City Council Agenda for Monday Jan 26, 2009

6:00 p.m. CONVENE – LORD’S PRAYER – PLEDGE OF ALLEGIANCE

6:04 p.m. ADOPTION OF AGENDA

6:06 p.m. PRESENTATION – Ms. Pam Baker (Barbacane, Thornton and Company)
• FY08 audit and financial statements

6:30 p.m. CONSENT AGENDA – City Clerk Brenda Colegrove
• January 12, 2009 minutes 1a

• Resolution No. 1751 - approving Rental, License and Service 1b
Agreements between the City of Salisbury and Premier Election
Solutions for the City’s 2009 Primary and General Elections

• Resolution No. 1752 - reappointment of Joe Vignale to the Building 1c
Board of Adjustments and Appeals for a term ending January 2014

6:32 p.m. AWARD OF BIDS – Director of Internal Services Pam Oland 2

6:45 p.m. ANNEXATION – Mr. Keith Hall

• Resolution No. 1728 – adoption of Leonard Lane/Michel Real Estate 3a
Partnership, LLC Annexation Plan

Resolution No. 1729 – adoption of Leonard Lane/Michel Real Estate 3b
Partnership, LLC Annexation

7:00 p.m. ORDINANCES – City Attorney Paul Wilber

• Ordinance No. 2071 – 2nd reading - FY09 General Obligation Bonds 4a
($3.82 million Sewer Fund projects – odor control at the north and
south side pump stations, diminutors/comminutors for north and south
side pump stations, upgrading DP&L lift station and costs of issuance)

• Ordinance No. 2073 - 1st reading – FY09 General Fund budget 4b
amendment to budget the receipt of lease purchase proceeds and the
corresponding purchase of vehicles and equipment

7:45 p.m. PUBLIC COMMENTS

8:00 p.m. ADJOURN

FY2008 Audit Presentation on Jan. 26

The FY2008 Audit will be formally presented to the Salisburry City Council at its Monday meeting January 26, 2009. The meeting takes place at 6 p.m. in Council Chambers on the 3rd floor of the Government Office Building downtown.

The presentation will be done by the city’s new audit firm of Barbacane, Thornton and Company.

The public is welcome and encouraged to attend.

The meeting will also be aired live on Comcast cable public access channel PAC14. For those without cable, PAC14 provides live streaming video of its programming on its website, http://www.pac14.org .

The audit is available for download on the City’s website,http://www.ci.salisbury.md.us, by clicking on the links at right on the home page.

Debbie Campbell on Reddish

Councilwoman Debbie Campbell will be on the morning show with Bill Reddish, Monday January 12 at 7:40am. WICO 1320 AM. The topic will be the audit and other issues.