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| Meeting No.
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          September 8, 2008 | 7:00 PM
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7:00 pm
1. Convene
2. Agenda Review
3. City Manager's Report
7:10 pm
4. Recognition of Rocky Twyman 
7:15 pm
5. 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.
7:45 pm
6. Mayor and Council's Response to Citizen's Forum
8:00 pm
7. Appointments 
8:05 pm
8. Consent Agenda
A. Approval of Minutes 
B. Award of Water Quality and Tank Study to Hazen and Sawyer in the amount of $191,632 via the City's Architectural and Engineering Master Contract #08-08. 
C. Award of Bid #6-09 to HMF Paving Contractors, Inc. of Frederick, Md, in the amount of $1,699,700, for construction of Mattie J.T. Stepanek Park - Phase 2. 
D. Award of Architectural/Engineering Design Contract for Improvements to the Gude Drive Maintenance Complex to Wheeler Goodman Masek (WGM) of Annapolis, MD. 
8:10 pm
9. Adoption of an ordinance to amend section I-8 of the Rockville City Code entitled "Application of County Law," so as to update the reference to the current edition of the Montgomery County Code; and to allow Chapter 48, entitled "Solid Waste," Article V, entitled "Recycling" of the Montgomery County Code to apply in the City with respect to businesses and certain multi-family residences; and to allow the Montgomery County Code of Regulations, section 48.00.03 entitled "Residential and Community Recycling" to apply in the City, except for section 48.00.03(a) pertaining to single family residential recycling, and certain small, multi-family residences. 
8:40 pm
10. Review & Comment regarding Fourth Quarter FY 2008 Financial Report 
9:00 pm
11. Presentation regarding a Review of the 2002 Comprehensive Master Plan 
9:15 pm
12. Discussion & Instructions to staff regarding historic designation of the Rockville Heights Historic District, MAP2008-00104, and determination of the boundary lines of the Historic District if re-zoned from R-90 to R-90-HD 
9:45 pm
13. Discussion & Instructions to staff regarding Executive Search Proposals for City Legal Services 
10:05 pm
14. Adoption of Amended Rules and Procedures 
10:20 pm
15. Discussion of Proposed Modifications to draft Zoning Ordinance: Text Amendment TXT2007-00219, Comprehensive Review of the Zoning Ordinance, and Map Amendment MAP2007-00101, Comprehensive Map Amendment 
10:50 pm
16. Review & Comment on Future Agendas 
17. Old/New Business
18. 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. |
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