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Mayor and Council








Meeting No. 21- 09

          September 21, 2009

7:00 PM


  



WARNING:  Please be advised that the Citizens Forum portion of the meeting contains language that may be offensive and inappropriate for children.


    7:00 pm

    1. Convene

    2. Agenda Review

    3. City Manager's Report

    4. Update on Buy Rockville

    5. Appointments Agenda Item: 5 - Appointments

    7:10 pm

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

    7:55 pm

    8. Consent Agenda

    A. Award Bid #11-10, Construction of Sanitary Sewer System Improvements, Various Locations. Agenda Item: Award

    B. Award Bid #13-10 for Construction of the Lakewood SWM Facility Retrofit. Agenda Item: Award

    C. Approval of Substitution Photographs in the Design of "Cornerstone," the trompe l' oeil public art mural, by William Cochran, for the concave wall at the intersection of North Washington Street and Beall Avenue. Agenda Item: Approval

    D. Approval of de-accession of "Beacon," the ceramic tile sculpture located at the intersection of Falls Road and Wootton Parkway Agenda Item: Approval

    E. Introduction of an Ordinance to amend Chapter 2 of the Rockville City Code entitled, "Administration," by amending Article II, "Officers and Employees," Division 2, "Mayor and Council," Section 2-21, "Compensation of Mayor and Councilmembers," so as to modify the terms of appointment for members of the Compensation Commission. Agenda Item: Introduction

    F. Introduction of an Ordinance to amend Chapter 4 of the Rockville City Code entitled, Arts and Cultural Affairs," Article II, "Cultural Arts Commission," Section 4-17, "Members," so as to modify the length of term of appointment for members of the Cultural Arts Commission Agenda Item: Introduction

    G. Introduction of an Ordinance to amend Chapter 11 of the Rockville City Code entitled, "Human Rights," Article III, "Administration and Enforcement," Division 2, "Human Rights Commission," so as to amend the length of term of appointment for the members of the Human Rights Commission. Agenda Item: Introduction

    H. Introduction of Ordinance to amend Chapter 14 of the Rockville City Code entitled, "Parks and Recreation, Article II, "Recreation and Park Advisory Board," Section 14-17, "Members," so as to modify the length of term for Recreation and Park Advisory Board members. Agenda Item: Introduction

    I. Introduction of an ordinance to amend Chapter 15 of the Rockville City Code entitled, "Personnel," by amending Article IV, "Employee Discipline, Division 3, Personnel Appeals Board," Section 15-61, "Composition," and Article VI, "Retirement Board," Section 15-83, "Members," so as to modify the length of terms of appointment for the members of the Personnel Appeals Board and the Retirement Board. Agenda Item: Introduction

    8:00 pm

    9. Adoption of an Ordinance to Amend Ordinance #19-09 to Appropriate Funds and Levy Taxes for Fiscal Year 2010. Agenda Item: 9 - Adoption

    8:05 pm

    10. Worksession with the Chairs of the City's Boards and Commissions Agenda Item: 10 - Worksession

    10:30 pm

    11. Review & Comment regarding Future Agendas Agenda Item: 11 - Review & Comment

    12. Old/New Business

    13. 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.