|
Montgomery County, Maryland
COUNTY COUNCIL AGENDA
Council Hearing Room, 100 Maryland Avenue, Rockville, Maryland 20850
(240)777-7900 - TTY (240)777-7914
www.montgomerycountymd.gov/council
| |
The Council Agenda is subject to change any time after printing or during the Council meeting.
Please contact the Council Office or visit our website to obtain updates.
Tuesday, April 3, 2018
9:30 INVOCATION - Reverend Ryan Islo Pineda, Parochial Vicar
9:35 PRESENTATIONS
A. |
Proclamation recognizing Autism After 21, by Councilmember Rice, Councilmember Katz and Councilmember Berliner with County Executive Leggett
|
B. |
Proclamation recognizing National Service Recognition Day, by Council President Riemer and County Executive Leggett
|
C. |
Proclamation recognizing Yom Hashoah Holocaust Commemoration, by Councilmember Katz
|
10:15 GENERAL BUSINESS
|
(Limarzi)
|
A. |
Announcements - Agenda and Calendar Changes
|
(2)
|
The County Executive transmitted a set of amendments to the FY17-22 Capital Improvements Program (CIP) on March 28, 2018. In addition, there are
potential FY17-22 CIP amendments for Montgomery County Public Schools.
The public hearing on these amendments is scheduled for April 24, 2018 at
1:30 p.m.          Â
The amendments are available on the Council website in the analyst packet for this announcement.
|
|
(Orlin)
|
(3)
|
B. Acknowledgement - Receipt of Petitions
|
C. |
Action - Approval of Minutes: March 13 and 15, 2018
|
(4)
|
10:15 CONSENT CALENDAR
|
A.
|
Introduction - Supplemental appropriation to Department of General
Services FY18 Capital Budget, Energy Conservation - $819,000 for installation
of Cooling Tower system at Public Safety Headquarters facility (Source:
Utility Incentives)
Public Hearing is scheduled for 4/24/18 at 1:30 pm
|
|
(Price)
|
B.
|
Introduction - Resolution to approve FY19 Transportation Fees, Charges,
and Fares
Public Hearing is scheduled for 4/24/18 at 1:30 pm.
|
|
(Orlin)
|
C.
|
Introduction - Resolution to establish FY19 Solid Waste Service Charges
Public Hearing is scheduled for 4/24/18 at 1:30 pm.
|
|
(Levchenko)
|
D.
|
Introduction - Resolution to establish FY19 Water Quality Protection Charge
Public Hearing is scheduled for 4/24/18 at 1:30 pm.
|
|
(Levchenko)
|
E.
|
Introduction - Resolution to set amount of Property Tax Credit for Income Tax Offset
Public Hearing is scheduled for 4/24/18 at 1:30 pm.
|
|
(Sesker)
|
F.
|
Action - Executive Regulation 8-17, Leases - Tenant Rights & Responsibilities
PHED Committee recommends approval with amendments
|
|
(McMillan)
|
G.
|
Action - Resolution to set public hearing on intent to consider increasing FY19 General Fund tax rate above the Constant Yield Tax Rate (CYTR)
Public Hearing is scheduled for 4/24/18 at 1:30 pm.
|
|
(Sesker)
|
H.
|
Action - Resolution to consent and support re-designation of an Enterprise
Zone: Gaithersburg Olde Towne Central Business District
PHED Committee recommends approval with amendments.
|
|
(Smith)
|
I.
|
Action - Supplemental appropriation to the FY18 Operating Budget, Montgomery County Fire and Rescue Service - $319,036 to support staffing for Adequate Fire and Emergency Response (SAFER) grant (Source: Federal grant)
PS Committee recommends approval.
|
|
(Farag)
|
J.
|
Action - Supplemental appropriation to the FY18 Operating Budget, Montgomery County Fire and Rescue Service - $1,970,000 to expend the proceeds of the FY18 State of Maryland Senator Amoss Fire, Rescue and Ambulance Fund grant (Source: State grant)
PS Committee recommends approval.
|
|
(Farag)
|
K.
|
Action - Resolution to renew Council contract for audit services
Audit Committee recommends approval.
|
|
(DeFazio)
|
L.
|
Introduction - Resolution to approve the Enterprise Fund Stabilization Factor
Public Hearing is scheduled for 4/24/18 at 1:30 pm.
|
|
(Zyontz)
|
M.
|
Introduction - Special Appropriation to the County Government’s FY18 Operating
Budget, Department of Health and Human Services - $90,000 for implementation of Strategic Plan to Promote Prosperity and Increase Opportunity (Source of Funds:
General Fund Reserves)
Public Hearing is scheduled for 4/24/18 at 1:30 pm.
|
|
(McMillan)
|
N.
|
Action - Resolution to amend Resolution 18-823, Section G, FY18 Designation
of Entities for Non-Competitive Award Status: LEAD4LIFE, Inc., and the
Collaboration Council for Children, Youth, and Families
|
|
(McMillan)
|
O.
|
Introduction - Resolution in Opposition to a Citizenship Question on the 2020
Decennial Census.
Lead Sponsor: Council Vice President Navarro
Co-Sponsors: Councilmembers Elrich, Katz, Berliner, Riemer, Floreen and Leventhal
Council action tentatively scheduled for 4/17/18.
|
|
(Reed)
|
10:20 LEGISLATIVE SESSION Day #8
(5)
|
Introduction of Bills:
|
A.
|
Expedited Bill 13-18, Taxicabs - Transportation Services Improvement Fund - Use of Fund. Sponsor: Council President at the request of the County Executive
Public Hearing is scheduled for 4/24/18 at 1:30 p.m.
|
|
(Hamlin)
|
B.
|
Bill 14-18, Economic Development - Strategic Plan to Promote Prosperity
and Increase Opportunity. Lead Sponsor: Councilmember Berliner
Co-Sponsor: Councilmember Hucker
Public Hearing is scheduled for 4/24/18 at 1:30 p.m.
|
|
(Mihill)
|
(6)
|
Call of Bills for Final Reading:
|
A.
|
Expedited Bill 40-17, Personnel - Merit System - Salary and Wage Plans - Police Leadership Service
GO Committee recommends enactment.
|
|
(Drummer)
|
B.
|
Bill 1-18, Water Quality Protection Charge - Appeals
T&E Committee recommends enactment.
|
|
(Mihill)
|
(7)
|
10:30 DISTRICT COUNCIL SESSION
|
A.
|
Action - Subdivision Regulation Amendment, SRA 18-01, Minor Subdivision -Ownership Units
PHED Committee recommended approval with amendments
|
|
(Zyontz)
|
10:40 WORKSESSION - FY19-24 Capital Improvements Program:
(8)
|
• Montgomery College ED
|
|
(Howard)
|
(9)
|
11:00 DISCUSSION - County employee training and policies related to workplace harassment
|
|
(Price)
|
RECESS
(10)
|
1:30 PUBLIC HEARING - Expedited Bill 4-18, Transient Housing - Carbon Monoxide Detector
PHED Committee worksession tentatively scheduled for 4/9/18.
|
|
(Zyontz)
|
(11)
|
1:30 PUBLIC HEARING - Zoning Text Amendment 18-01, Solar Collection System - Standards
PHED Committee worksession tentatively scheduled for 4/30/18.
|
|
(Zyontz)
|
(12)
|
1:30 PUBLIC HEARING - Amendment to 2016-2020 Subdivision Staging Policy - Technical Revisions
Council action is tentatively scheduled for 4/17/18.
|
|
(Orlin)
|
(13)
|
1:30 PUBLIC HEARING - Expedited Bill 5-18, Special Taxing District - White Flint - Amendments
GO Committee worksession tentatively scheduled for 4/9/18
|
|
(Orlin/Drummer)
|
(14)
|
1:30 PUBLIC HEARING - Bill 6-18, Contracts - Labor Peace Agreements - Displaced Service Workers - Amendments
GO Committee worksession tentatively scheduled for 6/14/18
|
|
(Drummer)
|
(15)
|
1:30 PUBLIC HEARING - Expedited Bill 8-18, Streets and Roads - Storm Drainage Right-of-Way - Abandonments
Council action tentatively scheduled for 4/17/18
|
|
(Mihill)
|
(16)
|
1:30 PUBLIC HEARING/ACTION - Supplemental appropriation to MCPS’ FY18 Capital Budget - $5,000,000 for Relocatable Classrooms (Source: Current Revenue: General)
|
|
(Levchenko)
|
2:15 WORKSESSION - FY19-24 Capital Improvements Program:
(17)
|
• Montgomery County Public Schools ED
|
|
(Levchenko/Howard)
|
ADJOURN
This meeting will be televised live on CCM Channels Comcast 6, RCN 6, and Verizon 30;
repeated on 4/6/18 at 9 pm.
(18)
|
7:30 PUBLIC HEARING - Zoning Text Amendment 18-02, Telecommunications Towers - Limited Use (rescheduled from 3/20/18)
PHED Committee worksession tentatively scheduled for 5/3/18.
|
|
(Zyontz)
|
7:30 POSTPONED: PUBLIC HEARING - Bill 9-18, Child Care - Ready to Learn Initiative -
Established ::(Mihill)
Note: This hearing has been postponed to April 10, 2018 at 1:30 pm.
ADDENDUM
Tuesday, April 3, 2018
(4)
|
10:15 CONSENT CALENDAR
|
Deleted: F. Action - Executive Regulation 8-17, Leases - Tenant Rights & Responsibilities
This item has been deleted from the agenda.
PHED Committee recommends approval with amendments
|
(McMillan)
|
O.
|
Introduction - Resolution in Opposition to a Citizenship Question on the 2020
Decennial Census The Lead Sponsor is Council Vice President Navarro; Co-Sponsors are Councilmembers Elrich, Katz, Berliner, Riemer, Floreen and Leventhal.
Action is now scheduled for 4/10/17.
|
|
(Reed)
|
10:20 LEGISLATIVE SESSION Day #8
(5)
|
Introduction of Bills:
|
Correction: B. Expedited Bill 14-18, Economic Development - Strategic Plan to Promote Prosperity and Increase Opportunity. The Lead Sponsor is Councilmember Berliner; Co-Sponsor is Councilmember Hucker.
This is an expedited bill. Public Hearing is scheduled for 4/24/18 at 1:30 pm.
|
(Mihill)
|
(10)
|
1:30 PUBLIC HEARING - Expedited Bill 4-18, Transient Housing - Carbon Monoxide Detector
The PHED worksession scheduled for 4/9/18 is deleted; Council action is tentatively scheduled for 4/17/18.
|
|
(Zyontz)
|
If you need services to participate in any Council activity, please contact us as far in advance as possible: 240-777-7900 (MD Relay - Dial 711 or 800-201-7165) Email: County.Council@montgomerycountymd.gov. This document is available in alternative formats upon request.