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AGENDA

ENFIELD TOWN COUNCIL

REGULAR MEETING

 

Monday, March 15, 2010

7:00 p.m. – Council Chambers

 

           

                                                                                               

1.         PRAYER – Clemence Dumont (Gregory Stokes)

 

2.         PLEDGE OF ALLEGIANCE.

 

3.         ROLL CALL.

 

4.         FIRE EVACUATION ANNOUNCEMENT.

 

5.         MINUTES OF PRECEDING MEETINGS.

 

·           Special Meeting – March 1, 2010

·           Regular Meeting –  March 1, 2010

 

6.                  SPECIAL GUESTS.

 

·         State Representative Karen Jarmoc

·         State Representative Kathy Tallarita

 

7.                  PUBLIC COMMUNICATIONS AND PETITIONS.

 

8.         COUNCILMEN COMMUNICATIONS AND PETITIONS.

 

9.         TOWN MANAGER REPORT AND COMMUNICATIONS.

 

·         Mural at Angelo Lamagna Activity Center

 

10.       TOWN ATTORNEY REPORT AND COMMUNICATIONS.

           

11.       REPORT OF SPECIAL COMMITTEES OF THE COUNCIL.

                       

                                 

 


12.       OLD BUSINESS.

 

            A.         Appointment(s) - Town Council Appointed.

 

1.                  Area 25 Cable Television Advisory Committee - The term of office of Robert W. Tkacz (R) expired 06/30/2006.  Reappointment or replacement would be until 06/30/10.  (Tabled 06/05/2006)

 

2.                  Commission on Aging (Alternate) – A vacancy exists due to the appointment of Judith Partidge (U) to a regular member.  Replacement would be until 12/31/2011. (Tabled 09/08/09)

 

3.                  Beautification Committee – A vacancy exists due to the resignation of Sean Kennedy (U) resident, 12/01/2009.  Replacement would be until 12/01/2012. (Tabled 12/07/09)

 

4.                  Planning and Zoning Commission (Alternate) – The term of office of Charles Ladd, (D) expires on 12/31/09. Reappointment or replacement would be until 12/31/2013. (Tabled 12/21/2009)

 

5.                  Zoning Board of Appeals – The term of office of John Rinaldi, (D) expires on 12/31/2009.  Replacement would be until 12/31/2013. (Tabled 12/21/2009)

 

6.                  Loan Review Committee (Alternate) – A vacancy exists due to the regular appointment of Jennifer Casalone. Replacement would be until 12/31/2010. (Tabled 02/01/2010)

 

7.                  Zoning Board of Appeals (Alternate) – A vacancy exists due to the regular appointment of Charles Mastroberti (R). Replacement would be until 12/31/2011.(Tabled 02/01/2010)

 

 

B.        Appointment(s) - Town Manager Appointed/Council Approved.

 

1.         Housing Code Appeals Board (Alternate) - The term of office of Constance P. Harmon (R) expired on 05/01/2001. Replacement would be until 05/01/2011.  (Tabled 05/07/2001)

 

2.         Housing Code Appeals Board (Alternate) - The term of office of Lawrence P. Tracey, Jr. (R), insurance, expired 05/01/2006. Replacement would be until 05/01/2011. (Tabled 05/01/2006)

 

3.         Building Code Appeals Board – A vacancy exist for contractor (D), expired 11/01/2004. Replacement would be until 11/01/2009.  (Tabled 11/25/2004)

 

4.         Building Code Appeals Board - A vacancy exists due to the resignation of Kenneth J. Bergeron, (D) Chairman, Architect. Replacement would be until 11/01/2011.  (Tabled 10/16/2006)

 

5.         Fair Rent Commission - A vacancy exists due to the resignation of Tom Baziak, Homeowner (D). Replacement would be until 06/30/2009. (Tabled 11/20/2006)

 

6.                  Fair Rent Commission - A vacancy exists due to the resignation of Pamela Hall, Tenant (D). Replacement would be until 06/30/2009.

(Tabled 11/20/2006)

 

7.                  Fair Rent Commission – The term of office of Samuel Mcgill (D), expired 06/30/2008. Replacement would be until 06/30/2010.

 

8.                  Inland Wetlands and Watercourse Agency (Alternate) – A vacancy exists due to the resignation of Michael Littlejohn (D). Replacement would be until 06/30/2011. (Tabled 02/01/2010)

 

 

C.                 Discussion: Town Owned Properties. (Tabled 11/26/2007)

 

D.                 Discussion:  Establish Community Center Study Committee. (Develop Charge and Appoint Members)  (Tabled 01/05/2009)

 

E.                 Discussion:  Waste to Energy (Tabled 06/15/2009)

 

13.       NEW BUSINESS.

 

A.                  Consent Agenda – Action.

 

B.                 Appointment(s) – Town Council Appointed.

 

1.                      North Central District Health Department –  A vacancy exist due to the resignation of Marc Victor Colle (R). Replacement would be until 06/30/2012.

 

C.                 Appointment(s) – Town Manager Appointed/Council Approved.

 

D.                 Discussion/Resolution: Program Income Renewal Plan

 

14.              ITEMS FOR DISCUSSION.

 

A.                  **Consent Agenda – Review.

 

1.      Discussion/Resolution – Request for transfer of funds for Building & Grounds Maintenance Safety Training $3,000.

 

2.      Discussion/Resolution – Request for transfer of funds for Temporary Compliance Clerk $2,500.

 

3.      Discussion/Resolution – Request for transfer of funds for advertising $2,000.

 

B.                 Appointment(s) – Town Council Appointed.

 

C.                 Appointment(s) – Town Manager Appointed/Council Approved.

 

D.                 **Discussion/Resolution: Request for transfer of funds for CIP municipal facilities $227,979.41

 

E.                 **Discussion:  Resolution regarding setting a public hearing for the 2010/2011 budget.

 

F.                  Discussion:  Connecticut River Access Project.

 

 

15.       MISCELLANEOUS.

 

16.       PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 p.m.

 

17.       COUNCILMEN COMMUNICATIONS.

 

18.       ADJOURNMENT.

______________________________________

 

*           REMOVE FROM AGENDA

**         MOVE TO MISCELLANEOUS

***        WOULD LIKE TO BE CONSIDERED FOR REAPPOINTMENT