CITY OF SALISBURY CITY COUNCIL MEETING AGENDA

CITY OF SALISBURY CITY COUNCIL MEETING AGENDA

Meeting #19
September 28, 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. “FILL THE BOOT” CAMPAIGN PRESENTATION – Acting Fire Chief Rick
Hoppes / Firefighter-EMT Aaron Colegrove

6:11 p.m. SPECIAL PRESENTATION – Mayor James Ireton, Jr.

6:15 p.m. PROCLAMATION – Mayor James Ireton, Jr.
Proclaiming October as “Disability History and Awareness Month”
Proclaiming October 4-10, 2009 as “Fire Prevention Week”

6:23 p.m. CONSENT AGENDA – City Clerk Brenda Colegrove
September 14, 2009 minutes

Resolution No. 1827 - accepting federal funds awarded by the United States Justice Department through the FY09 Recovery Act – Edward Byrne Memorial Justice Assistance Grant Program - for upgrading the Police Department’s radio system and enhancing the Department’s communication and video technology

Resolution No. 1828 - accepting federal funds awarded by the United States
Justice Department through the Edward Byrne Memorial Justice Assistance
Grant Program for the upgrading of the technology of the Police Department’s
remote video system, data communication network and internal information
portal system

Resolution No. 1829 - reappointment of Robert Gladden to the Ethics Commission for a term ending September 30, 2013

6:26 p.m. AWARD OF BIDS – Assistant Internal Services Director-Procurement – Karen Reddersen

6:31 p.m. PUBLIC HEARING – City Attorney Paul Wilber
Ordinance No. 2087 – abandonment and relocation of existing utility easements surrounding the Peninsula Regional Medical Center Campus

6:35 p.m. PUBLIC HEARING / ADOPTION – City Administrator John Pick
Resolution No. 1830 - calculation of maximum permitted rates for limited basic service and regulated equipment rates and installation charges as set forth in Comcast’s rate filing (Forms 1240 and 1205) dated July 31, 2009

6:45 p.m. ORDINANCES – City Attorney Paul Wilber
Ordinance No. 2084 - 2nd reading - renaming Asbury Place to Makemie
Place
Ordinance No. 2085 - 2nd 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 - 2nd 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

Ordinance No. 2088 - 1st reading – amendment to the FY10 General Fund Budget and City Marina Fund Budget to appropriate funds for the increased costs of managing the Marina and repairs and upgrades to the Marina

Ordinance No. 2089 - 1st reading – text amendment to the Salisbury Municipal Code to add assisted living facilities to the Regional Commercial District

7:15 p.m. RESOLUTIONS – City Administrator John Pick
Resolution No. 1831 - approving a revised Capital Asset Guide to include zoo animals

Resolution No. 1832 - adoption of improved comprehensive Salisbury Historic District Commission Design Guidelines

Resolution No. 1833 - adoption of Bylaws for PAC 14

7:45 p.m. PUBLIC COMMENTS

7:50 p.m. ADJOURN

THE CITY COUNCIL WILL CONVENE IN A WORK SESSION FOLLOWING THE CONCLUSION OF THE REGULAR CITY COUNCIL MEETING – DISCUSSION OF THE CONTRACT AGREEMENT BETWEEN THE CITY OF SALISBURY AND PAC 14, INC.