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ENFIELD TOWN COUNCIL
REGULAR MEETING
MONDAY, MARCH 18, 2002
7:30 P.M. COUNCIL CHAMBERS
A. Agenda
1. Prayer Councilman John T. Tait
2. Pledge of Allegiance
3. Roll Call.
4. Minutes of Preceding Meetings:
a. Special Meeting February 26, 2002
b. Special Meeting March 4, 2002
c. Regular Meeting March 4, 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
Appointment(s) Town Council:
1. Ethics Commission - A vacancy exists for an Alternate (U) due to the regular appointment of Douglas Brown. Replacement term 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. Enfield Beautification Committee The term of office of Kathleen Sarno (D) expired on 01/20/01. Replacement would be until 01/20/04. (Tabled 01/16/01)
6. Hazardville Water Company Advisory Board Roman J. Polaski has resigned. Replacement term would be until
01/01/04. (Tabled 05/07/01)
7. Enfield Revitalization Committee Three appointments exist due to non-appointments to the committee when the new charge was approved in September. Only 18 out of 21 slots were appointed to the committee. (Tabled 02/04/02)
8. Cultural Arts Commission A vacancy exists due to the resignation of Barbara Kowalski (U). Replacement term would be until 05/31/02. (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 of 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 01/22/02)
e. Discussion re: EMS Advisory Report. (Tabled 02/04/02)
f. Discussion re: Goals (Tabled 03/04/02)
11. New Business
a. Discussion/Resolution re: Request for Transfer from Account #8030-840 Contingency to Account #7080-890 Celebrations & Special Events - $12,500.
12. Items for Discussion
*a. Discussion/Resolution re: Grant Application/Historic Documents Preservation Grant Program.
b. Discussion re: Historic District Commission Report/Terry House.
*c. Discussion/Resolution re: BR1- Agreement.
*d. Discussion/Resolutions re: CIP Adjustments/Closeouts (4 Resolutions).
e. Discussion/Resolution re: Request for Transfer of Funds (Human Resources) from Account #1700-540 to Account #1700-332 - $6,000.
f. Discussion/Resolution re: Request for Transfer of Funds (Town Clerk) from Account #8030-340 Contingency to Account #1600-340 Technical Services - $10,000.
g. Discussion/Resolution re: Request for Transfer of Funds (Town Council) from Accounts #1100-322 Professional Development, #1100-339 Other Professional Services and #1100-630 Food to Account #1100-580 Travel - $9,000.
h. Discussion Resolution re: Request for Transfer of Funds from Account #2000-3200-8710-335 CIP GIS to Account #2002-1210-8720-734-CIP - $100,000.
*i. Discussion/Resolution re: Family Resource Center Approval.
j. Discussion/Resolution re: School Readiness/Child Day Care Grant.
k. Discussion/Resolution re: Youth Service Bureau Grant.
l. Discussion/Resolution re: Household Hazardous Waste Collection Day Agreement.
13. Miscellaneous.
14. Councilman Communications.
15. Adjournment.
*Move to Miscellaneous
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