TOWN OF BARRINGTON, RI

A MEETING OF THE TOWN COUNCIL SITTING IN ITS CAPACITY AS

TRUSTEES OF THE AMEY TUCKER SPENCER FUND

6:30 pm Monday, March 4, 2024

FOLLOWED BY A MEETING OF THE TOWN COUNCIL

Barrington Town Hall

Council Chamber

283 County Road, Barrington, RI

Agenda and attachments:  https://clerkshq.com/barrington-ri

 

SPENCER BOARD OF TRUSTEES AGENDA

1.      Call to Order

2.     Approve: Minutes from the Spencer Trust meetings held on February 5, 2024.

3.     Discuss and Act: Change in Application Period when Voting on Funding for Non-Governmental Organizations (NGOs)

4.     Discuss and Act:  Spencer Trust FY24 Budget

5.     Public Comment

6.     Adjourn

 

 

TOWN COUNCIL AGENDA

1.      Call to Order

 

2.     Pledge of Allegiance:  Boy Scout Troop 46

 

3.     Land Acknowledgement:

·        “Aquene (Peace) We recognize the unique and enduring relationship that exists between Indigenous Peoples and their traditional territories.  We acknowledge that we are in the ancestral homeland of the Pokanoket Tribe within the original territory of the Pokanoket Nation.  We commit to ongoing efforts to recognize, honor, reconcile and partner with the Pokanoket people whose ancestral lands and water we benefit from today.  Aquene (Peace)”

 

4.     Swearing-in Ceremony:  Barrington Police Department Sergeant Promotion and Police Officers (5): (M. Correia)      (TM)

 

5.     DISCUSS AND ACT ON THE CONSENT AGENDA:       (TM)

All items with an asterisk (*) are routine by the Town Council and will be enacted by one motion.  There will be no separate discussion on these items unless a council member or citizen so request, and the request is for good cause in which event the item will be removed from the consent agenda and will be considered in its normal sequence on the agenda.

 

6.     *Receive Updates and Events:

·        Tree Planting & Removal:  February 1, 2023, to January 31, 2024 – 109 trees removed/120 trees planted.

 

7.     *Accept Resignation (s):

·       Bicycle/Pedestrian Advisory Committee:  John O’Grady, Doug Shattuck, and Sandra Wyatt effective immediately.

·       Board of Assessment Review:  Julia Wyman effective immediately.

·       Board of Library Trustees:  Cindy Kaplan effective immediately.

·       Planning Board:  Richard Godfrey effective immediately.

 

8.     *Approve Reappointments to Boards and Commissions:

·       Bicycle/Pedestrian Advisory Committee:

o   Jay Katzanek motion to be reappointed as a full member, with a term expiration date of March 31, 2027 

o   Sam Obstfeld motion to be reappointed as a full member, with a term expiration date of March 31, 2027.

·       Board of Canvassers:

o   Sarah O’Brien motion to be reappointed as a full member, with a term expiration date of March 31, 2030.

 

9.     *Accept Monthly Department Reports (January 2024):

Business and Finance Director, Fire Chief, Human Resources, Library Director, Police Chief/Animal Control Official, Public Works Director, Planner/Building and Resiliency, Recreation and Senior Services Director, Tax Assessor and Town Clerk

 

10.   *Approve Abatement List

 

11.   *Approve Surplus Property

(none)

 

12.   *Acknowledge Correspondence: BAY Team Monthly Report, BCWA Monthly Reports, Housing Options -

M. Heffner, Field/Land use

 

13.   *Receive Annual Board and Commission Annual Reports

 

14.   *Approve Natural Gas Contract with State of RI

 

15.   Discuss and Act:   Interviews and Appointments:        (TM)

·       Library Board of Trustees: (1 vacancy: full member with a term expiration date of December 31, 2024).

o   o    Interview:  Laura Healy and Heidi Rayden

·       Resilience & Energy Committee: (1 vacancy: 1st alternate with a term expiration date of November 30, 2027).

o   Interview:  Stephen Higgins

 

16.   Discuss and Act:  Ordinances       (TM)

·       INTRODUCTION: (none)

·       PUBLIC HEARING: (none)

 

17.   Discuss and Act:  Resolution(s):       (TM)

(none)

 

18.   Discuss and Act: Bid(s):       (TM)

·       BAY Team: (D. Alves)

o   Approval for media contract to WPRI, 25 Catamore Blvd, East Providence, RI $14,000.00

·       Department of Public Works: (A. Corvi)

o   2024 Cargo Van:  Gervais Ford, 5 Littleton Road, Ayer, MA 01452, $51,785.00

·       Planning/Resilience/Building Department:

o   Award Pare Corporation a bid award for $26,570 to complete site analysis, design plans, and permitting for the Bowden Avenue stormwater management project.

·       Police Department: (M. Correia)

o   Purchase of aftermarket equipment to include lighting – sirens, consoles, mounting equipment, weapon management equipment, antennas, and other required accessories for a front-line 2024 Ford Lightening Pick-up Trust (All electric vehicle – on order), award to Island Tech Services, 9802 2nd Street, Ronkonkoma, NY 11779 (Police Capital Auto Account), $10,497.48

·       Recreation: (M. Geremia)

o   Food Vendor at Barrington Beach Summer 2024:  Brian Glynn, Barrington Resident, for $1000.

 

19.   Discuss and Act:  School Construction Project (Standing Agenda Item)      (TM)

 

20.  Discuss and Act:  Discuss and Act: Town Council Minutes from February 5 and 7, 2024.      (TM)

     

21.   Discuss and Act: Adjunct Proposal for Senior Aid (A. Klepper)       (TM)

 

22.  Discuss and Act:  Charter Review Commission Final Report and Recommendations      (TM)

 

23.  Discuss and Act:  FY2025 Budget      (TM)

 

24.  Discuss and Act:  Recreation Fields and Facilities (Standing Agenda Item): Bond Projects     (TM)

 

25.  Discuss and Act:  Conservation/Climate Resiliency (Standing Agenda Item)     (TM)

 

26.  Discuss and Act:  Town Council Contingency Fund for Contract Event Planner for Memorial Day Parade     (TM)

 

27.  Discuss and Act:  Goal-setting Follow-up      (TM)

 

28.  Public Comment (Maximum one statement per speaker up to three minutes in length)     (TM)

To the public:  This agenda item is for members of the public to speak regarding a topic that is not already on the agenda.  Please indicate that you would like to speak by raising your hand.  When you are recognized, please state your name and residency for the record.

 

29.  Set Agenda for the Monday, April 1, 2024, at 7:00pm: to be held at Barrington Middle School     (TM)

 

30.  Executive Session (closed) in Accordance with RI General Laws:     (TM)

·       §42-46-5 (a) (2) Litigation:  Coyne v. Barrington Tax Assessor, PC-2022-0858 & PC-2023-02190

·       §42-46-5 (a) (2) Potential Litigation:  FEMA

·       §42-46-5 (a) (5) Acquisition of Property:  25 Watson Avenue - Carmelite Monastery

·       §42-46-5 (a) (1) Personnel:  Town Manager Phil Hervey

·       Discussion Executive Session minutes from January 8, 2024, for placement on the April 1, 2024, agenda.

 

31.   Adjourn      (TM)

 

The Town of Barrington will provide accommodation needed to ensure equal participation in all meetings.  Please contact the Town Clerk’s office (401-247-1900, x1) 48 hours prior to the meeting so arrangements can be made to provide such assistance.   Hearing impaired callers can dial RI Relay 1-800-745-5555 (TTY) for additional assistance.  The Barrington Town Hall, Barrington Public Library, Barrington Middle School, and Barrington Public Safety Building are accessible to the disabled.  Posted on February 29, 2024, at Barrington Town Hall, Barrington Public Library, Town of Barrington Web Site and Secretary of State Web Site.

 

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