City Council Agenda
July 6, 2009
7:00 P.M.

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Opening Prayer By: Pastor Jim Horn (HdG Presbyterian Church)

5. Welcome to "Mayor For a Day" - Tucker Barnes

6. Approval of the Minutes of June 15, 2009

7. Presentations/Recognitions:

a. Swearing in of New Officer: Officer Daniel Pegz (Administered by: Mayor Dougherty)

b. Firefighters of the Month (that were unable to attend 6/15/09 Mtg.): Firefighter Paul Ishak - March, 2009;Secretary Gail Reeder & Firefighter Barry Hewitt - April, 2009; Lt. Melana Carroll & Lt. Scott Pentz - May, 2009

8. Appointments:

a. Tourism Advisory Board: Re-appointment of Susan M. Deeney & Patricia A. Donovan; Appointment of New Member Ed Sheets

b. Historic Preservation Commission: Re-appointment of Ronald G. Browning, Mary Jude Plitt, Kathy Keen, Betty Hammerman, & Grace Dennis; Appointment of New Member Melvin Wolinski, Sr.

9. Oath of Office (Administered by: Mayor Wayne Dougherty)

a. Susan M. Deeney, Patricia A. Donovan & Ed Sheets to Tourism Advisory Board

b. Ronald G. Browning, Mary Jude Plitt, Kathy Keen, Betty Hammerman, Grace Dennis and Melvin Wolinski, Sr., to Historic Preservation Commission

10. Comments from Citizens on Agenda Items

11. Resolutions:

a. "Resolution of the Mayor and City Council of HdG, Maryland pursuant to the authority of the HdG City Charter, Section 76 approving of a Lease of City Property by Resolution to Ed Sheets, T/A Chesapeake Cycle and Sports for a period of two (2) years."

12. Ordinances: (None)

13. Unfinished Business/Old Business: (None)

14. New Business:

a. Approval of Lease between Mayor and City Council of HdG, a Maryland Municipal Corporation ("City") and Ed Sheets, t/a Chesapeake Cycle and Sports ("Lessee").

b. Approval of License Agreements: 1)Fence at 733 Warren Street- Request for Approval to Remove Portion of Fence on Juniata Street Right-of-Way by approximately eight (8) feet; 2)Review of two (2) signs to replace sign faces within structures that are in City right-of-way but were existing prior to License Agreements (HdG United Methodist Church);3) Request for a 3 foot white picket fence in a portion of front and side yard of 301 Bourbon Street;

c. (Cont'd) 4) Request for partial demolition of existing screened porch and add on of replacement porch at 566 Otsegto Street.

d. Approval of Special Events: 1) "Gospel Cinema" - to be held at Battery Court Playground - July 18, 2009 (5:00-10:00 p.m.) Sponsored by: Greater Grace Church of the Chesapeake; 2)"National Estuary Day" - to be held at Conquest Point on September 26, 2009 (10:00 a.m. to 2:00 p.m.) Sponsored by: Chesapeake Heritage Conservancy;

e. (Cont'd) 3) "Block Party" - to be held at Deaver Street on August 23, 2009 from 2:00 P.M. to 5:00 P.M.; Sponsored by: William Cook - Singles Ministry Director

15. Business from the Mayor

16. Business from Council

17. Comments from Citizens

18. Adjournment