REGULAR COUNCIL MEETING

A G E N D A

December 11, 2006 - 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 - Regular Council Meeting of November 27, 2006

 2.   Presentation - Disk Golf Course (Nicholas Abrams)

 3.   Parliamentary Procedure Review

       A.   Reading Prepared Statements

       B.   Negative Motions

       C.   Amending Motions

 4.   Utility Committee Report - November 27, 2006

*     A.   Annexation Request - Property Located at 1889 Kenton Road, containing .50+/- acres, owned by Brian L. and William A. Bright (Adoption of Resolution Setting Annexation Referendum for January 11, 2007)

*     B.   Dedication of Rights-of-Way and Public Infrastructure - Hidden Creek

       C.   Potential Electric Rates for January 1, 2007

 5.   Special Legislative, Finance, and Administration Committee Report - November 27, 2006

       A.   Financial Reporting and Information Flow

* 6. Parks, Recreation, and Community Enhancement Committee Report - November 28, 2006

       A.   Presentations

               a-1.  URS Stormwater Report - Puncheon Run Watershed Action Team (Jared Adkins)

               a-2.  Survey Results - Spring and Summer Performing Arts and Softball Leagues

               a-3.  Silver Lake Swimming Statistics

       B.   Evaluation of Bids - John W. Pitts Recreation Center

       C.   Proposed Amendment to 2005 Consolidated Plan - CDBG Citizen Participation Plan

       D.   Proposed Amendment to PLUS Memorandum of Understanding (MOU)

       E.    Discussion - Revisions to Animal Control Ordinance (Deferred by Committee)

       F.    Updates

               f-1.   Planning and Funding for New Library (Deferred by Committee)

               f-2.   CDBG Program (Deferred by Committee)

* 7. Safety Advisory and Transportation Committee Report - November 28, 2006

       A.   Briefing on Status of Area Transportation Projects (Juanita Wieczoreck)

       B.   Proposed Ordinance Amendment - Maintaining a Known Hazzard

 8.   Joint Legislative, Finance, and Administration and Utility Committee Report - December 11, 2006

       A.   Budget and Electric Rate Review and Recommendations (considered during the Joint Legislative, Finance, and Administration and Utility Committee Meeting earlier in the evening)

 9.   Election of Officers - Robbins Hose Company - Year 2007

       A.   Acceptance of Results - Second Fire Line Captain - Joseph Simmons

       B.   Setting of Special Election - December 27, 2006

       C.   Appointment of Judges - Robbins Hose Company Special Election - December 27, 2006

c-1.Harry Hayes

               c-2.  Carlton Dill

               c-3.  William Jacobs (Alternate)

10.  Proposed Amendment to the CDBG 2005 Action Plan

*11.Appointment Recommended by Councilman McGlumphy - Services to Seniors Committee - William Hare

12.  Annexation/Rezoning Request - First Reading (Recommended for referral to the Utility Committee on January 8, 2007, the Planning Commission on January 16, 2007, and that a Public Hearing be set for February 26, 2007 at 7:30 p.m.)

A. Properties located at 1044 South State Street, containing .109^+/- acres, and 1050 South State Street, containing .158^+/- acres, owned by 1050 South State Street, LLC. The present zoning classification is BG - General Business (Kent County) and the proposed zoning classification is C-1A - Limited Commercial (City of Dover).

13.  Council Members Announcements

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S:ClerksOfficeAgendas&MinutesCouncil-Agendas200612-11-2006.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.