1/31/14 Council Special Meeting

9:00 a.m. CALL TO ORDER

9:01 a.m. WELCOME/ANNOUNCEMENTS

9:03 a.m. INVOCATION/MEDITATION AND PLEDGE OF ALLEGIANCE

9:05 a.m. ADOPTION OF LEGISLATIVE AGENDA

9:08 a.m. CONSENT AGENDA – City Clerk Kim Nichols

 January 6, 2014 work session minutes

 January 13, 2014 regular meeting minutes

 Resolution No. 2363 - approving the appointment of Thomas E. Tucker to the Ethics Commission for term ending 9/30/2017

 Resolution No. 2364 - approving the reappointment of Charles R. Dashiell, Jr. to the Planning & Zoning Commission as Chairman and member for term ending 12/31/2018

 Resolution No. 2365 - approving the appointment of Harry R. McCoy to the Friends of Poplar Hill Mansion Board of Directors for term ending 12/31/2016

 Resolution No. 2366 - approving the appointment of Louise Nock to the Friends of Poplar Hill Mansion Board of Directors for term ending 12/31/2016

 Resolution No. 2367 - approving the appointment of Rita Tiso to the Friends of Poplar Hill Mansion Board of Directors for term ending 12/31/2016

 Resolution No. 2368 - approving the appointment of Karen Lutz to the Zoo Commission for term ending 12/31/2016

 Resolution No. 2369 - approving the reappointment of Kimberly Miles to the Zoo Commission for term ending 12/31/2016

 Resolution No. 2370 - approving the reappointment of Eric Pippen to the Zoo Commission for term ending 12/31/2016

9:15 a.m. AWARD OF BIDS – Assistant Director of Internal Services – Procurement & Parking Jennifer L. Miller

 Declaration of Surplus – SPD Vehicles #02 and #06

9:18 a.m. RESOLUTIONS – Acting City Administrator M. Thomas Stevenson

 Resolution No. 2371 - accepting funds awarded through a grant from the Department of Housing & Community Development – Emergency Solutions Grant Program

 Resolution No. 2372 - authorizing the Chief of Police to enter into a reimbursement agreement between the City of Salisbury Police Department and the Maryland State Police (MSP) Grants Management Section to manage allocated funding for equipment and supplies for the Eastern Shore Information Center (ESIC)

9:30 a.m.

ORDINANCES - City Attorney Mark Tilghman

 Ordinance No. 2274 – 2nd reading – to amend Subsection 15.24.490 General Definitions of the Property Maintenance Code of the City of Salisbury to add a definition for “blight”

 Ordinance No. 2275 - 1st reading - approving a budget amendment of the FY14 General Fund to appropriate funds received from the Current Year Surplus Funds for the purchase of nine (9) Electronic Control Devices (ECD)

9:50 a.m.

PUBLIC COMMENTS

10:00 a.m.

ADJOURNMENT