ENFIELD TOWN COUNCIL REGULAR MEETING

MONDAY FEBRUARY 3, 2003

7:30 P.M. - COUNCIL CHAMBERS

        A.     Agenda

1.      Prayer - Councilman Mary Lou Strom.

2.      Pledge of Allegiance.

3.      Roll Call.

4.      Minutes of Preceding Meetings:

                      a.     Special Meeting        January 21, 2003

                      b.     Regular Meeting        January 21, 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.    Board of Assessment Appeals - A vacancy exists due to                       the resignation of Delman Wolf (D).  Replacement term                       would be until 12/31/05.  (Tabled 09/03/02)

               11.    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)

               12.    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)

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.

        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.

        c.     Discussion re: Thompsonville Skateboard Park. (Tabled 10/07/02)

        d.     Discussion re:  Northgate. (Tabled 09/16/02)

        e.     Discussion re: Recreation Referendum.  (Tabled 11/18/02)

        f.     Discussion re: Prison Impact Study. (Tabled 01/06/03)

        g.     Discussion re: Patriot's Award. (Tabled 01/06/03)

        h.     Discussion re: Mid Year State Budget Cuts. (Tabled 01/06/03)

        i.     Resolution re: Annual Financial Report. (Tabled 01/21/03)      

11.     New Business:

        a.     Appointment(s) - Town Council

               1.     Enfield Revitalization Committee - A vacancy (D) exists                             due to the resignation of George J. Hilenski. Replacement                           term would be until 09/30/04.

               2.     Enfield Revitalization Committee - A vacancy (R) exists

                      due to the resignation of Michael T. Pestana.  Replacement                          term would be until 09/30/04.

               3.     Enfield Revitalization Committee - A vacancy (D) exists

                      due to the resignation of Constance G. Provencher.

                      Replacement term would be until 09/30/04.

               4.     Enfield Revitalization Committee - A vacancy (R) exists

                      due to the resignation of Joanne M. Williams.  Replacement                   term would be until 09/30/04.

        b.     Discussion re: Old Senior Center.

        c.     Discussion/Resolution re: Children's Day Care.

        d.     Discussion re: Solid Waste Appeals Board.

12.     Items for Discussion:

        a.     Discussion re: Request for Transfer of Funds from Account                                  No. 4310-0333 Health Services to No. 4310-0132 Substitutes -                        $6000.

        *b.    Discussion/Resolution re: Schedule Public Hearing on the                                   Proposed Ordinance Amending Chapter 4A, Elections, Section 4A-                      3 Voting Precincts of the Enfield Town Code.

        *c.    Discussion/Resolution re: Sale of Town Property - Weymouth                          Road.

        d.     Discussion re: Zero Tolerance/Violence on Town Property.

13.     Miscellaneous.   

14.     Public Communications.

15.     Councilman Communications.

16.     Adjournment.