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ENFIELD TOWN COUNCIL
REGULAR MEETING
MONDAY NOVEMBER 17, 2003
7:30 P.M. COUNCIL CHAMBERS
A. Agenda
1. Prayer Patrick Joseph Crowley.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting October 20, 2003
b. Regular Meeting October 20, 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 Patrick James Droney (R) expired on 06/30/02. Replacement term would be until 6/30/04. (Tabled 06/03/02)
8. 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)
9. Beautification Committee - A vacancy exists due to the resignation of Carmelo J. Brutto (D). Replacement term would be until 12/01/06. (Tabled 10/21/02)
10. 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)
11. 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 12/31/03. (Tabled 11/18/02)
12. 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)
13. 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)
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, expires on 06/30/03. Replacement term would be until 06/30/05. (Tabled 06/16/03)
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)
g. Discussion re: Enfield Cemetery Association Appropriation Request Freeze Adjustment.
(Tabled 10/20/03)
12. New Business:
a. Appointment(s) - Town Council:
1. Building Code Appeals Board - The term of office of Gary C.
Herrick (D) expires on 11/01/03. Reappointment or Replacement term would be until 11/01/08.
2. Human Services Advisory Commission - A vacancy exists due to the resignation of Cynthia Johnston (D). Replacement term would be indefinite.
b. Appointment(s) - Town Manager:
* 1. Commission on Aging - A vacancy exists due to the resignation of
Lynn Daniel. Replacement term would be until 12/31/05.
13. Items for Discussion:
a. Appointment(s) - Town Council:
** 1. Beautification Committee - The term of office of Colleen Ann Cross (D) expires 12/01/03. Reappointment term would be until 12/01/06.
** 2. Beautification Committee - The term of office of Sylvia H. Foster
(D) expires 12/01/03. Reappointment would be until 12/01/06.
3. 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: 92 Main Street Lease Agreement.
e. Discussion/Resolution re: 8-24 Action/Neelans Road/Road Acceptance.
f. Discussion/Resolution re: 8-24 Action/Meetinghouse Lane/Road Acceptance.
g. Discussion/Resolution re: Request for Transfer of Funds from Account # 4400-6055-000SBC Excelerator to Account #4400-6055-550 Printing and Reproduction and #440-6055-810 Fees - $8,000.
h. Discussion/Resolution re: Adopt Policy and Procedures for the Enfield Town Council Meetings.
i. Discussion re: Elm Street/St. James Avenue.
14. Miscellaneous.
15. Councilmen Communications.
16. Adjournment.
** Move to Miscellaneous.
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