January 28, 2013
Agenda
7:00 p.m. – Town Council Chambers, Town Hall,
PLEDGE OF
ALLEGIANCE
SITTING AS THE
CONSENT AGENDA
1. Thank You, Caroline “Bunny” Miller
SITTING AS THE BOARD OF LICENSE COMMISSIONERS
ENTERTAINMENT LICENSE
1. Providence Rugby Club, Beast of the East Rugby Tournament,
Glen Farm Special Events Fields, April 20, 21, 2013
ADJOURN
PRESIDENT’S EXECUTIVE SUMMARY
MINUTES – TCM 1/14/13 with two Exec. 6:40 pm; Exec. 10:59 pm;
TCM 1/15/13 & Exec.
BILLS
TOWN ADMINISTRATOR’S REPORT – None.
APPOINTMENTS AND RECOGNITIONS
1. Requests for Appointment (15)
a. School Committee (1)
OLD BUSINESS
1. PUBLIC HEARING – Proposed Amendments to the (30)
Wastewater Management District Ordinance
(fr.
11/13/12)
a. Council Consideration
and Action on Proposed
Amendments (fr. 11/13/12
& 12/10/12)
2. DEM Notice: Application of Cardi Corporation; AP E.Pedro (5)
Enterprise LLC; and T.Levesque: to clear sections of a
tidal channel within the saltmarsh parcel immediately
west of Island Park. Approximately20 cubic yards of
sediment will be generated and graded onto adjacent
upland to
a depth of 6 inches or less. (fr. 1/14/13)
3. December Revenue and Expenditure Reports for D.Faucher (5)
FY 2012-13
TCM 1/28/13 Agenda
Page 2
NEW BUSINESS
1. Glen Park 2013 Status Report G.Kinnunen (5)
2. Report from Aquidneck Island Planning Commission T.Dolen (20)
No Backup
3. Discussion/Action Regarding a Potential Coyote- D.Gleason (10)
Related Ordinance and Update on Coyote-Related
Issues
4. Discussion/Action Requesting Status of and/or D.Gleason (10)
Future Use of Elmhurst Planning Committee
5. Request to Approve Amendments to the REC D.Faucher (10)
Contract with Energy Consumers Alliance of
New England
6. Request for Award of Contract for Resident Survey D.Faucher (5)
Bid #P13-011
7. Request for Award of Ambulance Billing Service D.Faucher (5)
Contract
8. Request Approval of Tax Vouchers #20130128 01 M.Helfand (2)
Through #20130128 05
CORRESPONDENCE – None.
FUTURE MEETINGS (5)
Jan. 30 – 7:00 p.m. – Town Council, One Hour Joint Budget Workshop with
School Committee
– One Hour Executive Session: G.Petros
RIGL 42-46-5 (a) (2) Litigation – DEM NOV
Status Update
EXECUTIVE SESSION
RIGL 42-46-5 (a) (5) Disposition of Publicly Held Property J.Klimm
Glen Easement Update
RIGL 42-46-5(a) (2) Collective Bargaining J.Klimm
RETURN TO OPEN SESSION
OPEN SESSION
ADJOURN
The public is welcome to any
meeting of the Town’s boards or its committees.
If communication assistance (readers/interpreters/captions) is needed or
any other accommodation to ensure equal participation, please contact the Town
Clerk’s Office at 683-2101 at least three (3) business days prior to the
meeting.
POSTED:
1/23/13