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TOWN OF WEST WARWICK
TOWN COUNCIL MEETING
TUESDAY, JUNE 16, 2020
TIME: IMMEDIATELY FOLLOWING SEWER COMMISSION MEETING
MINUTES

The meeting was called to order by Council President Gosselin at 9:23 p.m.

Members Present:
Councilman Licciardi
Councilman Messier
Councilwoman Williamson
Council Vice President D'Amico
Council President Gosselin
Members Absent: None
The Town Council Clerk declared a quorum for the record

by the Town Council with a vote on the record to approve, amend, deny or table the agenda item.

Town Manager Zmyslinski reported that the Town Hall remains closed to the public but a plan is being finalized for re-opening while adhering to safety and social distancing guidelines. Plexiglass barriers are being built. All government agencies will be required to have a re-opening plan for each Town building. West Warwick Senior Center is closed to the public but providing food and other services. The West Warwick Public Library is closed to the public but has set up a book lending program until they re-open. Endeavoring to get the Town facilities, recreation and playgrounds ready for re-opening as guidance comes.

An Ordinance amending Section 5 Use Regulations 5.3 table of Use Regulations, Non Residential Districts, J. Other Business Uses 1. Hotels & Motels, Transient of the Zoning Code of the Code of Ordinances of the Town of West Warwick.
5.3 Table of use regulations. NONRESIDENTIAL
DISTRICTS
B CI BP VC
J. Other Business Uses
1. Hotels and motels, transient Y X S S
>An Ordinance amending Appendix C Traffic Ordinances of the Code of Ordinances of the Town of West Warwick.
Location: Cross Street Sign: No Parking Description: No parking sign on East & West sides of
Cross Street from intersection with East Main Street
To intersection with Branch Ave.
Councilman Messier moved the item, seconded by Councilwoman Williamson.
Roll Call Vote:
Councilman Licciardi Yes
Councilman Messier Yes
Councilwoman Williamson Yes
Council VP D'Amico Yes
Council Pres Gosselin Yes
The vote was unanimous.

(previously tabled)(Waste Water Treatment Facility) (sponsored by Councilman Licciardi)
EXHIBIT A
PURPOSE FEE
Drainlaying
| Permit Application and Annual Fee Insurance Requirements: Property damage & Bodily Injury Liability Drainlayer’s Bond | $250.00 $500,000.00 for each occurrence $1,000,000.00 Aggregate $10,000.00 |
Septage Haulers
| Annual Fee Disposal Fee Rhode Island Uniform Septage Disposal Fee | $250.00 $7.50 per hundred gallons $1.00 per hundred gallons (or fee as set by RIDEM) |
Connection to Town Sewer System
| DOMESTIC USERS Permit Application Fee Connection Costs | $200.00 per unit To be paid by owner |
| COMMERCIAL USERS Permit Application Fee Connection Costs | $300.00 per unit To be paid by owner |
| SIGNIFICANT INDUSTRIAL USERS Permit Application Fee Connection Costs | $500.00 per unit To be paid by owner |
| PRIVATELY-OWNED PUMP STATIONS Permit Application Fee Annual Inspection Fee | $1,000.00 $1,000.00 |
| SEWER EXTENSION Permit Application Fee | $200.00 |
| INSPECTION FEE Sewers installed within the Regional Wastewater Service Area | $2.00 per linear foot |
| REPAIRS TO SERVICE CONNECTIONS Permit Application Fee | $50.00 |
Pretreatment Program Charges
| SIGNIFICANT INDUSTRIAL USERS Annual Permit Fee Classes 1 through 3 Class 4 | $6,000.00 $1,500.00 To be billed with use charges |
| ANY AND ALL COMMERCIAL USERS Pretreatment Application | $300.00 |
| GREASE INTERCEPTOR Permit Application Fee Annual Inspection Fee Installation Costs | $400.00 $400.00 To be paid by owner |
| GAS STATIONS (GRIT TRAPS) Permit Application Fee Annual Inspection Fee Installation Costs | $300.00 $250.00 To be paid by owner |
| PHOTO FINISHING Annual Inspection Fee | (See Commercial Application) $200.00 |
| LAUNDROMATS / CLEANERS Annual Inspection Fee | $200.00 |
| SILVER USERS Annual Program Administration Charge | $100.00 |
Annual Use Charges
| Domestic and Commercial Users West Warwick & Regional Reserves | $3.55 per hundred cubic feet based on 80% of the actual water meter reading with a 4,000 cubic foot minimum charge per unit, set annually by Resolution of the West Warwick Sewer Commission |
WELL USERS $355.00 per year based on average
West Warwick & Regional Users consumption of 10,000 cubic feet, set annually by Resolution of the West Warwick Sewer Commission
| INDUSTRIAL USERS | $3.55 per hundred cubic feet based on actual metered water or wastewater flows; also $0.90 per pound of BOD over the design strength of 250 mg/l and $0.97 per pound of total suspended solids over the design strength of 250 mg/l, $0.72 per pound of Total Nitrogen over the design strength of 40 mg/l, and $2.74 per pound of Total Phosphorus over the design strength of 7 mg/l. |
| BONDS REPAYMENT | $135.00 per dwelling unit (or EDU) |
| QUAKER LANE PUMP STATION UPGRADE FEE Facilities larger than a duplex | $1.17 per gallon of wastewater to be discharged to this pump station (based on average daily flow) |
| BROOKFIELD PUMP STATION UPGRADE FEE | $3,000 per residential unit connecting to the sewer system upstream of this pump station |
| OUT OF TOWN CONNECTIONS Lien Processing Fee Line Recording Fee | $50.00 As set by City or Town where facility is located |
| DYE TESTS | $50.00 (reimbursable if testing determines property is not connected to the sewer system) |
| CHARGES FOR COPIES | Costs for copies of documents deemed public records shall be as set forth by 38-2-4 of the Rhode Island General Laws, as may be amended. |
| CHECKS WRITTEN/INSUFFICIENT FUNDS | $25.00 processing fee following a second unsuccessful attempt to re- deposit the check |
| SEWER ASSESSMENT FEES Residential Single family units and condominium units | Assessment of $6,000.00 payable over 20 years and a rate of 7% interest on the entire unpaid balance charged yearly after the first year |
| Multi-Family Units (up to and including 2-5 units) Multi-Family Units (additional units over 5) | $5,000.00 per unit $4,000.00 per additional unit |
| COMMERCIAL | $45.00 per thousand for the first one hundred thousand dollars of assessed value and, thereafter, at a rate of $25.00 per thousand on the remaining assessed value, as established by the Assessor of the Town of West Warwick or the community where the property is located, at a rate of 7% interest for a period of 20 years, and which assessment amount shall be based on the date of assessment |
Councilwoman Williamson moved to take the item off the table, seconded by Councilman Messier. The vote was unanimous.
Roll Call Vote:
Councilman Licciardi Yes
Councilman Messier Yes
Councilwoman Williamson Yes
Council VP D'Amico Yes
Council Pres Gosselin Yes
The vote was unanimous.
Council Vice President D’Amico moved the item, seconded by Councilman Messier.
Attorney Al DiFiore requested that this item be tabled so that he could amend the resolution with the corrected language that he will submit to the Town Council.
Councilwoman Williamson moved to table this item, seconded by Councilman Messier. The vote was unanimous.

The Town is applying for $1,643,780 for program year 2019 and the activities are listed below.
2019 CDBG APPLICATION
· Housing Rehabilitation Funds awarded on a case by case basis
This activity provides funding for owner occupied properties of four units or less for Window Replacement, Vinyl Siding, Roofing, Gutters & Downspouts, Insulation, Furnace Replacement and Lead Safe Status. Funding is a maximum of $17,500 per structure unless unsafe conditions require additional funds.
· Phenix Infrastructure / Brayton Street Drainage Project, Phase II $750,000
Funding for drainage upgrades/improvements on Brayton Street.
· Tanglewood Neighborhood / Roadway Improvements/Curbing/Sidewalks $500,000
Funding for roadway improvements in the Tanglewood Neighborhood.
· Phenix Infrastructure / Potter Avenue Roadway Improvements $260,000
Funding for roadway improvements on Potter Avenue
· Cornerstone Adult Services (Regional Funding) $45,000
Funding to assist with services provided to West Warwick residents as well as those living in other targeted communities in which low income individuals are receiving these services.
· Human Services/Senior Center Program Operations $20,000
The Human Services component provides funds for programs administered by the West Warwick Senior Center. Programs include emergency food available on a daily basis, meals on wheels distribution site, free medical equipment, recreational programs such as bingo, yoga and line dancing and pharmaceutical assistance.
Reimbursement for COVID related expenses such as PPE, Plexiglas Protectors for reception area and professional cleaning services.
Reimbursement for COVID related expenses such as PPE, additional staffing, purchase of ipads for residents to have access to communicate with family members.
TOTAL APPLICATION REQUEST $1,643,780
Council Vice President D’Amico moved the item, seconded by Councilman Messier.
Roll Call Vote:
Councilman Licciardi Yes
Councilman Messier Yes
Councilwoman Williamson Yes
Council VP D'Amico Yes
Council Pres Gosselin Yes
The vote was unanimous.
Councilman Messier made a motion to move Item #13 up, seconded by Councilman Licciardi. The vote was unanimous.

1. Change of Name/Business License: Rachael Santiago dba Rising Tide Tattoo - 1527 Main Street
2. Renewal Business License: Jeremy Lima dba Lima’s Barbershop – 594 Providence Street
3. Renewal Antique Secondhand Dealer, Keeper of Shop Licenses:
A. April Showers – 2 Highland Street
B. Budget Stretchers thrift Store – 3 Bridal Ave. Unit CM-2E
C. Lori Riley dba Deco Décor – 1686 Main Street
D. Phoenix Past & Present - 10 Highland Street
4. Renewal Junk Dealer License: Richard Ruggieri dba Ruggieri Auto Parts - 5 Greenhill Ave.
5. Renewal Holiday Licenses:
A. US Nail dba Chunhua Chen – 88 West Warwick Ave.
B. Family Dollar Stores Inc. dba Family Dollar #23538 – 1745 Main Street
C. Better Valu Supermarkets, Inc. dba Jerry’s Supermarket – 25 Providence Street
D. Dolgen Rhode Island, LLC dba Dollar General Store #18664- 1029 Main Street
E. Kaldip Corp dba Breads N Stuff - 1669 Main Street
F. Pep Boys - Manny Moe & Jack of Delaware Inc. – 375 Quaker Lane
G. Cumberland Farms Inc. dba Cumberland Farms #1276 – 244 Washington Street
H. Cumberland Farms Inc. dba Cumberland Farms #1205 – 704 Main Street
I. Cumberland Farms Inc. dba Cumberland Farms #1127 – 295 Legris Street
J. Cumberland Farms Inc. dba Cumberland Farms #1104 – 278 Cowesett Street
6. Renewal Filling Stations License:
A. Shahid 3 LLC - 139 Legris Ave.
B. Providence Street Shell LLC dba Providence Street - 6 Providence Street
C. Jignesh Patel dba Main Street Gas Station – 888 Main Street
D. Zaheer Arbar dba Sams Store - 119 Main Street
E. Speedway llc dba Speedway #2819 – 346 Providence Street
7. Renewal Pistol & Revolver License – Heritage Gun and Voin Co Inc. – 250 Cowesett Ave.
8. Renewal of Flea Market License:
A. Church of Christ the King dba Grandma’s Attic-126 Legris Ave.
B. Riverpoint Congregational Church dba Martha & Mary’s Thrift Shop – 75 Providence Street
Council Vice President D’Amico moved the item, seconded by Councilwoman Williamson.
Roll Call Vote:
Councilman Licciardi Yes
Councilwoman Williamson Yes
Council VP D'Amico Yes
Council Pres Gosselin Yes
Councilman Messier recused himself. The motion passed.

Councilwoman Williamson moved the item, seconded by Councilman Messier.
Roll Call Vote:
Councilman Licciardi Yes
Councilman Messier Yes
Councilwoman Williamson Yes
Council VP D'Amico Yes
Council Pres Gosselin Yes
The vote was unanimous.

The Town Council hereby approves or denies the following pothole claim on Church Street.
A. Robert Volno: In the amount of $285.99
Council Vice President D’Amico moved the item, seconded by Councilman Messier.
Roll Call Vote:
Councilman Licciardi Yes
Councilman Messier Yes
Councilwoman Williamson Yes
Council VP D'Amico Yes
Council Pres Gosselin Yes
The vote was unanimous.

Finance Director Benoit reported that, as of 5/31/2020, the tax collection rate is $63,903,774.88 or 98.54% of the budget. Prior year tax collections are $1,028,234.03 or 68.55% of the budgeted amount. This amount usually increases after the Tax Sale but due to COVID-19, the Tax Sale, originally scheduled for May 7, 2020 has been postponed until August 27, 2020 and will be held at the Civic Center. Revenues are at 92.99% which is higher than expected and are expected to come in under budget for FY20. Overall expenditures are at 82.53%, which is lower than expected11 months into the fiscal year. As of May 31, 2020 all operating budgets are trending on or below the 91.67% expected to be expended. Cash flow continues to improve with the successful implementation of lockbox. The General Fund balance as of 6/8/22020 was $11,007,029.
As of May 31, 2020 the Civic Center is projecting that they will bring in $668,000 for FY20 which includes recording electricity payments, health and general liability. The year to date transactions for expenses is $511,009.14. As of May 31, 2020 revenues were $613,303.34 with a projected FY20 deficit of $54,759.82.

The Road bond fund currently has a fund balance of $328,448.28. These funds are broken out into numerous categories and are as follows:
Ward 1 $37,862.26
Ward 2 $34,036.93
Ward 3 $32,228.59
Ward 4 $148,535.51
Retainage not paid as of yet - $35,664.55
Excess funds from Senior Center Refi - $40,120.64
Transfer of surplus funds from the General Fund to the Capital Reserve Fund in the amount of $288,327.84 for road projects. Excess road bond funds of $328,448.28 will be allocated to Fiscal Year 2020 debt service on the road bonds in order to spend the bond proceeds in the timeframe required by bond tax covenants. This will result in an increased surplus in the General Fund. $288,327.84 of this increased surplus will then be transferred to the Capital Reserve fund. These transactions will have a positive effect on both the General fund and the Capital Reserve fund and will close the Road Bond Fund.
Council Vice President D’Amico moved the item, seconded by Councilwoman Williamson.
Roll Call Vote:
Councilman Licciardi Yes
Councilman Messier Yes
Councilwoman Williamson Yes
Council VP D'Amico Yes
Council Pres Gosselin Yes
The vote was unanimous.

Council Vice President D’Amico moved the item, seconded by Councilman Messier.
Roll Call Vote:
Councilman Licciardi Yes
Councilman Messier Yes
Councilwoman Williamson Yes
Council VP D'Amico Yes
Council Pres Gosselin Yes

Council Vice President D’Amico moved the item, seconded by Councilman Licciardi.
Roll Call Vote:
Councilman Licciardi Yes
Councilman Messier Yes
Councilwoman Williamson Yes
Council VP D'Amico Yes
Council Pres Gosselin Yes

This item was heard after Item #5.
Council Vice President D’Amico moved the item, seconded by Councilman Messier.
Roll Call Vote:
Councilman Licciardi Yes
Councilman Messier Yes
Councilwoman Williamson Yes
Council VP D'Amico Yes
Council Pres Gosselin Yes
The vote was unanimous.

1. Designated portion of Town Council’s open meeting for Citizens to address comments to the Town Council relating to matters affecting the public business. (RIGL 42-46-2 (3) and RIGL 42-46-2 (6)).
2. Comments will only be addressed to the Town Council who will take them under advisement.
3. When addressing the Town Council, please state your name and address; please conduct yourself in an orderly and respectful fashion. The comments of citizens accessing this portion of our meeting are neither adopted nor endorsed by this body but heard as requested.
4. Members of the Town Council, being the duly elected public body as identified in RIGL 42-46-2 (3) have no obligation to respond to the Public’s Comments.

Councilman Messier made a motion to adjourn, seconded by Councilwoman Williamson. The vote was unanimous.
The meeting adjourned at 10:37 p.m.
A TRUE COPY ATTEST
Marianne Kelly
______________________________
MARIANNE KELLY, CMC
TOWN COUNCIL CLERK