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6:45 Public Hearing – Proposed Sewer Use Charge Rate for 2010/2011
6:50 Public Hearing – Neighborhood Assistance Act
1. PRAYER – David W. Kiner
2. PLEDGE OF ALLEGIANCE.
3. ROLL CALL.
4. FIRE EVACUATION ANNOUNCEMENT.
5. MINUTES OF PRECEDING MEETINGS.
· Special Meeting – May 12, 2010
· Special Meeting – May 17, 2010
· Regular Meeting – May 17, 2010
6. SPECIAL GUESTS.
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. 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)
4. 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: 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. Cultural Arts Commission – A vacancy exists due to the resignation of Hal Grout (U), replacement would be until 05/31/2012.
C. Appointment(s) – Town Manager Appointed/Council Approved.
D. Discussion/Resolution: Resolution Discontinuing the Use of a Portion of the Right of Way for Barrett Road.
14. ITEMS FOR DISCUSSION.
A. **Consent Agenda – Review.
1. Discussion/Resolution: Request for Transfer of Funds for Neighborhood Services $1,700.
2. Discussion/Resolution: Request for Transfer of Funds for the Enfield Senior Center $6,000.
B. Appointment(s) – Town Council Appointed.
1. Ethics Commission (Alternate) – A vacancy exist due to the resignation of Randall Cote (R), replacement would be until 10/31/2011.
C. Appointment(s) – Town Manager Appointed/Council Approved.
1. ***Fair Rent Commission- The term of office of Kenneth Carlson (R) expired 06/30/2010. Reappointment or replacement would be until 06/30/2012.
2. ***Fair Rent Commission – The term of office of Elizabeth Gillen (R) expired on 06/30/2010. Reappointment or replacement would be until 06/30/2012.
D. **Discussion/Resolution: Request for Transfer of Funds for the Child Development Center $10,700.
E. **Discussion/Resolution: Request for Transfer of Funds for Youth Services $13,000.
F. **Discussion/Resolution: Request for Transfer of Funds for Information Technology $25,500.
G. **Discussion/Resolution: Request for Transfer of Funds for Information Technology $41,000.
H. **Discussion/Resolution: Resolution Authorizing Town Manager to Enter into Agreement with the Youth Development Training and Resource Center.
I. **Discussion/Resolution: Resolution Authorizing Town Manager to Enter into an Agreement with the Enfield Community Ambulance Fund, Inc
J. **Discussion/Resolution: Resolution Setting a Public Hearing to Amend the Ordinance Establishing the Fees for Permits Issued by the Division of Building Inspection.
K. **Discussion/Resolution: Resolution Setting a Public Hearing for Amending of Curbside Bulky Waste Fees.
L. **Discussion/Resolution: Resolution Authorizing Town Manager to Enter into Agreement with the State of Connecticut Department of Education.
M. **Discussion/Resolution: Resolution Approving 2010 Neighborhood Assistance Act applications.
N. **Discussion/Resolution: Resolution to Create a Building Department Customer Liaison.
O. Discussion/Resolution: Resolution Cancelling Selected Regular Meetings in July and August of 2010.
P. Discussion: 2010 Edward Byrne Memorial Justice Assistant Grant.
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
WATER POLLUTION CONTROL AUTHORITY MEETING
(Immediately following the Town Council Regular Meeting)
1. ROLL CALL.
2. MINUTES OF PRECEDING MEETINGS.
• Regular Meeting – May 17, 2010
3. Discussion/Resolution: Resolution Adopting Sewer Use Charge Rate for 2010/2011 Billing.
4. Adjournment. |