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Meeting No. 2- 09
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January 26, 2009
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7:00 PM
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 | 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 
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.
B. Changes to the City's Pension Plan.
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
8:15 pm
9. Authorization to File Comprehensive Map Amendment
8:35 pm
10. Authorization of Endorsement of Fiscal Priorities Espoused By the Maryland Public Interest Research Group (PIRG)
8:50 pm
11. Discussion of Transportation Demand Management Pilot Program Briefing
9:10 pm
12. Approval of Federal Funding Priorities
9:25 pm
13. Review & Comment regarding Future Agendas
14. Old/New Business
15. Adjournment
Times given for agenda items are estimates only. Matters may be considered at times other than those indicated.
When listed, Drop-in will be held in the Council offices from 5:30 p.m. to 6:30 p.m.
All meetings are on Monday night, unless otherwise indicated.
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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