I. Regular meeting called to order at 5:00 p.m.

II. Prayer

III. Salute to the Flag

IV. Presentations: None.

V. Minutes:

A. Move that the minutes of the April 21, 2020 Town Council open session meeting be approved as recorded.

VI. Consider, discuss and act upon the following possible appointments and reappointments: None.

VII. Public Hearings:

A. Conduct a public hearing to adopt Chapter 103 of the Code of Ordinances entitled “Smithfield Youth Council”.

VIII. Licenses:

A. Consider approving the annual renewal of one (1) Massage Establishment License, as applied, subject to compliance with all State regulations and local ordinances.

1. Rejuvene Massage Therapy d/b/a “Apple Valley Wellness Center”, 47 Cedar Swamp Road, Unit 18

B. Consider approving the annual renewal of one (1) Massage Therapy License, as applied, subject to compliance with all State regulations and local ordinances.

1. Kimberly L. Lovett working at “Apple Valley Wellness Center”, 47 Cedar Swamp Road, Unit 18

C. Consider approving the annual renewal of a Private Detective License for Mark A. Matteo, 12 Mountaindale Road, Smithfield, RI, as applied, subject to compliance with all State regulations, local ordinances, and final approval of the Smithfield Police Chief.

D. Consider approving a new Mobile Food Truck License for Rhode Island Kona, LLC d/b/a “Rhode Island Kona Ice”, 4 Cider Lane, Smithfield, RI, with RI Reg. number 21700, as applied, subject to compliance with all State regulations and local ordinances.

IX. Old Business: None.

X. New Business:

A. Consider, discuss, and act upon authorizing a request for proposals for construction services for the Esmond Mill Drive Bridge Replacement.

B. Consider, discuss, and act upon authorizing contract amendment #2 with Green International Affiliates in an amount not to exceed $81,914.17 for bid and construction phase services for the Esmond Mill Drive Bridge project.

C. Consider, discuss, and act upon authorizing contract amendment #7 with Veolia Water in an amount not to exceed $34,813 for design of the emergency replacement of the force main sewer line serving Camp Street Sewer Pump Station.

D. Consider, discuss, and act upon authorizing CDM-Smith to proceed with Task Order 2019-14 under the Master Service Agreement in an amount not to exceed $15,000 for tasks associated with the RIPDES permit review.

XII. Public Comment

XIII. Announce any closed session votes required to be disclosed pursuant to Rhode Island General Laws, Sec. 42-46-4.

XIV. Adjournment..

AGENDA POSTED: THURSDAY, APRIL 30, 2020

The public is welcome to any meeting of the Town Council or its sub-committees. If communication assistance (readers/interpreters/captions) or any other accommodation to ensure equal participation is needed, please contact the Smithfield Town Manager’s office at 401-233-1010 at least forty-eight (48) hours prior to the meeting.