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ENFIELD TOWN COUNCIL
REGULAR MEETING
MONDAY, OCTOBER 21, 2002
7:30 P.M. - COUNCIL CHAMBERS
A. Agenda
1. Prayer - Councilman William J. Edgar, Jr.
2. Pledge of Allegiance.
3. Roll Call.
4. Minutes of Preceding Meetings:
a. Special Meeting - October 7, 2002
b. Regular Meeting - October 7, 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 10/31/02. (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 10/31/02. (Tabled 11/20/00)
5. Hazardville Water Company Advisory Board - Roman J. Polaski has resigned. 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) expires 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) expires 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) expires 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) expires 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)
b. Appointment(s) Town Manager:
1. Development/Redevelopment Agency - Stephen Niemetz (D) has resigned. Replacement term would be until 02/01/05. (Tabled 04/06/98)
2. Alarm Review Board - Arthur Slanetz (U) has moved out of town. Replacement term would be indefinite. (Tabled 04/06/98)
3. Economic Development Commission - The term of office of E. Patrick Storey, Jr. expired 12/31/99. Replacement term would be until 12/31/04. (Tabled 12/20/99)
4. Development/Redevelopment Agency - Tom Terrall (R) has resigned. Replacement term would be until 02/01/03. (Tabled 05/15/00)
5. 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)
6. 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)
7. 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)
c. Discussion re: Civic Participation Presentation. (Tabled 05/06/02)
d. Discussion re: Indoor Recreation - School Use Policy. (Tabled 07/01/02)
e. Discussion re: Alarm Ordinance. (Tabled 10/07/02)
1. Resolution re: Setting a Public Hearing.
f. Discussion re: Residency Policy. (Tabled 10/07/02)
g. Discussion re: Thompsonville Skateboard Park. (Tabled 10/07/02)
h. Discussion re: Northgate. (Tabled 09/16/02)
11. New Business:
a. Appointment(s) - Town Council
1. Enfield Beautification Committee - A vacancy exists due to the resignation of Joan C. Smith (U). Replacement term would be until 12/01/03.
2. Enfield Beautification Committee - A vacancy exists due to the resignation of Carmelo J. Brutto (D). Replacement term would be until 12/01/03.
b. Discussion re: Town Manager's Compensation.
12. Items for Discussion:
a. Discussion re: Amending the Purchase and Sale Agreement for "BR-1".
b. Discussion/Resolution re: Request for Transfer of Funds from Account #1500-170 Other Compensation to Account #1500-432 Equipment Maintenance - $2,150.
c. Discussion re: Policy on Suspending Business with Tax Delinquent Businesses.
d. Discussion/Resolution re: Abatement of Taxes in Accordance with Connecticut General Statute 12-81(20).
e. Discussion re: Greg Simmon's Memorandum re: BOE Plans to Purchase a New Financial System.
13. Miscellaneous.
14. Councilmen Communications.
15. Adjournment.
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