Hospital, Opera House Updates: HdG City Council Agenda

October 7, 2013

7:00 p.m.

Call to Order  

Roll Call

Pledge of Allegiance

Opening Prayer by:  Mayor Wayne H. Dougherty

Approval of the Minutes: September 16, 2013

Recognitions:

Student of the Month: Presented by Mayor Dougherty

Havre de Grace Elementary School; Melissa Maldonado

Meadowvale Elementary School; Kendall Isaac

Havre de Grace Middle School: Laura Buscemi

Havre de Grace High School;  Paul Butz

Proclamations:  

A. Distinguished Service Cross

Presentations:

Mr. Lyle Sheldon; CEO of Upper Chesapeake Health

Ms. Brigitte Peters; Tourist Area Corridor and Signing Program

Appointments:  

Mr. Ronald Browning; Reappointment- Historic Preservation Commission (CM Martin)

Mr. James Walker; Reappointment- Street and Traffic Safety Advisory Board (CM Glenn)

Ms. Annette White; Reappointment –Street and Traffic Safety Advisory Board(CM Glenn)

Mr. Jeff Andrews; Appointment-  Tourism Advisory Board( CM Correri)

Ms. Katrina McDonald; Appointment- Economic Development Advisory Board (CM Smith)

Ms. Bethany Baker; Appointment- Tourism Advisory Board (CM Correri)

Oath of Office:  (Administered by Mayor Dougherty)

Mr. Jeff Andrews

Ms. Katrina McDonald

Ms. Bethany Baker

Comments from Citizens on Agenda Items:

Resolutions:  

A Resolution concerning Community Legacy Grant 2014 (Council President Craig)

A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF HAVRE DE GRACE, MARYLAND PURSUANT TO ARTICLE 23A OF THE ANNOTATED CODE OF MARYLAND IN SUPPORT OF THE CITY’S APPLICATION TO THE MARYLAND DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT SEEKING FINANCING FOR TECHNICAL ASSISTANCE GRANT IN THE CITY OF HAVRE DE GRACE, MARYLAND IN THE AMOUNT OF SIX THOUSAND THREE HUNDRED SEVENTY FIVE DOLLARS ($6,375.00) RELATED TO: 1) MARKET ASSESSMENT FOR THE OPERA HOUSE RENOVATION PROJECT

2) IMPACT ANALYSIS FOR THE OPERA HOUSE RENOVATION PROJECT; AND 3) MIXED USE REDEVELOPMENT ANALYSIS FOR TWO PROPERTIES BORDERING HUTCHINS PARK. (“PROJECT”)

Ordinances:  None

Unfinished Business/Old Business: None

New Business:

Interim Director of Administration (Mayor Dougherty)

License Agreement:  (Council President Craig)

Maritime Museum Buoy; proposal to erect an existing steel buoy in the Lafayette Street right-of-way

Directors Report:

A. Ms. Joan Scarlato- Acting Director of Administration

B. Mr. Neal Mills- Director of Planning

C. Mr. George DeHority- Director of Finance

D. Mr. Larry Parks- Director of Public Works                                          

E. Chief Teresa Walter; Chief of Police

Business from Mayor Dougherty:

Oath of Office- Interim Director of Administration

Business from Council:

      A.   Councilmember Smith:

      B.   Councilmember Cullum:

      C.   Councilmember Correri:

      D.   Councilmember Glenn:

      E.    Councilmember Martin:

Business from Council President Craig:

Comments from Citizens:

Adjournment: