Regular City Council Meeting
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Aug 11, 2008 at 12:00 AM

REGULAR COUNCIL MEETING

The Regular Council Meeting was held on August 11, 2008 at 7:30 p.m. with Council President Hogan presiding. Council members present were Mr. Leary, Mrs. Russell, Mr. McGlumphy, Mr. Slavin, Mr. McGiffin, and Mr. Ruane. Mrs. Williams and Mr. Salters were absent.

Council staff members present were Police Chief Horvath, Ms. Russell, Mrs. Mitchell, Mrs. Townshend, Fire Chief Carey, Mr. DePrima, City Solicitor Rodriguez, Mrs. McDowell, and Mayor Carey.

OPEN FORUM

The Open Forum was held at 7:15 p.m., prior to commencement of the Official Council Meeting. Council President Hogan declared the Open Forum in session and reminded those present that Council is not in official session and cannot take formal action.

Mr. Bruce Littleton, 1063 S. Bradford Street, read a statement into the record relaying concerns with a temporary access/driveway recently granted to Dr. Halpern by the City of Dover (Exhibit #1).

The invocation was given by Chaplain Dixon, followed by the Pledge of Allegiance.

AGENDA ADDITIONS/DELETIONS

Mr. McGiffin moved for approval of the agenda as presented, seconded by Mrs. Russell and unanimously carried.

Mr. Leary moved for approval of the consent agenda, seconded by Mr. McGiffin and carried by a unanimous roll call vote (Mrs. Williams and Mr. Salters absent).

ADOPTION OF MINUTES - SPECIAL COUNCIL BUDGET HEARINGS

The Special Council Budget Hearings for 2008 were unanimously approved by motion of Mr. Leary, seconded by Mr. McGiffin and bore the written approval of Mayor Carey.

ADOPTION OF MINUTES - REGULAR COUNCIL MEETING OF JULY 28, 2008

The Minutes of the Regular Council Meeting of July 28, 2008 were unanimously approved by motion of Mr. Leary, seconded by Mr. McGiffin and bore the written approval of Mayor Carey.

PUBLIC HEARING/FINAL READING - REZONING OF PROPERTY LOCATED AT 1011 SOUTH BAY ROAD, OWNED BY DOVER AUTO BAY ROAD, LLC

A public hearing was duly advertised for this time and place to consider the rezoning of 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).

Mr. Leary moved that the final reading of the proposed zoning text amendment be acknowledged by title only, seconded by Mr. McGlumphy and unanimously carried. (The First Reading of this ordinance was accomplished during the Council Meeting of June 23, 2008).

Planner's Review

Mrs. Townshend, Director of Planning and Inspections, reviewed the petition to amend the zoning district and the findings and recommendations of the Planning Commission (Exhibit #2).

Public Hearing

Council President Hogan declared the hearing open.

Mr. Charlie Rodriguez, R&R Commercial Realty, indicated his presence to address members on behalf of the applicants, Dover Auto Bay Road, should there be any questions regarding the request.

Council President Hogan declared the hearing closed.

Mr. McGlumphy moved for approval of the rezoning request, as recommended by the Planning Commission. The motion was seconded by Mr. Leary and by a unanimous roll call vote (Mrs. Williams and Mr. Salters absent), Council adopted the following ordinance:

ORDINANCE #2008-31

AN ORDINANCE AMENDING THE ZONING ORDINANCE AND ZONING MAP OF THE CITY OF DOVER BY CHANGING THE ZONING DESIGNATION OF PROPERTY LOCATED AT 1011 SOUTH BAY ROAD

WHEREAS, the City of Dover has enacted a zoning ordinance regulating the use of property within the limits of the City of Dover; and

WHEREAS, it is deemed in the best interest of zoning and planning to change the permitted use of property described below from C-3 (Service Commercial) and IPM (Industrial Park and Manufacturing) to C-4 (Highway Commercial).

NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF DOVER, IN COUNCIL MET:

1.         That from and after the passage and approval of this ordinance the Zoning Map and Zoning Ordinance of the City of Dover have been amended by changing the zoning designation from C-3 (Service Commercial) and IPM (Industrial Park and Manufacturing) to C-4 (Highway Commercial) on that property located at 1011 South Bay Road, owned by Dover Auto Bay Road, LLC.

ADOPTED:    AUGUST 11, 2008

UTILITY COMMITTEE REPORT - JULY 28, 2008

The Utility Committee met on July 28, 2008 with Chairman Ruane presiding.

Annexation Request - Property Located at 1156 South Governors Avenue, Consisting of 1.074+/- Acres, Owned by Pilgrim Holiness Church and the Church of Christ, Inc.

Members were provided the Petition to Annex and Zone Property for property located at 1156 South Governors Avenue, consisting of 1.074+/- acres, owned by Pilgrim Holiness Church and the Church of Christ, Inc.

Staff advised members that City utilities are already available to the property and that the cost-revenue analysis showed a negative cash flow to the City in the amount of approximately $20,158 over ten (10) years. Mrs. Townshend, Director of Planning and Inspections, indicated that the property is within the Category 1 Area of Annexation within the Comprehensive Plan, explaining that the property is an enclave; therefore, she stated that there is a benefit to the City for annexation of this property.

Responding to Mr. Snaman, Mrs. Townshend concurred that the revenue analysis was created for undeveloped parcels and that for properties such as this, the analysis is misleading since the only real “costs” would be for the difference in rates and the addition of providing sanitation service.

In response to Mr. Ruane, Mrs. Townshend indicated that she would clarify any non-conformance issues involving this property when this matter is presented to Council for consideration.

The committee recommended adoption of a Resolution setting the annexation referendum for property located at 1156 South Governors Avenue, consisting of 1.074+/- acres, owned by Pilgrim Holiness Church and the Church of Christ, Inc.

By consent agenda, Mr. Leary moved for approval of the committee’s recommendation, seconded by Mr. McGiffin and by a unanimous roll call vote (Mrs. Williams and Mr. Salters absent), Council adopted the following Resolution:

CITY OF DOVER PROPOSED RESOLUTION NO. 2008-14

A RESOLUTION PROPOSING THE INCLUSION OF AN AREA WITHIN THE LIMITS OF THE CITY OF DOVER AND CALLING FOR A SPECIAL ELECTION TO BE HELD IN THE SAID AREA.

WHEREAS, the Charter of the City of Dover authorizes Council to extend the boundaries of the said City after a special election of the qualified voters and real estate owners of the territory proposed to be annexed, and

WHEREAS, the Mayor and Council of the City of Dover deem it in the best interest of the City of Dover to include an area located at 1156 S. Governors Avenue, which is contiguous to the present City limits, into the limits of the City of Dover and within a zoning classification as recommended by the City of Dover Planning Commission.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF DOVER, IN COUNCIL MET:

1.         That a special election be held for an area located at 1156 S. Governors Avenue situated in East Dover Hundred, Kent County, State of Delaware.

2.         That the election be held on the 11th day of September, 2008 commencing in the City Hall Annex, 15 E. Loockerman Street, Dover, Delaware, for the purpose of submitting the question of annexation of the above area to those persons entitled to vote thereon.

3.         That the election be held and conducted pursuant to the provisions of the Charter of the City of Dover as amended.

4.         That this resolution be published in accordance with the City of Dover Charter.

ADOPTED:    AUGUST 11, 2008

Annexation Request - Property Located at 1154 South Governors Avenue, Consisting of 1.313+/- Acres, Owned by CGS, LLC

Members were provided the Petition to Annex and Zone Property for property located at 1154 South Governors Avenue, consisting of 1.313+/- acres, owned by CGS, LLC.

Staff advised members that City utilities are already available to the property and that the cost-revenue analysis showed a negative cash flow to the City in the amount of approximately $43,174 over ten (10) years. Mrs. Townshend, Director of Planning and Inspections, indicated that the property is within the Category 1 Area of Annexation within the Comprehensive Plan, and as such, there is a benefit to the City for annexation of this property. She also advised members that this property will not be eligible for annexation unless the property located at 1156 South Governors Avenue is annexed (see item above).

Mrs. Townshend stated that there is expected revenue as a result of construction occurring on this property, as well as property taxes; therefore, staff could not determine why the revenue analysis showed a negative cash flow.

The committee recommended adoption of a Resolution setting the annexation referendum for property located at 1154 South Governors Avenue, consisting of 1.313+/- acres, owned by CGS, LLC.

By consent agenda, Mr. Leary moved for approval of the committee’s recommendation, seconded by Mr. McGiffin and by a unanimous roll call vote (Mrs. Williams and Mr. Salters absent), Council adopted the following Resolution:

CITY OF DOVER PROPOSED RESOLUTION NO. 2008-15

A RESOLUTION PROPOSING THE INCLUSION OF AN AREA WITHIN THE LIMITS OF THE CITY OF DOVER AND CALLING FOR A SPECIAL ELECTION TO BE HELD IN THE SAID AREA.

WHEREAS, the Charter of the City of Dover authorizes Council to extend the boundaries of the said City after a special election of the qualified voters and real estate owners of the territory proposed to be annexed, and

WHEREAS, the Mayor and Council of the City of Dover deem it in the best interest of the City of Dover to include an area located at 1154 S. Governors Avenue, which is *contiguous to the present City limits, into the limits of the City of Dover and within a zoning classification as recommended by the City of Dover Planning Commission.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF DOVER, IN COUNCIL MET:

1.         That a special election be held for an area located at 1154 S. Governors Avenue situated in East Dover Hundred, Kent County, State of Delaware.

2.         That the election be held on the 11th day of September, 2008 commencing in the City Hall Annex, 15 E. Loockerman Street, Dover, Delaware, for the purpose of submitting the question of annexation of the above area to those persons entitled to vote thereon.

3.         That the election be held and conducted pursuant to the provisions of the Charter of the City of Dover as amended.

4.         That this resolution be published in accordance with the City of Dover Charter.

ADOPTED:    AUGUST 11, 2008

PACE/NAES Monthly Report (June)

Members were provided the PACE/NAES Monthly Reports for June 2008. Feeling that members should be provided a year-end summary and noting that there were no staff members of the Electric Department present, Mr. Ruane requested that this matter be deferred until the next meeting to allow staff the opportunity to provide such a summary.

The committee deferred this matter until the next meeting, with the understanding that staff is directed to summarize the yearly comparison of the data.

By consent agenda, Mr. Leary moved for approval of the committee’s recommendation, seconded by Mr. McGiffin and carried by a unanimous roll call vote (Mrs. Williams and Mr. Salters absent).

By consent agenda, Mr. Leary moved for acceptance of the Utility Committee Report, seconded by Mr. McGiffin and carried by a unanimous roll call vote (Mrs. Williams and Mr. Salters absent).

SAFETY ADVISORY AND TRANSPORTATION COMMITTEE REPORT - JULY 29, 2008

The Safety Advisory and Transportation Committee met on July 29, 2008 with Chairman Leary presiding.

Bayhealth Expansion: South Street Air Rights Easement

Mr. DePrima, City Manager, advised members that Bayheath Medical Center is undergoing a major expansion of its facilities, both on the north and south side of South Street. The hospital is located on the south side of South Street and the Central Utility Building (CUB) will be located on the north side. Bayhealth is proposing a steel materials handling bridge between the two buildings that will have to cross South Street. There will be an 18 foot clear area under the bridge. He explained that the proposed purpose of the bridge is to get materials from the CUB to the main hospital building. In addition, underground utilities such as steam lines, chilled water lines, electrical power, etc. will go between buildings under ground. The project has been conditionally approved by the Planning Commission.

Mr. DePrima stated that the unusual nature of granting an air rights easement for a private bridge over a public right-of-way requires approval of the City Council. Staff 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 is to include temporary construction easements and related under ground utility easements, with maintenance, inspections, and removal being the responsibility of Bayhealth Medical Center.

Responding to Mr. Davis, Mr. DePrima assured members that staff would provide the graphics of the bridge elevation drawing and easement location plan.

The committee recommended approval of staff’s recommendation.

By consent agenda, Mr. Leary moved for approval of the committee’s recommendation 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 is to include temporary construction easements and related under ground utility easements, with maintenance, inspections, and removal being the responsibility of Bayhealth Medical Center. The motion was seconded by Mr. McGiffin and carried by a unanimous roll call vote (Mrs. Williams and Mr. Salters absent).

Persimmon Park Place - On Street Parking

Mr. DePrima, City Manager, advised members that Persimmon Park Place was originally developed with private streets owned and operated by the condominium association in the late 1980’s. From the beginning, the development did not allow on street parking. He stated that each home has two (2) on-site parking spaces, and an overflow parking lot is located near the community center. In 2004, the City accepted the street and took over maintenance and traffic enforcement. Mr. DePrima indicated that the platted rights-of-way and pavement widths were significantly less than City street requirements. By accepting these streets, he stated that the City acknowledged and accepted the existing conditions. On-street parking was not considered at the time.

Members were advised that Mr. Fred Tolbert, on behalf of the Condominium Association, recently requested that the City allow parking on one side of the street for the convenience of the home owners and their guests. The street widths in the development are between 20 and 24 feet wide. Mr. DePrima advised members that, in accordance with the City’s Land Subdivision Regulations, “on street parking on one side of the street” requires a 30-foot pavement width or greater. The approval of anything less than 30 feet would require a variance and waiver by City Council under Article VII, Section A “Variance and Waiver” of the Land Subdivision Regulations. The “Variance and Waiver” section implies a finding and recommendation from the Planning Commission.

Staff recommended referral of the request for on street parking on one side of the street to the Planning Commission, and requested that they hold a public hearing on the matter.

The committee recommended referral of the request to the Planning Commission as recommended by staff.

By consent agenda, Mr. Leary moved for approval of the committee’s recommendation, seconded by Mr. McGiffin and carried by a unanimous roll call vote (Mrs. Williams and Mr. Salters absent).

Safety Issues - Special Events

Mr. Wayne Hutchison, Emergency Management Coordinator, explained several safety issues regarding special events, as follows:

                  1.   EMS standby for crowds over 5,000

                        a.   ALS and BLS

                  2.   Police standby for crowds over 1,000

                        a.   Numbers to be determined by Dover PD

                  3.   A central location for EMS to be located if possible

                  4.   Electrical service

                  5.   Access to be better regulated

                  6.   Cooking vendors to have fire extinguishers appropriate type, size and number

                  7.   Severe weather conditions and the public

                        a.   What do we do and how do we do it?

                  8.   Cooling station, tent, fans, hydration?

Mr. Hutchison also advised members that staff has developed an outreach program for severe weather alerts.

The committee recommended acceptance of the report regarding safety issues for special events as presented by staff.

By consent agenda, Mr. Leary moved for approval of the committee’s recommendation, seconded by Mr. McGiffin and carried by a unanimous roll call vote (Mrs. Williams and Mr. Salters absent).

2008 Comprehensive Plan Review: Transportation and Emergency Response Sections

Mrs. Townshend, Director of Planning and Inspections, provided members with Chapter 8 - Community Services and Facilities Plan, and Chapter 9 - Transportation Plan, of the 2008 Comprehensive Plan Update for their review. She stated that the recommendations with regards to Chapter 9 made during their meeting of June 24, 2008 have been incorporated. She also indicated that Chapter 8 includes a section on public safety.

Noting that the Comprehensive Plan is in the preliminary draft stage, Mrs. Townshend suggested that these Chapters be presented to members monthly for a review of the revisions resulting from comments received by staff and public workshops.

Referring to the Recommended Goals, Mr. Ruane suggested that staff include timelines for an accomplishment of a goal, which would allow for accountability and provide an expectation.

Concurring, Mrs. Townshend stated that a work plan for the implementation of the goals would be included based on dialogue with the appropriate department.

The committee recommended acceptance of the report on Chapters 8 and 9 of the 2008 Comprehensive Plan.

By consent agenda, Mr. Leary moved for approval of the committee’s recommendation, seconded by Mr. McGiffin and carried by a unanimous roll call vote (Mrs. Williams and Mr. Salters absent).

Briefing on DelDOT Projects - Gary Laing

Mr. Gary Laing, Community Relations Officer for DelDOT and Public Relations Liaison, provided members a briefing on DelDOT Projects, as follows:

West Dover Connector

Mr. Laing stated that DelDOT continues to conduct detail analysis on the alternatives for future study by the working group and the environmental impacts of each. No decision has been made on any of the alternatives and no time frame has been developed. DelDOT is awaiting on the results of the environmental impact study prior to making any further determination of a preferred alternative.

Traffic Signal at Greenway Lane and Kenton Road

Mr. Laing reiterated that the Traffic Section of DelDOT has indicated that the intersection of Greenway Lane and Kenton Road is too close to the intersection and traffic signal at Route 8 and Kenton Road to allow for an additional traffic signal. He indicated that the intersection will continue to be reviewed by the Traffic Section.

South Governors Avenue Improvements

Mr. Laing reported that progress is being made on the South Governors Avenue Improvements. The bridge replacement will begin soon and, as a result, signage regarding the road closure has been erected.

Mr. Laing advised members of a statewide campaign is being conducted by DelDOT in an attempt to reduce people’s driving speed within residential neighborhoods. He provided a presentation of the campaign that depicts the results impact at various speeds. He stated that t-shirts and “25 I’m hurt - at 35 I’m dead - Speed Limit 25 mph” signs for residents to erect on their property are being distributed in neighborhoods on August 5th, as follows: 10:00 a.m. at Kesselring; 12:00 noon at Towne Point; 1:00 p.m. at Woodview at Sheffield; and 2:30 p.m. in Smyrna.

Mr. Laing stated that DelDOT has established a working group that will meet on a monthly basis to allow DelDOT the opportunity to better communicate to those affected by the project, as well as to receive feedback, in an effort to alleviate problems and issues regarding this project. This group meets on the 2nd Tuesday of each month at Bayhealth.

Mr. Davis suggested that DelDOT consider distributing t-shirts for the residential speed limit campaign to bike shops for bikers to wear, feeling that this could be an additional means of relaying the message.

Responding to Mr. Ruane, Mr. DePrima advised members that the City of Dover has provided Halpern Eye Associates a temporary access agreement to and from South Bradford Street for their employees use during construction. Mrs. Townshend advised members that another business recently opened and that the sign regulations would have required a legal non-conforming sign to be in compliance. Since the impact of the improvements to Governors Avenue are unknown, the City signed an agreement with this business owner requiring the installation of a legal conforming sign within 60 days of completion of the road improvements. She explained that staff did not want the business owner to have the expense of erecting a monument sign only to have it damaged as a result of the roadway improvements. Mrs. Townshend also advised members that an issue pending review by the Legislative, Finance, and Administration Committee is an ordinance that would allow the planning staff to approve the relocation of legal non-conforming signs that are affected by the Governors Avenue Construction Project. She assured members that staff is attempting to be flexible whenever possible by taking temporary measures to assist residents and businesses affected by the construction.

In response to Mr. Ruane, Mr. Laing stated that, to his knowledge, there are no agreements for providing parking lots. As a representative of this district, Mr. Ruane requested that he be notified if there are any discussions of this nature.

Wyoming Mill Road Project

Mr. Laing indicated that although DelDOT is providing advice and expertise regarding the Wyoming Mill Road Project, it is a City of Dover project; therefore, he deferred this matter to City staff for providing members an update.

Mr. DePrima advised members that a project engineer has been assigned to the Wyoming Mill Road Project, which is currently in the design stages. The project has been put on hold pending documentation from the original owner who donated the land to the City for the road right-of-way. He explained that a requirement of the federal government is to assure that the original property owner is aware of all the rules and regulations regarding land donation. He stated that the property owner has requested his attorney to review the documentation and that any further action is pending the receipt of a response. Mr. DePrima explained that since this is a federal project, there are several federal review requirements.

Briefing on MPO Projects - Juanita Wieczoreck

Ms. Wieczoreck, Executive Director of the Dover/Kent County MPO, explained that the purpose of the Dover/Kent County MPO is to bring together State and local governments to determine transportation priorities for the MPO planning area. She distributed a 2007 Information Booklet of the Dover/Kent County MPO (as on file in the Office of the City Clerk).

Ms. Wieczoreck advised members that the North Dover Study is approaching completion, reminding members that the study is to evaluate traffic and transportation issues between Jefferic Boulevard (to the south) and Scarborough Road (to the north), inter-connectivity between parcels, and what actions can be accomplished to help reduce traffic on Route 13. A public workshop has been scheduled for August 7th and notices have been sent to residents of the area. It is hoped that this project will be completed by the end of September.

Ms. Wieczoreck indicated that the MPO is in the process of updating the Long-Range Transportation Plan. There is a long list of projects that will be reviewed for prioritizing, explaining that there is anticipation that there will be reduced funding from both the state and federal governments for the completion of all projects. Ms. Wieczoreck stated that the prioritizing list should be completed by November and would be presented to members at that time for their review.

With regards to the intersection of Greenway Lane and Kenton Road, Ms. Wieczoreck advised members that the Route 8 Study recommends the relocation of the intersection further north on Kenton Road. Noting that DelDOT has conducted a Kenton Road Study, she suggested that they, along with the MPO, present and review their respective studies to members to allow for a better understanding of the plans for the area.

Ms. Wieczoreck stated that the Central Delaware Chamber of Commerce Transportation Committee (Chair - Mr. Frank Fantini) has developed three (3) subcommittees: 1) Aviation (Chair - Mr. Dan Wolfensberger); Mass Transit (Chair - Ms. Wieczoreck); and Highways (Chair - Mr. Ray Harbeson). Should members wish to serve on any of these subcommittees, Ms. Wieczoreck suggested that they contact the Chamber of Commerce.

Ms. Wieczoreck indicated that a meeting between the Mayors and Norfolk Southern was recently held to discuss issues regarding security and safety along the railroad. There has been no site identified where any of the switching yards could be relocated, nor is there funding available. However, she stated that Norfolk Southern indicated that they would be researching surveillance systems and that meetings will continue in an attempt to develop a solution to provide safety and security along the railroad.

Responding to Mr. Ruane, Ms. Wieczoreck indicated that a traffic signal on Saulsbury Road at the Shopping Center entrance has been planned and the equipment installed.

After much discussion, Mr. Ruane suggested that the topic regarding a crossover for North Street be an on-going agenda item for DelDOT to update members on a regular basis. He explained the importance of this issue as it relates to the development of Eden Hill.

In response to Mr. Ruane, Ms. Wieczoreck indicated that the transit hub has been included in the Capital Transportation Program for the year 2013.

By consent agenda, Mr. Leary moved for acceptance of the Safety Advisory and Transportation Committee Report, seconded by Mr. McGiffin and carried by a unanimous roll call vote (Mrs. Williams and Mr. Salters absent).

MONTHLY REPORTS - JUNE 2008

By consent agenda, Mr. Leary moved for acceptance of the following monthly reports, seconded by Mr. McGiffin and carried by a unanimous roll call vote (Mrs. Williams and Mr. Salters absent):

            Budget Report

            CIP Report

EVALUATION OF BIDS - MISCELLANEOUS CONCRETE REPAIR PROGRAM

Mr. Koenig, Public Services Manager, advised members that in conjunction with the City of Dover’s Capital Investments Plan, it has been proposed that a contractor be utilized to remove and replace approximately 4,139 square feet of miscellaneous concrete work at various tentative locations throughout the City during Fiscal Year 2009. Staff has visited each of the tentative work locations and has prepared a work plan and bid specification package for these repairs. Staff solicited bids, with nine (9) contractors submitting unit price bids for the work to be performed. Details regarding the tabulation of the bids were provided to members.

Staff recommended awarding a unit price contract for the FY-2009 Miscellaneous Concrete Repair Program to the lowest bidder, based on the unit prices for each work item, to Pirate Construction, LLC, in the estimated amount of $36,574.17 based on the tentative scope of work. All work will be paid for at the unit prices bid for work completed and accepted by the City of Dover. The value of the contract may be increased or decreased based on the actual scope of work. Staff also indicated that if the contractor performs well on the scope of work identified in the bid package, they intend to expand the scope of work to expend $50,000 - $55,000 on the contracted work.

Mr. McGlumphy moved for approval of staff’s recommendation, seconded by Mr. Slavin and carried by a unanimous roll call vote (Mrs. Williams, Mr. Salters, and Mr. Ruane absent).

APPOINTMENT RECOMMENDED BY MAYOR CAREY - DOWNTOWN DOVER PARTNERSHIP - GERALD I. H. STREET - UNDESIGNATED - THREE YEAR TERM TO EXPIRE MAY 2011

Mayor Carey recommended the appointment of Mr. Gerald I. H. Street to serve on the Downtown Dover Partnership (Undesignated) for a three year term to expire May 2011.

By consent agenda, Mr. Leary moved for approval of the appointment of Mr. Street as recommended by Mayor Carey, seconded by Mr. McGiffin and carried by a unanimous roll call vote (Mrs. Williams, Mr. Salters, and Mr. Ruane absent).

COUNCIL MEMBERS ANNOUNCEMENTS

Mr. McGiffin reminded members to mark their calendar for June 27, 2009 for the next African American Festival.

Council President Hogan announced that Ms. Charnice Dagley, who works with Comcast and has often assisted in manning the cameras recording Council Meetings, recently graduated from Dover High School and will be attending Old Dominion University. On behalf of members of City Council, he wished her much success in her future endeavors.

Mr. Leary moved for adjournment, seconded by Mr. McGlumphy and unanimously carried.

Meeting Adjourned at 7:43 P.M.

                                                                                    TRACI A. McDOWELL

                                                                                    CITY CLERK

All orders, ordinances, and resolutions adopted by City Council during their Regular Meeting of August 11, 2008, are hereby approved.

                                                                                    CARLETON E. CAREY, SR.

                                                                                    MAYOR

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S:ClerksOfficeAgendas&MinutesCouncil-Minutes20088-11-2008.wpd

Exhibits Attached to Original Minutes and File Copy

Exhibit #1 - Statement of Mr. Bruce Littleton, 1063 S. Bradford Street

Exhibit #2 - Petition for Rezoning -1011 South Bay Road, owned by Dover Auto Bay Road, LLC

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