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| TOWN OF WEST WARWICK RHODE ISLAND 1170 Main Street West Warwick, RI 02893 (401) 822-9200 www.westwarwickri.org | |
WEST WARWICK TOWN COUNCIL
Regular Town Council Meeting
May 11, 2021
7:00 P.M.
PURSUANT TO EXECUTIVE ORDER 20-05 EXECUTED BY GOVERNOR GINA RAIMONDO ON MARCH 16, 2020, THIS MEETING WILL BE TELECONFERENCED VIA ZOOM:
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M I N U T E S
*Please Note: Any matter listed on this agenda may be acted upon by the Town Council*



Present:
Councilman J. Messier
Councilman J. Licciardi
Council Vice President M. Williamson
Council President D. Gosselin
Also present: Town Solicitor Al Difiore, Town Manager Mark Knott, Finance Director Kristen Benoit, Police Chief Ernest Lavigne, Fire Chief Jeffrey Varone, HR Director Sherri Fournier, Tax Assessor Sal Saccoccio Jr., Tax Collector Rose Silva, Public Works Director Don Ouellette, and Town Clerk Sarah Rapose
01 Citation 2021-01 honoring Juana Palacios 
The citation was read aloud by the Town Clerk.
J. Messier would like to honor citation recipients when the Council starts meeting in person again.
01 Approval of the minutes from the April 20, 2021 Regular Town Council Meeting 
MOTION made by M. Williamson, second by J. Messier for approval of the minutes from the April 20, 2021 Regular Town Council Meeting.
ROLL CALL VOTE:
Councilman Licciardi – Yes
Councilman Messier – Yes
Council Vice President Williamson – Yes
Council President Gosselin – Yes
MOTION PASSES

01 Request from Tina St. Angelo for renewal of Kennel License for premises located at 12 Pulaski Street
02 Request from Gendron’s Jewelers for renewal of Second Hand Dealer’s License
03 Request from Liberty Mobility LLC for renewal of Second Hand Dealer’s License
04 Request from Estate Services for renewal of Second Hand Dealer’s License
05 Request from Church of Christ the King for Raffle Permit
MOTION made by M. Williamson, second by J. Messier for approval of Business Licenses 01-05.
Councilman Licciardi – Yes
Councilman Messier – Yes
Council Vice President Williamson – Yes
Council President Gosselin – Yes
MOTION PASSES

Ron Nossek and Matthew Bonin were in attendance on behalf of Clifton, Larson, and Allen.
Ron Nossek explained the audit process. He states that there were no material weaknesses or significant deficiencies found in the audit. There were no compliance violations. There was clean reporting on all three levels for FY2020. The fund balance on June 30, 2020 was $4,215,809. Unassigned fund balance was $3,494,374 which represents 8.6% of total budgetary expenditures. The fund balance did increase from FY2019 to FY2020 by $2,007,346. Revenues were less than budgetary projections in the amount of $418,000. This was due solely to State funding relative to education. Actual expenditures came in at less than budgetary estimates for the fiscal year. He reviewed long term financial obligations.
No action was taken.

M. Knott explained the program to the body.
J. Licciardi thinks it would be a great idea to use this program.
M. Williamson agrees.
D. Oullette explains that the process will remain the same. Council will still have to approve transactions.
M. Knott explains that there is no cost to the Town to use the service. He will institute and internal policy for staff to use the service.
ROLL CALL VOTE:
Councilman Licciardi – Yes
Councilman Messier – Yes
Council Vice President Williamson – Yes
Council President Gosselin – Yes
APPROVED UNANIMOUSLY BY COUNCIL.

MOTION made by J. Messier, second by J. Licciardi to award bid for the printing of the annual tax bills to D3 Logic, Inc. in the amount of $17,292.00.
Councilman Licciardi – Yes
Councilman Messier – Yes
Council Vice President Williamson – Yes
Council President Gosselin – Yes
MOTION PASSES

ROLL CALL VOTE:
Councilman Licciardi – Yes
Councilman Messier – Yes
Council Vice President Williamson – Yes
Council President Gosselin – Yes
APPROVED UNANIMOUSLY BY COUNCIL.

ROLL CALL VOTE:
Councilman Licciardi – Yes
Councilman Messier – Yes
Council Vice President Williamson – Yes
Council President Gosselin – Yes
APPROVED UNANIMOUSLY BY COUNCIL.

MOTION made by M. Williamson, second by J. Licciardi for approval of improvements to the Police and Fire Emergency communications infrastructure on the Factory Street Communications Tower in the amount of $29,311.00 to be reimbursed by AT&T.
ROLL CALL VOTE:
Councilman Licciardi – Yes
Councilman Messier – Yes
Council Vice President Williamson – Yes
Council President Gosselin – Yes
MOTION PASSES

01 Sewer Use Board of Review: (1) Alternate member vacancy with a term to expire on 10/2021, and (2) vacancies with a term to expire 10/2023
02 Pension Committee: (2) vacancies with terms to expire on 11/18/2022 and 11/18/2021
03 Recreation Committee – (1) vacancy
04 Tree Warden
05 Planning Board- (2) with a term to expire 7/2021
06 Zoning Board of Review- (2) with term to expire on 7/2021

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Note: Comments during Public Forum will only be heard and not acted upon by the Town Council. Section 42-46-6 of the Open Meetings Act, and Department of the Attorney General Advisory Opinions relevant to this item on any public body meeting agenda specifically prohibits the Town Council from discussing, considering or acting on any topic, statement or question presented. The Town Council may, if warranted, refer such matters to an appropriate committee, to another body or official, or post the matter for consideration at a properly-noticed, future meeting.
D. Gosselin announces that there will not be a primary for the Special Election for the Town Council seat in Ward Five. The two candidates for the unexpired Town Council seat are Debra Tocco and Mark Bourget.

MOTION made by, second by to adjourn at 7:57 P.M. All Ayes
Respectfully submitted,
________________________________
Sarah S. Rapose, Town Clerk