[1:47] I pledge allegiance to the flag of the [1:50] United States of America and to the [1:52] republic for which it stands, one nation [1:55] under God, indivisible, with liberty and [1:58] justice for all. [2:03] Call your daughter at 5:30. Roll call. [2:12] Councilman Parmley, [2:14] >> present. [2:15] » present. [2:15] >> Councilman McCormack, [2:16] » Councilman McCormack, [2:16] >> present. [2:17] » present. [2:18] >> Councilman Grandandy, [2:19] » Councilman Grandandy, [2:19] >> present. [2:20] » present. [2:20] >> Councilwoman Yu, [2:21] » Councilwoman Yu, [2:21] >> present. [2:22] » present. [2:22] >> Councilman Musat, [2:25] » Councilman Musat, [2:25] >> Muser, [2:28] Council Vice President Diagustinino, [2:31] >> present. [2:31] » present. [2:31] >> And Council President Collins, [2:33] » And Council President Collins, [2:33] >> present. Item four, possible motions to [2:36] » present. Item four, possible motions to [2:36] convene into closed executive session. [2:39] A, the town council may convene into [2:41] executive close session pursuant to [2:43] Rhode Island general laws 4246582 [2:47] pending litigation, Situit versus Riley, [2:50] uh, PC 2023 06218. [2:55] discussion and or potential action, [2:57] announcement and or votes from executive [3:00] session and/or open session concerning [3:02] pending litigation regarding Situit [3:05] versus Riley PC 2023 06218. [3:10] Now item B is the town council may [3:13] convene into executive sessions to [3:14] discuss take possible action and or vote [3:17] pursuant to the relevant requirements of [3:19] Rhode Island general laws 42465A [3:24] subsection one discussion of the job [3:26] performance character or physical or [3:29] mental health of a person or persons [3:32] specifically to allow the town council [3:33] to conduct the interviews of potential [3:36] department of public works director [3:38] candidates provided either such person [3:40] or persons affected shall have been [3:43] notified and advanced in writing and [3:44] advised that they may require that the [3:47] discussion be held at open meeting. [3:50] Discussion and/or potential action, [3:53] announcement and/or votes from executive [3:55] session and or open session concerning [3:58] interviews of potential department of [4:01] public works directive candidates. A [4:03] motion. So moved. [4:05] Motion made and seconded. All in favor? [4:07] I. [4:07] >> I. Any against? [4:09] » I. Any against? [4:09] passes. also invite the solicitor and [4:13] peg in plus the candidates. This [1:32:44] call the meeting to order at 7 p.m. [1:32:46] Thank you. [1:32:46] >> You're welcome. [1:32:49] » You're welcome. [1:32:49] >> Uh [1:32:53] just want to make that the motion to [1:32:54] seal the uh executive session minutes. [1:32:57] There was uh the announcement of the [1:32:59] vote uh that was taken uh to pick a [1:33:02] highway director. Uh it was unanimous [1:33:04] but right now it's going to be [1:33:06] confidential. Uh we'll have a meeting in [1:33:09] the future to announce it. [1:33:12] Uh item seven, proclamation, [1:33:15] presentations and acknowledgements. [1:33:17] Review discussion andor potential action [1:33:19] andor vote. Acknowledgement of the [1:33:22] retirement of Kirk Loyel as a department [1:33:25] of public works director. Kirk [1:33:29] up here. [1:33:35] Please come on up. Kirk [1:33:57] The first one is from the town of [1:33:59] Situit. It's the town of Situit by these [1:34:02] present be it known that the town [1:34:04] council of the town of Situit presents [1:34:06] this certificate to Kurt Loyel in [1:34:09] grateful recognition of over 5 years of [1:34:11] commendable service to the town of [1:34:13] Situit as director of public works. [1:34:16] Whereas the Situate Town Council [1:34:18] recognizes your dedication and [1:34:20] outstanding service, we set our hand [1:34:22] onto this certificate which is tended on [1:34:25] the 8th day of January 2026. With the [1:34:28] congratulations and thanks of the [1:34:30] Situate Town Council and the citizens of [1:34:32] the town of Situit. This is attested by [1:34:35] Margaret Long, town clerk, signed by me [1:34:37] as the council president. [1:34:52] be on behalf of the state of Rhode [1:34:54] Island. It's a Senate citation. [1:34:57] It be it hereby known to all that the [1:34:59] Rhode Island Senate hereby offers a [1:35:02] sincerest congratulations to Kurt [1:35:04] Loiselle in recognition of the momentous [1:35:08] occasion of celebrating your retirement [1:35:10] after many years of dedicated and [1:35:12] faithful service to the town of Situ and [1:35:15] your community. The entire membership [1:35:18] extends its very best wishes on this [1:35:20] memorable occasion and express the hope [1:35:24] for continued good fortune presented [1:35:26] this 10th day of January 2025 at the [1:35:30] state house in state of Rhode Island. It [1:35:32] was signed by Valerie Lawson, the [1:35:34] president of Senate, Senator Gordon [1:35:36] Rogers, the minority whip, and Jessica [1:35:38] Dela Cruz, the minority leader of the [1:35:40] Senate. [1:35:48] You're good. You're good. [1:35:51] And the last one is the state of Rhode [1:35:52] Island citation. Be it hereby known to [1:35:56] all that the Rhode Island House of [1:35:58] Representatives hereby offers to [1:36:00] sincerest congratulations to Kurt [1:36:03] Loiselle, Director Situit Department of [1:36:05] Public Works. In recognition of your [1:36:08] retirement after many years of [1:36:09] dedicated, faithful, and distinguished [1:36:12] service to the people of the town of [1:36:14] Situit as the director of public works, [1:36:17] the entire membership extends its very [1:36:19] best wishes on this memorable occasion [1:36:22] and expresses the hope for continued [1:36:24] good fortune given on the 10th day of [1:36:26] January 2026 at the state house in [1:36:29] Providence, Rhode Island. proposed by [1:36:32] representative Robert Katrochi and it [1:36:35] was signed by speaker of the house Joe [1:36:38] um [1:36:40] Christopher Blninkski I guess it is [1:36:43] minor majority leader and Michael [1:36:46] Chippendale the minority leader [1:36:49] I want to say thank you [1:36:53] Tom when I got a police department you [1:36:54] only been one hell of a job and I tried [1:36:57] to get you there another six years but [1:36:59] it wouldn't Wait [1:37:00] a minute. [1:37:19] Uh let's see. All right. Item B, update [1:37:24] from the human resources committee. [1:37:27] uh HRC determination of next steps [1:37:29] including without limitation authorizing [1:37:32] the town solicitor's office to review, [1:37:35] edit, and clarify recommended personnel [1:37:39] policy changes from the HRC and human [1:37:42] resources consultant TMDA HR solutions. [1:37:46] setting up future workshop meetings to [1:37:48] discuss, review, and begin the process [1:37:51] to amend the town of Situate human [1:37:54] resources manual and also employee job [1:37:58] descriptions. Abby, [1:38:04] » thank you very much, Kirk. Thank you [1:38:06] very much for for everything you've done [1:38:08] for the town. Um, I want to first I'm [1:38:11] going to hand out the actual report to [1:38:14] the committee. And if Peg, you could add [1:38:17] it to the minutes. I apologize for not [1:38:19] having an advance, but this is just a [1:38:21] summary. [1:38:23] I'm going to give the a bridged summary, [1:38:26] but again, this is still in a bridge [1:38:29] summary, so you'll know um the full [1:38:33] details, I guess, hopefully at the end [1:38:35] of this. [1:38:45] Oh, I took [1:38:54] So, I apologize in advance for the long [1:38:56] windedness, but there's a lot here. So, [1:38:59] first and foremost, I'd like to um [1:39:01] acknowledge the HR committee. I would [1:39:04] like to extend gratitude to the um [1:39:07] department heads, employees, the town [1:39:09] council for this opportunity. Also, a [1:39:12] special thank you to Caitlyn Seisand, is [1:39:15] that how you say her married name? And [1:39:17] Karen Bey for their uh knowledge and [1:39:19] guidance. I know our committee started [1:39:22] in 2021 and it has gone through various [1:39:25] changes, but I feel confident that with [1:39:28] each change, we continued. And um I'd [1:39:32] like to thank each and every member. Um [1:39:35] originally the charge that we were given [1:39:37] was to identify significant deficiencies [1:39:40] in existing policies and practices, [1:39:42] review the report issued by the Rhode [1:39:44] Island Interlocal Risk Management Trust, [1:39:46] and assess its recommendations, [1:39:49] prioritize actions to address any high [1:39:51] priority deficiencies, prepare a report [1:39:54] for the town council and recommend [1:39:56] recommendations to address near-term and [1:39:58] long-term human resource needs. So [1:40:06] overall, we as a committee began by [1:40:11] diving deep into the actual handbook. [1:40:13] The handbook itself um had not been [1:40:17] revised since 2018. And even with the [1:40:20] 2018 revision, it wasn't a full [1:40:22] revision. There was some small add-ins [1:40:24] and whatnot. So, as a committee, we went [1:40:27] through our own revision process of that [1:40:30] employee handbook. We also reviewed um [1:40:33] different town policies and procedures [1:40:35] that were currently in use and also the [1:40:37] ones that we are currently lacking. And [1:40:41] by lacking, I say it's almost as though [1:40:43] they need to be um just revisited and [1:40:47] streamlined, whether it be to reflect [1:40:50] current laws or whether it be just to [1:40:52] reflect a more definitive policy for the [1:40:56] employees to adhere to. Um the second [1:40:59] thing we third thing, I'm sorry, we [1:41:00] looked at was the interlocal trust [1:41:01] assessment. And what we found was that [1:41:03] many of the recommendations that came [1:41:05] from the trust assessment were very [1:41:07] similar to the ones that we had come up [1:41:09] with in diving into the handbook and the [1:41:11] town policies and procedures. [1:41:14] Uh next we collaborated [1:41:17] with Dr. Sakina Lwal of the TMDA [1:41:21] HR solutions which was the HR consultant [1:41:24] firm where we used some of the monies [1:41:26] from the app funding for those purposes [1:41:29] and she was extremely helpful with that. [1:41:32] She took all of the things that not only [1:41:34] our committee went through the trust [1:41:36] went through but then she from an [1:41:38] outside non-bias point of view she also [1:41:41] reviewed and made recommendations on [1:41:43] that. Um lastly, we got feedback from [1:41:48] not only our committee but all the town [1:41:50] department heads. We asked the [1:41:52] department heads to not only fill out a [1:41:54] survey that the HR consultant had [1:41:56] provided for us, but we also asked the [1:41:59] department heads to thoroughly go [1:42:01] through the handbook and with their [1:42:04] experience with the handbook for their [1:42:05] non-UN employees, what worked, what [1:42:08] didn't work, what it needed tweaking, [1:42:09] what always came up as an issue. We [1:42:11] asked them to talk to the employees [1:42:13] within their departments for the same [1:42:15] things and then we invited each of them [1:42:17] to one of the meetings to report back on [1:42:19] their findings. [1:42:20] Um the key findings and recommendations [1:42:22] that we found or came out of this [1:42:25] overall were we need to standardize HR [1:42:28] forms uh job descriptions applications [1:42:31] evaluation forms. Some of these things [1:42:33] have already been started. Um I know [1:42:36] I've we've shared the forms job [1:42:39] descriptions with the [1:42:43] well we shared it with the committee and [1:42:45] they were basically just put in a [1:42:47] standardized form. So when we are you as [1:42:49] the council have an uh an opening it [1:42:53] would be something where you would pull [1:42:55] the standardized form. They all look the [1:42:57] same. Obviously, the job descriptions [1:42:58] and whatnot are going to change, but [1:43:02] it's a professional um form. The [1:43:05] department head looks it over. Is there [1:43:06] anything we need to change? And then we [1:43:08] go from there. It's a it's a starting [1:43:10] point. It's a formal form. Um [1:43:14] applications also need to be [1:43:16] standardized. Evaluation forms need to [1:43:18] be standardized. uh also standardized [1:43:21] policies and practices, the recruitment, [1:43:23] selection, separation policies, posting [1:43:26] positions. Situit is an amazing town. Um [1:43:29] it was amazing to be on the council and [1:43:32] be a part of it. We have excellent [1:43:34] employees, contract, non-union, [1:43:37] but I think we're also a town that we've [1:43:40] always done it this way. So we need to [1:43:42] look at the fact of like when the people [1:43:44] that have not always been here retire or [1:43:47] so on and so forth. There's something [1:43:49] standardized to move forward in the next [1:43:52] council or the next department head has [1:43:54] something to go off of and they're not [1:43:55] trying to recreate the wheel. Uh another [1:43:58] thing for standardized policies and [1:44:00] practices would be employee entry and [1:44:03] exit procedures. Um standardized audit [1:44:06] of time cards and again this is just a [1:44:08] rough list. The third thing that came up [1:44:11] was employee protection um with having [1:44:16] the council elected every two years and [1:44:19] um there was some concern brought about [1:44:22] our committee about um whether or not [1:44:25] the protection of the employees if [1:44:27] there's a new council will my job be in [1:44:29] jeopardy so on and so forth they just [1:44:30] wanted more clarification on that they [1:44:33] situate does not have a town charter so [1:44:35] there's no town manager that came up [1:44:36] quite a bit and the HR recommends a [1:44:39] proactive review of non union employee [1:44:42] protection policies to align with [1:44:44] municipal governance best practices and [1:44:46] mitigate risks associated with changes [1:44:48] in elected leadership. [1:44:51] Um nextly just standardization of [1:44:54] employee files. The HR committee [1:44:56] reviewed and agrees with the trust [1:44:58] personnel file assessment opportunities [1:45:00] exist to improve organization of files [1:45:03] um confident confidentiality [1:45:06] uh policies and procedures retention I9 [1:45:09] compliance also standardization and [1:45:11] corrective action are recommended to [1:45:13] support compliance and best practices [1:45:16] the non-UN employee handbook review [1:45:19] specifically the last version was made [1:45:22] in the late 1990s like I said Four [1:45:25] updates have been made in 2018, but it [1:45:28] was not a full review. Um, some of these [1:45:31] would include uh employee conduct, [1:45:34] discipline, and there was a new holiday [1:45:36] added in 2019 2018. Priority priority [1:45:40] areas that came up include uh expansion [1:45:43] of the harassment policy beyond the [1:45:46] sexual harassment policy that's already [1:45:47] there. Clarification of employment at [1:45:50] will language, policies regarding [1:45:52] relatives, personal relationships, [1:45:55] payweek definitions, payroll practices, [1:45:57] meal and rest breaks, employee [1:45:59] assistance programs, workforce [1:46:01] compensation procedures, confidentiality [1:46:03] expectations, and as the list goes on [1:46:06] and on. [1:46:08] And again, these exist, but we need to [1:46:10] update them to reflect current times. [1:46:13] Um, so our recommendation as a committee [1:46:15] was that all sections should be be [1:46:17] reviewed, updated, and consolidated for [1:46:19] clarity, consistency, and legal [1:46:20] compliance. Another one that came up was [1:46:23] the leave of absence uh policy and [1:46:25] procedures, [1:46:27] just the different there's no like [1:46:29] formal policy here in place. [1:46:32] Um [clears throat] [1:46:36] then we like I said we looked at the [1:46:38] department head had them look at the [1:46:39] look at it. Some of the things that [1:46:41] stood out were the there was a vaccine [1:46:44] policy um one of the departments would [1:46:46] like that removed lunch breaks um [1:46:49] handbook there was wording different [1:46:51] wording updates that you'll see in your [1:46:52] report. Uh benefits obviously do we have [1:46:56] to change the percentages so on and so [1:46:58] forth. The other thing that came about [1:47:00] from our work with the HR consultant was [1:47:04] uh training. So part of for example if I [1:47:08] use myself as an employee of the Situate [1:47:10] school department in the beginning of [1:47:11] the year we're required to do different [1:47:13] trainings and they're not long trainings [1:47:15] they're just some of them are brief um [1:47:17] videos but it is things for example how [1:47:20] to use an EpiPen or um safety [1:47:22] precautions in the school or so on and [1:47:25] so sexual harassment things like that. [1:47:28] Um we have implemented with the help of [1:47:30] Karen as well um that already in the [1:47:33] town. We're um using a group called [1:47:36] Reliant and Karen gets a report and what [1:47:40] we would like to do with that is not say [1:47:42] okay you have to do all of these [1:47:43] trainings. Obviously, if people want to [1:47:46] do more trainings, we'd be more than [1:47:47] happy with that. But as a committee, [1:47:51] we're recommending that there are some [1:47:52] have-tos. And again, we're we're asking [1:47:55] to look to legal for that. But some have [1:47:57] to that you have to do. And then also to [1:47:59] think about it per department. Some [1:48:02] departments may already have this [1:48:03] instituted within their contract or [1:48:05] within their specific job criteria. For [1:48:08] example, DBW obviously has to do [1:48:10] different ones than it would have to be [1:48:11] for the town clerk. Um so that needs to [1:48:14] be uh clearly defined. [1:48:17] Um also some safety observations with [1:48:19] the town. Um there's safety plans that [1:48:22] exist at DPW. There's uh no regular [1:48:25] safety meetings for employees and again [1:48:28] putting my teacher hat out. I think [1:48:29] about the schools and you know what we [1:48:31] do in fire drills and so on and so [1:48:33] forth, but for the town employees and [1:48:35] the town buildings, those things don't [1:48:38] exist. So, the town lacks formal [1:48:40] buildingwide safety procedures, fire [1:48:43] evacuation plans, and overall emergency [1:48:45] preparedness protocols. And honestly, we [1:48:47] have some of the best in this emergency [1:48:49] field, and I feel like we should [1:48:51] absolutely utilize both, you know, the [1:48:53] fire chief's, EMS director, the chief of [1:48:55] police to help with those things. Um so [1:49:00] moving on to next steps. [1:49:03] We as a committee um feel as though [1:49:06] we've come to that stop where we can't [1:49:08] go any further. We've reviewed, we've [1:49:10] talked to consultants, we've talked to [1:49:12] department heads, we went through [1:49:13] policies, handbooks, so on and so forth. [1:49:15] So, what we're asking as a committee [1:49:17] from the council is to um if you would [1:49:21] authorize the solicitor's office to [1:49:23] review, edit, and clarify any of the [1:49:26] recommended personnel policies, [1:49:28] procedures that we currently have and to [1:49:30] update them um in coordination with what [1:49:34] the HR committee is recommending and [1:49:36] obviously what the HR consultant firm is [1:49:38] recommending. but also too um we felt as [1:49:42] though that the work that we put in we'd [1:49:45] also like to be a part of the [1:49:46] conversation. So I did see on the agenda [1:49:48] tonight that we were up for renewal. So [1:49:50] we would request that um you renew our [1:49:53] committee. But in the fact of because I [1:49:56] feel as though the charge is done, but [1:49:58] we would like the town council to maybe [1:50:02] think about having workshop meetings to [1:50:05] accomplish all of this work. And with [1:50:07] that, these workshop meetings, it would [1:50:09] lend the public to be able to speak on [1:50:12] it. It would lend department heads to [1:50:14] speak at length at the different [1:50:16] specific area that we're discussing for [1:50:19] that workshop, but also to the HR [1:50:21] committee could also um come to [1:50:23] represent their findings as well. Um, so [1:50:27] with that being said, we'd like to think [1:50:30] about future workshop meetings maybe on [1:50:31] that fourth Thursday of each month to [1:50:34] review any proposed changes that we have [1:50:37] set forward. The other thing I'd like to [1:50:39] acknowledge is that again I uh say this [1:50:42] is a summary of what we've done. There's [1:50:44] also [1:50:45] >> there's also this handbook. So this is a [1:50:48] » there's also this handbook. So this is a [1:50:48] thick handbook that the HR consultant [1:50:51] had put together. Karen does have a copy [1:50:53] of it and there's a link to it. Um, but [1:50:55] I just want to find out the best figure [1:50:57] out the best way. I was talking to David [1:50:58] earlier as to how to distribute this to [1:51:01] the council. Um, [1:51:02] >> can you can you send us the link so we [1:51:04] » can you can you send us the link so we [1:51:04] can review it online? [1:51:05] >> Yes, I can. I'm just Yes, I will figure [1:51:08] » Yes, I can. I'm just Yes, I will figure [1:51:08] that out. Definitely figure that out for [1:51:09] you. Um, and this is also too why I it's [1:51:13] important to have the workshop model [1:51:14] because there's no way that we could [1:51:16] come together and say, could you just [1:51:18] approve this please? And again, we have [1:51:20] no authority to go further with any of [1:51:22] that. So I think that would be the best [1:51:24] route. So I thank you for your time. [1:51:27] Again, I have to thank the committee, [1:51:28] all the members for all the years, and I [1:51:31] also thank you for your patience. And [1:51:34] I'll answer any questions if anyone has [1:51:35] any. [1:51:35] >> Well, first off, thanks so much for your [1:51:37] » Well, first off, thanks so much for your [1:51:38] commitment and your committee's [1:51:39] commitment because this has been a long [1:51:40] slog. Um, and it looks like there's a [1:51:43] lot to work with here. And I certainly [1:51:44] would endorse having special, you know, [1:51:47] work sessions to go through this. I [1:51:49] think it's the right way of going about [1:51:50] it. [1:51:53] I mean, I'm not sure we can do anything [1:51:54] tonight necessarily with regard to [1:51:56] allocating funds for for uh you know, [1:51:59] the legal end of it, but um you know, [1:52:01] that could be a the February agenda or [1:52:03] something like that. [1:52:05] >> Great. And if you don't mind, I'd like [1:52:07] » Great. And if you don't mind, I'd like [1:52:07] to provide Richard because I know he's [1:52:11] do you mind if I pass that along? It's [1:52:13] going to be in the minutes I [1:52:16] >> Tim. I did speak to Abby and I told her, [1:52:18] » Tim. I did speak to Abby and I told her, [1:52:18] you know, get a hold of me and we'll put [1:52:20] on whatever she wants on the agenda and [1:52:22] we'll set up the workshops. [1:52:23] >> Yep. [1:52:24] » Yep. [1:52:24] >> So, I appreciate it. [1:52:26] » So, I appreciate it. [1:52:26] >> Great. [1:52:27] » Great. [1:52:27] >> They are at least I speak for myself on [1:52:30] » They are at least I speak for myself on [1:52:30] this as the chair and I don't speak for [1:52:33] committee members because they were [1:52:34] excellent and they had a lot of [1:52:36] knowledge on the human resource end of [1:52:38] things um that I would look to the [1:52:41] solicitors to say where do we start? So, [1:52:45] but that's just my caveat to that. But [1:52:47] thank you very much. Appreciate it. [1:52:52] >> Uh, Mr. President, just uh briefly on on [1:52:55] » Uh, Mr. President, just uh briefly on on [1:52:55] that uh part of it, the solicitor's [1:52:57] office. So, it is on for authorization [1:53:00] to uh have the solicitor's office start [1:53:04] its review or be a consultant with [1:53:06] regard to these uh potential workshops. [1:53:09] Uh what I can say is we have the [1:53:12] non-retainer budget already approved by [1:53:15] the town. It would we would work within [1:53:16] that budget. It's just this is kind of a [1:53:19] specific you know project that um it's a [1:53:22] belt and suspenders approach as opposed [1:53:24] to going down and investing that time [1:53:26] that the council is on board with you [1:53:29] know using that non-retainer budget uh [1:53:32] for the solicitor's office to conduct [1:53:34] that review and advise as needed. So [1:53:37] that is available on as an action item [1:53:39] as part of this uh agenda item. [1:53:45] » I make a motion to authorize the use of [1:53:46] the budget for uh for this project. [1:53:49] >> I'll second that motion made second. We [1:53:51] » I'll second that motion made second. We [1:53:51] have discussion on it. [1:53:57] » Richard, Mr. President, Richard [1:53:59] Finnegan. Richard, I want to thank [1:54:00] having you on our committee for doing [1:54:02] all this good work. [1:54:04] This is very important to the employees. [1:54:06] the top. So, I I would hope we we don't [1:54:09] delay anything longer than it has been [1:54:11] delayed and we use the solicitor's [1:54:14] office and get the job done. Thank you. [1:54:18] >> Thank you, Richard. [1:54:20] » Thank you, Richard. [1:54:20] Okay. All in favor? [1:54:21] >> I [1:54:21] » I [1:54:21] >> I. Any against? It passes. [1:54:24] » I. Any against? It passes. [1:54:24] >> Thank you very much. [1:54:25] » Thank you very much. [1:54:25] >> Thanks, Abby. [1:54:27] » Thanks, Abby. [1:54:27] >> Thank you, Abby. [1:54:29] » Thank you, Abby. [1:54:29] >> Item eight, public hearing, review, [1:54:31] » Item eight, public hearing, review, [1:54:31] discussion, andor potential action and [1:54:33] or vote. No, no virtual participation on [1:54:36] these public hearing items. I have a [1:54:38] motion. [1:54:40] >> Motion open public hearing. [1:54:42] » Motion open public hearing. [1:54:42] >> Second. [1:54:43] » Second. [1:54:43] >> Roll call. [1:54:49] » Councilman Muser. [1:54:50] >> Present. [1:54:51] » Present. [1:54:51] >> Council vice president Dagustinino. [1:54:53] » Council vice president Dagustinino. [1:54:53] >> I. [1:54:54] » I. [1:54:54] >> Council President Collins. [1:54:56] » Council President Collins. [1:54:56] >> Hi. [1:54:56] » Hi. [1:54:56] >> Councilman Yu. [1:54:58] » Councilman Yu. [1:54:58] >> I. [1:54:59] » I. [1:54:59] >> Councilman Grandandy. [1:55:00] » Councilman Grandandy. [1:55:00] >> Hi. [1:55:01] » Hi. [1:55:01] >> Councilman McCormack. [1:55:02] » Councilman McCormack. [1:55:02] >> Hi. and Councilman Pomaly. [1:55:04] » Hi. and Councilman Pomaly. [1:55:04] >> Hi. [1:55:05] » Hi. [1:55:06] Item A, first reading of ordinance [1:55:08] 26-01, [1:55:10] amending section 34 of article 2, [1:55:12] section 60 and 61 of article 4 of [1:55:16] chapter 3 of the code of ordinances, and [1:55:19] adding a new section 62 to article 4 of [1:55:22] chapter 3 of the code of ordinances, [1:55:24] proposed amendments to the animal [1:55:26] control violation/citation [1:55:29] penalties, and adding a new fee schedule [1:55:31] to cover the administrative cost for the [1:55:34] care of shelter animals. animal is [1:55:36] recommended by the animal control [1:55:37] director and police chief. So moved. [1:55:40] >> Second. [1:55:41] » Second. [1:55:41] >> Motion made and second. A discussion on [1:55:43] » Motion made and second. A discussion on [1:55:43] it. [1:55:44] >> Long overdue. [1:55:45] » Long overdue. [1:55:45] >> Yeah, these these recommendations look [1:55:48] » Yeah, these these recommendations look [1:55:48] very good for us comparatively. [1:55:49] >> Yeah. [1:55:50] » Yeah. [1:55:50] >> Um I do think this is excellent as well. [1:55:52] » Um I do think this is excellent as well. [1:55:52] Um I um Councilman uh McCormack did [1:55:56] mention that we wanted to talk to our [1:55:58] director or whatever we [1:56:01] >> Dave back um about how much time they [1:56:03] » Dave back um about how much time they [1:56:04] actually spend in Foster though as well [1:56:06] as [1:56:07] >> Yeah. I was kind of hoping Dave might be [1:56:08] » Yeah. I was kind of hoping Dave might be [1:56:08] here but [1:56:09] >> yeah so maybe we could uh Oh well the [1:56:11] » yeah so maybe we could uh Oh well the [1:56:11] chief is here. [1:56:12] >> The chief's here. Chief can answer. He [1:56:13] » The chief's here. Chief can answer. He [1:56:13] falls under the chief. So the chief and [1:56:15] I talked about this. [1:56:16] >> Oh good. Okay. because we you know [1:56:18] » Oh good. Okay. because we you know [1:56:18] >> so [1:56:20] » so [1:56:20] conversation with the animal control uh [1:56:23] director uh we are under contract for [1:56:27] three years uh they pay their fair they [1:56:31] pay their share and there's no [1:56:33] stipulations in that contract as to how [1:56:35] many calls some sometimes they're busier [1:56:38] than we are and it's just the way it's [1:56:40] been rolling this way it's as Dave [1:56:43] explained it's the wild west out there [1:56:44] and dogs run all over the place animals [1:56:46] run free So they they get a lot of calls [1:56:48] for this stuff. [1:56:49] >> That's in Foster. It's a wild west. [1:56:50] » That's in Foster. It's a wild west. [1:56:50] >> That's in Foster. Yeah. [1:56:54] » So we'll have to revisit this when this [1:56:56] contract's up. [1:56:58] >> Oh, absolutely. They do they do more [1:57:00] » Oh, absolutely. They do they do more [1:57:00] work in Foster than in situ. [1:57:03] >> Thanks, Eric. Thanks, Chief. [1:57:05] » Thanks, Eric. Thanks, Chief. [1:57:05] >> Okay. Thank you, [1:57:09] » Richard Finnegan. the turn-in fees. What [1:57:12] What's What is that? When you bring a [1:57:15] animal to the dog pound, [1:57:18] that's what I would assume, but I don't [1:57:20] know. [1:57:24] Attorney fee, as far as I've known it, [1:57:26] is when an owner of an animal, cat, dog, [1:57:30] cannot [1:57:32] physically or or for whatever reason [1:57:34] handle an animal or care for the animal [1:57:37] anymore. So they forfeit the animal to [1:57:40] the shelter to seek adoption elsewhere. [1:57:42] So that's that's the fee involved with [1:57:44] that. [1:57:45] >> Could be a hoarding situation too, [1:57:47] » Could be a hoarding situation too, [1:57:47] Chief. Correct. Where the the animals is [1:57:49] confiscated. [1:57:52] » I believe that's a different sort of set [1:57:54] of f not not fines but charges. [1:57:57] >> Mhm. [1:58:03] like the council just mentioned that [1:58:05] we're doing a lot of work in foster and [1:58:09] I see it's a sliding scale for these [1:58:11] fines between like $25 and $125. [1:58:17] So I I would hope if we're finding [1:58:20] somebody in foster it would be at the [1:58:23] higher end of the scale so we can recoup [1:58:26] some of our cost back. It's it's enough [1:58:29] for our residents, our taxpayers paying [1:58:33] for foster residents. So, I think they [1:58:37] need to step up and I would hope that uh [1:58:41] dog officer sees it that way. Thank you. [1:58:44] >> Maybe we can use their municipal court, [1:58:46] » Maybe we can use their municipal court, [1:58:46] too, which would be nice. [1:58:47] >> Yeah, [1:58:47] » Yeah, [1:58:48] >> Chief, I'm sure that uh when when things [1:58:50] » Chief, I'm sure that uh when when things [1:58:50] are handled by the the animal shelter [1:58:52] that they don't discriminate, right? [1:58:54] They charge everybody the same. [1:58:56] >> Yeah, there's no discriminate. [1:58:57] » Yeah, there's no discriminate. [1:58:57] Everyone's charged uh [1:59:00] reasonably the same. Obviously there are [1:59:02] circumstances where someone may not be [1:59:04] able to afford a certain percentage but [1:59:06] as far as Mr. Finnegan said the fines [1:59:08] foster per the contract for takes care [1:59:10] of their own fines the fines go to the [1:59:12] town of Foster any [1:59:14] ordinance violations and for the fines [1:59:16] are collected by them. Great. Thank you. [1:59:20] And [1:59:20] >> and to that uh point, so the sliding [1:59:22] » and to that uh point, so the sliding [1:59:22] scale when it comes to fines within [1:59:24] situate, it's a first offense is one [1:59:27] then second offense then third offense. [1:59:29] That's the the slide. So that an offense [1:59:31] is an offense. It's not based on [1:59:34] anything other than the number of [1:59:35] offenses regarding that animal. Uh what [1:59:37] I would say is the other uh fees that [1:59:40] are a part of this. Some are old, some [1:59:42] are brand new uh that you see in the [1:59:44] ordinance. Those are applicable to [1:59:46] whoever shows up at the shelter to adopt [1:59:50] or if there's an impound or a boarding [1:59:51] fee. Those are our fees uh to use the [1:59:55] shelter. So if there's a dog that's [1:59:57] seized, it has to be boarded there. That [2:00:01] fee applicable per day impound fee that [2:00:05] that's going to be charged. That's what [2:00:06] you're that's what in theory if this [2:00:08] ordinance were to pass, you would be [2:00:10] setting the charges for the use of the [2:00:12] shelter. But the fines, as the chief [2:00:14] alluded to, are particular to each town [2:00:17] as a as a penalty. But if you're using [2:00:20] the shelter or uh adopting a uh an [2:00:24] animal from the shelter, you're setting [2:00:26] the fees in general because it's your [2:00:27] shelter. [2:00:29] And chief, I think it's going to be [2:00:31] important to monitor the collection [2:00:33] procedure both in Situit and Foster just [2:00:36] to make sure that they're actually [2:00:37] making the efforts to collect the fees, [2:00:43] » the fees for the shelter. [2:00:45] >> Yeah. [2:00:45] » Yeah. [2:00:46] >> Yeah. I have full confidence in the [2:00:48] » Yeah. I have full confidence in the [2:00:48] director in handling that. [2:00:49] >> Yeah. [2:00:50] » Yeah. [2:00:50] >> But we do them. [2:00:52] » But we do them. [2:00:52] And that was a point of emphasis with [2:00:53] this renewal of the the contract with [2:00:55] the town of Foster of um if for instance [2:01:00] uh something goes to trial uh or and or [2:01:04] gets dismissed uh the town of Foster is [2:01:07] still responsible to cover our fees uh [2:01:09] for boarding and whatnot. So that that [2:01:11] that was a point of emphasis with this [2:01:13] renewal and a change from a previous [2:01:14] contract. So [2:01:19] » okay, no other discussion. All in favor? [2:01:21] I any against it passes. Item B, first [2:01:25] reading of ordinance 26-02 [2:01:29] amending section 4 of article one of [2:01:31] chapter 6 of the code of ordinances [2:01:34] proposed amendment to increase the BV [2:01:36] beverage viculating like liquor license [2:01:39] limit from 3 to 4 total licenses as [2:01:42] requested by Michael DeFazio owner of [2:01:45] the Fazio Farm and Winery. [2:01:48] >> So moved. [2:01:50] » So moved. [2:01:50] Motion made second. We have a discussion [2:01:51] on that. [2:01:56] Discussion from the public. [2:02:13] » Hi. Um, council members. Uh, Sabrina [2:02:16] Magguire [2:02:18] Cafe. 985 Chopnist Hill Road. Um, I do [2:02:22] have a uh BBL license at my business. [2:02:28] Um, limited to beer and wine only. If uh [2:02:31] the decision is to add a license, I [2:02:34] would definitely apply for it. Um, I'm [2:02:39] in favor of this. Um, and I was in the [2:02:43] process of uh, honestly finding out what [2:02:46] the steps were to increase my limited [2:02:49] license to a full liquor license. I am [2:02:52] not looking to uh, necessarily change my [2:02:55] business model, but I am looking to [2:02:58] offer additional options to my guests [2:03:00] that come to my restaurant. [2:03:03] um not looking to extend my hours or or [2:03:06] change the way we do business but again [2:03:09] just the options that I have. I think it [2:03:11] will obviously increase the volume in [2:03:13] which we do uh have repeat business and [2:03:18] ultimately keep us afloat. Um, I do fear [2:03:23] that if another, uh, establishment [2:03:27] on my road, in my street, uh, opens with [2:03:31] a full liquor license, it would be [2:03:33] detrimental to my business, which is [2:03:35] already up and running. And like I said, [2:03:36] I've had a liquor license with [2:03:39] restrictions on it for two years, which [2:03:41] I've abided by every single one with no [2:03:44] problems, with no issues. and I just [2:03:46] want to make sure that I am considered [2:03:50] uh along with this decision. [2:03:55] >> Thank you. [2:03:55] » Thank you. [2:03:55] >> Thank you. [2:03:58] » Thank you. [2:03:58] >> Any other discussion, public comment? [2:04:02] » Any other discussion, public comment? [2:04:02] >> Mr. President, if I could just comment [2:04:03] » Mr. President, if I could just comment [2:04:03] on I guess the question that was [2:04:05] presented. Uh so while this request was [2:04:09] made by another uh potential uh holder [2:04:13] of a license, this is an ordinance of [2:04:15] general application if you were to pass [2:04:17] it. And again, both of the ordinances [2:04:19] tonight, this is only the first reading. [2:04:21] It would need a second reading next [2:04:22] month in order to pass. um that's only [2:04:26] one step in the regulatory process when [2:04:29] it comes to liquor licenses, whether [2:04:31] it's a BV or a BBL uh or class A's as [2:04:34] you're all intimately familiar at this [2:04:36] point. Um so again, anyone could apply [2:04:40] at that point and they would need to [2:04:42] qualify uh otherwise for the liquor [2:04:44] license and go through that liquor [2:04:46] license process. Uh I would say uh there [2:04:50] would also be other we'll say land use [2:04:52] uh required uh possible amendments or [2:04:56] special use permits. I know the uh [2:04:59] proprietor who proposed this uh [2:05:01] ordinance amendment has filed for a [2:05:04] special use permit that would be heard [2:05:06] at the end of this month the this fourth [2:05:09] Tuesday of the month uh before zoning [2:05:11] that's been filed that's been [2:05:12] advertised. Um but again that's just a [2:05:16] step in the process and still would come [2:05:19] back to you to apply for any available [2:05:22] open license. So and that would apply to [2:05:25] any rier uh looking to uh have a liquor [2:05:29] license. [2:05:32] » Okay. Thank you Dave. No other comment. [2:05:35] All in favor [2:05:35] >> I [2:05:36] » I [2:05:36] >> I Any against? [2:05:38] » I Any against? [2:05:38] It passes. [2:05:41] Motion to close the public hearing. [2:05:43] >> So moved. [2:05:45] » So moved. [2:05:45] >> Motion been made and seconded. All in [2:05:46] » Motion been made and seconded. All in [2:05:46] favor? I. Any against? Passes. [2:05:50] Item nine, public comment for items not [2:05:53] on the agenda. [2:06:09] Richard Fing, just for clarification, [2:06:12] you said in the executive session there [2:06:15] was a vote tonight. [2:06:17] >> Yes. [2:06:18] » Yes. [2:06:18] >> And you hired somebody. [2:06:20] » And you hired somebody. [2:06:20] >> We've uh picked somebody. Yes, there [2:06:22] » We've uh picked somebody. Yes, there [2:06:22] was. [2:06:23] >> You didn't hire somebody? [2:06:26] » You didn't hire somebody? [2:06:26] >> Yeah, we did. [2:06:29] » Yeah, we did. [2:06:29] >> It's got to be Well, it's got to be [2:06:30] » It's got to be Well, it's got to be [2:06:30] negotiated. [2:06:31] >> Hold on. Hold on. So there was a vote [2:06:33] » Hold on. Hold on. So there was a vote [2:06:33] taken in close session [2:06:36] that the results of that vote, the [2:06:38] specifics of that vote cannot yet be [2:06:39] disclosed. They have to remain [2:06:40] confidential. Um [2:06:43] if and when we'll say the results of [2:06:46] that vote uh require further action, [2:06:50] there will be an open session item in [2:06:52] which someone will be hired under terms [2:06:54] and conditions that'll be specific in [2:06:56] that motion in that open session item. [2:06:59] So there was a we'll call it an interimm [2:07:02] vote that was taken that has to remain [2:07:03] confidential in order to uh protect the [2:07:06] hiring process. [2:07:09] No one's been hired. There's the was [2:07:11] your question. Was someone hired? No one [2:07:13] has been my question. Thank you councel. [2:07:20] I went to the school committee meeting. [2:07:22] They talked about [2:07:26] uh Alice training and a whole bunch of [2:07:29] other things. [2:07:31] But the issue came up that the town's [2:07:36] people appropriated $190,000 [2:07:40] last year. I know some of the councilmen [2:07:44] wants to um claw back some of that money [2:07:49] and I just want to com commend the chief [2:07:52] of police and the men and women of the [2:07:55] police department for protecting our [2:07:57] children, teachers and staff at each [2:08:01] school in this town during the Brown [2:08:04] University manh hunt. I went by the [2:08:08] schools and I saw a patrol car with an [2:08:11] officer in the car at every school. [2:08:16] So, I appreciate that, Chief, and I [2:08:18] appreciate your men and women on the [2:08:20] force. [2:08:22] My understanding is that [2:08:25] they those officers [2:08:29] were held over [2:08:31] one way or the other during the day or [2:08:33] or at night were held over and the town [2:08:36] paid overtime. [2:08:39] Town council is going to send a bill to [2:08:43] the school [2:08:45] department to recoup some monies. [2:08:56] I conferred with the chief and the [2:08:58] solicitor on this and it was felt that [2:09:01] it was within my power to to say to the [2:09:03] chief to do what he had to do. I talked [2:09:06] to the chief. He had money in his [2:09:07] overtime budget. he handled it. Uh if [2:09:10] worse come to worse down the road, it [2:09:12] was going to cause a problem. I was [2:09:13] going to call a special meeting, excuse [2:09:15] me, and have the council ratify my [2:09:18] action. Uh it didn't cause a problem. I [2:09:21] had talked to the chief about it, but [2:09:23] the safety of the kids and everything [2:09:24] like that, but what was going on, it was [2:09:27] well within our realm to do what we did. [2:09:29] So, we're not going to go to the school [2:09:31] department and try to claw back the [2:09:32] money. [2:09:39] I'm I'm confused, but I guess that's [2:09:40] that's the way I will have to be just [2:09:43] confused because I thought it was so [2:09:45] important for the town treasurer to have [2:09:49] a meeting with the school department to [2:09:51] educate them on what the fund balance [2:09:54] was. And so now we have an opportunity [2:09:57] to claw back some of that money and [2:09:59] we're not going to do it. And that's [2:10:01] your decision. But obviously [2:10:05] budgeting that 190 wasn't [2:10:09] so harmful to this tunnel. [2:10:12] That's all I want to say on that matter. [2:10:15] Um [2:10:18] I asked the school [2:10:20] new finance director Rob Baxter [2:10:25] whether the school department is paying [2:10:28] any late fees [2:10:30] on the bills that they receive. [2:10:33] So, the treasures tonight, I'd like to [2:10:36] know, [2:10:38] are the is the school department paying [2:10:41] late fees on any of the bills that they [2:10:43] receive? [2:10:44] >> Richard, I'll find out for you and I'll [2:10:45] » Richard, I'll find out for you and I'll [2:10:45] get back to you on it. [2:10:47] >> And I'd like to know the reason why that [2:10:49] » And I'd like to know the reason why that [2:10:49] they're paying those late fees. [2:10:51] >> Okay. [2:10:51] » Okay. [2:10:51] >> Are they not getting their bills into [2:10:54] » Are they not getting their bills into [2:10:54] the town? Because the town pays, my [2:10:56] understanding is the town pays to write [2:10:59] us write out those checks for the school [2:11:01] department. So, is the school district [2:11:05] not getting those bills into the town or [2:11:10] they're just being held [2:11:13] and we're paying late fees? Also, can [2:11:16] the town save money [2:11:19] by paying bills early? [2:11:22] Some some [2:11:24] entities say if you pay your [2:11:28] say trash pickup [2:11:30] early or on time within 30 days you get [2:11:35] a 10% discount. [2:11:37] Has the town looked into that and can we [2:11:39] save some money in that way? [2:11:41] >> Okay. [2:11:42] » Okay. [2:11:42] >> So I I I'd be waiting for an answer for [2:11:45] » So I I I'd be waiting for an answer for [2:11:45] the next next meeting. You got it. [2:11:47] >> Appreciate [2:11:49] » Appreciate [2:11:49] one other issue. I I read the Helmer [2:11:52] report. [2:11:53] I I thought that was very interesting. [2:11:56] In that report, Mr. Dioro said it wasn't [2:11:59] his job to [2:12:02] look over whether anyone else made a [2:12:05] mistake. Any other building official [2:12:07] made a mistake at Macintosh Estates. [2:12:12] Whose job is it then? [2:12:14] Is the planning boards? I went to the [2:12:17] planning board [2:12:20] and they ruled that that last building [2:12:24] needed to be constructed according to [2:12:27] plan. [2:12:29] And if any member ever went up there, [2:12:33] they can see that building is not like [2:12:37] all the others. [2:12:39] So whose job is it to look over that? [2:12:41] I'd like to know. [2:12:43] >> Okay. [2:12:44] » Okay. [2:12:44] >> Because what I think [2:12:46] » Because what I think [2:12:46] that report shows [2:12:50] is that anybody any resident in this [2:12:53] town can do whatever they want to do and [2:12:55] the town most likely will not enforce it [2:12:59] and take any action against them and [2:13:03] I'll tell you the public why because we [2:13:05] don't have any money in this town so [2:13:08] they don't want to spend any money [2:13:11] >> you go Richard [2:13:14] Charles Collins, 14 Main Street. Mr. [2:13:17] Finnegan, [2:13:19] you spent a lot of time on that shop [2:13:21] development. You should know more than [2:13:23] anything about everything that went [2:13:24] wrong up there. You were working up [2:13:25] there. Why don't you inform the council [2:13:28] of all the problems up there? We have [2:13:31] you on video, your picture of your cars [2:13:33] in the newspaper. You're in the [2:13:34] documents obtained by Rhode Island DEM [2:13:37] where you claim to be um Mahomy's [2:13:39] lawyer, but then in front of this, well, [2:13:41] the previous council, then you said you [2:13:43] weren't. You should know everything [2:13:45] that's going on up at Chesto. [2:13:47] I digress. [2:13:50] Sorry guys, I haven't been here in a [2:13:52] while. Um, as you all know, due to the [2:13:56] town's actions or lack thereof, all my [2:13:59] friends were sued. Fortunately, they all [2:14:01] won their cases. also [2:14:05] um one or possibly more of your [2:14:07] colleagues [2:14:09] uh tried to have charges filed on me for [2:14:12] trying to expose what happened on Chamas [2:14:14] Hill and not happy about it. I'm going [2:14:16] to I'm not going to lie. Um but that's [2:14:19] okay. My friends won their lawsuits. I [2:14:22] know the towns is still ongoing but with [2:14:25] the recent um pummel as I would call it [2:14:29] the propaganda investigation as it's [2:14:32] completely ridiculous [2:14:34] um I had to come back here and talk to [2:14:37] you about this guys tonight. Now my [2:14:39] first question is going to be a legal [2:14:42] question. Um so it probably would be for [2:14:46] the lawyers to answer. Um, [2:14:51] is it's correct me if I'm wrong, but is [2:14:55] it or is it not highly improper to do [2:14:58] one thing for one resident and not for [2:15:01] another? Wouldn't that be considered [2:15:03] like favoritism, discrim discriminatory? [2:15:08] Where is the lawyer? [2:15:09] >> Can you can you give an example of [2:15:12] » Can you can you give an example of [2:15:12] what you're talking about there? I mean, [2:15:15] it's a very broad statement. [2:15:16] >> Okay. Yeah, sure. I can give you an [2:15:17] » Okay. Yeah, sure. I can give you an [2:15:18] example. Um, so in 2016, [2:15:23] um, my father, President Collins, at the [2:15:27] request of John Mahoney, former council [2:15:30] president, land developer on Chopmist [2:15:31] Hill, [2:15:33] uh, made several accusations of [2:15:35] corruption against the former, um, [2:15:38] building official, David Pansel. [2:15:41] Um, [2:15:44] Councilman or President Collins then [2:15:46] initiated an outside independent [2:15:49] investigation at his request. Now, Mr. [2:15:51] Mahoney made these allegations with [2:15:53] little to no evidence and ultimately Mr. [2:15:56] Provenel was cleared. [2:15:59] Now my question is with the overwhelming [2:16:03] evidence of you know whatever you want [2:16:05] to call it fraud corruption violations [2:16:09] um whatever on Chopm still I want to [2:16:11] know why the residents of Chop still [2:16:13] have haven't been given the same [2:16:15] courtesy and why there hasn't been an [2:16:17] outside investigation. We haven't even [2:16:19] had a public hearing yet. It's been six [2:16:21] years and now you have Mr. Hmel in the [2:16:24] newspaper with his ridiculous report and [2:16:28] it's totally not factual. So I I want to [2:16:31] know what are we going to do about this [2:16:35] because I feel like we're setting the [2:16:37] town up for more lawsuits and you know [2:16:41] at some point it needs to end. I mean [2:16:42] this has been going on six years now. [2:16:44] >> All right. This is public comment Chuck. [2:16:46] » All right. This is public comment Chuck. [2:16:46] That's all it is. So I'll find out for [2:16:48] you and get back to you. [2:16:49] >> Okay. So all right that's fine. So by [2:16:51] » Okay. So all right that's fine. So by [2:16:51] the next agenda, what I'd like to see as [2:16:53] a request, I'd like to see the same [2:16:55] thing Mr. Mahoney got an outside [2:16:57] independent investigation or at least [2:16:59] something on the agenda to initiate [2:17:01] that. If not that, I would like to see a [2:17:04] public hearing because if you don't feel [2:17:06] that you have enough evidence to [2:17:08] initiate an outside investigation, then [2:17:11] I mean I know I've given you guys plenty [2:17:13] already. I mean, you have plenty, but if [2:17:15] you need more, I have plenty more. Now, [2:17:17] if I can't get the public hearing and I [2:17:20] can't get you guys to defend these [2:17:22] people up there, I'm going to have to [2:17:24] show them how to protect themselves and [2:17:26] then I could almost guarantee people are [2:17:29] going to sue the town over this. And I'd [2:17:31] like not for that not to happen. So, [2:17:34] we'll I'll wait I'll wait until the next [2:17:36] uh council agenda and then we'll go from [2:17:38] there. Thank you for your time. [2:17:39] >> Thank you. [2:17:42] » Thank you. [2:17:42] Any other public comment? [2:17:46] Okay, we'll move on to item 10, consent [2:17:48] items. Have a motion. [2:17:53] >> Move approval. [2:17:54] » Move approval. [2:17:54] >> I'd like to sec Oh, okay. Um, but I'd [2:17:57] » I'd like to sec Oh, okay. Um, but I'd [2:17:57] like to take out F uh two [2:18:01] or numal two. [2:18:04] >> My motion is amended to to take out [2:18:06] » My motion is amended to to take out [2:18:06] that. [2:18:06] >> Thank you. [2:18:06] » Thank you. [2:18:06] >> Yes, sure. [2:18:08] » Yes, sure. [2:18:08] >> Thank you. [2:18:09] » Thank you. [2:18:09] >> Okay. Any discussion on it? [2:18:12] » Okay. Any discussion on it? [2:18:12] Further discussion. All in favor? I. Any [2:18:14] against? It passes. We'll go to uh [2:18:18] consent items number two. [2:18:21] >> So, we decided last month, I believe, [2:18:23] » So, we decided last month, I believe, [2:18:23] that we were going to uh we didn't [2:18:25] really need to have the uh Clayville uh [2:18:28] schoolhouse revitalization committee. Um [2:18:31] and so I'm not sure why it's still on [2:18:33] here. And I I do know that Mr. Ramble, I [2:18:36] I don't believe he was interested in in [2:18:38] continuing that at all. But we did [2:18:39] decide last month that we were just [2:18:41] going to move forward with a architect [2:18:42] to uh review and that we didn't need a [2:18:45] committee at this point in time. [2:18:46] >> Okay. So that's removed. [2:18:47] » Okay. So that's removed. [2:18:47] >> Is that okay? [2:18:48] » Is that okay? [2:18:48] >> Yeah. [2:18:48] » Yeah. [2:18:48] >> All right. [2:18:51] » All right. [2:18:51] >> Thank you. I appreciate that. [2:18:54] » Thank you. I appreciate that. [2:18:54] >> Item 11, appointments. [2:18:58] » Item 11, appointments. [2:18:58] >> Review discussion andor potential action [2:19:00] » Review discussion andor potential action [2:19:00] and or vote. A sustainability initiative [2:19:03] committee term expiring 123126. [2:19:07] Name submitted. Victoria [2:19:10] Castada. [2:19:11] >> Move approval. [2:19:12] » Move approval. [2:19:12] >> Second. [2:19:13] » Second. [2:19:13] >> Motion made and second. Any discussion? [2:19:17] » Motion made and second. Any discussion? [2:19:17] Following. No discussion. All in favor? [2:19:18] >> I. [2:19:19] » I. [2:19:19] >> I. Uh, passes. Item 12, resolutions. [2:19:23] » I. Uh, passes. Item 12, resolutions. [2:19:23] There is none. Item 13, town business [2:19:26] review discussion andor potential action [2:19:29] andor vote a. Appointment of [2:19:33] um [2:19:35] Oh, we're going to have to hold this [2:19:36] off. Excuse me. Huh? We can go. Yes. [2:19:41] Want [2:19:41] >> to table A? [2:19:42] » to table A? [2:19:42] >> You don't need to table A. You just move [2:19:43] » You don't need to table A. You just move [2:19:43] on. [2:19:44] >> Okay. No action. I [2:19:45] » Okay. No action. I [2:19:45] >> Sorry. [2:19:46] » Sorry. [2:19:46] >> So, Chuck, did we actually [2:19:49] » So, Chuck, did we actually [2:19:49] vote on the consent items or No, like I [2:19:52] Oh, we did. Okay. All right. [2:19:55] >> Yep. No. Item B, approval of the [2:19:58] » Yep. No. Item B, approval of the [2:19:58] subleasase agreement with Wed Shun One [2:20:03] LLC. subleasy agreement [2:20:06] as a contractual further assurance [2:20:09] requirement of the net metering/power [2:20:12] purchase agreement with Green [2:20:13] Development LLC net metering agreement [2:20:16] previously approved by a town council on [2:20:19] June 14th 2018 authorization of the town [2:20:22] council president to execute subleasase [2:20:26] agreement in any and all andary [2:20:29] documents to effectuate the foregoing [2:20:32] and the net meeting agreement originally [2:20:33] authorized on June 14th, 2018. [2:20:39] >> Move. [2:20:39] » Move. [2:20:40] >> Second. [2:20:40] » Second. [2:20:40] >> Motion made. Second. Any discussion? [2:20:44] » Motion made. Second. Any discussion? [2:20:44] No discussion. All in favor? [2:20:45] >> I. [2:20:46] » I. [2:20:46] >> I. Any against? It passes. Item C. [2:20:50] » I. Any against? It passes. Item C. [2:20:50] Request from the Situa Business [2:20:52] Association to expend $840 [2:20:55] from the opera matching grant allocation [2:20:57] funds. [2:20:59] funds will be used towards the purchase [2:21:01] of a storage unit needed to store [2:21:03] supplies used for the annual Christmas [2:21:06] in the village event. [2:21:08] >> Move approval. [2:21:09] » Move approval. [2:21:09] >> Second. [2:21:10] » Second. [2:21:10] >> Motion made. Second. We have discussion [2:21:12] » Motion made. Second. We have discussion [2:21:12] on that. [2:21:12] >> So I do have uh a question on that. Um [2:21:15] » So I do have uh a question on that. Um [2:21:15] this is um the matching grants. I [2:21:17] thought at the end of this whole thing [2:21:18] we did away with the matching grants and [2:21:23] kind of allocated that money elsewhere. [2:21:25] So seeing this on the agenda, I guess [2:21:26] that didn't happen. Um, but as far as [2:21:29] matching grants are concerned, did they [2:21:31] actually get a grant for somewhere for [2:21:33] us to match that grant to buy this [2:21:35] building? Because I think that's what [2:21:37] the matching grant was all about is [2:21:39] that, you know, a a nonprofit in the [2:21:43] town of Situate would get a grant for [2:21:45] something and we would match it with [2:21:47] that matching grants, not [2:21:50] >> give money and have them match the money [2:21:52] » give money and have them match the money [2:21:52] out of their funds. [2:21:54] >> I think the details in the packet [2:22:04] I said I I think the uh the detail is [2:22:07] further in the lodge packet where they [2:22:09] lay out the whole. [2:22:10] >> So that's all fine and dandy, but again [2:22:12] » So that's all fine and dandy, but again [2:22:12] we needed to have purchase orders for [2:22:14] anything that we were going to spend [2:22:15] money with opera funds back at a certain [2:22:18] date. Now, we've been able to revert [2:22:21] some of those funds to things that were [2:22:23] similar, but again, I I thought this [2:22:26] matching grant, if I wasn't mistaken, [2:22:28] some of it went to paving, some of it [2:22:30] went elsewhere. I thought we expended [2:22:32] that money uh realizing that we wouldn't [2:22:34] be able to do anything with it after the [2:22:36] fact. [2:22:42] Uh this $840 was the balance left in the [2:22:46] matching grant fund wasn't re allocated [2:22:49] short as I know. [2:22:53] >> So there wasn't there was thousands in [2:22:55] » So there wasn't there was thousands in [2:22:55] that amount though at the end and we [2:22:57] reallocated all of that but we didn't [2:22:59] reallocate $840 and that's what's left. [2:23:01] Is that what we're saying? [2:23:03] >> No, the rest of it was spent for other [2:23:04] » No, the rest of it was spent for other [2:23:04] matching grant projects that the council [2:23:06] approved. [2:23:09] >> Yes. I can get the list. [2:23:10] » Yes. I can get the list. [2:23:10] >> Yes. [2:23:12] » Yes. [2:23:12] >> Okay. [2:23:12] » Okay. [2:23:12] >> There's a list in the package, [2:23:14] » There's a list in the package, [2:23:14] >> right? The list is several lists. [2:23:52] I I have no other comment. I mean, I [2:23:53] just don't [2:23:58] see the purpose of it. [2:24:09] It says [2:24:11] it says that uh the situate business [2:24:15] association would like to ask for $840 [2:24:18] from the arper matchy grant allocation. [2:24:21] We would use this money to fund and part [2:24:23] a storage unit that is needed to store [2:24:24] the supplies used for our annual [2:24:26] Christmas in the situ villages. We host [2:24:29] this event annually that is free of cost [2:24:32] to the community. We have obtained a [2:24:34] $250. [2:24:36] We have obtained $250 from the art [2:24:38] festival committee and would add this [2:24:41] $840. [2:24:49] Constituent Business Association would [2:24:51] add the remain the Situate Business [2:24:53] Association would add the remaining [2:24:55] amount to purchase the container unit [2:24:58] that we have priced at $2,500. [2:25:02] We would appreciate the support in [2:25:04] providing a town event that has be that [2:25:08] has be become it says because an annual [2:25:13] tradition for the community. So [2:25:16] >> sorry [2:25:18] » sorry [2:25:18] >> I don't see where they have received a [2:25:21] » I don't see where they have received a [2:25:21] grant from anybody else here. [2:25:25] Yeah. [2:25:27] >> Well, it's matching funds, right? [2:25:29] » Well, it's matching funds, right? [2:25:29] >> Yeah. [2:25:32] So, and where is this going to be h [2:25:34] housed? I mean, are we going to have to [2:25:35] worry about where this is going to be? [2:25:37] Because, you know, I do know that the [2:25:38] Rotary Club um you know, had requested [2:25:41] at one point in time, and I guess it [2:25:42] didn't go anywhere, to have a storage [2:25:45] container for their weekly farmers [2:25:47] market that they have all of this um you [2:25:50] know, stuff that they have to truck back [2:25:51] and forth for it. And um and that [2:25:54] apparently didn't get any traction. Uh [2:25:57] but again, you know, that's um you know, [2:26:00] just I just think that the this is a [2:26:02] once a year event and maybe they have a [2:26:04] lot of stuff to store for that, but then [2:26:06] we have the weekly farmers market and [2:26:08] the Rotary Club that you know does an [2:26:10] awful lot for the town as well. Um that [2:26:13] was looking for some type of a storage [2:26:15] unit as well. So I just [2:26:17] >> Do you want you want to leave a storage [2:26:19] » Do you want you want to leave a storage [2:26:19] unit at that that spot? [2:26:22] >> Well, that's the whole I'm not sure [2:26:23] » Well, that's the whole I'm not sure [2:26:24] where this is going to be housed. That [2:26:25] was my question. [2:26:26] >> But again, it's [2:26:36] » Richard [2:26:37] >> Richard filling in. I'm I'm looking at [2:26:39] » Richard filling in. I'm I'm looking at [2:26:39] that December 31st, 2025 [2:26:43] line item 40 matching grants projected [2:26:47] return slash overage. It says 840 [2:26:51] admitted says 171,340 [2:26:55] balance [2:26:57] 236 [2:26:59] um I'm sorry 2,365,795 [2:27:04] 100% [2:27:06] and then it says 1013 2022 town council [2:27:10] meeting actual expenditure 170,500 [2:27:15] and then it has the new [2:27:18] unspent84 40. Where did that Did that [2:27:22] 840 come back [2:27:24] in that [2:27:27] I I'm a little confused. [2:27:33] The original allocation for matching [2:27:35] grants was $171,340. [2:27:39] Of that, $170,500 [2:27:42] has been spent. [2:27:45] So, there's a balance remaining of $840. [2:27:50] If it's not spent, it would be returned [2:27:53] to the federal government at the end of [2:27:56] 2026. [2:28:01] So the other expenditures the 170,500 [2:28:05] the council approved 50,000 for the hope [2:28:08] library for HVAC 5,000 for visas for cat [2:28:12] cages 53,000 to the booster club [2:28:16] 20,000 to the preservation society [2:28:19] 15,000 to North Sichu PTA 7500 to [2:28:23] connecting with hope and 20,000 to the [2:28:27] friends of the situ animal shelter the [2:28:28] balance left in this original allocation [2:28:32] is $840. [2:28:49] Is the council sure that all this other [2:28:52] money is going to be [2:28:54] used? There's a lot of money left over. [2:28:58] There is and I hope I certainly hope [2:29:00] that you've got the 20,000 for the [2:29:02] Rotary Marggo round. You got $50,000 for [2:29:05] a dog park down in Clayville that comes [2:29:08] to fruition. So there is money to be [2:29:09] spent. We've got to we've got to get [2:29:12] moving on some of that stuff. [2:29:13] >> So is is the what's the council doing to [2:29:16] » So is is the what's the council doing to [2:29:16] make sure this money is spent? I mean, [2:29:20] this is a lot of money to give back to [2:29:21] the federal government. Um I I I think [2:29:24] we can use it more than they can use it. [2:29:28] So Richard, the people that the money's [2:29:31] already been allotted to have been [2:29:32] advised on it. They know they have to [2:29:34] spend it by December 31st, 2026. If not, [2:29:38] it doesn't get spent anywhere else. It [2:29:39] goes back to the US Treasury. [2:29:42] >> Okay. [2:29:42] » Okay. [2:29:42] >> And it was supposed to be allocated. [2:29:44] » And it was supposed to be allocated. [2:29:44] >> It is. It's allocated, [2:29:45] » It is. It's allocated, [2:29:45] >> right? It was allocated, but this $840 [2:29:48] » right? It was allocated, but this $840 [2:29:48] wasn't allocated. [2:29:49] >> That's [2:29:51] » That's [2:29:51] And it was supposed to be allocated by a [2:29:53] certain date was 2024, I believe, not [2:29:55] even 2025. So it was 2024 that all those [2:29:58] allocations had to be in and we went [2:30:00] through all this before. So you know [2:30:04] that's that's a horse of a different [2:30:06] >> if I may. So the 840 that was remaining [2:30:09] » if I may. So the 840 that was remaining [2:30:09] in the matching fund. It was allocated [2:30:11] to this fund that was set up for [2:30:13] matching. So that counted it as out [2:30:15] allocation for the 2024 deadline. So [2:30:19] apparently that's what's the balance. [2:30:20] They're applying for it. discretionary [2:30:23] move tonight if you'd like to match that [2:30:25] match the 84 that they're asking [2:30:31] » and the dog park does it have to be in [2:30:34] Clayville? Can it be somewhere else? It [2:30:36] can't can you know the powers to be get [2:30:39] together? If the people in Clayville [2:30:41] don't want this dog park, um I think [2:30:44] they're going to lash out at election [2:30:45] fund. So, I I I I it would behoove the [2:30:48] council to to say, "Okay, well, if it's [2:30:51] not going to go there, let's put it [2:30:53] somewhere because we're saying we're [2:30:54] going to have a dog park." [2:30:57] That's a lot of money. So, I I I hope we [2:31:00] get a dog park because that's Treasure [2:31:03] Pans's [2:31:05] pet project, [2:31:07] and I I just hope we don't give that [2:31:09] money back. Another thing I see a I see [2:31:13] town hall [2:31:15] um [2:31:16] renovations architect evaluation. [2:31:19] >> Excuse me, Richard. This is not on the [2:31:21] » Excuse me, Richard. This is not on the [2:31:21] agenda. We cannot comment on it. It's an [2:31:23] OM OMA violation. So, you can continue [2:31:26] to go on, but we're not going to [2:31:27] respond. [2:31:28] >> Mr. President, I call the question. [2:31:30] » Mr. President, I call the question. [2:31:30] There's a a motion and a [2:31:33] on in a 13C. [2:31:35] >> Okay. Okay, the motion's been called [2:31:37] » Okay. Okay, the motion's been called [2:31:37] >> and we're not talking about [2:31:38] » and we're not talking about [2:31:38] >> questions. Richard, I'm putting it to a [2:31:41] » questions. Richard, I'm putting it to a [2:31:41] vote. [2:31:42] >> All in favor? [2:31:43] » All in favor? [2:31:43] >> I. Any against? [2:31:46] » I. Any against? [2:31:46] >> It passes. [2:31:49] Item D, authorization for the Hope [2:31:51] Legacy Project Committee to seek funding [2:31:53] to implement improvements to the Hope [2:31:55] Park as recommended in the connecting [2:31:58] with hope vision plan. [2:31:59] >> So moved. Second. [2:32:01] » So moved. Second. [2:32:01] >> Motion made. Second. We have discussion [2:32:02] » Motion made. Second. We have discussion [2:32:02] on that. [2:32:06] I have no discussion. All in favor? I I. [2:32:08] Any against? It passes. Item 14, [2:32:12] adjourn. [2:32:13] >> Motion to adjurnn. Second. [2:32:15] » Motion to adjurnn. Second. [2:32:15] >> Motion made second. All in favor? I. I. [2:32:18] » Motion made second. All in favor? I. I. [2:32:18] Any against? We're adjourned. 8:00 p.m.