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February 16, 2010 (Click to see full Agenda with Documents) Agenda Summary with Video Links III.AWARDS, PRESENTATIONS AND ACKNOWLEDGMENTS 1) Proclamation No. 2010-004 honoring Dolores M. Christman for her contributions and exemplary service to the community 2) Proclamation No. 2010-006 honoring Anthony J. Rafanelli in recognition of being selected the “2010 Engineer of the Year” V. CONSENT AGENDA VII. COUNCIL, ADMINISTRATOR, SOLICITOR, COMMISSION/COMMITTEE COMMENTS & REPORTS 1)Town Administrator Report a)Meeting with the Legislators b)Budget Meetings c)Harbor Commission Meeting d)Fiscal Stress Report 2)Finance Director Report 3)Tree Preservation and Protection Committee re: request the April 30, 2010 be designated Arbor Day in Jamestown by a proclamation of the Town Council 4)Conservation Commission re: Wind Turbine Siting VIII. PUBLIC HEARING IX. ORDINANCES AND RESOLUTIONS X. COMMUNICATIONS AND PETITIONS 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 2)Non-scheduled request to address XIII. APPOINTMENTS AND RESIGNATIONS 1) Jamestown Wind Energy Committee re: letter of resignation from Abigail Anthony 2) Jamestown Harbor Management Commission re: commission reassignments XIV. UNFINISHED BUSINESS 1)Liquefied Natural Gas (LNG) proposed facility at Weaver’s Cove 2)Request from Azade Sarah Perin, President of Compact Freedom Enterprises, for a proclamation from the Jamestown Town Council against domestic violence (continued from February 1, 2010) 3)Wind Energy (continued from February 1, 2010) a)continued discussion on cost analysis and location 4)Fort Getty Master Plan Committee re: committee composition and charge XV. NEW BUSINESS 1)Congressional Grants 2)Motor Vehicle Reimbursement Tax 3)Town Clerk position 4)Request for Town Council Endorsement re: Safe Routes to School Grant Application 5)Jamestown Harbor Management Commission re: request for Town Council approval for a web-based software product from fandotech online mooring, Fuss & O’Neill Technologies, LLC 6)Award of bid re: to W. H. Peppes, General Contractor, Inc for the Jamestown Public Bathroom Project, for an amount not to exceed $92,971
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