REGULAR COUNCIL MEETING
A G E N D A
REVISED
September 22, 2008 - 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 September 8, 2008
2. Annexation/Rezoning Public Hearings/Final Readings
A. Property located at 1156 South Governors Avenue, consisting of 1.074+/- acres, owned by Pilgrim Holiness Church and the Church of Christ, Inc.
a-1. Annexation Referendum Results (09/11/08): 1 FOR 0 AGAINST
a-2.Annexation Resolution (2008-14)
a-3.Rezoning Public Hearing and Final Reading of Proposed Ordinance to amend the zoning designation from BG - General Business and RS-1 - Single Family Residence (Kent County zoning classifications) to C-2A (Limited Central Commercial) (City of Dover zoning classification) The First Reading of the proposed ordinance was accomplished during the Council Meeting of July 14, 2008
B. Property located at 1154 South Governors Avenue, consisting of 1.313+/- acres, owned by CGS, LLC.
b-1. Annexation Referendum Results (09/11/08): 1 FOR 0 AGAINST
b-2.Annexation Resolution (2008-15)
b-3.Rezoning Public Hearing and Final Reading of Proposed Ordinance to amend the zoning designation from BG - General Business and RMH - Residential Manufactured Home (Kent County zoning classifications) to C-2A (Limited Central Commercial) (City of Dover zoning classification) The First Reading of the proposed ordinance was accomplished during the Council Meeting of July 14, 2008
3. Public Hearing - Proposed Resolution (2008-16) (Previously Ordinance #2008-37) Authorizing Staff to Permit Relocation of Non-Conforming Signs (South Governors Avenue)
* 4. Utility Committee Report - September 8, 2008
A.Comcast FCC Filing Forms 1240 and 1205
(Committee recommended adoption of FCC Forms 1240 and 1205 as filed)
B.Proposal to Review Electric Financial and Rate Model and Training
(Committee recommended acceptance of the Burns & McDonnell Proposal at a cost of $16,600)
C.2030 Energy Committee - Briefing and Scheduling of Request for Proposals - Power Supply
(Committee recommended that the 2030 Energy Committee begin to educate the public regarding the City's efforts to address electric generation issues for the City of Dover for the future)
(Committee recommended acceptance of the Report provided by the 2030 Energy Committee)
* 5. Legislative, Finance, and Administration Committee Report - September 8, 2008
A.Dependent Vision Coverage
(Committee recommended approval of staff’s recommendation authorizing the City Manager to implement an employee paid dependent vision insurance benefit for full-time and regular part-time employees working 20 hours or more per week)
B.Actuarial Analysis - Workers Compensation
(Committee action not required)
C.IUE-CWA Contract Amendment - Uniforms
(Committee recommended approval of the proposed amendments to the contract language)
* 6. Parks, Recreation, and Community Enhancement Committee Report - September 9, 2008
A.CDBG Program - Status of Contracts
(Committee recommended acceptance of the CDBG/Housing and Recovery Act of 2008 Programs)
B.Updates
(Committee recommended acceptance of the updates)
7. Request for Contract Extension - University of Delaware Intern (Planning)
8. Small Community Air Service Grant Award
A. Discussion - Grant
B.Waiver of Grant Application Procedures #317 - Grant Award/Post Award Process - 1 - Consideration by Legislative, Finance, and Administration Committee
C.Acceptance of Grant Award and Authorization to Enter Grant Agreement
9. Council Members Announcements
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S:ClerksOfficeAgendas&MinutesCouncil-Agendas2008 9-22-2008 REVISED.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.