The following items of business, filed with the City Clerk under the Rules of the Council, will come before the Council at its regular meeting to be held on January 25, 2017 at 6:30 p.m in the Council Chambers at Newport City Hall.

PLEDGE OF ALLEGIANCE TO THE FLAG

Suggested Action: CITIZENS’ FORUM: (Speakers must sign in with the City Clerk). The Citizens’ Forum period shall be no longer than fifteen minutes, and citizens may address the Council on one subject only and for no longer than three minutes. Issues to be discussed shall not include matters to be considered or discussed as part of the regular Council agenda and must be related to substantive city business. No comments regarding personnel or job performance are allowed.

COUNCIL LIAISON UPDATES

1.CONSENT CALENDAR. (THE CONSENT CALENDAR IS APPROVED IN ITS ENTIRETY UNLESS THE COUNCIL REMOVES AN ITEM FOR DISCUSSION. ALL LICENSES ARE GRANTED SUBJECT TO COMPLIANCE WITH ORDINANCES #31-80 AND #98-40.)

a.Minutes of the meetings held December 14, 2016 and January 11, 2017 (Approve)

Minutes
b.Special Event Licenses:

1)Audrain Automobile Museum, d/b/a Tastings at the Audrain, 222 Bellevue Ave.; 1/28/17, 2/7/17, 2/25/17, 3/3/17, 3/9/17, 3/25/17, 4/6/17, 4/22/17, 5/11/17, 5/27/17, 6/10/17, 6/23/17 & 6/29/17 from 6:00 p.m. to 8:00 p.m.

Audrain
2)Marketing & Events, Inc., d/b/a/ Newport Winter Festival, various locations throughout the City; February 17, 18, 19, 20, 22, 24, 25 & 26, 2017 from 10:00 a.m. to 10:00 p.m.

Winter Festival
3)Edward A. Sherman Publishing Co., d/b/a/ 15th Annual Newport Bridal Show, Rosecliff and Oceancliff; February 18, 2017 from 11:00 a.m. to 4:00 p.m.

Bridal Show
4)Cystic Fibrosis Foundation MA-RI Chapter, d/b/a Great Strides- A Walk to Cure Cystic Fibrosis, Brenton Point State Park; May 20, 2017 from 6:00 a.m. to 2:00 p.m.

Great Strides
5)Manuka Sports Event Management, d/b/a Race the State; streets of Newport (route attached); August 6, 2017 from 7:00 a.m. to 11:00 a.m.

Race the State
c.Mechanical Amusement Device, Renewal, El Dee Vending, LLC, 80 Osprey Dr., East Greenwich, RI (8 machines, 1 location- Wyndham, 5 Washington St.)

Mechanical Amusement
d.Pool Table License, Renewal, El Dee Vending, LLC, 80 Osprey Dr., East Greenwich, RI (Wyndham, 5 Washington St.)

Pool Table
e.Tattoo Parlor/Operator License, Renewal, Anchor Steam Tattoo Gallery/Jennifer Guertin, 44 Broadway

Tattoo
f.Holiday Selling License, New, Lululemon USA Inc., d/b/a Lululemon Athletica, 17 Touro St.

Lululemon
g.Comprehensive Annual Financial Report (CAFR) for the year ended June 30, 2016 (Receive) – A copy for review is on file in the City Clerk’s Office and on the city’s website http://www.cityofnewport.com/departments/finance/budgets-cafrs-cips

CAFR
h.Recommended FY2018-2022 Capital Improvement Program (Receive and order advertised for hearing on February 8 and 22, 2017)- A copy for review is on file in the City Clerk’s Office and on the city’s website http://www.cityofnewport.com/departments/finance/budgets-cafrs-cips

CIP
i.Communication from Chelsey R. Spencer, re: Requesting permission to hold a wedding ceremony at King Park, April 22, 2017 from 2:30 p.m. to 4:30 p.m. (Approve subject to details being worked out with City Administration)

Chelsey R. Spencer
j.Communication from the Newport Beach Commission, re: Request to amend Section 12.23.060 of the Codified Ordinances (Receive and refer to City Administration)

Newport Beach Commission
k.Communication from the Historic Cemetery Advisory Commission, re: Request to amend Section 6.08.050 of the Codified Ordinances (Receive and refer to City Administration)

Cemetery Advisory Commission
l.Communication from CRMC, re: Meeting Notice-Rescheduled- Application of Lee and Amy Warner, 734 Bellevue Avenue, for an As- built fence (Receive)

CRMC
m.City of Newport Strategic Plan -Draft November 2016 (Receive)

Strategic Plan
LICENSES & PERMITS

2.Victualing License, New, JRCFU, Inc., d/b/a Mama Leone’s, 266 Bellevue Ave.

Mama Leone’s
3.Victualing License, New, L and B Associates, LLC, d/b/a to be determined, 151 Swinburne Row & outdoors (In conjunction with liquor license transfer)

L and B Associates, LLC
4.Victualing License, Radish Patch, LLC, d/b/a La Vasca, 515 Thames St. (In conjunction with liquor license transfer)

La Vasca
5.Victualing License, Wharf Pub Newport, LLC, d/b/a The Wharf Pub, 37 Bowen’s Wharf, first floor, outside deck, patio and bar on the west side of the building (In conjunction with liquor license transfer)

Wharf Pub
6.Victualing License, New, TBG Food and Beverage, LLC, d/b/a Ciro’s Pomodoro Italian Restaurant & Bar, 10 Brown and Howard Wharf, Unit 103-107 (Continued from December 14, 2016- Stay of proceedings pursuant to Section 17.116.040 of the Codified Ordinances)

TBG Food and Beverage
7.APPOINTMENTS TO BOARDS & COMMISSIONS

1.Newport Public Library- Lynn Underwood Ceglie

2.Spring Station Project Committee- Kathryn E. Leonard
RESOLUTIONS

8.Rules of Council

Rules
ORDINANCES

9.Amending Ordinance No. 2016-04, entitled, “Appropriating Revenues of the City of Newport for the Fiscal Year July 1, 2016 through June 30, 2017”- Water Fund (Second Reading)

Ordinance
10.Amending the Codified Ordinances of the City of Newport to add Title 14 entitled, “Planning and Land Use, Chapter 04, Comprehensive Plan”, and to add Chapter 14.047.010, entitled “Comprehensive Planning and Land Use Act” (First Reading)

14.047.010
COMMUNICATIONS FROM THE CITY MANAGER

11.Action Item #5605/17 re: OpenGov Interactive Portal for Financial and Non-Financial Information (w/accompanying resolution)

5605
12.Action Item #5606/17 re: Website Consultant Contract (w/accompanying resolution)

5606
13.Action Item #5607/17re: Newport Prevention Coalition – Extension of Contract – Youth Program Facilitator (w/accompanying resolution)

5607
14.Action Item #5608/17re: Amendment to City Ordinance 8.08.100 – Fire Lanes (w/accompanying ordinance)

5608
15.Action Item #5609/17re: Award of Bid #17-019 – Sanitary Sewer Improvements 2017 (w/accompanying resolution)

5609
16.Action Item #5610/17 re: Award of Bid #17-046-Replacement Two Yamaha Four-Stroke (w/accompanying resolution)

5610
BOARD OF LICENSE COMMISSIONERS

CONSENT CALENDAR

1.Class F-1 Daily Liquor License, Audrain Automobile Museum, Inc., d/b/a Tastings at the Audrain, 222 Bellevue Ave.; 1/28/17, 2/7/17, 2/25/17, 3/3/17, 3/9/17, 3/25/17, 4/6/17, 4/22/17, 5/11/17, 5/27/17, 6/10/17, 6/23/17 & 6/29/17 from 6:00 p.m. to 8:00 p.m.

Class F-1
2.Class A Liquor Store-Sunday Selling License, New Owner, Turnip Greens LLC, d/b/a Wellington Square Liquors, 580 Thames St. Unit 8

Wellington Square
3.Application of The Barking Crab Newport, LLC, d/b/a The Boat Yard, 151 Swinburne Row to transfer its Class BV alcoholic beverage license to L and B Associates, LLC (Stephen R. Lewinstein 50% and Christopher C. Bicho 50%), d/b/a to be determined, for the same premises. (Hearing)

Barking Crab
4.Application of Radish Patch, LLC, d/b/a Stoneacre Pantry, 515 Thames St. to transfer its Class BV alcoholic beverage license to The Wharf Pub Newport, LLC (Scott Kirmil 35%, Adrienne Kirmil 35%, Robin Williams 15%, Ryan Wunderlich 5%, Kristine Kirmil 5% and Norbert Simoes 5%), d/b/a The Wharf Pub, at 37 Bowen’s Wharf (Hearing)

Stoneacre Pantry
5.Application of The Wharf Pub Newport, LLC, d/b/a The Wharf Pub, 37 Bowen’s Wharf to transfer its Class BL alcoholic beverage license to Radish Patch, LLC (Christopher Bender 50% and David Crowell 50%), d/b/a La Vasca at 515 Thames St. (Hearing)

Wharf Pub
6.Application of A & O, Inc., d/b/a Willy’s, 599 Thames St. to transfer its Class BV alcoholic beverage license to TBG Food and Beverage LLC (Johannes Erksine Floe, sole member), d/b/a Ciro’s Pomodoro Italian Restaurant and Bar, 10 Brown and Howard Wharf, Units 103- 107 (Continued from December 14, 2016- Stay of proceedings pursuant to Section 17.116.040 of the Codified Ordinances)

Willy’s
ADJOURN

Links,Full Agenda and More Information

Ryan M. Belmore

Ryan M. Belmore is the Owner & Publisher of What's Up Newp. Ryan is a member of Local Independent Online News (LION) Publishers and serves on the Board of Directors for Fort Adams Trust and Lucy's Hearth. Send questions, tips, and story ideas to Ryan@whatsupnewp.com.