November 26, 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. PRESENTATION—Mayor James Ireton, Jr. Women Supporting Women
6: 14 p.m. ADOPTION OF LEGISLATNE AGENDA
6: 16 p.m. CONSENT AGENDA—Assistant City Clerk Diane Nelson
October l, 2012 work session minutes
October 1, 2012 closed session minutes separate e» velope)
October 8, 2012 regular meeting minutes
October l 5, 2012 work session minutes
October 15, 2012 closed session minutes separate envelope)
October 22, 20 12 regular meeting minutes
October 23; 2012 closed session minutes separate envelope)
Resolution No. 2231 - extending acting status for Public Works employees Peter Prado, Maria Bailey, Michael Banning, and Cando Jennings
Resolution No. 2232 - accepting the gift of a voice recorder for Salisbury Police Department
Resolution No. 2233 - autllorizing the mayor to sign a renewal lease with the Tri-County Council far the Lower Shore of Maryland for the use of a grass strip on Catvert Street and fourteen parking spaces in Lot# 10 as a Shore Transit bus stop and transfer station
Resolution No. 2234 - authorizing the mayor to sign a renewal lease with 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 Street and the entrance to Parking Lot# 1 as a Shore Transit bus stop
6: 25 p.m. AWARD OF BIDS—Assistant Internal Services Director-Procurement Catrice Parsons
Award Eng. Svc. for Emergency Planning Contract# 105- 13
Renewal of Annual Contract# A-22- 12 Rl Citywide Blacktop Program
Award of Financial Lease RFP OS- 13
Acquisition of Replacement Ambulance
Acquisition of a Vac Truck
6: 50 p.m. RESOLUTIONS— City Administrator John Pick
Resolution No. 2235 - approving a service and equipment lease agreement between the City of Salisbury and the Wicomico County Board of Elections
Resolution No. 2236- FY12 General Obligation Bond issuance($ 6,050,000) for Caustic Chemical Feed Building( Water Fund), Wastewater Treatment Plant
Upgrade( Sewer Fund), approval of terms for bond and recommended purchaser based on responses to the City' s RFP issued by Davenport
Resolution No. 2237— authorizing the mayor to sign a memorandum of understanding( MOU) with Department of Emergency Services
7: 15 p.m. ORDINANCES—City Attorney Mark Tilghman
Ordinance No. 2224— reading— approving a budget amendment of the FY 13 Fire Depa ment budget to transfer a portion of the funds received pursuant to the sale of the old Marine 1 Vessel, a City owned asset, to the Fire Department operating budget to cover expenses for radio system upgrades needed to comply with the narrowband mandate promulgated by the Federal Communications Commission( FCC)
Ordinance No. 2225—reading— to amend the Fiscal Year 2013 budget to address an anticipated shortfall in the grass cutting account
7: 45p.m. PUBLIC COMMENTS
8: 00 p.m. ADJOURNMENT