The City Of Warwick
Docket of the City Council
Special Meeting
FOR
July 18, 2007
@ 6:00 P.M.

COUNCIL CHAMBERS
CITY HALL
3275 POST ROAD
WARWICK, RI 02886

Joseph J. Solomon, President Presiding

Roll Call Time:6:08 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:

Motion to recess: Donovan
Seconded by: Merolla
Vote: 9 VV

Announcement of Appointment:

Board of Public Safety

Thomas P. McGovern - Ward 3
26 Milton Road
Warwick, RI
(Vice: Marshall Martin) Term to expire: 01/2009

Purpose of Meeting:

1. PCR-172-07 - A Resolution relative to the City of Warwick’s contribution to
Open Space for Rocky Point. (Council Pres. Solomon &
Councilman DelGiudice)

A. Committee Report (Finance): Donovan - to floor for discussion

B. Action Favorable

Moved by: DelGiudice

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

Vote:

Move to amend: Merolla
Seconded by: Cushman
Vote: 9 yes

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

Mayor Avedisian, Thomas Carlotto - SPB, Mike Sullivan - DEM, Peter Ruggiero, Solicitor, Mark Carruolo, Planning, Dan Geagan, Planning, Lisa Primiano, DEM

2. PCR-173-07 - Bid - Administrative Sub Division Services - Rocky Point.

A. Committee Report (Finance) Donovan - To floor for discussion

B. Action Favorable

Moved by: DelGiudice

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

Vote: 9 yes

3. The City Council will meet in Executive Session (RIGL 42-46-5-A2) to
discuss the pending litigation against the City of Warwick.

Motion to move to executive session: Merolla
Seconded by: Gallucci
Vote: 8 yes (Councilman Cushman not in room @ time of vote)

7:12 - 7:28 p.m.

Moved to Seal Minutes of Executive Session - Merolla
Seconded by: DelGiudice, Travis, Gallucci, Cushman, Place
Vote: 9 yes

PCR-172-07

Motion to Reconsider - Solomon
Seconded by: Donovan
Vote: 9 yes

Move as amended: DelGiudice
Seconded by: Travis, Gallucci, Merolla, Donovan,k Cushman, Place, Taylor
Vote: 9 yes

No one in the room at this time for public comment. . .

Adopted, as amended: R-07-125

Motion to Adjourn: Merolla Seconded by:

Vote: 9 Yes Time: 8:19 p.m.

Attest:

City Clerk