The City of Warwick
Docket of the City Council
Regular Public Hearing Meeting
For
May 19, 2008
@
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: Ward - Travis

Executive Communications

1. General Communications -

Council Pres. Solomon – Budget Hearing Dates – 5/29/08 @ 7:00 p.m., 5/31/08 @ 10:00 a.m., 6/2/08 @ 7:00 p.m.,6/3/08 @ 7:00 p.m., 6/7/08 @ 10:00 a.m.

Council Pres. Solomon – Kent County Water Authority Motion to intervene by 5/23/08.

Council Pres. Solomon – Welcome Mayor Avedisian

Council Pres. Solomon – Welcome Councilman Bruce Place back after major surgery. Admire your dedication.

Council Pres. Solomon – Welcome Representative Frank Ferri.

Councilwoman Travis – 5/26/08 – Memorial Day Parade Council welcome 9:00 a.m.

2. Consent calendar:

BIDS: PCR- 93-08 – Resolution Relative To Bids. (Councilman Donovan)

A. Committee Report (Finance) Favorable – Donovan
B. Action Favorable
Moved by: Donovan
Seconded by: Cushman
Vote: 9 yes

Adopted – R-08-72
Unfinished Business

1. PCO-3-08 – An Ordinance relative to the Abandonment of a portion of June Avenue, Robert and Cynthia Henninger, Petitioners. (Council Pres. Solomon)

Second Passage, as amended

A. Committee Report (Land Use) Favorable – Merolla
B. Action Favorable
Moved by: Merolla
Seconded by: Donovan, Place
Vote: 9 yes

Second Passage, as amended – 0-08-14

Unfinished Business Continued

2. PCO-5-08 – An Ordinance relative to requesting the Police to impose fines for “No Smoking” in the schools or in Public Buildings by underage youths. (Councilwoman Travis)

Second Passage, continued
Description: None

A. Committee Report (Ordinance) Favorable – Merolla

B. Action Favorable

Moved by: Travis

Seconded by: Merolla, Donovan, DelGiudice, Taylor, Place, Cushman

Vote:

Moved to amend: Travis
Seconded by: Donovan, Gallucci
Vote: 9 yes

Move as amended: Travis
Seconded by: DelGiudice
Vote: 9 yes

First Passage, as amended

3. PCR-75-08 – A Resolution relative to Bid # 2008-155.

Description: The City of Warwick and Warwick Public Schools Joint purchasing for a Medical Plan Administrator.

A. Committee Report ( Finance) Favorable – Donovan

B. Action: Favorable

Moved by: Donovan

Seconded by Cushman

Vote:

Move to allow public to speak – Cushman
Seconded by: Donovan
Vote: 9 VV

Speakers: Mayor Avedisian
Oscar Shelton
Ernie Zmyslinski
Robert Calise – Cornerstone
Joe Cardillo – Cornerstone
Bob Dooley – W.B. Community Health

Motion to reject all bids (RIGL 45-55-10) : Merolla
Seconded by: DelGiudice, Gallucci, Taylor
Vote: 8 yes, 1 no (Cushman)

Rejected

Unfinished Business Continued

4. PCR-76-08 – A Resolution relative to Bid # 2009-1.

Description: Stop Loss Insurance.

A. Committee Report (Finance) To Floor for Discussion

B. Action: Reject all bids

Moved by: Merolla

Seconded by: DelGiudice, Taylor, Gallucci

Vote: 8 yes, 1 no (Cushman)

Rejected

5. PCR-87-08 - A Resolution Adopting the Budget and Setting the Tax Rate of the City of Warwick for the Fiscal Year Beginning July 1, 2008 and ending June 30, 2009. (Councilman Donovan/Council
President Solomon on behalf of the Mayor)
Description: None

A. Committee Report (Finance) Hold till 5/29/08

6. PCR-88-08 - A Resolution relative to Transfers, Supplemental and Emergency Appropriations. (Councilman Donovan / Council Pres. Solomon on behalf of the Mayor)
Description: None

A. Committee Report (Finance) Hold till 5/29/08

Referred Business

1. PCO-4-08 - An Ordinance relative to the Abandonment of a portion of Girard
Avenue, Joni Auto Rentals, Inc., Petitioner. (Councilwoman Taylor)

First Passage
Public Hearing Continuation

A. Committee Report (Land Use) Recommend P.H. – Merolla

B. Action Re – Open P.H.

Moved by: Merolla

Seconded by: Place, Taylor

Vote:

Speaking For: Maryann Pezzulo, Esq.
Tom Celona – Pres. Joni Inc.
Kevin Dillon – CEO RIAC

John Messinger – Surveyor
Move as expert: Merolla
Seconded by: DelGiudice
Vote: 9 VV

Speaking Against:

Motion to close PH: Taylor
Seconded by: Merolla
Vote: 9 VV

Moved by: Favorable – Taylor
Seconded by: Merolla, Donovan, Travis
Vote: 9 yes

First Passage
Unanimous Consent
For
May 19, 2008

None

Motion to Adjourn: Merolla
Seconded by: Donovan
Vote: 9 VV
Time: 9:00 p.m.

Attest: Marie T. Bennett

City Clerk