City of Baltimore

City Council
City Hall, Room 408
100 North Holliday Street
Baltimore, Maryland 21202

AGENDA - DRAFT
Monday, August 11, 2003
5:00 PM
City Hall


City Council


Sheila Dixon, President of the Council
Stephanie Rawlings-Blake, Vice President
District One: Nicholas C. D'Adamo, Jr., John L. Cain, Lois A. Garey
District Two: Paula Johnson Branch, Bernard C. "Jack" Young, Pamela V. Carter
District Three: Robert W. Curran, Kenneth N. Harris, Sr., Lisa Joi Stancil
District Four: Agnes Welch, Keiffer J. Mitchell, Jr., Catherine E. Pugh
District Five: Rochelle "Rikki" Spector, Helen L. Holton, Stephanie Rawlings-Blake
District Six: Melvin L. Stukes, Kwame Abayomi, Edward L. Reisinger


Call to Order
Invocation
Rev. Donte' L. Hickman, Pastor, Southern Baptist Church
Pledge of Allegiance
Roll Call
Showcase Baltimore
Youth Dreamers, Stadium School
Approval of the Journal
July 14, 2003
Communications from the Mayor
Bills Signed by the Mayor
July 21, 2003
 
03-1174 Ceremonial Street Name Change - In Honor of Marciana Monia Ringo
MAYOR AND CITY COUNCIL RES. - FOR the purpose of ceremoniously changing the name of the 5200 block of Loch Raven Boulevard to Marciana Ringo Way. (031099)
Executive Nominations
 
EA-0326 Elaine Tilghman
EXECUTIVE NOMINATION - Member - Human Services Commission - 5th District (031109)
 
EA-0327 Rev. Johnny N. Golden, Sr.
EXECUTIVE NOMINATION - Member - Human Services Commission - 3rd District (031110)
 
EA-0328 Jay Wolf Schlossberg-Cohen
EXECUTIVE NOMINATION - Member - Cable Communications Advisory Commission (031111)
 
EA-0329 Kimberley Amprey Flowers
EXECUTIVE NOMINATION - Director - Department of Recreation and Parks - 4th District (031112)
 
EA-0330 David A. Kotzin
EXECUTIVE NOMINATION - Member - Adult Public Guardianship Review Board (031113)
 
EA-0331 Dr. Marisela B. Gomez
EXECUTIVE NOMINATION - Member - HIV/AIDS Commission (031132)
Executive Appointments - Withdrawn
 
EA-0297 Dr. Marisela B. Gomez
EXECUTIVE NOMINATION - Member - Commission on HIV/AIDS (031044)
Bills Introduced
 
03-1182 Sale of Property - Former Bed of a 12-Foot Alley
Sponsors: Council Pres.-Admin.
Requester: Dept. of Public Works.
ORDINANCE - FOR the purpose of authorizing the Mayor and City Council of Baltimore to sell, at either public or private sale, all its interest in a certain parcel of land known as the former bed of a 12-foot alley laid out in the rear of the property known as 1200/1212 Guilford Avenue and no longer needed for public use; and providing for a special effective date. - FINANCE COMMITTEE (031115)
 
03-1183 City Streets - Closing - Mince Alley
Sponsors: Council Pres.-Admin.
Requester: Dept. of Public Works.
ORDINANCE - FOR the purpose of condemning and closing Mince Alley, extending from Caroline Street, westerly to Ballou Street, as shown on Plat 343-A-24 in the Office of the Department of Public Works; and providing for a special effective date. - HIGHWAYS AND FRANCHISES SUBCOMMITTEE (031116)
 
03-1184 Zoning - Conditional Use Parking, Off-Street Garage - 1201-1221 Wall Street
Sponsors: Council Pres.-Admin.
Requester: Baltimore Development Corporation.
ORDINANCE - FOR the purpose of permitting, subject to certain conditions, the establishment, maintenance, and operation of a parking, off-street garage on the property known as 1201-1221 Wall Street, as outlined in red on the accompanying plat. - LAND USE AND PLANNING COMMITTEE (031117)
 
03-1185 West Baltimore Development District
Sponsors: Council Pres.-Admin.
Requester: Baltimore Development Corporation.
ORDINANCE - FOR the purpose of designating a "development district" to be known as the "West Baltimore Development District"; providing for and determining various matters in connection with the establishment of the development district; creating a special, tax increment fund for the development district; allocating certain property taxes to that fund; making certain findings and determinations; providing for a special effective date; and generally relating to the designation and operation of the development district, the establishment and use of the tax increment fund, and the payment of notes or other debt instruments included in the definition of "Bonds" under the Act (defined herein) delivered in connection with the development
 
03-1186 Hunting Ridge Historic District
Sponsors: Council Pres.-Admin.
Requester: Comm. for Historical & Architectural Preservation.
ORDINANCE - FOR the purpose of designating the area located within certain boundaries as the Hunting Ridge Historic District. - URBAN AFFAIRS (031119)
 
03-1187 Washington Hill Historical and Architectural Preservation District
Sponsors: Council Pres.-Admin.
Requester: Comm. for Historical & Architectural Preservation.
ORDINANCE - FOR the purpose of enlarging the area designated as the Washington Hill Historical and Architectural Preservation District. - URBAN AFFAIRS (031120)
 
03-1188 Clipper Mill Special Taxing District
Sponsors: Council Pres.-Admin.
Requester: Baltimore Development Corporation.
ORDINANCE - FOR the purpose of designating a "special taxing district" to be known as the "Clipper Mill Special Taxing District"; providing for and determining various matters in connection with the establishment of the special taxing district; creating a special fund for the special taxing district; providing for the levy of a special tax on all taxable real property located in the special taxing district; providing for a special effective date; and generally relating to the designation and operation of the special taxing district, the establishment and use of the special fund and the issuance and payment of bonds issued in connection with the special taxing district. - TAXATION COMMITTEE (031121)
 
03-1189 Clipper Mill Special Obligation Bonds
Sponsors: Council Pres.-Admin.
Requester: Baltimore Development Corporation.
ORDINANCE - FOR the purpose of providing for the issuance of special obligation bonds in an amount not exceeding $8,500,000 for the purpose of financing public infrastructure improvements; providing for the method and sources of payment for these special obligation bonds; authorizing the Board of Finance to specify, prescribe, determine, provide for and approve the details, forms, documents or procedures in connection with the special obligation bonds and any other matters necessary or desirable in connection with the authorization, issuance, sale and payment of these special obligation bonds; providing for a special effective date; and generally relating to the issuance and payment of special obligation bonds. -
 
03-1190 Clipper Mill Development District
Sponsors: Council Pres.-Admin.
Requester: Baltimore Development Corporation.
ORDINANCE - FOR the purpose of designating a "development district" to be known as the "Clipper Mill Development District"; providing for and determining various matters in connection with the establishment of the development district; creating a special, tax increment fund for the development district; allocating certain property taxes to that fund; making certain findings and determinations; providing for a special effective date; and generally relating to the designation and operation of the development district, the establishment and use of the tax increment fund and the issuance and payment of special obligation bonds issued in connection with the development district. - TAXATION COMMITTEE (031123)
 
03-1191 Maryland Emergency Management Assistance Compact
Sponsors: Council Pres.-Admin.
Requester: Fire Department.
MAYOR AND CITY COUNCIL RES. - FOR the purpose of granting approval of authority for Baltimore City to participate in the Maryland Emergency Management Assistance Compact; and providing for a special effective date. - JUDICIARY AND LEGISLATIVE INVESTIGATIONS (031127)
 
03-1192 Civil Citations - Modifications
Sponsors: Curran, Harris, Carter.
ORDINANCE - FOR the purpose of modifying the amount of a certain prepayable civil fine imposed for violations of park rules; adding to the offenses for which certain civil citations may be issued the prohibition against dispensing fuel for dirt bikes or unregistered motorcycles or similar vehicles; and generally relating to the issuance of civil citations for certain offenses. - JUDICIARY AND LEGISLATIVE INVESTIGATIONS (031124)
 
03-1193 Charles Village Community Benefits District - Boundaries
Sponsors: Carter, Curran.
Requester: Remington Neighborhood Alliance, Inc., c/o S. Ward Eisinger, President.
ORDINANCE - FOR the purpose of removing certain areas from the Charles Village Community Benefits District. - URBAN AFFAIRS (031125)
 
03-1194 Youth Commission
Sponsors: President Dixon, Abayomi, Holton, D'Adamo, Garey, Curran, Welch, Pugh, Rawlings-Blake, Carter, Spector, Mitchell.
ORDINANCE - FOR the purpose of reconstituting the Commission for Children and Youth as the Baltimore City Youth Commission; providing for the composition, terms, organization, powers, and duties of the Youth Commission; providing for the establishment, composition, goals, and objectives of a Youth Council; defining certain terms; correcting; clarifying, and conforming certain language; and generally relating to the development of coordinated community and government policies, programs, and services for children, youth, and their families. - COMMITTEE OF THE WHOLE (031126)
 
03-1195 Pride of Baltimore II - Let's Keep It Sailing
Sponsors: President Dixon, Abayomi, Holton, D'Adamo, Garey, Curran, Spector, Welch, Pugh, Rawlings-Blake, Mitchell.
Requester: Pride of Baltimore, Inc..
CITY COUNCIL RESOLUTION - FOR the purpose of expressing approval of the application of Pride of Baltimore, Inc., to the Maryland Department of Housing and Community Development for approval of a project to replace the original foremast of the tall ship Pride of Baltimore II, Baltimore's ambassador to many ports around the world. - IMMEDIATE ADOPTION (031128)
 
03-1196 An Ad Hoc Task Force to Study Benefits for Active and Retired Police
Sponsors: President Dixon, Reisinger, Curran, Garey, Young, Pugh, Stukes, Welch, Abayomi, Holton, D'Adamo, Spector, Rawlings-Blake, Mitchell, Carter.
Requester: Baltimore Retired Police Benevolent Association, c/o Vernon Wilhelm, President.
CITY COUNCIL RESOLUTION - FOR the purpose of creating a task force comprising City Councilmembers, representatives of the Administration, the administrator of the Fire and Police Employee's Retirement System, members of the Baltimore Retired Police Benevolent Association, Inc., and members of the Baltimore City Fraternal Order of Police to study the issue of loss of life insurance and increased medical and prescription costs, without an accompanying increase in pension income over the last 3 years. - TAXATION COMMITTEE (031129)
 
03-1197 Retirement Systems - Policies and Procedures
Sponsors: Spector, President Dixon, Rawlings-Blake, D'Adamo, Garey, Holton, Welch, Carter, Pugh.
CITY COUNCIL RESOLUTION - FOR the purpose of requesting the Executive Directors of the Baltimore City Retirement Systems to appear before and report to the City Council on the Systems' respective administration, policies, and procedures. - TAXATION COMMITTEE (031130)
 
03-1198 Informational Hearing - Who's Recycling Now?
Sponsors: Curran, Harris, D'Adamo, Garey, Holton, Spector, President Dixon, Welch, Pugh, Carter, Mitchell.
CITY COUNCIL RESOLUTION - FOR the purpose of requesting the Director of Public Works to address the Council on the status of the City's recycling program; to share the Department's short and long-range plans to absorb the functions of the Recycling Administration within existing programs and activities; and to verify that the City will continue to meet Maryland State Department of the Environment requirements for a local comprehensive recycling plan. - JUDICIARY AND LEGISLATIVE INVESTIGATIONS (031131)
 
03-1199 Corrective Bill 2003
Sponsors: Council Pres.-Admin.
Requester: Dept. of Legislative Reference.
ORDINANCE - FOR the purpose of correcting certain technical errors and omissions in the City Code; correcting, clarifying, and conforming certain language; and providing for a special effective date. - JUDICIARY AND LEGISLATIVE INVESTIGATIONS (031114)
Consent Calendar
(See Section A at back of Agenda)
Second Reader
Executive Appointments
 
EA-0291 Stephen T. Baron
EXECUTIVE NOMINATION - Member - Commission on HIV/AIDS (031038)
Recommend Confirmation.
 
EA-0294 Rena G. Boss-Victoria
EXECUTIVE NOMINATION - Member - Commission on HIV/AIDS - 5th District (031041)
Recommend Confirmation.
 
EA-0301 Debra Hickman
EXECUTIVE NOMINATION - Member - Commission on HIV/AIDS - 6th District (031048)
Recommend Confirmation.
 
EA-0309 Jeff-Neal Singer
EXECUTIVE NOMINATION - Member - Commission on HIV/AIDS (031066)
Recommend Confirmation.
 
EA-0312 George A. Gilliam
EXECUTIVE NOMINATION - Member - Human Services Commission - 2nd District (031074)
Recommend Confirmation.