6:45  Public Hearing – Transfer Station Usage and Curbside Bulky Waste

6:50  Public Hearing – Schedule of Fees for Permits Issued by Building Inspection

1.         PRAYER – Bill Lee

2.         PLEDGE OF ALLEGIANCE.

3.         ROLL CALL.

4.         FIRE EVACUATION ANNOUNCEMENT.

5.         MINUTES OF PRECEDING MEETINGS.

·           Special Meeting - May 5, 2010

·           Special Meeting - May 10, 2010

·           Special Meeting –  June 7, 2010

·           Regular Meeting – June 7, 2010

6.                  SPECIAL GUESTS.  

·         Enfield Recycles Logo Contest Winner

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)

5.                  Cultural Arts Commission - A vacancy exists due to the resignation of Hal Grout (U), replacement would be until 05/31/2012. (Tabled 06/07/2010)

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 – 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 04/19/2010)

H.                 Discussion/Resolution:  Resolution Discontinuing the Use of a Portion of the Right of Way for Barrett Road. (Tabled 06/07/2010)

13.       NEW BUSINESS.

A.                  Consent Agenda – Action.

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.

14.              ITEMS FOR DISCUSSION.

A.                  **Consent Agenda – Review.

1.      Discussion/Resolution:  Request for Transfer of Funds for Human Resources Other Professional Services $5,000.

2.      Discussion/Resolution:  Request for Transfer of Funds for WPC Overtime Account $4,500.

3.      Discussion/Resolution:  Request for Transfer of Funds for WPC Salary Account $320.53.

B.                 Appointment(s) – Town Council Appointed.

1.      North Central Regional Mental Health Department Board – A Vacancy Exists Due to the Resignation of Marc Colle. Reappointment or Replacement would be Indefinite.

2.      ***Area 25 Cable Television Advisory Committee – The Term of Office of Walter Shermer (R), expired 06/30/2010.  Replacement or Reappointment would be until 06/30/2012.

3.      ***Area 25 Cable Television Advisory Committee – The Term of Office of Will St George (D), expired 06/30/2010.  Replacement or Reappointment would be until 06/30/2012.

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

D.                 **Discussion/Resolution:  Request for Transfer of Funds to Cover Cost of Revaluation $510,000.

E.                 **Discussion/Resolution: Request for Transfer of Funds for EMS Building Renovations $33,587.33.

F.                  **Discussion/Resolution:  Request for Transfer of Funds for Department of Public Works End of Year reconciliation $529,766.48.

G.                **Discussion/Resolution: Resolution for the Addition of Two Newly Created Positions within EMS.

H.                 **Discussion/Resolution:  Resolution Accepting Ratification of AFSCME Council #4, Local 1029 Union Contract.

I.                    **Discussion/Resolution:  Resolution Authorizing the Town Manager to Enter Into Agreements on Behalf of the Town of Enfield with the Hartford Foundation for Public Giving.

J.                  **Discussion/Resolution:  Resolution Adopting Non-Union Pay Plan 2010-11.

K.                 **Discussion/Resolution: Resolution Adopting the Amendment of the Curbside Bulky Waste Fees.

L.                  **Discussion/Resolution: Resolution Adopting the Proposed Amendment to the Building Permit Fees.

M.                **Discussion/Resolution:  Resolution Authorizing the Town Manager to Enter Into an Agreement with MeadWestvaco Corporation.

N.                 **Discussion/Resolution:  Dog Park Memorandum of Understanding.

O.                **Discussion/Resolution:  Resolution Regarding Guarantee Mechanical Services Bid Waiver.

P.                 Discussion:  Road Condition Rating Review.

Q.                Discussion:  Plan of Conservation Development Public Hearing.

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