The City of Warwick

Docket of the City Council

Regular Public Hearing Meeting

For

January 17, 2007

@

Council Chambers

Warwick City Hall

3275 Post Road

Warwick, RI 02886

@ 7:00 P.M.

Joseph J. Solomon, President Presiding

Roll Call Time: 7:20 p.m.

ROBERT A. CUSHMAN, BRUCE S. PLACE, HELEN S. TAYLOR, JOSEPH J. SOLOMON, JOHN DELGIUDICE, DONNA M. TRAVIS, CHARLES J. DONOVAN, JR., RAYMOND E. GALLUCCI, STEVE MEROLLA

Salute To The Flag: Ward: 2

Executive Communications

1. General Communications - Tax Collector, Ken Mallette & CLT to appear

before the Council on Jan. 17 2007 to discuss any in formation regarding the

Revaluation. Held till 2/12/07

2. Consent calendar:

BIDS: PCR-19-07 – Resolution Relative To Bids. (Councilman Gallucci)

A. Committee Report (Finance) Favorable

B. Action Favorable

Moved by: Donovan

Seconded by: DelGiudice, Taylor

Vote: 9 Yes

Adopted - R-07-9

PCR-21-07 - 2007-235

A. Committee Report (Finance) Favorable

B. Action: Favorable

Moved by: Donovan

Seconded by:

Move to amend: Donovan

Seconded by: Taylor, DelGiudice, Place, Cushman

Vote: 9 yes

Move as amended: Donovan

Seconded by: Cushman, Taylor, Place, DelGiudice

Vote: 9 yes

Adopted, as amended - R-07-10

PCR-22-07 - 2007-252

A. Committee Report (Finance)

B. Action: Favorable

Moved by: Donovan

Seconded by:

Move to amend: Donovan

Seconded by: Cushman, DelGiudice, Place

Vote: 9 yes

Move as amended: Donovan

Seconded by: Taylor, Place, DelGiudice

Vote: 9 yes

Adopted, as amended - R-07-11

3. Announcement Of Appointments - None

4. Appointments Requiring Confirmation – None

Unfinished Business

1. PCO-3-06 - An Ordinance relative to the Greenwich Bay Watershed.

(Councilman Merolla)

First Passage

Description: None

A. Committee Report (Ordinance) Hold till 3/19/07

2. PCO-11-06 - An Ordinance amending Sec. 2-14 - Regarding Tax Title Property.

(Councilman Donovan)

First Passage

Description: None

A. Committee Report (Ordinance) Hold till 2/21/07

3. PCO-12-06 - An Ordinance regarding the sale of City Owned Property.

(Councilman Donovan)

First Passage

Description: None

A. Committee Report (Ordinance) Hold till 2/21/07

4. PCO-40-06 - An Ordinance relative to Pension Reform.

(Councilman Gallucci)

First Passage

Description: Pensions of Elected Officials in Line With Requirements currently in place for other municipal employees.

A. Committee Report (Finance) to Withdraw

B. Action To Withdraw

Moved by: Gallucci

Seconded by: Travis

Vote: 8 yes, 1 no (Merolla)

Withdrawn

Unfinished Business Continued

5. PCR-120-05 - A Resolution Relative to City Owned Property, AP 262, Lot 104.

(Councilman Gallucci)

Description:

A. Committee Report (Public Properties) To Withdraw

B. Action To Withdraw

Moved by: Gallucci

Seconded by: DelGiudice, Place

Vote: 9 yes

Withdrawn

6. PCR-194-05 - A Resolution relative to reimbursement to taxpayers.

(Councilman Solomon)

Description: None

A. Committee Report (Finance) To Withdraw

B. Action To Withdraw

Moved by: Gallucci

Seconded by: DelGiudice, Place

Vote: 9 yes

Withdrawn

7. PCR-77-06 - A Resolution regarding an agreement between the City of Warwick and the Kent County Water Authority regarding Emergency Inter connections. (Councilman Merolla, Councilman Gallucci,

Councilman Donovan)

Description: None

A. Committee Report (Intergovernmental) Hold till 2/21/07

8. PCR-101-06 - A Resolution requesting the company Big League Dreams give a presentation to the Warwick City Council. (Councilman Merolla)

Description: None

A. Committee Report (I.G.) Hold till 2/21/07

Unfinished Business Continued

9. PCR-156-06 - A Resolution relative to the installation of a three way stop sign at Austin Road and Hunts River Court. (Councilman Merolla)

Description: None

A. Committee Report (P.S.) Favorable

B. Action Favorable

Moved by: Merolla

Seconded by: DelGiudice

Vote: 9 yes

Adopted - R-07-12

10. PCR-162-06 - A Resolution relative to Treasurer’s Auction property, Plat 332, Lot

334. (Councilman Solomon)

Description: Interested Party: Mr. & Mrs. John Lopez, 59 Morris St., Warwick, RI

A. Committee Report (P.P.) Hold till 2/21/07

11. PCR-170-06 - A Resolution relative to conducting a feasibility study.

(Councilman Gallucci)

Description: the Planning Dept. to conduct a feasibility study - examining the possibility of utilizing land at CCRI for the purposes of creating athletic fields for youth sports.

A. Committee Report (I.G.) Hold till 2/21/07

12. PCR-136-06 - A Resolution relative to the installation of a stop sign.

(Councilman Donovan)

Description: None

A. Committee Report (P.S.) Favorable

B. Action Favorable

Moved by: Donovan

Seconded by: DelGiudice, Travis, Place

Vote: 9 yes

Adopted - R-07-13

Unfinished Business Continued

13. PCR-204-06 - A Resolution relative to the installation of three way stop signs

on Greenwood Avenue at Gorton Lake Boulevard.

(Councilman Donovan)

Description: Installation of a 3 way stop sign at Greenwood and Gorton Lake Blvd.

A. Committee Report (P.S.) Favorable

B. Action Favorable

Moved by: Donovan

Seconded by: Travis, Place, DelGiudice, Merolla

Vote: 9 yes

Adopted - R-07-14

14. PCR-208-06 - A Resolution relative to property located on Assessor’s Plat 274, Lot 248. (Councilman Gallucci)

Description: None

A. Committee Report (Finance) Hold till 3/19/07

15. PCR-210-06 - A Resolution relative to the Warwick Sewer Authority Audit.

(Councilman Gallucci, Councilwoman Travis)

Description: A Fiscal and performance audit is requested by the City Council of the Warwick Sewer Authority.

A. Committee Report (I.G.) Hold till 2/21/07

16. PCR-212-06 - Resolution relative to Bid #2005-358.

Description: None

A. Committee Report (Finance) To Floor for Discussion

B. Action Favorable

Moved by: Donovan

Seconded by:

Vote:

Chief Kevin Sullivan & Ray McKay

$6100 Grant

Move to amend: Donovan

Seconded by: Place, DelGiudice, Taylor

Vote: 9 yes

Move as amended: Donovan

Seconded by: Merolla, DelGiudice, Taylor

Vote: 9 yes

Adopted, as amended - R-07-15

Unfinished Business Continued

Move to recess: Merolla

Seconded by: Place

9 VV - 7:53 - 7:59

17. PCR-213-06 - Resolution relative to Bid #2007-195.

Description: None

A. Committee Report (Finance) Favorable

B. Action: Favorable

Moved by: Donovan

Seconded by: Taylor, DelGiudice

Vote: 9 yes

Adopted - R-07-16

18. PCR-4-07 - Resolution Relative To Street Lights (Councilwoman Taylor)

Description: None

A. Committee Report (Public Safety) None

New Business

1. PCR-20-07 - Resolution establishing charge for each member of the City

Council. (Councilman Cushman)

Description: None

A. Committee Report (I.G.) Hold till 2/21/07

Unanimous Consent

For

January 17, 2007

None

Motion to Adjourn: Merolla Seconded by: DelGiudice, Taylor

Vote: 9 vv Time: 8:25 P.M.

Attest: Marie T. Bennett

City Clerk