CITY COUNCIL AGENDA

APRIL 9, 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. PROCLAMATION – Mayor James Ireton, Jr.
 Recognizing “Fair Housing Month”
6:15 p.m. ADOPTION OF LEGISLATIVE AGENDA
6:20 p.m. CONSENT AGENDA – City Clerk Kim Nichols
 Resolution No. 2155 - acceptance of computer equipment for Salisbury Police Department in the amount of $150,000
 Resolution No. 2156 - approving lease agreement between the City and the Chamber of Commerce for the Salisbury Festival
 Resolution No. 2157 - accepting funds from Wicomico County Circuit Court - Adult Drug Court Discretionary to provide for overtime reimbursement to police officers performing compliance checks of subjects participating in the Wicomico County Circuit Court Adult Drug Treatment program
6:25 p.m. AWARD OF BIDS – Assistant Internal Services Director-Procurement Catrice 2
Parsons
 Declaration of Surplus – John Deere HS 14 pull-type rotary cutter
 Declaration of Surplus – Unclaimed bicycles
 Declaration of Surplus – Various unclaimed property
 Change Order #1 Contract No. 117-10 Zoo Animal Health Building
 Change Order #1 Contract No. 102-12 Priscilla Curb & Sidewalk repairs
 Change Order #2 Contract No. A-7-09-R2 Citywide Concrete Program
 Change Order #1 Contract RFP 04-11 Fitzwater Engineering Service
6:45 p.m. RESOLUTIONS – City Administrator John Pick
 Resolution No. 2147 - adopting of FY2013 – FY2017 Capital Improvement Plan
 Resolution No. 2158 - extending acting status for Gerri Moore, Acting Director of Internal Services
 Resolution No. 2159 - acceptance of donations from the Zoo Commission for the “Beastro” concession stand in the Salisbury Zoo
7:10 p.m. ORDINANCES – City Attorney Mark Tilghman
 Ordinance No. 2196 - 2nd reading - FY12 budget – LGIT proceeds for (2) portable radios for the Fire Department
 Ordinance No. 2197 - 1st reading - FY12 budget amendment – LGIT proceeds for Police vehicle
 Ordinance No. 2198 - 1st reading – FY12 budget amendment – FEMA/LGIT reimbursement for storm damage
 Ordinance No. 2199 - 1st reading – FY12 budget amendment– gasoline for Public Works
 Ordinance No. 2200 - 1st reading – FY12 budget amendment - legal costs

7:45 p.m. PUBLIC COMMENTS

8:00 p.m. VOTE TO CONVENE IN CLOSED SESSION – to consult with legal counsel to obtain
legal advice and about pending or potential litigation as permitted under the Annotated Code of Maryland Section 10-508(a)(7)(8).

ADJOURNMENT