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.            
The amendments are available on the Council website in the analyst packet for this announcement.
  (Orlin)

Analyst Packet
(3) B. Acknowledgement - Receipt of Petitions

Index
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)

Analyst Packet
B. Introduction - Resolution to approve FY19 Transportation Fees, Charges, and Fares
Public Hearing is scheduled for 4/24/18 at 1:30 pm.
  (Orlin)

Analyst Packet
C. Introduction - Resolution to establish FY19 Solid Waste Service Charges
Public Hearing is scheduled for 4/24/18 at 1:30 pm.
  (Levchenko)

Analyst Packet
D. Introduction - Resolution to establish FY19 Water Quality Protection Charge
Public Hearing is scheduled for 4/24/18 at 1:30 pm.
  (Levchenko)

Analyst Packet
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)

Analyst Packet
F. Action - Executive Regulation 8-17, Leases - Tenant Rights & Responsibilities
PHED Committee recommends approval with amendments
  (McMillan)

Index
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)

Analyst Packet
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)

Analyst Packet
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)

Analyst Packet
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)

Analyst Packet
K. Action - Resolution to renew Council contract for audit services
Audit Committee recommends approval.
  (DeFazio)

Analyst Packet
L. Introduction - Resolution to approve the Enterprise Fund Stabilization Factor
Public Hearing is scheduled for 4/24/18 at 1:30 pm.
  (Zyontz)

Analyst Packet
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)

Analyst Packet
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)

Analyst Packet
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)

Analyst Packet
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)

Analyst Packet
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)

Analyst Packet
(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)

Analyst Packet
B. Bill 1-18, Water Quality Protection Charge - Appeals
T&E Committee recommends enactment.
  (Mihill)

Analyst Packet
(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)

Analyst Packet
10:40 WORKSESSION - FY19-24 Capital Improvements Program:


(8) • Montgomery College ED   (Howard)

Analyst Packet
(9) 11:00 DISCUSSION - County employee training and policies related to workplace harassment   (Price)

Analyst Packet
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)

Analyst Packet
(11) 1:30 PUBLIC HEARING - Zoning Text Amendment 18-01, Solar Collection System - Standards
PHED Committee worksession tentatively scheduled for 4/30/18.
  (Zyontz)

Analyst Packet
(12) 1:30 PUBLIC HEARING - Amendment to 2016-2020 Subdivision Staging Policy - Technical Revisions
Council action is tentatively scheduled for 4/17/18.
  (Orlin)

Analyst Packet
(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)

Analyst Packet
(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)

Analyst Packet
(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)

Analyst Packet
(16) 1:30 PUBLIC HEARING/ACTION - Supplemental appropriation to MCPS’ FY18 Capital Budget - $5,000,000 for Relocatable Classrooms (Source: Current Revenue: General)   (Levchenko)

Analyst Packet
2:15 WORKSESSION - FY19-24 Capital Improvements Program:


(17) • Montgomery County Public Schools ED   (Levchenko/Howard)

Analyst Packet
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)

Analyst Packet
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)

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