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