COUNCIL AGENDA REVISED

REGULAR CITY COUNCIL MEETING AGENDA MARCH 25, 2019 - 7:30 P.M. REVISED CITY HALL COUNCIL CHAMBERS 15 LOOCKERMAN PLAZA, DOVER, DELAWARE REVISED BY ADDING THE OPEN FORUM, WHICH WILL BEGIN AT 6:30 P.M. OPEN FORUM - 1 HOUR PRIOR TO OFFICIAL MEETING (6:30 P.M.) THE “OPEN FORUM” SEGMENT IS PROVIDED TO EXTEND THE OPPORTUNITY TO THE GENERAL PUBLIC TO SHARE THEIR QUESTIONS, THOUGHTS, COMMENTS, CONCERNS, AND COMPLAINTS. DISCUSSION OF ANY ITEM APPEARING ON THE AGENDA AS A PUBLIC HEARING IS PROHIBITED DURING THE OPEN FORUM AS AN OPPORTUNITY WILL BE PROVIDED DURING CONSIDERATION OF THAT ITEM. CITIZEN COMMENTS ARE LIMITED TO THREE (3) MINUTES. COUNCIL IS PROHIBITED FROM TAKING ACTION SINCE THEY ARE NOT IN OFFICIAL SESSION; HOWEVER, THEY MAY SCHEDULE SUCH ITEMS AS REGULAR AGENDA ITEMS AND ACT UPON THEM IN THE FUTURE. INVOCATION BY BISHOP THOMAS L. HOLSEY PLEDGE OF ALLEGIANCE LED BY COUNCIL PRESIDENT SLAVIN 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 A. COUNCIL WORKSHOP OF JANUARY 25, 2019 B. REGULAR COUNCIL MEETING OF MARCH 11, 2019 C. SPECIAL COUNCIL MEETING OF MARCH 14, 2019 2. CERTIFICATE OF CONGRATULATIONS - MODERN MATURITY CENTER’S 50TH ANNIVERSARY 3. PRESENTATION - RECOGNITION OF SERVICE - NANCY J. SHEVOCK - ETHICS COMMISSION (NOVEMBER 1998 - JANUARY 2019) 4. PRESENTATION - 2018 ANNUAL REPORT - PLANNING AND COMMUNITY DEVELOPMENT * 5. ECONOMIC DEVELOPMENT COMMITTEE REPORT - JANUARY 15, 2019 A. DRAFT 2019 COMPREHENSIVE PLAN, CHAPTER 10 - ECONOMIC DEVELOPMENT PLAN (COMMITTEE ACTION NOT REQUIRED) B. DOVER IN 2018 - AN ECONOMIC DEVELOPMENT PERSPECTIVE (COMMITTEE ACTION NOT REQUIRED)

COUNCIL AGENDA - MARCH 25, 2019 PAGE 2 * 6. ECONOMIC DEVELOPMENT COMMITTEE REPORT - FEBRUARY 12, 2019 A. PRESENTATION - FOOD INNOVATION PROJECT IN KENT COUNTY (TOM PRIBANIC) (COMMITTEE ACTION NOT REQUIRED) B. DRAFT 2019 COMPREHENSIVE PLAN, CHAPTER 10 - ECONOMIC DEVELOPMENT PLAN (COMMITTEE RECOMMENDATION: APPROVAL OF THE DRAFT 2019 COMPREHENSIVE PLAN, CHAPTER 10 - ECONOMIC DEVELOPMENT PLAN TO INCLUDE COMMENTS MADE BY THE COMMITTEE MEMBERS, COUNCILMAN ANDERSON, AND MR. PRIBANIC) * 7. COUNCIL COMMITTEE OF THE WHOLE REPORT - MARCH 12, 2019 A. PARKS, RECREATION, AND COMMUNITY ENHANCEMENT COMMITTEE (1) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM SEMI-ANNUAL REPORT (COMMITTEE RECOMMENDATION: ACCEPTANCE OF THE REPORT) (2) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION REVIEW (COMMITTEE RECOMMENDATION: APPROVAL OF THE RECOMMENDED FUNDING AMOUNTS) B. UTILITY COMMITTEE (1) EVALUATION OF PROPOSALS - ELECTRIC ENGINEERING SERVICES (COMMITTEE RECOMMENDATION: AWARD THE BLANKET ENGINEERING SERVICES - ELECTRIC CONTRACT TO PIKE ENGINEERING UNDER THE TERMS SUBMITTED BY THEM IN RESPONSE TO RFP #19-0013EL) C. LEGISLATIVE, FINANCE, AND ADMINISTRATION COMMITTEE (1) PROPOSED AMENDMENTS TO BY-LAWS - DOWNTOWN DOVER PARTNERSHIP (COMMITTEE ACTION: CONSIDERATION OF THIS ITEM WAS DEFERRED) 8. CITY MANAGER’S ANNOUNCEMENTS 9. COUNCIL MEMBERS’ ANNOUNCEMENTS 10. ADJOURNMENT /TM S:\AGENDAS-MINUTES-PACKETS-PRESENTATIONS-ATT&EXH\COUNCIL-AGENDAS\2019\03-25-2019 COUNCIL AGENDA REVISED.WPD EXECUTIVE SESSION PURSUANT TO: 29 DEL. C. §10004(B)(2) - PRELIMINARY DISCUSSIONS ON SITE ACQUISITIONS FOR ANY PUBLICLY FUNDED CAPITAL IMPROVEMENTS, OR SALES OR LEASES OF REAL PROPERTY; 29 DEL. C. §10004(B)(4) - STRATEGY SESSIONS, INCLUDING THOSE INVOLVING LEGAL ADVICE OR OPINION FROM AN ATTORNEY-AT-LAW, WITH RESPECT TO COLLECTIVE BARGAINING OR PENDING OR POTENTIAL LITIGATION, BUT ONLY WHEN AN OPEN MEETING WOULD HAVE AN ADVERSE EFFECT ON THE BARGAINING OR LITIGATION POSITION OF THE PUBLIC BODY; 29 DEL. C. §10004(B)(6) - DISCUSSION OF THE CONTENT OF DOCUMENTS, EXCLUDED FROM THE DEFINITION OF "PUBLIC RECORD" IN §10002 OF THIS TITLE WHERE SUCH DISCUSSION MAY DISCLOSE THE CONTENTS OF SUCH DOCUMENTS; 29 DEL. C. §10004(B)(9) - PERSONNEL MATTERS IN WHICH THE NAMES, COMPETENCY AND ABILITIES OF INDIVIDUAL EMPLOYEES ARE DISCUSSED, UNLESS THE EMPLOYEE REQUESTS THAT SUCH A MEETING BE OPEN THE AGENDA ITEMS AS LISTED MAY NOT BE CONSIDERED IN SEQUENCE. PURSUANT TO 29 DEL. C. §10004(E)(2), THIS AGENDA IS SUBJECT TO CHANGE TO INCLUDE THE ADDITION OR THE DELETION OF ITEMS, INCLUDING EXECUTIVE SESSIONS, WHICH ARISE AT THE TIME OF THE MEETING.