REGULAR COUNCIL MEETING

A G E N D A

November 22, 2004 - 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 8, 2004

 2.   Recognition of Service - Sherman L. Townsend - Silver Lake Commission

 3.   Announcement - Electric Department Makes Workplace Heart Safe

 4.   Public Hearing - Land Development Amendment to Comprehensive Plan Update 2003: Leipsic Road

* 5. Utility Committee Report - November 8, 2004

        A.    Water Master Plan

* 6. Special Legislative, Finance, and Administration Committee Report - November 9, 2004

        A.    Review of City Charter

* 7. Parks, Recreation, and Community Enhancement Committee Report - November 9, 2004

        A.    Clearview Meadows Open Space - Revised Active Recreation Plan

        B.    Presentation - Silver Lake Commission

* 8. Safety Advisory and Transportation Review Committee Report - November 10, 2004

       A.    Report by Police Chief - Safety Issues

        B.    Update on Police Department Complaints/Code Enforcement Issues - Governors Avenue and Wesley College Surrounding Neighborhoods

        C.    Update by City Manager - Installation of Additional Red Light Photo Enforcement Cameras

        D.    Status of Traffic Signal (DelDOT Study) at Greenway Lane and Kenton Road

        E.    Development of Three (3) Transportation Priority Projects for the City of Dover - Next Year's State CIP

        F.    Updates - DelDOT:

                f-1.    Dover Projects and Studies - DelDOT's FY 2005-2010 Capital Transportation Program

                f-2.    West Dover Connector

                f-3.    Traffic Studies - SR1/Route 8 and East Dover Housing Development Projects

Council Agenda

November 22, 2004                                                                                                                 Page 2

* 9. Monthly Reports - October 2004

        A.    Budget Report

        B.    Chief of Police Report

        C.    City Assessor Report

        D.    City Clerk/Alderman Report (Fines)

        E.    City Manager’s Report

        F.    Mayor's Report

        G.    Planning and Inspections Report

        H.    Robbins Hose Company No. 1 Report

*10.Appointment (Mayor Speed) - Ethics Commission - Robert Bunnell

               (To fill unexpired term of Arthur G. Ericson - Term to Expire July 31, 2004)

11.  Evaluation of Bids

       A.   Pole Barn Material

       B.   Playground Equipment - New Street

       C.   Electric Department Relay Test Set

       D.   Transmission Relays

12.  Planned Neighborhood Design: Senior Citizen Housing Option - College Road Condos at 1021 College Road

13.  Final Reading - Proposed Ordinances

The First Reading of the following proposed ordinances was accomplished during the Council Meeting of November 8, 2004. Copies of the proposed ordinances are available at the entrance of the Council Chambers.

       A.   Revised Budgets for Fiscal Year 2004/2005

14.  Schedule for Council and Committee Meetings - Week of December 27, 2004

15.  Council Members Comments

/jg

S:ClerksOfficeAgendas&MinutesCouncil-Agendas200411-22-2004.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.