Tuesday, June 19, 2018
9:30 INVOCATION - Reverend Dr. Miguel Balderas, Millian Memorial United Methodist Church
| (1) |
9:30 PUBLIC HEARING - Expedited Bill 19-18, Technical Corrections
Action is tentatively scheduled immediately following the hearing. |
|
(Mihill) |
| (2) |
9:30 PUBLIC HEARING - Expedited Bill 20-18, Special Capital Improvements Project - Bus Rapid Transit: US 29
Action is tentatively scheduled immediately following the hearing. |
|
(Orlin) |
| (4) |
9:30 PUBLIC HEARING - Expedited Bill 22-18, Special Capital Improvements Project - Clarksburg Fire Station
Action is tentatively scheduled immediately following the hearing. |
|
(Orlin) |
| (3) |
9:30 PUBLIC HEARING - Expedited Bill 21-18, Special Capital Improvements Project - Rockville Core
Action is tentatively scheduled immediately following the hearing. |
|
(Orlin) |
| (5) |
9:30 PUBLIC HEARING/ACTION - Special Appropriation to the FY18 Capital Budget and Amendment to the FY17-22 Capital Improvements Program (CIP), Montgomery County Public Schools - $1,705,821 for Technology Modernization Project (Source: Federal E-rate Reimbursement) |
|
(Howard) |
9:40 PRESENTATIONS
| A. |
Proclamation recognizing Wizards.exe team #9794, Maryland State Champs, by Councilmember Rice |
| B. |
Proclamation recognizing Wheaton High School College Ready/STEM Career Readiness, by Councilmember Navarro |
| C. |
Proclamation recognizing the 50th Anniversary of Community Action Agency, by Council President Riemer |
| 10:00 GENERAL BUSINESS |
(Limarzi) |
| A. |
Announcements - Agenda and Calendar Changes |
| (5.1) |
The Council is seeking applicants for the Board of Appeals. This position can only be filled by a Republican, a voter who is unaffiliated with a party, or a voter who is a member of another party officially recognized by the Board of Elections. The deadline for applications is July 2, 2018, at 5 pm. |
| (6) |
B. Acknowledgement - Receipt of Petitions |
| C. |
Action - Approval of Minutes: May 9, 10, 14, 15, 16, 17 and 22, 2018 Approval of Closed Session Minutes: May 15, 2018 |
| A. |
Introduction - Resolution to approve Declaration of No Further Need: Disposition of a portion of 100 Edison Park Drive, Gaithersburg, Maryland
Public Hearing is scheduled for 7/10/18 at 1:30 pm. |
|
(Sesker) |
| B. |
Action - Resolution to amend Resolution 18-1136, technical
correction |
|
(Levchenko) |
| C. |
Action - Resolution to approve extension until January 15, 2019, of the appointment of Acting Director, Department of Public Libraries: Anita Vassallo |
|
(Limarzi) |
| D. |
Introduction - Special appropriation to the County Government’s FY19 Capital Budget and Amendment to the FY 19-24 CIP, Conservation of Natural Resources: Stormwater Management Design/Build/Maintain Contract (Source: Long Term Financing). The Lead Sponsor is Council President Riemer.
Public Hearing is scheduled for 7/10/18 at 1:30 pm. |
|
(Levchenko) |
| E. |
Introduction - Amendments to the FY19-24 CIP and transfers from - Conservation of Natural Resources: Misc. Stream Valley Improvements, Stormwater Management Retrofit: Roads, and Stormwater Management Retrofit: Countywide to Stormwater Management Design/Build/Maintain Contract. The Lead Sponsor is Council President Riemer.
Public Hearing is scheduled for 7/10/18 at 1:30 pm. |
|
(Levchenko) |
| (7.1) |
10:05 CONSIDERATION - County Executive’s Veto of the line-item appropriation for Montgomery County’s Clean Water and Permit Compliance Program projects P807359 (Misc. Stream Valley Improvements), P801300 (Stormwater Management Retrofit- Roads), and P808726 (Stormwater Management Retrofit Countywide) |
|
(Michaelson) |
| (8) |
10:05 ACTION - Resolution to approve the Tax Supported Fiscal Plan Summary for FY19-24 Public Services Program
GO Committee recommends approval. |
|
(Sesker) |
10:10 LEGISLATIVE SESSION - Day #14
| A. |
Bill 23-18, Fire Safety - Carbon Monoxide Alarm. The Lead Sponsor is Councilmember Rice.
Public Hearing is scheduled for 7/10/18 at 1:30 pm. |
|
(Mihill) |
| B. |
Expedited Bill 24-18, Forest Conservation - Amendments. The Lead Sponsor is the Council President at the request of the Planning Board.
Public Hearing is scheduled for 7/10/18 at 1:30 pm. |
|
(Mihill) |
| C. |
Expedited Bill 25-18, Health and Sanitation - Special Needs Housing - Renaming. The Lead Sponsor is the Council President at the request of the County Executive.
Public Hearing is scheduled for 7/10/18 at 1:30 pm. |
|
(Mihill) |
| (10) |
Call of Bills for Final Reading |
| A. |
Expedited Bill 17-18, Property Tax Credit - Elderly Individuals and Retired Military Services Members - Application
GO Committee recommends enactment with amendments. |
|
(Mihill) |
| B. |
Expedited Bill 18-18, Human Rights and Civil Liberties - Human Trafficking Prevention Committee - Amendments |
|
(Drummer) |
| C. |
Expedited Bill 19-18, Technical Corrections |
|
(Mihill) |
| D. |
Expedited Bill 20-18, Special Capital Improvements Project - Bus Rapid Transit: US 29 |
|
(Orlin) |
| E. |
Expedited Bill 21-18, Special Capital Improvements Project - Rockville Core |
|
(Orlin) |
| F. |
Expedited Bill 22-18, Special Capital Improvements Project - Clarksburg Fire Station |
|
(Orlin) |
| G. |
Bill 15-18, Economic Development - Workforce Development - Green Jobs Apprenticeship Program
PHED Committee recommends enactment with amendments. |
|
(Hamlin) |
| (11) |
10:30 DISTRICT COUNCIL SESSION |
| A. |
Introduction - Zoning Text Amendment 18-06, MPDU- Bonus Density. The Lead Sponsor is Councilmember Floreen.
Public Hearing is scheduled for 7/24/18 at 1:30 pm. |
|
(Zyontz) |
ADJOURN
