MINUTES

 

EXETER TOWN COUNCIL

SPECIAL MEETING

 

JULY 17, 2023

 

 

No.   1:   PLEDGE OF ALLEGIANCE: 

Town Council President Daniel Patterson

led Council and the Public in the Pledge of Allegiance.

 

No.   2:   CALL TO ORDER/ROLL CALL:

The Special Meeting of the Exeter Town

Council was called to order at 6:30 p.m., on Monday, July 17, 2023, in Council Chambers, Exeter Clerk’s Office, 675 Ten Rod Road, Exeter, Rhode Island.

 

Roll Call:                          Daniel W. Patterson                      Present

                                  Michael A. Lefebvre                        Absent -- Other Commitment

Diane Bampton-Allen Present

                                    Olivia DeFrancesco                        Absent -- Other Commitment

                                    Calvin A. Ellis            Present

 

Also Present:                        Lynn M. Hawkins, Town Clerk

                                 Kenneth G. Findlay, Council Assistant

 

No.   3    EXETER CLERK’S OFFICE BUILDING, SECOND FLOOR:  SOUNDPROOFING:

 Council has an analysis of costs from Director of Public Works

Robert Shappy to install plexiglass and soundproofing panels in the stairwell leading to

the second floor.  The question was asked:  Why not sheet rock the half wall rather than

install plexiglass?  Discussion ensued.  Mr. Shappy will provide costs to sheet rock the half

wall to the ceiling and install sound-proofing panels.  This matter will continue to Unfinished Business on Council’s August 7 Regular Meeting Agenda.  The costs will come out of the

Town Clerk’s Budget but be approved by the Town Council President.

 

 

 

 

No.   4    TOWN OF EXETER CODE OF ORDINANCES; CHAPTER 14, BUILDINGS AND BUILDING REGULATIONS; ARTICLE 1V, IMPACT FEES: 

Mr. Findlay explained:  Several years ago, an impact fee study was done and the ordinance changed. 

An impact fee study is based on a project or projects.  At the time of the study, the projects

were brine for the roads and some roadwork.  The study is based on the projected costs of

those projects.  Monies collected from impact fees since then were to be applied to the costs

for those projects.  If the money is not used for those projects, it goes back to the payee. 

Once the projects are done, the Town would find another project.  An appeal process can

be added to the ordinance.  If impact fees are appealed and lowered, the money has to be

made up some other way.  This matter will continue to Unfinished Business on Council’s

August 7 Regular Meeting Agenda. 

 

No.   5    REYNOLDS CHARITABLE TRUST COMMITTEE MEMBER

(TO SERVE THREE-YEAR TERM BEGINNING DATE OF APPOINTMENT):

Member, Diane Gemma, seeks reappointment.

 

MOTION made by Mr. Ellis to reappoint Diane Gemma as Reynolds Charitable

Trust Committee Member for the ensuing term; seconded by Ms. Allen; and voted unanimously in the affirmative.

 

No.   6    REVIEW:  EDWARD F. BRIGGS DISPOSAL, INC.:  REQUEST FOR ADJUSTMENT (INCREASE) IN HAULING FEES OF SOLID WASTE AND RECYCLING FROM THE TRANSFER STATION TO THE STATE LANDFILL:

Council has the minutes from the Regular Meeting of April 3, 2023, when it continued

the increase for three months.  Diesel fuel prices are not going down.

 

MOTION made by Mr. Patterson to continue the temporary increase for another

three months; seconded by Ms. Allen; and voted unanimously in the affirmative.

 

No.   7    DEPARTMENT OF PUBLIC WORKS:  REQUEST TO GO OUT TO BID:  REPLACEMENT OF VIKING PROLINE ALL SEASON DUMP BODY MODEL PL1011SD:  Director of Public Works, Robert Shappy:  Public Works will take off the old

body.  The new body will be installed by the vendor.  The old body is beyond repair.  The

hinges are rotted off.  Buying a new body is cheaper than buying a new truck at $411,000.00.  This truck is used for basin cleaning. It is a good truck.  Put the money into it and keep it going.

 

MOTION made by Mr. Patterson to allow Public Works to go out to bid for replacement

of Viking Proline All Season Dump Body Model PL1011SD; seconded by Ms. Allen; and voted unanimously in the affirmative.

 

No.   8    DEPARTMENT OF PUBLIC WORKS:  REQUEST TO GO OUT TO BID:  REPLACEMENT OF 2007 4X4 F350 SERVICE TRUCK:

 It will be a while before the truck is available (2024 model; 2023 is not available).  Payment for this truck was

approved at this year’s Financial Town Meeting.

 

MOTION made by Mr. Patterson to allow Public Works to go out to bid for Replacement of 2007 4x4 F350 Service Truck; seconded by Ms. Allen; and voted unanimously in the affirmative.

 

No.   9    DEPARTMENT OF PUBLIC WORKS:  REQUEST TO GO OUT TO BID: 

40’ X 8’ STORAGE CONTAINER:  In cleaning the Public Works yard, two trailers used

for storage needed to be moved.  When Public Works attempted to move them, because they

are so old, they fell apart.  

 

MOTION made by Mr. Patterson to allow Public Works to go out to bid for 40’ x 8’ Storage Container; seconded by Ms. Allen; and voted unanimously in the affirmative.

 

No. 10    DEPARTMENT OF PUBLIC WORKS:  REQUEST TO GO OUT TO BID:  TWO 40-YARD RECEIVER CONTAINERS: 

The containers at the Transfer Station are about 20 years old.  The metal is paper thin and beyond repair.

 

MOTION made by Mr. Patterson to allow Public Works to go out to bid for Two

40-Yard Receiver Containers for the Transfer Station; seconded by Ms. Allen;

and voted unanimously in the affirmative.

 

No. 11    DEPARTMENT OF PUBLIC WORKS:  REQUEST TO GO OUT TO BID: 

70’-75’ FORESTRY BUCKET TRUCK:  This truck will be paid for with American Recovery Plan Funds.  Public Works recently tested one.  Public Works has a 50’ Utility Truck, but this Forestry Truck will allow them to trim larger trees that they cannot get with the Utility Truck. 

Tree trimming helps prevent loss of power.

 

MOTION made by Mr. Patterson to allow Public Works to go out to bid for 70’-75’ Forestry Bucket Truck; seconded by Ms. Allen; and voted unanimously in the affirmative.

 

No. 12    OTHER ADMINISTRATIVE ISSUES:

 There were no Other Administrative Issues.

 

No. 13    ADJOURNMENT

 

MOTION made by Ms. Allen to adjourn the meeting; seconded by Mr. Ellis;

and voted unanimously in the affirmative.

 

The Special Meeting was adjourned at 7:01 p.m.

 

                                                                           Respectfully submitted,

 

           

                                                           

                                                                                    Lynn M. Hawkins, CMC

                                                                                    Exeter Town Clerk                                               

 

Approved:  August 7, 2023

 

 

 

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