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Mayor and Council








Meeting No. 2- 09

          January 26, 2009

7:00 PM


  



6:15 pm Executive Session pursuant to Section 10-508 (a)(1)(ii) of the State Government Article of the Annotated Code of Maryland to discuss a personnel matter that affects one or more specific individuals regarding position reassignment and/or elimination; and 2) Section 10-508 (a)(7) to consult with counsel to obtain legal advice regarding the lease of a City facility.

    7:00 pm

    1. Convene

    2. Agenda Review

    3. City Manager's Report

    4. Appointments Agenda Item: 4 - Appointments

    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. Consent Agenda

    A. Award of Bid #12-09 to SGX, Inc. in the amount of $437,470 for the construction of Fallsgrove Park. Agenda Item: Approval

    B. Changes to the City's Pension Plan. Agenda Item: Approval

    8:05 pm

    8. Adoption of Ordinance to amend Chapter 5 of the Rockville City Code entitled “Buildings and Building Regulations,” Article VI entitled “One and Two Family Dwelling Code,” Section 5-102 entitled “Same-Amendments,” by further amending Appendix H, Section AH-102 of the 2003 Edition of the ICC (International Code Council) International Residential Code for One and Two Family Dwellings, so as to modify the definition of “patio cover” and allow the use of certain polycarbonate roofing material in the construction of patio covers Agenda Item: 8 - Adoption

    8:15 pm

    9. Authorization to File Comprehensive Map Amendment Agenda Item: 9 - Authorization

    8:35 pm

    10. Authorization of Endorsement of Fiscal Priorities Espoused By the Maryland Public Interest Research Group (PIRG) Agenda Item: 10 - Authorization

    8:50 pm

    11. Discussion of Transportation Demand Management Pilot Program Briefing Agenda Item: 11 - Discussion

    9:10 pm

    12. Approval of Federal Funding Priorities Agenda Item: 12 - Approval

    9:25 pm

    13. Review & Comment regarding Future Agendas Agenda Item: 13 - Review & Comment

    14. Old/New Business

    15. 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.