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CITY OF EAST PROVIDENCE
DOCKET-REGULAR COUNCIL MEETING
TUESDAY, JANUARY 17, 2023
CALL TO ORDER: 6:30 P.M.
145 TAUNTON AVENUE-CITY COUNCIL CHAMBERS
EAST PROVIDENCE, RHODE ISLAND
EXECUTIVE SESSION: CONFERENCE ROOM A
OPEN SESSION WILL IMMEDIATELY FOLLOW EXECUTIVE SESSION
Notice: The meeting will also be viewable live at: https://www.youtube.com/channel/UC0YEW6s1RpjcKR47VMil1LA
City Council:
Council President, Bob Rodericks – At Large
Council Vice-President: Frank Rego – Ward 1
Councilwoman Anna Sousa - Ward 2
Councilman Frank Forgarty - Ward 3
Councilman Rick Lawson - Ward 4
City Solicitor, Michael J. Marcello
Deputy City Clerk, Leah Stoddard
Roll Call
Fogarty_____ Lawson_____ Rego_____ Sousa _____ Rodericks_____
The City Council of East Providence may meet in Executive Session,
pursuant to RIGL §42-46-5 (a)(2)
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
A. New Claims
1. Andrew Campopiano Jr
Fogarty_____ Lawson_____ Rego_____ Sousa _____ Rodericks_____
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
A. COUNCIL JOURNALS:
1. Regular meeting minutes December 20, 2022
2. Executive session minutes December 20, 2022
3. Organizational meeting minutes January 3, 2023
B. TAX ABATEMENTS
| Year | Amount |
| 2022 | $197.98 |
| Total | $197.98 |
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |

A. NON-PUBLIC HEARING
1. Road Race
Applicant: Karen Zyons
Location: 0 Bullocks Point Avenue (Friends of Pomham Rocks Lighthouse)
Date & Time of Event: April 22, 2023, 6:30am – 1:30pm
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
2. Application for Victualing – Class 3- New
Applicant: Matthew Catania
Business Name: JM Food Group Boston 13, LLC dba Jersey Mike’s Subs
Business Address: 75 Newport Avenue, 02916
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
B. PUBLIC HEARING
1. BV License – New
Applicant: Thomas Allen
Business Name: Myrtlebank LLC dba Myrtle
Business Address: 132-134 Waterman Ave
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
Any person who submits a communication to the Council and wishes to speak on it must indicate this in writing no later than 4:00 p.m. the Thursday prior to the next regularly scheduled Council meeting. A person who lists more than one topic on their communication will be allowed to speak on the first one listed.

All persons wishing to make public comment shall sign a public comment sheet stating their name, address and the subject of their comments. Each speaker will be limited to three (3) minutes. The order of speakers will be on a first come, first serve basis and the maximum time for public comment shall by limited to thirty (30) minutes per meeting.

1. Police and Fire Pension Board – City Council Member Appointment
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
2. Waterfront Commission, Ward 2 – Dereck Mendoza – term expires 10/28/2023
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
3. Waterfront Commission, Ward 4 – Jeanne Boyle – filling unexpired term of Rick Lawson – term expires 03/18/2023
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
4. Library Board of Trustees, Ward 4 re-appointment – Christopher LaRoux – term expires 04/02/2025
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
5. Charter Commission, Council appointment – Izilda Fernandes
Councilman Fogarty
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
6. Charter Commission, Council appointment – Joseph Tavares
Council President Rodericks
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |

1. Council Rules of procedure Resolution 13A – Discussion – Council President Rodericks
2. City Charter Review Commission “duties and direction” – Discussion and possible vote – Council President Rodericks
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
3. Street crossing concerns at Pawtucket Avenue and Silver Spring Street – Discussion and Possible Vote – Councilman Fogarty
4. Discussion and recommendation related to the Sabin Point boat ramp, repairs or reconfiguration – Discussion – Councilman Lawson
5. ARPA Funds update – Discussion – Councilman Lawson
6. Crescent Park concession building status update – Discussion – Councilman Lawson
7. City Clerk vacancy/appointment procedure– Discussion and Possible vote – Council President Rodericks and Councilman Lawson
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
8. Skating rink equipment – Discussion – Councilman Lawson
9. Status of FY22 audit – Discussion - Council Vice President Rego
10. Henderson Bridge property ownership and present zoning – Discussion – Council Vice President Rego
11. Distribution method of bi-monthly Council docket to members of the City Council – Discussion – Councilwoman Sousa

A. MAYOR COMMUNICATIONS
1. Appointment/Reappointment requiring Council Confirmation
a. Michelle DiMeo to the Board of Assessment Review, term 01/01/2021-12/31/2026
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
b. Lucy Rose-Correia to the Board of Assessment Review, term 09/04/2018-09/03/2024
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
2. Appointment/Reappointment not requiring Council Confirmation
a. Donna McMahon - reappointment to Carousel Park Commission - At-Large - term 06/05/2021-06/04/2024
b. Bruce Rogers - reappointment to Carousel Park Commission - Ward 2 - term 11/30/2022-11/29/2025
c. Joan Hanrahan Miller - reappointment to Carousel Park Commission - Ward 3 - term 10/19/2022-10/18/2025
d. Michelle Rhea - reappointment to Carousel Park Commission - Ward 3 - term 10/05/2022-10/04/2025
e. Lumena Rodrigues - reappointment to Carousel Park Commission - Ward 4 - term 1/18/2023-01/17/26
f. Izilda Fernandes - reappointment to Carousel park Commission - Mayor’s Representative - term 01/05/2022-01/042025
g. Stephen Costa - reappointment to Carousel Park Commission- At-Large - term 11/02/2022-11/01/2025
h. Robert Nawrocki - reappointment as Tree Warden of the City of East Providence – Term 01/01/2023-01/01/2024
i. Robert Nawrocki – reappointment to Tree Commission – term 01/01/2023-12/31/2026
3. Items for announcement/discussion
a. update on monthly (November) capital and general expenses and finances – Finance Director Malcolm Moore
B. REPORTS OF OTHER CITY OFFICIALS
1. Report of the City Solicitor
a. Claims Committee Report
C. RESOLUTIONS - For discussion and possible vote
1. Statement of support in principle for the design guidelines proposed by Keep Metacomet Green for the Metacomet Sub-district of the East Providence Waterfront Special Development District
Sponsor: Councilwoman Sousa
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
D. INTRODUCTION OF ORDINANCES - For discussion and possible vote – None
| Member | Aye | Nay |
| Fogarty | | |
| Lawson | | |
| Rego | | |
| Sousa | | |
| Rodericks | | |
If communication assistance is needed or any other accommodations to ensure equal participation, please contact the City Clerk’s Office at 401.435.7596 at least 48 hours prior to the meeting date.