CITY OF SALISBURY CITY COUNCIL AGENDA

DECEMBER 12, 2011 6:00 p.m.
Government Office Building Room 301
Times shown for agenda items are estimates only.

6:00 p.m. CALL TO ORDER

6:01 p.m. WELCOME/ANNOUNCEMENTS

6:06 p.m. INVOCATION/MEDITATION AND PLEDGE OF ALLEGIANCE

6:09 p.m. CERTIFICATES OF APPRECIATION – Mayor James Ireton, Jr.
United Way
Just Zoo It

6:20 p.m. ADOPTION OF LEGISLATIVE AGENDA

6:25 p.m. CONSENT AGENDA – City Clerk Brenda Colegrove
November 21, 2011 work session minutes November 28, 2011 closed session minutes separate envelope
November 28, 2011 regular meeting minutes Resolution No. 2123 - amending and supplementing Resolution No. 2119 to change certain references in the Resolution from Acting Director of Internal Services to Director of Internal Services
Resolution No. 2124 - reappointment of Barbara E. Loreman to the Historic District Commission
Resolution No. 2125 - reappointment of Carol Bradley and Roland Leimann to the Zoo Commission
Resolution No. 2126 - approving a lease with Shore Fresh Growers Association for the purpose of operating a producer’s farmers’ market in Downtown Salisbury
Resolution No. 2127 - accepting funds awarded through a grant from the Department of Housing and Community Development, Emergency Solutions Grant
Resolution No. 2128 - accepting donations from the Delmarva Zoological Society for the establishment of a contingency fund for the construction of the new Animal Health Clinic at the Salisbury Zoological Park

6:30 p.m. PRESENTATION OF AUDIT – Ms. Pam Baker (Barbacane, Thornton and Company) FY11 audit and financial statements provided separately

7:10 p.m. AWARD OF BIDS – Assistant Internal Services Director-Procurement Catrice Parsons
RFP 06-12 Engineering Services for Parsons Road Pavement Replacement Award

7:15 p.m. RESOLUTIONS – presented by City Administrator John Pick
Resolution No. 2129 - declaring that Windsor Development, LLC is eligible to receive Enterprise Zone benefits for property located at 1751 Westwood Drive
Resolution No. 2130 - extending the moratorium established by Resolution No. 2101 on certain actions in connection with multi-family residences in R-5, R-8 and R-10 zoning districts that are suspected of being used in an illegal, non-conforming manner
Resolution No. 2131 - accepting a Maryland Emergency Management Agency Grant authorized by the Federal Emergency Management Agency for a foam carrying trailer and appliances for the Salisbury Fire Department

7:30 p.m. ORDINANCES – presented by City Attorney Paul Wilber
Ordinance No. 2182 - 1st reading - approving an amendment of the FY12 Water and Sewer Fund Budget
Ordinance No. 2183 - 1st reading - approving an amendment of the FY12 Fire Department Budget to accept insurance funds associated with repairing damage to the roof and infrastructure of Fire Station #2

7:45 p.m. PUBLIC COMMENTS

8:00 p.m. ADJOURNMENT