THE CITY OF WARWICK
DOCKET OF THE CITY COUNCIL
REGULAR BUSINESS MEETING
FOR
FEBRUARY 9, 2004
@ 7:00 P.M.

COUNCIL CHAMBERS
CITY HALL
3275 POST ROAD
WARWICK, RI 02886


JOSEPH J. SOLOMON, PRESIDENT PRESIDING

ROLL CALL TIME:7:10 p.m.

C.J. DONOVAN, JR., STEVE MEROLLA, CARLO PISATURO, JR, LEWIS J. PRYEOR (ABSENT), JOSEPH J. SOLOMON, SUE STENHOUSE, HELEN TAYLOR, DONALD TORRES, DONNA TRAVIS

SALUTE TO THE FLAG: WARD 3

EXECUTIVE COMMUNICATIONS

MOMENT OF SILENCE FOR REV. HOWARD OLSEN – MEMBER OF THE ZON ING BOARD OF REVIEW AND FATHER OF CITY TREASURER DAVID OLSEN.

WELCOME TROOP 1284 FROM ST. BARNABAS CHURCH
JEFFREY, MATT AND TONY

FIRE DEPARTMENT PROMOTION 2-11-2004 @ 6:30PM.

THANKS TO CONSTITUENT LIASON MARYBETH CAMIRAND WHO HAS RESIGNED TO MOVE ON TO STATE GOVERNMENT. SHE WILL CONTINUE TO VOLUNTEER HER TIME TO FILM THE COUNCIL MEETINGS.

GREENWICH BAY SAND PLAN AT THE SEWER AUTHORITY ON 2-11-2004.

RUMORS IN WARD 5 ARE INCORRECT. COUNCILMAN PISATURO WILL BE RUNNING FOR RE-ELECTION.

WELCOME TO SEN. BILL WALASKA AND FORMER COUNCILMAN AL GEMMA.

1. GENERAL COMMUNICATIONS – ACCEPTANCE OF MINUTES FROM
COUNCIL MEETINGS HELD ON:

JANUARY 12, 2004 JANUARY 21, 2004

MOVED BY: PISATURO MOVED BY: PISATURO
SECONDED BY: STENHOUSE SECONDED BY: STENHOUSE
VOTE: 3VV VOTE: 3VV

2. CONSENT CALENDAR:

A. PCR-20 -04 - RESOLUTION RELATIVE TO BIDS.
(COUNCILMAN PRYEOR)
A. COMMITTEE REPORT (FINANCE) FAVORABLE

B. ACTION: FAVORABLE

MOVED BY: PISATURO

SECONDED BY: STENHOUSE
ADOPTED - R-04-14
PCR-29-04 - BID #2003-252

A. COMMITTEE REPORT (FINANCE) FAVORABLE

B. ACTION: FAVORABLE

MOVED BY: PISATURO

MOTION: PISATURO – HOLD ONE WEEK

SECONDED BY: STENHOUSE, TORRES, TRAVIS

VOTE: 8/0

B. PCR-21-04- RESOLUTION RELATIVE TO TRAFFIC STUDIES.
(COUNCILWOMAN TRAVIS)

A. COMMITTEE REPORT (PUBLIC SAFETY) FAVORABLE

B. ACTION: FAVORABLE

MOVED BY: TRAVIS

SECONDED BY: STENHOUSE, TAYLOR
ADOPTED

C. PCR-22 -04 - RESOLUTION RELATIVE TO STREET LIGHTS
(COUNCILWOMAN TRAVIS)

A. COMMITTEE REPORT (PUBLIC SAFETY) NONE

D. PCR-23 -04 - RESOLUTION RELATIVE TO CLAIMS.
(COUNCILWOMAN TRAVIS)

A. COMMITTEE REPORT (PUBLIC SAFETY) FAVORABLE

B. ACTION: FAVORABLE

MOVED BY: TRAVIS

SECONDED BY: STENHOUSE
ADOPTED - R-04-16

E. PCR-24 -04 - RESOLUTION RELATIVE TO TAX ABATEMENTS.
(COUNCILMAN PRYEOR)

A. COMMITTEE REPORT (FINANCE) FAVORABLE

B. ACTION: FAVORABLE

MOVED BY: PISATURO

SECONDED BY: STENHOUSE
ADOPTED - R-04-17

F. PCR-25 -04 - OMNIBUS RESOLUTION OF CONGRATULATIONS AND CONDOLENCES.
(COUNCILMAN MEROLLA)

A. COMMITTEE REPORT (COMMUNITY AFFAIRS) FAVORABLE

B. ACTION: FAVORABLE

MOVED BY: MEROLLA

SECONDED BY: TRAVIS, STENHOUSE

VOTE: 8/0
ADOPTED - R-04-18

3. ANNOUNCEMENT OF APPOINTMENTS -

WARWICK HARBOR MANAGEMENT COMMISSION

ROBERT RUSSELL - WARD 1
144 COUNTRY CLUB DRIVE
WARWICK, RI 02888
(RE-APPT) TERM TO EXPIRE: 12/2005

STEVEN BROWN - WARD 6
101 SHAMROCK DRIVE
WARWICK, RI 02886
(RE-APPT) TERM TO EXPIRE: 12/2005

PLANNING BOARD

GEORGE C. ARNOLD, IV - WARD 9
11 OVERLOOK DRIVE
WARWICK, RI 02818
(RE-APPT) TERM TO EXPIRE: 1/2009

ATTILIO IACOBUCCI - WARD 9
27 LEDGEMONT DRIVE
WARWICK, RI 02886
(RE-APPT) TERM TO EXPIRE: 1/2009

BOARD OF PUBLIC SAFETY

LESLIE WALASKA BAXTER - WARD 5
254 RANDALL AVENUE
WARWICK, RI 02889
(RE-APPT) TERM TO EXPIRE: 1/2007

PAWTUXET RIVER AUTHORITY

STEPHAN INSANA - WARD 5
46 WALDO ROAD
WARWICK, RI 02889
(VICE: CAROL BATTY) TERM TO EXPIRE: 1/2005

4. APPOINTMENTS REQUIRING CONFIRMATION

SEWER BOARD OF REVIEW

BRIAN RICHARDS - WARD 9
138 GILBERT STUART DRIVE
WARWICK, RI 02818
(RE-APPT) TERM TO EXPIRE: 1/2007

A. COMMITTEE REPORT (APPTS) VOTE TO TAKE PLACE NEXT WEEK

BUILDING CODE BOARD OF APPEALS

DONALD TILLMAN - WARD 9
681 MAJOR POTTER ROAD
WARWICK, RI 02818
(RE-APPT) TERM TO EXPIRE: 1/2007

A. COMMITTEE REPORT (APPTS) VOTE TO TAKE PLACE NEXT WEEK

BOARD OF CANVASSERS

SUSAN ABRAMSON - WARD 9
94 OVERLOOK DRIVE
WARWICK, RI 02818
(RE-APPT) TERM TO EXPIRE: 1/2009

A. COMMITTEE REPORT (APPTS) VOTE TO TAKE PLACE NEXT WEEK

MINIMUM HOUSING BOARD OF REVIEW

PAULA J. PACKHEM - WARD 7
131 CAPRON FARM DRIVE
WARWICK, RI 02886
(RE-APPT) TERM TO EXPIRE: 1/2009

A. COMMITTEE REPORT (APPTS) VOTE TO TAKE PLACE NEXT WEEK

AFFIRMATIVE ACTION COMMISSION

NANCY BROWN GARCIA - WARD 2
40 TOLEDO AVENUE
WARWICK, RI 02888 TERM TO EXPIRE: 12/2007

A. COMMITTEE REPORT (APPTS) VOTE TO TAKE PLACE NEXT WEEK

UNFINISHED BUSINESS

1. PCO-6-99 - AN ORDINANCE REGARDING A SCHEDULE OF IMPACT
FEES BASED ON THE REPORT OF THE PLANNING
DEPARTMENT. (COUNCILMAN MEROLLA)

FIRST PASSAGE

DESCRIPTION: NONE

A. COMMITTEE REPORT (ORDINANCE) HOLD ONE MONTH

2. PCO-58-00 - AN ORDINANCE AMENDING THE DEFINITION OF OPEN
SPACE. (COUNCILMAN MEROLLA)

FIRST PASSAGE

DESCRIPTION: NONE

A. COMMITTEE REPORT (ORDINANCE) HOLD ONE MONTH

3. PCO-59-00 - AN ORDINANCE RELATIVE TO THE CREATION OF A
CONSERVATION LAND DEVELOPMENT.
(COUNCILMAN MEROLLA)

FIRST PASSAGE

DESCRIPTION: NONE

A. COMMITTEE REPORT (ORDINANCE) TO WITHDRAW

B. ACTION: TO WITHDRAW

MOVED BY: MEROLLA

SECONDED BY: PISATURO, STENHOUSE

VOTE: 8/0
WITHDRAWN

4. PCO-28-03 - AN ORDINANCE RELATIVE TO WHITE GOODS FEES FOR
RESIDENTIAL PICKUP. (COUNCILWOMAN STENHOUSE)

FIRST PASSAGE

DESCRIPTION: NONE

A. COMMITTEE REPORT (FINANCE) HOLD ONE WEEK


5. PCO-29-03 - AN ORDINANCE RELATIVE TO REAUTHORIZING THE
RESPONSIBLE EMPLOYER ORDINANCE.
(COUNCILWOMAN STENHOUSE)

FIRST PASSAGE

DESCRIPTION: NONE

A. COMMITTEE REPORT (FINANCE) HOLD ONE MONTH

6. PCO-32-03 - AN ORDINANCE RELATIVE TO AN AMENDMENT TO THE
AIRPORT LAND USE COMMISSION.
(COUNCILMAN DONOVAN)

SECOND PASSAGE, AS AMENDED

DESCRIPTION: NONE

A. COMMITTEE REPORT (ORDINANCE) FAVORABLE

B. ACTION: FAVORABLE

MOVED BY: DONOVAN

PCO-32-03 - CONTINUED

SECONDED BY: MEROLLA, TRAVIS, PISATURO

VOTE: 8/0
SECOND PASSAGE, AS AMENDED - 0-04-1

7. PCO-43-03 - AN ORDINANCE RELATIVE TO THE SALE OF SURPLUS,
OBSOLETE, UNUSED MATERIALS AND JUNK PROPERTY.
(COUNCILWOMAN STENHOUSE)

FIRST PASSAGE

DESCRIPTION: AMENDMENT TO SECTION 56-13 OF THE CODE OF ORDINANCES.

A. COMMITTEE REPORT (FINANCE) FAVORABLE

B. ACTION: HOLD ONE MONTH

8. PCO-44-03 - AN ORDINANCE RELATIVE TO THE OPERATION OF THE
ANIMAL SHELTER.
(COUNCILMAN PISATURO)

FIRST PASSAGE

DESCRIPTION: AN ORDINANCE TO CREATE A NEW CITY DEPARTMENT TO OPERATE THE ANIMAL SHELTER.

A. COMMITTEE REPORT (ORDINANCE) HOLD ONE MONTH

9. PCR-67-02 - A RESOLUTION RELATIVE TO THE COUNCIL OF
NEIGHBORHOOD ASSOCIATION. (COUNCILMAN
DONOVAN, COUNCILMAN PRYEOR, COUNCILMAN
FOLEY, COUNCILMAN MEROLLA)

DESCRIPTION: NONE

A. COMMITTEE REPORT (INTERGOVERNMENTAL)
HOLD ONE MONTH

10. PCR-131-02 -A RESOLUTION RELATIVE TO CITY OWNED
PROPERTY, ASSESSORS PLAT 358, LOT 148.
(COUNCILMAN MEROLLA)

PARTY IS STILL INTERESTED IN THE PROPERTY

A. COMMITTEE REPORT (PUBLIC PROPERTIES)
HOLD ONE MONTH

11. PCR-171-02 -RESOLUTION RELATIVE TO A TAX TITLE SALE.
(COUNCILMAN MEROLLA)

PARTY IS STILL INTERESTED IN THE PROPERTY

DESCRIPTION: PLAT 361, LOT 346

A. COMMITTEE REPORT (PUBLIC PROPERTIES)
HOLD ONE MONTH

12. PCR-133-03 - RESOLUTION TO PURCHASE LOT 231 ON ASSESSOR'S
PLAT 327 FOR RECREATION / OPEN SPACE.
(COUNCILWOMAN STENHOUSE)

DESCRIPTION: THE CITY APPROVE THE PURCHASE
OF LAND AT ASSESSOR'S PLAT 327, LOT 231 FOR
RECREATION/OPEN SPACE.

A. COMMITTEE REPORT (FINANCE) HOLD ONE MONTH

13. PCR-168-03 - A RESOLUTION REQUIRING A "SCHOOL ZONE" ON
CENTERVILLE ROAD IN FRONT OF SCOTT SCHOOL
(COUNCILMAN MEROLLA
DESCRIPTION: NONE

A. COMMITTEE REPORT (PUBLIC SAFETY) HOLD ONE MONTH

14. PCR-178-03 - A RESOLUTION RELATIVE TO CELLPHONE USEAGE IN
CITY BUILDINGS.
(COUNCILWOMAN STENHOUSE)

DESCRIPTION: PROHIBITING USE OF CELLULAR PHONES THAT CAN TAKE PHOTOGRAPHS FROM CHANGING ROOMS AND DRESSING ROOMS IN THE CITY BUILDINGS AS MCDERMOTT POOL AND THAYER AND WARBURTON RINKS.

A. COMMITTEE REPORT (PUBLIC SAFETY) FAVORABLE

B. ACTION: FAVORABLE

MOVED BY: STENHOUSE

SECONDED BY: TRAVIS

MOVE TO AMEND: STENHOUSE

SECONDED BY: TORRES, TRAVIS

VOTE: 8/0

MOVE AS AMENDED: STENHOUSE

SECONDED BY: PISATURO, TAYLOR, TRAVIS, MEROLLA

VOTE: 8/0

ADOPTED, AS AMENDED - R-04-19

15. PCR-180-03 - A RESOLUTION RELATIVE TO THE APPONAUG BABE RUTH BALL FIELDS. (COUNCILMAN PISATURO)

DESCRIPTION: THE DIRECTOR OF PARKS AND RECREATION IS REQUESTED TO FIND A LOCATION
IN CITY PARK FOR NEW BALL FIELDS.

A. COMMITTEE REPORT (FINANCE) WITHDRAW

B. ACTION: WITHDRAW

MOVED BY: PISATURO

SECONDED BY: STENHOUSE

VOTE: 8/0
WITHDRAWN

16. PCO-1-04 - AN ORDINANCE RELATIVE TO NO PARKING SIGNS ON
LOUISIANA AND MASSACHUESTTS AVENUE.
(COUNCILWOMAN TAYLOR)

SECOND PASSAGE

DESCRIPTION: NONE

A. COMMITTEE REPORT (ORDINANCE) FAVORABLE

B. ACTION: FAVORABLE

MOVED BY: TAYLOR

SECONDED BY: PISATURO, STENHOUSE

VOTE: 8/0
SECOND PASSAGE - 0-04-2

17. PCO-2-04 - AN ORDINANCE RELATIVE TO NO PARKING 7 AM - 2 PM
MONDAY - FRIDAY, SEPTEMBER - JUNE ON PATRIOT CT.
(COUNCILWOMAN STENHOUSE,
COUNCILMAN TORRES)

SECOND PASSAGE

DESCRIPTION: NONE

A. COMMITTEE REPORT (ORDINANCE) FAVORABLE

B. ACTION: FAVORABLE

MOVED BY: STENHOUSE

SECONDED BY: TORRES

VOTE: 8/0
SECOND PASSAGE - 0-04-3

18. PCR-2-04 - A RESOLUTION RELATIVE TO INVESTIGATION OTHER SITES FOR THE APPONAUG BABE RUTH BALL FIELDS.
(COUNCILWOMAN TRAVIS)

DESCRIPTION: NONE

A. COMMITTEE REPORT (FINANCE) WITHDRAW

B. ACTION: TO WITHDRAW

MOVED BY: TRAVIS

SECONDED BY: PISATURO, STENHOUSE

VOTE: 8/0
WITHDRAWN

19. PCR-3-04 - RESOLUTION RELATIVE TO A STUDY TO HAVE THE CITY PURCHASE OR LEASE PROPERTY LOCATED IN THE APPONAUG CIRCULATOR . (COUNCILMAN DONOVAN)

DESCRIPTION: NONE

A. COMMITTEE REPORT (FINANCE) FLOOR FOR DISCUSSION

B. ACTION: FAVORABLE

MOVED BY: DONOVAN

SECONDED BY: TAYLOR

VOTE: 8/0
ADOPTED - R-04-20

20. PCR-4-04 - RESOLUTION TO THE GENERAL ASSEMBLY REGARDING A CIRCUIT BREAKER TAX CREDIT. (COUNCILMAN MEROLLA)
DESCRIPTION: NONE

A. COMMITTEE REPORT (I.G.) HOLD ONE WEEK

21. PCR-13-04 - RESOLUTION RELATIVE TO TREASURER'S AUCTION
PROPERTY. (COUNCIL PRES. SOLOMON)

DESCRIPTION: PLAT 317, LOT 161
INTERESTED PARTY: THOMAS FLANDERS & LISA

A. COMMITTEE REPORT (PUBLIC PROPERTIES)
HOLD ONE MONTH

22. PCR-14-04 - A RESOLUTION RELATIVE TO CITY OWNED PROPERTY.
(COUNCILMAN MEROLLA)

DESCRIPTION: PLAT 221, LOT 36
INTERESTED PARTY: STUART MEARS &
KIMBERLY COONS

A. COMMITTEE REPORT (PUBLIC PROPERTIES)
HOLD ONE MONTH

23. PCR-135-03 - RESOLUTION INVITING THE UNIVERSITY OF RI COASTAL RESOURCES CENTER TO MAKE AN INFORMATIONAL PRESENTATION TO THE CITY COUNCIL REGARDING THE "GREENWICH BAY SPECIAL AREA MANAGEMENT PLAN".
(COUNCILWOMAN STENHOUSE)

DESCRIPTION: THIS IS A REQUEST OF THE UNIVERSITY OF
RHODE ISLAND COASTAL RESOURCES CENTER TO MAKE AN IFORMATIONAL PRESENTATION TO THE COUNCIL REGARDING THE "GREENWICH BAY SPECIAL AREA MANAGEMENT PLAN".

A. COMMITTEE REPORT (I.G.) FAVORABLE

B. ACTION: FAVORABLE

MOVED BY: STENHOUSE

SECONDED BY: TRAVIS

MOVE TO AMEND: STENHOUSE

SECONDED BY: TRAVIS

VOTE: 8/0

MOVE AS AMENDED: STENHOUSE

SECONDED BY: TRAVIS, MEROLLA

MOTION: STENHOUSE, HOLD ONE WEEK

SECONDED BY: TRAVIS

VOTE: 8 VV
ADOPTED, AS AMENDED - R-04-21

24. PCO-11-01 - AN ORDINANCE RELATIVE TO REQUIRING THE INSTALLATION OF SIDEWALKS ON NEW DEVELOPMENTS WITHIN THE CITY OF WARWICK. (COUNCILMAN PRYEOR)

FIRST PASSAGE

DESCRIPTION: NONE

A. COMMITTEE REPORT (ORDINANCE) HOLD ONE MONTH

NEW BUSINESS

1. PCR-26-04 - A RESOLUTION AMENDING THE CALENDAR FOR THE CITY COUNCIL FOR 2004. (COUNCILMAN MEROLLA)

DESCRIPTION: CHANGE DATES FOR APRIL TO APRIL 7TH
AND APRIL 19TH AND CHANGE DATE FOR AUGUST TO AUGUST 2ND.

A. COMMITTEE REPORT (I.G.) TO FLOOR FOR DISCUSSION

B. ACTION FAVORABLE

MOVED BY: MEROLLA

SECONDED BY: STENHOUSE

VOTE: 8/0
ADOPTED - R-04-22

2. PCR-27-04 - A RESOLUTION AMENDING THE CALENDAR FOR THE CITY COUNCIL FOR 2004. (COUNCILWOMAN STENHOUSE)

DESCRIPTION: MOVE AUGUST MEETING OF CITY COUNCIL TO AUGUST 2ND.

A. COMMITTEE REPORT (I.G.) TO FLOOR FOR DISCUSSION

B. ACTION: TO WITHDRAW

MOVED BY: STENHOUSE

SECONDED BY: TRAVIS

VOTE: 8/0
WITHDRAWN

3. PCR-28-04 - A RESOLUTION RELATIVE TO THE DEPARTMENT HEADS OF
THE CITY OF WARWICK. (COUNCIL PRES. SOLOMON)

DESCRIPTION: NONE

A. COMMITTEE REPORT (I.G.) HOLD ONE WEEK


MOTION TO ADJOURN: PISATURO
SECONDED BY: STENHOUSE
VOTE: 8VV

TIME: 8:05PM

UNANIMOUS CONSENT – NONE

ATTEST: Marie T. Bennett


CITY CLERK