PORTSMOUTH TOWN COUNCIL MEETING
July 27, 2009
Agenda
7:00 p.m. – Town Council Chambers, Town Hall,
PLEDGE OF ALLEGIANCE
TOWN COUNCIL
SWEARING IN:
Police Department: Detective Lieutenant: Lt. Brian Peters
Detective
Inspector: Ptlm. Michael Arnold
Patrol
Sergeant: Det. Inspector George Grassi
1. Installation of a traffic signal at the intersection of West Main R.Rocchio
Road and
2.
Determine if crosswalk on
Center should be replaced or removed/State Traffic Com.
PEDDLER LICENSE
1. Rebecca A. Hanos,
ADJOURN
PRESIDENT’S EXECUTIVE SUMMARY
MINUTES – TCM 6//22/09 & Exec., TCM 6/23/09
BILLS – Listings – FY 2008-2009 (2)
– FY 2009-2010 (2)
TOWN ADMINISTRATOR’S REPORT
APPOINTMENTS AND RECOGNITIONS
1. Resignations
a. Glen Manor House Authority E.Wyatt
b. Solid Waste/Recycling Study Committee B.E.Blank
c.
2. Requests for Appointment
a. Design Review Board (advertised, 2 vacancies)
b. Portsmouth Housing Authority (advertised, 1 vacancy)
TCM 7/27/09 Agenda
Page 2
APPOINTMENTS AND RECOGNITIONS (continued)
3.
Re-appointment Request/Newport
and Visitors Bureau (K. Wilkinson)
OLD BUSINESS
1. Update Request: Status of Compliance with
Town Regulations,
2. Request for Resolution Support of US Supreme Court Town of Westerly
Opinion in Carcieri v. Salazar (fr. 6/22/09)
Town Solicitor’s Response to Town Council’s Request for D.A.D’Andrea
a Synopsis of the above case
NEW BUSINESS
1. Discuss naming Little League Field in remembrance H.E.Little
of John “Jack” Callahan
2. Prudence Island Conservancy Trail Maintenance D.M.Canario
3. Request to expand number of BVL Liquor Licenses E.P.Chappell
and Request to advertise for BVL Liquor License
4. Commemorative Bench Program/Presentation of Plaque R.W.Gilstein
5. Concerns Regarding Location of Proposed
6. Request Permission to Apply for Three Grants/Portsmouth E.Broudy
Arts and Culture Committee
7. Glen Farm Facilities D.M.Gleason
a. Discuss preserving Glen Farm, Glen Park and
surrounding Town properties
b. Discuss past, present, future expenditures of
Bond monies
8. Retirement of Police Detective Lieutenant John E. Ventura D.P.Faucher
9. Request to Retain Police Det. Lt. John E. Ventura as L.E.Hebert
a Reserve Officer
10. Request Ratification of Promotions/Police Department R.G.Driscoll/
L.E.Hebert
11. Resolution and Act for School RIHEBC Bond FY 2009-10 D.P.Faucher
12. Request to Approve Resolution to Issue General Obligation D.P.Faucher
Bonds for Town and School Warrant Items Approved in
the FY 2009-10 Budget
13. Recommendation to Award a Contract for 2009 Paving D.P.Faucher
Service – Bid #P10-002
14. Recommendation to add Sullivan Road to the Contract for D.P.Faucher
2009 Paving Service – Bid #P10-002
15. Request to Approve Resolution to Execute Loan Agreement D.P.Faucher
with
with a Facility Plan in an Amount Not to Exceed $150,000.
TCM 7/27/09 Agenda
Page 3
16. Tax Vouchers
20090727A 01 – 20090727A 19
20090727B 01 – 20090727B 19
20090727C 01 – 20090727C 02
CORRESPONDENCE
1.
2. CRMC Dock Approval Process G.Crosby
3. Recycling Area Accessibility A.T.Dolbashian
4.
R.E.Gallison,Jr.
5. Coyote Coexistence and Management Plan for Aquidneck N.Mitchell
and
a. Comment re Coyote Coexistence and B.A.Ripa
Management Plan for Aquidneck and
FUTURE MEETINGS
July
30 – 7:00 p.m. – Town Council Meeting,
Aug. 24 – 7:00 p.m. – Town Council Meeting
Sept. 14 – 7:00 p.m. – Town Council Meeting
EXECUTIVE SESSION
RIGL 42-46-5 (a) (2) Collective Bargaining: Police, Fire, DPW, PMEA
THE TOWN HALL IS HANDICAP ACCESSIBLE. THOSE PERSONS REQUIRING ASSISTANCE SHOULD CONTACT THE TOWN CLERK’S OFFICE AT 683-2101 PRIOR TO ANY MEETING.
POSTED: 7/22/09