REGULAR COUNCIL MEETING

A G E N D A

July 23, 2007 - 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 9, 2007

 2.   Proposed Resolutions

       A.   Appointment of Mayor and Council President

       B.   Stephen R. Speed

 3.   Utility Committee Report - July 9, 2007

 *    A.   Tidewater Agreement

       B.   Updates

               b-1.  Brown Water

       *     b-2.  Verizon Franchise Agreement Negotiations

* 4. Parks, Recreation, and Community Enhancement Committee Report - July 10, 2007

       A.   Presentation - Boys and Girls Club

       B.   CDBG Action Plan Amendment

       C.   Update on Report Examining the Cost Differential Between a Geothermal System and a Traditional Air-conditioning System - John W. Pitts Recreation Center (Committee Requested Further Information During their June 12, 2007 Meeting)

       D.   Proposed Formation of Youth Council

       E.    Updates

               e-1.  Puncheon Run Watershed Action Team Update

               e-2.  John W. Pitts Recreation Center - Construction and Funding

               e-3.  Planning and Funding for New Library

               e-4.  CDBG Program

* 5. Monthly Reports - June 2007

       A.   Budget Report

       B.   Chief of Police Report

       C.   City Assessor Report (May and June)

       D.   City Manager’s Report

       E.    Planning and Inspections Report

       F.    Dover Fire Department Report

 6.   Evaluation of Bids

       A.   FY08 Street Program

       B.   69Kv Breaker

 7.    2007 Special Mayoral Election - Correction to Filing Deadline

 8.   Title V Grant - Criminal Justice Coordinating Council - Office of Juvenile Justice and Delinquency Prevention (OJJDP) (Considered during the Legislative , Finance, and Administration Committee Meeting earlier in the evening)

 9.   Rezoning Request/First Reading (Recommended for referral to the Planning Commission on August 20, 2007 and that a Public Hearing be set for September 10, 2007 at 7:30 p.m.)

A.Property located at 967 South Governors Avenue, owned by Halpern Family Partnership One. This property is currently zoned C-PO (Commercial/Professional Office) and R-8 (One Family Residence) and the proposed zoning is C-PO (Commercial/Professional Office)

10.  Council Members Announcements

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