City Council Meeting Agenda - Monday, June 10, 2002


Posted on June 07, 19102 at 14:02:36:

From the Office of the City Clerk, the following is the City Council Agenda for Monday, June
10, 2002. Please note that the agenda times indicated below are estimated time frames.

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REVISED SINCE AGENDA MAILING

CITY OF TAKOMA PARK, MARYLAND
REGULAR MEETING & CLOSED SESSION
OF CITY COUNCIL

7:30 p.m. - Council Chambers
Monday, June 10, 2002

AGENDA

7:30 P.M. CALL TO ORDER:

ROLL CALL
COUNCIL COMMENTS
ADDITIONAL AGENDA ITEMS
ADOPTION OF MINUTES - 5/13, 5/20 and 5/28
CITIZENS' COMMENTS (those directed at items not on Council's Agenda)

REGULAR MEETING

7:45 (1) Resolution re: "Officer of the Year - 2001." Resolution recognizing Detective Tyrone Collington, Sr., as "Officer of the Year - 2001." Opportunity for citizen comments; Council to vote on resolution.

8:00 (2) Resolution re: Temporary Fire Station. Resolution supporting site plan for location of temporary fire station. Opportunity for citizen comments; Council to vote on resolution.

8:20 (3) 1st Reading Ordinance re: FY02 Budget Amendment No.3. Ordinance authorizing amendment to FY02 Budget. Opportunity for citizen comments; Council to vote on ordinance at first reading.

8:25 (4) 1st Reading Ordinance re: Pentamation Software. Ordinance authorizing purchase of Pentamation Code Enforcement software module. Opportunity for citizen comments; Council to vote on ordinance at first reading.

8:30 (5) Resolution re: Property Acquisition (8425 & 8435 Piney Branch Road). Resolution authorizing City to purchase property known as 8425 & 8435 Piney Branch Road for development of a Municipal Parking Lot. Opportunity for citizen comments; Council to vote on resolution.

- (6) Resolution re: Sale of City Property (718 Maplewood Avenue). Resolution declaring that the property located at 718 Maplewood Avenue is not needed by the City for public purposes and authorizing the conveyance of 718 Maplewood Avenue to Carlos E. Flores-Reyes and Ana E. Flores. Opportunity for citizen comments; Council to vote on resolution.

8:45 (7) CONSENT AGENDA - Items on the Consent Agenda will not be discussed and there will not be an opportunity for citizen comments, unless a Councilmember requests removal of an Item from the Consent Agenda for individual discussion and consideration.

- A. Resolution re: Public Safety Citizens Advisory Committee (PSCAC). Resolution effecting appointments to the PSCAC. Opportunity for citizen comments; Council to vote on resolution.

- B. Resolution re: Nuclear-Free Takoma Park Committee. Resolution effecting reappointment to NFZ Committee. Opportunity for citizen comments; Council to vote on resolution.

8:50 (8) Resolution re: Council Compensation Committee. Resolution effecting appointments to Committee. Opportunity for citizen comments; Council to vote on resolution.

8:55 (9) Single Reading Ordinance re: Equipment Purchase. Ordinance authorizing purchase of postage and folding equipment. Opportunity for citizen comments; Council to vote on single reading ordinance.

9:00 ADJOURN

Proposed Closed Session to (1) discuss personnel matters, (2) receive legal advice, and (3) discuss the City Manager's Evaluation, pursuant to Annotated Code of Maryland, State Government Article, Section 10-508(a)(1)(i), (7), and (1)(i).


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ROLLING AGENDAS ARE TENTATIVE ONLY ITEMS ARE SUBJECT TO CHANGE
Friday, June 7, 2002

MONDAY, JUNE 10, 2002 - REGULAR MEETING & CLOSED SESSION
Regular Meeting:
- Resolution recognizing Detective Tyrone Collington, Sr., as "Officer of the Year - 2001"
- Resolution regarding Site Plan for Location of Temporary Fire Station
- 1st Reading Ordinance authorizing FY02 Budget Amendment No.3
- 1st Reading Ordinance authorizing Purchase of Pentamation Code Enforcement Module
- Resolution authorizing City to Purchase Property Known as 8425 & 8435 Piney Branch Road for Development of a Municipal Parking Lot
- Resolution declaring that the Property Located at 718 Maplewood Avenue is not needed by the City for Public Purposes and authorizing the Conveyance of 718 Maplewood Avenue to Carlos E. Flores-Reyes and Ana E. Flores
- Resolution effecting appointment to Public Safety Citizens Advisory Committee (PSCAC)
- Resolution effecting Reappointment to Nuclear-Free Takoma Park Committee
- Resolution effecting Appointments to Council Compensation Committee
- Single Reading Ordinance authorizing Purchase of Postage and Folding Equipment
Closed Session:
- Personnel Matters
- Legal Advice
- City Manager's Evaluation

MONDAY, JUNE 17, 2002 - PRESENTATION & WORKSESSION
Presentation:
- District of Columbia's Process for Choosing Alignment of Metropolitan Branch Trail through Takoma DC
Worksession:
- Update on Issues related to Fire Station Development
- Continued Discussion of Traffic Issues
- Discussion of Long Term Financing for Street Repairs and Improvements
- Discussion of Proposed Affordable Housing Plan

SUNDAY, JUNE 23 thru WEDNESDAY, JUNE 26, 2002 - City Council attending Annual MML Convention

MONDAY, JULY 1, 2002 - PRESENTATION & WORKSESSION
Presentation:
- Presentation of Design Proposal for Streetscape Improvements along University Boulevard (State Highway Administration)
- Briefing on Purple Line (Maryland Transit Authority)
- Presentation on Street Improvements for Maple & Sherman Avenue (EBA Engineering Representatives to Present Concepts)
Special Session:
- Resolution regarding Comcast / AT&T Transfer Application
- 2nd Reading Ordinance authorizing Purchase of Pentamation Code Enforcement Module
Worksession:
- Discussion of Repayment of Maryland Industrial and Commercial Redevelopment Fund (MICRF) Loan (6 Grant Avenue)
- Re-Codification - (Continued) Chapter 6. Housing, Article 9. Licensing of Rental Units
- Re-Codification - Chapter 3 Animals

THURSDAY, JULY 4, 2002 - City Offices CLOSED in Observance of Independence Day

MONDAY, JULY 8, 2002 - REGULAR MEETING & WORKSESSION
Regular Meeting:
- (tentative) Resolution ratifying Collective Bargaining Agreement between City and AFSCME, Local 3399
- (tentative) 1st Reading Ordinance re: Pay Scale for Staff Covered by AFSCME Collective Bargaining Agreement
- (tentative) 2nd Reading Ordinance re: FY02 Budget Amendment No.3
- Single Reading Ordinance awarding Contract for Audit Services
- (tentative) 1st Reading Ordinance amending City Code Chapter 6 - Housing (Article 2. Property Maintenance, Article 6. Unsafe Buildings, and Article 9. Licensing of Rental Units)
- Resolution adopting Affordable Housing Plan
Worksession:
- Update on Gypsy Moth and Future Treatment Plans the City and State will Undertake
- (tentative) Update on Use of Tree Inventory
- (tentative) Discussion of Management Plan for Trees in City Rights-of-Way

MONDAY, JULY 15, 2002 - INTERVIEW & WORKSESSION
Interview:
- Commission on Landlord-Tenant Affairs (COLTA)
Worksession:
- (tentative) Update on Community Outreach Activities (Progressive Montgomery)

MONDAY, JULY 22, 2002 - REGULAR MEETING
- (tentative) 2nd Reading Ordinance re: Pay Scale for Staff Covered by AFSCME Collective Bargaining Agreement
- (tentative) 2nd Reading Ordinance amending City Code Chapter 6 - Housing (Article 2. Property Maintenance, Article 6. Unsafe Buildings, and Article 9. Licensing of Rental Units)
- Single Reading Ordinance authorizing Contract for Forest Park Improvements
- Resolution setting Council's 2002 Summer Recess

MONDAY, JULY 29, 2002 - (tentative) Council/Staff Retreat

NEWSLETTER DEADLINE June 3; PUBLICATION DATE June 21.

FUTURE AGENDA ITEMS
- Implementation of Climate Change Report
- Update on Status of Implementation of Red Light Camera Program
- Flower Avenue Reconstruction
- Recommendation regarding Contract Award for Administration of Emergency Assistance Program
- Continued Discussion of Municipal Energy Authority
- Resolution approving Renewal of Interim Telecommunications Agreement with Cavalier
- Discussion of Taliano's Request for Sidewalk Seating Area for Restaurant Services
- Continued Updates on Day Laborer Situation
- Quarterly Report regarding Montgomery County "Community Baseline Noise Survey"
- Single Reading Ordinance authorizing Additional Services Contract for Maple/Sherman
- Code Enforcement Update
- Report on Lee Avenue Initiatives
- Update on Redistricting Committee Recommendations

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NOTICE ON ADA COMPLIANCE

The City of Takoma Park is committed to ensuring that individuals with disabilities are able to
fully participate in public meetings. Anyone planning to attend a Takoma Park City Council
public meeting or public hearing, and who wishes to receive auxiliary aids, services, or
accommodations is invited to contact the City's representative, Mr. Hobbs at (301) 891-7203, at
least 48 hours in advance, at the telephone number listed in the notice or through the Maryland
Relay Service (1-800-735-2258 TTY/Voice).

For more general information on the City of Takoma Park, visit our website:

http://www.cityoftakomapark.org/

Catherine E.Waters, CMC/AAE
City Clerk
(301) 891-7206

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