CITY OF EAST PROVIDENCE

 

RHODE ISLAND

JOURNAL OF REGULAR COUNCIL MEETING

Tuesday, December 1, 2009

6:45pm Executive Session

7:30 PM Regular Meeting

 

I.         EXECUTIVE SESSION

1.   IAFF Impasse Arbitration

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

 

II.       CALL TO ORDER

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

 

 

III.      INVOCATION

 

IV.       SALUTE TO THE FLAG

 

V.        TO APPROVE THE CONSENT CALENDAR

A.  Approval of Council Journals

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

 

VI.       APPOINTMENTS

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

 

VII.     NEW BUSINESS

A.  City Managers Report

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

B.  Reports of Other City Officials

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

C.   Communications

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.  

1.   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.

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. 

 

VIII.   Adjournment

1.   Motion To:         Motion

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:

________________

City Clerk

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