City Council Meeting
Monday, July 26, 2010
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City Council Meetings (2010-07-26): Official City of Dover municipal meeting record (3 documents).
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- COUNCIL AGENDA REVISED
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REGULAR COUNCIL MEETING AGENDA REVISED 07/22/2010 TO AMEND ITEM #11-B July 26, 2010 - 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 July 12, 2010 2. Certificates of Recognition - Support of Woodcrest Apartment Fire Victims 3. Request for Withdrawal of Rezoning Application - Properties located at 217 and 223 McKee Road, owned by Mor-Kath-Ric, LLC, consisting of 1.12+/- acres. The property is currently zoned R-7 (One Family Residence) and subject to COZ-1 (Corridor Overlay Zone). The proposed zoning is RM-1 (Medium Density Residence) and subject to COZ-1 (Corridor Overlay Zone). (Ordinance #2010-16; Tax Parcels: ED05-067.15-02-02.00-000 and ED-05-067.15-02-01.00-000; Planning Reference: Z-10-06; Council District: Fourth) (The First Reading of Proposed Ordinance #2010-16 Was Accomplished During the Council Meeting of May 24, 2010. This Item Was Postponed by the Planning Commission During Their Meeting of June 21, 2010. On July 12, 2010, City Council Rescheduled the Public Hearing for September 13, 2010.) * 4. Parks, Recreation, and Community Enhancement Committee Report - July 12, 2010 A. Active Recreation Plan Review: The Arbors - 1051 College Road (C-10-02) (Committee Recommended Approval of the Active Recreation Plan Review) B. Request of Maple Glen Homeowners Association to Amend Active Recreation Area (Committee Recommended Approval of the Request of the Maple Glen Homeowners Association to Amend the Active Recreation Area, as Stipulated in Their Letter of Request) C. Semi-Annual Report - Statistics Regarding Jobs and Businesses Gained and Lost in the City of Dover Since July 2009 (Committee Recommended Acceptance of the Report) D. Updates (Committee Action Not Required)Page 2
Council Agenda for July 26, 2010 Page 2 * 5. Utility Committee Report - July 12, 2010 A. Briefing on State Energy Bills (Committee Recommended Acceptance of the Report) B. Review of Utility Related CIP's (Electric and Water/Wastewater) (Committee Recommended Acceptance of the Report) C. PACE/NAES Monthly Report (May) (Committee Recommended Acceptance of the Report) * 6. Legislative, Finance, and Administration Committee Report - July 12, 2010 A. Review and Recommendation - Filling Critical Positions a-1. Police Officer (Committee Recommended Approval to Recruit for Police Officer Position) a-2. Police Dispatcher (Committee Recommended Approval to Recruit for Police Dispatcher Position) B. Proposed Resolution in Support of the Local Jobs for America Act (Committee Deferred Consideration of the Resolution Until the Meeting of July 26, 2010) C. Actuary Services Contract - Pension and Other Post Employment Benefits (OPEB) (Committee Recommended that the Contract for Pension and Other Post Employment Actuarial Services and Benefits Consulting for FY 2011 - FY 2016, in the Amount of $62,000, Be Awarded to Milliman, Inc.) 7. Legislative, Finance, and Administration Committee Report - July 26, 2010 (Except for the following time sensitive issue, the LF&A Committee Report from July 26, 2010 will be presented to Council during their Regular Meeting of August 9, 2010 for Council’s review and consideration) A. Proposed Resolution 2010-08 In Support of the Local Jobs Act 8. Monthly CIP Report - May 2010 9. Evaluation of Bids A. System Control and Data Acquisition (SCADA) Maintenance Contract B. Sanitary Sewer Main Relining (Inflow and Infiltration Removal) 10. Approval of Contracts - Delaware Solid Waste Authority (DSWA) - Municipal Discount Disposal Fee and Recyclable Material Agreements * 11. Human Relations Commission Appointments/Reappointments A. Appointment Recommended by Mayor Carey - Maisha Britt (To Fill Expired Term of Brian E. Lewis - Term to Expire February 2013) B. Appointments Recommended by Council President Hogan - Three Year Terms to Expire February 2013 b-1. Phyllis Edamatsu (Reappointment) b-2. Paul Fleming (Reappointment) b-3. Catherine M. Gregory (To Fill the Expired Term of Samuel Hoff) b-4. Willie E. Jones (To Fill the Expired Term of Gregory Bunkley) C. Appointment Recommended by Council President Hogan - Anlee Baccio-Walker - Three Year Term to Expire February 2011 (To Fill the Unexpired Term of Saundra Sutton)Page 3
Council Agenda for July 26, 2010 Page 3 * 12. Resolution No. 2010-06 Authorizing Controller/Treasurer and Assistant Treasurers to Disburse Funds 13. Final Reading - Proposed Ordinance The First Reading of the following proposed ordinance was accomplished during the Council Meeting of July 12, 2010. Copies of the proposed ordinance are available at the entrance of the Council Chambers. A. Proposed Ordinance #2010-22 - Amending Chapter 18 - Animals, Section 18-16 - Keeping Bees 14. Council Members Announcements /tm S:\AGENDAS-MINUTES-PACKETS-PRESENTATIONS-ATT&EXH\Council-Agendas\2010\07-26-2010 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. - COUNCIL Minutes
REGULAR COUNCIL MEETING The Regular Council Meeting was held on July 26, 2010 at 7:30 p.m. with Council President Hogan presiding. Council members present were Mrs. Russell, Mr. McGlumphy, Mr. Leary, Mr. McGiffin, Mrs. Williams, and Mr. Salters. Mr. Bonar and Mr. Ruane were absent. Council staff...
- COUNCIL PACKET (Meeting packet)
REGULAR COUNCIL MEETING AGENDA REVISED 07/22/2010 TO AMEND ITEM #11-B July 26, 2010 - 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 *...