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ENFIELD TOWN COUNCIL REGULAR MEETING
TUESDAY, JANUARY 21, 2003
7:30 P.M. - COUNCIL CHAMBERS
A. Agenda
1. Prayer - Councilman Cynthia Mangini.
2. Pledge of Allegiance.
3. Roll Call.
4. Minutes of Preceding Meetings:
a. Special Meeting January 6, 2003
b. Regular Meeting January 6, 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: Civic Participation. (Tabled 01/06/03)
d. Discussion re: Thompsonville Skateboard Park. (Tabled 10/07/02)
e. Discussion re: Northgate. (Tabled 09/16/02)
f. Discussion re: BOE Plans to Purchase a New Financial
System. (Tabled 01/06/03)
g. Discussion re: Recreation Referendum. (Tabled 11/18/02)
Public Discussion - January 27, 2003 - Silvia's Restaurant
h. Discussion re: Prison Impact Study. (Tabled 01/06/03)
i. Discussion re: Patriot's Award. (Tabled 01/06/03)
j. Discussion re: Mid Year State Budget Cuts. (Tabled 01/06/03)
11. New Business:
a. Discussion re: Annual Financial Report.
b. Discussion/Resolution re: Request for Transfer of Funds from
Account #6600-0335 Land & Building Services to Account #6600-0140 Overtime - $300.
12. Items for Discussion:
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/Resolution re: Contingency Transfers for Winter Maintenance.
c. Discussion re: Old Senior Center.
d. Discussion/Resolution re: Bid Waiver Post Office Road.
e. Discussion re: Law Suit with CCM re: Non-Release of Machinery and Equipment reimbursement from the State.
f. Discussion re: Town Participation: Challenge to Actions Regarding
Clean Air Act.
g. Discussion re: Children's Day Care.
h. Discussion/Resolution re: Suspense List.
13. Miscellaneous.
14. Councilmen Communications.
15. Adjournment.
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