New Castle County public meetings in 2022

Condominium and Common Interest Community Task Force

The Condominium and Common Interest Community Task Force is meeting to hear presentations from subgroups regarding their areas of oversight. The group will discuss how these areas interconnect and determine next steps for the subgroups and the task force.

• Presentations of subgroups regarding individual areas of oversight
• Discussion of interconnectivity between subgroups
• Approval of November 17, 2022 meeting minutes

The Condominium and Common Interest Community Task Force approved the November 17, 2022, meeting minutes. Six subgroups provided summaries of breakout meetings covering building definitions, reserve studies, financing, enforcement, developers, and insurance. The group discussed next steps for compiling draft legislation.

• Approved November 17, 2022 meeting minutes (unanimous)

County Council

The New Castle County Council is reviewing several contracts for affordable housing development in Wilmington and New Castle. The body is also considering budget amendments for police grants, library HVAC upgrades, and a community center roof project.

• Contracts for affordable housing: Setting Properties ($3,000,000), National Alliance Mental Illness ($1,352,000), Wilmington Neighborhood Conservancy ($500,000), Habitat for Humanity ($200,000), and Ministry of Caring ($150,000)
• Ordinance 22-152: Proposed mixed-use development at Dupont Parkway and Greylag Road with 274 apartments and retail/office space
• Resolution 22-234: Major subdivision plan for 167 lots at Route 273 and Route 1 Northbound
• Budget appropriations: $700,000 for Rose Hill Community Center roof and $1,100,000 for Brandywine Library HVAC upgrades
• Ordinance 22-156: Proposal to declare Juneteenth an official holiday

Council approved multiple contracts for affordable housing development in Wilmington and New Castle. The body also authorized funding for the Rose Hill Community Center roof and the Brandywine Library HVAC upgrade. Several land development plans and zoning changes were adopted.

• Approved $3M contract with Setting Properties for affordable housing (Unanimous)
• Approved $1.352M contract with National Alliance Mental Illness for affordable housing (Unanimous)
• Approved $500k contract with Wilmington Neighborhood Conservancy for affordable housing (Unanimous)
• Approved $200k contract with Habitat for Humanity of New Castle County for affordable housing (Unanimous)
• Approved $150k contract with Ministry of Caring for affordable housing (Unanimous)
• Appropriated $700,000 for Rose Hill Community Center roof improvement project (Unanimous)
• Transferred $1.1M to Brandywine Library HVAC upgrade project (Unanimous)
• Approved major subdivision plan for Garrett Woods (167 lots) (Unanimous)

Executive Committee

The Executive Committee is meeting to discuss ARPA grants and technical assistance for non-profits. The body will also discuss the Council's return to in-person meetings and consider committee co-chair appointments.

• ARPA Grants for Non-Profits Sponsored by County Council Members/Technical Assistance Webinar
• Discussion of the Council’s in-person return
• Appointment of co-chairs to the Personnel, Technology, and Economic Development Sub-committee
• Appointment of co-chair to the Public Works committee

The Executive Committee appointed new co-chairs to several sub-committees and decided that all Council-sponsored ARPA grants for non-profits must be approved by the Council. The committee also voted to return to in-person meetings on March 13, 2023.

• Approved minutes from 11/29/2022
• Appointed Councilwoman George as co-chair of Personnel and Economic Development Sub-committees
• Appointed Councilman Toole as co-chair of Technology and Economic Development Sub-committees
• Appointed Councilman Carter as co-chair to the Public Works committee (8-0, 5 abstentions)
• Decided all Council-sponsored ARPA grants must come before the Council for approval
• Approved in-person return date of March 13, 2023 (9-4)

Public Safety Committee

The Public Safety Committee is reviewing four ordinances to amend the grants budget for the Department of Public Safety, Division of Police. The meeting includes updates on emergency services and communications hiring, as well as a recap of Project SEED events.

• Ordinance 22-137: Appropriate $185,335 in federal funding to the JAG 2022 grant
• Ordinance 22-138: Appropriate $30,000 from the U.S. Department of Justice to the Asset Forfeiture-Federal Grant
• Ordinance 22-139: Appropriate $7,184.36 from asset sales and realign $13,421 in the Asset Seizure Grant
• Ordinance 22-136: Appropriate investment and program income to JAG 2019 and 2020 and realign $570.23
• Hiring updates for the 5th Division of Emergency Services Academy and Division of Emergency Communications

The committee approved the minutes from November 11, 2022. Members reviewed four ordinances to amend the grants budget for the Department of Public Safety, Division of Police. The meeting also included hiring updates for emergency services and communications.

• Approved minutes from November 11, 2022

Finance Committee

The Administrative-Finance Committee is reviewing several contracts for affordable housing development in Wilmington and New Castle. The body is also discussing budget amendments for community center and library infrastructure projects.

• Contracts for affordable housing: Setting Properties ($3,000,000), National Alliance Mental Illness ($1,352,000), Wilmington Neighborhood Conservancy ($500,000), Habitat for Humanity ($200,000), and Ministry of Caring ($150,000)
• Proposed $700,000 appropriation from General Fund Tax Stabilization Reserve for Rose Hill Community Center roof improvements
• Proposed $1,100,000 transfer from Government Center Parking Lot project to Brandywine Library HVAC upgrade
• Services agreements with Kizzy Blackwell ($60,000) and Zanora Berry-El ($60,000)
• Proposed $31,500 appropriation for Recorder of Deeds HOA Portal Capital Project

The committee approved four community grants totaling $9,000 and a travel request for Councilman Carter. Several resolutions for affordable housing contracts and budget amendments were reviewed and discussed, but no final votes on those items were recorded in the minutes.

• Approved $2,000 grant to Jester Airspace, Inc. (12-0)
• Approved $2,500 grant to Town of Odessa (12-0)
• Approved $2,500 grant to Brandywine Hills Community Association (12-0)
• Approved $2,500 grant to Our Daily Bread Dining Room of MOT (12-0)
• Approved travel expenses for Councilman Carter for NACo 2023 conference (Unanimous)
• Approved telecommuting agreement for Michael Rodriguez (Unanimous)
• Approved telecommuting agreement for Charneece Jackson (Unanimous)
• Approved minutes from November 29, 2022 meeting (Unanimous)

Personnel Subcommittee

The scheduled meeting of the Personnel Subcommittee is not going forward at this time. The meeting will be rescheduled for a date in 2023.

• Sexual Harassment Training for Supervisors (cancelled)

Public Works Committee

The Public Works Committee will meet to receive updates on the Septic Elimination Program and the Southern Sewer Service Area. The body will also consider the approval of minutes from the September 6, 2022 meeting.

• Septic Elimination Program Update
• Southern Sewer Service Area Update
• Approval of September 06, 2022 meeting minutes

The committee approved the minutes from the September 6, 2022, meeting. Members received presentations on the septic elimination project and capital improvements for the West Wing regional expansion and Southern Sewer Service Area Treatment and Discharge project.

• Approved minutes from September 06, 2022 meeting

Land Use Committee

The Land Use Committee is reviewing a subdivision plan for 167 lots and a zoning map revision. The body will also discuss amending a declaration of restrictions for a property on Ogletown Road.

• R22-2: Plan of Garrett Woods for 167 lots (40 village detached, 98 townhouse, 28 twin, 1 historic single-family)
• O21-008: Zoning map revision for 485 Christiana Road to add a Historic Overlay Zone (H)
• R22-__: Amendment of declaration of restrictions for 1801 Ogletown Road

The committee reviewed a major subdivision plan for Garrett Woods and a related zoning map revision. A resolution to amend a declaration of restrictions for 1801 Ogletown Road was also introduced. No votes were recorded on these items during the meeting.

• Approved minutes from November 22, 2022 (voice vote)
• Discussed Resolution R22-2 regarding the 167-lot Garrett Woods subdivision
• Discussed Ordinance 21-008 to add a Historic Overlay Zone to 485 Christiana Road
• Introduced resolution to amend declaration of restrictions for 1801 Ogletown Road

Executive Committee

The New Castle County Council Executive Committee will review resolutions and receive an update on ARPA. The body will also discuss the hiring of a District 2 Legislative Assistant and a committee appointment.

• ARPA update from Chief of Staff Aundrea Almond and Mr. Morris-Levenson
• Hiring of Legislative Assistant for District 2
• Appointment of James D. Metzger to the New Castle County Agricultural Land Preservation Advisory Committee

Community Services Committee

The Community Services Committee is reviewing several ordinances related to affordable housing funding and the preservation of county property. The body is discussing the appropriation of federal HUD funds and multiple contracts funded by the General Tax Stabilization Reserve.

• Ordinance 22-140: Appropriate $17,265,000 in HUD funds for Section 8 Housing Choice Vouchers
• Ordinance 22-147: $3,000,000 contract with Setting Properties from the Affordable Housing Fund
• Ordinance 22-146: $1,352,000 contract with National Alliance Mental Illness
• Ordinance 22-150: $500,000 contract with Wilmington Neighborhood Conservancy
• Ordinance 22-145: Policy to safeguard historically-important, antique, and unique county property

The committee appointed Councilman Street as Co-chair. Several ordinances regarding affordable housing funds and historic property policies were introduced for future votes on December 13, 2022.

• Approved minutes from 10/25/2022 meeting
• Approved appointment of Councilman Street as Co-chair of the Community Services Committee

Finance Committee

The Administrative-Finance Committee is reviewing several resolutions to authorize contracts for affordable housing and software maintenance. The body will also discuss a tax refund and receive updates on the CARES Act.

• Contract with Interfaith Housing Delaware Inc. for affordable housing in Claymont: $400,000.00
• Contract with Interfaith Housing Delaware Inc. for affordable housing in Townsend: $200,000.00
• Contract with Good Neighbors Inc. for affordable housing development: $150,000.00
• Contracts with Pictometry International Corporation for aerial photography software: $92,051.78
• Contract with Avolve Software Corporation for software maintenance: $65,185.00

The committee approved several contracts for affordable housing development and software maintenance. A $1,000 grant was awarded to the Centreville Civic Association. The committee also authorized the purchase of new Code Book Binders.

• Approved $1,000 grant to Centreville Civic Association (11-0)
• Approved $150,000 contract with Good Neighbors Inc. for affordable housing
• Approved $200,000 contract with Interfaith Housing Delaware Inc. for housing in Townsend
• Approved $400,000 contract with Interfaith Housing Delaware Inc. for housing in Claymont
• Approved $92,051.78 contract with Pictometry International Corporation for aerial photography software
• Approved $65,185.00 contract with Avolve Software Corporation for software maintenance
• Approved refund of duplicate tax payment on parcel 18-030.001-30
• Approved purchase of new Code Book Binders

County Council

The New Castle County Council is introducing several ordinances to allocate funds from the Affordable Housing Fund for various contracts. The body is also considering resolutions for software renewals and a subdivision plan for age-restricted residential lots.

• Proposed appropriations for affordable housing: $3,000,000 for Setting Properties, $1,352,000 for National Alliance Mental Illness, $500,000 for Wilmington Neighborhood Conservancy, $200,000 for Habitat for Humanity, and $150,000 for Ministry of Caring
• R22-215: Subdivision plan for Governor's Glen proposing 86 age-restricted residential lots
• R22-221: $400,000 contract with Interfaith Housing Delaware Inc. for Overlook Colony in Claymont
• R22-220: $200,000 contract with Interfaith Housing Delaware Inc. for affordable housing in Townsend
• R22-218: $92,051.78 contract with Pictometry International Corporation for aerial photography software

Executive Committee

The Executive Committee meeting scheduled for November 22, 2022, was cancelled.

Land Use Committee

The committee will discuss two residential subdivision proposals and receive a briefing on housing recommendations from the comprehensive plan. These items determine how specific parcels of land in the county are developed for housing.

• Governor's Glen: Major subdivision plan for 86 age-restricted residential lots (R22-2)
• Garrett Woods: Major subdivision plan for 167 lots including village detached, townhouse, and twin lots (R22-2)
• Briefing on housing-related recommendations in the comprehensive plan

The committee approved the minutes from the October 18, 2022 meeting. Members reviewed a subdivision plan for Governor's Glen and received a briefing on housing recommendations in the comprehensive plan. No final decisions were made on the presented resolutions.

• Approved 10/18/2022 meeting minutes (voice vote)

Public Safety Committee

The Public Safety Committee is meeting to review and discuss two ordinances to amend the grants budget for the Division of Police. The session also includes updates on the police academy and the Police and Princess Ball.

• Ordinance 22-129: Appropriate $749,000 from U.S. Department of Justice for Behavioral Health Unit Expansion Grant
• Ordinance 22-130: Appropriate $494,932.36 from State of Delaware Department of Safety and Homeland Security for FY2023 Funds to Combat Violent Crime Grant
• Update on New Division of Police Academy
• Police and Princess Ball presentation

The committee reviewed two ordinances to amend the grants budget for the Division of Police. Council members received updates on the police academy and the Police and Princess Ball. Proposed committee chairperson appointments were withdrawn.

• Approved minutes dated November 22, 2022
• Reviewed Ordinance 22-129 to appropriate $749,000 for Behavioral Health Unit Expansion Grant
• Reviewed Ordinance 22-130 to appropriate $494,932.36 for FY2023 Funds to Combat Violent Crime Grant
• Withdrew proposed Committee Chairperson appointments

Finance Committee

The Administrative-Finance Committee is reviewing proposals for bond reissuances and infrastructure funding. The body will discuss a budget amendment for park improvements and the installation of street lights in one subdivision.

• Ordinance 22-132: Proposed $1,000,000 from General Fund Tax Stabilization Reserve Account for Department of Public Works General Parkland Improvements 2021 Capital Project
• Ordinance 22-131: Proposed installation of LED Traditionaire street lights in Cascades subdivision and a corresponding light tax
• Resolution R22-212: Proposed reissuance of bonds or notes by the Holloway Terrace Fire Company

The committee approved four community grant requests totaling $7,000. It also unanimously approved the hiring or retention of three legislative assistants for Districts 1, 5, and 11. One resolution regarding bond reissuance was tabled.

• Approved $2,500 grant to Wilmington Jaycees (11-0)
• Approved $1,500 grant to Claymont Lion's Club (11-0)
• Approved $500 grant to William A. Oberle, Jr. Elementary School (11-0)
• Approved $2,500 grant to Children and Families First (11-0)
• Approved hiring Cable Davis as legislative assistant for District 11 (Unanimous)
• Approved hiring Stacey Knapper as legislative assistant for District 1 (Unanimous)
• Approved retention of Marylee Murphy as legislative assistant for District 5 (Unanimous)
• Tabled R22-212 regarding bond reissuance for Holloway Terrace Fire Company

County Council

The New Castle County Council is meeting to introduce and consider several ordinances regarding zoning, budget amendments, and public safety grants. Key discussions include a potential moratorium on large warehouse developments and specific rezoning requests for industrial and commercial use.

• Ordinance 22-135: Proposed moratorium on warehouse development applications 150,000 square feet or larger
• Ordinance 22-140: Appropriation of $17,265,000 in HUD funds for Section 8 Housing Choice Vouchers
• Ordinance 22-141: $700,000 for Rose Hill Community Center roof improvement project
• Ordinance 22-143: Rezoning 61.37+ acres to Industrial for Walker Farm Industrial Development (837,200 sq ft warehouse)
• Ordinance 22-144: Rezoning 10.216 acres to Commercial Neighborhood for a convenience store, retail shops, and bank

The Council adopted several ordinances to appropriate grant funding for the Division of Police and $1 million for general parkland improvements. It also approved the installation of LED street lights in the Cascades subdivision. Several other ordinances regarding zoning and budget amendments were introduced but not yet decided.

• Approved $749,000 DOJ grant for Behavioral Health Unit Expansion (13-0)
• Approved $494,932.36 state grant to combat violent crime (13-0)
• Approved installation of LED street lights in Cascades subdivision (13-0)
• Approved $1,000,000 from Tax Stabilization Reserve for parkland improvements (13-0)
• Adopted resolutions honoring Gordon W. Day, Steve J. Hammerer, Edward W. Lennon, and Wayne J. Luzzo (13-0)
• Tabled Resolution 22-212 regarding Holloway Terrace Fire Company bonds
• Approved minutes from October 25, 2022 meeting

Condominium and Common Interest Community Task Force

The Condominium and Common Interest Community Task Force is meeting to discuss goals and regulatory issues. The group will focus on building inspections, maintenance, reserves, and insurance.

• Discussion regarding inspections of condominiums and common interest community buildings
• Discussion regarding building maintenance and reserves
• Discussion regarding insurance issues

The Condominium and Common Interest Community Task Force established six teams to evaluate building definitions, reserves, financing, enforcement, developers, and insurance. The group also approved the previous meeting's minutes and rescheduled the next meeting time.

• Approved October 27, 2022 meeting minutes (unanimous)
• Established Team 1: Covered Buildings Definition, Structural Evaluation, and Façade Evaluation
• Established Team 2: Reserve Study's and Funding, Maintenance
• Established Team 3: Financing
• Established Team 4: Enforcement
• Established Team 5: Developer
• Established Team 6: Insurance
• Approved moving the December 15th meeting time to 1:00pm (unanimous)

Public Works Committee

The November 1, 2022, Public Works Committee meeting agenda is marked as cancelled. No substantive items were scheduled for decision or discussion.

Land Use Committee

The scheduled meeting for the New Castle County Council Land Use Committee was cancelled. No decisions or discussions took place.

General

The task force is meeting to establish its leadership, goals, and purpose. Members will discuss procedural rules for conducting business and schedule future meetings.

• Selection of Task Force Co-Chairs
• Discussion of Task Force goals and purpose
• Establishment of procedural rules for business

Executive Committee

The meeting agenda for the New Castle County Council Executive Committee on October 25, 2022, is marked as cancelled. No actions were taken.

Community Services Committee

The Community Services Committee is meeting to review and discuss a proposed ordinance regarding housing funds. The session also includes a presentation on planning for the Rockwood Park & Museum.

• Ordinance 22-124: Appropriating $750,000 to the New Castle County Housing Trust Fund
• Presentation: Rockwood Park & Museum: Planning for Seven Generations

The Community Services Committee reviewed a proposal to allocate $750,000 to the New Castle County Housing Trust Fund for home repairs and affordable housing. The committee also received a presentation regarding the Rockwood Park & Museum. No final votes on the ordinance were recorded in the minutes.

• Approved minutes from 9/27/22 meeting

Finance Committee

The Administrative-Finance Committee is reviewing several ordinances and resolutions. Discussions include the creation of neighborhood improvement districts and updates to employee pay plans.

• Ordinance 22-126: Establishing Neighborhood Improvement Districts
• Ordinance 22-125: Amending pay plan and rates for hourly employees represented by AFSCME Local 459
• Resolution R22-203: Appointing members to a task force for condominiums and common interest community buildings
• Ordinance 22-127: Republication of the New Castle County Code

The committee approved four community grant requests totaling $6,250. It also voted to retain aides for the 1st and 5th Districts and accepted telecommuting agreements for eight staff members. A motion for Council to return to in-person meetings on January 10, 2023, was approved.

• Approved $1,500 grant to Hills of Hockessin Maintenance Corporation (12-0)
• Approved $1,000 grant to Grateful Acres (12-0)
• Approved $1,250 grant to The Tower of Valley Run, Inc. (12-0)
• Approved $2,500 grant to Elsmere Fire Company (12-0)
• Approved retention of 5th District aide
• Approved retention of 1st District aide
• Approved return to in-person meetings on January 10, 2023 (11-1)
• Approved telecommuting agreements for 8 staff members (12-0)

County Council

The New Castle County Council is meeting to introduce and consider several ordinances regarding zoning map revisions, budget amendments for police grants, and housing fund appropriations. The body will also discuss the establishment of Neighborhood Improvement Districts and updates to the Unified Development Code.

• Proposed rezoning of 58.31+ acres for Hockessin Station (Ordinance 22-128)
• Appropriation of $749,000 for Behavioral Health Unit Expansion and $494,932.36 to combat violent crime (Ordinances 22-129, 22-130)
• Appropriation of $1,000,000 for General Parkland Improvements (Ordinance 22-132)
• Proposed rezoning of 10.60 acres at 2229 DuPont Parkway for warehouse/storage buildings (Ordinance 22-133)
• Consideration of $750,000 for the New Castle County Housing Trust Fund (Ordinance 22-124)

Council approved funding for the Housing Trust Fund and established a new chapter of the county code for Neighborhood Improvement Districts. Several ordinances regarding zoning and critical natural areas were tabled, while pay rates for certain classified service employees were amended.

• Approved $750,000 appropriation for New Castle County Housing Trust Fund (Unanimous)
• Approved Ordinance 22-126 to establish Neighborhood Improvement Districts (12-1)
• Approved amended pay plan for hourly classified service employees (Unanimous)
• Approved Ordinance 22-053 regarding newspaper publication of notices (Unanimous)
• Approved Resolution 22-203 appointing members to a condominium issues task force (Unanimous)
• Tabled Ordinance 22-023 regarding Suburban Zoning District
• Tabled Ordinance 22-101 regarding Critical Natural Areas
• Approved republication of the New Castle County Code (12-0, 1 present)

Boards & Commissions Subcommittee

The meeting scheduled for October 18, 2022, was cancelled. A cancellation notice was posted on October 12, 2022.

Land Use Committee

The Land Use Committee is reviewing proposed changes to the Unified Development Code regarding suburban zoning and critical natural areas. The body will also discuss updates to newspaper publication requirements for notices and a restriction amendment for Stanley’s Tavern.

• Resolution R22-__: Amend declaration of restrictions for Stanley’s Tavern (Tax Parcel No. 06-043.00-207)
• Ordinance 22-023: Amend Unified Development Code regarding Suburban Zoning District
• Substitute No. 1 to Ordinance 22-053: Amend building and property maintenance codes regarding newspaper publication of notices
• Ordinance 22-101: Amend Unified Development Code regarding critical natural areas
• Update on appointments to the task force for condominiums and common interest community buildings

The New Castle County Land Use Committee met on October 18, 2022, to review and discuss several proposed ordinances and resolutions. No final votes were taken on any of the items; all were discussed only. The committee approved the minutes from the October 4, 2022 meeting by voice vote.

• Approved minutes of the 10/4/22 Land Use meeting by voice vote
• Discussed but did not vote on resolution to amend restrictions for Stanley's Tavern (parcel 06-043.00-207)
• Discussed but did not vote on ordinance 22-023 to amend UDC Articles 2 and 4 regarding the Suburban Zoning District
• Discussed but did not vote on Substitute No. 1 to ordinance 22-053 regarding newspaper publication of notices
• Discussed but did not vote on ordinance 22-101 regarding critical natural areas and UDC Articles 5 and 10
• Discussed update on appointments to the Condominium/Common Interest Community Task Force

Executive Committee

The Executive Committee meeting scheduled for October 11, 2022, was cancelled. The provided agenda contains only procedural boilerplate.

Public Safety Committee

The Public Safety Committee will meet to review resolutions and ordinances. The meeting includes a presentation from the EPA regarding New Castle County Superfund Sites.

• EPA presentation on New Castle County Superfund Sites

The Public Safety Committee received a presentation from the EPA on Superfund sites in New Castle County, including the Halby Chemical site, Army Creek Landfill, Delaware Sand and Gravel, and the proposed East Basin Road Groundwater site. The EPA is currently seeking community input on adding the East Basin site to the National Priorities List. No ordinances or resolutions were discussed, and no public comment was heard. The meeting adjourned at 5:05 p.m.

• Approved minutes of previous meeting (motion by Mr. Smiley, seconded by Mr. Bell, all in favor)
• Adjourned meeting at 5:05 p.m. (motion by Mr. Smiley, seconded by Ms. Kilpatrick, unanimously carried)

Finance Committee

The Administrative-Finance Committee is reviewing several resolutions and ordinances regarding county contracts and budget amendments. Key discussions include funding for homeless veteran housing and sanitary system revitalization.

• R22-196: $5,000,000 contract with Delaware Center for Homeless Veterans Inc. for affordable housing
• O22-122: Issuance of $7,750,000 in general obligation bonds for Airport Road Sanitary System revitalization
• R22-195: $63,000 purchase order with Document Technology Systems
• R22-197: $100,000 application fee for a US EPA water infrastructure loan
• R22-199: Collective bargaining agreement with Delaware Public Employees Council 81, AFSCME

The Administrative-Finance Committee reviewed several resolutions and ordinances, including a $5 million contract with Delaware Center for Homeless Veterans for affordable housing, a $63,000 purchase order with Document Technology Systems, and a $100,000 application fee for a low-interest EPA water infrastructure loan. No votes were taken on these items; they were only discussed. The committee also reviewed ordinances to fund the Rockwood Museum grant and to issue $7.75 million in bonds for the Airport Road sanitary system revitalization. Grant requests totaling $6,500 were approved unanimously for four community organizations.

• Approved minutes from September 27, 2022 meeting (unanimous)
• Approved $2,500 grant to River Road Swim Club (12-0)
• Approved $1,000 grant to Winners, Inc. (12-0)
• Approved $2,000 grant to Good Neighbors Home Repair (12-0)
• Approved $1,000 grant to Brandywine High School Baseball Boosters (12-0)
• Set council swearing-in for Nov 18 or 21, 2022 (unanimous)

County Council

The New Castle County Council is meeting to consider several funding appropriations for affordable housing and infrastructure. The body will also discuss pay plan amendments for classified service employees and the establishment of neighborhood improvement districts.

• R22-196: $5,000,000 contract with Delaware Center for Homeless Veterans Inc. for affordable housing
• O22-123: Appropriation of $5,000,000 in the New Castle County Affordable Housing Fund
• O22-122: Issuance of $7,750,000 in general obligation bonds for Airport Road sanitary system revitalization
• O22-124: Appropriation of $750,000 in the New Castle County Housing Trust Fund
• R22-197: $100,000 application fee for a US EPA water infrastructure loan

County Council approved a $5 million contract with Delaware Center for Homeless Veterans Inc. for affordable housing development and adopted Substitute No. 1 to Ordinance 22-072, establishing byway protection regulations in the Unified Development Code. Council also approved a $750,000 housing trust fund appropriation, a $5 million affordable housing fund appropriation, and several grant budget amendments. All votes were unanimous except Resolution 22-197 (water infrastructure loan application fee), which passed 12-1 with Councilmember Street voting no.

• Approved $5M contract with Delaware Center for Homeless Veterans Inc. for homeless veterans housing (unanimous)
• Adopted Substitute No. 1 to Ordinance 22-072 establishing byway protection regulations (unanimous)
• Approved $750,000 appropriation to New Castle County Housing Trust Fund (unanimous)
• Approved $5M appropriation to New Castle County Affordable Housing Fund (unanimous)
• Approved $1.25M in clean water loan funds for Airport Road sanitary system interceptor revitalization (unanimous)
• Authorized $7.75M in general obligation bonds for Airport Road sanitary system project (unanimous)
• Approved collective bargaining agreement with AFSCME Local 459 including paygrade changes for pump station mechanics and motor equipment operators (unanimous)
• Approved $63,000 purchase order with Document Technology Systems for Office of Technology (unanimous)

Public Works Committee

The Public Works Committee meeting scheduled for October 4, 2022, was canceled. The provided agenda contains only procedural boilerplate.

Land Use Committee

The Land Use Committee is meeting to discuss a specific ordinance regarding surplus land and receive an update on the Comprehensive Plan implementation.

• Ordinance 22-114: Declaring 0.204± acres of land (Tax Parcel No. 10-023.00-001) as surplus for transfer to Dash In Food Store, Inc. in exchange for land from the Delaware Department of Transportation
• Update on Comprehensive Plan implementation

The Land Use Committee approved minutes from September 20, 2022, and discussed Ordinance 22-114 to declare 0.204 acres as surplus land for transfer to Dash In Food Store in exchange for land from DelDOT. No votes were taken on the ordinance; it was only reviewed and discussed. A presentation on Comprehensive Plan implementation was also given.

• Approved minutes from September 20, 2022 (voice vote)
• Discussed Ordinance 22-114 for surplus land transfer to Dash In Food Store (no vote taken)
• Received update on Comprehensive Plan implementation (no action taken)

Executive Committee

The scheduled Executive Committee meeting was cancelled. The agenda notes that the meeting was cancelled because the purpose behind the scheduled meeting did not materialize.

Community Services Committee

The Community Services Committee is reviewing several ordinances to amend grants budgets and appropriate funds for housing programs. These items are scheduled for consideration at the October 11, 2022, Council meeting.

• Ordinance 22-123: Appropriate $5,000,000 in the New Castle County Affordable Housing Fund
• Ordinance 22-118: Appropriate $600,536.62 in program income to Down Payment Revolving Loans (DPS) Grant
• Ordinance 22-116: Appropriate $357,263.94 and realign $443,762.59 in the Community Development Block Grant FY2022
• Ordinance 22-117: Appropriate $128,949.31 in program income in the FY2022 HOME grant
• Ordinance 22-115: Appropriate $31,748.98 in program income in the FY2021 HOME grant

The Community Services Committee met to review five ordinances appropriating funds for housing grants and a $5M affordable housing fund, but no votes were taken. The committee also received updates on the NID enabling legislation, Hope Center budget, and Affordable Housing Fund. The only action was approval of the previous meeting's minutes.

• Approved minutes from August 30, 2022 meeting by voice vote
• Reviewed Ordinance 22-115: $31,748.98 HOME grant appropriation (no vote)
• Reviewed Ordinance 22-116: $357,263.94 CDBG appropriation and $443,762.59 realignment (no vote)
• Reviewed Ordinance 22-117: $128,949.31 HOME grant appropriation (no vote)
• Reviewed Ordinance 22-118: $600,536.62 down payment revolving loan appropriation (no vote)
• Reviewed Ordinance 22-123: $5,000,000 Affordable Housing Fund appropriation (no vote)

Finance Committee

The Administrative-Finance Committee is reviewing several contracts for community services and public works. The meeting includes a discussion on a financing agreement for sewer system revitalization and a budget amendment for strategic advisory services.

• R22-191: Financing agreement up to $7,750,000 for Airport Road sanitary system interceptor revitalization
• R22-186: Subaward agreement with Supporting Kidds, Inc. for $175,500.00
• R22-190: Purchase order with New Castle Conservation District for $75,000.00
• O22-113: Budget amendment to appropriate $60,000 for strategic advisory services
• Contracts with YWCA Delaware Inc. for $9,500.00 and $15,000.00

The committee reviewed several resolutions and one ordinance but took no final votes; all items were discussed only. The most significant item was a $7.75 million financing agreement for the Airport Road sanitary system interceptor revitalization. No public comment was received.

• Approved minutes of 9/13/22 (unanimous)
• Approved travel advance for Councilman Carter (unanimous)
• Adjourned meeting at 6:15 pm (unanimous)

County Council

The New Castle County Council is meeting to introduce several budget amendments for housing and museum grants, as well as funding for sewer infrastructure. The body is also reviewing a land development plan for a self-storage facility and various service contracts.

• Issuance of $7,750,000 in general obligation bonds for Airport Road Sanitary System interceptor revitalization
• Appropriation of $5,000,000 in the New Castle County Affordable Housing Fund
• Major land development plan for a 104,016 square foot self-storage facility at 3420 Kirkwood Highway
• Subaward agreement with Supporting Kidds, Inc. for $175,500.00
• Transfer of 0.204± acres of surplus land (Tax Parcel No. 10-023.00-001) to Dash in Food Store, Inc.

Council adopted a consent calendar and several resolutions, including a $7.75 million bond for the Airport Road sanitary system interceptor revitalization. A task force on condominium and common interest community issues was established. An ordinance to fund strategic advisory services with $60,000 passed 9-2. Two ordinances remained tabled.

• Approved $7.75M bond for Airport Road sanitary system interceptor revitalization (11-0)
• Established task force to review condominium and common interest community issues (11-0)
• Adopted consent calendar including appointments and proclamations (11-0)
• Approved $60,000 from tax stabilization reserve for strategic advisory services (9-2)
• Approved $175,500 subaward agreement with Supporting Kidds, Inc. (11-0)
• Approved $10,000 contract with Duffy's Hope Inc. for client services (11-0)
• Approved $9,500 and $15,000 contracts with YWCA Delaware Inc. for client services (11-0 each)
• Approved major land development plan for 104,016 sq ft self-storage facility at 3420 Kirkwood Highway (11-0)

Boards & Commissions Subcommittee

The Boards & Commissions Subcommittee is meeting to interview one nominee and consider three re-appointments to various county boards. These positions include roles on the Library Advisory Board, the Pension Board, and the Board of Adjustment.

• Interview of Geraldine Krolin-Taylor for the New Castle County Library Advisory Board
• Re-appointment of Michael Finnigan to the New Castle County Employee's Retirement System Board of Trustees
• Re-appointment of Domenick A. Peronti to the New Castle County Board of Assessment Review
• Re-appointment of Terry Parker to the Board of Adjustment

The subcommittee interviewed Geraldine Krolin-Taylor for the New Castle County Library Advisory Board and advanced three reappointments: Michael Finnigan to the Pension Board, Domenick Peronti to the Board of Assessment Review, and Terry Parker to the Board of Adjustment. No votes were recorded on these items. The meeting also included discussion of possible migrant relocation, with a request to handle further discussion in executive session.

• Approved minutes from the July 19, 2022 meeting by voice vote.
• Interviewed Geraldine Krolin-Taylor, nominee for the Library Advisory Board; no vote recorded.
• Introduced reappointment of Michael Finnigan to the Pension Board; no vote recorded.
• Introduced reappointment of Domenick A. Peronti to the Board of Assessment Review; no vote recorded.
• Introduced reappointment of Terry Parker to the Board of Adjustment; no vote recorded.
• Discussed possible migrant relocation; no action taken.
• Adjourned at 2:12 PM.

Land Use Committee

The Land Use Committee is meeting to review and discuss two resolutions. These include a major land development plan for a self-storage facility and the creation of a task force for community buildings.

• Review of plan for a 104,016 square foot self-storage facility at 3420 Kirkwood Highway
• Proposed resolution to establish a task force for condominiums and common interest community buildings

The New Castle County Land Use Committee met on September 20, 2022, and discussed two proposed resolutions but took no votes on either. The first resolution concerned a major land development plan for a 104,016 square foot self-storage facility at 3420 Kirkwood Highway. The second resolution proposed establishing a task force to review issues related to condominiums and common interest communities. The committee approved the minutes from the September 6, 2022 meeting and adjourned after 34 minutes.

• Approved minutes from September 6, 2022 meeting by voice vote
• Discussed but took no vote on R22-__: Plan for 3420 Kirkwood Highway self-storage facility
• Discussed but took no vote on R22-__: Establishing a condominium and common interest community task force

Executive Committee

The New Castle County Council Executive Committee meeting scheduled for September 13, 2022, was cancelled.

Public Safety Committee

The committee is reviewing three ordinances to amend the grants budget for police and emergency management. The meeting also includes presentations on paramedic staffing and police program updates.

• Ordinance 22-104: $50,000 for FY2023 Cold Case DNA Grant
• Ordinance 22-105: $2,350 from PSEG Nuclear for Office of Emergency Management
• Ordinance 22-106: $150,000 for FY2023 Police Behavioral Health Grant
• Presentation on Paramedics staffing levels, recruitment, and academy
• Police SEED Program update

The Public Safety Committee reviewed three ordinances to appropriate grant funds: $50,000 for the FY2023 Cold Case DNA Grant, $2,350 from PSEG Nuclear for the Office of Emergency Management, and $150,000 for the Police Behavioral Health Grant. No votes were taken; the items were discussed and will proceed to full Council. The committee also heard presentations on EMS staffing, the SEED program, and addressed Councilman Street's concerns about truck traffic and police tactics.

• Reviewed ordinance 22-104 to appropriate $50,000 for Cold Case DNA Grant
• Reviewed ordinance 22-105 to appropriate $2,350 from PSEG for OEM operations
• Reviewed ordinance 22-106 to appropriate $150,000 for Police Behavioral Health Grant
• Approved minutes of July 12, 2022 meeting

Finance Committee

The Administrative-Finance Committee is reviewing several resolutions and ordinances to amend budgets and execute contracts. Key discussions include funding for affordable housing, public works, and community services.

• Substitute No. 1 to O22-107: Appropriate $9,450,000 in the New Castle County Affordable Housing Fund
• O22-110: Appropriate $912,089 for the Department of Public Works Community Redevelopment and Reinvestment 2023 Capital Project
• R22-175: Subaward agreement with Health Federation of Philadelphia for $242,000
• R22-176: Contract with Rave Wireless Inc. for $33,000 for CAD-HUD integration software
• O22-111: Transfer $275,000 from Government Center Parking Lot project to Army Creek Landfill Upgrade project

The Finance Committee reviewed several resolutions and ordinances but took no final votes; all items were discussed and will proceed to full Council. The only action was tabling Substitute No. 1 to Ordinance 22-107, which would appropriate $9.45 million for affordable housing. Three grant requests totaling $2,800 were approved unanimously.

• Approved minutes of August 30, 2022 meeting (unanimous)
• Tabled Substitute No. 1 to Ordinance 22-107 ($9.45M affordable housing fund)
• Approved $2,000 grant to Delaware Academy of Science/Iron Hill Museum (11-0)
• Approved $300 grant to Bristol Place Maintenance Corporation (11-0)
• Approved $500 grant to Kingdom Connectors (11-0)

County Council

The New Castle County Council is meeting to vote on several budget amendments, grant appropriations, and contract executions. The body is also introducing a new zoning district for protected open space.

• Appropriation of $9,450,000 in the New Castle County Affordable Housing Fund
• Appropriation of $912,089 for the Community Redevelopment and Reinvestment 2023 Capital Project
• Contract with Health Federation of Philadelphia for $242,000
• Contract with Rave Wireless Inc. for $33,000 for CAD-HUD integration software
• Introduction of Ordinance 22-112 to establish a Protected Open Space Zoning District

New Castle County Council approved a pay plan amendment for paramedic classifications (Ordinance 22-108) and adopted several resolutions and ordinances, including a $242,000 subaward agreement with Health Federation of Philadelphia and a $33,000 contract for CAD-HUD integration software. The council also tabled Substitute No. 1 to Ordinance 22-107, which would have appropriated $9.45 million for affordable housing, and kept Ordinance 22-072 (byway protection) tabled.

• Approved paramedic pay plan amendment (Ordinance 22-108) with oral amendment (12-0)
• Adopted Resolution 22-174 authorizing Army Creek Landfill cost-share agreement (12-0)
• Adopted Resolution 22-175 for $242,000 subaward with Health Federation of Philadelphia (9-3)
• Adopted Resolution 22-176 for $33,000 CAD-HUD software contract (12-0)
• Adopted Resolution 22-177 amending council grant procedural rules (12-0)
• Adopted Ordinance 22-102 appropriating up to $125,000 for COVID-19 relief (12-0)
• Adopted Ordinance 22-106 appropriating $150,000 for police behavioral health grant (10-2)
• Tabled Substitute No. 1 to Ordinance 22-107 ($9.45M affordable housing fund)

Public Works Committee

The Public Works Committee will meet to discuss a multijurisdictional agreement between Wilmington and New Castle County. The committee will also address Community Reinvestment Fund projects.

• Wilmington/New Castle County Multijurisdictional Agreement (MJA)
• Community Reinvestment Fund Projects

The Public Works Committee approved the June 7, 2022 meeting minutes unanimously. They received presentations on the Wilmington/New Castle County Multijurisdictional Agreement and Community Reinvestment Fund projects, with discussion but no votes on those items. No public comment was offered.

• Approved June 7, 2022 Public Works meeting minutes (unanimous)

Land Use Committee

The Land Use Committee will meet to review a presentation from the Land Use Department. The meeting also includes standard procedural items such as the approval of minutes and public comment.

• Presentation from the Land Use Department

The Land Use Committee approved the minutes from August 30, 2022, by voice vote. They heard a presentation on agricultural land preservation from Rich Hall, Land Use general manager, and discussed code complaints and building code updates. No substantive decisions were made beyond the minutes approval.

• Approved minutes from August 30, 2022 (voice vote)

General

The New Castle County Council Land Use Committee is meeting to review and discuss proposed changes to the county's Unified Development Code and a specific zoning map revision. The committee will consider updates to use regulations, sign rules, and the establishment of byway protection.

• Ordinance 22-072: Amendments to the Unified Development Code including use regulations, sign regulations, and the creation of Article 18 regarding byway protection
• Ordinance 22-005: Proposed rezoning of 2.31 acres at 1000 Society Drive from Office Neighborhood (ON) to Commercial Regional (CR) for a 90,000 SF self-storage facility

The New Castle County Land Use Committee met on August 30, 2022, and discussed two ordinances but did not vote on either. Ordinance 22-028, regarding byway protection amendments to the Unified Development Code, was introduced and discussed, with public comment received. Ordinance 22-005, proposing a rezoning at 1000 Society Drive for a self-storage facility, was also introduced and discussed. The committee approved the minutes from the July 19, 2022 meeting.

• Approved minutes from July 19, 2022 meeting (voice vote)
• Discussed but no vote on Ordinance 22-028 (byway protection amendments)
• Discussed but no vote on Ordinance 22-005 (rezoning at 1000 Society Drive)

Executive Committee

The New Castle County Executive Committee is meeting to review ordinances and resolutions. The session includes updates on ARPA and a discussion regarding recommended changes to the Telecommuting Policy and Agreement.

• ARPA updates from Chief of Staff Aundrea Almond
• Discussion of recommended changes to Telecommuting Policy and Agreement
• Executive session for a confidential personnel matter

The Executive Committee approved recommended changes to the Telecommuting Policy and Agreement via a unanimous motion. They also received an ARPA update highlighting several resolutions and a proposed appointment for the Hope Center Assistant Managing Director. The committee entered executive session to discuss a confidential personnel matter and later approved a path forward discussed in that session.

• Approved recommended changes to the Telecommuting Policy and Agreement (motion by Smiley, seconded by Kilpatrick, unanimously passed).
• Approved a path forward discussed in Executive Session regarding a confidential personnel matter (motion by Smiley, seconded by Cartier).
• Approved minutes from the July 26, 2022 meeting (motion by Carter, seconded by Kilpatrick, all in favor).

Community Services Committee

The Community Services Committee will discuss ordinances regarding affordable housing and senior center grants. The meeting includes presentations on youth programs and Neighborhood Improvement Districts.

• Ordinance 22-107: Appropriate $9,450,000 in the New Castle County Affordable Housing Fund
• Ordinance 22-109: Appropriate $8,299 in State of Delaware grant-in-aid funds to the Absalom Jones Senior Center FY2023
• Presentation on New Castle County Youth Programs
• Neighborhood Improvement Districts (NID) update

The Community Services Committee reviewed two ordinances: one to appropriate $9,450,000 for the Affordable Housing Fund and another to allocate $8,299 in state grant-in-aid funds to the Absalom Jones Senior Center. Both were discussed but not voted on, with formal consideration scheduled for September 13, 2022. The meeting also included a presentation on New Castle County youth programs and an update on Neighborhood Improvement Districts.

• Minutes of June 28, 2022 meeting approved (unanimous)
• Ordinance 22-107 (affordable housing fund) discussed, to be voted on 9-13-22
• Ordinance 22-109 (Absalom Jones Senior Center grant) discussed, to be voted on 9-13-22

Finance Committee

The Administrative-Finance Committee is reviewing numerous resolutions for service contracts and subaward agreements. The body is also discussing budget amendments for greenway systems and rodent control, as well as pay plan changes for certain employees.

• Subaward agreement with Longwood Foundation, Inc. for $3,000,000
• Contract with Wilmington Institute Library for $1,809,265.00
• Contract with Habitat for Humanity for East Lake Street in Middletown for $644,640.00
• Appropriation of $822,800 for the Greenway Systems Capital Project
• Contract with Interfaith Housing Delaware Inc. for Townsend affordable housing for $528,273.50

The Finance Committee reviewed 22 resolutions and 3 ordinances but took no final votes on any of them. The meeting was procedural only, with discussion and questions on several items, including affordable housing contracts and a $3M subaward agreement. No decisions were made; all items will move to full Council for action.

• Approved minutes of July 26, 2022 (unanimous)
• Approved travel request for two legislative assistants (unanimous)
• Denied request to hire a legislative aide to the Council President
• Approved four community grants totaling $7,000 (12-1, one not voting)

County Council

The New Castle County Council is meeting to introduce and consider various budget amendments, grant appropriations, and service contracts. Key discussions include funding for affordable housing, public safety grants, and updates to the Unified Development Code.

• Appropriation of $9,450,000 in the New Castle County Affordable Housing Fund
• Rezoning of 1000 Society Drive from Office Neighborhood to Commercial Regional for a 90,000 SF self-storage facility
• Contract with Wilmington Institute Library for $1,809,265.00
• Subaward agreement with Longwood Foundation, Inc. for $3,000,000
• Appropriation of $912,089 for the Community Redevelopment and Reinvestment 2023 Capital Project

New Castle County Council approved a $9.45 million appropriation to the Affordable Housing Fund and adopted 22 resolutions authorizing contracts and grants for housing, social services, and technology. A rezoning for a self-storage facility at 1000 Society Drive was approved, while a byway protection ordinance was tabled. A substitute ordinance on rooftop solar for new commercial construction was adopted.

• Approved $9.45M appropriation to Affordable Housing Fund (unanimous)
• Adopted 22 resolutions authorizing contracts and grants totaling over $7.5M (unanimous or near-unanimous)
• Approved rezoning 2.31 acres at 1000 Society Drive from ON to CR for self-storage facility (12-0-1)
• Tabled byway protection ordinance 22-072 (unanimous)
• Adopted Substitute No. 1 to ordinance 22-091 on rooftop solar for new commercial construction (9-0-2, with 2 not voting and 2 absent)
• Approved $3M subaward agreement with Longwood Foundation (9-2-2, with 2 absent)
• Approved $1.8M contract with Wilmington Institute Library for library services (unanimous with 1 absent)
• Approved $822,800 federal grant for greenway systems capital project (unanimous with 1 absent)

Executive Committee

The New Castle County Executive Committee will meet to review and discuss resolutions. The agenda includes updates on an impact fee study and ARPA funding.

• Impact Fee Study Update from Antoni Sekowski, Land Use
• ARPA Update from Aundrea Almond, Chief of Staff

The Executive Committee approved the June 28, 2022 meeting minutes unanimously. Members received presentations on the New Castle County Impact Fee Study Update and an ARPA update, with discussion and one public comment. No resolutions were reviewed or voted on, and no other substantive decisions were made.

• Approved minutes of June 28, 2022 meeting (unanimous)

Community Services Committee

The Community Services Committee meeting scheduled for July 26, 2022, was cancelled. No decisions or discussions took place.

Finance Committee

The Administrative-Finance Committee is reviewing several purchase order contracts for police, library, and emergency services. The body is also discussing budget amendments for police retirement and COVID-19 relief funds.

• Appropriation of $54,266,010 from US Treasury for American Rescue Plan Act grant (O22-097)
• Contract for animal control services with DE Dept of Health and Social Services for $1,691,263.00
• Equipment purchase from Axon Enterprise Inc. for $641,301.87
• Tax-exempt status for Fairfield-Fairfield Crest Swim Club at 1 Fremont Road, Newark
• Subaward agreements for United Way of Delaware ($250,000), Red Clay School District ($86,760), and L.E.E.P., Inc. ($75,000)

The Finance Committee reviewed multiple purchase order contracts for library services, police equipment, animal control, and software maintenance, totaling over $3.4 million, but no votes were taken on these resolutions. The committee approved a series of community grants totaling $21,290, with most passing 11-0 (one not voting, one absent). A motion to hire a legislative aide for Council President Hartley-Nagle failed due to a split vote.

• Approved $2,040 grant to Claymont Girls Fastpitch Softball (11-0)
• Approved $1,500 grant to Green Acres Civic Association (11-0)
• Approved $2,500 grant to Enjoy the Journey DE, Inc. (11-0, pending missing budget worksheet)
• Approved $2,500 grant to The Global Ripple Effect (11-0)
• Approved $2,500 grant to Nuestras Raices Inc. (11-0)
• Approved $2,500 grant to Hockessin Historical Society, Inc. (11-0)
• Approved $2,500 grant to Hope Dining Room, Inc. (11-0)
• Approved $2,500 grant to Midway Little League (11-0)

County Council

The New Castle County Council is meeting to vote on budget amendments, including a large federal COVID-19 relief grant. The body will also consider several purchase order contracts for police equipment, animal control, and library services.

• Ordinance 22-097: Appropriate $54,266,010 from the U.S. Treasury for the American Rescue Plan Act grant
• Resolution R22-142: $1,691,263.00 contract for animal control services
• Resolution R22-141: $641,301.87 contract with Axon Enterprise Inc. for police equipment
• Ordinance 22-098: $822,800 for the Greenway Systems capital project
• Resolution R22-146: Rename 'Linden Green II' apartments to 'Pike Creek Village Apartments'

The New Castle County Council adopted Substitute No. 2 to Ordinance 22-024, amending the county code regarding comprehensive planning, with a floor amendment. They also approved Ordinance 22-097, appropriating an additional $54,266,010 in ARPA funds for COVID-19 response, and Substitute No. 1 to Ordinance 22-096 for police retirement system funding. Multiple resolutions were adopted, including library service contracts, police equipment, animal control services, and subaward agreements, while Resolution 22-135 was tabled.

• Adopted Substitute No. 2 to Ordinance 22-024 on comprehensive planning (9-3)
• Adopted Ordinance 22-097 appropriating $54,266,010 in ARPA funds (10-1)
• Adopted Substitute No. 1 to Ordinance 22-096 for police retirement funding (unanimous)
• Adopted library service contracts totaling $827,627 (unanimous)
• Adopted $641,301.87 police equipment contract with Axon (unanimous)
• Adopted $1,691,263 animal control services contract (10-1)
• Adopted subaward agreements with L.E.E.P., Red Clay, and United Way
• Tabled Resolution 22-135 honoring Sgt. Sonia Trudeau

Boards & Commissions Subcommittee

The Boards & Commissions Subcommittee is meeting to interview one nominee and consider the re-appointment of three members to county advisory boards. The meeting also includes a presentation of the annual Financial Audit Report.

• Interview of Osrick Pilgrim for the Design Review Advisory Committee (DRAC) of Claymont
• Re-appointment of Margaret Ryan to the Library Advisory Board
• Re-appointment of Renee Spruiel to the Housing Advisory Board
• Re-appointment of Christian Willauer to the Housing Advisory Board
• Presentation of the annual Financial Audit Report by Clifton Larson Allen LLC

Personnel Subcommittee

The New Castle County Council Personnel Subcommittee is meeting to discuss a legislative assistant transfer and the return to office. The body will also review minutes from the June 7, 2022 meeting.

• Legislative Assistant Transfer
• Return to Office Discussion
• Approval of June 7, 2022 meeting minutes

The Personnel Subcommittee approved a modified return-to-office effective August 30, 2022, with all members voting in favor. They also unanimously approved the transfer of Legislative Assistant Linwood Jackson to the 3rd district and approved the minutes from the June 7, 2022 meeting. Discussion included adding state code to the telecommuting policy and whether committee chairs should anchor meetings in the chamber, but no formal action was taken on those items.

• Approved modified return-to-office effective August 30 (unanimous)
• Approved transfer of Legislative Assistant Linwood Jackson to 3rd district (unanimous)
• Approved minutes from June 7, 2022 Personnel Subcommittee meeting (unanimous)

Land Use Committee

The Land Use Committee will review a proposal to amend the county code regarding comprehensive planning. The body will also discuss renaming a specific apartment complex in Council District 3.

• Ordinance 22-024: Amendments to County Code Chapter 28 (Planning) and Chapter 40 (Unified Development Code) regarding comprehensive planning
• Resolution R22-__: Renaming 'Linden Green II' (Tax Parcel 08-042.20-034) on Fairmont Drive to 'Pike Creek Village Apartments'

The Land Use Committee met and approved the minutes from July 5, 2022. They reviewed a resolution to rename an apartment complex to 'Pike Creek Village Apartments' and an ordinance to amend the county code regarding comprehensive planning, but no votes were taken on either item. The meeting adjourned without any substantive decisions.

• Approved minutes from July 5, 2022 (voice vote)
• Reviewed resolution to rename Linden Green II to Pike Creek Village Apartments (no vote)
• Reviewed ordinance 22-024 on comprehensive planning (no vote)

Executive Committee

The New Castle County Executive Committee meeting scheduled for July 12, 2022, was cancelled. The provided agenda contains only procedural boilerplate.

Public Safety Committee

The Public Safety Committee is reviewing a budget amendment to allocate grant funds for police equipment. The body will also receive updates on crime statistics, EMS and fire services, and recruitment efforts.

• Ordinance 22-090: Appropriate $57,150.00 from the State of Delaware SLEAF grant for a portable X-ray system
• Bi-annual crime statistics update
• Overview of TAPS 2.0
• 7th Citizens Academy/Certification class recruitment discussion
• EMS recruitment and Fire Services updates

The Public Safety Committee approved the minutes from May 10, 2022, and reviewed Ordinance 22-090, which appropriates $57,150 from the state's Special Law Enforcement Assistance Fund for a portable X-ray system. No vote was recorded on the ordinance; it was only discussed. The committee also heard updates on police academy recruitment, crime statistics, EMS recruitment, and fire services.

• Approved May 10, 2022 committee minutes (unanimous)
• Discussed Ordinance 22-090: $57,150 SLEAF grant for portable X-ray system (no vote recorded)

Finance Committee

The Administrative-Finance Committee is reviewing resolutions for federal housing assistance and a subaward agreement. The body is also discussing ordinances regarding tax abatement for a church and updates to the grants budget and employee pay plans.

• Subaward agreement with Code Differently, LLC for $619,523.73
• Tax abatement for Heaven’s Gate Bible Fellowship Inc. at 431 Salem Church Road
• Appropriation of $108,906 in HUD funds for the FY2023 HOME program
• Appropriation of up to $225,000 in interest to the Coronavirus Relief Fund grant
• Pay plan and title revisions for classified service employees represented by AFSCME Local 1607

The Administrative-Finance Committee reviewed resolutions and ordinances, including a $619,523.73 subaward agreement with Code Differently, LLC, and approved nine community grants totaling $16,209.46. The committee also approved a motion to restrict the Western District Advisory Council grant to National Night Out funding only. No final votes were taken on the resolutions or ordinances; they were discussed and will proceed to full council.

• Approved minutes of June 28, 2022 meeting (unanimous)
• Approved $1,025 grant to Clayton Place Maintenance Corporation (11-0)
• Approved $2,500 grant to Edgemoor Terrace Civic Association (11-0)
• Approved $2,500 grant to Liftwood Estates Civic Association (11-0)
• Approved $2,000 grant to Newark Union Corporation/Church & Cemetery (11-0)
• Approved $500 grant to Rockwood Park Preservation Society (11-0)
• Approved $2,500 grant to Western District Advisory Council, restricted to National Night Out (11-0)
• Approved $2,500 grant to Arundel Civic Association (11-0)

County Council

The New Castle County Council is meeting to discuss several budget amendments, including COVID-19 relief funds and police retirement funding. The body is also considering a major land development plan for a worship facility and updates to the commercial building code.

• Appropriation of $54,266,010 from the U.S. Treasury for the American Rescue Plan Act grant
• Major land development plan for Northeast Christian Church on Cedar Lane Road for a 65,925 sq ft worship facility
• Subaward agreement with Code Differently, LLC for $619,523.73
• Amendment to the Energy Conservation Code regarding rooftop solar power for new commercial construction
• Tax abatement for Heaven’s Gate Bible Fellowship Inc. at 431 Salem Church Road

The New Castle County Council approved several resolutions and ordinances, including a $54,266,010 appropriation from the U.S. Treasury for the American Rescue Plan Act grant to address COVID-19 impacts. It also adopted resolutions for a HUD housing application, a subaward agreement with Code Differently LLC, a major land development plan for Northeast Christian Church, and an amendment to restrictions for Concord Square Shopping Center. Two ordinances were tabled: one on rooftop solar for commercial construction and one on tax abatement for Heaven's Gate Bible Fellowship.

• Adopted resolution authorizing HUD housing assistance application (11-0)
• Adopted $619,523.73 subaward agreement with Code Differently LLC (11-0)
• Adopted major land development plan for Northeast Christian Church (11-0)
• Adopted amended declaration of restrictions for Concord Square Shopping Center (11-0)
• Adopted ordinance appropriating $57,150 for portable X-ray system grant (11-0)
• Tabled ordinance on rooftop solar for commercial construction
• Tabled ordinance on tax abatement for Heaven's Gate Bible Fellowship
• Adopted ordinance revising procurement agent position titles (11-0)

Public Works Committee

The Public Works Committee meeting scheduled for July 5, 2022, was cancelled. The agenda contained only procedural boilerplate items.

Land Use Committee

The Land Use Committee will discuss a major land development plan for a worship facility and maintenance building. Members will also review an amendment to the Concord Square Shopping Center restrictions and a building code update regarding rooftop solar power.

• Plan for Northeast Christian Church on Cedar Lane Road: 65,925 sq ft worship facility and 5,000 sq ft maintenance building
• Amendment to declaration of restrictions for Concord Square Shopping Center (Tax Parcel 06-040.00-005)
• Ord. 22-091: Amendment to Chapter 6 Building Code regarding commercial construction and rooftop solar power

The Land Use Committee met and approved the minutes from the June 21, 2022 meeting. They reviewed three items—a major land development plan for a church, an amendment to restrictions for Concord Square Shopping Center, and an ordinance on rooftop solar for new commercial construction—but took no votes on any of them. The meeting adjourned without further action.

• Approved minutes from June 21, 2022 Land Use Committee meeting (voice vote)
• Reviewed Northeast Christian Church major land development plan; no vote taken
• Reviewed Concord Square Shopping Center declaration amendment; no vote taken
• Reviewed Ordinance 22-091 on rooftop solar for new commercial construction; no vote taken

Executive Committee

The Executive Committee is meeting to review and discuss several ordinances regarding employee pay plans and rates of pay. The body will also discuss a resolution to establish a task force for at-risk buildings and receive an ARPA update.

• R22-124: Establishing a task force to review potentially at-risk buildings and structures
• O22-075: Pay plan and rates of pay for non-union classified employees and Human Resources Manager specification
• O22-076: Pay plan and rates of pay for non-union classified employees and Chief Procurement Officer specification
• O22-078: Pay plan and rates of pay for employees represented by Fraternal Order of Police Lodge No. 5
• O22-082: Pay plan and rates of pay for non-union unclassified employees of the Executive Office

The Executive Committee approved the May 24, 2022 minutes and reviewed several resolutions and ordinances, including a task force for at-risk buildings and multiple pay plan amendments. No final votes were taken on the reviewed items; they were discussed for future action. The meeting adjourned without public comment.

• Approved minutes of May 24, 2022 (all in favor)
• Reviewed R22-124: task force for at-risk buildings (no vote)
• Reviewed 22-075: pay plan for non-union classified employees and HR Manager spec (no vote)
• Reviewed 22-076: pay plan for non-union classified employees and Chief Procurement Officer spec (no vote)
• Reviewed 22-078: pay plan for FOP Lodge No. 5 employees (no vote)
• Reviewed 22-082: pay plan for non-union unclassified employees (no vote)
• Received ARPA funding update from Chief of Staff (no vote)

Community Services Committee

The Community Services Committee is reviewing two ordinances to amend the grants budget. The body will also receive presentations on workforce housing and the HUD Annual Plan.

• Ordinance 22-077: Appropriate $211,063 in state grant-in-aid funds to the Absalom Jones Senior Center
• Ordinance 22-094: Appropriate $108,906 in federal HUD funds to the HOME program
• Presentation: Annual Plan to the U.S. Department of Housing and Urban Development
• Presentation: Annual Workforce Housing Report
• Presentation: Dan Edgar, President of the LeParc Condo Association

The Community Services Committee met and approved the minutes from the May 24, 2022 meeting. Two grant ordinances were reviewed but no votes were taken: one to appropriate $211,063 in state funds for the Absalom Jones Senior Center and another to appropriate $108,906 in federal funds for the HOME program. Three presentations were given, including the HUD Annual Plan and the Annual Workforce Housing Report.

• Approved minutes from 5/24/2022 meeting (voice vote)
• Reviewed ordinance 22-077 for $211,063 state grant to Absalom Jones Senior Center (no vote)
• Reviewed ordinance 22-094 for $108,906 federal HOME funds (no vote)
• Heard presentation on HUD Annual Plan
• Heard presentation on Annual Workforce Housing Report
• Heard presentation from LeParc Condo Association president

Finance Committee

The Administrative-Finance Committee is reviewing several ordinances to amend the FY2022 operating and capital budgets. The body is discussing the allocation of federal and private grant funds and property tax exemption deadlines.

• Ordinance 22-074: Extend property tax exemption application deadline for qualifying disabled veterans
• Ordinance 22-079: Install LED street lights in Pleasanton subdivision with a corresponding light tax
• Ordinance 22-083: Appropriate $300,098 (FEMA) and $72,650 (PSEG Nuclear) for Office of Emergency Management
• Ordinance 22-086: Realign $546,000 in American Rescue Plan Act grant funds for salaries and benefits
• Ordinance 22-080: Funding for invasive species removal at Wiggins Mill Park

The Finance Committee reviewed one resolution and nine ordinances, including budget amendments, tax exemptions, and street light installations, but took no formal votes. All items were discussed without public comment, and the meeting adjourned after the reviews.

• Approved minutes of June 14, 2022 (unanimous)
• Reviewed R22-125 on fiscal responsibility (no vote)
• Reviewed 22-074 on disabled veteran tax exemption deadline (no vote)
• Reviewed 22-079 on LED street lights in Pleasanton (no vote)
• Reviewed 22-080 on invasive species removal funding (no vote)
• Reviewed 22-081 on capital program amendment (no vote)
• Reviewed 22-083 on FEMA/PSEG funding for OEM (no vote)
• Reviewed 22-086 on ARPA fund realignment (no vote)

County Council

The New Castle County Council is meeting to introduce and consider various ordinances regarding grant appropriations, employee pay plans, and tax abatements. The body is also discussing the establishment of a task force for at-risk buildings and specific zoning map revisions.

• Rezoning of 67.88 acres at Brandywine Country Club from Suburban to Commercial Regional and Suburban Transition (O21-090)
• Appropriation of $300,098 in FEMA funds and $72,650 from PSEG Nuclear for Office of Emergency Management (O22-083)
• Realignment of $546,000 in American Rescue Plan Act grant funds for salaries and benefits (O22-086)
• Tax abatement for Heaven’s Gate Bible Fellowship Inc. at 431 Salem Church Road (O22-092)
• Appropriation of $211,063 in state grant-in-aid funds for Absalom Jones Senior Center (O22-077)

New Castle County Council adopted 15 ordinances, including a rezoning for the Brandywine Country Club, several budget amendments, and pay plan changes. Resolution 22-124, which would establish a task force to review potentially at-risk buildings, was tabled. All votes were unanimous (12-0) except the rezoning, which passed 11-0 with one abstention.

• Adopted Ordinance 22-074 extending disabled veteran tax exemption application deadline (12-0)
• Adopted Ordinance 22-075 amending pay plan for non-union classified employees (12-0)
• Adopted Ordinance 22-076 amending pay plan for Chief Procurement Officer position (12-0)
• Adopted Ordinance 22-077 appropriating $211,063 for Absalom Jones Senior Center (12-0)
• Adopted Ordinance 22-078 amending pay plan for FOP Lodge No. 5 employees (12-0)
• Adopted Ordinance 22-079 for LED street lights in Pleasanton subdivision (12-0)
• Adopted Ordinance 21-090 rezoning Brandywine Country Club parcel (11-0, Durham abstained)
• Tabled Resolution 22-124 on at-risk buildings task force

Boards & Commissions Subcommittee

The June 21, 2022, meeting of the New Castle County Council Boards and Committees Subcommittee was cancelled. No decisions or discussions took place.

Land Use Committee

The Land Use Committee is meeting to review and discuss Ordinance 21-090 regarding zoning map revisions. The meeting includes a presentation concerning Brandywine Country Club and Concord Square.

• Ordinance 21-090: Rezone 0.46 acres from Suburban (S) to Commercial Regional (CR) and 67.42 acres from Suburban (S) to Suburban Transition (ST) at Brandywine Country Club
• Presentation regarding Brandywine Country Club / Concord Square

The Land Use Committee approved the minutes from the June 7, 2022 meeting and reviewed Ordinance 21-090, which proposes rezoning 0.46 acres from Suburban (S) to Commercial Regional (CR) and 67.42 acres from Suburban (S) to Suburban Transition (ST) on the west side of Shipley Road in Brandywine Hundred. Presentations and public comments were heard, but no final decision was made on the ordinance during this meeting.

• Approved minutes of June 7, 2022 Land Use Committee meeting (unanimous)
• Reviewed Ordinance 21-090 (Brandywine Country Club rezoning) — no vote taken

Executive Committee

The Executive Committee meeting scheduled for June 14, 2022, was cancelled. The provided agenda contains only procedural boilerplate.

Public Safety Committee

The Public Safety Committee meeting scheduled for June 14, 2022, was cancelled. The provided agenda contains only procedural boilerplate.

Finance Committee

The Administrative-Finance Committee is reviewing several resolutions and ordinances regarding labor agreements and budget reallocations. The body will discuss funding for youth employment, senior home repairs, and technology enhancements.

• R22-120: Collective bargaining agreement with Fraternal Order of Police, Lodge No. 5
• O22-070: Appropriation of $106,226 and $54,801 for Technology Enhancements 2022 Capital Project
• O22-071: Realignment of $363,000 in American Rescue Plan Act grant funds
• O22-067 and O22-068: Funding for Youth Employment Grant and Senior Home Repair Program Grant
• R22-121: Cost-sharing agreement with Delaware River & Bay Authority for voluntary clean up program

The Administrative-Finance Committee reviewed several resolutions and ordinances, including a collective bargaining agreement with the police union, a cost-sharing agreement with the Delaware River & Bay Authority, and amendments to the employee handbook and pay plan. No final votes were taken on these items; they were only discussed. The committee did approve four community grants totaling $12,356, all with 9 yes votes and 3 absent.

• Approved $2,500 grant to Harlan Park Civic Association (9-0, 3 absent)
• Approved $2,000 grant to No Limit Mentoring & Empowerment Program (9-0, 3 absent)
• Approved $5,356 grant to Police Athletic League of Wilmington (9-0, 3 absent)
• Approved $2,500 grant to Delaware Juneteenth Association (9-0, 3 absent)
• Approved minutes of prior Administrative-Finance meeting (voice vote)

County Council

The New Castle County Council is meeting to discuss several zoning changes, including a 400,000 square foot office building and a convenience store. The body is also considering various grant appropriations and updates to employee pay plans.

• Rezoning 18.56 acres on Granite Road for a 400,000 square foot office building
• Rezoning 0.821 acres on School Bell Road for a 4,649 square foot Royal Farms store
• Appropriating $211,063 in state grant funds to the Absalom Jones Senior Center
• Appropriating $300,098 in FEMA and $72,650 in PSEG funds for the Office of Emergency Management
• Rezoning requests for Bayberry Town Center Residential East and West for village and townhouse lots

New Castle County Council approved two rezoning ordinances for the Bayberry Town Center residential project, allowing construction of hundreds of homes on 152 acres in St. Georges Hundred. The council also adopted a collective bargaining agreement with the police union, approved multiple budget amendments and grants, and tabled a resolution to rename Forest Park Apartments.

• Approved Substitute No. 1 to Ordinance 22-007, rezoning 80.67 acres at 601 N. Bayberry Parkway from S to ST for 176 residential lots (10-0)
• Approved Substitute No. 2 to Ordinance 22-008, rezoning 71.91 acres at 701 Boyds Corner Road from S to ST for 164 residential lots (10-0)
• Adopted Resolution 22-120, authorizing collective bargaining agreement with FOP Lodge No. 5 (10-0)
• Adopted Resolution 22-121, authorizing cost-sharing agreement with Delaware River & Bay Authority for cleanup program (10-0)
• Adopted Resolution 22-122, amending employee handbook Chapter 7 on leaves of absence (10-0)
• Adopted Ordinance 22-065, appropriating $10,469.89 for Absalom Jones Senior Center recreation grant (10-0)
• Adopted Substitute No. 1 to Ordinance 22-067, funding 2022 Youth Employment Grant (10-0)
• Tabled Resolution 22-119, renaming Forest Park Apartments to Fairway Park Apartments

Public Works Committee

The Public Works Committee is meeting to receive updates on forestry and drainage contracts. The body will also discuss the Stormwater Maintenance Districts Program.

• Update on Forestry and Drainage Contracts
• Stormwater Maintenance Districts Program

The committee unanimously approved the minutes from the May 3, 2022 meeting. Members received updates on forestry and drainage contracts, including the impact of the Emerald Ash Borer on ash trees, and on the Stormwater Maintenance Districts Program. No substantive decisions were made beyond the minutes approval; the meeting was informational and procedural.

• Approved minutes of May 3, 2022 Public Works meeting (unanimous)

General

The New Castle County Council Personnel Subcommittee is meeting to continue discussions regarding employees returning to the office. The body will also review minutes from the April 5, 2022 meeting.

• Continuing discussion on returning to the office
• Approval of Personnel Subcommittee minutes from 4.5.2022

Land Use Committee

The Land Use Committee is discussing two rezoning requests to allow for residential developments in the Bayberry Town Center area. The body will also consider renaming an apartment complex and receive a presentation on a vacant housing strategy.

• Proposed rezoning of 80.67 acres at 601 N. Bayberry Parkway from Suburban to Suburban Transition for 176 total lots
• Proposed rezoning of 71.91 acres at 701 Boyds Corner Road from Suburban to Suburban Transition for 164 total lots
• Resolution to rename Forest Park Apartments to Fairway Park Apartments on Fairmont Drive
• Presentation on Vacant Housing Strategy

The Land Use Committee reviewed two rezoning ordinances for the Bayberry Town Center project, which would rezone a total of 152.58 acres from S (Suburban) to ST (Suburban Transition) for residential development. The committee also received a briefing on the Vacant Housing Strategy. No formal votes were taken on the ordinances; the committee only discussed them.

• Approved minutes of previous meeting (unanimous)
• Reviewed Substitute No. 1 to 22-007: Rezone 80.67 acres at 601 N. Bayberry Parkway to ST for age-restricted development (no vote)
• Reviewed Substitute No. 1 to 22-008: Rezone 71.91 acres at 701 Boyds Corner Road to ST for residential development (no vote)
• Received briefing on Vacant Housing Strategy (no action)

General

The New Castle County Council Economic Development Subcommittee is meeting to review previous minutes and receive a presentation. Charuni Patibanda will provide an update on Web Development & E-Commerce.

• Web Development & E-Commerce Update presentation by Charuni Patibanda

County Council

The New Castle County Council is meeting to introduce and consider multiple ordinances regarding the Unified Development Code, including byway protection and housing. The body is also reviewing various grant appropriations and capital budget amendments.

• Proposed amendments to the Unified Development Code regarding byway protection and housing
• Appropriation of $6,657,360 from Sewer Rate Stabilization Reserve for past sewer cost claims
• Purchase order contract with Ande Corporation for a DNA analysis machine totaling $94,100.00
• Major land development plan for a 532,130 SF school campus at Appokinimink Summit Campus
• Appropriation of $106,226 and $54,801 for technology enhancements in the Recorder of Deeds office

New Castle County Council adopted the FY2023 annual operating budget, capital budget, capital program, and sewer service charge ordinance, along with the annual revenue ordinance. Council also approved a major land development plan for the Appoquinimink Summit Campus, a 532,130 sq ft school campus. Several grant budget amendments and appointments were approved, and a wastewater treatment agreement with the City of Wilmington was lifted from the table and adopted.

• Adopted FY2023 annual operating budget (Ordinance 22-036)
• Adopted FY2023 capital budget (Ordinance 22-035)
• Adopted FY2023-2028 capital program (Resolution 22-094)
• Adopted FY2023 sewer service charges (Ordinance 22-033)
• Adopted Appoquinimink Summit Campus major land development plan (Resolution 22-115)
• Adopted wastewater treatment agreement with City of Wilmington (Resolution 22-103, 11-1)
• Adopted $94,100 contract for rapid DNA analysis machine (Resolution 22-110)
• Adopted FY2023 annual revenue ordinance (Ordinance 22-032)

Executive Committee

The Executive Committee is meeting to review and discuss three resolutions. These include two community liaison appointments and a revised class specification for an operations engineer.

• R22-112: Appointment of George Corbin, Jr. as Project SEED Community Liaison
• R22-113: Appointment of Adriana Carolina Ochoa as Project SEED Community Liaison
• R22-116: Revised class specification for Operations Engineer
• ARPA Update regarding Project SEED Community Liaison candidate interviews

Community Services Committee

The Community Services Committee is reviewing several ordinances to amend the grants budget for FY2022. The meeting includes presentations on affordable housing fund recommendations and home buyer assistance programs.

• Ordinance 22-057: Appropriate $989,082.61 in federal HOME funds
• Ordinance 22-058: Appropriate $1,178,902.72 in federal HOME program income
• Ordinance 22-059: Appropriate $25,356.93 for Rockwood Museum Grant
• Ordinance 22-060: Appropriate $70,000 from Delaware State Housing Authority to HDF Supplemental Funding Grant
• Presentation on First Time Home Buyers Down Payment and Settlement Assistance Program

The Community Services Committee approved the minutes from the April 26, 2022 meeting. They discussed four ordinances (22-057 through 22-060) that would amend the grants budget to appropriate federal and other funds for housing and community programs, but took no formal action on them. Presentations were given on the Affordable Housing Fund, First Time Home Buyers program, and Home Repair Program. No substantive decisions were made beyond approving the minutes.

• Approved minutes of April 26, 2022 meeting (unanimous)
• Discussed Ordinance 22-057: $989,082.61 federal HOME funds appropriation
• Discussed Ordinance 22-058: $1,178,902.72 federal HOME funds appropriation
• Discussed Ordinance 22-059: $25,356.93 Rockwood Museum grant appropriation
• Discussed Ordinance 22-060: $70,000 Housing Development Fund supplemental grant

Finance Committee

The Administrative-Finance Committee is reviewing several budget amendments and contracts. The body is discussing the appropriation of funds for sewer cost claims, park maintenance, and police equipment.

• R22-110: $94,100 contract with Ande Corporation for a Rapid DNA Analysis Machine
• O22-064: Appropriation of $6,657,360 from Sewer Rate Stabilization Reserve for past sewer cost claims (FY2017-FY2020)
• O22-056: Appropriation of $190,000 from Garstin Trust Portfolio for FY2023 park maintenance
• O22-055: Appropriation of $75,000 ARPA grant for Substance Use Disorders Needs Assessment
• R22-111: Proposal to the Delaware General Assembly to adjust bidding thresholds for county contracts

The Finance Committee reviewed several resolutions and ordinances, including a $94,100 purchase order for a rapid DNA analysis machine and a resolution urging the state to adjust bidding thresholds. No votes were taken on these items. The committee approved multiple community grant requests, with most receiving 11 yes votes, 1 absent, and 1 not voting. The minutes from May 10, 2022, and the budget hearing minutes from May 2, 2022, were approved unanimously.

• Approved minutes of May 10, 2022 (unanimous)
• Approved budget hearing minutes of May 2, 2022 (unanimous)
• Approved $2,500 grant to New Castle Public Library (11-0-1-1)
• Approved $2,000 grant to MOT Senior Center (11-0-1-1)
• Approved $2,500 grant to Crestmoor Swim Club (11-0-1-1)
• Approved $500 grant to Kingdom Vision Center (11-0-1-1)
• Approved $2,000 grant to Epilepsy Foundation of Delaware (11-0-1-1, pending missing budget worksheet)
• Approved $2,000 grant to Friends of Goodstay Gardens (11-0-1-1)

Boards & Commissions Subcommittee

The subcommittee is reviewing several County Executive nominations for various advisory boards. These items include a new nomination for the Fire and Ambulance Advisory Board and re-appointments for the Housing Advisory Board and the Fire and Ambulance Advisory Board.

• Interview of David Majewski for the Fire and Ambulance Advisory Board (7th Fire District)
• Re-appointment of Tiffany Earle to the Housing Advisory Board
• Re-appointment of Brian Reeder to the Fire and Ambulance Advisory Board (3rd Fire District)

The Boards & Commissions Subcommittee approved the minutes from its March 15, 2022 meeting by voice vote. It interviewed David Majewski, a County Executive nomination to represent the 7th Fire District on the Fire and Ambulance Advisory Board, and noted re-appointments for Tiffany Earle (Housing Advisory Board) and Brian Reeder (3rd Fire District, Fire and Ambulance Advisory Board). No other business or public comment was conducted, and the meeting adjourned at 2:08 PM.

• Approved minutes from March 15, 2022 meeting (voice vote)
• Interviewed David Majewski for Fire and Ambulance Advisory Board (7th Fire District)
• Noted re-appointment of Tiffany Earle to Housing Advisory Board
• Noted re-appointment of Brian Reeder to Fire and Ambulance Advisory Board (3rd Fire District)

General

The Technology Subcommittee will review a resolution regarding a contract between the City of Wilmington and New Castle County Council for meeting live streaming and broadcasting. The meeting also includes a presentation on project statuses and a cyber briefing.

• Resolution to authorize a contract with the City of Wilmington for live streaming and broadcasting of County Council meetings
• Presentation on the status of projects and a cyber briefing
• Executive session regarding a cyber security briefing

The New Castle County Council Technology Subcommittee met virtually and in person on May 17, 2022. Members approved the minutes from the September 21, 2021 meeting. They discussed a resolution authorizing a contract with the City of Wilmington for live streaming and broadcasting of council meetings, but took no vote. The subcommittee also received a technology update and cyber security briefing from Chief of Technology Michael Hojnicki, and entered executive session for a cyber briefing, with no votes taken.

• Approved minutes from September 21, 2021 meeting (voice vote)
• Discussed resolution R22-__ on Wilmington streaming contract (no vote)
• Received technology update and cyber briefing from Chief Hojnicki (no vote)
• Entered executive session for cyber security briefing (unanimous)

Land Use Committee

The Land Use Committee is meeting to review and discuss a resolution regarding a major land development plan. The proposal involves the creation of a school campus in the St. Georges Hundred area.

• Review of Application No. 2020-0428-S for a 532,130 SF school campus at the east side of Summit Bridge Road and north side of Beaston Road

Economic Development Sub-Committee

The subcommittee will hold a meeting featuring two presentations regarding arts, culture, and economic development. The session includes a presentation by Matt Parks of Discover Bank.

• Presentation: Arts, Culture and Economic Development in New Castle County
• Presentation: Matt Parks, Discover Bank

Executive Committee

The scheduled meeting for May 10, 2022, was cancelled. The agenda consisted of standard procedural items including approval of minutes and public comment.

Public Safety Committee

The committee is reviewing several ordinances to amend the grants and capital budgets for public safety services. The meeting includes presentations on the 911 Center's 2021 review, the Behavioral Health Unit, and volunteer fire services.

• Ordinance 22-051: $160,000 in federal VOCA funds for police victim services
• Ordinance 22-052: Realignment of $86,276 in state funds to combat violent crime
• Ordinance 22-062: $85,000 for Overlook Colony security cameras
• Ordinance 22-063: $9,130 in FEMA funding for emergency management
• Ordinance 22-061: Amendment to law enforcement code regarding park safety specialists and seasonal patrol officers

The Public Safety Committee met and reviewed six ordinances, including grant appropriations for victim services, violent crime funds, park safety staffing, security cameras, and FEMA funding. No votes were taken; all items were discussed and will be voted on at the May 24, 2022 council meeting. The committee also heard presentations on the 911 Center and Behavioral Health Unit, and postponed the Volunteer Fire Services Update.

• Approved April 12, 2022 meeting minutes (unanimous)
• Reviewed Ordinance 22-051: $160,000 VOCA grant for victim services expansion
• Reviewed Ordinance 22-052: Realign $86,276 for violent crime grant
• Reviewed Ordinance 22-061: Park Public Safety Specialists appointment (vote May 24)
• Reviewed Ordinance 22-062: $85,000 for Overlook Colony security cameras (vote May 24)
• Reviewed Ordinance 22-063: $9,130 FEMA grant for Emergency Management (vote May 24)
• Heard 911 Center 2021 Year End Review presentation
• Heard Behavioral Health Unit overview presentation

Finance Committee

The Administrative-Finance Committee is reviewing several ordinances to amend the grants and operating budgets for FY2022 and FY2023. The body is also discussing resolutions regarding wastewater treatment and environmental procurement criteria.

• O22-045: Appropriation of $2,557,072 from the Delaware Division of Libraries for library administration and 10 local libraries
• O22-046: Appropriation of $2,456,968 from HUD and $425,000 in program income for the Community Development Block Grant FY2023
• O22-048: Appropriation of $1,013,204 from HUD and $100,000 in program income for the FY2023 HOME program
• O22-044: Appropriation of $127,678 from the Sewer Rate Stabilization Reserve for Army Creek Landfill site investigative work
• R22-103: Authorization for the County Executive to sign a wastewater treatment agreement with the City of Wilmington

The Administrative-Finance Committee reviewed several resolutions and ordinances but took no final votes on them. Resolution R22-103, authorizing a wastewater treatment agreement with Wilmington, was tabled by Mr. Sheldon. The committee also discussed a tax credit for Barry Evans and Dee Durham, a resolution urging the General Assembly on environmental procurement criteria, and multiple budget ordinances, but no decisions were made on these items. The only approvals were for community grants, including amendments to previously approved grants.

• Tabled R22-103, wastewater treatment agreement with Wilmington
• Approved $1,000 grant to Newark Art Alliance (11-0, 1 absent, 1 not voting)
• Approved $487.50 grant to Faulkland Heights Civic Association (11-0, 1 absent, 1 not voting)
• Approved $1,500 grant to Connecting Families for Justice (11-0, 1 absent, 1 not voting)
• Approved $250 grant to Casting with the Cops (11-0, 1 absent, 1 not voting)
• Approved amendment to Connecting Families for Justice grant to change use of funds
• Approved amendment to Casting with the Cops grant to use funds for craft table supplies

County Council

The Council is reviewing several ordinances to amend the grants, capital, and sewer fund budgets. These actions include allocating federal and state funds toward community services, public safety, and library administration.

• Appropriate $75,000 from ARPA/SLFRF for Substance Use Disorders Needs Assessment
• Appropriate $190,000 from the Garstin Trust Portfolio for FY2023 park maintenance
• Appropriate $989,082.61 and $1,178,902.72 from HOME program funds to Community Services
• Appropriate $2,557,072 from the Delaware Division of Libraries for various library branches
• Appropriate $6,657,360 from the Sewer Rate Stabilization Reserve for past sewer cost claims

New Castle County Council approved 10 ordinances, including several budget amendments and grant appropriations, and tabled two resolutions. The most notable action was tabling R22-103, the wastewater treatment agreement with Wilmington, until May 24. One ordinance, 22-054, was defeated.

• Adopted ordinance 22-044: $127,678 for Army Creek Landfill investigative work (unanimous)
• Adopted ordinance 22-045: $2,557,072 in state library grants (unanimous)
• Adopted ordinance 22-046: $2,881,968 for Community Development Block Grant FY2023 (unanimous)
• Adopted ordinance 22-047: $207,012 for Emergency Solutions Grant FY2023 (unanimous)
• Adopted ordinance 22-048: $1,113,204 for HOME Investment Partnership FY2023 (unanimous)
• Adopted ordinances 22-049 and 22-050: $64,800 each for Summer Recreation Camps (unanimous)
• Adopted ordinance 22-051: $160,000 for victim services expansion (unanimous)
• Adopted ordinance 22-052: $86,276 realignment for violent crime grant (unanimous)

Public Works Committee

The Public Works Committee will meet to review the minutes from the April 5, 2022 meeting. The committee will also hold an executive session regarding a settlement update for the Wilmington Sewer Agreement.

• Wilmington Sewer Agreement Settlement Update (Executive Session)

Land Use Committee

The Land Use Committee will review and discuss a proposed resolution regarding property restrictions. The item concerns land located on the north side of Capitol Trail in Mill Creek Hundred.

• Resolution to amend a declaration of restrictions for Tax Parcel Number 08-049.30-379 on the north side of Capitol Trail

The Land Use Committee met virtually and approved the April 5, 2022 minutes. They reviewed a proposed amendment to a declaration of restrictions for property at 2701 Capitol Trail (tax parcel 08-049.30-379), introduced by Councilmember Sheldon, but took no vote. No ordinances or presentations were considered, and no public comment was received.

• Approved April 5, 2022 Land Use Committee minutes (voice vote)
• Reviewed R22-__ deed restriction amendment for 2701 Capitol Trail, no vote taken

Finance Committee

The Administrative-Finance Committee is meeting to discuss the fiscal year 2023 budgets for Community Services and Public Safety. The session includes reviews of funding for police, EMS, emergency communications, and emergency management.

• Community Services FY23 Budget
• Public Safety FY23 Budget
• Police budget review
• EMS budget review
• Emergency Communications and Emergency Management budget reviews

The Finance Committee unanimously approved the minutes from the April 25, 2022 budget hearing and voted to cancel the May 16, 2022 budget hearing. The committee heard FY2023 budget presentations from Community Services, Public Safety, Police, EMS, Emergency Communications, Emergency Planning, and Crossing Guards, with no public comment. A public commenter requested volunteer fire companies be included in future budget talks.

• Approved April 25, 2022 budget hearing minutes (unanimous)
• Cancelled May 16, 2022 budget hearing (unanimous)

Executive Committee

The New Castle County Council Executive Committee is meeting to discuss federal funding updates. The body will receive reports on the CARES Act and the American Rescue Plan Act (ARPA).

• Proposed adjusted Council meetings schedule
• CARES Act update from CFO Michael Smith
• ARPA update from Chief of Staff Aundrea Almond

Community Services Committee

The Community Services Committee met and approved the minutes from the previous meeting. They reviewed six ordinances (22-037 through 22-042) that would appropriate state and federal grant funds for youth employment programs and library services, but no votes were taken. Presentations were given on the Youth Workforce Development Program and the Community Intervention & Outreach Program. No public comment was made.

• Approved minutes of 3/22/22 meeting (unanimous)
• Reviewed ordinance 22-037: $107,945 for Wilmington summer youth employment
• Reviewed ordinance 22-038: $119,303.26 for suburban summer youth employment
• Reviewed ordinance 22-039: $94,727.52 for year-round youth employment
• Reviewed ordinance 22-040: $30,000 for county libraries
• Reviewed ordinance 22-041: County funds for youth employment grant
• Reviewed ordinance 22-042: County funds for youth employment program

Finance Committee

The Administrative-Finance Committee is reviewing resolutions for pension contribution rates and a proposed marijuana sales tax. The body is also discussing several FY 2023 budget and revenue ordinances, as well as a property tax exemption for disabled veterans.

• R22-099: FY 2023 contribution rate for county pension plans
• R22-100: Proposal for a marijuana sales tax up to 3%
• O22-043: Full property tax exemption for qualifying disabled veterans with 100% disability rating
• O22-032 to O22-036: FY 2023 Annual Revenue, Sewer Service Charges, Capital Budget, and Operating Budget ordinances (marked as to be tabled)
• O22-034: Issuance of general obligation bonds for FY 2023 capital projects

The Finance Committee approved four community grants totaling $6,300 and a travel request for a legislative assistant. All five FY2023 budget-related ordinances (22-032 through 22-036) were tabled. The committee also reviewed resolutions on pension contribution rates and a potential marijuana sales tax, and discussed a property tax exemption for disabled veterans.

• Approved $2,200 grant to Harmony Hills Civic Association (9-0, 3 absent, 1 not voting)
• Approved $2,500 grant to Special Olympics Delaware (9-0, 3 absent, 1 not voting)
• Approved $600 grant to SNCC Rotary Foundation (9-0, 3 absent, 1 not voting)
• Approved $1,000 grant to Preservation Delaware, Inc. (9-0, 3 absent, 1 not voting)
• Approved travel request for NiQue' Traylor (motion carried)
• Tabled ordinances 22-032 through 22-036 (FY2023 revenue, sewer charges, bonds, capital budget, operating budget)

County Council

The New Castle County Council is meeting to introduce and consider several budget amendments and grants. The body is also reviewing proposed changes to the county code regarding tax exemptions and public notice requirements.

• Ordinance 22-043: Full property tax exemption for qualifying disabled veterans with 100% disability rating
• Ordinance 22-045: Appropriation of $2,557,072 for library administration and 10 local libraries
• Ordinance 22-046: Appropriation of $2,456,968 from HUD and $425,000 in program income for Community Development Block Grant FY2023
• Ordinance 22-044: Appropriation of $127,678 for investigative work at the Army Creek Landfill site
• Resolution 22-100: Encouraging the Delaware General Assembly to allow a municipal and county marijuana sales tax up to 3%

New Castle County Council approved the FY2023 pension contribution rate and several grant appropriations, including youth employment programs and a property tax exemption for disabled veterans. Five major budget ordinances (annual revenue, sewer charges, bonds, capital budget, operating budget) were tabled. A resolution urging state authorization for a marijuana sales tax passed 9-1.

• Adopted FY2023 pension contribution rate (10-0)
• Tabled FY2023 annual revenue, sewer, bond, capital, and operating budget ordinances
• Adopted full property tax exemption for 100% disabled veterans (10-0)
• Adopted resolution urging marijuana sales tax authorization (9-1)
• Adopted resolution on animal protection/noise laws (8-0, 2 not voting)
• Tabled resolution correcting parcel descriptions
• Adopted summer youth employment grant ordinances (22-037 through 22-042, all 10-0)
• Adopted library services grant ordinance 22-040 (10-0)

Finance Committee

The Administrative-Finance Committee will hold budget presentations and discussions for three specific county offices. The meeting includes a period for public comment.

• Clerk of the Peace Budget presentation by Lisa Darrah
• Executive Office Budget presentation
• Administration Budget presentation

The Administrative-Finance Committee heard presentations on the FY23 budgets for the Clerk of the Peace, Executive Office, and several Administration departments (Technology, Finance, Human Resources, Law, Risk Management). No votes were taken on the budgets; the only formal action was approving the April 18, 2022 minutes and adjourning.

• Approved minutes of April 18, 2022 (all in favor)
• Heard FY23 Clerk of the Peace budget presentation (no vote)
• Heard FY23 Executive Office budget presentation (no vote)
• Heard FY23 Office of Technology and Administrative Services budget (no vote)
• Heard FY23 Office of Finance budget (no vote)
• Heard FY23 Human Resources budget (no vote)
• Heard FY23 Office of Law budget (no vote)
• Heard FY23 Risk Management budget (no vote)

Land Use Committee

The scheduled meeting for the New Castle County Council Land Use Committee has been cancelled. No legislative items or discussions are listed for this date.

Finance Committee

The Administrative-Finance Committee will review several departmental budget presentations. Discussions include budgets for Land Use, Row Offices, the County Auditor, and the Ethics Commission.

• Land Use budget presentation
• Recorder of Deeds budget presentation
• Register of Wills budget presentation
• Sheriff's Office budget presentation
• County Auditor's Office budget presentation

County Council

The County Council is introducing the annual operating, capital, and revenue budgets for fiscal year 2023. The body is also considering several grant appropriations and a property tax exemption for disabled veterans.

• Ordinance 22-043: Full property tax exemption for qualifying disabled veterans with 100% disability rating
• Resolution R22-091: Annexation of 38.70 acres at 6170 Summit Bridge Road by the Town of Townsend
• Resolution R22-092: Level of service relief for Appokinimink Summit Campus at 588 Beaston Road
• Ordinance 22-037: $107,945.00 grant for 2022 State Summer Youth Employment Program – City of Wilmington
• Ordinance 22-038: $119,303.26 grant for 2022 State Summer Youth Employment Program – Suburban New Castle County

Executive Committee

The Executive Committee meeting scheduled for April 12, 2022, was cancelled. No actions were taken.

Finance Committee

The Administrative-Finance Committee is reviewing several resolutions and ordinances. Discussions include proposed changes to procurement processes and updates to councilmanic district boundaries.

• Resolution R22-093 regarding adjusted bidding thresholds and best value contracting for public works
• Resolution R22-094 regarding the 2023 through 2028 Capital Program (status: to be tabled)
• Ordinance 22-028 regarding local service functions in Chapter 14 of the County Code
• Ordinance 22-031 regarding technical changes to councilmanic district boundaries

Public Safety Committee

The Public Safety Committee is reviewing three ordinances to amend the grants budget for the Department of Public Safety, Division of Police. The meeting also includes a presentation regarding Brandywine Springs Park.

• Ordinance 22-025: $72,448.67 in State Aid to Local Law Enforcement (SALLE) funds
• Ordinance 22-026: $39,322.08 in Emergency Illegal Drug Enforcement (EIDE) funds
• Ordinance 22-027: $27,792.00 from sale of vehicles to the Asset Seizure Grant
• Presentation on Brandywine Springs Park by Tracy Surles and Colonel Bloch

The Public Safety Committee reviewed three ordinances to appropriate state and local funds for police equipment, training, and vehicle repairs, but took no formal action. The committee also discussed Brandywine Springs Park concerns and heard public comment.

• Approved March 8, 2022 meeting minutes (unanimous)
• Reviewed Ordinance 22-025: $72,448.67 SALLE grant for police equipment and training (no vote)
• Reviewed Ordinance 22-026: $39,322.08 EIDE grant for training equipment (no vote)
• Reviewed Ordinance 22-027: $27,792.00 from vehicle sales for asset seizure grant (no vote)
• Discussed Brandywine Springs Park with Colonel Bloch and General Manager Tracy Surles (no action)

Personnel Subcommittee

The Personnel Subcommittee is meeting to discuss the hiring process for an Administrative Assistant. The body will also continue discussions regarding returning to the office.

• Administrative Assistant hiring process
• Discussion on returning to the office

The Personnel Subcommittee approved the December 7, 2021 minutes and postponed a Covid-19 protocols discussion to the April 5 meeting. A motion to create an Arts and Culture Subcommittee with Council President Hartley-Nagle and Mr. Cartier as co-chairs was defeated in a roll call vote (6 yes, 3 not voting). The subcommittee also approved Mr. Smiley's motion to appoint Council President Hartley-Nagle and Mr. Woods as co-chairs of the Economic Development Subcommittee.

• Approved minutes of December 7, 2021 Personnel Subcommittee meeting
• Postponed Covid-19 protocols discussion to April 5 meeting
• Defeated motion to create Arts and Culture Subcommittee (6-0, 3 not voting)
• Approved Hartley-Nagle and Woods as co-chairs of Economic Development Subcommittee

Public Works Committee

The Public Works Committee will meet to review updates on diversity and a forestry contract. The committee will also discuss a disparity study.

• Disparity Study
• PW Diversity Update
• Forestry Contract Update

Land Use Committee

The Land Use Committee is meeting to discuss two resolutions and one ordinance. The body will review requests for development relief and land annexation, as well as updated drainage standards.

• Relief from level of service requirements for Appoquimink Summit Campus K-12 school at 588 Beaston Road
• Annexation of 38.70 acres at 6170 Summit Bridge Road by the Town of Townsend
• Ordinance 22-030 to update drainage standards in New Castle County Code Chapter 12

The Land Use Committee approved the minutes of the March 15, 2022 meeting. They reviewed two resolutions: one granting relief from level of service requirements for the Appoquinimink Summit Campus school project, and one approving the annexation of a 38.70-acre parcel by the Town of Townsend. They also discussed Ordinance 22-030 to amend Chapter 12 (Drainage) regarding updated drainage standards, with public comment heard. No final votes were taken on these items during this meeting.

• Approved minutes of March 15, 2022 Land Use Committee meeting
• Reviewed resolution for Appoquinimink Summit Campus level of service relief (no vote)
• Reviewed resolution for Townsend annexation of 38.70 acres (no vote)
• Discussed Ordinance 22-030 on drainage standards (no vote)

Finance Committee

The Finance Committee is conducting a hearing for the FY23 budget. The meeting includes a budget overview and a presentation on the Public Works budget.

• Budget overview covering revenues, debt services, contingencies, and capital
• Introduction of the Public Works budget

The Finance Committee convened a virtual FY23 budget hearing with presentations from the Chief Financial Officer and department heads on revenues, debt, capital, and public works. No formal votes or decisions were taken during the meeting; it was informational and included public comment.

Finance Committee

The Administrative-Finance Committee is reviewing two ordinances to amend the FY2022 budget. These proposals involve allocating funds for vehicle supplies and greenway capital projects.

• Ordinance 22-021: Appropriate $950,000 from General Fund Tax Stabilization Reserve to DPW Fleet Operations for gasoline and supplies
• Ordinance 22-022: Appropriate $1,200,000 from State of Delaware FY2022 Bond and Capital Improvements Act to DPW Greenway Systems
• Travel request and training class for Councilman Carter at NACo Annual Conference

The Finance Committee reviewed two budget ordinances: one to appropriate $950,000 from the General Fund Tax Stabilization Reserve for gasoline and vehicular supplies, and another to appropriate $1,200,000 from the state bond act for the Greenway Systems capital project. Both were discussed with no questions from council or the public. The committee also approved eight grant requests totaling $15,000 and two travel/training requests for Councilman Carter.

• Reviewed ordinance 22-021 to appropriate $950,000 for gasoline and vehicular supplies
• Reviewed ordinance 22-022 to appropriate $1,200,000 for Greenway Systems capital project
• Approved $2,500 grant to Pencader Heritage Area Association (12-1)
• Approved $2,500 grant to Greater Newark Boys & Girls Club (12-1)
• Approved $2,500 grant to Newark High School PTSA (12-1)
• Approved $1,000 grant to Naamans Little League (12-1)
• Approved $2,500 grant to Mother African Union Church-Mt. Olive Cemetery (12-1)
• Approved $1,695 for NACo High Performance Leadership Training and $2,088 for NACo conference travel

Executive Committee

The New Castle County Council Executive Committee will meet to review and discuss resolutions. The meeting includes updates on checkbooks from the CFO and ARPA from the Chief of Staff.

• Checkbook presentation update by CFO Michael Smith
• ARPA update by Chief of Staff Aundrea Almond
• Review and discussion of resolutions

The Executive Committee met virtually and approved the prior meeting's minutes. Officials presented the General and Sewer Funds checkbooks for February 2022 and discussed CARES Act expenditures, followed by an ARPA funds update. No formal decisions or votes were taken on these items, and there was no public comment.

• Approved prior meeting minutes (unanimous)
• Reviewed General and Sewer Funds FY22 checkbooks as of February 2022
• Discussed CARES Act expenditures
• Received ARPA funds update from coordinator Ben Morris-Levenson
• Adjourned at 3:42 pm (unanimous)

Community Services Committee

The Community Services Committee approved the minutes from the February 22, 2022 meeting. The committee reviewed Ordinance 22-020, which would appropriate $2,000,000 in federal funds from the U.S. Department of Housing and Urban Development to the Healthy Homes Production Grant, administered by the Department of Community Services. A presentation on the grant was given, followed by Q&A, but no vote was taken on the ordinance during this meeting.

• Approved minutes of the 2/22/22 Community Services Committee meeting (unanimous)
• Reviewed Ordinance 22-020: $2M federal appropriation to Healthy Homes Production Grant (no vote taken)

County Council

The New Castle County Council is holding a special meeting to hear the County Executive Budget Address. No other legislative items or decisions are listed on the agenda.

• County Executive Budget Address

The County Council held a special meeting where County Executive Matt Meyer delivered the FY 2023 Budget Address. No legislative decisions were made; the meeting was procedural and adjourned after the address.

• Heard FY 2023 Budget Address from County Executive Matt Meyer
• Adjourned meeting at 5:58 PM

County Council

The New Castle County Council is meeting to introduce and consider several budget amendments and code updates. The body will discuss funding for law enforcement grants, fleet operations, and housing, as well as updates to drainage and environmental standards.

• Ordinance 22-020: $2,000,000 in federal HUD funds for the Healthy Homes Production Grant
• Ordinance 22-022: $1,200,000 for the Greenway Systems Capital Project
• Ordinance 22-021: $950,000 for gasoline and vehicular supplies for Fleet Operations
• Ordinance 21-122: Rezoning 8.45 acres at 323 Strawberry Lane from Commercial Regional to Suburban Reserve
• Ordinance 22-031: Technical changes to Councilmanic District boundaries

Land Use Committee

The committee will review proposals to rename two tax parcels and a county-initiated rezoning of 8.45 acres. Land Use General Manager Rich Hall will also provide an update on the Comprehensive Plan.

• Rezoning 8.45 acres at 323 Strawberry Lane from Commercial Regional (CR) to Suburban Reserve (SR)
• Renaming tax parcel 08-039.30-155 at Kirkwood Highway and Greenbank Road to 'Blackstone Plaza'
• Renaming tax parcel 10-005.40-243 on the west side of New Castle Avenue to 'Platform Plaza'
• Comprehensive Plan update presentation by Rich Hall

Boards & Commissions Subcommittee

The Boards and Committees Subcommittee is interviewing and reviewing nominations for several county advisory positions. The body will consider new appointments and re-appointments for boards overseeing human resources, fire and ambulance services, finance, and housing.

• Interview of Nakishia Williams Bailey for the Human Resources Advisory Board
• Interview of Eric Haley for the Fire & Ambulance Advisory Board
• Re-appointment of Michael Butler to the New Castle County Financial Advisory Council
• Re-appointment of Jill Floore to the New Castle County Financial Advisory Council
• Re-appointment of Meghann Karasic to the Housing Advisory Board

The Boards & Commissions Subcommittee interviewed two County Executive nominees for advisory boards and reviewed three reappointments. All five appointments were advanced to full Council for consideration. The minutes from the previous meeting were also approved.

• Approved minutes from February 15, 2022 meeting (voice vote)
• Interviewed Nakishia Williams Bailey for Human Resources Advisory Board
• Interviewed Eric Haley for Fire & Ambulance Advisory Board (2nd Fire District)
• Reviewed reappointment of Michael Butler to Financial Advisory Council
• Reviewed reappointment of Jill Floore to Financial Advisory Council
• Reviewed reappointment of Meghann Karasic to Housing Advisory Board

Public Safety Committee

The committee is reviewing three ordinances to amend the capital and grants budgets. The meeting also includes presentations on EMS year-end data, firefighter budget overviews, and emergency management updates.

• Ordinance 22-016: Transfer $150,000 from EMS Stations to Public Safety Building Renovations
• Ordinance 22-017: Appropriate $63,716.55 for a FARO 3D Scanner grant
• Ordinance 22-018: Appropriate $34,337.12 for a GrayKey License grant
• Presentation on Division of Emergency Medical Services year-end numbers
• New Castle County Firefighters Association budget presentation overview

The Public Safety Committee met and approved the prior meeting's minutes. Three ordinances were reviewed but not voted on: transferring $150,000 for public safety building renovations, and appropriating $63,716.55 and $34,337.12 from state grants for police equipment. Presentations were given on EMS year-end numbers, firefighter association budget, violence reduction, and emergency management.

• Approved minutes from February 8, 2022 meeting (voice vote)
• Reviewed ordinance 22-016 to transfer $150,000 to public safety building renovations (no vote)
• Reviewed ordinance 22-017 to appropriate $63,716.55 for FARO 3D scanner grant (no vote)
• Reviewed ordinance 22-018 to appropriate $34,337.12 for GrayKey license grant (no vote)

County Council

The New Castle County Council is meeting to discuss several budget appropriations and ordinances. Key items include funding for housing grants, fleet operations, and greenway systems, as well as updates to the Unified Development Code.

• Appropriation of $2,000,000 HUD funds for the Healthy Homes Production Grant
• Appropriation of $950,000 for gasoline and vehicular supplies for Fleet Operations
• Appropriation of $1,200,000 for the Greenway Systems Capital Project
• Contract with Interfaith Housing Delaware, Inc. for $80,457.73 for affordable housing along Route 9 Corridor
• Proposed amendments to the Suburban Zoning District and Comprehensive Planning codes

The New Castle County Council met virtually on March 8, 2022, and approved all items on the agenda. This included five ordinances and six resolutions, covering topics such as street light installation, budget transfers, and a purchase order for affordable housing. All votes were unanimous (12-0) with one member absent.

• Adopted Ordinance 22-015 for Traditional street lights in Highlands at Back Creek (12-0)
• Adopted Ordinance 22-016 transferring $150,000 to Public Safety Building Renovations (12-0)
• Adopted Ordinance 22-017 appropriating $63,716.55 for FARO 3D scanner grant (12-0)
• Adopted Ordinance 22-018 appropriating $34,337.12 for GrayKey license grant (12-0)
• Adopted Ordinance 22-019 amending board vacancy rules (12-0)
• Adopted Resolution 22-077 for $80,457.73 contract with Interfaith Housing Delaware (12-0)
• Adopted Resolution 22-079 urging Wiggins Mill Park listing as natural area (12-0)
• Adopted Resolution 22-080 consenting to ARPA coordinator appointment (12-0)

Executive Committee

The New Castle County Council Executive Committee meeting scheduled for March 8, 2022, was cancelled. The provided agenda contains only procedural boilerplate.

Finance Committee

The Administrative-Finance Committee is reviewing several resolutions and ordinances. Discussions include funding for affordable housing and the installation of street lights in a specific subdivision.

• R22-077: $80,457.73 contract with Interfaith Housing Delaware, Inc. for affordable housing along Route 9 corridor
• O22-015: Installation of Traditionaire street lights and a light tax for Highlands at Back Creek subdivision
• R22-080: Appointment of Ben Morris-Levenson as ARPA Coordinator
• R22-078: Revised class specification for Chief of Building Operations and Maintenance
• O22-019: Amendment to County Code regarding vacancies on boards, committees, and commissions

Public Works Committee

The Public Works Committee is meeting to review and discuss a resolution regarding Wiggins Mill Park. The resolution urges the county administration to list the park as an addition to the Appoquinimink River Natural Area.

• Resolution R22- regarding listing Wiggins Mill Park to the State Registry of Natural Areas

The Public Works Committee approved the minutes from February 1, 2022, and discussed a resolution urging the county administration to pursue listing Wiggins Mill Park on the State Registry of Natural Areas. No formal vote was taken on the resolution during this meeting.

• Approved Public Works Committee minutes for February 1, 2022 (unanimous)
• Discussed resolution R22- urging Wiggins Mill Park listing as natural area (no vote)

Land Use Committee

The Land Use Committee is meeting to consider a draft written decision regarding an administrative appeal by Shipley Road Investments, LLC. This appeal concerns the Planning Board's denial of Subdivision Variance Application No. 2021-0511-SV.

• Draft written decision for Shipley Road Investments, LLC Subdivision Variance Application No. 2021-0511-SV

The Land Use Committee approved the written decision of County Council regarding Shipley Road Investments, LLC's administrative appeal of the Planning Board's denial of subdivision variance application No. 2021-0511-SV. The vote was 11 yes, 1 absent, 1 not voting. The committee also approved the minutes from the February 15, 2022 meetings. No public comment was received.

• Approved written decision on Shipley Road Investments LLC subdivision variance appeal (11-0-1, Tackett not voting)
• Approved minutes of February 15, 2022 Land Use Appeal Hearing
• Approved minutes of February 15, 2022 Land Use Committee

County Council

The New Castle County Council is meeting to discuss several budget amendments, land development applications, and board appointments. The body will consider ordinances for street lighting and grant appropriations for police equipment.

• Proposed 94,308 square foot self-storage facility on North Market Street (R22-073)
• Proposed 64 apartment units and 9 garages at Village Park at Paladin on Brandywine Boulevard (R22-075)
• Transfer of $150,000 from EMS Stations to Public Safety Building Renovations (22-016)
• Transfer of $350,000 from North Delaware Interceptor System to Public Works Complex (22-014)
• Appropriation of $63,716.55 and $34,337.12 for police scanners and licenses via SLEAF grants (22-017, 22-018)

The New Castle County Council approved several land development plans, including a 94,308-square-foot self-storage facility on North Market Street, a plan to add 64 apartment units at Village Park at Paladin, and naming an unnamed private road 'Pyles Lane.' The Council also adopted ordinances to fund a Community Navigator Program grant and transfer $350,000 to the Public Works Complex project, and defeated a rule change on electronic device use during meetings.

• Approved Resolution 22-073: Major land development plan for a 94,308 sq ft self-storage facility on North Market Street.
• Approved Resolution 22-075: Major land development plan for 30 apartment units and 9 garages, plus 34 apartments, at Village Park at Paladin.
• Approved Resolution 22-074: Named an unnamed private road 'Pyles Lane' in New Castle Hundred.
• Adopted Ordinance 22-013: Appropriated $365,000 in federal pass-through funds for the Community Navigator Program grant.
• Adopted Ordinance 22-014: Transferred $350,000 from the North Delaware Interceptor System to the Public Works Complex capital project.
• Defeated Resolution 22-072: Proposal to amend Council Procedural Rule 8 on electronic device use during meetings (3 yes, 9 no, 1 not voting).
• Adopted the consent calendar, including appointments and commendations for 'The Color Purple' performers.
• Approved the February 8, 2022 Council meeting minutes.

Executive Committee

The meeting scheduled for February 22, 2022, was cancelled. The provided agenda contains only procedural boilerplate.

Community Services Committee

The Community Services Committee is meeting to review and vote on a budget amendment for federal pass-through funds. The body will also receive updates on the Community Navigator Grant and the Hope Center.

• Ordinance 22-013: Appropriate $365,000 in federal pass-through funds for the Community Navigator Program Grant
• Presentation on the Community Navigator Grant
• Update on the Hope Center regarding the Delaware Center for Homeless Veterans

The Community Services Committee approved the minutes from its January 25, 2022 meeting. It reviewed Ordinance 22-013, which would appropriate $365,000 in federal pass-through funds from the Delaware State Housing Authority for the Community Navigator Program Grant, but no vote was taken on it. The committee also heard presentations on the Community Navigator Grant and the Hope Center's new social service anchor, the Delaware Center for Homeless Veterans. The meeting adjourned without any other substantive decisions.

• Approved the minutes of the January 25, 2022 Community Services Committee meeting.
• Reviewed Ordinance 22-013 (Community Navigator Program Grant funding) but did not vote on it.
• Heard a presentation on the Community Navigator Grant by Nicole Waters, Community Services Administrator.
• Heard a presentation on the Hope Center update and Delaware Center for Homeless Veterans by Lisa Oglesby, David Mosley, and Teresa Sharpe.
• Adjourned the meeting at 4:33 p.m.

Finance Committee

The Administrative-Finance Committee will review a budget amendment to move funds between capital projects. The body will also discuss a personnel appointment and updates on ARPA and merchant processing fees.

• Ordinance 22-014: Transfer $350,000 from North Delaware Interceptor System to Public Works Complex capital projects
• Resolution R22-071: Appointment of Gerald Tatum as Project SEED Coordinator
• Resolution R22-072: Amendment to Procedural Rule 8 regarding electronic device use during meetings
• Presentation by CFO Michael Smith on online merchant processing fees for tax and sewer
• ARPA update presentation by Chief of Staff Aundrea Almond

Boards & Commissions Subcommittee

The Boards and Committees Subcommittee is meeting to interview one nominee and consider five re-appointments to various county boards. These appointments require the advice and consent of the Council or County Executive.

• Interview of Tanisha Merced for Chair of the Diversity Commission
• Re-appointment of Delores McLamb to the Diversity Commission
• Re-appointment of Richard Farmer to the Board of Adjustment
• Re-appointment of John Grieshaber to the Board of License, Inspection & Review
• Re-appointment of Ronald Simms to the Financial Advisory Council and Joseph Daigle to the Planning Board

Personnel Subcommittee

The Personnel Subcommittee will meet to discuss Covid-19 protocols and the creation of a new County Council subcommittee. The body will also discuss the chair for the Economic Development Subcommittee.

• Follow-up on Covid-19 protocols
• Discussion of a new County Council Subcommittee
• Discussion of Economic Development Subcommittee Chair

General

The New Castle County Council Land Use Committee is holding a virtual hearing. The body will address an appeal of a Planning Board decision concerning Shipley Road Investments, LLC.

• Hearing on Appeal of Planning Board decision: Shipley Road Investments, LLC, Application No. 2021-0511

New Castle County Council, sitting quasi-judicially, heard oral arguments and rebuttals on the appeal of Shipley Road Investments, LLC (Application No. 2021-0511-SV) against the Planning Board's denial of a subdivision variance. The vote was 6 Yes, 6 No, with one member absent, so the appeal failed and the Planning Board's denial stands. The meeting adjourned at 4:34 PM.

• Denied the appeal of Shipley Road Investments, LLC's subdivision variance application (No. 2021-0511-SV) — the appeal failed on a 6-6 vote with one absent.
• Approved adjournment of the meeting — motion by Mr. Smiley, seconded by Mr. Carter, passed at 4:34 PM.

Land Use Committee

The Land Use Committee is meeting to review and discuss three resolutions. These include two major land development plans and a request to name a private road.

• Village Park at Paladin: Proposal for 64 apartment units and 9 garages on Brandywine Boulevard
• North Wilmington Self Storage: Proposal for a 94,308 square foot facility on North Market Street
• Naming of an unnamed private road as 'Pyles Lane' off J. Caldwell Lane

The New Castle County Land Use Committee met virtually on February 15, 2022, and approved the minutes from its January 11, 2022 meeting. The committee reviewed three resolutions: a major land development plan for the Village Park at Paladin apartments, a self-storage facility on North Market Street, and a request to name an existing private street 'Pyles Lane.' No votes were taken on these resolutions; they were only discussed.

• Approved the minutes of the January 11, 2022 Land Use Committee meeting.
• Reviewed a major land development plan to combine parcels and build 30 apartment units, 9 garages, and 34 additional apartments at Village Park at Paladin.
• Reviewed a major land development plan for a 94,308-square-foot self-storage facility on North Market Street.
• Reviewed a resolution to name an existing unnamed private street 'Pyles Lane' off J. Caldwell Lane.
• Adjourned the meeting at 5:01 PM.

Finance Committee

The Administrative-Finance Committee is reviewing several budget amendments and contracts. Discussions include funding for water quality and information systems, as well as a consent decree for a landfill site.

• Ordinance 22-010: $997,000 increase for Department of Public Works Water Quality Improvement Plan
• Resolution R22-033: $36,461.98 contract with Avolve Software Corp
• Ordinance 22-011: $115,000 from General Fund Tax Stabilization Reserve for Information Systems Expansion II
• Resolution R22-034: Consent decree regarding the Delaware Sand & Gravel Landfill Superfund Site
• Ordinance 22-012: Increase authorized position count by ten temporary grant positions

The Administrative-Finance Committee reviewed and discussed several resolutions and ordinances, including a $36,461.98 purchase order with Avolve Software Corp and a consent decree for the Delaware Sand & Gravel Landfill Superfund site. No votes were taken on these items during the meeting. The committee approved a $2,500 grant to Warriors Helping Warriors Inc. by a 10-0 vote, with three members absent and one not voting.

• Approved $2,500 grant to Warriors Helping Warriors Inc. (10-0)
• Approved January 25, 2022 meeting minutes by voice vote
• Discussed R22-033: $36,461.98 software contract with Avolve Software Corp
• Discussed R22-034: consent decree for Delaware Sand & Gravel Landfill Superfund site
• Discussed 22-010: $997,000 increase for Water Quality Improvement Plan capital project
• Discussed 22-011: $115,000 from tax stabilization reserve for Information Systems Expansion II
• Discussed 22-012: ten temporary grant positions in FY2022 operating budget

General

The New Castle County Council is meeting to vote on several budget amendments and capital project funding. The body is also considering a consent decree regarding the Delaware Sand & Gravel Landfill Superfund site.

• Ordinance 22-010: Increase appropriations and bond authorizations by $997,000 for the Water Quality Improvement Plan
• Ordinance 22-013: Appropriate $365,000 in federal pass-through funds for the Community Navigator Program Grant
• Ordinance 22-014: Transfer $350,000 from North Delaware Interceptor System to Public Works Complex capital projects
• Resolution R22-034: Authorize signing a consent decree for the Delaware Sand & Gravel Landfill Superfund site
• Resolution R22-033: Purchase order contract with Avolve Software Corp for $36,461.98

New Castle County Council approved several resolutions and ordinances, including authorizing the County Executive to sign a consent decree with the U.S. and Delaware regarding the Delaware Sand & Gravel Landfill Superfund site. They also adopted a purchase order contract with Avolve Software Corp for $36,461.98, and approved multiple budget amendments, including appropriating $365,000 for the Community Navigator Program and $51,707.25 for community policing. A floor amendment to increase temporary grant positions was defeated, but the ordinance itself was adopted.

• Adopted R22-034 authorizing consent decree for Delaware Sand & Gravel Landfill Superfund site (10-0)
• Adopted R22-033 purchase order contract with Avolve Software Corp for $36,461.98 (10-0)
• Adopted 22-009 appropriating $51,707.25 to Community Policing Grant (9-0, 1 present)
• Adopted 22-010 increasing appropriations $997,000 for Water Quality Improvement Plan (10-0)
• Adopted 22-011 appropriating $115,000 for Information Systems Expansion II (10-0)
• Defeated Floor Amendment No. 1 to 22-012 (2-8)
• Adopted 22-012 increasing authorized positions by 10 temporary grant positions (7-2, 1 present)
• Adopted R22-035 and R22-036 honoring Paul Vincent Enos and Frances C. 'Fran' Enos (10-0)

Executive Committee

The Executive Committee meeting scheduled for February 8, 2022, was cancelled. The agenda contained only procedural boilerplate.

Public Safety Committee

The Public Safety Committee is meeting to discuss a budget amendment for a policing grant. The body will also receive reports on 2021 police statistics and emergency communications staffing.

• Ordinance 22-009: Appropriate $51,707.25 in program income to the Community Policing Grant
• NCCPD 2021 Year End Statistics presentation
• Emergency Communications 2021 staffing and hiring update
• Emergency Communications Citizens Academy presentation

The Public Safety Committee reviewed Ordinance 22-009, which would appropriate $51,707.25 in actual program income to the Community Policing Grant administered by the Department of Public Safety, Division of Police. No vote was taken; the item was only discussed. The committee also received presentations on NCCPD 2021 year-end statistics, Emergency Communications staffing and hiring updates, and an upcoming Citizens Academy.

• Reviewed Ordinance 22-009 to appropriate $51,707.25 to Community Policing Grant (no vote)
• Approved minutes of January 11, 2022 meeting

Public Works Committee

The Public Works Committee will receive a forestry update and hold an executive session to discuss the DS&G Consent Decree.

• Forestry Update
• Executive Session regarding DS&G Consent Decree

The Public Works Committee met virtually and approved the minutes from the December 7, 2021 meeting. Members received updates on forestry staffing and stream assessments, and discussed the DS&G consent decree in executive session, but no votes were taken on substantive items. The meeting adjourned without any formal decisions beyond the minutes approval.

• Approved minutes of December 7, 2021 meeting
• Heard forestry update on vacancies and stream assessments
• Discussed DS&G consent decree in executive session (no vote)

Land Use Committee

The Land Use Committee meeting scheduled for February 1, 2022, was cancelled. No specific items were decided or discussed.

Community Services Committee

The Community Services Committee is meeting to discuss an ordinance to amend the FY2022 grants budget. The body will also receive presentations regarding the Affordable Housing Fund and the Hope Center.

• Ordinance 22-002: Appropriate $35,000 from Home4Good partnership to the Housing Everyone Locator Program (HELP)
• Affordable Housing Fund presentation
• Hope Center PowerPoint presentation
• Introduction of Hope Center Managing Director Lisa Oglesby
• Introduction of Rockwood Museum Director Ryan Grover

The Community Services Committee reviewed Ordinance 22-002, which would appropriate $35,000 in state funds from the HOME4GOOD partnership to the NCC Housing Everyone Locator Program (HELP). No vote was taken; the ordinance was only discussed. The committee also approved the minutes from the November 23, 2021 meeting and heard presentations on the Affordable Housing Fund and Hope Center updates.

• Approved minutes of 11/23/2021 meeting (unanimous)
• Approved motion to go out of order to introduce Rockwood Museum Director (unanimous)
• Approved motion to return to regular order (unanimous)
• Reviewed Ordinance 22-002 (no vote taken)
• Approved motion to adjourn at 4:58 p.m. (unanimous)

Finance Committee

The Administrative-Finance Committee is reviewing resolutions for sewer and wastewater financing. The body is also discussing two budget amendments to allocate funds from the General Fund Tax Stabilization Reserve Account.

• R22-022: Support for House Bill No. 286 to issue 40-year bonds for sewer and wastewater projects
• R22-029: Financing agreement up to $997,000 for tributary restoration at Robscott Manor Park
• O22-003: Appropriation of up to $1,300,000 for attorney fees
• O22-004: Appropriation of $1,700,000 for Risk Management

The Finance Committee reviewed resolutions supporting 40-year sewer bonds and a $997,000 financing agreement for stream restoration, and ordinances to fund attorney fees and risk management. It approved three grant requests totaling $7,500. No final votes were taken on the resolutions or ordinances; they were only discussed.

• Approved $2,500 grant to Faithful Friends Animal Society (10-0)
• Approved $2,500 grant to Capitol Little League (10-0)
• Approved $2,500 grant to Family Help Inc. (10-0)
• Reviewed R22-022 supporting HB 286 for 40-year sewer bonds
• Reviewed R22-029 for $997,000 stream restoration financing
• Reviewed ordinance 22-003 for $1.3M attorney fees appropriation
• Reviewed ordinance 22-004 for $1.7M risk management appropriation

Executive Committee

The Executive Committee is meeting to review a resolution regarding a board appointment. The body will also discuss the FY23 budget submission and provide an update on ARPA.

• Resolution R22-030: Appointing Victoria Bandy to the New Castle County Board of Assessment Review
• Council FY23 Budget Submission
• ARPA Update

The Executive Committee reviewed Resolution R22-030 to appoint Victoria Bandy to the New Castle County Board of Assessment Review, with no questions or discussion. The committee also received presentations on ARPA funding and the Council FY23 Budget Submission, but no formal votes were taken on these items. The meeting was procedural, with no substantive decisions made.

• Approved minutes of previous meeting (unanimous)
• Reviewed Resolution R22-030 appointing Victoria Bandy to Board of Assessment Review (no vote taken)
• Discussed ARPA funding update (no action)
• Reviewed Council FY23 Budget Submission (no action)

County Council

The New Castle County Council is meeting to discuss budget amendments for public safety, risk management, and legal fees. The body is also considering appointments to several county boards and a financing agreement for a river restoration project.

• Appropriation of $1,700,000 from the General Fund Tax Stabilization Reserve Account to Risk Management
• Appropriation of up to $1,300,000 from the General Fund Tax Stabilization Reserve Account for attorney fees
• Increase of $997,000 for the Water Quality Improvement Plan Capital Project
• Financing agreement up to $997,000 to restore a tributary of Christina River at Robscott Manor Park
• Proposed increase of ten temporary grant positions in the operating budget

The New Castle County Council approved multiple resolutions and ordinances, including a resolution supporting state legislation for 40-year sewer bonds and a $997,000 financing agreement for a water quality project. It also adopted ordinances appropriating funds for grants, attorney fees, and risk management, and approved several board appointments.

• Adopted Resolution 22-022 supporting HB 286 for 40-year sewer bonds (11-0)
• Adopted Resolution 22-029 authorizing $997,000 financing agreement for Christina River tributary restoration (11-0)
• Adopted Ordinance 22-001 appropriating $47,837 for Cranston Heights Fire Company traffic safety vehicles (11-0)
• Adopted Ordinance 22-002 appropriating $35,000 for Housing Everyone Locator Program (11-0)
• Adopted Ordinance 22-003 appropriating up to $1,300,000 for attorney fees (10-0, 1 present)
• Adopted Ordinance 22-004 appropriating $1,700,000 for risk management (10-0, 1 present)
• Adopted resolutions consenting to appointments to boards including Beth B. Miller, Dennis E. Godek, R. Jean Hershner, Kiana Drake, Barbara Chi Hsiao Silber, William E. Powers Jr., and Victoria Bandy (all 11-0 or 10-0)
• Adopted honorary resolutions for Michael P. Kelly Sr. and John Bryant (11-0)

Boards & Commissions Subcommittee

The Boards and Commissions Subcommittee is interviewing three County Executive nominees and reviewing three re-appointments. These positions require the advice and consent of the County Council.

• Interview of William Powers, Jr. for the Agricultural Land Preservation Advisory Committee
• Interview of R. Jean Hershner for the Historic Review Board
• Interview of Dennis Godeck for the Fire & Ambulance Advisory Board (5th Fire District)
• Re-appointment of Barbara Chi Hsiao Silber to the Historic Review Board
• Re-appointment of Kiana Drake to the Planning Board

The Boards and Commissions Subcommittee reviewed and discussed multiple County Executive nominations and re-appointments for various advisory boards, including the Agricultural Land Preservation Advisory Committee, Historic Review Board, Fire & Ambulance Advisory Board, Planning Board, and Board of Assessment Review. No formal votes were taken on these appointments during the meeting; the subcommittee's role was to conduct interviews and gather information for later consideration by the full County Council. The minutes from the November 16, 2021 meeting were approved unanimously.

• Approved minutes from November 16, 2021 (unanimous)
• Interviewed William Powers Jr. for Agricultural Land Preservation Advisory Committee
• Interviewed R. Jean Hershner for Historic Review Board
• Interviewed Dennis Godek for Fire & Ambulance Advisory Board (5th Fire District seat)
• Interviewed Barbara Chi Hsiao Silber for Historic Review Board re-appointment
• Interviewed Kiana Drake for Planning Board re-appointment
• Interviewed Beth Miller for Board of Assessment Review Chair elevation

Land Use Committee

The Land Use Committee meeting scheduled for January 18, 2022, was cancelled. No specific items were decided or discussed.

Land Use Committee

The Land Use Committee is meeting to review and discuss a major land development plan. The session is being held virtually via Zoom due to a state of emergency declaration.

• R22-019: Proposal to demolish an existing building shell and develop a 109,210 square foot self-storage facility and 1,137 square foot office/retail area at the southwest side of Forge Drive along Marrows Road

The New Castle County Land Use Committee unanimously approved the minutes from the December 7, 2021 meeting. The committee reviewed Resolution R22-019 for a proposed self-storage facility on Forge Drive but took no vote, with no discussion or public comment. The meeting adjourned after the review.

• Approved December 7, 2021 meeting minutes (unanimous)
• Reviewed R22-019 Forge Drive Self Storage plan; no vote taken

Public Safety Committee

The committee is reviewing several ordinances to appropriate grant funding for police and fire services. Members will also discuss FEMA cost recovery for disasters and the impact of the Omicron variant on public safety.

• Ordinance 21-143: $1,000,000 for EMS Realignment and Building Capital Project
• Ordinance 21-140: $198,701 federal grant for COPS De-escalation Training
• Ordinance 21-141: $179,385 Justice Assistance Grant (JAG) 2021
• Ordinance 21-139: $121,530.88 federal grant for Holistic Officer Wellness
• Ordinance 21-142: Increase authorized position count by 10 paramedic positions

The Public Safety Committee reviewed six ordinances appropriating funds for fire companies, police grants, paramedic positions, and an EMS capital project, all slated for a vote on January 11, 2022. No votes were taken on these ordinances during the meeting. The committee also heard presentations on FEMA disaster cost recovery, the Covid Omicron impact, and firefighter services.

• Approved minutes from December 14, 2021 meeting (voice vote)
• Reviewed Ordinance 21-138: $40,000 state grant for Mill Creek Fire Company traffic safety vehicles (no vote)
• Reviewed Ordinance 21-139: $121,530.88 federal grant for Holistic Officer Wellness (no vote)
• Reviewed Ordinance 21-140: $198,701 federal grant for COPS de-escalation training (no vote)
• Reviewed Ordinance 21-141: $179,385 federal grant for Justice Assistance Grant 2021 (no vote)
• Reviewed Ordinance 21-142: Add 10 paramedic positions to FY2022 budget (no vote)
• Reviewed Ordinance 21-143: $1,000,000 state grant for EMS realignment and building capital project (no vote)
• Reviewed Ordinance 22-001: $47,837 state grant for Cranston Heights Fire Company traffic safety vehicles (no vote)

Finance Committee

The Administrative-Finance Committee is reviewing proposals to create a new county code chapter for stormwater maintenance districts. The body is also discussing a software contract for emergency communications and budget amendments for community resources.

• R22-018: $33,000 contract with Rave Wireless Inc. for CAD-HUD integration software
• O21-144: Proposal to create a new Chapter 13 of the County Code for stormwater maintenance districts
• O21-137: Appropriation of $18,600 from the technology fee account to the Department of Community Services
• R22-002: Resolution congratulating the Office of Finance for a budget presentation award
• Travel request for Councilman David Carter to attend the NACo Annual Conference in February 2022

The Administrative-Finance Committee approved $1,950 to fund Councilman David Carter's attendance at the NACo Legislative Conference in February 2022. The committee also approved the minutes from the December 14, 2021 meeting and discussed several resolutions and ordinances, but no other formal votes were taken.

• Approved $1,950 for Councilman Carter's NACo Legislative Conference trip (unanimous)
• Approved minutes of December 14, 2021 Ad-Finance meeting (unanimous)

County Council

The New Castle County Council is meeting to discuss several zoning map revisions for residential and commercial developments. The body is also considering budget appropriations for public safety, legal fees, and housing grants.

• Proposed rezoning of 1000 Society Drive to construct a 90,000 SF self-storage facility
• Proposed rezoning of 601 N. Bayberry Parkway for 182 single family detached lots
• Proposed rezoning of 701 Boyds Corner Road for 171 single family detached lots
• Appropriation of up to $1,300,000 and $1,700,000 from the General Fund Tax Stabilization Reserve Account for attorney fees and risk management
• Purchase order contract with Rave Wireless Inc. for $33,000.00

The New Castle County Council approved Substitute No. 1 to Ordinance 21-144, creating a new Chapter 13 for stormwater maintenance districts (10-1, with Jea Street voting no). The council also adopted several budget amendments, including appropriations for fire company traffic safety vehicles, police grants, paramedic positions, and EMS capital projects. Two previously tabled ordinances (21-136 and 21-091) were lifted from the table and withdrawn. All other resolutions and ordinances on the agenda were adopted unanimously.

• Adopted Substitute No. 1 to Ordinance 21-144 creating stormwater maintenance districts (10-1)
• Adopted Ordinance 21-137 appropriating $18,600 for community resources equipment
• Adopted Ordinance 21-138 appropriating $40,000 for Mill Creek Fire Company traffic safety vehicles
• Adopted Ordinance 21-139 appropriating $121,530.88 for Holistic Officer Wellness Grant
• Adopted Ordinance 21-140 appropriating $198,701 for COPS De-escalation Training Grant (10-0, Street not voting)
• Adopted Ordinance 21-141 appropriating $179,385 for Justice Assistance Grant (10-0, Street not voting)
• Adopted Ordinance 21-142 increasing paramedic positions by ten
• Adopted Ordinance 21-143 appropriating $1,000,000 for EMS Realignment and Building Capital Project

Public Works Committee

The Public Works Committee will meet to approve previous minutes and review or discuss legislation. The agenda does not list specific bills or projects for decision.

• Approval of minutes from the December 7, 2021 meeting
• Review and discussion of legislation

Land Use Committee

The Land Use Committee meeting scheduled for January 4, 2022, was cancelled. The agenda contains only procedural boilerplate.