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ENFIELD TOWN COUNCIL
REGULAR MEETING
MONDAY, JUNE 3, 2002
7:30 P.M. COUNCIL CHAMBERS
A. Public Hearing 7:15 P.M. A Public Hearing has been scheduled to allow interested citizens an opportunity to express their opinion regarding the 2002 Neighborhood Assistance Act Proposals.
B.Agenda
1. Prayer Councilman Peter J. Falk
2. Pledge of Allegiance
3. Roll Call.
4. Minutes of Preceding Meetings:
a. Special Meeting May 15, 2002
b. Special Meeting May 20, 2002
c. Regular Meeting May 20, 2002
5. Public Communications & Petitions.
Councilmen Communications & Petitions.
Town Manager Report & Communications.
Town Attorney Report & Communications.
9. Report of Special Committees of the Council.
10. Old Business
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)
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 The term of office of Joseph Lombardo (D) expired 12/31/01. Replacement would be until 12/31/04+. (Tabled 12/03/01)
*9. Commission on Aging A vacancy exists (D) due to the resignation of Gertrude Dorous. Replacement would be until 12/31/03+. (Tabled 12/03/01)
c. Discussion re: Camp, Dresser & McKee Recreational Study.
(Tabled 05/21/01) Work Session Scheduled for 06/17/02
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
a. Appointment(s) - Town Council
1. Zoning Board of Appeals - A vacancy (R) exists due to the resignation of Lisa M. Semple. Replacement would be until 12/31/05.
2. 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.
*3. Area 25 Cable Television Advisory Committee The term of office of K. Walter Shermer (U) expires on 06/30/02. Reappointment term would be until 06/30/04.
4. 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.
*5. North Central District Health Department The term of office of Karen H. Chadderton (D) expires 06/30/02. Reappointment term would be until 6/30/05.
6. 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.
7. Greater Hartford Transit District The term of office of Maryellen Hillis Bousquet (U) expires 06/30/02. Reappointment or replacement would be until 06/30/06.
b. Appointment(s) Town Manager
1. Fair Rent Commission The term of office of Kathryn Louise McGann, tenant, (D) expires on 06/30/02. Reappointment term would be until 06/30/04.
2. Commission on Aging A vacancy exists due to the resignation of JoAnn Bellantuono. Replacement term would be until 12/31/02+.
3. Commission on Aging A vacancy exists due to the resignation of Elaine Evelyn Andersen. Replacement term would be until 12/31/04+.
12. Items for Discussion
a. .Appointments(s) Town Council
1. CT North Central Tourism Bureau The term of office of Trudy Dorous expires 06/30/02. Reappointment term would be until 06/30/05.
b. Discussion re: Recommendations from the Historic District Commission - Terry House.
c. Discussion/Resolution re: Approval of Proposed Neighborhood Assistance Act Grant Applications.
d. Discussion re: Route 220 Asnuntuck Right of Way.
e. Discussion/Resolution re: Request for Transfer of Funds from Account 1500-120 Registrar Personal Services Part Time to Account #1500-550 Registrar Printing and Reproduction - $10,000.
f. Discussion/Resolution re: Request for Transfer of Funds from Account #3300-810 DPW Building Inspection Division Dues & Fees to Account #3400-810 DPW Building & Grounds Main Div. Dues & Fees - $200.
g. Discussion/Resolution re: Request for Transfer of Funds from Account #3200-535 DPW Engineering Division Postage to Account #3100-535 DPW Administration Postage - $350.
h. Discussion/Resolution re: Request for Transfer of Funds from
Account #3400-110 DPW Buildings & Grounds Main Div. Salaries to Account #3300-110 and Account #3300-140 DPW Salaries Full Time and Overtime - $2,250.
i. Discussion/Resolution re: Request for Transfer of Funds from Account #2100-333 to Account #2100-733 - $6,521.68.
13. Miscellaneous.
14. Public Communication.
15. Councilman Communications.
16. Adjournment.
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