New Shoreham Town Council Meeting
Town Hall, Old Town Road
Wednesday, December 19, 2018
7:00 P.M.
Warden’s Report
Public Comment
1. Set a Public Hearing date for Christopher Warfel application to amend Town of New Shoreham Zoning Ordinances Section 517 Performance Standards (Solar Energy Systems) and 425 Criterial for Special Use Permits (Solar Energy Systems)
2. Town Council meeting as Board of License Commissioners: Consider application for Class BV License for Old Island Pub, LLC Member: Lewis N. Gaffett, d/b/a Old Island Pub, Ocean Avenue, Plat 6, Lot 3-3
3. Town Council meeting as Board of License Commissioners: Consider application for transfer of Class BV Liquor License, Stockholders Only for Shoreham, Inc. d/b/a Ballard’s Inn, Water Street, Plat 7, Lot 23 from stockholder Marion C. Filippi to stockholder Steven C. Filippi
4. Town Council meeting as Board of License Commissioners: Receive and act on 2019 Commercial Shellfish License Applications
5. Town Council meeting as Board of License Commissioners: Hawkers and Peddlers Licenses
· Receive and act on 2019 Licenses
· Update list of permitted locations for food trucks
· Review and act on 2019 agreement for use of Town Property between TNS and Cindy Kelly (for Pots and Kettles food truck) at Mosquito Beach parking lot, Corn Neck Road (Plat 4, Lot 68)
6. Receive and Act on annual Audit Report for Fiscal Year 2018
7. Request from Henry duPont for Town Council Resolution asking State Representatives to work with the Town Council and airport stakeholders to get the essential RIAC funding required for Block Island State Airport operations
8. Receive and act on notice of Interstate Fast Ferry re: Application to Division for Authorization Pursuant to RIGL 39-3-15 to incur $8,500,000 in debt for the purpose of constructing a new 500 passenger fast ferry
9. Correspondence: Memo of Harbors Committee regarding Community Boating Center and New Harbor Welcome Center
10. Annual appointments of TNS Officials and Members of Boards, Committees and Commissions
11. Minutes: December 3, 2018 (open and closed)
12. Discuss and act on the docketing of matters for future agendas of the Town Council. The purpose of this agenda item is for the Town Council to determine whether a matter should be placed on a future agenda and not for the purpose of discussing or voting on the merits of the proposed agenda item.
13. Discuss and act on authorizing the Town Manager to discuss Old Harbor Dockage options
14. Receive and act on update from Town Manager on Town Housing Initiatives (This may be held in closed session pursuant to §42-46-5(a)(5): “Any discussion or considerations related to the acquisition or lease of real property for public purposes, or of the disposition of publicly held property wherein advanced public information would be detrimental to the interest of the public”)
Individuals requesting interpreter services for the deaf and hard of hearing must call (401) 466-3200 forty-eight hours in advance of the meeting date. TTY: 711. To review supporting documents for this agenda, see: http://clerkshq.com/default.ashx?ClientSite=newshoreham-ri Posted: 12/13/2018 kcl