TOWN COUNCIL MEETING
6:30 PM Executive
Session
EXECUTIVE SESSION ANNOUNCEMENT (to be held at
1) Pursuant to RIGL
42-46-5 (a) (5) Real Estate Acquisition
I.
CALL TO ORDER
II.
ROLL CALL
III.
AWARDS,
PRESENTATIONS AND ACKNOWLEDGMENTS:
1)
Jamestown Emergency Management Service (JEMS) Incentive
Plan review (per Councilor DiGiando as Council liaison)
2)
Jamestown Volunteer Fire Department Incentive plan
review (per Councilor DiGiando as Council liaison)
3)
RI Resource Recovery Corp re: $15,000 grant (per
Councilor Kelly)
4)
Award of Merit
to Steven Bonner and Andrew Munafo for their
outstanding achievement in the Snow Plowing Rodeo
IV. COUNCIL
SITTING AS ALCOHOLIC LICENSING BOARD
All approvals for
licenses and permits are subject to the resolution of debts, taxes and
appropriate signatures as well as, when applicable, proof of insurance.
V. CONSENT
AGENDA
An item on the Consent
1) Adoption
of Council minutes:
a)
b)
2)
Bills and Payroll
3) Minutes from Boards, Commissions and
Committees:
a)
b) Town
Administrator Search Committee (
c)
Harbor Management Committee (
d) Library
Board of Trustees (
e) Planning
Commission (
4) Proclamations
& Resolutions from other
a) Town
of
b) Town of
5) Abatements/Addenda
of Taxes
VI.
EXECUTIVE SESSION ANNOUNCEMENT
1) Pursuant
to RIGL 42-46-5 (a) (5) Real Estate Acquisition (to be held at
2) Pursuant to RIGL 42-46-5 (a) (2)
Contract Negotiations (per Town Administrator)
3) Pursuant
to RIGL 42-46-5 (a) (2) Potential Litigation (per Town Solicitor)
VII. COUNCIL, ADMINISTRATOR, SOLICITOR,
COMMISSION/COMMITTEE COMMENTS & REPORTS
1)
Town Administrator report (verbal)
VIII. PUBLIC HEARING
IX. ORDINANCES AND RESOLUTIONS
X.
COMMMUNICATIONS AND PETITIONS
1) Letter from Governor Carcieri re: Community Development Block Grant (CDBG) award
2) Letter from State Representative Bruce
J. Long re:
3) Letter from the Humane Society of
Jamestown re: deer
4) Letter from Nancy Crawford re: Lyme disease
5) Letter from Anthony J. Rafanelli re: recreation fields
XI. LICENSES & PERMITS
All approvals for licenses and
permits are subject to the resolution of debts, taxes and appropriate
signatures as well as, when applicable, proof of insurance.
1) Victualing License Renewals:
a)
Letters from the Town Clerk's Office to Victualing license holders re: renewals
b) Victualing License renewal applications:
·
Ace’s Pizza, Inc. dba:
Ace’s Pizza, Inc.; located at
·
BADA Bing, Inc. dba: Freddie
Bing’s Hotdog Thing to operate in the East
Ferry area
·
Barbara & Michael Gallo dba:
Theatre Family Restaurant;
·
·
East Ferry Market, Ltd. (S-Corp) dba: East Ferry Deli & Market; located at Unit
#1 &
·
Doriana Carella dba: Village Hearth;
located at
·
Jian Sheng Ni dba: Peking Garden;
located at
·
Lucky Ridge Co., LLC dba:
Spinnakers Café; located at 3 Ferry Wharf,
·
Lucky Ridge Co., LLC dba:
Spinnaker’s Mobile Unit to operate at East Ferry, Mackerel Cove and
·
TMT, Corp. dba: McQuade’s Supermarket; located at
c) Multi-License
Renewal
·
BADA Bing, Inc. dba: House
of Pizza: Victualing & Pinball/Video Game (1)
XII. OPEN FORUM
1)
Scheduled request to address
a)
Representative Long re: legislative update
b)
Chris Crawford re:
c)
Anthony Rafanelli re: Recreational fields
2)
Non-scheduled request to address
XIII. APPOINTMENTS
AND RESIGNATIONS
1) Email from Michael Swistak of the
Jamestown Chamber of Commerce re: appointment of Christine Tanner as a
representative of the Chamber on the Jamestown Traffic Commission
XIV. UNFINISHED BUSINESS
1) Proposed amendment to Chapter 62 of the Jamestown Code of
Ordinance related to Excavation of Public Highway (continued from
2) Letter from Joseph DeAngelis re:
Notice of Claim, David M. Thurston v. The Town of
3) Application No. 02-0459 to Fresh Water Wetlands; AP 16 Lot 2
Seaside Drive – David W. Thurston property (continued from 10/11/2005)
a) Copy of Town Administrator report dated
b) Copy
of
c) Confirmation
of letter sent by Council President Littman dated
4) Letter from David & Jeanne Albrektson
re: status of ISDS variance request for
5) Rate Schedule for exhibitions and
events in
a)
Recreation Department
b)
Police Department
c)
Public Works Department
6)
Proposed Animal Shelter
a)
Update on status of shelter and planned opening date
(to be set)
7)
Request for Information (continued from
a)
b)
Evaluation on the Summer Youth Program and Playground
Program
8)
Deer population re: possible actions to be taken by
Council (cont. from
a) Letter from Town Solicitor Parks
XV. NEW BUSINESS
1) Requests for Award of Bid
a) Jamestown
Harbor Management Commission for East Ferry Seawall project to be awarded to
Specialty Diving Services, Inc. in an amount not to exceed $70,950.00
b)
Deputy Public Works Director for a Sander Spreader to
be awarded to WH Rose for an amount not to exceed $8,225.00
c)
Deputy Public Works Director for Snow Plows (2 total)
to be awarded to WH Rose for an amount not to exceed $10,146.00
d) Firefighter
Protective Clothing and Equipment to be award to Stillman
Uniform in an amount not to exceed $1,580.00 per structural clothing and
$525.00 per non structural clothing
2) Recreational Fields
a) Report on use of recreation fields by
Ad Hoc Committee
b) Maintenance
of Town Fields (per Town Administrator)
3)
Statistical information re:
4)
Jamestown Emergency Medical Service (JEMS) Incentive
Plan for Council approval
5)
Jamestown Volunteer Fire Department Incentive plan for
Council approval
XVI. EXECUTIVE SESSION
XVII. ADJOURNMENT
Pursuant to RIGL § 42-46-6(c)
Notice of this meeting shall be posted on the Secretary of State’s website and
at the
In addition to the two
above-mentioned locations, notice also may be posted, from time to time, at the
following locations: Jamestown Police
Station;
ALL NOTE: This meeting location is
accessible to the physically challenged.
Hearing or speech impaired individuals requiring the services of an
interpreter should call the Town Clerk at 401-423-7200 or facsimile at
401-423-7230 not less than 3 business days prior to the meeting.