Joseph J. Solomon, President Presiding
Roll Call Time:
Salute To The Flag: Ward
Executive Communications
1. General Communications -
a.) Presentation by Major Nye of the Warwick Police Department regarding the 2007 JAG Direct Grants.
b) Presentation by National Grid regarding the upgrade of transmission lines.
2. Consent calendar:
BIDS: PCR- 116 -08 – Resolution Relative To Bids. (Councilman Donovan)
A. Committee Report (Finance)
B. Action
Moved by:
Seconded by:
Vote:
3. Appointments Requiring Confirmation -
Wildlife and Conservation Commission
Raymond Meunier – Ward 7
243 Hillard Avenue
Warwick, RI 02816
(Vice: Philip Virgadamo) Term to expire: 1/1/2010
A. Committee Report (Appointments)
B. Action
Moved by:
Seconded by:
Vote:
Juvenile Hearing Board
Tracy McDermott
36 Carrie Brown Avenue
Warwick, RI 02888
(Vice: Robert Johnson) Term to expire: 6/1/2011
A. Committee Report (Appointments)
B. Action
Moved by:
Seconded by:
Vote:
Unfinished Business
1. PCO-4-08 - An Ordinance relative to the Abandonment of a portion of Girard
Avenue, Joni Auto Rentals, Inc., Petitioner. (Councilwoman Taylor) Second Passage
A. Committee Report (Land Use)
B. Action
Moved by:
Seconded by:
Vote:
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, as amended
Description: None
A. Committee Report (Ordinance)
B. Action
Moved by:
Seconded by:
Vote:
3. PCR-88-08 - A Resolution relative to Transfers, Supplemental and Emergency Appropriations. (Councilman Donovan, Council Pres. Solomon on behalf of the Mayor.
A. Committee Report (Finance)
B. Action
Moved by:
Seconded by:
Vote:
Referred Business
1. PCO-11-08 – An Ordinance amending the Zoning Ordinance of the City of Warwick, Michael V. D’Ambra / D’Ambra Construction Co., Inc., Petitioner. (Councilwoman Taylor)
First Passage
Public Hearing
A. Committee Report (Land Use)
B. Action
Moved by:
Seconded by:
Vote:
Speaking For:
Speaking Against:
Motion to close P.H.
Seconded by:
Vote:
Moved by:
Seconded by:
Vote:
Executive Communications – Continued
Pursuant to R.I. Gen. Laws § 42-46-5 (a) (2), this public body will convene in Executive Session regarding pending and potential litigations.
Moved to convene by:
Seconded by:
Vote:
Move to close:
Seconded by:
Vote:
Move to seal Minutes:
Seconded by:
Vote:
The City Council will meet in special session on June 16, 2008 at 7:00 PM at Warwick City Hall 3275 Post Road Warwick, R.I. 02886 If an interpreter is needed, please contact City Hall at least 48 hours prior to the meeting by calling 738-2000 or 739-9150 T.D.D. Attest: City Clerk