Meeting #21
DECEMBER 13, 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.
CERTIFICATES OF APPRECIATION – Mayor James Ireton, Jr.
Dave Winslow
United Way
6:15 p.m.
PRESENTATION – Ms. Pam Baker (Barbacane, Thornton and Company)
FY10 audit and financial statements
6:30 p.m.
CONSENT AGENDA – City Clerk Brenda Colegrove
November 22, 2010 minutes
December 6, 2010 Special Meeting minutes
Resolution No. 2001 - reappointment of Daniel Baker to the Board of Zoning
Appeals
Resolution No. 2002 - appointment of Jane Dibbern to the Friends of Poplar Hill Mansion Board of Directors
Resolution No. 2003 - reappointment of Dean Davis to the Friends of Poplar Hill Mansion Board of Directors
Resolution No. 2004 - reappointments of Margot Hall and Linda Wainer to the Zoo Commission
Resolution No. 2005 - accepting donation of funds from the Delmarva Zoological Society to pay for the proposed fencing changes at the Salisbury Zoological Park
Resolution No. 2006 - accepting donation of a new vehicle from the Delmarva Zoological Society for the Salisbury Zoological Park
Manufacturing exemption request - K & L Microwave
Manufacturing exemption request – MaTech
6:35 p.m.
AWARD OF BIDS – Internal Services Director Pam Oland
6:50 p.m.
ORDINANCES – City Attorney Paul Wilber
Ordinance No. 2127 - 2nd reading - authorizing City to issue and sell bonds in an aggregate principal amount not to exceed $4,100,000 (Milford Street water tank project)
Ordinance No. 2128 - 2nd reading - amending Chapter 8.11, The Fire Prevention Code, of the Salisbury Municipal Code
Ordinance No. 2129 - 2nd reading - amending Section 15.24.040, Referenced
Standards, and Section 15.24.050, Applicability of Provisions, of the Salisbury Municipal Code
Ordinance No. 2132 - 2nd reading - approving an amendment of the FY11 General Fund Budget to appropriate additional funds to pay for advertising costs associated with administrative appeals under the City Zoning Code
Ordinance No. 2133 - 1st reading - amending Chapter 13.04, Section 13.04.090, Reduction or Increase of Water and Sewer Charges, of the Salisbury Municipal Code to provide for adoption of water and sewer rates by ordinance
Ordinance No. 2134 - 1st reading - amending Section 12.04.060, Removal of Snow from Sidewalks – Notice – Enforcement, of the Salisbury Municipal Code
7:30 p.m.
RESOLUTIONS – City Administrator John Pick
Resolution No. 2007 - accepting a proposal from Coastal Venture Properties, LLC for the purchase of real property owned by the City of Salisbury known as Station 16 – Old Fire Headquarters
Resolution No. 2008 - authorizing reducing the speed limit on Beaglin Park Drive from South Schumaker Drive to Hannibal Street
Resolution No. 2009 - authorizing the reinstatement of the Salisbury Police Department position of Colonel/Assistant Chief of Police; authorizing the creation of an additional police officer position; deauthorizing two Lieutenant positions; and amending the police pay scale to add a ninth pay scale
8:00 p.m.
PUBLIC COMMENTS
CLOSED SESSION – following conclusion of regular meeting agenda as permitted under the Annotated Code of Maryland Sections 10-508(a)(7)(8)