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6:45 Public Hearing – 110 Bernardino Avenue
6:50 Public Hearing - Other Post-Employment Benefit Trust Ordinance
1. PRAYER – Scott Kaupin
2. PLEDGE OF ALLEGIANCE.
3. ROLL CALL.
4. FIRE EVACUATION ANNOUNCEMENT.
5. MINUTES OF PRECEDING MEETINGS.
· Special Meeting – April 12, 2010
· Special Meeting – April 14, 2010
· Special Meeting – April 15, 2010
· Special Meeting - April 19, 2010
· Regular Meeting – April 19, 2010
6. SPECIAL GUESTS.
· Recycling Awards - School Announcements
· Proclamation – Letter Carriers
7. PUBLIC COMMUNICATIONS AND PETITIONS.
8. COUNCILMEN COMMUNICATIONS AND PETITIONS.
9. TOWN MANAGER REPORT AND COMMUNICATIONS.
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. 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)
5. 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)
6. 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.
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)
F. Discussion: Connecticut River Access Project.(Tabled until 09/2010)
G. Discussion/Resolution: Request for transfer of funds to establish OPEB Trust Fund $3,000,000. (Tabled 04/19/10)
H. Discussion/Resolution: Resolution in support of the H.R. 4812, Local Jobs for America Act. (Tabled 04/19/10)
13. NEW BUSINESS.
A. Consent Agenda – Action.
B. Appointment(s) – Town Council Appointed.
1. Enfield Beautification Committee – A vacancy exists due to the resignation of Jenny Aldrich (R). Replacement would be until 12/10/2010.
C. Appointment(s) – Town Manager Appointed/Council Approved.
14. ITEMS FOR DISCUSSION.
A. **Consent Agenda – Review.
B. Appointment(s) – Town Council Appointed.
1. ***Cultural Arts Commission – The term of office of Yvonne Wollenberg expires on 05/31/2010. Reappointment would be until 05/01/2012.
C. Appointment(s) – Town Manager Appointed/Council Approved.
1. **Housing Code Appeals Board – The term of office of Richard Szewczak expired on 05/01/2010. Reappointment would be until 05/01/2015.
D. **Discussion/Resolution: Request for transfer of funds for Social Services Volunteer Income Tax Assistance Program $1,461.
E. **Discussion/Resolution: Request for transfer of funds for Public Safety salaries account $66,638.
F. **Discussion/Resolution: Request for transfer of funds for EMS building renovations $80,000.
G. **Discussion/Resolution: Resolution Setting a Public Hearing on creating and becoming a member of the Central Connecticut Solid Waste Authority.
H. **Discussion/Resolution: Resolution authorizing the sale of a parcel of land owned by the Town of Enfield.
I. Discussion/Resolution: Resolution authorizing the Town Manager to enter into agreement with the State of Connecticut for construction, inspection and maintenance of Raffia Road Improvements.
J. Discussion: Enfield Little League Lighting Project.
K. Discussion: Discussion of Crossing Guards.
15. MISCELLANEOUS.
16. PUBLIC COMMUNICATIONS/APPLIES ONLY IF PRIOR TO 11:00 p.m.
17. COUNCILMEN COMMUNICATIONS.
18. ADJOURNMENT.
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* REMOVE FROM AGENDA
** MOVE TO MISCELLANEOUS
*** WOULD LIKE TO BE CONSIDERED FOR REAPPOINTMENT |