Appointments Committee Agenda

For
December 8, 2014
@ 6:30 PM
Warwick City Hall
3275 Post Road
Warwick, RI 02886
Chair Person:
Member:
Member:

Councilman Donovan
Councilwoman Vella-Wilkinson
Councilman Colantuono

Time Started:
Time Ended:
Library Board of Trustees
a.

Gerald M. Carbone
21 Balcom Avenue
Warwick, RI 02889

Expires: 12-1-2017
Ward 5
(Re-appointment)

Committee Report: (Appointments)

Action:
Moved by:
Seconded by:
Vote:
b.

Jean S. Martin
261 Capron Farm Drive
Warwick, RI 02886

Expires: 12-1-2017
Ward 7
(Re-appointment)

Committee Report: (Appointments)

Action:
Moved by:
Seconded by:
Vote:

Sewer Board of Review

a.

Stephen P. McAllister II
58 Viewesta Road
Warwick, RI 02886

Expires: 4-1-2017

(Vice- Steve Limoges)

(Minority Party Rep)

Committee Report: (Appointments)

Action:
Moved by:
Seconded by:
Vote:

Ward 7

CLAIMS DOCKET
FOR PUBLIC SAFETY
December 8, 2014

1. David Carpenter
88 Spinnaker Lane
Warwick, RI 02889
Claim: Pothole on Cowesett Road near his home caused Damage to vehicles alignment
Estimates:

Moores Motor Service

Rogerss Automotive
Johnsons Auto

$59.95
$59.95
$72.69

MOVED BY:
SECONDED BY:
VOTE:

APPROVED ____________ DENIED _____________ HOLD ____________

1. Trover Solutions Inc for Metlife for Ralph Marziali and Therese Rigollet
Event # TPCS-2723128-3981473
PO Box 36220
Louisville, KY 40233-6220
Ralph J. Marziali & Therese A. Rigollet
3 Cactus Street
Warwick, RI 02886
Claim: A fence a 3 Cactus Street was damaged by a worker on Barton Farm. This person
was plowing debris he cut; brush, dirt, clippings, tree limbs and pushed in into/onto fence.
Claimant has been in contact with Planning Department and DPW who were trying to
determine ownership of the fence. Ralph Marziali and Therese Rigollet wish to be
reimbursed $500 for the deductible.
Estimates:

MetLife

$1198.86

(This amount includes $500.00 deductible)

MOVED BY:
SECONDED BY:
VOTE:

APPROVED ____________ DENIED _____________ HOLD ___________

Finance Committee Agenda

For
December 8, 2014
@ 5:00 PM
Warwick City Hall
3275 Post Road
Warwick, RI 02886

Chair Person: Councilwoman Vella-Wilkinson

Member:
Councilman Chadronet
Member:
Councilman Colantuono
Time Started:
Time Ended:

1. PCR-140-14 Resolution Relative to Bids

(Councilwoman Vella-Wilkinson)
Committee Report: (Finance):
Action:
Moved by:
Seconded by:
Vote:

2. PCR-142-14 Resolution Relative to Abatements

(Councilwoman Vella-Wilkinson)
Committee Report: (Finance):
Action:
Moved by:
Seconded by:
Vote:

3. PCO-29-14 Ordinance to Create a Self-Sustaining Restricted Fund for the

Purchase of Rescue Units and Related Equipment
(Councilwoman Vella-Wilkinson
Committee Report: Finance
FIRST PASSAGE
Not Drafted
Action:
Moved by:
Seconded by:
Vote:

4. PCO-30-14 Ordinance to require That Funds Stemmed From Grants be

Deposited in the Reciprocal Line Item Rather Than in the General Fund
Councilwoman Vella-Wilkinson
Committee Report: Finance
FIRST PASSAGE
Not Drafted
Action:
Moved by:
Seconded by:
Vote:

5. PCR-110-14 A Resolution Opposing the City of Warwicks Participation in

the Kent County Prep Mayoral Academy
Councilwoman Vella-Wilkinson
Committee Report: Finance
Action:
Moved by:
Seconded by:
Vote:

6. PCR-127-14 A Resolution Relative to Bond Refunding

(Councilwoman Vella-Wilkinson)
Committee Report: Finance
Not Drafted
Action:
Moved by:
Seconded by:
Vote:

7. PCR-128-14 Resolution in regards to the Purchasing of Gamma Counters

for the Warwick Police Department Traffic Division (Councilman Ladouceur)
Committee Report: Finance
Not Drafted
Action:
Moved by:
Seconded by:
Vote:

Intergovernmental Committee Agenda

For
December 8, 2014
@ 6:20 PM
Warwick City Hall
3275 Post Road
Warwick, RI 02886

Chair Person:
Member:
Member:

Councilman Colantuono
Councilman Ladouceur
Councilman Chadronet

Time Started:
Time Ended:

1. PCR-137-14 Resolution to the State of RI Requesting Repair to a State

Drainage Area at the Intersections of Love Lane and Cowesett Road at
Love Lane and Country Lane (Councilman Merolla)
Committee Report: (Intergovernmental)
Action:
Moved by:
Seconded by:
Vote:

2. PCR-143-14 Resolution to Amend 2015 Council Calendar

(Council President Travis)
Committee Report: (Intergovernmental)
Action:
Moved by:
Seconded by:
Vote:

Ordinance Committee Agenda

For
December 8, 2014
@ 6:00 PM
Warwick City Hall
3275 Post Road
Warwick, RI 02886

Chair Person: Councilman Gallucci

Member:
Councilman Colantuono
Member:
Councilman Ladouceur

Time Started:
Time Ended:
1. PCO -20-14 Amendment to Warwick City Ordinance 20-4 Open Fires
(Councilwoman Vella-Wilkinson)
FIRST PASSAGE
Committee Report: (Ordinance)
Action:
Moved by:
Seconded by:
Vote:

2. PCO-27-14 Requesting No Parking Signs

(Councilman Donovan)
FIRST PASSAGE
Committee Report: (Ordinance)
Action:
Moved by:
Seconded by:
Vote:
3. PCO-28-14 Food Truck Permitting and Operation in the City of Warwick
(Councilwoman Vella-Wilkinson)
FIRST PASSAGE
Committee Report: (Ordinance)
Not Drafted
Action:
Moved by:
Seconded by:
Vote:

Public Safety Committee Agenda

December 8, 2014
@ 6:10 PM
Warwick City Hall
3275 Post Road
Warwick, RI 02886

Chair Person: Councilman Gallucci

Member:
Councilman Solomon
Member:
Councilman Colantuono

Time Started:
Time Ended:

1. PCR-141-14 Resolution Relative to Claims

(Councilman Gallucci)
Committee Report: (Public Safety):
Action:
Moved by:
Seconded by:
Vote:

2. PCR-129-14 Resolution Regarding Re-illumination of Street Lights

(Councilman Solomon)
Committee Report: (Public Safety)
Not Drafted
Action:
Moved by:
Seconded by:
Vote:

3. PCR-139-14 Resolution in regards to the installation of a Two Stop Sign at

the Intersection of Varnum and Heritage Drive (Councilman Merolla)
Committee Report: (Public Safety)
Action:
Moved by:
Seconded by:
Vote:

The City of Warwick

Docket of the City Council
Regular Business Meeting
For
December 8, 2014
@
Council Chambers
Warwick City Hall
3275 Post Road
Warwick, RI 02886
@ 7:00 P.M.
Donna Travis, President

Roll Call:
Time:
Salute To The Flag:

Executive Communications

1. General Communications A. Acceptance of minutes from council meetings held on:

1. October 15, 2014
2. October 20, 2014

1. Announcement of Appointments

Warwick Harbor Management Commission

a. Nancy Dickerman
1102 Buttonwoods Ave
Warwick, RI 02886

Expires: 12-1-2019
Ward 6
(Re-appointment)

b. Jody King
37 Ottawa Avenue
Warwick, RI 02886

Expires: 12-1-2019
Ward 6
(Re-appointment)

2. Appointments Requiring Confirmation

Library Board of Trustees

a.

Gerald M. Carbone
21 Balcom Avenue
Warwick, RI 02889

Expires: 12-1-2017
Ward 5
(Re-appointment)

b.

Jean S. Martin
261 Capron Farm Drive
Warwick, RI 02886

Expires: 12-1-2017
Ward 7
(Re-appointment)

Sewer Board of Review

a.

Stephen P. McAllister II
58 Viewesta Road
Warwick, RI 02886

Expires: 4-1-2017
Ward 7
(Minority Party Rep)

(Vice- Steve Limoges)

2. Consent Calendar

1. PCR-140-14 Resolution Relative to Bids

(Councilwoman Vella-Wilkinson)
Committee Report: (Finance):
Action:
Moved by:

2. PCR-141-14 Resolution Relative to Claims

(Councilman Gallucci)
Committee Report: (Public Safety):
Action:
Moved by:

3. PCR-142-14 Resolution Relative to Abatements

(Councilwoman Vella-Wilkinson)
Committee Report: (Finance):
Action:
Moved by:
Consent calendar vote:

UNFINISHED BUSINESS

1. PCO -20-14 Amendment to Warwick City Ordinance 20-4 Open Fires

(Councilwoman Vella-Wilkinson)

FIRST PASSAGE
Committee Report: (Ordinance)
Action:
Moved by:
Seconded by:
Vote:

2. PCO-27-14 Requesting No Parking Signs

(Councilman Donovan)
FIRST PASSAGE
Committee Report: (Ordinance)
Action:
Moved by:
Seconded by:
Vote:

3. PCO-28-14 Food Truck Permitting and Operation in the City of Warwick

(Councilwoman Vella-Wilkinson)
Committee Report: (Ordinance)
FIRST PASSAGE
Not Drafted

4. PCO-29-14 Ordinance to Create a Self Sustaining Restricted Fund for the

Purchase of Rescue Units and Related Equipment
(Councilwoman Vella-Wilkinson
Committee Report: Finance
FIRST PASSAGE
Not Drafted

5. PCO-30-14 Ordinance to require That Funds Stemmed From Grants be

Deposited in the Reciprocal Line Item Rather Than in the General Fund
Councilwoman Vella-Wilkinson
Committee Report: Finance
FIRST PASSAGE
Not Drafted

6. PCR-110-14 A Resolution Opposing the City of Warwicks Participation

in the Kent County Prep Mayoral Academy
Councilwoman Vella-Wilkinson
Committee Report: Finance
Action:
Moved by:
Seconded by:
Vote:

7. PCR-113-14 Resolution regarding Use Agreement of the Former Christopher Rhodes Elementary School (Councilman Chadronet on Behalf of
Mayor Avedisian)
Committee Report: Public Property
Action:
Moved by:
Seconded by:
Vote:

8. PCR-127-14 A Resolution Relative to Bond Refunding

(Councilwoman Vella-Wilkinson)
Committee Report: Finance
Not Drafted

9. PCR-128-14 Resolution in regards to the Purchasing of Gamma Counters for the Warwick Police Department Traffic Division (Councilman Ladouceur)
Committee Report: Finance
Not Drafted

10. PCR-129-14 Resolution Regarding Re-illumination of Street Lights

(Councilman Solomon)
Committee Report: Public Safety
Not Drafted

NEW BUSINESS
1. PCR-137-14 Resolution to the State of RI Requesting Repair to a State
Drainage Area at the Intersections of Love Lane and Cowesett Road at
Love Lane and Country Lane (Councilman Merolla)
Committee Report: (Intergovernmental)
Action:
Moved by:
Seconded by:
Vote:

2. PCR-139-14 Resolution in regards to the installation of a Two Stop Sign at

the Intersection of Varnum and Heritage Drive (Councilman Merolla)
Committee Report: (Public Safety)
Action:
Moved by:
Seconded by:
Vote:

3. PCR-143-14 Resolution to Amend 2015 Council Calendar

(Council President Travis)
Committee Report: (Intergovernmental)
Action:
Moved by:
Seconded by:
Vote:

FOR REFERRAL AND ADVERTISING

None

Unanimous Consent for December 8, 2014

Motion to Adjourn:
Time:
Next available numbers:
PCR-144-14
PCO-32-14

(
THE(CITY(OF(WARWICK(

STATE%OF%RHODE%ISLAND%AND%PROVIDENCE%PLANTATIONS%

(
RESOLUTION(OF(THE(CITY(COUNCIL(
(
No.%.%.%.%.%.%.%.%.%.%.%.%

Date%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%
%
Approved%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%.%Mayor%
%
%
%

Resolved(that:(

%
Taxes%be%abated%as%detailed%on%the%attached%list%in%the%amounts%as%follows:%
%
%
YEAR(
TYPE(
AMOUNT(
%
2009%
Motor%Vehicle%
$98.55%
2010%
Motor%Vehicle%
119.78%
2012%
Motor%Vehicle%
179.69%
2013%
Motor%Vehicle%
592.73%
2014%
Motor%Vehicle%
2923.07%
%
2013%
Real%Estate%
370.85%
2014%
Real%Estate%
15309.32%
2014%
Real%Estate%(Rescind)%
(2836.24)%
%
2014%
Personal%Property%
3129.16%
%_____________________________________________________% %
%
(
GRAND(TOTAL(
$22,723.15(
%
%
%
%
This%Resolution%shall%take%effect%upon%passage.%

PCR$142$14(