ENFIELD TOWN COUNCIL REGULAR MEETING &
WATER POLLUTION CONTROL AUTHORITY MEETING
MONDAY, JULY 1, 2002
7:30 P.M. - COUNCIL CHAMBERS
A. Agenda
1. Prayer - Councilman Carol A. Hall
2. Pledge of Allegiance
3. Roll Call.
4. Minutes of Preceding Meetings:
a. Special Meeting June 17, 2002
b. Regular Meeting June 17, 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. Enfield Revitalization Committee - Two appointments exist due to non-appointments to the committee when the new charge was approved in September. Nineteen out of 21 slots have been appointed. (Tabled 03/18/02)
7. 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)
8. Cultural Arts Commission - The term of office of Carol Plato (D) expires 05/31/02. Replacement term would be until 05/31/04. (Tabled 05/06/02)
9. Area 25 Cable Television Advisory Committee - The term of office of Patrick James Droney (R) expires on 06/30/02. Replacement or reappointment term would be until 6/30/04. (Tabled 06/03/02)
10. 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)
11. 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)
b. Appointment(s) Town Manager:
1. Fair Rent Commission - A (D) vacancy, Homeowner exists due to the death of Adam Gwozdz. Replacement term would be until 06/30/03. (Tabled 07/07/97)
2. Development/Redevelopment Agency - Stephen Niemetz (D) has resigned. Replacement term would be until 02/01/05. (Tabled 04/06/98)
3. Alarm Review Board - Arthur Slanetz (U) has moved out of town. Replacement term would be indefinite. (Tabled 04/06/98)
4. 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)
5. Development/Redevelopment Agency - Tom Terrall (R) has resigned. Replacement term would be until 02/01/03. (Tabled 05/15/00)
6. Fair Rent Commission - Louis DeCaro (D) has resigned. Replacement term would be until 06/30/02. (Tabled 06/05/00)
7. 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)
8. 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)
9. 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: Camp, Dresser & McKee Recreational Study.
(Tabled 05/21/01)
1. Resolution Setting Date for Public Hearing.
d. Discussion re: World War II Honor Roll. (Tabled 04/15/02)
e. Discussion re: Goals (Tabled 03/04/02)
f. Discussion re: Civic Participation Presentation. (Tabled 05/06/02)
g. Discussion re: Bright Meadow Boulevard Section - 7A Sidewalks. (Tabled 04/15/02)
h. Discussion re: Old Senior Center. (Tabled 05/20/02)
i. Discussion re: Little League Lights. (Tabled 05/20/02)
11. New Business:
1. Appointment(s) - Town Council
a. 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.
b. Discussion re: Summer Meeting Schedule.
c. Discussion re: Bulky Waste Fees.
d. Discussion re: Vicious Dog Ordinance and Resolution Setting Public Hearing Date.
e. Discussion re: No Parking Signs.
f. Discussion re: Abandoned/Inoperable Motor Vehicles.
g. Discussion re: Indoor Recreation - School Use Policy.
12. Items for Discussion
a. Discussion re: Alarm Fees.
b.** Discussion re: Redistricting Recommendations and Resolution Setting Public Hearing Date.
c. Discussion/Resolution re: FF&E Bid Package Approval.
d. Discussion/Resolution re: Extending Charge of Memorial Advisory Committee.
e.** Discussion/Resolution re: Request for Transfer of Funds from Account #4310-0132 Substitutes and #4310-0330 Professional Services to Account #4310-0333 Health Services - $6,732.80.
f. Discussion re: School Board Vacancy.
13. Miscellaneous. **Move to Miscellaneous
14. Public Communications.
15. Councilman Communications.
16. Adjournment.
B. WATER POLLUTION CONTROL AUTHORITY MEETING
(Immediately following the Regular Meeting of the Town Council)
1. Roll Call.
2. Approval of Minutes of Preceding Meetings:
a. April 8, 2002
b. April 15, 2002
3. Discussion re: Current Grease Trap Ordinance and Resolution Setting Public Hearing Date.
4. Adjournment.