REGULAR COUNCIL MEETING

A G E N D A

August 11, 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  -   Special Council Budget Hearings

                                           -   Regular Council Meeting of July 28, 2008

 2.   Public Hearing/Final Reading - Rezoning

Property located at 1011 South Bay Road, owned by Dover Auto Bay Road, LLC. The property is currently zoned C-3 (Service Commercial) and IPM (Industrial Park and Manufacturing) and the proposed zoning is C-4 (Highway Commercial). The First Reading of the proposed ordinance was accomplished during the Council Meeting of June 23, 2008.

* 3. Utility Committee Report - July 28, 2008

A.Annexation Requests

a-1.1156 South Governors Avenue, consisting of 1.074+/- acres, owned by Pilgrim Holiness Church and the Church of Christ, Inc.

                              (Committee Recommended Adoption of a Resolution Setting the Annexation Referendum)

a-2.1154 South Governors Avenue, consisting of 1.313+/- acres, owned by CGS, LLC

                              (Committee Recommended Adoption of a Resolution Setting the Annexation Referendum)

       B.   PACE/NAES Monthly Report (June)

(Committee Deferred Until the Next Meeting, With the Understanding That Staff Is Directed to Summarize the Yearly Comparison of the Data)

* 4. Safety Advisory and Transportation Committee Report - July 29, 2008

A.Bayhealth Expansion: South Street Air Rights Easement

(Committee Recommended That the City Manager Be Authorized to Sign a Right-of-way Easement for the Bayhealth Medical Center Utility Bridge over South Street after Review and Approval by the City Solicitor. The Easement to Include Temporary Construction Easements, Related under Ground Utility Easements, with Maintenance, Inspections and Removal Being the Responsibility of Bayhealth Medical Center)

B.Persimmon Park Place - On Street Parking

(Committee Recommended Referral of the Request to the Planning Commission, as Recommended by Staff)

C.Safety Issues - Special Events

(Committee Recommended Acceptance of the Report Regarding Safety Issues for Special Events, as Presented by Staff)

D.2008 Comprehensive Plan - Transportation and Emergency Response Sections

(Committee Recommended Acceptance of the Report on Chapters 8 and 9 of the 2008 Comprehensive Plan)

E.Briefing on DelDOT Projects

(Committee Action Not Required)

F.Briefing on MPO Projects

(Committee Action Not Required)

* 5. Monthly Reports - June 2008

       A.   Budget Report

       B.   CIP Report

 6.   Evaluation of Bids - Miscellaneous Concrete Repair Program

* 7. Appointment Recommended by Mayor Carey - Downtown Dover Partnership - Gerald I.H. Street - Undesignated (Three Year Term to Expire May 2011)

 8.   Council Members Announcements

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