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Click Here for the Council's Agenda and Documentation
I.
ROLL CALL
II.
CALL TO ORDER, PLEDGE OF ALLEGIANCE
III.
ACKNOWLEDGEMENTS, ANNOUNCEMENTS, RESOLUTIONS AND PROCLAMATIONS
V.
PUBLIC HEARINGS, LICENSES AND PERMITS
All
approvals for licenses and permits are subject to the resolution of
debts, taxes and appropriate signatures as well as, when applicable,
proof of insurance.
A)
Licenses
1)
Victualing License Renewals
a)
Tallulah, LLC dba: Tallulah’s Tacos
252
Narragansett Avenue
b)
Tallulah, LLC dba: Tallulah’s Tacos - Mobile Unit
252
Narragansett Avenue
Mackerel Cove Beach (east side of lot) and Head’s Beach
2) One
Day Event/Entertainment License Application
a)
Applicant: Rhode Races & Events, Inc.
V. OPEN
FORUM
A)
Scheduled to address
1)
Taxpayers’ Association of Jamestown re: Jamestown Fire Station
B)
Non-scheduled to address
VI.
COUNCIL, ADMINISTRATOR, SOLICITOR, COMMISSION/COMMITTEE COMMENTS &
REPORTS
A)
Administrator’s Report: Town Administrator Andrew E. Nota
1)
Goals and Objectives Update
B) 3rd
Quarter 2015 GZA Monitoring Report
VII.
UNFINISHED BUSINESS
VIII.
NEW BUSINESS
A)
Conanicut Island Sailing Foundation 2015 Report
B)
Awarding of Bid:
C) Awarding of Bid: Harbor Master’s
Vessel replacement for 2013 21 ft.
D)
Calendar and Meeting Schedule for 2016: discussion and/or potential
action and/or vote
1) FY
2016/2017 Budget meeting schedule
2) 2016
Calendar
3)
Schedule Work Session with Board of Fire Wardens
E)
2017-2025 Transportation Improvement Program: discussion and/or
potential action and/or vote
1)
Letter of State Planning Council Chairman Michael DiBiase re:
Transportation Improvement Program for Federal Fiscal Years
2017-2025
2)
Public Works Director’s recommendation
F) Fort
Getty: discussion and/or potential action and/or vote
1) Fee
Schedule for 2016 Season
G) Tree
Warden Appointment: discussion and/or potential action and/or vote
1)
Letter of Steven Saracino with request for reappointment as Tree
Warden
2)
Letter of Tree Preservation and Protection Committee Chair James
Rugh re: Committee’s unanimous vote to support reappointment of
Steven Saracino as Tree Warden
3)
Letter of RIDEM Division of Forest Environment Coordinator Tee Jay
Boudreau requesting submission of annual Tree Warden Appointment by
February 1, 2016
IX.
ORDINANCES AND APPOINTMENTS AND VACANCIES
X.
CONSENT AGENDA
A)
Adoption of Council Minutes
XI.
COMMUNICATIONS, PETITIONS, AND PROCLAMATIONS AND RESOLUTIONS FROM
OTHER RHODE ISLAND CITIES AND TOWNS
XII.
AGENDA ITEMS FOR THE NEXT MEETING AND FUTURE MEETINGS
XIII.
EXECUTIVE SESSION
XIV.
ADJOURNMENT