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Mayor & Council

Regular Meeting

Smyrna, DE · May 3, 2021

AgendaMinutes

Minutes

MINUTES OF THE ORGANIZATIONAL MEETING SMYRNA TOWN COUNCIL May 3, 2021 The meeting was called to order by Mayor Robert C. Johnson at 6:30 p.m. Council members present were Michael A. Rasmussen, Valerie M. Forbes, William D. Pressley Sr., Margaret B. Mann, and Gerald L. Brown. Also present were Town Manager Andrew S. Haines, Chief Torrie James, Attorney D. Barrett Edwards, and Recording Secretary Valerie L. Heritage. Mayor Johnson asked everyone to rise for the Pledge of Allegiance. ADDITIONS/DELETIONS TO PUBLISHED AGENDA Councilman Brown made the motion to accept the agenda as presented. Motion was seconded by Councilwoman Mann and carried unanimously. REPORT OF THE ELECTION BOARD Mr. Haines, on behalf of the Board of Elections, read the certified election results into the record: Mayor: Robert C. Johnson - uncontested Council Member District 3: Valerie M. Forbes - uncontested Council Member At-Large: Gerald L. Brown - uncontested Councilwoman Forbes made the motion to accept the report of the Election Board as presented. Motion was seconded by Councilman Brown and carried unanimously. SWEARING-IN CEREMONY A. For Mayor – Council Secretary Pressley swore-in Mayor Robert C. Johnson. B. For Council Members – Mayor Johnson swore-in Valerie M. Forbes and Gerald L. Brown. Mayor and Council Page 2 of 2 May 3, 2021 COUNCIL APPOINTMENTS A. Vice Mayor B. Council Secretary C. Recording Secretary – Councilman Brown made the motion to appoint Valerie M. Forbes as Vice Mayor, William D. Pressley Jr. as Council Secretary, and Valerie L. Heritage as Recording Secretary. Motion was seconded by Councilman Rasmussen and carried unanimously. SET TIME AND PLACE FOR COUNCIL MEETINGS A. Previously 7:00 p.m. on the first and third Mondays of every month except for Legal Holidays when meetings are held the following night (Tuesday) – Councilman Rasmussen made the motion to hold the Council meetings at 7:00 p.m. on the first and third Mondays of every month except for Legal Holidays when meetings are held the following night (Tuesday). Motion was seconded by Councilman Brown and carried unanimously. AUTHORIZED SIGNATURES FOR BANK ACCOUNTS Councilwoman Forbes made the motion to approve the list of authorized signatures for the bank accounts as listed on the agenda. Motion was seconded by Councilman Brown and carried unanimously. COMMITTEE APPOINTMENTS Councilman Pressley made the motion approve the committee appointments as requested by Mayor Johnson. Motion was seconded by Councilwoman Mann and carried unanimously. ADJOURNMENT Councilwoman Mann made the motion to adjourn. Motion was seconded by Councilman Brown. Meeting was adjourned at 6:43 p.m. by unanimous vote. vlh

Agenda

MEMBERS OF THE PUBLIC WILL BE PERMITTED TO PARTICIPATE IN THIS MEETING by teleconference by calling 1-301-715-8592 and entering Meeting ID number: 996 5572 0276 Passcode: 985633 or by visiting Join Zoom Meeting at https://zoom.us/j/99655720276?pwd=U1hrdDd6MzB5azBBRHU1WUdrN2Vvdz09 Organizational Meeting Virtual Meeting May 3, 2021 – 6:30 PM Agenda 1. 6:30 PM - call to order 2. Pledge of Allegiance 3. Roll call 4. Additions/deletions to published agenda 5. Report of the Election Board 6. Swearing-in ceremony a. For Mayor b. For Council members 7. Council appointments a. Vice Mayor b. Council Secretary c. Recording Secretary 8. Set time and place for council meetings a. Previously 7:00 PM on the first and third Monday of every month except for legal holidays when meetings are held the following night (Tuesday) 9. Authorized signatures for bank accounts ACCOUNT PRESENT SIGNATURE i. Safe Deposit Box Mayor Town Manager Director of Finance Council Secretary (any two of four) ii. Meter Deposit Account Mayor Town Manager Director of Finance Council Secretary (any two of four) iii. Payroll Account Mayor Town Manager Director of Finance Vice Mayor (any two of four) iv. General Fund-Wire Transfer Mayor Town Manager Director of Finance Council Secretary (any two of four) v. General Fund Mayor Town Manager Council Secretary Vice Mayor (any two of four) vi. Town of Smyrna Town Manager Emergency Illegal Drug Enforcement Vice Mayor Director of Finance Chief of Police (any two of four) vii. Agency to Reduce Crime Town Manager Vice Mayor Director of Finance Chief of Police (any two of four) viii. Reserve Fund/DEL GIP Mayor Vice Mayor Council Secretary (any two of three) ix. Town of Smyrna Mayor Employees’ Pension Fund Director of Finance Town Manager Vice Mayor (any two of four) x. Smyrna Police Pension Fund Mayor Director of Finance Town Manager Vice Mayor (any two of four) xi. Wilmington Savings Fund Society Town Manager Director of Finance Council Secretary (any two of three) xii. Morgan Stanley Smith Barney Town Manager Director of Finance (both) xiii. Forfeiture fund Town Manager Vice Mayor Director of Finance Council Secretary (any two of four) xiv. Town of Smyrna/ACH Mayor Town Manager Council Secretary Director of Finance (any two of four) xv. On-Line Payment Mayor Checking Account Vice Mayor Town Manager Director of Finance (any two of four) xvi. Smyrna Police Department Mayor Building Fund Vice Mayor Town Manager Council Secretary (any two of four) xvii. PNC/Advisors Mayor Vice Mayor Town Manager Council Secretary (any two of four) xviii. Minor Capital Projects Mayor Vice Mayor Town Manager Director of Finance (any two of four) xix. Resource Officer Fund Town Manager Vice Mayor Director of Finance Chief of Police (any two of four) xx. Smyrna Slum Clearance and Redevelopment Town Manager Manager of Building & Inspections RDA Treasurer RDA Chairperson xxi. Smyrna Slum Clearance and USDA Grant Account Town Manager RDA Treasurer RDA Chairperson xxii. American Rescue Plan Act Account Town Manager Mayor Director of Finance Vice Mayor (any two of four) 10. Committee appointments 11. Adjournment Posted 04/26/21 at 4:30 PM (#1) NOTE: This agenda as listed may not be considered in sequence. This agenda is subject to change to include additional items, including Executive Sessions, and/or deletion of items, including Executive Sessions that arise at time of meeting.

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