| I. | CALL TO ORDER |
| 1. | Roll Call |
| II. | INVOCATION |
| III. | SALUTE TO THE FLAG |
| IV. | TO APPROVE THE CONSENT CALENDAR |
| A. | Letters |
| | 1. | Coastal Resources Management Council proposed monthly meeting schedule. |
| | 2. | Coastal Resources Management Council Semi-Monthly Meeting Wednesday, January 13, 2010 Conference Room C. |
| | 3. | Coastal Resources Management Council notice of location change to Conference Room A. |
| | 4. | Town of Bristol Resolution in opposition to a plan as proposed by Hess Corporation’s Weaver’s Cove Energy to construct a Liquefied Natural Gas offshore berth in Mount Hope Bay. |
| | 5. | Notice of New Property: 163 North Brow Street Map 106, Block 02, Parcel 028.00, Zoning District C5. |
| B. | Vict/Over 50 (Transfer)w Section |
| | 1. | Mkrtich Dedeyan DBA Minerva Pizza House to Tigran HakobyanDBA Zoe’s Pizza & Seafood |
| C. | Approval of Council Journal |
| | 1. | November 3, 2009, Regular Meeting of Council |
| V. | APPOINTMENTS |
| 1. | Waterfront Commission – Reappointment (by Councilman Coogan) |
| 2. | Juvenille Hearing Board (by Councilman Coogan) |
| VI. | NEW BUSINESS |
| A. | CITY MANAGERS REPORT |
| | 1. | Approval of Bid, W. Walsh Company of Attleboro, MA for Phase II Cleaning and Lining |
| | 2. | Approval of resolution authorizing the award of and entry into a contract to design, build and operate capital improvements to the wastewater treatment plant and collection system, and authorizing the application for related financing. |
| B. | REPORTS OF OTHER CITY OFFICIALS |
| | 1. | Claims Committee Report (by City Solicitor James Briden) |
| | 2. | Approval of East Providence Teacher Assistant Association/NEARI/NEA new collective bargaining agreement (by Superintendent Dr. Mario Cirillo) |
| C. | COUNCIL MEMBERS |
| | 1. | Creation of a five member Design Review Committee for East Providence “Welcome” sign. (By Mayor Larisa) |
| | 2. | State of the City Address – February 16, 2010 (by Mayor Larisa) |
| | 3. | Steelworkers contract – final result (by Mayor Larisa) |
| D. | INTRODUCTION OF ORDINANCES |
| | 1. | An Ordinance requiring a stop sign on Walmer Avenue (eastbound) at Rachella Court. |
| | 2. | An Ordinance authorizing removal of a no parking sign on Baker Street (southside). |
| E. | COMMUNICATIONS |
| | 1. | Keri Tanzi, 115 Goldsmith Manor, Apartment 108 (02914) requesting to address the Council regarding public housing in East Providence. |
| VII. | ADJOURNMENT |
| 1. | Motion to Adjourn |