City Council Agenda January 6, 2020 Havre de GraceCity Council Agenda January 6, 2020 Notice of Open Meeting: The Mayor and City Council will hold a regular meeting on Monday, January 6, 2020, at 7:00 P.M. in the City Council Chambers, 711 Pennington Avenue, Havre de Grace, Md. COUNCIL MEETING AGENDA January 6, 2020 7:00 p.m. View Meeting Documents 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Opening Prayer: Pastor Jim Sterner – Webster Church UCC 5. Approval of the Minutes: A. City Council Minutes December 16, 2019 B. Closed Session Minutes December 16, 2019 6. Comments from Citizens on Agenda Items: 7. Recognitions: A. Student of the month (Presented by Mayor Martin) i. Havre de Grace Elementary School – Bradley Nelson ii. Meadowvale Elementary School – Maci Alexander iii. Havre de Grace Middle School – Zoe Spry iv. Havre de Grace High School – Azhara Feliciano 8. Presentations: None 9. Appointments: A. Independence Day Commission (CM Zinner) i. Christina Bracknell ii. Michael Bracknell 10. Oath of Office: (Administered by Mayor Martin) A. Independence Day Commission i. Christina Bracknell ii. Michael Bracknell 11. Resolutions: None 12. Ordinances: A. An Ordinance concerning Chapter 204 Annexation Policy Procedure: First Reading (CM Ringsaker) AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF HAVRE DE GRACE PURSUANT TO THE AUTHORITY PROVIDED BY THE MARYLAND CONSTITUTION ARTICLE XI-E, THE LOCAL GOVERNMENT ARTICLE OF THE ANNOTATED CODE OF MARYLAND, AND CITY CHARTER SECTIONS 33 AND 34 AMENDING THE CITY CODE THROUGH THE ADDITION OF CHAPTER 204, GENERALLY RELATING TO ANNEXATION POLICY AND PROCEDURE. B. An Ordinance concerning Chapter 205 Conditional Uses: First Reading: (CM Ringsaker) AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF HAVRE DE GRACE PURSUANT TO THE AUTHORITY PROVIDED BY THE MARYLAND CONSTITUTION ARTICLE XI-E, THE LOCAL GOVERNMENT ARTICLE OF THE ANNOTATED CODE OF MARYLAND, AND CITY CHARTER SECTIONS 33 AND 34 AMENDING THE CITY CODE CHAPTER 205: ZONING, ARTICLE VI RO RESIDENTIAL OFFICE DISTRICT, SECTION 205-24, ENTITLED “CONDITIONAL USES” BY REVISING THE LIST OF CONDITIONAL USES. 13. Old Business: None 14. New Business: A. Special Events i. Havre de Grace Arts Commission – Summer Concerts in the Park (Director of Administration – Patrick Sypolt) B. Lease Agreement i. 463 Franklin Street – (CM Ringsaker) C. Water Purchase Agreement with Aberdeen (CM Martin) 15. Directors Report: A. Mr. Patrick Sypolt: Director of Administration B. Mr. Shane Grimm: Deputy Director of Planning C. Mrs. Erika Quesenbery- Sturgill: Director of Economic Development D. Mr. George DeHority: Director of Finance E. Mr. Tim Whittie: Director of Public Works F. Chief Teresa Walter: Chief of Police 16. Business from Mayor Martin 17. Business from Council: A. Council Member Ringsaker B. Council Member Robertson C. Council Member Zinner D. Council Member Martin E. Council Member Boyer F. Business from Council President Glenn 18. Comments from Citizens 19. Adjournment