REGULAR COUNCIL MEETING

A G E N D A

September 12, 2005 - 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 August 22, 2005

 2.   Certificate of Recognition - Fleischer’s Bakery

* 3. Utility Committee Report - August 22, 2005

       A.   Cooperative Agreement with Delaware Solid Waste Authority (DSWA) for Voluntary Curbside Recycling

       B.   Update - Division Street Water Main Upgrade

 4.    Special Parks, Recreation, and Community Enhancement Report - August 23, 2005

       A.   Presentation - West Side Recreation Center Update

* 5. Safety Advisory and Transportation Committee Report - August 23, 2005

       A.   Approval of Letter to Secretary Hayward

       B.   Briefing on DelDOT Projects - Gary Laing

               b-1.  Signalization Project

               b-2.  Wyoming Mill Road Project

               b-3.  South Governors Avenue Bond Bill Funds

       C.   Review for Endorsements of Projects - Fire Marshal’s Office

* 6. Special Tax Appeals Committee Report - September 6, 2005

       A.   Corrections - Errors in Approved Assessment Register

 7.   Legislative, Finance, and Administration Committee Report - September 12, 2005

 (Considered during the Committee Meeting held earlier in the evening)

       A.   Evaluation of Bids - Police Station Second Floor Expansion:

               a-1.  Server Room HVAC System

               b-2.  Police Station Emergency Power Generator

 8.   Evaluation of Bids

       A.   Request to Purchase - 25 Cubic Yard Self Contained Leaf Vacuum

       B.   Generic Subdivision Sign Foundations

* 9. Confirmation of Anthony DePrima as Acting Director of Planning and Inspections

*10.Appointment of Search Committee for Director of Planning and Inspections - Council President Williams, Councilmen Hogan, Ruane, and Salters, and Mayor Speed

*11.Appointments by Mayor Speed

        A.   Downtown Dover Development Corporation - Dover Parking Authority Representative - Thomas Smith (To Fill the Unexpired Term of Lyle DeMarie) - Term to Expire April 23, 2006

       B.   Dover MPO Public Advisory Commission - Reappointment of Prameela Kaza - Two (2) Year Term to Expire July 2007

12.  Council Members Comments

/jg

S:ClerksOfficeAgendas&MinutesCouncil-Agendas20059-12-2005.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.