I. CALL TO ORDER
II. ROLL CALL
III. AWARDS, PRESENTATIONS AND ACKNOWLEDGMENTS
1) Beavertail Lighthouse Museum Association
2) Proclamation re: November as “National American Indian Heritage Month” in the Town of Jamestown
IV. COUNCIL SITTING AS ALCOHOLIC BEVERAGE LICENSING BOARD
RENEWALS:
1) Certificates of Good Standing: RI Division of Taxation
CLASS D FULL (CLUB)
V. CONSENT AGENDA
An item on the Consent Agenda need not be removed for simple clarification or correction of typographical errors. Approval of the Consent Agenda shall be equivalent to approval of each item as if it had been acted upon separately.
1) Adoption of Council minutes:
2) Bills and Payroll
3) Minutes from Boards, Commissions and Committees:
k) Jamestown Zoning Board of Review (09/28/2010)
4) CRMC Notices:
a) Agenda for Semi-Monthly Meeting (10/19/2010)
b) Notice of Changes to RICRMC Management Program (12/14/2010)
c) Agenda for Semi-Monthly Meeting (10/26/2010)
5) Abatements/Addenda of Taxes
VI. EXECUTIVE SESSION ANNOUNCEMENT
VII. COUNCIL, ADMINISTRATOR, SOLICITOR, COMMISSION/COMMITTEE COMMENTS & REPORTS
1) Town Administrator’s Report
a) East Bay Energy Consortium
b) Jamestown Golf Course Building Review/Assessment
c) Meeting with RIDOT re: Bike Path/North Road
d) Jamestown Shores lots re: Deed preparation cost
e) FEMA reimbursement
f) Fort Getty Electricity
g) Well Testing
h) Revaluation
2) JEMS September/October 2010 Report
VII. PUBLIC HEARING
1) RIGL§5-24-1 (a) & (b) & 5-24-2: Title 5 Businesses and Professions
IX. ORDINANCES AND RESOLUTIONS
X. COMMUNICATIONS AND PETITIONS
XI. LICENSES & PERMITS
1) RIDOH list of active license in the Town of Jamestown
5) Bingo License renewal application:
a) Jamestown Senior Citizens Association, Inc. dba: Jamestown
Senior Citizens Association, Inc. (non-profit)
XII. OPEN FORUM
1) Scheduled request to address
2) Non-scheduled request to address
XIII. APPOINTMENTS AND RESIGNATIONS
1) Beavertail State Park Advisory Committee One (1) vacancy with a three-year term ending December 31, 2013);
a) Letter requesting reappointment
2) Affordable Housing Committee One (1) vacancy with a remaining term ending date of 5/31/12; interviews complete; if favorable appointi) Shirley A. Dean
3) Tree Preservation and Protection Committee One (1) vacancy with a three year term ending December 31, 2013; interviews complete; if favorable reappoint
a) Letter of recommendation from James Rugh, Chair
b) Letter requesting reappointmenti) John Collins
4) Conservation Commission (Term ending date of December 31, 2010)
a) Notification of Term Ending due to the Charter Rule § 1002(3) “no person shall serve more than three (3) consecutive terms on the same committee.”i) Christopher Powell
5) Quonset Development Corporation Board of Directors
i) Sav Rebecchi
6) Juvenile Hearing Board One (1) vacancy with a one year term ending December 1, 2011; One (1) alternate vacancy with a one year term ending December 1, 2011; if favorable reappointa) i) William Piva
ii) Agnes Cotter Filkins 7) Zoning Board of Review One (1) alternate vacancy with a one year term ending December 31, 2010; if favorable appointi) Michael Jacquard
XIV. UNFINISHED BUSINESS
1) Harbor Management Ordinance and Fees
XV. NEW BUSINESS
1) Records request of Patrick K. Bolger re: Executive Session Minutes of April 23, 2001, May 24, 2001, May 29, 2001 and June 11, 2001 with
Request for Town Council vote to unseal the Executive Session Minutes
2) Police Staffing Study – Request for Proposals