City Of Salisbury Council Agenda 11-28-11

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. PROCLAMATION – Mayor James Ireton, Jr.
Proclaiming “Hospice and Palliative Care Month”

6:14 p.m. ADOPTION OF LEGISLATIVE AGENDA

6:25 p.m. CONSENT AGENDA – City Clerk Brenda Colegrove
November 7, 2011 work session minutes
November 9, 2011 special meeting minutes
November 9, 2011 work session minutes
November 14, 2011 regular meeting minutes
November 14, 2011 work session minutes

6:30 p.m. ORDINANCES – City Attorney Paul Wilber
Ordinance No. 2178 - 2nd reading - approving a budget amendment of theFY12 General Fund to appropriate the funds received from the Local Government Insurance Trust for two emergency police vehicles which were involved in accidents and deemed a total loss with the intention of arranging a lease/purchase of two new vehicles
Ordinance No. 2179 - 2nd reading - approving FY12 budget amendment to address an anticipated shortfall in the grass cutting and rubbish removal accounts
Ordinance No. 2180 - 2nd reading - approving FY12 budget amendment to accept and appropriate additional funds associated with providing medical/physical screening for the volunteer members of the Fire Department
Ordinance No. 2181 - 2nd reading - authorizing the refunding of the 1994 Bonds, the 1999 Bond, the 2001 CDA Bonds and the 2003 CDA Bonds

6:45 p.m. AWARD OF BIDS – Assistant Internal Services Director-Procurement Catrice Parsons Declaration of Surplus – service handgun
EMS billing RFP 02-12
Amendment to Financial Lease Contract RFP 01-12
7:00 p.m. RESOLUTIONS – City Administrator John Pick
Resolution No. 2116 - approving the calculation of maximum permitted rates for limited basic service and regulated equipment rates and installation
charges as set forth in Comcast’s rate filing (Form 1240 and 1205) dated
September 30, 2011
Resolution No. 2119 - setting the terms and conditions for the refunding of the 1994 Bonds, the 1999 Bond, the 2001 CDA Bonds and the 2003 CDA Bonds
Resolution No. 2120 - authorizing the refunding savings from the refunding bonds to be taken primarily in the first year after the refunding
Resolution No. 2121 - authorizing submitting a request to Wicomico County for a tax differential
Resolution No. 2122 - accepting donation of an emergency response vehicle and compressor unit from Salisbury Fire Department, Inc., Company No. 16

7:30 p.m. PUBLIC COMMENTS

7:45 p.m. ADJOURNMENT