City of Warwick
Docket of the City Council
Regular Public Hearing Meeting
For
September 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: 7:00 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: War: Councilman Cushman

Executive Communications
Public Comment: None

1. General Communications -

Council Pres. - Fireman’s Dedication - all Council invited.

2. Consent calendar:

1. BIDS: PCR-190-07 – Resolution Relative To Bids. (Councilman Donovan)

A. Committee Report (Finance) Favorable - Donovan

B. Action Favorable

Moved by: Cushman

Seconded by: Donovan

Vote: 9 yes
Adopted - R-07-145

2. PCR-177-07 - Resolution Relative To Street Lights (Councilwoman Taylor)

A. Committee Report (Public Safety) None

Appointments Requiring Confirmation

Sewer Board of Review

Carter Thomas - Ward 7
39 Noyes Street
Warwick, RI 02886
(Vice: Everett O’Donnell) Term to expire: 02/2009

A. Committee Report (Appointments) Favorable - Place
B. Action Favorable
Moved by: Donovan
Seconded by: Merolla, Travis, Place, DelGiudice, Cushman
Vote: 9 yes

Accepted

Appointments Requiring Confirmation - Continued

City Solicitor
Peter D. Ruggiero, Esq.
20 Centerville Road
Warwick, RI 02886
(Vice: John Earle, Esq., Resigned)

A. Committee Report (Appointments) Favorable - Place

B. Action Favorable

Moved by: DelGiudice

Seconded by: Travis, Taylor, Merolla, Gallucci

Vote: 9 yes

Solomon - Special thank you to Attorney John Earle for many years of outstanding service and wish him well in the future.

Accepted

Zoning Board of Review

Everett O’Donnell - Ward 4
90 Old Mill Boulevard
Warwick, RI 02889
(Vice - Frederick Newton - Resigned) Term to expire: 01/2009

A. Committee Report (Appointments) Favorable - Place

B. Action Favorable

Moved by: Merolla

Seconded by: Travis, Donovan, Gallucci, Cushman, Place, Taylor, Solomon

Vote: 9 yes

Accepted

Attillio Iacobucci - Ward 9
27 Ledgemont Drive
Warwick, RI 02818 Term to expire: 01/2011
(Vice: Carol Batty)

A. Committee Report (Appointments) Favorable - Place

B. Action Favorable

Moved by: Gallucci

Seconded by: Cushman, Place, Taylor, Travis, Merolla, Solomon

Vote: 9 yes

Accepted
Unfinished Business

1. PCO-29-07 - An Ordinance amending Section 20-43 of the Code of Ordinances relative to Appointments of officers of the fire department.
(Councilman Cushman)
Second Passage
Description: All future appointments of officers of the fire department, except the fire chief, shall be from within the ranks of such department.

A. Committee Report (Ordinance) Favorable - Cushman

B. Action Favorable

PCO-29-07 continued

Moved by: Cushman

Seconded by: Merolla

Vote: 7 yes, 2 no (Gallucci, Travis)

Second Passage - 0-07-21

2. PCO-30-07 - An Ordinance amending Section 20-44 of the Code of Ordinances
relative to Experience requirements for officers of the fire
department. (Councilman Cushman)

Second Passage, as amended

Description: The fire chief shall have at least ten years of experience in firefighting in any fire departments. Deputy chiefs shall have ten years of such experience in firefighting and battalion chiefs shall have seven years of firefighting experience. This section is only applicable to initial appointments.

A. Committee Report (Ordinance) Favorable - Cushman

B. Action Favorable

Moved by: Cushman

Seconded by: Merolla

Vote: 7 yes, 2 no (Gallucci, Travis)

Seconded Passage, as amended - 0-07-22

3. PCO-31-07 - An Ordinance encouraging departments heads to acquire
pre-owned equipment where feasible. (Councilman Merolla)

Second Passage

Description: None

A. Committee Report (Ordinance) Favorable - Merolla

B. Action Favorable

Moved by: Merolla

Seconded by: Donovan, Place

Vote: 9 yes

Second Passage - 0-07-23

4. PCO-36-07 - An Ordinance relative to No Parking signs at the intersection of
Manchester and North Pearson. (Councilman Cushman)

Second Passage

Description: Signs should be posted on both sides of North Pearson Street (North
And South) and should be posted at the 20’ length mark prior to the
intersection of Manchester Street.

A. Committee Report (Ordinance) Favorable - Merolla

B. Action Favorable

PCO-36-07 - continued

Moved by: Merolla

Seconded by: Cushman

Vote: 9 yes

Second Passage - 0-07-24

5. PCO-24-07 - An Ordinance amending the Code of Ordinance regarding Trash Collection - Mattress Disposal.
(Council President on behalf of Mayor)

First Passage

Description: $15.00 Disposal Fee per mattress

A. Committee Report (Ordinance) Hold till 10/15/07

6. PCR-36-07 - A Resolution relative to the Dorothy Mayor Park in Apponaug.
(Councilman Donovan)

Description: None

A. Committee Report (P.P.) Hold till 10/10/07

7. PCR-41-07 - A Resolution relative to a land donation from the Millcove
Conservancy to the Land Trust for Open Space. (Councilwoman Taylor)
Description: None

A. Committee Report (L.U.) Hold till 10/15/07

8. PCR-92-07 - A Resolution relative to a sign location lease agreement with The Lamar Companies. (Council Pres. Solomon on behalf of Mayor)

Description: The Sewer Authority has the ability to use the proceeds of the sign location lease agreement and any extension thereof, for Warwick Sewer Authority purposes, including, but not limited to, reducing the costs of the Mandatory Connection Program.

A. Committee Report (Finance) Hold till 10/10/07

9. PCR-134-07 - A Resolution relative to the sale of City Owned Property to
Carpionato Properties, Inc. (Councilman Gallucci)

Description: None

A. Committee Report (Finance) Hold till 10/10/07

Appraisal needed from Planning, must hold till October due to no fault of Council.

10. PCR-171-07 - A Resolution relative to the sale of City Owned Property on
Assessor’s Plat 361, Lot 564.
(Councilman Merolla)

Description: Plat 361, Lot 564, Interested party: Mr & Mrs. Michael Moulton

A. Committee Report (PP) Hold till 10/15/07

Unfinished Business Continued

11. PCR-183-07- A Resolution relative to the installation of a stop sign on Cove Avenue at the intersection of Hardwick.
(Councilwoman Travis)

Description: Stop sign to be installed on Pole # 5 on Cove Avenue where it intersects with Hardwick.

A. Committee Report (P.S.) Hold till 10/10/07

12. PCR-188-07 - A Resolution Relative to Bid # 2007-3555.
(Councilman Donovan)

A. Committee Report (Finance) Hold till 10/10/07

13. 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.) Favorable - Merolla

B. Action Favorable

Moved by: Merolla

Seconded by:

Vote:

Amend Line 13 - Add: by RI State Auditor General
Amend Line 27 - Add: by RI State Auditor General
Amend Line 38 - Add: by RI State Auditor General

Move to amend: Favorable - Gallucci
Seconded by: Merolla, Travis, Taylor, Place
Vote: 9 yes

Move as amended: Favorable - Gallucci
Seconded by: Merolla, Travis, Cushman, Place, Taylor
Vote: 9 yes

Adopted, as amended - R-07-146

Public Hearing

1. PCR-187-07 - Resolution relative to Ratification of Crossing Guards Contract.
(Council Pres. Solomon on behalf of Mayor)

Description: Consummation of the tentative agreement for the crossing guards.

A. Committee Report (Finance) To Floor For Discussion

B. Action Open P.H.

Moved by: Merolla

Seconded by: Gallucci, Cushman, Place, Taylor, Travis

Vote: 9 VV

PCR-187-07 - continued

Speaking: Oscar Shelton, Personnel Director
Lt. Higgins - WPD
Chief Mark Titus - WPD

Action: To Continue to Second Meeting in October
Move to Continue - Merolla
Seconded by: Cushman, Taylor
Vote: 9 VV

Continued to 10/15/07

New Petition For Referral and Advertising

PCO-38-07 -An Ordinance amending the Zoning Ordinance of the City of Warwick,
Airport Road, LLC, Petitioner. (Councilwoman Taylor)

P.H. 10/15/07 - Announced Tentative Date

PCO-40-07 - An Ordinance amending the Zoning Ordinance of the City of Warwick,
Alliance Energy Corp, Petitioner.

P.H. 10/15/07 Announced Tentative Date

Unanimous Consent
For
September 17, 2007

None


Move to Adjourn: Merolla
Seconded by: Donovan
Vote: 9 VV
Time: 8:05 p.m.

Attest: Joann Fineberg

Joann Fineberg
Acting Clerk