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ENFIELD TOWN COUNCIL
REGULAR MEETING
MONDAY, MAY 6, 2002
7:30 P.M. COUNCIL CHAMBERS
PROCLAMATIONS READ BY MAYOR WILLIAM R. VAYDA
1. Fight Hunger Week Presented to Gerry Wilson Enfield Food Shelf
2. Letter Carriers Food Drive Day Presented to Jerry Ugone Branch 86 Vice President NALC
3. National Public Works Week Presented to John Kazmarski Public Works Director
A. Agenda
1. Prayer Councilman William J. Edgar, Jr.
2. Pledge of Allegiance
3. Roll Call.
4. Minutes of Preceding Meetings:
a. Special Meeting April 8, 2002
b. Special Meeting April 10, 2002
c. Special Meeting April 15, 2002
d. Regular Meeting April 15, 2002
e. Special Meeting April 17, 2002
f. Special Meeting April 22, 2002
g. Special Meeting April 24, 2002
h. Special Meeting April 29, 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 A vacancy exists due to the resignation of Barbara Kowalski (U). Replacement term would be until 05/31/04. (Tabled 02/04/02)
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)
*10. Development/Redevelopment Agency The term of office of Gerald K. Fitzsimons (D) expires February 1, 2002. Replacement or reappointment would be until 02/01/07. (Tabled 02/04/02)
c. Discussion re: Camp, Dresser & McKee Recreational Study.
(Tabled 05/21/01)
d. Discussion re: World War II Honor Roll. (Tabled 04/15/02)
1. Discussion/Resolution re: Request for Transfer of Funds from Account #8030-840 Contingency to Town Council Account #1100-590 Misc. Purchased Service - $75,000.
e. Discussion re: Goals (Tabled 03/04/02)
f. Discussion/Resolution re: CIP Adjustments/Closeouts (Request for Transfer from Account #2000-8140-450 Relocate Higgins Operations and #2002-8105-450 Auditorium Seating to Account #2000-8105-450 School Technology - $145,033.63).
(Tabled 04/01/02)
11. New Business
a. Appointment(s) Town Council:
*1. Cultural Arts Commission The term of office of Barbara E. Kelly (R) expires 05/31/02. Reappointment or replacement term would be until 05/31/04.
*2. Cultural Arts Commission - The term of office of Priscilla D. McManus (R) expires 05/31/02. Replacement term would be until 05/31/04.
3. Cultural Arts Commission The term of office of Carol Plato (D) expires 05/31/02. Replacement term would be until 05/31/04.
b. Appointment(s) Town Manager:
*1. Housing Code Appeals Board The term of office of Paul Censki (U), Fire Marshall expires 05/01/02. Reappointment or replacement would be until 05/01/07.
c. Discussion re: Civic Participation Presentation.
12. Items for Discussion
**a. Discussion/Resolution re: Setting a Public Hearing Date on the 2002 Neighborhood Assistance Act.
b. Discussion/Resolution re: Request for Transfer of Funds from Account #8030-840 Contingency to Town Council Account
#1100-335 Land & Bldg. Services - $235,000.
c. Discussion re: Old Senior Center.
d. Discussion/Resolutions re: School Building Committee.
e. Discussion/ Resolution re: Road2000 Bid Waiver
Design, Construction and Inspections.
f. Discussion/Resolution re: Audit Appointment.
g. Discussion/Resolution re: Request for Transfer of Funds from Account #220-99-51 Social Services General Fund to Account #4310-730 Other Equipment - $800.
h. Discussion/Resolution re: Request for Transfer of Funds from Account #220-99-51 Social Service Fund Balance to Account #4500-324 Field Trips - $525.
i. Discussion/Resolution re: Request for Transfer of Funds from
Account #1800-110 Finance Administration Salaries Full Time to Account #1820-130 Collector of Revenue Salaries/Temporary - $5,000.
**j. Discussion/Resolution re: Request for Transfer of Funds from Account #3600-0130 DPW Recreation Administration Salaries Temporary/Seasonal to Account #3625-0120 Recreation Programs Salaries Part Time - $21,000.
k. Presentation re: Thompsonville and Enfield Little League.
13. Miscellaneous.
14. Public Communications.
15. Councilman Communications.
16. Adjournment.
** Move to Miscellaneous
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