| I. | EXECUTIVE SESSION |
| A. | Claims Committee |
| B. | Disposition of City owned property |
| II. | CALL TO ORDER |
| 1. | Roll Call |
| III. | INVOCATION |
| IV. | SALUTE TO THE FLAG |
| V. | TO APPROVE THE CONSENT CALENDAR |
| A. | Letters |
| | 1. | Narragansett Bay Commission, Construction/Engineering/Operations Committee Agenda, December 16, 2009. |
| | 2. | Narragansett Bay Commission, Finance Committee Meeting, December 16, 2009. |
| | 3. | Narragansett Bay Commission Monthly Board Meeting, December 16, 2009. |
| | 4. | State of RI Coastal Resources Management Council Management Procedures. |
| | 5. | Town of Portsmouth Resolution in opposition to House Bill 5931 and Senate Bill 606 amending the 2006 bill referred to as the “Madeline Walker Bill”. |
| B. | Vict/Over 50 |
| | 1. | Famiglia E Amici, Inc., DBA Gavi Trattoria, 99 Hicks Street (02914) |
| C. | Alcoholic Beverage Class F-1 |
| | 1. | St. Francis Xavier, January 17, 2009, 95th Anniversary Dinner, 81 North Carpenter Street (02914) |
| | 2. | St. Francis Xavier, January 23, 2009, SFX Band Dinner, 81 North Carpenter Street (02914) |
| D. | Approval of Council Journal |
| | 1. | November 3, 2009, Regular Council Meeting |
| E. | Cancellation/Abatement |
| | 1. | Cancellation/Abatement |
| 6. | To keep the minutes of Executive Session sealed. |
| 7. | To approve the Consent Calendar. |
| VI. | APPOINTMENTS |
| 1. | Ancient Littleneck Cemetery – Reappointment (by Councilman DiTraglia) |
| 2. | Traffic Control (by Councilman DiTraglia) |
| 3. | Tree Warden Re-Appoint (by Mayor Larisa) |
| VII. | LICENSES NOT REQUIRING PUBLIC HEARING |
| A. | Gatherer |
| | 1. | Edwin F. Kane, 14 Fisher Street (02914) with stipulation: between 6:00 a.m.-9:00 p.m. only |
| VIII. | NEW BUSINESS |
| A. | City Managers Report |
| | 1. | Approval of Custodian Services Contract |
| B. | Reports of Other City Officials |
| | 1. | East Providence Comprehensive Plan Update (by Director of Planning Jeanne Boyle) |
| | | 1. | Approval of Updated East Providence Comprehensive Plan |
| | 2. | Claims Committee Report (by Assistant City Solicitor Robert Craven) |
| C. | Council Members |
| | 1. | Discussion of Department Heads and City Manager accepting a co-share of 20% for health care coverage. (by Councilman Coogan) |
| | 2. | Request for a One Way Street Sign for the section of Weldon Avenue going from traveling from East to West. (by Councilman Coogan |
| | 3. | Ratification of amended City Council/School Committee deficit reduction elimination agreement. (by Mayor Larisa) |
| | 4. | No pay raise, 4% salary decrease and 2 holidays would have done it. (by Mayor Larisa) |
| IX. | ADJOURNMENT |
| 1. | To Adjourn |