I. CALL TO ORDER
II. ROLL CALL
III. AWARDS, PRESENTATIONS AND ACKNOWLEDGMENTS
IV. COUNCIL SITTING AS ALCOHOLIC BEVERAGE LICENSING BOARD
V. CONSENT AGENDA
1)Adoption of Council minutes:
a) July 6, 2010 (regular meeting)
b) July 6, 2010 (executive session)
2)Bills and Payroll
3) Minutes from Boards, Commissions and Committees:
a) Jamestown Committee on LNG Threat (07/01/2010)
b) Jamestown Committee on LNG Threat (07/06/2010)
c) Jamestown Philomenian Library Trustees (06/01/2010)
4) CRMC Notices:
a) July 2010 Calendar, Amended
5) Abatements/Addenda of Taxes

Moved Up In agenda: Application for 13 Swinburne Street - Approval of Jamestown Housing Land Trust Funds for Affordable Housing purchase at 13 Swinburne Street, as requested by Church Community Housing Corporation

  VI.EXECUTIVE SESSION ANNOUNCEMENT
VII. COUNCIL, ADMINISTRATOR, SOLICITOR, COMMISSION/COMMITTEE COMMENTS & REPORTS
1)Town Administrator’s Report
a)Ft. Wetherill Appraisal
VIII. PUBLIC HEARING

   IX. ORDINANCES AND RESOLUTIONS
1) Resolution re: Approval of referenda question for Construction of Wind Turbine Generator Bonds and Notes not to exceed $6,500,000 for placement on the November 2, 2010 election ballot
X. COMMUNICATIONS AND PETITIONS

   1) Letter from Jamestown Conservation Commission Chair Christopher Powell to Martin D. Wencek, Supervisor for Applications, RIDEM Office of Water Resources, re: Application No. 10-0038, Jack F. Phelan, Jr., AP 3 Lot 269
2) Letter from Nicholas Schaus to Council Vice President Robert Bowen re: $750,000 Grant award for wind energy project, Town of Jamestown
3) Petition for Verizon Communications and Narragansett Electric Company to place one new joint pole (P.67-2) on Seaside Avenue for new construction
4) Memorandum from Planning Commission re: Affordable Housing
Committee endorsement of Church Community Housing Corporation’s Comprehensive Permit Application for 13 Swinburne Street with
utilization of $200,00 from Affordable Housing Trust Fund
5) Memorandum from Planning Commission re: new slate of Officers

  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) One Day Event/Entertainment License Applications
a) Applicant: Bridges, Inc. Event: Bridges Employee Recognition
b) Applicant: Conanicut Island Art Association
c) Applicant: Conanicut Island Art Association
d) Applicant: Jamestown Striper Club
e) Applicant: Jamestown Yacht Club
f) Applicant: Robert Roach, Jr. & Kathleen Rushton
g) Applicant: Dan Gorriaran/The Jamestown Counter Revolution
h) Applicant: Art’s Auto Body
i) Applicant: Jamestown Teen Center
Location: Jamestown Skate Park – Lawn Avenue School

  XII. OPEN FORUM
1) Scheduled request to address
2) Non-scheduled request to address
XIII. APPOINTMENTS AND RESIGNATIONS
XIV. UNFINISHED BUSINESS
  1) Wind Turbine Grant/Financing Options

2) Energy Efficiency Grant

  3) Hess/Weaver’s Cove LNG Facility

  4) Congress of Councils – LNG Threat
              5) Town Hall Plaque
  6) Conanicut Island Art Association request for use of Town Hallfor extended hours
XV. NEW BUSINESS
  2) Approval of Contract and Authorization for signing re: American Reinvestment and Recovery Act $ (ARRA) $750,000 Grant Award for Renewable Energy
XVI. EXECUTIVE SESSION
XVII. ADJOURNMENT