County Council Meeting Agenda 3-5-13

COUNTY COUNCIL OF WICOMICO COUNTY, MARYLANDRoom 301, Government Office Building, Salisbury, Maryland

LEGISLATIVE SESSION 2013-4

March 5, 2013 6:00 p.m.

6:00 p.m. Matt Holloway, President

Call meeting to order

Opening Prayer

6:03 p.m. Proclamation:
Sheriff Deputies Chip Oakley and Tom Funk-presentation by Sheriff’s Office

6:15 p .m. Approval of Minutes from February 5, 2013 and February 19, 2013

6:16 p.m. Matthew Creamer: Council Administrator:

1. Resolution 20-2013-Confirming the appointment of Lee Beauchamp as Director of Public Works

2. Resolution 22-2013- Approving the Capital Program for Wicomico County for Fiscal years 2014-2018

3. Resolution 23-2013- Approving an agreement for Payment in Lieu of Taxes between Wicomico County, Maryland, and Pine Bluff Estates, LLC and authorizing the County Executive to execute the agreement

4. Resolution 25-2013- Making a supplemental appropriation from Contingency to the Department of Human Resources in the amount of Six Thousand, One Hundred Seventy-Eight Dollars ($6,178)

5. Tier Assessment Discussion

6:30 p.m. Edgar A. Baker, Jr., County Attorney:

a. Public Hearing and Approval: Resolution 24-2013- To authorize the County Executive to execute on behalf of Wicomico County a lease to ITC Services, LLC, trading as “Babykicks”

b. Public Hearing and Adoption: Legislative Bill 2013-01- An act to amend Chapter 203 of the Wicomico County Code, titled “Taxation,” Article VIII, titled “Commercial Inventory Exemption,” Section 203-21, titled “Percentage of assessed value changed” to reduce the percentage of the assessed value of commercial inventory subject to county property tax from 35% to 0% phased over a 5 year period

c. Public Hearing and Adoption: Legislative Bill 2013-02- An act to amend Chapter 141, entitled “Fees,” adding subsection 141-4(A)(7) to the section entitled “Department of Public Works” to add provisions that will allow the Department of Public Works to charge fees for installing pipes

7:15 p.m. Public Comments-Please limit all public comments to five minutes or less; any presented material may be submitted to Council members-Please include eight copies.

7:20 p.m. Council Comments

7:25 p.m. Council President’s Comments

7:30 p.m. Adjourn

7:40 p.m. Open Work Session

2013-03-An act to amend Chapter 29 of the Wicomico County Code, titled “Director of Finance,” changing the title of the Chapter to “Finance” and adding Sections 29-18 through 29-21 to provide for appropriation of authorized grant revenues, conditional appropriation of unanticipated grant revenues, amendment of the budget for such conditional appropriations; certification of the availability of funds; and generally relating to Grants Revenue

8:30 p.m. Closed Work Session:

Lease of Property-State’s Attorney Office 10-508(a)(3)

Internal Auditor