I.          CALL TO ORDER

II.        ROLL CALL

III.       AWARDS, PRESENTATIONS AND ACKNOWLEDGMENTS

IV.       COUNCIL SITTING AS ALCOHOLIC BEVERAGE LICENSING BOARD

All approvals for licenses and permits are subject to the resolution of debts, taxes and appropriate signatures as well as, when applicable, proof of insurance.  

V.        CONSENT AGENDA

An item on the Consent Agenda need not be removed for simple clarification or correction of typographical errors.  Approval of the Consent Agenda shall be equivalent to approval of each item as if it had been acted upon separately.

1)            Adoption of Council minutes:

a)         July 19, 2010 (regular meeting)

b)         July 26, 2010 (workshop)

2)            Bills and Payroll

3)         Minutes from Boards, Commissions and Committees:

            a)         Jamestown Buildings and Facilities Committee (12/14/2009)

            b)         Jamestown Housing Authority Board of Commissioners (06/16/2010)

            c)         Jamestown Planning Commission (06/02/2010)

            d)         Jamestown Planning Commission (06/16/2010)

            e)         Jamestown Zoning Board of Review (06/22/2010)

4)         CRMC Notices:

VI.       EXECUTIVE SESSION ANNOUNCEMENT

The Town Council may seek to go in Executive Session to discuss the following items:

1)         Pursuant to RIGL §42-46-5(a) Subsection (2) collective bargaining and potential litigation  

VII.     COUNCIL, ADMINISTRATOR, SOLICITOR, COMMISSION/COMMITTEE COMMENTS & REPORTS

1)                  Town Administrator’s Report

a)                  Well Sampling

b)                  EMS Review

c)                  Wind Turbine Planning

d)                  Beavertail Lighthouse Visit

e)                  East Ferry Concrete Pier Repairs

f)                    August Meeting Schedule

VIII.    PUBLIC HEARING

IX.       ORDINANCES AND RESOLUTIONS

X.        COMMUNICATIONS AND PETITIONS

1)         Communications

XI.       LICENSES & PERMITS

All approvals for licenses and permits are subject to the resolution of debts, taxes and appropriate signatures as well as, when applicable, proof of insurance.

            1)         One Day Event/Entertainment License Application

a)         Applicant:         David Reardon, Race Coordinator

            Event:               35^th Annual Jamestown Classic Bicycle Race

            Date:                October 11, 2010

            Location:          Jamestown Recreation Center (start/finish)

b)         Applicant:         Jamestown Rotary Club

            Event:               Fools Rules’ Regatta

            Date:                08/14/2010

            Location:          East Ferry

c)         Applicant:         Jamestown Striper Club

            Event:               Annual Jamestown Striper Club Kid’s Fishing Derby

            Date:                08/21/2010*

            Location:          North Reservoir

*Approved 07/19/2010 – Change of event date from 08/14/2010

XII.     OPEN FORUM

1)                  Scheduled request to address

2)                  Non-scheduled request to address

XIII.    APPOINTMENTS AND RESIGNATIONS

1)         Resignation letter

XIV.    UNFINISHED BUSINESS

1)                  Hess/Weaver’s Cove LNG Facility

2)                  Congress of Councils – LNG Threat

3)                  Application of Church Community Housing Corp., Plat 8 Lot 451, 13 Swinburne Street, for utility service connections (2)

a)         Status Report from Town Administrator re: use of Affordable Housing Trust Fund for hookup and installation fees ($7,850 x 2 = $15,700), continued from 07/19/2010 Water & Sewer Meeting

            4)         Installation of a water faucet for the tent campsite at Fort Getty

                        a)         Status Report from Town Administrator, continued from

                                    07/19/2010 Water & Sewer Meeting

XV.      NEW BUSINESS  

            1)         Indemnity Agreement and Environmental Land Use Restriction

2)         Wind Turbine Implementation and Authorization re: expenditure for economic modeling and visualizations, not to exceed $5,000 

XVI.    EXECUTIVE SESSION

XVII.   ADJOURNMENT