Monday, July 16, 2012

Meetings of Standing Committees
Council Conference Room
6:45 P.M.

 7:00 P.M.

1.  Call to Order

2.  Pledge of Allegiance - Moment of Silence for Joe Richards former Councilman and City Controller

3.  Roll Call - All Present

4.  Approval of the Minutes of the Regular Meeting of July 02, 2012

5.  Petitions, Communications, Remonstrance and Memorials

John Roggeman turned the meeting over to Officer Tim Williams and announced the Dare City Champions -  Riley Chapla Twin Branch School and Madison Hess Liberty School also placing Third in the State

Dare City Champions
 Madison Hess  Liberty School
 Riley Chapla Twin Branch

 Clerk Block read the following letter of recommendation;

A letter from the City Plan Commission regarding recommendations from their July 10, 2012 meeting.

6.   Report of Special Committee  none

Clerk Block read the following proposed ordinances by title and assigned to committee;

7.   Ordinances on First Reading

P.O. NO. 2012-15

Additional Funds - Corporate Counsel – $39,500.00
(Assigned to Budget and Finance Committee)

P.O. NO. 2012-16

Vacation of Public Right of Way – East/West Alley N of Madison St. between Cedar and Pine Sts.
(Assigned to Land Use Planning Committee)

P.O. NO. 2012-17 

Rezone from S-1 Open Space to C-3 City Center Commercial – Fish Ladder Lane and a portion of Central Park
(Assigned to Land Use Planning Committee)

P.O. NO. 2012-18

Adopting Revised Rates and Charges for Water Utilities
(Assigned to Budget and Finance Committee)


Clerk Block read the following resolution by title and opened the public hearing;

8._ _Resolutions

Passed 9 to 0

Fiscal Plan for Annexation SE corner of Main Street and Douglas Rd – S-2 PUD


Clerk Block read the following proposed ordinance by title;
9.   Ordinances on Second Reading

Amendments were made by the petitioner

P.O. NO. 2012-14
Passed 9 to 0

Annex and Zone S-2 PUD – Mixed-use Commercial and Medical - SE corner of Main St & Douglas Rd
(Assigned to Land Use Planning Committee)


10.  Privilege of the Floor – Non-Agenda Items  none

11.  Unfinished Business  none

12.  New Business           

Woody Emmons Neighborhood Meeting will be Thursday, July 19th at 7:00 pm St. Bavo’s School the guest speaker will be James Elliot, Paramedic and the new Ambulance will also be there.

13.  Adjournment 7:30pm

At this time I know of no other business to come before the Council.
Deborah S. Block, IAMC, MMC, City Clerk

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