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February 1, 2010 Agenda Summary with Video Links I.CALL TO ORDER V. CONSENT AGENDA 1) Adoption of Council minutes: a) January 19, 2010 (regular meeting) 2) Bills and Payroll 3) Minutes from Boards, Commissions and Committees: 5) Proclamations & Resolutions from other Rhode Island cities and towns VII. COUNCIL, ADMINISTRATOR, SOLICITOR, COMMISSION/COMMITTEE COMMENTS & REPORTS 1) Town Administrator Report (verbal) 2) Councilor Michael White, School Committee Liaison (verbal) 3) JEMS December 2009/January 2010 Report IX. ORDINANCES AND RESOLUTIONS 1) Resolution No. 2010-003 “Reconsideration of the United States Coast Guard’s Letter of Recommendation Regarding the Waterway Suitability Analysis for the Weaver’s Cove Energy Proposal” ------------------------------------------------------------------------- X. COMMUNICATIONS AND PETITIONS 1) Email from Frank Meyer re: Fort Wetherill Reuse Plans 2005 2) Letter from State Representative Deb Ruggiero re: meeting schedule with the Council and School Committee to discuss their legislative agendas for 2010 3) Notification from Bristol Town Clerk re: hearing on bill H-7014 a) Legislative Committee recommendation 4) Notice of schedule for the School Committee meetings on the FY 2011 school budget 5) Request from Azade Sarah Perin, President of Compact Freedom Enterprises, for a proclamation from the Jamestown Town Council against domestic violence 6) Request from Mark E. Felag, P.E., Providence Engineering Society, for a proclamation honoring Anthony Rafanelli, “2010 Engineer of the Year” recipient XI. LICENSES & PERMITS 1)One Day Peddler License Application Applicant: Quononoquott Garden Club XII. OPEN FORUM XIII. APPOINTMENTS AND RESIGNATIONS 1)Tree Warden Appointment Request for reappointment i) Steven Saracino ------------------------------------------------------------------------- 2) Jamestown Housing Authority (one vacancy for a term ending 12/31/2014) Deborah-Ann Owens XIV. UNFINISHED BUSINESS 1) Boards, Commissions and Committee Review (ongoing) a) Water Resource Protection Committee b) Town Buildings and Facilities Committee 2) Liquefied Natural Gas (ongoing) XV. NEW BUSINESS 1) Wind Energy (for continued discussion) ------------------------------------------------------------------------- Referenced Documents.... * This is a very large file. Right click and select "Save Target As" Wind Power Feasibility Report
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