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Mayor and Council








Meeting No.

          July 28, 2008

7:00 PM


  





6:30 pm

1. Convene

2. Agenda Review

6:35 pm

3. Worksession prior to regular meeting - Introduction of the Rockville Recreation and Parks Foundation, Inc. Agenda Item:  - Worksession

7:05 pm

4. City Manager's Report

7:10 pm

5. Proclamation declaring August 5, 2008 as National Night Out Agenda Item: 4 - Proclamation

7:15 pm

6. Recognition of retiring members of City Boards and Commissions Agenda Item: 5 - Recognition

7:25 pm

7. Citizen's Forum

This time is set aside to hear from any citizen who wishes to address the Mayor and Council. Citizens are asked to keep their remarks to three minutes. Priority will be given to speakers who have signed up in advance by calling the city Clerk's Office at 240-314-8280 by 4:00 p.m. on the day of the meeting and those who are speaking on an agenda item.

7:55 pm

8. Mayor and Council's Response to Citizen's Forum

8:10 pm

9. Appointments Agenda Item: 6 - Appointments

Cultural Arts Commission
Teresa Harn (Appointment as a member until July 1, 2010)
Lena Liu (Reappointment as a member until July 1, 2010)

Recreation and Park Board
George Sushinsky (Reappointment as a member until July 1, 2010)

Retirement Board
Alex Espinosa (Appointment as a member until July 1, 2011)

Rockville Sister City Corporation
Wayne Savage (Reappointment as a member until July 1, 2011)

Sign Review Board
Robert Turner (Reappointment as a member until July 1, 2011)
Douglas Worthing (Reappointment as a member until July 1, 2011)

8:15 pm

10. Public Hearing - MAP Amendment MAP2008-00104 to add overlay historic district zoning at 101, 103, 105, 107 Fleet Street and 150 Maryland Avenue as the Rockville Heights Historic District, changing the zoning from R-90 to R-90 (HD). Agenda Item: 11 - Public Hearing

8:35 pm

11. Award of Bid Award for Woodley Gardens Parks Stream Restoration Design to URS Corporation in the amount of $249,205 via the Master Order Contract # 08-08 (Category O-Environmental Restoration Services) Agenda Item: Award

8:40 pm

12. Adoption of a Resolution to Approve a Cable Communications Franchise Agreement with Verizon Maryland, Inc. Agenda Item: 12 - Adoption

13. Approval of an Agreement between the Mayor and Council of Rockville and Montgomery County, Maryland to provide for the County to administer and enforce the cable communications franchise agreement with Verizon Maryland, Inc., within Rockville. Agenda Item: 13 - Approval

9:00 pm

14. Adoption of Ordinance to authorize the issuance and competitive sale of General Obligation Bonds of 2008, in an amount not to exceed $13,500,000 for the purpose of financing the construction of various improvement projects pursuant to the City’s Capital Improvement Program (CIP), and related issuance costs. Agenda Item: 14 - Adoption

9:10 pm

15. Discussion and Instructions regarding Mayor and Council Rules and Procedures Agenda Item: 15 - Discussion & Instructions

9: 30 pm

16. Discussion and Instructions regarding Legal Services Agenda Item: 16 - Discussion & Instructions

10:00 pm

17. Worksession and Review of Public Testimony on TXT2007-00219, Comprehensive Review of the Zoning Ordinance and MAP2007-00101, Comprehensive Map Amendment Agenda Item: 17 - Worksession

11:00 pm

18. Review & Comment regarding Future Agendas Agenda Item: 18 - Review & Comment

19. Old/New Business

20. Adjournment
.


NOTE: Times given for agenda items are estimates only. Matters may be considered at times other than those indicated. Please check the upcoming Mayor and Council calendar listed after this evening's agenda for future meeting and Drop-in information, including Citizens' Forum.

THERE WILL BE A CITIZENS' FORUM AT EVERY MEETING, UNLESS OTHERWISE INDICATED. When listed, Drop-in will be held in the Council offices from 5:30 pm to 6:30 pm. All meetings are on Monday evenings unless otherwise indicated. Worksessions in City Hall will be televised.

Please check with the City Clerk's office at 240-314-8280 for any further information.

Any person who requires assistance in order to attend this meeting should call the ADA Coordinator at 240-314-8100.