TOWN COUNCIL MEETING
Interviews:
|
Time: |
Name: |
Committee: |
|
|
Kate Smith |
Planning Commission |
|
|
Ernest Anthony, Jr. |
Jamestown Housing authority |
|
|
Delia Klingbeil |
Library Board or Trustees |
I. CALL TO ORDER
II. ROLL CALL
III. AWARDS, PRESENTATIONS AND
ACKNOWLEDGMENTS:
IV. COUNCIL SITTING AS ALCOHOLIC BEVERAGE 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)
c)
d)
e)
f)
g)
h)
2) Bills and Payroll
3) Minutes from Boards, Commissions and Committees:
a)
b)
4) CRMC December 2005 Calendar
5) Abatements/Addenda of Taxes
VI. EXECUTIVE SESSION ANNOUNCEMENT
1) Pursuant to RIGL 42-46-5(a) (2)
Litigation re: litigation update
VII. COUNCIL, ADMINISTRATOR, SOLICITOR, COMMISSION/COMMITTEE
COMMENTS & REPORTS
1)
Town Administrator report, attached (
Request for action:
a) Request for formal recognition of Richard Wing for his volunteer work in deploying the speed monitoring trailer
2) Memorandum from Town Clerk re: Council Schedule (
3) Memorandum fro Town Clerk re: Award from the R.I. Society of Professional Land Surveyors
VIII. PUBLIC HEARING
IX. ORDINANCES AND RESOLUTIONS
1)
Town of
2)
Town of
X. COMMMUNICATIONS
AND PETITIONS
(Items 1 through 6
are continued from the
1) Notification from US Army Corps of
Engineers re: revised public notice and announcement of a public hearing for
modifications to Weaver’s Cove Energy, LLC and Mill River Pipeline, LLC
projects (December 14 and
2) Letter from Debra A. D’Agostino re: request for Council comments on neighboring
ISDS variance request from property owner Robert Johnson, owner, Plat 5,
3) Communication from Steve Mecca,
4) Letter of introduction from Clean the Bay, newly formed non-profit organization
5) Letter from the Beavertail Lighthouse Museum Association requesting funding for replacement of 4 exterior doors and 2 basement bulkheads for $1,500.00 per bulkhead and $750.00 per entry door for a total amount not to exceed $6,000.00
6) Notice of proposed ISDS requiring
variance from ISDS regulations re:
Variance Application #0515-0788;
7) Letter from Beavertail Lighthouse Museum Association (BLMA) re: request for written Council approval for BLMA to conduct exploratory archaeological excavations at the southeast side of the present light tower
8) Letter from RIDEM re:
9) Letter from Katherine E. Sipala on behalf of the Jamestown School Committee re: facilities and fields
10) Letter from Debra A. D’Agostino,
11) Copy of letter to RIDEM from
12) Notice of proposed ISDS requiring
variance from ISDS regulations from John P. Caito re: property located on
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.
XII. OPEN FORUM
1) Scheduled request to address
a) Representative Long re: legislative update
2) Non-scheduled request to address
XIII. APPOINTMENTS
AND RESIGNATIONS
XIV. UNFINISHED BUSINESS
(Items 1 through 2 are continued from
1) Recreational Ball Fields (cont. from
a) Letter from Anthony Rafanelli re: list of routine maintenance list for ball fields
2) Rate Schedule for exhibition and events in
a) List and rate schedule of special events requiring Parks and Recreation Department manpower and/or equipment
3) Proposed Noise Ordinance; if favorable, set hearing date and order advertising
XV. NEW BUSINESS
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
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.