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City Council Agenda
September 21, 2009
7:00 P.M.
1. PUBLIC HEARING - Proposed Ordinance #908
a. (An Ordinance Concerning Board of Appeal Rules)
2. Council Meeting Agenda - 7:00 P.M.
3. Call to Order
4. Roll Call
5. Pledge of Allegiance
6. Opening Prayer by: Captain Tom Gulliams - From: The Salvation Army
7. Approval of Minutes of August 17, 2009
8. Presentations/Recognitions:
a. Introduction of Cpl. Jay Cooper and K-9 Zio and PFC Brian Daniels and K-9 Benny (Assisted by: Chief Walter)
b. Presentation of CAPER (consolidated Annual Performance and Evaluation Report) from Harford County Department of Community Services (By: Suzanne Streeter, Grants Administrator)
c. Presentation from Office of Tourism ( Assisted by: Laurrapin Grille- Bruce Clark) to Susquehanna Hose Company and Presentation to Tidewater Marina (Garrett Pennsel) from Office of Tourism (Brigitte Peters)
d. Firefighters of the Month: (June, July and August 2009) June 2009: Lt. Matt Bannon and Firefighter Brian Minutoli; July 2009: Firefighter Ed Grainger; August 2009: Firefighter Sam Cubberley
e. Presentation of Community Updates: (Fall Streetscape Improvements) ( Presented by: Carol Mathis for Meghan Simmons)
9. Appointments
a. None
10. Oath of Office
a. None
11. Comments from Citizens on Agenda Items
12. Resolutions
a. Street Opening Policy (By: Councilmember Miller)
b. A Resolution of the Mayor and City Council of Havre de Grace, Maryland pursuant to the Annotated Code of Maryland Article 23A, the Havre de Grace City Charter, and the Code of the City of Havre de Grace Vehicles and Traffic Section 190... ( Ordinance 792) Permit Required for Street Excavations, to identify the permit form used by the City's Department of Public Works for the Street Excavation.
13. Ordinances
a. Credit for Homestead Real Property Tax: (Presented by: Council President Craig). " An Ordinance by the Mayor and City Council of Havre de Grace, Maryland amending the Havre de Grace City Code Chapter 177 Section 177-2 Amount of Credit for the Homestead Real Property Tax"
14. Water/Sewer Commission ( Presented by: Councilman Cullum)
a. "An Ordinance by the Mayor and City Council of Havre de Grace, Maryland containing amendments to the City Code Chapter 25 Boards, Committess and Commissions, Article X Water/Sewer Commission Section 25-65; and 25-67".
15. Unfinished Business/Old Business
a. None
16. New Business
a. Budget Amendment Request #2010-02 ( Presented by: Councilmember Cullum) "Budget Amendment for two Capitol projects that were expected to be completed, but were not. Funding for these projects, therefore, needs to be re-established in fiscal 2010 to authorize payment for the completion of these projects. Budget projects are 1) Street Rehabilitation by Frank J.Goettner (Acct #01-7-1251-7013) and 2) Water line replacement on Ontario Street
b. Continued...(Acct #09-9-1232-9024)"
17. Business of the Mayor
18. Business from Council
19. Comments from Citizens
20. Adjournment
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