City Council Agenda
July 7, 2008
7:00 P.M.

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Opening Prayer By: Father John Elledge (St. John's Episcopal Church)

5. Welcome to: "Mayor L. Jesse Bane"

6. Approval of the Minutes of June 16, 2008

7. Presentations/Recognitions: (None)

8. Appointments to Committees:

a. Ms. Kelly Falkenstine - Economic Development Advisory Board

9. Oath of Office: (By: Mayor Dougherty)

a. Ms. Kelly Falkenstine - Economic Development Advisory Board

b. Mr. Garrett Lyttle - RAD Loan Committee

10. Comments from Citizens on Agenda Items

11. Resolutions: No. 2008-____ Approval of Enterprise Zone-Bomboy's Home Made Ice Cream- 322 Market Street (Presented by: Council President Cullum)

a. "A Resolution of the Mayor and City Council of Havre de Grace, Maryland Municipal Corporation to approve a Real Property Tax Credit against the City Property tax imposed on the eligible assessment for property in the Enterprise Zone known as Bomboy's Home Made Ice Cream located at 322 Market Street, currently owned by Bomboy's Properties LLC."

12. Ordinances: (None)

13. Unfinished Business:

a. MOE Amendments (By: Council President Cullum) "Motion for Amendments is remaining on the table but being reviewed by Planning Director Culver."

14. New Business:

a. Approval of Special Events: (Ms. Carol Mathis) - Harford Memorial Hospital Celebration Run

b. Council Action on Transient Piers: (Councilmember Bill Martin)

15. Business from the Mayor

16. Business from Council

17. Comments from Citizens

18. Adjournment