REGULAR MEETING

MONDAY DECEMBER 1, 2003

7:30 P.M.  COUNCIL CHAMBERS

        A.     Agenda

 1.     Prayer  Frank P. Dodd, Sr.

 2.     Pledge of Allegiance.

 3.     Roll Call.

 4.     Fire Evacuation Announcement.

 5.     Minutes of Preceding Meetings:

a.      Special Meeting        November 10, 2003

b.      Special Meeting        November 17, 2003

c.      Regular Meeting        November 17, 2003

 6.     Public Communications & Petitions.

 7.     Councilmen Communications & Petitions.

 8.     Town Manager Report & Communications.

 9.     Town Attorney Report & Communications.

10.     Report of Special Committees of the Council.

11.     Old Business

a.      Appointment(s) Town Council:

1.      Ethics Commission - A vacancy exists for an Alternate (U).  Replacement term of office would be until 10/31/05.  

2.      Ethics Commission  A vacancy exists for an Alternate (U) due to the regular appointment of Paul J. Smith.  Replacement term would be until 10/31/05.

3.      Ethics Commission  The term of office of George S. Camp (U) expired 10/31/00. Replacement term would be until 10/31/04. (Tabled 11/20/00)

4.      Ethics Commission  The term of office of Leonora J. DeBella (U) expired 10/31/00.  Replacement term would be until 10/31/04. (Tabled 11/20/00)

5.      Ethics Commission - A vacancy exits on this commission due to the ineligibility of Paul J. Smith (U).  Replacement term of office would be until 10/31/05. (Tabled 09/15/03)

6.      Ethics Commission- A vacancy exists on this commission due to the ineligibility of Joan O. Brodeur (U).  Replacement term of office would be until 10/31/05. (Tabled 09/15/03)

7.      Area 25 Cable Television Advisory Committee  The term of office of Clinton G. Williams (R) expired on 06/30/02.  Replacement term would be until 06/30/04. (Tabled 06/03/02)

*8.     Beautification Committee - A vacancy exists due to the resignation of Janet S. Birnie (R).  Replacement term would be until 12/01/06. (Tabled 09/02/03)

9.      Zoning Board of Appeals - A vacancy exists for an alternate (R) due to the regular appointment of Kevin R. Kibbe. Replacement term of office would be until 12/31/07. (Tabled 11/18/02)

*10.    Enfield Revitalization Strategy Committee - A vacancy exists due to resignation of Fred A. Gelsi (D).  Replacement term would be until 09/30/04. (Tabled 05/05/03)

11.     Enfield Revitalization Strategy Committee - A vacancy exists due to the resignation of Tammy L. Derosier (D).  Replacement term would be until 09/30/04. (Tabled 05/05/03)

        *12.   Human Services Advisory Commission - A vacancy exists  due to         the resignation of Cynthia Johnston (D).  Replacement  term   would be indefinite. (Tabled 11/17/03)

b.      Appointment(s) Town Manager:

1.      Development/Redevelopment Agency - A vacancy exists due to the resignation of Stephen Niemetz (D).  Replacement term would be until 02/01/05. (Tabled 04/06/98)

2.      Development/Redevelopment Agency  A vacancy exists due to the resignation of Tom Terrall (R).  Replacement term would be until 02/01/08.  (Tabled 05/15/00)

3.      Development/Redevelopment Agency - A vacancy exists due to the resignation of Clinton G. Williams (R).  Replacement term would be until 06/30/08. (Tabled 06/16/03)

4.      Housing Code Appeals Board  The term of office of Constance P. Harmon, Alternate (R) expired on 05/01/01.  Replacement term would be until 05/01/06. (Tabled 05/07/01)

5.      Fair Rent Commission - A vacancy exists due to the resignation of Clinton G. Williams, (R), Homeowner.  Replacement would be until 06/30/05. (Tabled 06/16/03)

6.      Fair Rent Commission - The term of office of Kenneth H. Murray, (U), Tenant, expired on 06/30/03. Replacement term would be until 06/30/05. (Tabled 06/16/03)

        7.     Building Code Appeals Board - The term of office of Gary C.

               Herrick (D) expired on 11/01/03.  Replacement term would be    until 11/01/08.  (Tabled 11/17/03)

c.      Discussion re: Zero Tolerance/Violence on Town Property.  

        (Tabled 02/18/03)

d.      Discussion re: Council/Board Initiatives.  

        (Tabled 02/18/03)

e.      Discussion re: Brainerd Park - Proposed Initial Improvements.

        (Tabled 08/18/03)

f.      Discussion re: Commercial Vehicle Parking in Residential Areas - Enforcement Gap.

        (Tabled 09/02/03)

12.     New Business:

a.      Appointment(s) - Town Council:

        1.     Cultural Arts Commission - A vacancy exists due to the         resignation of Robert Mawhinney (R).  Replacement term of office       would be until 05/31/05.

b.      Appointment(s) - Town Manager:

        1.     Commission on Aging - An alternate vacancy exists due to the   appointment of William Marr to a regular position.  Replacement        term would be until 12/31/05.

c.      Discussion/Resolution re: School Administrators Contract Ratification.

d.      Discussion/Resolution re: Adopt Policy and Procedures for the Enfield Town Council Meetings.

e.      Discussion re: Elm Street/St. James Avenue.

13.     Items for Discussion:

        a.     Appointment(s) - Town Council:

**      1.     Board of Assessment Appeals - The term of office of Rudolph S.

               Kuraska (D) expires on 12/31/03.  Reappointment or Replacement         would be until 12/31/06.

        2.     Library Board of Trustees - The term of office of Ann Duren (R)        expires on 12/31/03.  Reappointment or Replacement would be    until 12/31/06.

**      3.     Planning and Zoning Commission - The term of office of

               Anthony M. DiPace (D) expires on 12/31/03.   Reappointment or

               Replacement would be until 12/31/07.

**      4.     Planning and Zoning Commission - The term of office of Charles         A. Duren (R) expires on 12/31/03.  Reappointment or    Replacement would be until 12/31/07.

**      5.     Planning and Zoning Commission - The term of office of James F.

               Howard (D) expires on 12/31/03.  Reappointment or Replacement

               would be until 12/31/07.

        6.     Planning and Zoning Commission - The term of office of Joseph

               A. Jedynak, Jr. Alternate (R) expires on 12/31/03.  Reappointment

               or replacement would be until 12/31/07.

        7.     Planning and Zoning Commission - The term of office of Nicles

               Lefakis (R) expires on 12/31/03.  Reappointment or Replacement

               would be until 12/31/07.

**      8.     Zoning Board of Appeals - The term of office of David James    Alexander, Alternate (D) expires on 12/31/03.  Reappointment

               or Replacement would be until 12/31/07.

**      9.     Zoning Board of Appeals - The term of office of Edward H.

               Furey (D) expires on 12/31/03.  Reappointment or Replacement

               would be until 12/31/07.

        10.    Zoning Board of Appeals - The term of office of John H. Ledoux,

               Jr. (R) expires on 12/31/03.  Reappointment or Replacement

               would be until 12/31/07.

**      11.    Zoning Board of Appeals - The term of office of Peter Yarum

               (D) expires on 12/31/03.  Reappointment or Replacement

               would be until 12/31/07.

        12.    CRCOG Planning Commission (Based on P&Z Recommendation)        - The term of office of Anthony M. DiPace, Alternate (D) expires       on 12/31/03.  Reappointment or Replacement would be until      12/31/04.

        13.    CRCOG Planning Commission (Based on P&Z Recommendation)

               - The term of office of Joseph A. Jedynak (R) expires on 12/31/03.

               Reappointment or Replacement would be until 12/31/04.

b.      Appointment(s) - Town Manager:

        1.     Commission on Aging - The term of office of Shirley Carpenter

               expires on 12/31/03.  Reappointment or Replacement would be

               until 12/31/06.

        2.     Commission on Aging - The term of office of Sophia T. Lynch

               expires on 12/31/03.  Reappointment or Replacement would be

               until 12/31/06.

        3.     Commission on Aging - The term of office of Ruth E. Porcello

               expires on 12/31/03.  Reappointment or Replacement would be

               until 12/31/06.

        4.     Economic Development Commission - The term of office of        Charles A. Duren, Ex-Officio Liaison expires on 12/31/03.  

               Reappointment or Replacement would be until 12/31/08.

        5.     Economic Development Commission - The term of office of

               Gerald K. Fitzsimons expires on 12/31/03.  Reappointment or

               Replacement would be until 12/31/08.

        6.     Economic Development Commission - The term of office of

               Mary Lavorgna expires on 12/31/03.  Reappointment or

               Replacement would be until 12/31/08.

        7.     Economic Development Commission - The term of office of

               Kiran S.Majmudar expires on 12/31/03.  Reappointment or

               Replacement would be until 12/31/08.

c.      Discussion re: Discharge of the School Building Committee.

d.      Discussion re: EMS.

14.     Miscellaneous.

15.     Public Communications.

16.     Councilmen Communications.

17.     Adjournment.

**      Move to Miscellaneous.