City Council Agenda - February 14, 2011

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. CONSENT AGENDA – Assistant City Clerk Kim Nichols

• January 24, 2011 minutes
• February 7, 2011 Special Meeting minutes
• Resolution No. 2022 - rescinding Resolution No. 2019 accepting donation of a surplus server from the Wicomico County IT Department

• Resolution No. 2023 - accepting federal grant funds awarded through the Department of Justice’s Bulletproof Vest Partnership Program

• Resolution No. 2024 - accepting federal grant funds awarded through the U.S. Department of Justice to provide for overtime reimbursement toofficers participating in additional enforcement activity related to controlled dangerous substance violations to be used during the period of December 1, 2010 to September 30, 2011

• Resolution No. 2025 - accepting federal grant funds awarded through the U.S. Department of Justice to provide for overtime reimbursement toofficers participating in additional enforcement activity related to controlled dangerous substance violations to be used during the period of October 1, 2011 to September 30, 2012

• Resolution No. 2026 - reappointment of Susan Hughes to the City Park Committee

• Resolution No. 2027 – reappointment of Maurice Kirwan and Thomas W. Jones to the Marina Committee

• Resolution No. 2028 – appointment of Susan Carey to the City of Salisbury Election Board

6:12 p.m. AWARD OF BIDS – Internal Services Director Pam Oland 2

6:22 p.m. ORDINANCE PERMIT – City Attorney Paul Wilber

• Ordinance No. 2137 - 1^st reading – authorizing Word of Life Center to operate a church at 504 Delaware Avenue in an Industrial District as required by Section 17.72.040K of the Salisbury Municipal Code

6:35 p.m. ORDINANCES – City Attorney Paul Wilber

• Ordinance No. 2135 - 2^nd reading - allowing elected officials to participate in elective employee benefits programs offered by the City subject to certain restriction

• Ordinance No. 2138 - 1^st reading - reallocation of FY07 bond proceeds for the purpose of financing, reimbursing or refinancing costs relating to one or both of the projects identified as Beaverdam Drive Bridge and Isabella Street water/sewer/road improvements

• Ordinance No. 2139 - 1^st reading - reallocation of FY08 bond proceeds for the purpose of financing, reimbursing or refinancing costs relating to the repair and/or replacement of the Beaverdam Drive Bridge

• Ordinance No. 2140 - 1^st reading - FY11 General Obligation Bond issuance ($7,700,000) for the Riverwalk Repairs, E. Main Street Water Valve, Isabella Street Water, E. Main Street Sewer, Isabella Street Sewer, Lift Station Pump Replacement, N. Division Street Sewer, Wastewater Treatment Plant Upgrade projects and costs of issuance

7:35 p.m. RESOLUTIONS – City Administrator John Pick

• Resolution No. 2029 - approving Water and Sewer Capacity Fee Payment Plan

• Resolution No. 2030 - approving a Management Agreement for the Government Office Building and a Memorandum of Understanding  pertaining to parking for the Government Office Building

7:50 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)

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 convene in closed session as permitted under the Annotated Code of Maryland 10-508(a)

Proposed agenda items for February 28, 2011 (subject to change)

• Public Hearing - Ordinance No. 2137 - Ordinance Permit authorizing Word of Life Center to operate a church at 504 Delaware Avenue in an Industrial District as required by Section 17.72.040K of the Salisbury Municipal Code

• Public Hearing and 2^nd reading - Ordinance No. 2138 - reallocation of FY07 bond proceeds for the purpose of financing, reimbursing or refinancing costs relating to one or both of the projects identified as Beaverdam Drive Bridge and Isabella Street water/sewer/road improvements

• Resolution – terms/conditions of FY07 bond proceeds
• Public Hearing and 2^nd reading - Ordinance No. 2139 - reallocation of FY08 bond proceeds for the purpose of financing, reimbursing or refinancing costs relating to the repair and/or replacement of the Beaverdam Drive Bridge

• Resolution – terms/conditions of FY08 bond proceeds
• Public Hearing – Ordinance No. 2140 - FY11 General Obligation Bond Ordinance issuance