Fire District Council Meeting Minutes  April, 2006

  

  

Bonnet Shores Fire District Council  
Bonnet Shores Fire District Community Center
130 Bonnet Shores Road
Narragansett, Rhode Island

Monthly Meeting

April 19, 2006

 

Meeting Minutes

The meeting was Called to Order at 7:35 p.m. by Joe Thomas. Council members in attendance included Joe Bleczinski, Bruce Fournier, Pat Mannix, Bob Stebenne and Pat Zito. District Manager Frank Murray, Treasurer Natalie McDonald, Tax Collector Helen Patience, Harbormaster Mike Tortolani, Attorney Kerry Rafanelli and Clerk Catherine Kelleher were also present. Carmine Moretti was absent.

Pledge of Allegiance

The Pledge of Allegiance was recited by the Assembly. The Council and Assembly also observed a prayerful moment of silence for the men and women in uniform who are serving in the Armed Forces, in harm’s way, in Afghanistan and Iraq and, in particular, for those serving from our own state and community.

Urgent Business

Joe Thomas reported that he had received several complaints from people claiming that their vehicles had been towed from the Community Center parking lot. A lengthy discussion ensued between Council members and the Assembly. Bob Stebenne motioned to reimburse those whose cars were towed at times other than from 1:00 a.m. to 5:00 a.m. The motion was seconded by Pat Zito. Pat Mannix requested that the motion be tabled until absent Council person Carmine Moretti was available. Mr. Stebenne rescinded his motion and will consider it at the next monthly meeting.

Period of Public Comment

A. Howie Logee expressed concern about a "serious litter problem" in Bonnet Shores. Nancy Carroll concurred, saying that she spent approximately 12 hours that past week cleaning up Allagash Trail. Walter Manning stated that he was also concerned about the litter problem in the community.

B. Bruce Fournier will conduct a meeting with residents at the Community Center on April 29th at 9:00 a.m. to discuss enforcement of the litter ordinance and cleaning up Bonnet Shores.

Ratification of Minutes

Motion to approve the February 2006 meeting minutes was made by Pat Zito, seconded by Bob Stebenne and approved by all Council members in attendance.

 

Committee Reports

C. Beaches

Bob Stebenne indicated that the proposed lifeguard SOPs had been distributed and would be voted on by the Council later in the meeting.

Recommendations regarding Riparian Rights at Kelly Beach have been given to the Harbor Committee

The Community Center SOPs are waiting on a rough draft from Dick Agnitsch.

Social

1. The outing to the Newport Playhouse is scheduled for April 29th.

2. The Whales Tale will cater the spring barbecue.

3. Pat Zito reported that a meeting was held to discuss Bonnet Daze. The committee will be distributing flyers calling for volunteers to establish a family day event during Bonnet Daze. The next scheduled meeting will be on April 26, 2006 at 7:00 p.m.

4. October fest has been scheduled for October 14, 2006.

5. Marge Manning is preparing for Earth Day and the Memorial Walk on April 22nd.

6. A holiday party is booked for December 3, 2006 at the Spain Restaurant.

7. Doris Baris expressed concern that the last Social Committee meeting was not posted.

Trash

1. Pat Mannix reported that Waste Management will donate a dumpster for Earth Day. It will be at the Community Center from Saturday through Monday morning.

2. Bruce Fournier requested permission to send out requests for proposals (RFPs) for trash collection since Waste Management has been ignoring his requests to speak with them regarding the fuel surcharge. Joe Bleczinski motioned that the Council approve sending RFPs to several trash haulers and to get estimates for rubbish removal. That motion was seconded by Pat Mannix and approved by all Council members in attendance.

3. Mr. Fournier stated that he had spoken to Mr. Ousterhout regarding road repaving. Fairway, Fairport and Anchorage should be done between the end of April and the middle of May. Mr. Ousterhout indicated that he would do a review of Col. John Gardner Road, by the point, in terms of resurfacing and drainage.

4. A complaint was received from Mrs. Hoey at 19 Allagash Trail regarding drainage from Route 1A. Mr. Fournier read a letter that he drafted which he intended to send to Ann Marie Silveira regarding this problem. Pat Mannix motioned that the Council approve his letter and that it be sent to the Narragansett Town Council. Pat Zito seconded the motion and it was approved by all Council members in attendance.

5. Street sweeping should begin in mid May.

D. Harbor

1. Joe Bleczinski poled the Council members by phone and obtained permission to temporarily fix the old dock at a price of $400 for four floats. Mr. Bleczinski approved the purchase by Mike Tortoloni.

2. Joe received correspondence from Don Collarulli regarding the use of the dock at Little Beach. His letter was read to the Assembly.

3. A list of the Harbor Committee members was given to the Clerk and is attached to the minutes retained in the Community Center.

4. A Harbor Committee meeting was held on April 8, 2006.

5. Consideration was given to the Riparian Rights of homeowners and their availability to launch boats from Kelly Beach. Mr. Bleczinski still needs to speak to Kevin Cute from Coastal Resource Management and get his response on this issue.

6. A lengthy discussion then ensued among Council members and the Assembly regarding the potential boat launch area.

7. Bruce Fournier motioned to enact Bob Stebenne’s plan for the summer of 2006 only with the contingency that the plan be reviewed after the Harbor Plan is completed. The motion was seconded by Pat Zito. A roll call vote was requested by Joe Bleczinski. Those voting to approve the motion were Bob Stebenne, Pat Zito, Joe Thomas and Bruce Fournier. Those opposed included Joe Bleczinski and Pat Mannix. The motion passed four votes to two.

Special Presentation

A. Pat Mannix requested an interruption in the order of the committee reports to allow Butch Ferris to provide a presentation of the photographs he has taken of the Bonnet Shores area. Mr. Ferris presented his photographs to the Council and Assembly and stated that he would donate proceeds of his sale of them on Earth Day towards something appropriate in memory of the three URI students who are missing in the waters off Bonnet Shores.

B. The council agreed that the timing of Earth Day and the Memorial Walk would not be appropriate but suggested selling, raffling or auctioning the photographs at the barbeque on June 24th would be more appropriate.

C. A decision on how to use the funds from the proceeds in memory of the students would be determined prior to the barbeque event.

Harbormaster’s Report

Mike Tortolani presented to the Council a "Dear Boater" letter noting changes in mooring procedures, no discharge certificate decals, rates for all boats and the possibility of an off season boat storage area at the Community Center. A copy of that letter is attached to the minutes retained in the Community Center.

Bruce Fournier motioned to approve to have the harbormaster’s letter sent to all mooring recipients. The motion was seconded by Pat Mannix and approved by all Council members in attendance.

Mike reported that he has given the quote for a new dock to Joe Bleczinski. The cost is $4,500.

Treasurer’s Report

D. See attached report on the website and hardcopy maintained at the Community Center.

E. There is $119,869.00 in the combined checking and money market accounts. $116,662.00 is actually in the money market account.

F. The harbor costs are $4,000 per year and we typically collect $2,910 in mooring fees. Natalie McDonald suggested that this be reviewed at the budget hearing meetings.

G. There is a surplus of $48,312 available through June 30, 2006.

Tax Collector’s Report

H. See attached report on the website and hardcopy maintained at the Community Center.

I. Helen Patience reported that 2005-06 tax information is as follows:

Total assessed value - $347,130,300.00

Collectable taxes - $225, 638.50

Total abated taxes - $2,987.55

Total collectable taxes - $222,647.08

Taxes collected to date - $217,887.86

Interest collected - $228.64

Percentage collected – 97.86%

Returned check fees - $50.00

J. Helen Patience emailed the Bonnet Shores Beach Club, asking their assistance to remind members to pay their taxes.

K. Helen reviewed the rate for advertisements in the newsletter and requested the Council’s approval as follows:

1. $500 for a full page ad

2. $250 for a half page ad

3. $100 for a quarter page ad

4. $50 for a business card

5. 10% discount if the advertisements were contained in both issues.

E. The Council approved keeping the prices the same.

Land Trust

No report.

District Manager’s Report

L. Frank Murray reported that there were many rentals of the Community Center in July.

M. Mr. Murray received a bid of $139.00 to replace the window in the manager’s office.

N. Frank received the bidding procedure from the Town and he is currently reviewing it.

 

URI Coalition

Paul Haas reported that Austin Donnelly offered to speak on behalf of the Fire District at the Memorial Walk.

Old Business

The lifeguard SOPs were reviewed and an extremely lengthy discussion followed regarding the details of those SOPs.

A motion was made to accept the words "input in salary" in the lifeguard SOPs. Those voting to approve the motion were Bob Stebenne, Pat Zito, Bruce Fournier and Joe Thomas. Those opposed included Joe Bleczinski and Pat Mannix. The motion passed four votes to two.

A motion was then made to accept the words "beach person" in the lifeguard SOPs. Those approving the motion included Bob Stebenne, Pat Zito, Bruce Fournier and Joe Thomas. Those opposing were Joe Bleczinski and Pat Mannix. That motion passed four votes to two.

Bruce Fournier made a motion to accept the lifeguard SOPs with the modifications approved in the earlier motions. That motion was seconded by Pat Zito. Joe Bleczinski called for a roll call vote. Those in favor included Bob Stebenne, Pat Zito, Bruce Fournier and Joe Thomas. Those opposed included Pat Mannix and Joe Bleczinski. The motion passed four votes to two.

The 20-foot path case was updated by Attorney Kerry Rafanelli. He indicated that he had received a letter from Peg Lawrence, representing Mrs. Johnson who complained that Council members were trespassing on her property. Mrs. Johnson plans to hire Garafalo and request that they line off (flag) her property.

The Holton fence issue was then discussed. Drawings from BobWinward were reviewed by the Council and Assembly. A lengthy discussion then ensued. Bruce Fournier motioned to table any further action on this issue until a later date. The motion was seconded by Pat Zito. Those voting to table the issue included Bob Stebenne, Pat Zito, Pat Mannix, Bruce Fournier and Joe Thomas. Joe Bleczinski abstained. This motion passed five votes to one abstention.

 

New Business

O. Landscaping bids were presented by Pat Zito. The Council decided to check with the man who did the summer mowing last year and ask him to review the landscaping specifications and to inform the District Manager of his findings. They will then be compared to the bids received.

P. Joe Bleczinski motioned to appropriate $4,500 for a new dock and to give Mike Tortolani authority to ask Rhode Island Mooring to start building the dock as soon as possible with a $2,250 deposit. The motion was seconded by Bruce Fournier and approved by all Council members in attendance.

Q. Council budget work sessions, where the public is welcome to attend, but cannot comment, were scheduled for May 9, 2006 and May 16, 2006 at 7:00 p.m.

R. Pat Zito motioned to request that Bob Stebenne and Pat Mannix represent the Council on the Nominating Committee. The motion was seconded by Joe Thomas and approved by all Council members in attendance.

S. Joe Bleczinski reported that there are ticks in the grass along the walkway at Kelly Beach.

T. Bob Stebenne reported that he received a letter from Alva Vernava regarding concerns about the trash on the beach. It was requested that trash barrels be placed at Kelly Beach.

U. A letter was also received from Elaine Cardelli stating that there is a lot of sea weed along the rocks at Kelly Beach.

Council Comment

None.

Executive Sessions

None.

Adjournment

V. Bruce Fournier motioned to adjourn the meeting. The motion was seconded by Pat Mannix and approved by the Council.

W. The meeting was adjourned at 11:12 p.m.

 

Respectfully submitted,

 

 

Catherine M. Kelleher

Clerk

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