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ENFIELD TOWN COUNCIL  

REGULAR MEETING

MONDAY, MAY 20, 2002

7:30 P.M.  COUNCIL CHAMBERS

        

Proclamation  Save A Life Foundation  Read by Mayor William R. Vayda

Presented to EMS Manager Gary Wiemokly

        A.     Agenda

 

 

1.      Prayer  Councilman Alice Egan.

2.      Pledge of Allegiance

 

 

3.      Roll Call.

4.      Minutes of Preceding Meetings:

 

               a.     Special Meeting        May 6, 2002

 

b.      Regular Meeting        May 6, 2002

c.      Special Meeting        May 7, 2002

d.      Special Meeting        May 9, 2002

e.      Special Meeting        May 13, 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)

 

               

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)

 

11.     New Business

 

a.      Discussion re: Old Senior Center.

 

        b.     Discussion re: Little League Lights.

12.     Items for Discussion

 

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.  Replacement or 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 or reappointment 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 until0 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 would be until 06/30/06.

 

        b.     Appointment(s)  Town Manager  

 

*1.     Fair Rent Commission  The term of office of Donna L. Koseian, landlord,  (R) expires on 06/30/02.  Reappointment term would be until 06/30/04.

2.      Fair Rent Commission  The term of office of Kathryn Louise McGann, tenant, (D) expires on 06/30/02.  Replacement term would be until 06/30/04.

3.      Fair Rent Commission  The term of office of Samuel McGill, Jr., landlord, (D) expires on 06/30/02.  Reappointment or replacement term would be until 06/30/04.

4.      Commission on Aging  A vacancy exists due to the resignation of JoAnn Bellantuono.  Replacement term would be until 12/31/02+.

5.      Commission on Aging  A vacancy exists due to the resignation of Elaine Evelyn Andersen.  Replacement term would be until 12/31/04+.  

 

 

c.      Discussion re: Request for Transfer of Funds from Account #5100-322 Profession Development to Account #5100-580 Travel - $600.

d.      Discussion re: Request for Transfer of Funds from Account #6100-0133 Planning/Interns to Account #6100-0335 Planning/Land and Building - $2,080.

 

13.     Miscellaneous.

 

15.     Councilman Communications.

16.     Adjournment.

 


 

 

Last Modified: 4/24/2005 12:16:14 PM


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