CITY OF SALISBURY CITY COUNCIL MEETING AGENDA

CITY OF SALISBURY
CITY COUNCIL MEETING
AGENDA
Meetmg #17 August
City/County Government Office Building
Room 301

CONVENE-LORD'S PRAYER-PLEDGE OF ALLEGIANCE

ADOPTION OF AGENDA

PROCLAMATION - Mayor James Ireton, Jr.
• Proclaiming "Firefighter Appreciation Week"

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 City

• Resolution No. 1818 - accepting federal grant funds awardedthrough the United States Department of Justice to provide for overtime reimbursement to officers participating in additional enforcement activity related to controlled dangerous substance violations

• Resolution No. 1819 - reappointment of Kay Crouch to the Housing Id Board of Adjustments and Appeals for a term ending August 2013 AWARD OF BIDS - Internal Services Director Pam Oland 2

MANUFACTURING EXEMPTION REQUESTS - Internal Services Director
Pam Oland

• Harvard Custom Manufacturing, Inc.

• K & L Microwave

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 and related 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

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

PUBLIC COMMENTS

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 http://www.ci.salisburv.md.us/

The City Council reserves the right to go into closed session as permitted under the Annotated Code of Maryland 10-508(a) 5

Proposed items for September 14. 2009 (subiect 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