CITY OF SALISBURY CITY COUNCIL MEETING

Meeting #17
August 24, 2009 6:00 p.m.
City/County Government Office Building Room 301

Times shown for agenda items are estimates only.

6:00 p.m. CONVENE – LORD’S PRAYER – PLEDGE OF ALLEGIANCE

6:04 p.m. ADOPTION OF AGENDA

6:06 p.m. PROCLAMATION – Mayor James Ireton, Jr. Proclaiming “Firefighter Appreciation Week”

6:11 p.m. CONSENT AGENDA – City Clerk Brenda Colegrove

August 10, 2009 minutes

Resolution No. 1817 - accepting state grant funds in cooperation with the Wicomico County Health Department to provide for overtime reimbursement to police officers participating in neighborhood patrols intended to reduce violations of the open
container and underage drinking laws of the CityResolution No. 1818 - accepting federal grant funds awarded through the United States Department of Justice to provide forovertime reimbursement to officers participating in additional
enforcement activity related to controlled dangerous substanceviolations

Resolution No. 1819 - reappointment of Kay Crouch to the Housing Board of Adjustments and Appeals for a term ending August 2013

6:14 p.m. AWARD OF BIDS – Internal Services Director Pam Oland

6:20 p.m. MANUFACTURING EXEMPTION REQUESTS – Internal Services Director
Pam Oland

Harvard Custom Manufacturing, Inc.
K & L Microwave

6:30 p.m. ORDINANCES – Attorney Skip Cornbrooks

Ordinance No. 2083 - 2nd reading – approving an amendment to the FY09 Marina Fund Budget and the FY09 General Fund Budget to appropriate funds to provide for uncollectible receivables

Ordinance No. 2084 - 1st reading – changing the name of Asbury Place to Makemie Place

Ordinance No. 2085 - 1st reading – authorizing legislation to issue/sell General Obligation Bonds ($3,000,000) – Maryland Water Quality Financing Administration – acquisition, construction, installation,improvement and equipping of a new treated water storage facility andrelated pumps, backup power and associated improvements and appurtenances

Ordinance No. 2086 - 1st reading – authorizing legislation to issue/sell General Obligation Bonds ($3,000,000) – Maryland Water Quality Financing Administration – acquisition, construction, rehabilitation, upgrading, installation, improvement and equipping of a sewage lift station and related force mains and sewer lines and other associated improvements and appurtenances

7:15 p.m. RESOLUTION – City Administrator John Pick

Resolution No. 1820 - authorizing the mayor to sign a Memorandum of Understanding with The Circuit Court for Wicomico County to designate five parking spaces on Calvert Street for law enforcement and court security vehicles

7:25 p.m. PUBLIC COMMENTS

7:35 p.m. ADJOURN

Copies of the agenda items are available for review in the City Clerk’s Office
Room 305 - City/County Government Office Building
410-548-3140
or
on the City’s web site
www.ci.salisbury.md.us

The City Council reserves the right to go into closed session as permitted under the Annotated Code of Maryland 10-508(a)
Proposed agenda items for September 14, 2009 (subject to change)

Public Hearing – Ordinance No. 2084 – changing the name of Asbury Place to Makemie Place

Public Hearing – Ordinance No. 2085 – authorizing legislation to issue/sell General Obligation Bonds ($3,000,000) – Maryland Water Quality Financing Administration – acquisition, construction, installation, improvement and equipping of a new treated water storage facility and related pumps, backup power and associated improvements and appurtenances

Public Hearing – Ordinance No. 2086 – authorizing legislation to issue/sell General Obligation Bonds ($3,000,000) – Maryland Water Quality Financing Administration – acquisition, construction, rehabilitation, upgrading, installation, improvement and equipping of a sewage lift station and related force mains and sewer lines and other associated improvements and appurtenances

Resolution – approving amendment to the Employee Handbook (health insurance)

Resolution – approving Debt Policy