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ENFIELD TOWN COUNCIL REGULAR MEETING
TUESDAY, MAY 20, 2003
7:30 P.M. - COUNCIL CHAMBERS
A. Agenda
1. Prayer - Councilman Lewis S. Fiore.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting April 30, 2003
b. Special Meeting May 5, 2003
c. Regular Meeting May 5, 2003
d. Special Meeting May 6, 2003
e. Special Meeting May 7, 2003
f. Special Meeting May 12, 2003
g. Special Meeting May 14, 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). Term of office would be until 10/31/03.
2. Ethics Commission - A vacancy exists for an alternate (U) due to the regular appointment of Paul J. Smith. Replacement term would be until 10/31/03.
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. Hazardville Water Company Advisory Board - A vacancy exists due to the resignation of Roman J. Polaski. Replacement term would be until 01/01/04. (Tabled 05/07/01)
6. 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)
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. Enfield Beautification Committee - A vacancy exists due to the resignation of Carmelo J. Brutto (D). Replacement term would be until 12/01/03. (Tabled 10/21/02)
9. Zoning Board of Appeals - A vacancy exists for an alternate (R) due to the regular appointment of Kevin R. Kibbe. Term of office would be until 12/31/03. (Tabled 11/18/02)
10. Enfield Revitalization Committee - A vacancy (D) exists due to the resignation of Constance G. Provencher. Replacement term would be until 09/30/04. (Tabled 02/03/03)
11. Prison/Town Liaison Committee - A vacancy exists due to the resignation of Giovanni (John) Carollo. Replacement term would be indefinite. (Tabled 03/17/03)
12. Hazardville Water Company Advisory Council - A vacancy exists due to the resignation of Giovanni (John) Carollo. Replacement term would be until 01/01/04. (Tabled 03/17/03)
13. 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)
14. 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)
15. Enfield Revitalization Strategy Committee - A vacancy exists due
to the resignation of Donald Leroy Christmas (R). Replacement
term would be until 09/30/04. (Tabled 05/05/03)
16. Cultural Arts Commission - A vacancy exists due to the resignation of Eric W. Schmidt (U). Replacement term would be
until 05/31/03. (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. 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)
4. Commission on Aging - An alternate vacancy exists due to the regular appointment of Eileen C. Stroiney (D). Replacement term would be until 12/31/05. (Tabled 12/16/02)
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: Budget Concepts. (Tabled 04/21/03)
f. Discussion re: Seeking Approval for Expending Bond Fund Additional Items/School Building Committee. (Tabled 05/05/03)
12. New Business:
a. Discussion/Resolution re: Condo Water Reimbursement Issue.
b. Discussion/Resolution re: Lease Agreement - 786 Enfield Street.
c. Master Plan Brainerd Park.
13. Items for Discussion:
*a. Discussion/Resolution re: 8-24 Referral - LIA Volkswagen Sidewalk Easement - 140-148 Elm Street.
*b. Discussion/Resolution re: Bid Waiver Emergency Repair Work on the
Post Office Road Culvert.
*c. Discussion/Resolution re: Request for Transfer of Funds from Account #4400-17130 Senior Center Programs to Account #4400-324 Field Trips $1,100.
*d. Discussion/Resolution re: Enfield High School Renovations Bid Award.
14. Miscellaneous.
15. Councilman Communications.
16. Executive Session:
a. Personnel Matters.
b. Pending Litigation.
c. Real Estate Negotiations.
17. Adjournment.
* Move to Miscellaneous
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