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| REGULAR MEETING | WESTERLY TOWN COUNCIL | COUNCIL CHAMBERS |
| | | |
| MONDAY | SEPTEMBER 23, 2024 | 5:30 P.M. |
William J. Aiello, President; Philip M. Overton, Vice President
Councilors Kevin J. Lowther, II, Joy L. Cordio, Dylan J. LaPietra, Mary E. Scialabba, Robert L. Lombardo
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 10:00 a.m. on the day of the meeting in order to be entered into the record of the meeting.

INVOCATION – Councilor Lombardo
SALUTE TO THE FLAG – Council President Aiello

a. Proclamation – “Veterans of Foreign Wars Day” – September 29, 2024

a. Final Report – Former Bradford School Site Study Committee (Ad Hoc)

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 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. 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.
COUNCILORS’ RESPONSE (Councilors may have up to five (5) minutes to respond 
to Citizens’ Comments, should not engage in discussions between Councilors,
shall maintain decorum, and shall refrain from personal attacks and disparaging
remarks. A level of decorum is the expected standard.)

a. Approval of Minutes
Regular – 9/9/24
b. Fiscal Matters
1. Resolution Authorizing the Waiver of Penalty for Late Payments ($985.12)
2. Resolution Authorizing the Waiver of Penalty for Late Payments ($50.00)
3. Resolution Authorizing Deletion to Tax Rolls ($6,737.43)
4. Resolution Authorizing the Addition to the Pro-Rated Tax Rolls ($12,622.01)
c. Resignations and Appointments
1. Resignation:
a. Nicholas Carr, Board of Finance
2. Appointments:
a. Town Council Liaison – Housing Authority
c. Zoning Board – Auxiliary Member
a. Proposed Ordinance – “An Ordinance in Amendment of Section 145-25, Residential Zone Short-Term Rental Registration, of Chapter 145 of the Westerly Code of Ordinances Entitled ‘Housing Standards’” – Discussion and Possible Action
1. Planning Board Recommendation filed 7/22/2024
2. Short-Term Rental Boundary Map
3. Correspondence in opposition to proposed amendments received from:
c. Pam Cornelio
d. Lisa Ferraro (1 of 2)
e. Lisa Ferraro (2 of 2)
i. Partridge Snow & Hahn - Michael L. Mineau, Counsel
None

a. Resolution Authorizing the Town Manager to Enter into A Contract with Fuss & O’Neill, Inc. for Professional Services Related to Planning Assistance for the Pawcatuck River Aquatic Connectivity at Potter Hill Dam Project – Discussion and Possible Action
1. Amended Agreement for Professional Services

(Backup materials for the following reports can be viewed on the Town of Westerly website at www.westerlyri.gov. Written communication is not considered an agenda item.)
a. Liaison Reports
b. Town Council – 9/23/24
c. Town Manager – 9/23/24
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
h. Requests of Town Solicitor 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. Comments shall be open to agenda items and any Town Government matter over which the Council has supervision, control, jurisdiction, or advisory power. Other matters may be heard by a majority vote of the Council.
COUNCILORS’ RESPONSE
(Councilors may have up to five (5) minutes to respond to Citizens’ Comments, should not engage in discussions between Councilors, shall maintain decorum, and shall refrain from personal attacks and disparaging remarks. A level of decorum is the expected standard.)

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)(5) – Land Acquisition – Discussion or consideration related to the Acquisition of Real Property for public purposes wherein advanced public information would be detrimental to the interest of the public
b) §42-46-5(a)(2) Litigation – Trestle Park, LLC v. Westerly Planning Board et al., and Westerly Post Road 16 LLC, WC-2024-0190
c) §42-46-5(a)(2) Litigation – Trestle Park, LLC v. Westerly Zoning Board et al., and Westerly Post Road 16 LLC, WC-2023-0577
d) §42-46-5(a)(2) Litigation – Trestle Park, LLC v Dyann Baker, et al, WC-2023-0227

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)
ECONOMIC DEVELOPMENT COMMISSION (FULL MEMBER)
BOARD OF RECREATION (FULL MEMBER)
ARCHITECTURAL REVIEW BOARD (AUXILIARY MEMBER)
BOARD OF ASSESSMENT REVIEW (AUXILIARY MEMBER)
JUVENILE HEARING BOARD (FULL MEMBER)
PLANNING BOARD (AUXILIARY MEMBER)
PUBLIC WORKS COMMITTEE (ALTERNATE MEMBER)
BOARD OF FINANCE (FULL MEMBER)
CONCERTS ON THE BEACH COMMITTEE (FULL MEMBER)
COASTAL RESOURCES MANAGEMENT COUNCIL (ALTERNATE MEMBER)
HARBOR MANAGEMENT COMMISSION (FULL MEMBER)
WOOD-PAWCATUCK WILD AND SCENIC RIVERS STEWARDSHIP COUNCIL (FULL MEMBER)