REGULAR MEETING of the Town Council to be held on Wednesday, July 26, 2006 at 7:00 p.m. in the Town Council Chambers, Town Building, 105 Harrisville Main St., Harrisville, for and within the Town of Burrillville.
MEMBERS PRESENT: Council President Wallace F. Lees; Councilors Jacqueline Zahn, William A. Andrews, Nancy F. Binns, Edward F. Bonczek, Margaret L. Dudley and Ronald E. Faford.
MEMBERS ABSENT:
1. Pledge of Allegiance
2. MOTION that the question of accepting minutes be continued.
3. Public Comment:
4. That the General Good and Welfare of the Town of Burrillville; be now taken up.
5. Petitions to be considered and acted upon:
06-208 Petition from Verizon New England Inc. to construct a line of poles, wires and fixtures along and across Lapham Farm Road for the purpose of providing a new pole for guying purposes.
06-209 Petition from Narragansett Electric Company to locate and maintain poles, wires and fixtures, along and across Log Road.
6. Special Business to be considered and acted upon:
06-210 Application for a new Private Detective license from Jamie Genereux.
06-211 Confirmation of a proclamation honoring Senior Chief Hospital Corpsman Michael L. Hebert upon his retirement from the United States Naval Reserves.
7. Unfinished Business to be considered and acted upon:
06-193 Correspondence regarding awarding of bids, appropriation of funds and scheduling, relative to the Pascoag Riverwalk Project.
06-194 Correspondence from Richard A. Bernardo, P.E., regarding his recommendation for awarding bids for dump trucks with dump bodies, sanders and plows.
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8. New Business to be considered and acted upon:
06-212 Correspondence from the Burrillville Conservation Commission regarding the access gate installation at Wallum Lake Dam.
06-213 Correspondence from Kevin M. Blais regarding his concerns with bids related to the Jesse Smith Memorial Library project.
06-214 Correspondence from Michael C. Wood, Town Manager, regarding an assessor’s revaluation software license agreement.
06-215 Application from Richard D. Cardin for reappointment to the Juvenile Hearing Board; to be referred to the Screening Subcommittee.
06-216 Correspondence from Brigitte A. Buxton regarding her resignation from the Budget Board.
06-217 Correspondence from Councilor Jacqueline Zahn, Chair, Screening Subcommittee, regarding the subcommittee’s recommendation to:
A) Appoint David Ketcham as an alternate member of the Budget Board for a one-year term to expire July 31, 2007;
B) Appoint Denis Riel to the Juvenile Hearing Board for a three-year term to expire July 31, 2009;
C) Appoint Mark Brizard as an alternate member of the Redevelopment Agency for a one-year term to expire July 31, 2007;
D) Reappoint Scott P. Rabideau to the Sewer Commission for a three-year term to expire June 30, 2009
9. Town Clerk/Communication to be considered and acted upon:
06-218 Correspondence from Martin D. Wencek, Permitting Supervisor, Office of Water Resources, Freshwater Wetlands Program, RI DEM, regarding insignificant alteration permit, application #06-0228.
06-219 Correspondence from Martin D. Wencek, Permitting Supervisor, Office of Water Resources, Freshwater Wetlands Program, RI DEM, regarding insignificant alteration permit, application #06-0234.
10. Reports to be received:
1. Town Treasurer: No report
2. Burrillville Sewer Commission: Report of June 2006, Meetings of June 14 & 20, 2006
3. Tax Collector: Report of June 2006
4. Department of Public Works: No report
5. Chief of Police: June 2006
6. Office of Building Official: June 2006
7. Animal Control Officer: June 2006
8. Burrillville Housing Authority: Meeting of June 6, 2006
9. Planning Board: Meeting of June 5, 2006
10. Zoning Board of Review: No report
11. Town Planner: No report
12. Parks and Recreation Department: No report
13. Information Systems Department: June 2006
14. Burrillville Conservation Commission: Meeting of May 9, 2006
15. Juvenile Hearing Board: No report
16. Ordinance Subcommittee: No report
17. Redevelopment Agency: Meeting of May 23, 2006
18. Route 102 Study Commission: No report
19. BOSAP: No report
20. Personnel Board: No report
21. Screening Subcommittee: Meeting of June 19, 2006
22. Downtown Pascoag and Neighborhood Association: No report
23. Budget Board: No report
24. Library Building Committee: No report
25. Burrillville School Committee: No report
26. Library Fundraising Committee: Meetings of April 5 & May 31, 2006
27. Callahan School Building Committee: Meeting of June 12, 2006
11. Additional New Business to be considered and acted upon:
06-220 Requests for Executive Session from Jacqueline Zahn, Council Vice President and Michael C. Wood, Town Manager, pursuant to Rhode Island Open Meeting Law [42-46-5 (a)(2)] for discussions relating to litigation matters; and [42-46-5 (a)(2)] discussions relating to collective bargaining between the Burrillville School Committee and the Burrillville Teacher’s Association and regarding the Council 94 negotiations; and [42-46-5 (a)(5)] for review, discussion and considerations related to the acquisition, sale and exchange of real property.
12. Adjournment
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