ENFIELD TOWN COUNCIL REGULAR MEETING
MONDAY, DECEMBER 16, 2002
7:30 P.M. - COUNCIL CHAMBERS
7:15- Songs by the Enfield Day Care Children.
A. Agenda
1. Prayer - Councilman Jason M. Jones
2. Pledge of Allegiance.
3. Roll Call.
4. Minutes of Preceding Meetings:
a. Special Meeting December 2, 2002
b. Regular Meeting December 2, 2002
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 12/31/02. (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 12/31/02. (Tabled 06/03/02)
*5. Commission on Aging - A vacancy exists due to the resignation of Elaine Evelyn Andersen. Replacement term would be until 12/31/04. (Tabled 06/03/02) (Francine Roberts)
c. Discussion re: Civic Participation Charge. (Tabled 05/06/02)
d. Discussion re: Thompsonville Skateboard Park. (Tabled 10/07/02)
e. Discussion re: Northgate. (Tabled 09/16/02)
f. Discussion re: Memorandum on the BOE Plans to Purchase a New Financial System. (Tabled 11/12/02)
g. Discussion re: Recreation Referendum. (Tabled 11/18/02)
11. New Business:
a. Appointment(s) - Town Council
*1. CRCOG-Regional Planning Commission - The term of office of Joseph A. Jedynak (R) expires 12/31/02. Reappointment recommended by the Planning and Zoning Commission. Term of office would be until 12/31/03.
*2. CRCOG - Regional Planning Commission - The term of office of Karen A. Weseliza, Alternate (D) expires 12/31/02. Replacement recommended by the Planning and Zoning Commission - Anthony DiPace. Term of office would be until 12/31/03.
*3. Library Board of Trustees - The term of office of Deborah
Fiore (D) expires 12/31/02. Reappointment term would be
Until 12/31/05.
b. Appointment(s) Town Manager
1. Commission on Aging - A alternate vacancy exists due to the resignation of Joan W. Cass (D). Replacement term would be until 12/31/05.
2. Commission on Aging - A vacancy exists due to the resignation of Pauline J. LaCroix (D). Replacement term would be until 12/31/05.
3.* Commission on Aging - The term of office of Lynn Marie Daniel (D) expires 12/31/02. Reappointment term would
be until 12/31/05.
4.* Commission on Aging - The term of office of Eileen C. Stroiney (D) Alternate expires on 12/31/02. Reappointment term would be until 12/31/05.
c. Discussion/Resolution re: Authorization to Enter into Agreement/ Statewide Voter Registration Software.
12. Items for Discussion:
a. Appointment(s) - Town Council:
1. Historic District Commission - An alternate vacancy exists due to the resignation of Richard J. O'Brien (D). Term of office would be until 08/31/06.
2. Prison/Town Liaison Committee - A vacancy exists due to the resignation of Roger L. Olsen (R). Term of office would be indefinite.
3. Prison/Town Liaison Committee - A vacancy exists due to the resignation of Timothy R. Slade (R). Term of office would be indefinite.
b. Discussion/Resolution re: Bid Waiver Fourth of July Celebrations - 2003-2008.
c. Discussion/Resolution re: EMS Charge Extension.
d. Discussion/Resolution re: Request for Transfer of Funds from Account #8030-0840 Contingency Account to Account #1300-0340 Technical Services - $5,000.
e. Discussion re: Freshwater Pond.
f. Discussion/Resolution re: Authorization to Proceed into Preparation of Final Contract Documents (Board of Ed Approved).
13. Miscellaneous.
14. Councilmen Communications.
15. Adjournment.