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ENFIELD TOWN COUNCIL
REGULAR MEETING
MONDAY, AUGUST 26, 2002
7:30 P.M. - COUNCIL CHAMBERS
7:00 P.M. - Public Hearing to allow interested citizens an opportunity to express their opinions regarding AMENDING THE FAIR RENT COMMISSION ORDINANCE.
7:15 P.M. - Public Hearing to allow interested citizens an opportunity to express their opinions regarding the PROPOSED CHANGES TO THE BULKY WASTE TRANSFER STATION FEES OF THE TOWN OF ENFIELD.
A. Agenda
1. Prayer - Councilman Mary Lou Strom.
2. Pledge of Allegiance
3. Roll Call.
4. Minutes of Preceding Meetings:
a. Special Meeting July 22, 2002
b. Special Meeting July 29, 2002
c. Special Meeting August 5,2002
d. Regular Meeting August 5, 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. Zoning Board of Appeals - An alternate vacancy exists due to the appointment of Jason M. Jones as a regular member. Replacement term would be until 12/31/03.
(Tabled 07/01/02)
11. Historic District Commission - The term of office of Lillian Troiano (D) Alternate expires on 08/31/02. Reappointment or replacement term would be until 08/31/07. (Tabled 08/05/02)
12. Enfield Beautification Committee - A vacancy exists due to the resignation of John J. Rarus (D). Replacement term would be until 01/20/04. (Tabled 08/05/02)
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. Fair Rent Commission - Louis DeCaro (D) has resigned. Replacement term would be until 06/30/04. (Tabled 06/05/00)
*The Appointment of Elizabeth Gillen
6. 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)
7. 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)
8. 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: World War II Honor Roll. (Tabled 04/15/02)
d. Discussion re: Civic Participation Presentation. (Tabled 05/06/02)
e. Discussion re: Old Senior Center. (Tabled 05/20/02)
f. Discussion re: Bulky Waste Fees. (Tabled 07/01/02)
1. Resolution re: Endorsing the Director of Public Work's implementation of Bulky Waste Transfer Station Fees, as per attachment entitled "Bulky Waste Transfer Station Fees" dated July 15, 2002.
g. Discussion re: Vicious Dog Ordinance. (Tabled 08/05/02)
1. Resolution re: Setting a Public Hearing Date.
2. Resolution re: Accepting the Proposed Ordinance Addressing the Public Nuisance Caused by Vicious and Dangerous Dogs in the Town of Enfield.
h. Discussion re: Indoor Recreation - School Use Policy.
(Tabled 07/01/02)
i. Discussion re: Alarm Ordinance. (Tabled 07/15/02)
j. Discussion re: School Board Vacancy. (Tabled 07/15/02)
k. Discussion/Resolution re: Non-Union Salaries. (Tabled 08/05/02)
11. New Business:
a. Resolution re: Accepting the Amended Fair Rent Commission Ordinance.
b.** Discussion re: Senior Center Building Committee Quarterly Report.
c. Resolution re: Appropriating $9,950,000 for Improvements to and/or New Construction of Athletic and Recreation facilities, and to Authorize the Issuance of Bonds, Notes or Temporary Notes in the Same Amount to Finance Said appropriation.
d. Resolution re: Submitting to Referendum the Appropriation and Bonding Resolution for Improvements to and/or New Construction of Athletic and Recreation Facilities, as approved by the Town Council.
e. Resolution re: Authorizing the Town to Prepare and Print an Explanatory Text of the Referendum Question.
f. Resolution re: Authorizing Redistricting Question and Resolution to Prepare and Print Explanatory Text.
g. Discussion re: Appointment of Town Councilman.
12. Items for Discussion:
a. Appointment(s) Town Council -
1. Board of Assessment Appeals - A vacancy exists due to the resignation of Delman Wolf (D). Replacement term would be until 12/31/02.
2. Human Services Advisory Commission - A vacancy exists due to the resignation of Suzanne M. Angers
(R). Replacement term would be INDEFINITE.
b.** Discussion re: Senior Center Open Recreation Area.
c. Discussion re: Acceptance Open Space/Conservation Easement Subdivision.
d. Discussion/Resolution re: Request for Transfer of Funds from Account #8030 Contingency to Account #1100-335 Land & Buildings - $12,000.
e. Discussion/Resolution re: Standby Generators.
f. Discussion/Resolution re: Request for Transfer of Funds from Account #4120-432 Equipment Repair to #4120-0110 Full Time Salaries Dial-A-Ride - $2,220. (FY01/02)
g. Discussion/Resolution re: Request for Transfer of Funds from Account #8020-210 Medical/Dental Employee Benefits to Account #8020-160 Stipends Employee Benefits - $1,646.
(FY01/02)
h. Discussion re: Bid Award - Enfield High School Alterations/Architect
13. Miscellaneous.
14. Councilman Communications.
15. Adjournment.
** Request that this item be moved forward
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