CITY COUNCIL MEETING

AGENDA

Meeting #1                                                                 January 10, 2005                                    6:00 p.m.

City/County Government Building                                                                                           Room 301

Convene - Lord’s Prayer - Pledge of Allegiance

Adoption of Agenda

Proclamation recognizing Wendy’s National High School Heisman winner - Mayor Barrie P. Tilghman

Approval of December 20, 2004 Minutes

Award of Bids - Ms. Carol Turner, CPPB, C.P.M.

Presentation of audit - Trice Geary & Myers

Ordinance No. 1922 - 2^nd reading - creating Chapter 3.20 of the Salisbury Municipal Code addressing

a Homeowner Conversion Tax Abatement Program - Mayor Barrie P. Tilghman

Ordinance No. 1923 - 1^st reading - FY05 budget amendment appropriating funds for EMS Billing -

Mr. John Cawley

Ordinance No. 1924 - 1^st reading - FY05 budget amendment appropriating funds for the proposed

“Art in the Park” event - Mr. John Jacobs

Ordinance No. 1925 - 1^st reading - closing a portion of Scenic Drive - Mr. John Jacobs

Resolution No. 1180 - granting the Maryland Historic Trust an easement on the historical footprint

of the City Park - Mrs. Loré Chambers

Resolution No. 1181 - transferring funds from the City Contingency for the Home Conversion

Program and additional training funds for the Department of Community Development -

Mayor Barrie P. Tilghman

Resolution No. 1182 - appointment to Board of Directors of the Friends of Poplar Hill Mansion, Inc. -

Mayor Barrie P. Tilghman

Resolution No. 1183 - reappointment to Building Board of Adjustments and Appeals - Mayor Barrie P.

Tilghman

Resolution No. 1184 - reappointment to Planning & Zoning Commission - Mayor Barrie P. Tilghman

Resolution No. 1185 - appointment to Traffic & Safety Advisory Committee - Mayor Barrie P.

Tilghman

Manufacturing Exemption Request - K & L Microwave - Mr. John Cawley

Manufacturing Exemption Request - Helvoet Pharma - Mr. John Cawley

Proposed agenda items for January 24, 2005 (subject to change)

•           Certificates of Appreciation recognizing Salisbury University Field Hockey Team

•           Ordinance - 1^st reading - amending provisions of Chapter 2.24, Personnel Rules and Regulations, of the Salisbury Municipal Code with regard to City Council as Personnel Board

•           Resolution - approving amended grievance procedure for City employees

•           Ordinance - 2^nd reading - FY05 budget amendment appropriating funds for EMS Billing

•           Ordinance - 2^nd reading - FY05 budget amendment appropriating funds for the Home Conversion Program

•           Ordinance - 2^nd reading - FY05 budget amendment appropriating funds for the proposed “Art in the Park” event

•           Ordinance - 2^nd reading - closing a portion of Scenic Drive

•           Resolution - approving a TIF Contribution & Land Use Agreement between Wicomico County, the City of Salisbury & Salisbury Mall Associates, LLC for the Village at Salisbury Lake