City Council Meeting

CITY COUNCIL MEETING AGENDA
February 23, 2009
6:00p.m. Government Office Building Room 301

600pm CONVENE LORDS PRAYER PLEDGE OF ALLEGIANCE
604pm ADOPTION OF AGENDA

606pm CERTIFICATES OF APPRECIATION Mayor Barrie P Tilghman
Cops for Kids Christmas Collection Program

615pm CONSENT AGENDA City Clerk Brenda Colegrove
February 9 2009 minutes la
Resolution No 1754 reappointment of Jane Youngk to the Marina Committee for a term ending January 2011 1b

618pm ORDINANCE City Attorney Paul Wilber
Ordinance No 2074 lSt reading FY09 Marina Fund budget amendment to appropriate funds for the increased costs of managing the Marina 2

630pm RESOLUTION City Administrator John Pick
Resolution No 1755 adoption of FY2010-2014 Capital Improvement Plan 3

650pm PUBLIC COMMENTS

700pm ADJOURN

Debbie Campbell on Reddish

Debbie Campbell will be on the morning show with Bill Reddish tomorrow morning at 7:20 a.m. The show is broadcast on WICO 1320 AM

City Council Work Session

FEBRUARY 17, 2009
CONFERENCE ROOM 305
GOVERNMENT OFFICE BUILDING


4:30 p.m. Impact fees – Jack Lenox

5:00 p.m. Budget analyst position – Pam Oland

5:20 p.m. Mid-year financial report – John Pick/Pam Oland

5:50 p.m. Proposed City financial policies – John Pick/Pam Oland

6:20 p.m. Marina Fund budget amendment – Pam Oland/Jim Caldwell

6:40 p.m. General discussion/upcoming agendas

6:45 p.m. Adjourn

City Council Meeting Agenda

6:00 p.m. CONVENE – LORD’S PRAYER – PLEDGE OF ALLEGIANCE
6:04 p.m. ADOPTION OF AGENDA
6:06 p.m. PRESENTATION – Mayor Barrie P. Tilghman
• Berni and Jim Greene
6:11 p.m. BRIEFING – Director of Neighborhood Services and Code Compliance
Tom Stevenson
• September 1990 oil spill into the Wicomico River
6:20 p.m. CONSENT AGENDA – City Clerk Brenda Colegrove
• January 26, 2009 minutes 1a
• Resolution No. 1753 - appointment of Thomas Elliott to the 1b
Marina Committee for a term ending January 2011
6:22 p.m. AWARD OF BIDS – Director of Internal Services Pam Oland 2
6:30 p.m. ORDINANCE – City Attorney Paul Wilber
• Ordinance No. 2073 – 2nd reading – FY09 General Fund budget 3
amendment to budget the receipt of lease purchase proceeds and the
corresponding purchase of vehicles and equipment
6:35 p.m. PUBLIC COMMENTS
6:45 p.m. ADJOURN

Cohen on Reddish

Terry Cohen will be on the morning show with Bill Reddish at 7:40 a.m. on WICO 1320 AM

City Council Work Session Today

City Council Work Session
Monday February 2, 2009
4:30pm Room 305
Government Office Building

Closed session
• Consult with legal counsel/potentiallitigation as permitted under the Annotated Code of
Maryland Sections 10-S08( a(7)(8)

Open session - immediately following closed session

• PAC 14 discussion

• Briefing on Station #2 feasibility study - Fire Chief See
(Council received a copy of the feasibility study through the City Administrator's
January 22, 2009 memo)

• Performance measures - John Pick/Lore Chambers

• Policies on annexation funds - John Pick

• General discussion/upcoming agendas

• Adjourn

Campbell On Reddish

Debbie Campbell on Bill Reddish morning show tomorrow at 7:40 on WICO 1320 AM