City Council Agenda

COUNCIL MEETING AGENDA
March 18, 2019
7:00 p.m.

 

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1. Call to Order

2. Roll Call
3. Pledge of Allegiance
4. Opening Prayer: Pastor Ron Tabor of First Christian Church of Havre de Grace
5. Approval of the Minutes:
A. Council Meeting Minutes- March 4, 2019

6. Comments from Citizens on Agenda Items:

7. Recognitions: None

8. Presentations:
A. Commander Robert Schmidt- Officer of the Year Award
B. Mrs. Suzanne Chadwick- Jazz Fest
C. Lt. Bo Parsons and Chairman Greg Dorrell- Salvation Army
D. The Green Team and Mrs. Caroline Wood from Oceana

9. Appointments:
A. The Honorable Paul Ishak- Street and Safety Advisory Board (CM Tomarchio)

10. Oath of Office: (Administered by Mayor Martin)
A. The Honorable Paul Ishak- Street and Safety Advisory Board

11. Resolutions:
A. A Resolution concerning Twinning with Mumbles (CM Tomarchio)
A RESOLUTION BY THE MAYOR AND CITY COUNCIL OF HAVRE DE GRACE, MARYLAND, PURSUANT TO SECTION 33 AND 34 OF THE CITY CHARTER AND THE LOCAL GOVERNMENT ARTICLE OF THE ANNOTATED CODE OF MARYLAND TO SUPPORT THE SOCIAL AGREEMENT AND ESTABLISHMENT OF A CITIZENS COMMITTEE TO DEVELOP A CONSTITUTION FOR “TWINNING WITH MUMBLES, WALES”

B. A Resolution concerning a License Agreement (CM Ringsaker)
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF HAVRE DE GRACE, MARYLAND PURSUANT TO THE LOCAL GOVERNMENT ARTICLE OF THE ANNOTATED CODE OF MARYLAND SECTION 5-203 AND CITY CHARTER SECTION 33 AND 34 AUTHORIZING THE CITY TO GRANT LICENSES REGARDING CITY PROPERTY.

C. A Resolution and MOA concerning the Concord Point Lighthouse (CM Martin)
A RESOLUTION BY THE MAYOR AND CITY COUNCIL OF HAVRE DE GRACE, MARYLAND, PURSUANT TO THE LOCAL GOVERNMENT ARTICLE OF THE ANNOTATED CODE OF MARYLAND AND SECTIONS 33 AND 34 OF THE CITY CHARTER, TO REAFFIRM THE CITY’S 1977 APPOINTMENT OF THE “FRIENDS OF CONCORD POINT LIGHTHOUSE, INC.” AND THEIR MISSION TO OVERSEE THE RESTORATION, REPAIR AND MAINTENANCE OF THE ICONIC HAVRE DE GRACE LIGHTHOUSE.

12. Ordinances:
A. An Ordinance Concerning Zoning (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 AS IT RELATES TO BREWERIES, WINERIES, AND DISTILLERIES IN THE RB/RESIDENTIAL BUSINESS DISTRICT AND HOTELS IN THE RB/RESIDENTIAL BUSINESS DISTRICT.

B. An Ordinance concerning Small Cell Facilities (CM Martin)
AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF HAVRE DE GRACE PURSUANT TO THE LOCAL GOVERNMENT ARTICLE OF THE MARYLAND ANNOTATED CODE SECTION 5-202 AND CITY CHARTER SECTIONS 33 AND 34 AMENDING THE CITY CODE CHAPTER 145 REGULATING THE USE OF THE CITY’S RIGHTS OF WAY AND PUBLIC WAYS, INSTALLATION OF FACILITIES, AND DEFINING “SMALL CELL WIRELESS FACILITY’ AND “SUPPORT STRUCTURE”

13. Old Business: None

14. New Business:
A. Special Events (Presented by Mrs. Scott)
1. Children’s Arts Festival: September 7, 2019; Tydings Park
2. Youth Sailing Camp; June 15- August 16, 2019; Hutchins Park
3. Farmers Market:: Every Saturday, May 4- November 23 2019; Hutchins Park
4. Jazz and Blues Fest; June 8, 2018; Hutchins Park
5. HDG United Methodist Church Easter Sunrise Service: April 21, 2019; Tydings Park

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. Mrs. Teresa Gardner: Director of Public Works
F. Chief Teresa Walter: Police Department

16. Business from Mayor Martin
A. Presentation of the FY20 Budget

17. Business from Council:
A. Council Member Tomarchio
B. Council Member Robertson
C. Council Member Zinner
D. Council Member Ringsaker
18. Business from Acting Council President Martin:
A. Motion to enter into closed session to discuss legal matters

19. Comments from Citizens

20. Adjournment