REGULAR COUNCIL MEETING

A G E N D A

February 14, 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  -   Council Retreat on January 21, 2005

                                           -   Regular Council Meeting of January 24, 2005

 2.   Public Hearing - Disposal of Land - Hanson House - 134 E. Water Street

* 3. Utility Committee Report - January 24, 2005

       A.   Revised Proposed Ordinance Amendments - Street Widths (See Item #9)

        B.    Water Quality Evaluation Program & Consulting Services/CIP Amendment

* 4. Legislative, Finance, and Administration Committee Report - January 24, 2005

       A.   Revised Purchasing Policy

       B.   Amendments - Pay for Performance Policy

* 5. Parks, Recreation, and Community Enhancement Committee Report - January 25, 2005

       A.   Rojan Meadows - Open Space Plan

* 6. Special Legislative, Finance, and Administration Committee Report - February 7, 2005

       A.   Reallocation of Community Development Block Grant Funds

 7.   Bids

       A.   Remittance Processing System

       B.   Information Technology Emergency Preparedness Plan

       C.   Request to Purchase Medium Duty Truck With 16' Dump Body

Council Agenda

February 14, 2005                                                                                                                    Page 2

 8.   Proposed Resolution - Creation of Garrison Tract Commission

 9.   Final Reading - Proposed Ordinance

The First Reading of the following proposed ordinance was accomplished during the Council Meeting of January 24, 2005. Copies of the proposed ordinances are available at the entrance of the Council Chambers.

Appendix A - Land Subdivision Regulations, Article VI - Subdivision-General Requirements and Design Standards, Section A - Streets, Subsection 13

10.  Council Members Comments

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S:ClerksOfficeAgendas&MinutesCouncil-Agendas20052-14-2005.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.