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City Council Agenda
August 18, 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 Rick McGregor"
6. Approval of Minutes of 8/04/08 Council Meeting
7. Presentations/Recognitions:
a. Presentation of Proclamation from "Mayor for the Day" Rick McGregor to Mayor Wayne Dougherty; (Proclamation of "Friendship" between the Cities of New Orleans, Louisiana and Havre de Grace, Maryland)
b. Presentation of: "The Think Local First" Campaign - (Presented by: Brigitte Layton, Office of Tourism)
8. Appointments to Commissions: (By: Mayor Wayne Dougherty)
a. Wilson, Douglas S. - Water & Sewer Commission (Councilmember Kochenderfer)
b. Anderson, Barry - Planning Commission (Alternate Member) (Councilmember Miller)
c. Coakley, Elizabeth (Betty) - Planning Commission (Full Member) (Councilmember Miller)
d. Browning, Ronald G.- Tourism Advisory Board (Councilmember Martin)
e. Clark, Bruce - Tourism Advisory Board (Councilmember Martin)
f. Gamatoria, Stephen Joel - Ethics Commission (One Year Term) (Councilmember Craig)
g. Heydt, Edward E. - Ethics Commission (Two Year Term) (Councilmember Craig)
h. Jiles, William B. Sr. - Ethics Commission (Three Year Term) (Councilmember Craig)
i. Mosley, M. Sandra - Ethics Commission (Four Year Term) (Councilmember Craig)
j. Pate, Christopher W. - Ethics Commission (Five Year Term) (Councilmember Craig)
9. Re-Appointment to Commission: (By Mayor Wayne Dougherty)
a. Philippe, Allen (Reappointment - Planning Commission) (Councilmember Miller)
10. Oath of Office: (By: Mayor Wayne Dougherty)
a. Wilson, Douglas S. - Water and Sewer Commission
b. Anderson, Barry - Planning Commission (Alternate Member)
c. Coakley, Elizabeth (Betty) - Planning Commission (Full Member)
d. Browning, Ronald G. - Tourism Advisory Board
e. Clark, Bruce - Tourism Advisory Board
f. Gamatoria, Stephen Joel - Ethics Commission (One Year Term)
g. Heydt, Edward E. - Ethics Commission (Two Year Term)
h. Jiles, William B., Sr. - Ethics Commission (Three Year Term)
i. Mosley, M. Sandra - Ethics Commission (Four Year Term)
j. Pate, Christopher W. - Ethics Commission (Five Year Term)
11. Comments from Citizens on Agenda Items
12. Resolutions: (Council President Cullum)
a. "Resolution by the Mayor and City Council of Havre de Grace, adopted pursuant to Section 76 of the Charter of Havre de Grace, Maryland to approve the concurrent lease terms with the Havre de Grace Decoy Museum, Inc., and the Havre de Grace Maritime Museum, Inc."
13. Ordinances: (None)
14. Unfinished Business/Old Business:
a. MOE Amendments: (Council President Cullum) "Motion for Amendments is remaining on the table but being reviewed by Planning Director Culver."
15. New Business:
a. Approval of Special Event: (Ms. Carol Mathis) - Graw Days; Sponsored by: Havre de Grace Main Street; Date: October 11, 2008 - 10:00 A.M.- 7:00 P.M.; Location - Downtown Havre de Grace
16. Business from the Mayor
17. Business from Council
18. Comments from Citizens
19. Adjournment
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