REGULAR COUNCIL MEETING
A G E N D A
July 13, 2009 - 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 June 22, 2009
2. Presentations
A. Certificate of Appreciation - 4th of July Committee
B. Certificate of Appreciation - Juana Fuentes-Bowles - Delaware Human Relations Office
3. Mayor Carleton E. Carey, Sr. Veto - Motion Adopted by City Council on June 22, 2009 - Adoption of Fiscal Year 2009/2010 General Fund - Cash Receipts and Budget Ordinance
4. Mayor Carleton E. Carey, Sr. Veto - Motion Adopted by City Council on June 22, 2009 - Adoption of Fiscal Year 2009/2010 Water/Wastewater Fund - Revenue and Budget Ordinance
5. Mayor Carleton E. Carey, Sr. Veto - Motion Adopted by City Council on June 22, 2009 - Adoption of Fiscal Year 2009/2010 Electric Revenue Fund - Revenue and Budget Ordinance
* 6. Legislative, Finance, and Administration Committee Report - June 22, 2009
A.Review and Recommendation - Filling of Critical Positions
(Committee Action Not Required)
B.Proposed Ordinance No. 2009-05 - Chapter 102 - Taxation
(Committee Recommended Adoption of Ordinance #2009-05) (See Item #11-A)
C.Phase II of the MAG Study
c-1.MAG Recommendations
c-2.Employee Recommendations
(Tabled by Committee on June 22, 2009)
* 7. Safety Advisory and Transportation Committee Report - June 24, 2009
A.Briefing on DelDOT Projects - Gary Laing
(Committee Action Not Required)
B.Briefing on MPO Projects - James Galvin and Juanita Wieczoreck
(Committee Action Not Required)
* 8. Monthly Reports - May 2009
A. Budget Report
B. Chief of Police Report
C. City Assessor Report
D. City Manager’s Report
E. Planning Director’s Report
F. Dover Fire Department Report
G. CIP Report
* 9. Reappointment Recommended by Mayor Carey - Ethics Commission - Nancy Shevock - Five (5) Year Term to Expire July 31, 2014
*10.Appointment Recommended by Mayor Carey - Dover 4th of July Celebration Committee - Karen Nickerson - Term to Expire May 10, 2010
11. 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 July 27, 2009. 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. 2009-05 - Chapter 102 - Taxation
a-1. Article I - In General, Section 102-5 - Income and Expense Reports
a-2. Article III - Realty Transfer Tax, Section 102-77 - Duties of City Assessor
a-3. Article VI - Exemptions; Tax Appeals Committee, Section 102-185 - Appeals
Legislative, Finance, and Administration Committee
B. 2009-16- Chapter 2 - Administration, Article IV - Officers and Employees, Division 1 - Generally, Section 2-201 (2) - Compensation and expenses for mayor, council, employees and other elected or appointed officials; Councilmembers generally
12. Council Members Announcements
/tm
S:ClerksOfficeAgendas&MinutesCouncil-Agendas2009 7-13-2009.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.