REGULAR MEETING of the Burrillville Town Council to be held Wednesday, June 10, 2009 at 7:00 P.M. in the Town Council Chambers, 105 Harrisville Main St., Harrisville for and within the Town of Burrillville.
PRESENT: Council President Nancy F. Binns, Councilors Wallace F. Lees, Robert A. Bishop, Margaret L. Dudley, Kevin D. Heitke, John M. Karmozyn Jr. and Norman C. Mainville
MEMBERS ABSENT:
1. Pledge of Allegiance
2. That the question of accepting the minutes of the regular meeting held May 27, 2009; and the public hearings held May 21, 27 and 28, 2009; and the question of dispensing with the reading of said minutes; be now taken up.
3. Public Comment
4. General Good and Welfare of the Town of Burrillville
5. Petitions: None
6. Special Business: None
7. Unfinished Business to be considered and acted on: None
8. New Business to be considered and acted on:
09-172 FY 2010 Operating Budget:
1) Resolution adopting the FYE June 30, 2010 Operating Budget;
2) Resolution adopting the Extended Care Program FYE June 30, 2010 Operating Budget and Capital Program Budget.
3) Resolution adopting the Spring Lake Beach FYE June 30, 2010 Operating Budget.
09-173 Resolution establishing a summer school revolving fund; to be considered and acted on.
09-174 Resolution establishing a preschool tuition revolving fund; to be considered and acted on.
09-175 Correspondence from Cheri R. Hall, Director, Parks & Recreation, regarding her recommendation to name the park adjacent to the Shippee Bridge the Louis Bleiweis Memorial Park.
09-176 Correspondence from Shirley Hodson, Chair, Senior Center Feasibility Study Committee, regarding the Committee’s request that the Council take steps to schedule a special election for September 2009 relative to a bond referendum for a Senior Center.
09-177 Correspondence from Aaron J. Coutu, Chair, Jesse M. Smith Library Board of Trustees, regarding the Board’s request that G. Wayne Miller be appointed Library Trustee Emeritus.
09-178 Application of Cynthia Carlozzi for appointment to the Jesse M. Smith Library Board of Trustees; to be referred to the Screening Subcommittee.
09-179 Correspondence from Councilor Kevin D. Heitke regarding the resignation of David Brunetti from the Extended Care Division Board of Directors.
09-180 Correspondence from Jacek Wilinkiewicz regarding his request to discuss issues at Carol Drive.
09-181 Correspondence from David Rossi regarding his request to discuss alleged Charter violations by Councilor Norman C. Mainville.
Pending Legislation to be considered and acted on:
9. Town Clerk/Communication to be considered and acted on:
09-182 Correspondence from the Department of Justice regarding the approval of the Police Department application for funding under FY09 Recovery Act Edward Byrne Memorial Justice Assistance Grant Program Local Solicitation in the amount of $20,464.
09-183 Legislative tracking report of the various bills upon which the Burrillville Town Council has taken a position.
09-184 Correspondence from Dale S. Holberton, CMC, Town Clerk of the Town of South Kingstown, regarding the South Kingstown Town Council’s action relative to Burrillville Town Council resolutions.
09-185 Correspondence from Rhode Island Department of Environmental Management regarding the Burrillville Waste Water Treatment Facility Compliance Evaluation Inspection, March 2009.
10. Additional New Business to be considered and acted upon:
09-186 Request for executive session from Michael C. Wood, Town Manager, pursuant to Rhode Island Open Meeting Law [§42-46-5(a)(2)] to consider and discuss collective bargaining agreements between the Town of Burrillville and the Fraternal Order of Police Burrillville and the Town of Burrillville and Rhode Island Council 94, Local 186.
Additional Unfinished Business to be considered and acted upon:
09-149 Consider and act on ratification of a collective bargaining agreement between the Town of Burrillville and Rhode Island Council 94, Local 186.
11. Adjournment
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