I. CALL TO ORDER
II. ROLL CALL
III. AWARDS, PRESENTATIONS AND ACKNOWLEDGMENTS
IIV. COUNCIL SITTING AS ALCOHOLIC BEVERAGE LICENSING BOARD
V. CONSENT AGENDA
1) Adoption of Council minutes:
a) July 19, 2010 (regular meeting)
b) July 26, 2010 (workshop)
2) Bills and Payroll
3) Minutes from Boards, Commissions and Committees:
a) Jamestown Buildings and Facilities Committee (12/14/2009)
b) Jamestown Housing Authority Board of Commissioners (06/16/2010)
c) Jamestown Planning Commission (06/02/2010)
d) Jamestown Planning Commission (06/16/2010)
e) Jamestown Zoning Board of Review (06/22/2010)
4) CRMC Notices:
a) Notice of additional comment period re: Amended OSAMP
Chapter to 08/06/2010
b) Notice of proposed amendments re: OSAMP and public hearing of
5) Proclamations & Resolutions from other Rhode Island cities and towns
a) Resolution of the Town of Narragansett re: Requesting the
Suspension of the Current Catch Share/Sector Management in the
Northeast implemented by the National Oceanic and Atmospheric
Administration
VI. EXECUTIVE SESSION ANNOUNCEMENT
The Town Council may seek to go in Executive Session to discuss the following items:
1) Pursuant to RIGL §42-46-5(a) Subsection (2) collective bargaining and
potential litigation
VII. COUNCIL, ADMINISTRATOR, SOLICITOR,
COMMISSION/COMMITTEE COMMENTS & REPORTS
1) Town Administrator’s Report
a) Well Sampling
b) EMS Review
c) Wind Turbine Planning
d) Beavertail Lighthouse Visit
e) East Ferry Concrete Pier Repairs
f) August Meeting Schedule
2) JEMS June/July 2010 Report
VIII. PUBLIC HEARING
IX. ORDINANCES AND RESOLUTIONS
X. COMMUNICATIONS AND PETITIONS
1) Communications
a) Letter of Karen M. Bell re: letter from Pemberton Place Housing Corporation
b) Letter of Republican Town Committee Chair Amy Gallagher re:
Recommendations for Board of Canvassers Alternate
c) Letter of Town of South Kingstown re: receipt of press release
d) Letter of Weaver’s Cove Energy Attorney Gregory L. Benik, Esq. re: disclosure of documents/communications
2) Petitions
a) Pole Petition re: Verizon Communications and Narragansett
Electric Company to place one new joint pole (P.67-2) on Seaside Avenue for new construction
XI. LICENSES & PERMITS
1) One Day Event/Entertainment License Application
a) Applicant: David Reardon, Race Coordinator
Event: 35th Annual Jamestown Classic Bicycle Race
Date: October 11, 2010
Location: Jamestown Recreation Center (start/finish)
b) Applicant: Jamestown Rotary Club
Event: Fools Rules’ Regatta
Date: 08/14/2010
Location: East Ferry
c) Applicant: Jamestown Striper Club
Event: Annual Jamestown Striper Club Kid’s Fishing Derby
Date: 08/21/2010*
Location: North Reservoir
XII. OPEN FORUM
1) Scheduled request to address
2) Non-scheduled request to address
XIII. APPOINTMENTS AND RESIGNATIONS
1) Resignation letter
a) Nancy Bennett re: resigning from the Planning Commission
2) Appointment: Planning Commission
a) One (1) vacancy exists on the Planning Commission for the
unexpired term of Nancy Bennett ending December 31, 2011.
if favorable appoint:
i) Request for appointment:
• Rosemary Enright
• Abigail Campbell-King
XIV. UNFINISHED BUSINESS
1) Hess/Weaver’s Cove LNG Facility
2) Congress of Councils – LNG Threat
3) Application of Church Community Housing Corp., Plat 8 Lot 451,13 Swinburne Street, for utility service connections (2)
a) Status Report from Town Administrator re: use of Affordable
Housing Trust Fund for hookup and installation fees ($7,850 x 2 =
$15,700), continued from 07/19/2010 Water & Sewer Meeting
4) Installation of a water faucet for the tent campsite at Fort Getty a) Status Report from Town Administrator, continued from
07/19/2010 Water & Sewer Meeting
XV. NEW BUSINESS
1) Indemnity Agreement and Environmental Land Use Restriction
2) Wind Turbine Implementation and Authorization re: expenditure foreconomic modeling and visualizations, not to exceed $5,000
3) Conditional Award re: Narragansett Avenue Downtown Enhancement Project to Catalano Construction Co. for an amount not to exceed 614847.21
4) Authorization to Proceed to Bid re: audio/video design and addition as part of Open Government Initiative
5) Schedule Fort Getty Plan Implementation Workshop (Sept. 13, 14, or 15)
6) Memorandum of Agreement re: Animal Control Services
XVI. EXECUTIVE SESSION
XVII. ADJOURNMENT