PORTSMOUTH TOWN COUNCIL MEETING

February 25, 2013

Agenda

 

6:30 p.m. – HEARING: Community Development Block Grant                          D.P.Faucher

 

7:00 p.m. – Town Council Chambers, Town Hall, 2200 East Main Road

 

PLEDGE OF ALLEGIANCE

SITTING AS THE PORTSMOUTH TOWN COUNCIL

 

CONSENT AGENDA

 

1.    Thank you for Assistance, Fire Chief Cranson               P.Berard          (2)

 

SITTING AS THE BOARD OF LICENSE COMMISSIONERS              (5)

 

HOLIDAY LICENSE

 

1.    GE Supply LLC d/b/a Portsmouth Ace Hardware,

3001 East Main Road – NEW

 

ENTERTAINMENT LICENSE

 

1.    Portsmouth Invitational Soccer Tournament, June 14, 15, 16,

Gardner Seveney Sports Complex

 

PEDDLER LICENSE

 

1.    Portsmouth Youth Soccer Association, June 14, 15, 16,

Gardner Seveney Sports Complex

 

ADJOURN

 

PRESIDENT’S EXECUTIVE SUMMARY

 

MINUTES – TCM 2/11/13 & Exec.

 

BILLS

 

TOWN ADMINISTRATOR’S REPORT                                          J.Klimm           (10)

 

1.    Snow Removal Budget

2.    On-Site Wastewater Management Plan

3.    March 7th Celebration

4.    Citizen Survey

5.    Update: Municipal Court

6.    Elmhurst School RFP Update

 

APPOINTMENTS AND RECOGNITIONS

TCM 2/25/13 Agenda

Page 2

 

OLD BUSINESS

 

1.    Elmhurst Planning Committee Revised                            R.Wimpress    (10)

Mission Statement (fr. 1/28/13)

2.    375th Anniversary Celebration Update (no backup)      E.Smith            (5)

3.    Final Wind Turbine Recommendation                             J.Klimm           (15)

a. Wind Turbine Status & Options                              G.Crosby

             4.   Request for Council Approval of a Naval War College             D.Faucher       (10)

                   Transfer Station Sticker Fee Relief Program for 2014

5.    January Revenue and Expenditure Reports for                           D.Faucher       (2)

FY 2012-13

 

NEW BUSINESS

 

1.    Request for Discussion/Action Regarding Gun              D.Gleason       (5)

Control and Gun Buyback

2.    Request for Award of Contract for a Statistical              D.Faucher       (5)

Revaluation Bid #P13-009

3.    Request for Award of Contract for Tax Sale                   D.Faucher       (5)

Services Bid #P13-010

4.    Request for Authorization to Allow Fire Chief to          V.Efthimiades             (5)

Enter into an Agreement with the Fire Fighter

Property Program (FFP)

 

CORRESPONDENCE

 

1.    Request for Resolution Support, School Committee                               (2)

Resolution (Layoff Notification Date), Smithfield

Public Schools

 

FUTURE MEETINGS                                                                                                   

 

             March 11 – 7:00 p.m. – Town Council Meeting

 

                                                  – HEARING, CLASS BV LIQUOR LICENSE

 Rocco’s Little Italy, LLC d/b/a Rocco’s Little Italy, 

 880 East Main Road, Portsmouth, RI 02871.  

 Kenneth Golini, 2895 Riverside Avenue, Somerset,

 MA 02726, President.

 

             To Be Scheduled:  Meeting with the Arts and Culture Committee

 

 

 

TCM 2/25/13 Agenda

Page 3

 

 

EXECUTIVE SESSION                                                                                                 (45)

 

             RIGL 42-46-5 (a) (5) Disposition of Publicly Held Property                       J.Klimm

                                                   Glen Easement Update

             RIGL 42-46-5 (a) (2) Collective Bargaining, Fire, Police                J.Klimm

             RIGL 42-46-5 (a) (5) Wind Turbine – discussions or consideration

related to possible disposition of publicly

held property wherein advanced public

information would be detrimental to the

interest of the public, and

             RIGL 42-46-5 (a) (7) Wind Turbine – possible investment of public

                                                   funds where the premature disclosure would

                                                   adversely affect the public interest.

 

 

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: 2/20/13