CITY OF SALISBURY CITY COUNCIL MEETING AGENDA

Meeting #1 January 11, 2010 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

6:07 p.m. PROCLAMATION – Mayor James Ireton, Jr. Proclaiming “Mentoring Month”

6:12 p.m. CERTIFICATES OF APPRECIATION – Mayor James Ireton, Jr. William Briddell Salisbury Middle School Band

6:20 p.m. CONSENT AGENDA – City Clerk Brenda Colegrove
December 14, 2009 minutes
December 21, Special Meeting minutes

Resolution No. 1875 - accepting grant funds to remove abandoned, submerged vessels located in the North Prong area

Resolution No. 1876 - accepting grant funding in cooperation with the Wicomico County Emergency Services and the State Domestic Preparedness Grant and Equipment Program

Resolution No. 1877 - reappointments to the Marina Committee

Resolution No. 1878 - reappointments to the Zoo Commission

6:25 p.m. AWARD OF BIDS – Internal Services Director Pam Oland

6:30 p.m. PUBLIC HEARING – City Attorney Paul Wilber
Ordinance No. 2095 - amending 5.22.070(A) of the Code to increase the percentage of the cable television franchise fee that is dedicated for the Public, Educational and Governmental (PEG) Channel

6:35 p.m. ORDINANCES – City Attorney Paul Wilber
Ordinance No. 2097 - 1st reading – approving an amendment to the FY10 Sewer Fund budget (chemical costs)

Ordinance No. 2098 - 1st reading – approving an amendment to the FY10 General Fund budget to budget the expense for several vehicles that were budgeted in FY09 but not delivered and paid for until FY10 and to budget for a replacement for a fire destroyed vehicle

6:55 p.m. RESOLUTIONS – City Administrator John Pick
Resolution No. 1879 - rescinding Resolution No. 1470, which adopted an Annexation Fee Schedule, and adopting a new Annexation Fee Schedule

Resolution No. 1880 - adopting policies on the uses for annexation funds generated for neighborhood reinvestment and workforce housing

Resolution No. 1881 - authorizing two metered parking spaces on the east side of Court Street and installing two 20-minute meters

7: 25 p.m. PUBLIC COMMENTS

CLOSED SESSION – following conclusion of regular meeting agenda Consult with legal counsel on a litigation matter as permitted under the Annotated Code of Maryland
Section 10-508(a)(7)(8)

Proposed agenda items for January 25, 2010 (subject to change)
Certificates of Recognition - Salisbury University Field Hockey Team and Santa’s
Workshop

Ordinance No. 2095 - 2nd reading - amending 5.22.070(A) of the Code to increase
the percentage of the cable television franchise fee that is dedicated for the Public, Educational & Governmental ((PEG) channel

Ordinance No. 2097 - 2nd reading - amendment to the FY10 Sewer Fund budget
(chemical costs)

Ordinance No. 2098 - 2nd reading - amendment to the FY10 General Fund budget to
budget the expense for several vehicles that were budgeted in FY09 but not delivered
and paid for until FY10 and to budget for a replacement for a fire destroyed vehicle
Resolution - approving PAC14 Contract