City Council Agenda July 15, 2019 Havre de GraceCity Council Agenda July 15, 2019 COUNCIL MEETING AGENDA July 15, 2019 7:00 p.m. View Attachments 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Opening Prayer: Evangelist Gene Proud- Proud Evangelist Association 5. Approval of the Minutes: A. Council Meeting Minutes- July 1, 2019 6. Comments from Citizens on Agenda Items: 7. Recognitions: None 8. Presentations: A. Historic Preservation Commission i. Beautification Awards ii. Bastille Day 9. Appointments: A. Re-appointments: i. J.W. Walker- Street and Traffic Safety Advisory Board (CM Boyer) ii. Jean Johnson- Historic Preservation Commission (CM Zinner) iii. Ellen Eltgroth- Historic Preservation Commission (CM Zinner) 10. Oath of Office: None 11. Resolutions: A. A Resolution concerning the Havre de Grace Alliance A RESOLUTION BY THE MAYOR AND CITY COUNCIL OF HAVRE DE GRACE, MARYLAND, (“CITY”) PURSUANT TO THE AUTHORITY OF ARTICLE XI-E OF THE CONSTITUTION OF MARYLAND, THE PROVISIONS OF ARTICLE 23A OF THE ANNOTATED CODE OF MARYLAND, AND SECTION 76 OF THE CHARTER OF HAVRE DE GRACE, MARYLAND, TO APPROVE A LEASE OF A PORTION OF CITY PROPERTY TO THE HAVRE DE GRACE ALLIANCE, INC (“ALLIANCE’) 12. Ordinances: A. Ordinance 1022; Second Reading and Adoption 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 II, SECTION 205-13, ENTITLED “DEFINITIONS” BY MODIFYING THE DEFINITION OF MUSEUM AND DEFINING WHERE SUCH USES ARE PERMITTED 13. Old Business: None 14. New Business: A. Special Events: ( Mrs. Scott) i. SHCO Crab Feast- Hutchins Park Tent; August 31st 4-8pm ii. Blessing by the Bay- Hutchins Park Tent; September 15th 2-5pm 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 Zinner C. Council Member Boyer D. Council Member Robertson E. Council Member Martin F. Business from Council President Glenn 18. Comments from Citizens 19. Adjournment