PORTSMOUTH TOWN COUNCIL MEETING
JUNE 24, 2019
AGENDA


 

6:00 PM - Town Council Chambers, Portsmouth Town Hall, 2200 East Main Road

 

EXECUTIVE SESSION

1.  RIGL 42-46-5 (a)(2) Collective Bargaining – Fire Department

 

ADJOURN


 

7:00 PM - Town Council Chambers, Portsmouth Town Hall, 2200 East Main Road

 

EMERGENCY EVACUATION PLAN

 

PLEDGE OF ALLEGIANCE

 

SITTING AS THE PORTSMOUTH TOWN COUNCIL

 

PRESIDENT'S EXECUTIVE SUMMARY

 

CONSENT AGENDA

1.

Bills


Documents:
  1. Bills 6-24-19.pdf
2.

Peddler Licenses – Annual:

a.  Oceanside Enterprises II LLC d/b/a Greenwich Bay Oyster Bar/The Shuck Truck, 240 Main St., East Greenwich, 1 vehicle (#1471)
b.  bimini-me/luxsails co., 200 Burning Tree Dr, Naples, FL (#1472)
 

MINUTES

TCM 6/10/19 & Exec.

Documents:
  1. M 6-10-19.pdf
 

TOWN ADMINISTRATOR'S REPORT

1.  Former Coggeshall School update
2.  RI Senate and RI House of Representatives Resolution in honor of Colonel Thomas Lee
3.  Annual Portsmouth Award update
4.  Parks and Recreation Committee update

 

RESIGNATIONS AND APPOINTMENTS

1.

Appointments:

a.  Dog Park Committee (Unlimited Membership)
b.  Melville Park Committee (Unlimited Membership)
 

OLD BUSINESS (Discussion/Action)

1.

Final police construction update. / M. Zawatsky, Owner’s Representative, ABM Group (10)

2.

Monthly finance report. / L. Mills (5)

3.

Final Approval of Proposed FY 2020 Budget (The Full Budget is Available for Review on the Town’s Website at www.portsmouthri.com)

FY 20 Town Administrator's Budget

a.  Draft of FY 2020 Budget Ordinance 
4.

Request to withdraw proposed Zoning Ordinance amendment to Article XIX for a “payment in lieu” option for low and moderate income housing requirements, and to cancel the Public Hearing. / J. West (3)

a.  Planning Board Advisory Opinion
 

NEW BUSINESS (Discussion/Action)

1.

Permission to place a modular recreational rink on the Gardner Seveney fields. / W. Bulk (10)(cont. fr. 5/28/19 & 6/10/19)

2.

Discuss the possibility of working together for a unified school district to provide the best educational opportunities for all our children. / C. Jermain, Newport Superintendent of Schools (15)

Documents:
  1. Npt Schools.pdf
3.

National Grid and Verizon propose a new joint owned pole location at Anthony Road. / B. Woodhead (5)

4.

Request to use Surplus from FY 2019 to fund PIVFD request. / K. Hamilton (5)

5.

Request ratification of appointment of Brian Peters as Police Chief. / R. Rainer (5)

Documents:
  1. Police Chief.pdf
 

CORRESPONDENCE

1.

Monthly RIRRC Report. / R. Antaya

2.

Resolution to restore PILOT to 27% funded. / Providence City Council

3.

Resolution Regarding SB 410 and HB 5671 on Plastic Bag Bans to Amend the Language to Exclude the Uniformity Clause. / Providence City Council

 

FUTURE MEETINGS

Jul   8     7:00 PM - Town Council Meeting 
Jul 22     Cancelled
Aug 13   7:00 PM - Town Council Meeting (Tuesday)
Aug 26   7:00 PM - Town Council Meeting
 

EXECUTIVE SESSION - (If Needed)

 

ADJOURN

 

RETURN TO OPEN SESSION

 

OPEN SESSION

 

ADJOURN

The public is welcome to any meeting of the Town’s boards or its committees. If communication assistance (readers/interpreters/captions) is needed or any other accommodation to ensure equal participation, please contact the Town Clerk’s Office at 683-2101 at least (3) business days prior to the meeting.

POSTED 6/19/19