REGULAR MEETING

MONDAY, OCTOBER 7, 2002

7:30 P.M. - COUNCIL CHAMBERS

        A.     Agenda

1.      Prayer - Mayor William R. Vayda

2.      Pledge of Allegiance

3.      Roll Call.

4.      Minutes of Preceding Meetings:

                      a.     Special Meeting - September 12, 2002

                      b.     Special Meeting - September 23, 2002

                      c.     Regular Meeting - September 16, 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) To            Meet With Board of Education October 16, 2002

        e.     Discussion re: Alarm Ordinance. (Tabled 09/16/02)

               1.     Resolution re: Setting a Public Hearing Date.

        f.     Discussion re: Residency Policy. (Tabled 09/16/02)

        g.     Discussion re: Thompsonville Skateboard Park. (Tabled 09/16/02)

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

11.     New Business:

        a.     Discussion/Resolution re: Renewal of the Child Day Care Program                                    Grant.

        b.     Discussion/Resolution re: Renewal of the Social Services Block                                     Grant.

        c.     Discussion/Resolution re: Renewal of Neighborhood Services                                 Grant.

        12.    Items for Discussion:

        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.

               3.*    Historic District Commission - The term of office of Nancy                                        Smyth (U) expires on 10/31/02. Reappointment or                                                  replacement term would be until 10/31/07.

        b.     Discussion/Resolution re: Prison Fund Distribution.

        c.     Discussion/Resolution re: Animal Boarding Fee.

        d.     Discussion re: Leaf Bags.

        e.     Discussion/Resolution re: Requesting Governor to refrain from                              further Municipal Aid Cuts.

        f.     Discussion/Resolution re: State Street AKA Old Enfield Street-                                     Changing Town Records.

        g.     Discussion/Resolution re: Application to the State for $300,000 in                                 order to undertake the Town of Enfield's Housing Rehabilitation and                         Lead Hazard Control Program and to execute an Assistance                                   Agreement.

        h.     Discussion re: Town Manager's Compensation.

13.     Miscellaneous.

14.     Public Communications.

15.     Councilmen Communications.

16.     Adjournment.