ENFIELD TOWN COUNCIL REGULAR MEETING

MONDAY MAY 5, 2003

7:30 P.M.   COUNCIL CHAMBERS

        7:20 P.M. - Public Hearing to allow interested citizens an opportunity to express their opinions regarding the PROPOSED ORDINANCE AMENDING CHAPTER 4, ARTICLE II, SECTION 4-20 BASIS FOR ESTABLISHING THE AREAS OF SPECIAL FLOOD HAZARD.

        7:25 P.M. - Public Hearing to allow interested citizens an opportunity to express their opinions regarding the PROPOSED AMENDMENT TO CHAPTER 8B SOLID WASTE, SECTION 8B-7 OF THE ENFIELD TOWN CODE.

        A Proclamation regarding National Public Works Week presented to John Kazmarski, Director of Public Works.

        A Proclamation regarding the 100th Anniversary of the Police Department presented to Ronald Marcotte Chief of Police.

__________________________________________________________________________________

        The National Association of Letter Carriers, with the full support and cooperation of the United States Postal Service is having a Letter Carrier's Food Drive Day in the Town of Enfield on May 10, 2003 to benefit the Enfield Food Shelf.

        A Certificate of Appreciation presented to Joseph Mazzola, Postmaster and Jerry Ugone, City Carrier Steward, Executive Vice President of Branch 86, National Association of Letter Carriers.

        A Certificate of Appreciation presented to Linda Bridge, President of the Enfield Food Shelf and Gerry Wilson, Past President of the Food Shelf.

A.      Agenda

 1.     Prayer  Councilman Alice Egan.

 2.     Pledge of Allegiance.

 3.     Roll Call.

 4.     Fire Evacuation Announcement.

 5.     Minutes of Preceding Meetings:

a.      Special Meeting        April 16, 2003

b.      Special Meeting        April 21, 2003

c.      Regular Meeting        April 21, 2003

d.      Special Meeting        April 23, 2003

e.      Special Meeting        April 28, 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.     Enfield Revitalization Committee - A vacancy (R) exists due to the resignation of Joanne M. Williams.  Replacement term would be until 09/30/04. (Tabled 02/03/03)

12.     Prison/Town Liaison Committee - A vacancy exists due to the resignation of Giovanni (John) Carollo. Replacement term would be indefinite. (Tabled 03/17/03)

13.     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)

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:  Northgate. (Tabled 09/16/02)

         To Be Removed

d.      Discussion re: Solid Waste Appeals Board. (Tabled 02/03/03)

        1.   Resolution re: Accepting the Proposed Amendment to Chapter 8B Solid

                Waste, Section 8B-7 of the   Enfield Town Code.

e.      Discussion re: Zero Tolerance/Violence on Town Property.  (Tabled 02/18/03)

f.      Discussion re: Council/Board Initiatives.  (Tabled 02/18/03)

g.      Discussion re: Summer Food Program. (Tabled 03/03/03)

h.      Discussion re: Budget Concepts. (Tabled 04/21/03)

i.      Resolution re: Accepting the Date Amendment to Chapter 4, Article II, Section 4-20 Basis for Establishing the Areas of Special Flood Hazard.

12.     New Business:

        a.     Appointment(s) - Town Council:

               1.     Enfield Revitalization Strategy Committee - A vacancy exists due to resignation of

                      Fred A. Gelsi (D).    Replacement term would be until 09/30/04.

               2.     Enfield Revitalization Strategy Committee - A vacancy exists due to the resignation of

                      Tammy L. Derosier (D).   Replacement term would be until 09/30/04.

               3.     Enfield Revitalization Strategy Committee - A vacancy exists due to the resignation of

                      Donald Leroy (R).   Replacement term would be until 09/30/04.

               4.     Cultural Arts Commission - A vacancy exists due to the resignation of

                      Eric W. Schmidt (U).   Replacement term would be until 05/31/03.

        b.     Discussion re: Seeking Approval for Expending Bond Fund Additional Items/

               School Building Committee.

13.     Items for Discussion:

        a.     Discussion/Resolution re: Conservation Easement Hinshon Wingard  Association.  

        b.     Discussion/Resolution re:  Condo Water Reimbursement Issue.

        c.     Discussion/Resolution re: Request for Transfer of Funds from Account

               #4500-322 Professional Development and #4500-324 Field Trips to

               Account #4500-550 Printing & Reproduction,  #4500-535 Postage and  

               #4500-551- Copying and Reproduction - $330.

        d.     Discussion re: Hazardville Institute.

***     e.     Discussion/Resolution re: Setting Public Hearing/Neighborhood  Assistance Act.

        f.     Discussion re: Lease Agreement - 786 Enfield Street.          

14.     Miscellaneous.

15.     Public Communications.

16.     Councilman Communications.

17.     Adjournment.

***     

Move to Miscellaneous