2018/02/20 07:00 PM Town Council Regular Meeting - Web Outline

Town Council
Regular Meeting
2/20/2018 7:00 PM
Lincoln Town Hall

100 Old River Road Lincoln, RI 02865

Downloads:

Agenda

Agenda Packet

Minutes

Minutes Packet

Video

I.	BOARD OF LICENSE COMMISSIONERS
	1.	Call to Order
		1.	Roll Call
	2.	Pledge of Allegiance
	3.	Application Special Event License
		1.	L-2018-3 : Twin River
	4.	Application Beverage License Transfer
		1.	L-2018-4 : The Lucky Chen's Corp, No 2
II.	TOWN COUNCIL
	A.	Call to Order
	B.	Consent Agenda
		1.	Minutes Approval
			1.	Minutes of Jan 17, 2017 7:00 PM
		2.	Consideration of Monthly Bills
			1.	RPT-2018-15 : Monthly Bills February 2018
					Report Printout
		3.	Claims for Referral to Committee
			a.	CLAIM-2018-4 : Under seal Against Lincoln School Department
			b.	CLAIM-2018-5 : Ed Brown
			c.	CLAIM-2018-6 : Susan Martel
			d.	CLAIM-2018-7 : Maria DeBarros
			e.	CLAIM-2018-8 : Michael Reynolds
		4.	Communications
			1.	State Mandated Financial Reports
				1.	RPT-2018-8 : Monthly Report - Finance February 2018
						Report Printout
			2.	RPT-2018-9 : Annual Audit
					Report Printout
			3.	COMM-2018-3 : Mark Enander
					Communication Printout
		5.	Reports
			1.	Town Administrator
				a.	RPT-2018-10 : Monthly Activity Report: Public Safety
						Report Printout
				b.	RPT-2018-11 : Monthly Report: Human Services
						Report Printout
				c.	COMM-2018-4 : Director of Personnel
						Communication Printout
				d.	RPT-2018-12 : Monthly Report: DPW January 2018
						Report Printout
				e.	COMM-2018-5 : Tax Assessor---January, 2018
						Communication Printout
				f.	RPT-2018-13 : Monthly Report: Town Clerk
						Report Printout
				g.	RPT-2018-14 : Monthly Report: Library
						Report Printout
				h.	COMM-2018-6 : Planning Department - January Monthly Report
						Communication Printout
		6.	Tax Abatements
	C.	Public Comment
	D.	Appointments
		1.	APPT-2018-3 : Zoning Board D3
				Appointment Printout
		2.	APPT-2018-2 : Planning Board D2
				Appointment Printout
		3.	APPT-2017-10 : Zoning Board D2
				Appointment Printout
		4.	APPT-2018-4 : Housing Authority D2
				Appointment Printout
	E.	Unfinished Business
		1.	Claims Committee Report
			a.	CLAIM-2017-26 : Jose Moniz
			b.	CLAIM-2018-1 : William Ford
			c.	CLAIM-2018-2 : Progressive on behalf of Jeanne Crowley
			d.	CLAIM-2018-3 : Benning Cao
		2.	Ordinance Committee Report
			a.	ORD-2017-3 : Zoning Ordinance Amendment
					Ordinance Printout
			b.	ORD-2018-1 : Cell Tower Zoning Amendment
					Ordinance Printout
		3.	Purchasing Committee Report
			a.	BID-2018-1 : Statistical Revaluation Bid #2018-10 February 2018
					Bid Printout
			b.	BID-2018-2 : Animal Shelter Renovation February 2018
					Bid Printout
		4.	Capital Improvement Committee Report
	F.	New Business
		1.	Motion to Adjourn to Executive Session per RIGL 42-46-5 (a) (2) to discuss Town of Lincoln v. Vikram Rawal, Advanced Controls, Inc.
		2.	Motion to seal minutes of Executive Session per RIGL 42-46-7- (c)
		3.	Vote on matters from Executive Session
	G.	Adjourn