FEBRUARY 13, 2012 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
6:08 p.m. ADOPTION OF LEGISLATIVE AGENDA
6:10 p.m. CONSENT AGENDA – City Clerk Brenda Colegrove
January 13, 2012 work session minutes 1a
January 17, 2012 work session minutes 1b
January 23, 2012 regular meeting minutes 1c
January 23, 2012 closed session minutes separate envelope
January 30, 2012 work session minutes 1d
January 30, 2012 closed session minutes #1 separate envelope
January 30, 2012 closed session minutes #2 separate envelope
February 2, 2012 closed session minutes separate envelope
February 6, 2012 special meeting minutes 1e
Resolution No. 2142 - approving appointments of Heather Calloway and 1f
Debbie Davis to the Friends of Poplar Hill Mansion Board of Directors
Resolution No. 2143 - approving appointment of R. Scott Saxman to the 1g
Historic District Commission
Resolution No. 2144 - approving reappointment of Jane Ellen Mengason 1h
to the Marina Committee
Resolution No. 2145 - authorizing the mayor to sign a lease with the 1i
Tri-County Council for the Lower Shore of Maryland for the use of a grass
strip on Calvert Street and fourteen parking spaces in lot #10 as a Shore
Transit bus stop and transfer station
Resolution No. 2146 - authorizing the mayor to sign a renewal lease with 1j
the Tri-County Council for the Lower Shore of Maryland for the use of a
grass strip and the sidewalk parallel thereto on Circle Avenue between the
corner of Division and the entrance to parking lot #1 as a Shore Transit bus
stop
6:20 p.m. RESOLUTION – City Administrator John Pick
Resolution No. 2147 - adoption of FY2013 – FY2017 Capital Improvement 2
Plan
6:40 p.m. ORDINANCES – City Attorney Mark Tilghman
Ordinance No. 2188 - 2nd reading - to repeal Chapter 5.64 as amended by 3a
Ordinance No. 2185 – Towing Companies of the Salisbury Municipal Code
in its entirety and to reenact Chapter 5.64 - Towing Companies to clarify
ambiguity regarding licensing requirements; towing and storage lot operation requirements; authorizing fees for towing and storage; and penalties for
violation of Chapter 5.64
Ordinance No. 2189 - 2nd reading – to repeal Ordinance No. 2186 and to re- 3b
Establish a schedule of fees and charges applicable to vehicles towed as
Dispatched by the Police Department and to clarify ambiguity
Ordinance No. 2190 - 1st reading - FY12 budget amendment to appropriate 3c
funds received from the Local Government Insurance Trust for damage
incurred by a lightning strike to the police radio tower on Marine Road
Ordinance No. 2191 - 1st reading - FY12 budget amendment to appropriate 3d
the funds received from the recovery and recycling of brass shell casings
at the Salisbury Police Range to purchase service weapons
Ordinance No. 2192 - 1st reading - FY12 budget amendment to appropriate 3e
additional funds to pay the projected cost of lighting facilities maintenance
Ordinance No. 2193 - 1st reading - FY12 budget amendment to provide for 3f
the deposit of a Local Government Insurance Trust claims check for the
replacement of the traffic control cabinet for the traffic signal at S. Division
and Milford Street intersection
7:30 p.m. PUBLIC COMMENTS
7:45 p.m. ADJOURNMENT
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