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| CITY OF EAST PROVIDENCE RHODE ISLAND JOURNAL OF REGULAR COUNCIL MEETING Tuesday, December 1, 2009 6:45pm Executive Session 7:30 PM Regular Meeting |
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2. Moniz v. City of East Providence
3. Damiani v. City of East Providence
4. Water Main Cleaning & Lining Phase II
5. Discussion and update regarding DBO Wastewater Treatment Plant and Collection System
A.Claims Committee
7:30 PM Meeting called to order on December 1, 2009 at Council Chambers, City of East Providence, East Providence, RI.
| Attendee Name | Title | Status | Arrived |
| Joseph S. Larisa Jr | Mayor | Present | |
| Robert E. Cusack | Assistant Mayor | Present | |
| Brian Coogan | Councilman | Present | |
| Valerie A. Perry | Councilwoman | Present | |
| Bruce DiTraglia | Councilman | Present | |
1. Journal Regular Council Meeting October 20, 2009
2. Alcoholic Beverage Class F-1
3. Alcoholic Beverage Class F-1
4. Real Estate/Hardship Appeals
5. Cancellation/Abatement
B. Motion To: Motion to approve the Consent Calendar
RESULT: APPROVED [UNANIMOUS]
MOVER: Valerie A. Perry, Councilwoman
SECONDER: Bruce DiTraglia, Councilman
AYES: Larisa Jr, Cusack, Coogan, Perry, DiTraglia
1. Motion To: Harbor Management Commission (by Councilman DiTraglia)
COMMENTS - Current Meeting:
Michael Znosko, 12 Catalpa Street (02915) (reappointment)
RESULT: APPROVED [UNANIMOUS]
MOVER: Bruce DiTraglia, Councilman
SECONDER: Valerie A. Perry, Councilwoman
AYES: Larisa Jr, Cusack, Coogan, Perry, DiTraglia
2. Motion To: Traffic Control (by Mayor Larisa)
COMMENTS - Current Meeting:
Agustino Rainho, 89 Marion Avenue, Cranston (02920)
RESULT: APPROVED [UNANIMOUS]
MOVER: Robert E. Cusack, Assistant Mayor
SECONDER: Valerie A. Perry, Councilwoman
AYES: Larisa Jr, Cusack, Coogan, Perry, DiTraglia
A. Motion To: Tockwotton PILOT Agreement
RESULT: APPROVED [UNANIMOUS]
MOVER: Robert E. Cusack, Assistant Mayor
SECONDER: Bruce DiTraglia, Councilman
AYES: Larisa Jr, Cusack, Coogan, Perry, DiTraglia
B. Motion To: Recommendation of Development Partner for the Riverside Square Project
RESULT: APPROVED [UNANIMOUS]
MOVER: Bruce DiTraglia, Councilman
SECONDER: Valerie A. Perry, Councilwoman
AYES: Larisa Jr, Cusack, Coogan, Perry, DiTraglia
C. Motion To: Authorization to proceed toward DBO Wastewater Contract
RESULT: DEFERRED [UNANIMOUS] Next: 12/15/2009 7:30 PM
MOVER: Robert E. Cusack, Assistant Mayor
SECONDER: Brian Coogan, Councilman
AYES: Larisa Jr, Cusack, Coogan, Perry, DiTraglia
D. Motion To: Request to move item number 4 in Executive Session to the City Manager’s Report
RESULT: APPROVED [UNANIMOUS]
MOVER: Robert E. Cusack, Assistant Mayor
SECONDER: Brian Coogan, Councilman
AYES: Larisa Jr, Cusack, Coogan, Perry, DiTraglia
E. Motion To: Water Main Cleaaning and Lining Phase II
RESULT: APPROVED [UNANIMOUS]
MOVER: Valerie A. Perry, Councilwoman
SECONDER: Robert E. Cusack, Assistant Mayor
AYES: Larisa Jr, Cusack, Coogan, Perry, DiTraglia
1. Motion To: Claims Committee Report
COMMENTS - Current Meeting:
CLAIMS FOR RECONSIDERATION
PATRICIA SCEELES
Claim for personal injuries sustained as a result of a slip and fall on a sidewalk located on John Street. The Claims Committee voted at its meeting held on June 2, 2009 to deny the claim. Claimant has obtained legal counsel who is requesting the opportunity to advise the Committee of his client?s injuries.
NEW CLAIMS
MARIA C. DESOUSA
Claim for personal injuries sustained as a result of a slip and fall on the sidewalk on Taunton Avenue in front of the Shaw?s Supermarket construction site. Recommend referral to the insurance carrier.
LITIGATION
EAST PROVIDENCE SCHOOL COMMITTEE AND CITY OF EAST PROVIDENCE
VS. CHARLES ROCHA
Amended Verified Complaint
Motion: for the City of East Providence to join in this suit
RESULT: APPROVED [UNANIMOUS]
MOVER: Robert E. Cusack, Assistant Mayor
SECONDER: Bruce DiTraglia, Councilman
AYES: Larisa Jr, Cusack, Coogan, Perry, DiTraglia
2. Motion To: Ratification of School Committee Contract with Local 2969
RESULT: APPROVED [UNANIMOUS]
MOVER: Valerie A. Perry, Councilwoman
SECONDER: Robert E. Cusack, Assistant Mayor
AYES: Larisa Jr, Cusack, Coogan, Perry, DiTraglia
A.Pavel Perev, 66 Walker Street, Quincy, MA(02171) requesting to address the Council in support of a resolution for The LaRouche Plan for U.S. Economic Survival.
B.Kathleen Hughes from Brown Play School, 4 Newman Avenue (02916) requesting to address the Council regarding a Mother’s Day Road Race on May 9, 2010.
66 Walker Street, Quincy, MA(02171) requesting to address the Council in support of a resolution for The LaRouche Plan for U.S. Economic Survival.
2. Motion To: Kathleen Hughes from Brown Play School
COMMENTS - Current Meeting:
4 Newman Avenue (02916) requesting to address the Council regarding a Mothers Day Road Race on May 9, 2010. A motion is made to approve pending Police Chief's approval.
RESULT: APPROVED [UNANIMOUS]
MOVER: Bruce DiTraglia, Councilman
SECONDER: Robert E. Cusack, Assistant Mayor
AYES: Larisa Jr, Cusack, Coogan, Perry, DiTraglia
3. Unanimous Consent is requested and granted
Michelle the Substance Abuse Coordinator from EPPC gave details regarding the toy gun buy back.
RESULT: APPROVED [UNANIMOUS]
MOVER: Bruce DiTraglia, Councilman
SECONDER: Robert E. Cusack, Assistant Mayor
AYES: Larisa Jr, Cusack, Coogan, Perry, DiTraglia
Approved by Council: February 16, 2010
Attest:
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City Clerk