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ENFIELD TOWN COUNCIL REGULAR MEETING
MONDAY APRIL 21, 2003
7:30 P.M. COUNCIL CHAMBERS
7:25 P.M. - Proclamation for the Days of Remembrance Read by Mayor William R. Vayda
7:30 P.M. - Recognition Proclamation for Richard Batchelder Public Works Department
Read by Mayor William R. Vayda
A. Agenda
1. Prayer Councilman William J. Edgar, Jr.
2. Pledge of Allegiance.
3. Roll Call.
4. Fire Evacuation Announcement.
5. Minutes of Preceding Meetings:
a. Special Meeting March 17, 2003
b. Regular Meeting March 17, 2003
c. Special Meeting March 31, 2003
d. Special Meeting April 9, 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 resignation of Joan W. Cass (D). Replacement term would be until 12/31/05. (Tabled 12/16/02)
5. 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: Thompsonville Skateboard Park. (Tabled 10/07/02)
** To Be Removed
d. Discussion re: Northgate. (Tabled 09/16/02)
e. Discussion re: Prison Impact Study. (Tabled 01/06/03)
** To Be Removed
f. Discussion re: Solid Waste Appeals Board. (Tabled 02/03/03)
1. Resolution re: Setting a Public Hearing.
g. Discussion re: Zero Tolerance/Violence on Town Property. (Tabled 02/18/03)
h. Discussion re: Council/Board Initiatives. (Tabled 02/18/03)
i. Discussion re: Summer Food Program. (Tabled 03/03/03)
12. New Business:
a. Discussion re: Budget Concepts.
b. Resolution re: Setting a Public Hearing Date for Amending Chapter 4, Article II, Section 4-20 Basis for Establishing the
Areas of Special Flood Hazard.
13. Items for Discussion:
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 Christmas (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.
5. Cultural Arts Commission - The term of office of Diane Carlone (D) expires on 05/31/03. Reappointment or Replacement term would be until 05/31/05.
6. Cultural Arts Commission - The term of office of Theresa W. Jedynak (D) expires on 05/31/03. Reappointment or Replacement term would be until 05/31/05.
b. Discussion re: South Maple Street Bridge.
c. Discussion/Resolution re: Renewal of Family Resource Center Grant.
d. Discussion/Resolution re: Renewal of Youth Service Bureau Grant.
e. Discussion/Resolution re: Renewal of School Readiness/Child Day Care Grant.
f. Discussion/Resolution re: Debt Authorization Adjustments.
g. Discussion/Resolution re: Request for Transfer of Funds from Account #4500-6017 Erase Grant to Account #4500-619 Materials/Supplies and #4500-630 Food - $375.
h. Discussion/Resolution re: Settlement/Phoenix Life Insurance Company's Assessment.
i.** Discussion re: Seeking Approval for Expending Bond Fund Additional Items/School Building Committee.
j.** Discussion/Resolution re: Authorization to go out to bid on the Enfield High School Project.
k. Discussion/Resolution re: Acceptance of Strawberry Lane as a Town Road.
l Discussion/Resolution re: Adjustment CIP Funding Source.
m. Discussion/Resolution re: Authorization of Town Manager to execute
Agreement with the MDC for Household Hazardous Waste Collection Day.
14. Miscellaneous.
15. Councilman Communications.
16. Adjournment.
** Request to Move Forward
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