MD - Montgomery County: COUNTY COUNCIL AGENDA

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COUNTY COUNCIL AGENDA

Montgomery County, Maryland COUNTY COUNCIL AGENDA Council Hearing Room, 100 Maryland Avenue, Rockville, Maryland 20850

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

(240)777-7900 . TTY (240)777-7914 . FAX (240)777-7989 www.montgomerycountymd.gov/council

Tagged Passions:council

Monday, February 12, 2018

(1) 12:30 DISCUSSION - State Legislative Program (3rd floor Council Conference Room)

Tagged Passions:council and program

(Wenger)

Analyst Packet

Tuesday, February 13, 2018

1:00 INVOCATION - Reverend Kendra Grams, Potomac Presbyterian Church

Tagged Passions:church

1:05 PRESENTATION

A. Proclamation honoring Chung Pak, by Councilmember Leventhal

Tagged Passions:recognition

B. Proclamation recognizing Andrew Komo from Montgomery Blair High School grand prize winner in the National Siemens Competition in Math, Science

Technology by Councilmember Rice, Councilmember Floreen, and Councilmember Hucker
Tagged Passions:education, recognition, Technology, and technology

1:20 GENERAL BUSINESS (Limarzi)

Tagged Passions:business

A. Announcements - Agenda and Calendar Changes

(2) B. Acknowledgement - Receipt of Petitions

Index

C. Action - Approval of Minutes: January 29 and 30, 2018

(3) 1:20 CONSENT CALENDAR

A. Introduction - Resolution to approve 2017 Emergency Operations Plan PS Committee worksession tentatively scheduled for 3/5/18

Tagged Passions:emergency

(Levchenko)

Analyst Packet

B. Introduction - Supplemental Appropriation to the FY 18 Operating Budget, Montgomery County Fire and Rescue Service - 319,036 to support Staffing

for Adequate Fire and Emergency Response (SAFER) grant (Source: Federal Grant) Public Hearing is scheduled for 3/6/18
Tagged Passions:budget, hearing, human resources, grant, emergency, and funding

(Farag)

Analyst Packet

C. Introduction - Supplemental Appropriation to the FY 18 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) Public Hearing is scheduled for 3/6/18
Tagged Passions:budget, hearing, grant, and funding

(Farag)

Analyst Packet

D. Receipt and Release - Office of Legislative Oversight Report 2018-5: Social Impact Bond/Pay for Success Primer and Case Studies

Tagged Passions:bond

(Latham)

Analyst Packet

E. Action - Confirmation of County Executive appointment to the Adult Public Guardianship Review Board: Ellen Franks

Tagged Passions:appointments

(Limarzi)

Analyst Packet

F. Action - Confirmation of County Executive appointment to the Alcohol and other Drug Abuse Advisory Council: Anthony Sturgess

Tagged Passions:appointments, council, alcohol, and drugs

(Limarzi)

Analyst Packet

G. Action - Confirmation of County Executive appointment to the Community Action Board: Mary Bennett

Tagged Passions:appointments and poverty

(Limarzi)

Analyst Packet

H. Action - Confirmation of County Executive appointments to the Dickerson Area Facilities Implementation Group: Aaron Hill, Kraig Walsleben

Tagged Passions:appointments

(Limarzi)

Analyst Packet

I. Action - Confirmation of County Executive appointments to the District of Columbia Water and Sewer Authority: Patrice Bubar, Fariba Kassiri,

Bonnie Kirkland
Tagged Passions:appointments, Utility, utility, sewer, and water

(Limarzi)

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J. Action - Confirmation of County Executive appointments to the Domestic Violence Coordinating Council: Tina Michaels, Rochelle Perry, Cheryl

Kravitz, Eshigo Okasili, Ronald Whalen, Naomi Pearson
Tagged Passions:appointments, council, domestic violence, and curriculum

(Limarzi)

Analyst Packet

K. Action - Confirmation of County Executive appointments to the Energy and Air Quality Advisory Committee: Foroud Arsanjani, Christina England,

Daniel Lauf, Doreen Paster, Jamie Pierce, Linda Tsang, Ms. Kavita Vaidyanathan, Ronald (Reuven) Walder, Denise Wickersham
Tagged Passions:appointments, body art, and energy

(Limarzi)

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L. Action - Confirmation of County Executive appointment to the Commission on Landlord-Tenant Affairs: Donald Weinstein

Tagged Passions:boards and commissions, appointments, and rental

(Limarzi)

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M. Action - Confirmation of County Executive appointment to the Library Board: Stanley (Tanner) Wray, III

Tagged Passions:appointments and library

(Limarzi)

Analyst Packet

N. Action - Confirmation of County Executive appointment to the Local Management Board for Children, Youth, and Families (Collaboration Council):

Adriane Clutter
Tagged Passions:appointments, council, and youth

(Limarzi)

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O. Action - Confirmation of County Executive appointment to the Pedestrian, Bicycle and Traffic Safety Advisory Committee: Derek Gunn

Tagged Passions:appointments, Bicycles, Pedestrian, traffic, and bicycles

(Limarzi)

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P. Action - Confirmation of County Executive appointments to the Commission on People with Disabilities: Karen Morgret, Anne Peyer, Steve Robinson,

Joel Snyder, Avner Shapiro, Deena (Day) Al-Mohamed, Myra Coffield, Benjamin DuGoff, Patricia Gallalee, Jennifer Kerwin, Carl Prather
Tagged Passions:boards and commissions and appointments

(Limarzi)

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Q. Action - Confirmation of County Executive appointments to the Water Quality Advisory Group: Lakisha Harris, Harris Tobing, Tim Stemann, Allison

Wright, Paul Billingsley
Tagged Passions:appointments, Utility, utility, and water

(Limarzi)

Analyst Packet

R. Action - Confirmation of County Executive nominations for Property Tax Assessment Appeals Board - Regular Member: Matthew Zaborsky, George

Stedwick, Suzanne Weiss
Tagged Passions:taxes, property, Taxes, and property tax

(Limarzi)

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(4) 1:20 ACTION - Spending Affordability Guidelines for FY19 Operating Budget GO Committee recommends approval.

Tagged Passions:budget

(Sesker)

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(5) 1:25 DISTRICT COUNCIL SESSION

Tagged Passions:council

A. Introduction - Zoning Text Amendment 18-01, Solar Collection System - Standards. The Co-Lead Sponsors are Councilmembers Hucker and Leventhal. The

Co-Sponsor is Councilmember Elrich. Public Hearing is scheduled for 4/3/18 at 1:30 pm.
Tagged Passions:hearing and zoning

(Zyontz)

Analyst Packet

B. Introduction - Zoning Text Amendment 18-02, Telecommunications Towers - Limited Use. The Lead Sponsor is the Council President at the request of

the County Executive. Public Hearing is scheduled for 3/20/18 at 7:30 pm.
Tagged Passions:hearing, council, Cell tower, Telecommunications, cell tower, telecommunications, and zoning

(Zyontz)

Analyst Packet

(6) 1:30 PUBLIC HEARING - Supplemental appropriation to the County Government s FY18 Capital Budget and amendment to the FY17-22 Capital Improvements

Program, Department of Police - 3,009,000 for Public Safety Communications Center (Source: G.O. Bonds) PS Committee worksession tentatively scheduled for 2/26/18
Tagged Passions:budget, hearing, capital spending, public safety, Capital Spending, Communications, communications, bond, funding, and program

(Farag)

Analyst Packet

(7) 1:30 PUBLIC HEARING - Supplemental appropriation to the County Government s FY18 Capital Budget and amendment to the FY17-22 Capital Improvements

Program, Department of Technology Services - 32,000 for Public Safety System Modernization (Source: Contributions) PS Committee worksession tentatively scheduled for2/26/18.
Tagged Passions:budget, hearing, capital spending, public safety, services, Capital Spending, Technology, technology, funding, and program

(Farag)

Analyst Packet

(8) 1:30 PUBLIC HEARING - Supplemental appropriation to the County Government s FY18 Capital Budget and amendment to the FY17-22 Capital Improvements

Program, Department of Fire and Rescue Services - 2,533,200 for the Clarksburg Fire Station (Source: Intergovernmental) PS Committee worksession tentatively scheduled for 2/26/18
Tagged Passions:budget, hearing, capital spending, services, Capital Spending, intergovernmental, fire departments and districts, funding, and program

(Farag)

Analyst Packet

(5) 1:45 DISTRICT COUNCIL SESSION (continued)

Tagged Passions:council

C. WORKSESSION/ACTION - Energized Public Spaces Functional Master Plan

(Michaelson)

Analyst Packet

ADJOURN


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