Town Council Meeting
1/17/12

Meeting Summary with Video Links
Click for Detailed Agenda

I. CALL TO ORDER
II. ROLL CALL
III. AWARDS, PRESENTATIONS AND ACKNOWLEDGMENTS
A) Presentation
1) Kauffman Foundation Award for Innovation Presentation
RI Foundation Fellowship application
IV. COUNCIL SITTING AS ALCOHOLIC BEVERAGE LICENSING BOARD
V. CONSENT AGENDA
VI. EXECUTIVE SESSION ANNOUNCEMENT
VII. COUNCIL, ADMINISTRATOR, SOLICITOR, COMMISSION/COMMITTEE COMMENTS & REPORTS
A) Town Administrator’s Report
1) Budget Schedule
2) Water Resources Protection Committee
B) Finance Director’s Report
C) Town Council Liaison Reports
VIII. PUBLIC HEARINGS
IX. ORDINANCES AND RESOLUTIONS
A) Ordinances
1) Amendment of Jamestown Code of Ordinances: Chapter 78 Waterways, ARTICLE II. HARBOR MANAGEMENT, Sec. 78- 22 Definitions (add new); Sec. 78-26 Mooring regulations (o) Outhauls 3); and (p) Other water-borne structures/anchors (add new); if favorable proceed to advertise for public hearing
X. COMMUNICATIONS AND PETITIONS
XI. LICENSES & PERMITS
A) One Day Event/Entertainment License Applications
1) Applicant: Payton Elizabeth Watson Memorial Foundation
Event: Payton’s Pace 5K
2) Applicant: Conanicut Island Art Association
Event: CIAA Art Shows for 2012
  XII. OPEN FORUM
A) Scheduled request to address
B) Non-scheduled request to address
XIII. APPOINTMENTS, RESIGNATIONS AND VACANCIES
A) Tax Assessment Board of Review
a) Joanne McCauley
XIV. UNFINISHED BUSINESS
A) Fort Getty Pavilion: Award of contract for construction of the Lt. Col. John C. Rembijas Memorial Pavilion to Narragansett Dock Works for an amount not to exceed $463,238
B) Taylor Point Wind Turbine
XV. NEW BUSINESS
A) Award of contract for Bike Path Design Engineering Services for an amount not to exceed $19,750.00
B) Appointment of Police Chief Edward Mello as Executive Director of Harbor Commission
XVI. EXECUTIVE SESSION
XVII. ADJOURNMENT
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