City Council Agenda - 5/19/08
November 30, 1999
7:00 P.M.

1. Public Hearing - 5/19/08 - 7:00 P.M. - On W/S Commission Ordinance #896

a. " An Ordinance by the Mayor and City Council of Havre de Grace adopted pursuant to the authority of Article XI-E of the Constitution of Maryland and the provisions of Article 23A of the Annotated Code of Maryland for the purpose of creating the Havre de Grace Water/Sewer Commission; establishing the purpose, duties, and organization of the Commission; establishing the memership, method of appointment, and terms of membership

b. of the Havre de Grace Water/Sewer Commission."

2. Call to Order

3. Roll Call

4. Pledge of Allegiance

5. Opening Prayer by: Pastor Timothy Rabbit (Harbor of Grace Assembly of God)

6. Approval of Minutes of May 5, 2008

7. Presentations/Recognitions:

a. Firefighters for Months of March & April: March - Tom Phelan & Dave Larson; April - Jim Miller, Barry Hewitt & Floyd Bowman

b. Students of the Month: Brittney Kane, HdeG High School

c. Alicia Smith - Parks and Recreation Volunteer

d. "Did You Know Award?"

e. Proclamation to Recognize Havre de Grace Main Street, Inc. receiving Accreditation as a 2008 National Main Street Program

f. Presentation from Board of Election Supervisors - Sally Daigle

8. Comments from Citizens on Agenda Items

9. Resolutions: (None)

10. Ordinances:

a. Introduction for Amended Taxi Ordinance: "An Amendment to Ordinance #880 by the Mayor and City Council of Havre de Grace pursuant to the authority of Article 23A of the Annotated Code of Maryland and the City Charter for the purpose of amending City Code Chapter 180, current City Ordinance # 880."

b. Tax Rate Ordinance #895: (2nd Reading & Adoption) "An Ordinance by the Mayor and City Council of HdeG, Md., pursuant to the authority provided by the Annotated Code of Maryland Tax-Property Article 23A, fixing the tax rate for the fiscal year July 1, 2008 to June 30, 2009 on each one hundred dollars ($100.00) of assessable real property, personal property; and providing an additional special tax levied within critical area special taxing district

11. Unfinished Business:

a. Licensing Agreement - 509 Green Street - Replacement Fence in Right-of-Way

b. Rescind of RAD Loan to De Chalet Salon in the amount of $84,400 due to the loan not meeting the current requirements of the City.

12. Business from the Council

13. Presentation and Comments from Mayor

14. Adjourn Sine Die

15. Oath of Office Administered by: Judge Emory Plitt

a. James P. Miller

b. Fred H. Cullum

c. William Thomas Napier Martin

16. Call to Order

17. Roll Call

18. Motion from Council to Move to Closed Session - Selection of Council President

19. Reconvene

20. Roll Call

21. Motion for Election of Council President

22. Council President Comments

23. Ordinances

24. Resolutions

25. New Business:

a. Motion to Recognize Boundary Expansion for Main Street,Inc.

b. Approval of Special Events: Shakespeare in the Park; Concerts in the Park; Seafood Festival and Law Enforcement Torch Run

26. Business from the Mayor

27. Business from Council

28. Comments from Citizens

29. Adjournment