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ENFIELD TOWN COUNCIL REGULAR MEETING
MONDAY MARCH 3, 2003
7:30 P.M. - COUNCIL CHAMBERS
Proclamation - Proclaiming May 5-12, 2003 as National Historic Preservation Week.
A. Agenda
1. Prayer - Deputy Mayor Patrick L. Tallarita
2. Pledge of Allegiance.
3. Roll Call.
4. Minutes of Preceding Meetings:
a. Special Meeting February 11, 2003
b. Special Meeting February 18, 2003
c. Regular Meeting February 18, 2003
5. Public Communications & Petitions.
6. Councilmen Communications & Petitions.
7. Town Manager Report & Communications.
8. Town Attorney Report & Communications.
9. Report of Special Committees of the Council.
10. 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. Cultural Arts Commission - The term of office of Priscilla D. McManus (R) expired 05/31/02. Replacement term would be until 05/31/04. (Tabled 05/06/02)
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. North Central District Health Department - The term of office of Michele A. Tracey (D) expired 06/30/02. Replacement term would be until 06/30/05. (Tabled 06/03/02)
10. 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)
11. 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)
12. Enfield Revitalization Committee - A vacancy (D) exists due to the resignation of George J. Hilenski. Replacement term would be until 09/30/04. (Tabled 02/03/03)
13. Enfield Revitalization Committee - A vacancy (R) exists
due to the resignation of Michael T. Pestana. Replacement term would be until 09/30/04. (Tabled 02/03/03)
14. 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)
15. 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)
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 02/01/03. (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 - A vacancy exists due to the resignation of JoAnn Bellantuono. Replacement term would be until 12/31/05. (Tabled 06/03/02)
5. 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)
6. Commission on Aging - An alternate vacancy exists due to the regular appointment of Eileen C. Stroiney. Replacement term would be until 12/31/05. (Tabled 12/16/02)
c. Discussion re: Thompsonville Skateboard Park. (Tabled 10/07/02)
d. Discussion re: Northgate. (Tabled 09/16/02)
e. Discussion re: Prison Impact Study. (Tabled 01/06/03)
f. Discussion re: Patriot's Award. (Tabled 01/06/03)
g. Discussion re: Mid Year State Budget Cuts. (Tabled 01/06/03)
h. Discussion re: Solid Waste Appeals Board. (Tabled 02/03/03)
1. Resolution Setting Public Hearing for March 17, 2003.
i. Discussion re: Zero Tolerance/Violence on Town Property. (Tabled 02/18/03)
j. Discussion re: Council/Board Initiatives. (Tabled 02/18/03)
11. New Business:
a. Summer Food Program.
12. Items for Discussion:
a. Appointment(s) - Town Council:
1. Prison/Town Liaison Committee - A vacancy exists due to the resignation of Giovanni (John) Carollo. Replacement term would be indefinite.
2. Hazardville Water Company Advisory Council - A vacancy
exists due to the resignation of Giovanni (John) Carollo.
Replacement term would be until 01/01/04.
b. Discussion/Resolution re: Enfield Street Elementary School Roof
Replacement.
c. Discussion/Resolution re: EMS Revenue Collection.
d. Discussion re: PVTA Cost.
e. Discussion/Resolution re: Request for Transfer of Funds from the Hartford Foundation Grant to Account No. 4400-734 & 735 Equipment - $88,000.
f. Discussion/Resolution re: Request for Transfer of Funds from
Account No. 220-90-0000-9951 Social Services Fund to Account
No. 220-01-40-4500-6017-630-09 Mentoring Program Food, Etc.
$5,145.24.
g. Discussion/Resolution re: Request for Transfer of Funds from
Account No. 4310-17050 Donations to Account No. 4310-450 Construction - $1,238.
h. Discussion/Resolution re: Request for Transfer of Funds from
Account No. 4310-18010 General Revenue Fund to Account No.
4310-450 Construction - $4,637.
i. Discussion/Resolution re: 220-9951 Social Services Fund Balance
to Various Salary Accounts - $16,810.
j. Discussion/Resolution re: Request for Transfer of Funds -
Police Department.
13. Miscellaneous.
14. Public Communications.
15. Councilman Communications.
16. Adjournment.
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