City Council Agenda
July 21, 2008
7:00 P.M.

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Opening Prayer by: Chaplain Nick McDonald (Upper Chesapeake Health Center)

5. Approval of the Minutes of July 7, 2008

6. Presentations/Recognitions:

a. Susquehanna Hose Company (Firefighters of the Month) May: -Steve Gamatoria, Dave Starr and Phillip Thomas; June: - Shawn Hurst and Brett Wilson

7. Appointments to Committees: (Water and Sewer Commission)

a. Mr. William R. Tarello - Water and Sewer Commission

b. Mr. Garrett Lyttle - Water and Sewer Commission

8. Oath of Office: (By: Mayor Wayne Dougherty)

a. Mr. William R. Tarello - Water and Sewer Commission

9. Comments from Citizens on Agenda Items

10. Resolutions:

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

b. currently owned by Bomboy's Properties LLC."

11. Ordinances: (None)

12. Unfinished Business:

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

13. New Business:

a. Approval of Fence in Right-of-Way (Maslin Property-100 S. Washington Street) Presented by: Councilmember Joe Kochenderfer

b. Approval of Special Events: (Ms. Carol Mathis - 1.Marifest 2008 - Sponsored by: Havre de Grace Maritime Museum; Date: August 1, 2 and 3, 2008; Location: Concord Point, Maritime Museum, Decoy Museum, Lighthouse at Keepers House, Area Walkways

14. Business from the Mayor

15. Business from Council

16. Comments from Citizens

17. Adjournment