REGULAR COUNCIL MEETING
A G E N D A
August 13, 2007 - 7:30 P.M. - Council Chambers - City Hall - City of Dover
OPEN FORUM - 15 MINUTES PRIOR TO OFFICIAL MEETING (7:15 P.M.)
INVOCATION BY CHAPLAIN WALLACE DIXON
PLEDGE OF ALLEGIANCE
AGENDA ADDITIONS/DELETIONS
*CONSENT AGENDA
Those items on the Council Agenda which are considered routine and non-controversial shall be marked with an asterisk (*) and will be acted upon by a single roll call vote of the Council. There will be no separate discussion of these items unless a member of Council so requests, in which event the matter shall be removed from the Consent Agenda and considered a separate item.
* 1. Adoption of Minutes
A. Special Council Budget Hearings - 2007
B. Regular Council Meeting of July 23, 2007
2. Public Hearing/Final Reading - Rezoning
Properties located at 118 and 122 Roosevelt Avenue, owned by F. L. and D., Inc. These properties are currently zoned R-8 (One Family Residence) and the proposed zoning is C-4 (Highway Commercial). The First Reading of the proposed ordinance was accomplished during the Council Meeting of June 25, 2007. (Received request to postpone - Recommend referral to the Planning Commission on August 20, 2007 and that a Public Hearing be set for Monday, September 10, 2007)
* 3. Special Legislative, Finance, and Administration Committee Report - July 16, 2007
A. Presentation - Mortgage Foreclosure Filings in Delaware (Gerard W. Kelly, Deputy Bank Commissioner for Consumer Affairs, State Bank Commissioner's Office)
B. Proposed Ordinance - Chapter 22 - Buildings and Building Regulations, Article X - Rental Dwellings, Division 2 - Permit, Section 22-351 - Generally (Rental Permit Fees) (See Item #9-A)
C. Capital and Caesar Rodney School District Liaison Committee
D. Addition of Third Council Meeting per Month
* 4. Utility Committee Report - July 23, 2007
A. Evaluation of Bids - 69Kv Transmission Line Relays
B. Briefing on 69Kv Feeders 3 & 4 Project Phase I
C. PACE/NAES Monthly Report (May and June)
* 5. Legislative, Finance, and Administration Committee Report - July 23, 2007
A. Evaluation of Bids
a-1. iSeries Replacement
a-2. Safety Retrieval Equipment
B. Pay for Performance (PFP) - Discuss Parameters/Scope of Assessment
C. 2005 Charter Review Committee Recommendation
* 6. Safety Advisory and Transportation Committee Report - July 24, 2007
A. Discussion - Transit Hub Concept (Ken Potts - DART)
B. Presentation - GIS Use During June 2007 NASCAR Races (Dave Truax)
C. Briefing on MPO Projects (Juanita Wieczoreck)
7. Evaluation of Bids - 69 Kv Cable
8. Appointments Recommended by Council President Salters - Dover Human Relations Commission - Three (3) Year Terms to Expire February 2010
A. Katrina Brumble (To Fill Expired Term of K.C. Sheth)
B. Michelle Lee (To Fill Expired Term of Nilakantan Nagarajan)
9. First Reading - Proposed Ordinances
The First Reading is offered on the following proposed ordinances. Final action by Council will take place during the Second Reading of the ordinances on August 27, 2007. Copies of all proposed ordinances are available at the entrance of the Council Chambers or can be obtained from the City Clerk's Office.
A. Proposed Ordinance - Chapter 22 - Buildings and Building Regulations, Article X - Rental Dwellings, Division 2 - Permit, Section 22-351 - Generally (Rental Permit Fees)
(Legislative, Finance, and Administration Committee)
10. Council Members Announcements
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S:ClerksOfficeAgendas&MinutesCouncil-Agendas2007 8-13-2007.wpd
THE AGENDA ITEMS AS LISTED MAY NOT BE CONSIDERED IN SEQUENCE. THIS AGENDA IS SUBJECT TO CHANGE TO INCLUDE THE ADDITION OR THE DELETION OF ITEMS, INCLUDING EXECUTIVE SESSIONS.