediation Plan - $1,100,000.
D.** Discussion re: State Reimbursement for Renovations and Code Improvements to Enfield and Fermi High Schools Fields Projects.
E. Discussion/Resolution re: Setting Public Hearing Date on Proposed Sewer Use Charge Rate for 2006/2007 Billing.
F. Discussion re: Laughlin Road.
14. MISCELLANEOUS.
15. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 P.M.
16. COUNCIL COMMUNICATIONS.
17. ADJOURNMENT.
* APPOINTMENT(S)
** MOVE TO MISCELLANEOUS
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