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REVISED
| REGULAR MEETING | WESTERLY TOWN COUNCIL | COUNCIL CHAMBERS |
| | | |
| MONDAY | FEBRUARY 27, 2023 | 5:30 P.M. |
Edward P. Morrone, President; Kevin J. Lowther, II, Vice President
Councilors Philip M. Overton, William J. Aiello, Joy L. Cordio, Dylan J. LaPietra,
Mary E. Scialabba
Shawn Lacey, Town Manager; Law Firm of William J. Conley, Jr., Town Solicitor
Mary L. LeBlanc, MMC, Town Clerk; Patrick J. Falcone, Town Sergeant
Livestream: https://westerlyri.gov/TownCouncilLive
Live Broadcast: PEG RI-TV Channel 18 (Cox) or Channel 29 (Verizon)
Written public comment can be submitted prior to the meeting by emailing mleblanc@westerlyri.gov.
All comments must be received no later than 12:00 noon on the day of the meeting in order to be entered into the record of the meeting.
INVOCATION – Councilor Overton 
SALUTE TO THE FLAG – Council President Morrone
2. RECOGNITIONS, AWARDS & MEMORIALS
None
3. PRESENTATIONS
a. Meeting With Local Legislators – Senator Victoria Gu, Representative Samuel A. Azzinaro, Representative Brian P. Kennedy and Representative Tina L. Spears – Discussion and Possible Action 
b. Tower Street School – Update – Thomas Liguori, Jr., Esq. – Discussion and Possible Action 
c. Planning Board 2021/2022 Annual Report – Justin Hopkins, Planning Board Chairman – Discussion and Possible Action 
Sign-Up Sheets will be available at the Council Meeting for any citizens wishing to be heard. Citizens who do not sign up to speak will have an opportunity to be heard following the individuals listed on the sign-up sheet.
When addressing the Council, please state your name and address; please conduct yourself in an orderly and respectful fashion. Citizens will have up to ten (10) minutes and one opportunity to speak. The comments of citizens accessing this portion of our meeting are neither adopted nor endorsed by this body, but heard as requested. Comments shall be limited to agenda items only. If the matter is scheduled for a public hearing, the comments shall be deferred to that agenda item.
5. CONSENT CALENDAR (all items are considered routine and can be approved by one motion; however, if discussion is necessary on any item, it can be moved to “New Business”) 
a. Approval of Minutes
Regular – 1/23/23
b. Fiscal Matters
1. Resolution Authorizing Deletion To Tax Rolls ($319.10)
2. Resolution Authorizing The Waiver Of Penalty For Late Payments ($1,142.08)
3. Resolution Authorizing Change Order 1 To The Contract For 2022 Town-Wide Sidewalk Improvements Project (J.H. Lynch and Sons – not to exceed $258,840.48) 
c. Appointments and Resignations
1. Appointments:
a. Economic Development Commission
d. Zoning Board
h. Wood-Pawcatuck Wild and Scenic Rivers Stewardship Council (Westerly Representative)
i. Advisory Charter Revision Commission (Ad Hoc)
6. PUBLIC HEARINGS (Adv. on 10/10/22 and 2/20/23 for this time)
a. Town Of Westerly, RI 2023 Hazard Mitigation & Flood Management Plan (HM&FMP) 
1. Resolution Adopting The 2023 Town Of Westerly Hazard Mitigation & Flood Management Plan (HM&FMP) – Discussion and Possible Action
b. Proposed Ordinance – “An Ordinance Authorizing The Transfer Of Funds To Support Westerly Public Schools Field Funding, Contingent On Funding From Other Sources” (Unassigned Fund Balance Account – Not to Exceed $500,000.00) 
(Public Hearing continued from 10/24/22)
Correspondence received in opposition from:
Diana Carpinone, President, Non Toxic Communities, received 11/15/2022
Philo F. Willetts, Jr., MD, received 10/17/2022
7. NEW BUSINESS
a. Everett Avenue Right-Of-Way (ROW) – Discussion and Possible Action 
b. Resolution Of The Westerly Town Council Urging Rejection Of Changes To The Rhode Island Enabling Act As Proposed By The Rhode Island House Of Representatives Land Use Commission Dated November 10, 2022 – Discussion and Possible Action 
c. Watch Hill Yacht Club Dredging Project – CRMC Application File No. 2022-11-010, dated January 18, 2023 – Discussion and Possible Action 
a. Establishing An Ad Hoc Affordable Housing Study Committee – Discussion and Possible Action
(Tabled from 2/13/23)
b. Establishing An Ad Hoc Westerly Marina Study Committee – Discussion and Possible Action
(Tabled from 2/13/23)
c. Establishing An Ad Hoc Bradford Community Center Study Committee – Discussion and Possible Action
(Tabled from 2/13/23)
9. COMMUNICATIONS & REPORTS
(Backup materials for the following reports can be viewed on the Town of Westerly website at www.westerlyri.gov)
a. Liaison Reports
b. Town Council – 2/27/23, 2/13/23
c. Town Manager – 2/27/23, 2/13/23
d. Town Solicitor
e. Town Clerk
f. Agenda Referrals and Backlog Agenda (Items to be assigned to future agendas)
g. Requests of Town Manager by Councilors
When addressing the Council, please state your name and address; please conduct yourself in an orderly and respectful fashion. Citizens will have up to five (5) minutes and one opportunity to speak. The comments of citizens accessing this portion of our meeting are neither adopted nor endorsed by this body, but heard as requested.
11. POSSIBLE EXECUTIVE SESSION 
The Council may vote to go into executive session for discussion and/or action regarding those items of business exempt from open meetings under Rhode Island General Laws §42-46-4 and:
a) §42-46-5(a)(2) Litigation – LeBlanc v. Town of Westerly, WC-2019-0404
b) §42-46-5(a)(5) Lease of Real Property – WBLQ Lease
42-46-6(b) “…Nothing contained herein shall prevent a public body, other than a school committee, from adding additional items to the agenda by majority vote of the members. Such additional items shall be for informational purposes only and may not be voted on except where necessary to address an unexpected occurrence that requires immediate action to protect the public or to refer the matter to an appropriate committee or to another body or official.
INDIVIDUALS REQUESTING INTERPRETER SERVICES FOR THE HEARING IMPAIRED MUST CALL 348-2505 IN ADVANCE OF THE HEARING DATE.
The Town Council agenda and supporting documents can be accessed on the Town of Westerly website at www.westerlyri.gov.
POSITIONS AVAILABLE ON THE FOLLOWING BOARDS:
(Applications can be obtained on the Town of Westerly’s website www.westerlyri.gov
and submitted to the Office of Town Clerk)
ADVISORY CHARTER REVISION COMMISSION (NINE MEMBERS)
ECONOMIC DEVELOPMENT COMMISSION (FULL MEMBER)
ECONOMIC DEVELOPMENT COMMISSION (ALTERNATE MEMBER)
BOARD OF CANVASSERS (ALTERNATE MEMBER)
LICENSING BOARD (AUXILIARY MEMBER)
BOARD OF RECREATION (FULL MEMBER)
VETERANS ‘ROLLS OF HONOR’ MEMORIAL COMMITTEE (1ST AND 2nd ALTERNATES)
HOUSING AUTHORITY (ONE MEMBER)
MULTICULTURAL COMMITTEE (TWO MEMBERS)
ZONING BOARD (2nd ALTERNATE)
CONSERVATION COMMISSION (FULL MEMBER)
CONSERVATION COMMISSION (AUXILIARY MEMBER)
PLANNING BOARD (FULL MEMBER)
PUBLIC WORKS COMMITTEE (TWO FULL MEMBERS)
PUBLIC WORKS COMMITTEE (ALTERNATE MEMBER)
BOARD OF FINANCE (TWO FULL MEMBERS)
CONCERTS ON THE BEACH COMMITTEE (TWO FULL MEMBERS)
COASTAL RESOURCES MANAGEMENT COUNCIL (ALTERNATE MEMBER)
BOARD OF ASSESSMENT REVIEW (FULL MEMBER)
MUNICIPAL LAND TRUST (FULL MEMBER)
HARBOR MANAGEMENT COMMISSION
WOOD-PAWCATUCK WILD & SCENIC RIVERS STEWARDSHIP COUNCIL (WESTERLY REP)