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Mayor & City Council

Regular Meeting

College Park, MD · August 4, 2021

AgendaMinutes

Minutes

WORKSESSION MINUTES College Park City Council Wednesday, August 4, 2021 7:30 p.m. – 10:07 p.m. Due to the COVID-19 Pandemic, this was a Virtual Meeting. PRESENT: Councilmembers Kabir, Kennedy, Dennis (Mayor Pro Tem), Esters, Day, Rigg, Mitchell, and Mackie. ABSENT: Mayor Wojahn. ALSO PRESENT: Bill Gardiner, Interim City Manager; Janeen S. Miller, City Clerk; Suellen Ferguson, City Attorney; Terry Schum, Director of Planning; Miriam Bader, Senior Planner. Mayor Pro Tem Dennis opened the virtual Worksession at 7:30 p.m. City Manager’s Report: Mr. Gardiner reviewed last night’s National Night Out activities and announced the upcoming Movie Night at Duvall Field. He responded to questions about new COVID guidelines: visitors to City buildings will be required to wear a mask. Amendments to and Approval of the Agenda: The agenda was approved without amendment (Rigg/Mitchell) 8-0. 1. Request by Mark Vogel/Republic Properties to support a multi-family project instead of a hotel: Mark Vogel and Stacy Hornstein: Ms. Schum said Mr. Vogel and Republic Properties seek the City’s support for a change to the proposed Marriot Residence Inn project which was previously supported by the Council. The developer has now determined it is not feasible to move forward with the original project, but they still want to develop the site. The site belongs to Prince George’s County, and the development right was given to Republic Properties based on the plan to build a hotel. Mr. Vogel said they were looking forward to building a hotel but hotels are not viable now. Mr. Hornstein (Republic Properties) said they were at the finish line when COVID hit and need to explore other possibilities. One option is multi-family with ground floor retail and similar site coverage. The property is also zoned for multi-family. They are requesting City support for the new proposal and hope for a letter they can take to the County. Mr. Vogel said they have already done the engineering for the site. They believe a residential product would work better than a hotel at this time, and will explore smaller units (one bedroom, one bedroom with den, efficiency) marketed toward young professionals. There were questions about change in the density. A new DSP would be needed. Councilmember Mitchell is interested in housing for 55+. College Park City Council Meeting Minutes August 4, 2021 Page 2 Councilmember Esters is hoping for consideration of affordable housing being in the mix. Mr. Vogel said there has been a lack of energy to develop affordable housing. This site will not be “affordable housing” but that is the reason to keep the units smaller. He added that affordable housing is being built by churches, and near the Purple Line. Councilmember Rigg disclosed that he and Mr. Vogel discussed the prior hotel project. He asked if this site is in a tax credit district? Yes, but there isn’t a specific proposed project so the analysis hasn’t been done. Councilmember Rigg asked if they have considered the Revitalization Tax Credit. Mr. Vogel said it is too early. Councilmember Rigg said the prior project had scant parking and asked them to think carefully about the parking. Mr. Hornstein said they will be required to have structured parking. Councilmember Rigg stressed the need for public space, green space, and recreational amenities. Councilmember Day disclosed he has spoken to Mark Vogel about various projects in the City. He asked about a sidewalk from Edmonston Road to the park. Letter to Prince George’s County Executive on the Consent agenda next week. 2. Decennial redistricting: Mr. Gardiner said this is a preliminary discussion about redistricting as required by the City Charter after the decennial census. This would apply to the 2023 City election. He reviewed the options in the staff report. The Council may create a redistricting commission and/or may hire a consultant. The population from development projects in the pipeline will be considered when you propose new district lines. The redistricting project could start early next year with the newly seated Council. Councilmember Mitchell asked if staff is monitoring the state and county redistricting process. No, we are not. Councilmember Rigg expressed concerns about the accuracy of the student population count due to COVID. Councilmember Dennis added that other populations can be undercounted as well. Ms. Schum said the City’s Complete Count Committee went to great lengths to address off- campus student housing which is where the challenge is. She said we will look at the data when it comes in. She added that our response rate was not as high as we would have liked and varied from district to district. If we believe we have been undercounted we can present evidence to the Census Bureau. Mr. Gardiner said we have a GIS analyst on staff that can look at the data. Councilmember Rigg likes the idea of a consultant. He mentioned that if we want to make a change to the number of districts and number of councilmembers per district this is the time to think about it. College Park City Council Meeting Minutes August 4, 2021 Page 3 Councilmember Kennedy said this should be an impartial and independent process. She also likes the idea of a consultant with an objective perspective. We should look to best practices and what other cities are doing. She thinks a commission is necessary. Councilmember Day discussed how redistricting was done in 2000 (when he was Vice-Chair) and 2010 (when he was Chair). Chris Dullnig wrote the computer program to map the census data to each house. Residents put their hearts into the process to make sure it was done right. They didn’t use a consultant. We divided the students by bed count per district. They walked the City to make sure the numbers were right. It is good for our residents to be part of the discussion. There are rules set in place about how to approach this. Return in early 2022. 3. Hybrid meetings: Ms. Miller reviewed the staff report and said once we get direction from the Council on what they would like to do, we can write the Rules and Procedures and/or Charter to reflect that direction. When we first started remote meetings due to COVID we had authority under the Governor’s orders. As the Governor’s orders are changing, it is appropriate for Mayor and Council to review and perhaps rewrite their own self-imposed rules about how to proceed. This is all dependent on us finding the right technology, which hasn’t been identified yet. Ms. Miller reviewed the considerations for this discussion listed in the staff report. She said the chat box on Zoom should not be used to advance the public discussion and it does not become part of the public record. Councilmember Kabir asked what other public bodies are doing. Ms. Miller said everyone is talking about this right now and that the Council’s rules are self-imposed and may vary from other cities, depending on what this Council feels is appropriate for us. He supports hybrid meetings based on resident feedback about the convenience. He wants the rules to be flexible about how many elected officials should be in the room. Ms. Ferguson reviewed guidance from the Open Meetings Compliance Board with respect to remote meetings. They are just starting to see cases come through about remote meetings: it is legal to have remote or hybrid meetings as long as everybody has the same access. That used to mean the ability to hear the meeting. Technology has changed so you want to provide the ability to see any information that is shared during a meeting. The Mayor and Council can decide whether the same rules that apply to Mayor and Council meetings would also apply to advisory boards, i.e., there can be a separate set of rules for advisory boards as long as everyone has equal access. Again, this would depend on finding the right technology. Councilmember Rigg would give preference to Councilmembers attending meetings in-person whenever possible because it provides more opportunity to collaborate. He doesn’t think greater participation always happens in a virtual platform but may allow for non-traditional voices to be heard. He is open to developing a list of narrow criteria – sick, out of region, family emergency College Park City Council Meeting Minutes August 4, 2021 Page 4 – as reasons for Councilmembers not to be in-person during voting sessions. We should also look at the context and definition of an emergency in our rules, and could have one set of meeting criteria that applies in a declared emergency, and a different set of criteria that apply under normal circumstances. Councilmember Esters said wherever we can provide various modalities for access is helpful, but she has concerns about how many Councilmembers would be present at a time and would want to limit the number of Councilmembers that could be virtual. Councilmember Day likes the option to be able to attend remotely when necessary, as long as it’s not abused. We could limit the number of people that can be virtual at one time, and not go above. We have day jobs and might need to travel and still want to participate. A Worksession is a meeting like any other meeting of the Council, and we should make an effort to be in front of the people. Councilmember Mitchell has concerns about the COVID variants and the safety of all. It makes sense to have one policy for right now, while we are in COVID, and another going forward when we are not. Councilmember Kennedy wants to make the policy in the Charter as flexible as possible and set the guidelines in the Rules and Procedures since those are easier to change. She hopes there will be better technology in the future. Councilmember Mackie expressed concerns about the chat box. She agrees that Councilmembers should have ability to participate in a meeting when on travel or for a medical reason, but in general wants them to be in the room. She wants to make it convenient for members of the public to participate virtually. Be very sure that the forum gives everyone equal access. She mentioned that when the screen is shared you can’t see all the people. Councilmember Dennis asked whether our virtual platform is providing the full capability of presenting the meeting over our cable tv channels; many older residents don’t use the computer. Rules that pertain specifically to advisory boards: Mackie - give our boards the flexibility to do what they want to do. We don’t want to tell them they have to meet in person. Esters – making meetings more accessible and easier for residents to participate in will provide greater opportunity for people to get involved. The more flexible the better. Kabir – agrees. Volunteers are hard to recruit. Promoting this as an opportunity to participate virtually might encourage more to join. Dennis – keep in mind that there might be extra work to manage a virtual meeting. Kennedy – get feedback from them about this. What about hearings – APC, Noise Board - how would that be handled in a hybrid meeting. Rigg – we owe deference to the committee chair. They will have a good sense whether their committee functions best in virtual or hybrid. Should we let them adopt their own rules? Some of the most productive give and take is done in person. College Park City Council Meeting Minutes August 4, 2021 Page 5 4. Discussion of a Proclamation Policy Ms. Miller reviewed the staff report. Staff recommendation to Consent agenda next week – adopt by Resolution. 5. Discussion of a new Phone system Mr. Gardiner reviewed the staff report. The proposal is for a system that would cost about $50K, is a more robust cloud-based system, employees can take the phone with them and plug it in and has the look/feel like you are in your office. Should last 10 years. After 3 years we would own the phones and cost would be less. Want support to go forward. Hope to have a proposal to vote on next week. Councilmember Day is familiar with the CISCO phone system; is it UC (unified communication) or just the voice product? Would it allow for phone lines for councilmembers to access instead of them using their personal phone? Yes, we would just have to buy phone lines for you. Councilmember Rigg asked if there is an argument to be made for everyone going to a mobile phone? Mr. Gardiner said cellphones and maintenance are more expensive than a desk phone. Councilmember Kabir had questions about the cost. The Help Desk is a $10K add on; otherwise it would be IT staff. Find out how much it would be to add phone lines for M&C. Councilmember Dennis hopes this will this enhance our incoming call responsiveness, like in a call center. Mr. Gardiner said this system will be easier to configure. To agenda next week with proposal. Mayor and Councilmember Comments:  The Education Advisory Committee is doing a book giveaway next Saturday at the College Park Food Bank.  The Lakeland Civic Association meets next Thursday, August 12 at 7 p.m. Adjourn: 10:07 p.m., motion to adjourn by Mackie/Rigg, passed 8-0. ______________________________________ Janeen S. Miller Date City Clerk Approved

Agenda

City of College Park Virtual Meeting Instructions This will be a Zoom virtual meeting. The link is: https://zoom.us/j/92398574069?pwd=MlU3dFB3OG9TZnBQT242R1lsK3RNQT09 Zoom Webinar ID: 923 9857 4069 Zoom Webinar Password: CPjoinMCM A few minutes before the meeting begins 1. To join the meeting by computer or mobile device: • Click on the Zoom link above • If this is the first time you have joined a Zoom meeting and you do not get the prompt to “Open Zoom Meetings”, you will need to click the download & run Zoom link on the page you were taken to. Clicking the link will allow you to install the Zoom app on your device. • If you get the prompt to “Open Zoom Meetings”, click it to join the webinar. 2. To join the meeting by telephone: • Dial 301-715-8592 • Enter Meeting ID: 923 9857 4069, then press # • There is no Participant ID. Just press # • Enter Meeting Password: 419048, then press # As an Attendee Joining a College Park Zoom webinar as an attendee will allow you to watch and listen to the webinar. Attendees can also use the Raise Hand button when the meeting is open for public comment. If the Host unmutes an attendee, that attendee will be able to speak to the webinar until they are muted again. As an attendee, you will not have access to any other functions. On the next screen, enter your email address and name, then click the “Join Webinar” button. 1 Uncheck the box next to “Remember my name for future meetings” if you do not want to automatically join subsequent Zoom meetings using the same information. If the webinar is in the pre-meeting “Practice” mode and has not started to broadcast, you will get the following screen. Once the webinar starts broadcasting, you will be taken into the webinar (see the next screenshot below.) Note the “Raise Hand” Control in the lower part of the Zoom window. If the controls are not showing, hover your mouse pointer over the Zoom window and the controls will immediately appear. 2 When the webinar is opened for public comment, you can click the “Raise Hand” control so that the Host will know that you would like to speak. When it’s your turn to speak, you will be called upon to speak and you will get the following prompt: Click the Unmute button to speak to the webinar and all the participants will be able to hear you. While you are granted the option to speak, notice the microphone control that will appear at the lower-left corner of your Zoom window. Clicking that control will allow you to unmute and mute yourself. After the Host has stopped the option to speak, the microphone control will disappear and you will not be able to speak to the webinar. 3 Guidelines and Best Practices for participation 1. Please keep yourself on “mute” to eliminate background noise. 2. A high-speed, wired internet connection will provide the best results. 3. We recommend that you close other applications on your device to preserve bandwidth. 4. If you will be speaking, we suggest using a headset with microphone for best results. 5. For public comment portions of the meeting, please unmute yourself when prompted by the Mayor, and remember to re-mute yourself when you are finished. Please eliminate as much background noise as possible when you are speaking. 6. Please state your name and whether you are a College Park resident when you begin your testimony. Speakers are given 3 minutes. 4 WEDNESDAY, AUGUST 4, 2021 CITY OF COLLEGE PARK *VIRTUAL MEETING* Please check meeting notice and City calendar for participant information WORKSESSION AGENDA 7:30 P.M. COLLEGE PARK MISSION We provide excellent services, transparent and inclusive governance, and advocate for our residents to enhance the quality of life for our diverse community. Time Item Staff/Council 7:30 Call To Order City Manager’s Report Amendments To And Approval Of The Agenda 7:40 1 Request by Mark Vogel/Republic Properties to support a Terry Schum, multi-family project instead of a hotel (15) Director of Planning Bill Gardiner, 7:55 2 Discussion of the decennial redistricting (15) Interim City Manager Discussion of an amendment to the City Charter and Mayor Janeen S Miller, 8:10 3 and Council’s Rules and Procedures to allow for continued City Clerk Zoom and/or Hybrid meetings (45) Janeen S Miller, 8:55 4 Discussion of a Proclamation Policy (15) City Clerk Bill Gardiner, 9:10 5 Discussion of new phone system proposals (15) Interim City Manager 001 1 9:25 6 Requests for/Status of Future Agenda Items Mayor and Council 9:30 7 Mayor and Councilmember Comments Mayor and Council Bill Gardiner, 9:35 8 City Manager's Comments Interim City Manager 9:40 9 Adjourn In accordance with the Americans with Disabilities Act, if you need special assistance, please contact the City Clerk’s Office and describe the assistance that is necessary. This agenda is subject to change. Agenda times are estimates only. For the most current information, please contact the City Clerk at 240-487-3501. 002 2 1 Request from Mark Vogel Republic Properties 003 CITY OF COLLEGE PARK, MARYLAND WORKSESSION AGENDA ITEM Prepared By: Terry Schum Meeting Date: 08/04/2021 Planning Director Presented By: Terry Schum Proposed Consent: No Originating Department: Planning and Community Development Issue Before Council: Request by Mark Vogel/Republic Properties for City support to build an alternate use instead of a hotel in the College Park Metro Station area Strategic Plan Objective: OKR #5: Plan and facilitate strategic economic development and smart growth to support a variety of businesses that can thrive and serve the diverse needs of our community. Background/Justification: A letter was sent to the Mayor from Mark Vogel on behalf of the Republic Properties team seeking support for a change of use to the proposed Marriott Residence Inn and retail at the northwest corner of Campus Drive and Corporal Frank Scott Drive. A Detailed Site Plan (DSP) for the project was approved by the Prince George’s County Planning Board in September 2020 with conditions and was supported by the City Council. Republic Properties was selected as the developer of the site by Prince George’s County after a competitive Request for Proposals (RFP) process. They would like to remain as the site developer, however, no longer believe that the proposed hotel is feasible. In lieu of the hotel, they contemplate building a market rate residential project of mostly 1-bedroom apartment units, which would be consistent with the adopted College Park/Riverdale Park Transit District Development Plan (TDDP). The Republic team believes that the City’s support for flexibility to change the use on the property will be important to obtaining approval from the County to remain as the developer. They have already expended a significant amount of money to study the site and address challenges, and would need to go through another DSP process for a new use. Fiscal Impact: The contemplated alternative use is expected to have a $50 million value similar to the value of the hotel project. Council Options: 1. Support an alternative use for the site. 2. Support a specific alternative use for the site. 3. Do not support a change in use for the site. Staff Recommendation: #1 Recommended Motion: N/A Attachments: 1. Letter from Mark Vogel 004 6305 Ivy Lane, #306, Greenbelt, Maryland 20770  Office (301) 345-190 Dear Mayor, The national and local level hotel market is enormously distressed. It is impossible to get loans in the current economic conditions. Our team has worked closely with the City of College Park, Park and Planning, and the County to overcome various challenges the site over for the last several years. The site has significant Flood Plain and other challenges that you are aware of. We have spent over a million dollars of third‐party costs to date in working in good faith with all the stakeholders. No one could have foreseen the impact of Covid 19 when we all started this process. We are committed to developing a project that will be a credit to everyone who has worked together to try and develop this property. We are asking the County to provide with the flexibility, if necessary, to allow us to develop the property to another alternative use and equitably extend the schedule to make that happen. If we can’t develop a hotel on the site, the alternate use which is contemplated by the zoning and master plan that would be a similarly sized $50 Million project which would include some retail and market rate housing units of mostly single bedroom units to serve a range of young professionals, workforce housing, as well as, those 55 and older. We would appreciate the Council’s and your support in achieving the flexibility that may be needed to develop the site and make it productive for the benefit of the College Park community and the County. Mark Vogel 005 2 DISCUSSION Decennial Redistricting 006 CITY OF COLLEGE PARK, MARYLAND WORKSESSION AGENDA ITEM Prepared By: Janeen Miller, Meeting Date: 08/04/2021 City Clerk Presented By: Bill Gardiner, Consent Agenda: No Interim City Manager Originating Department: City Manager’s Office Issue Before Council: Discussion of the decennial redistricting Strategic Plan Objective: Objective 6: Inspire and nurture a welcoming and inclusive community that encourages and embodies engagement, collaboration, and equity throughout our City. Background / Justification: City Charter §C2-2, “Districts” says: “By enactment of an ordinance the City of College Park shall apportion itself into four council districts. The City shall review its council districts not less than once every 10 years as soon as feasible after the decennial federal census figures are published. There shall be two Council members elected from each district. The qualified voters in each of the districts shall be entitled to vote for two candidates.” This year, the census redistricting data will be released in August and September. The two releases will contain the same information but will be presented in different formats, with the September 30 release described as easier to use. In general, the redistricting process could involve the following steps, and could take 9 months:  Council discussion to determine whether to convene a redistricting commission to re-apportion the districts, and if so, developing the charge to the commission. The Mayor and Council may also determine whether to hire a consultant, and would develop the scope of work for the consultant. This would result in a Resolution to convene a Redistricting Commission, and/or an RFP for a consultant.  Appoint members to the Redistricting Commission and/or select the consultant.  Data review and public outreach to lead to the development of the number of redistricting proposals requested by the Mayor and Council.  Presentation of options to the Mayor and Council.  Public Hearings on some or all of the proposals.  Selection of the redistricting plan and adoption of an ordinance.  New Council district maps are drawn up. The redistricting effort is labor intensive for several City departments: the City Manager’s office, the City Attorney, Planning, and the GIS Analyst are most likely to contribute to the project. Staff feels that it would be best for this project to begin after the new year, when the new City Manager is on board and the City Hall move is behind us. Staff recommends that the Mayor and Council begin the redistricting process in early February of 2022 to allow the new Mayor and Council, who will be sworn in on December 14, 2021, to make the preliminary decisions that will guide redistricting. Calendar year 2022 can be devoted to redistricting, which will allow ample time to finalize the plan and prepare new district maps before the 2023 election season begins. Fiscal Impact: To Be Determined. 007 Council Options: This is a discussion item. Staff Recommendation: That the Mayor and Council begin the decennial redistricting project in February 2022. Attachments: City Redistricting history outline. 008 1990, 2000 and 2010 Decennial Redistricting – Council Actions/Timeline 2010 Decennial Census: 11-09-10: Council adopted Resolution 10-R-31 establishing the Redistricting Commission and stating their Charge (three alternatives were requested ) 01-25-11: Council appointed members to the Redistricting Commission 02-01-11: Council met with the Redistricting Commission and gave them their Charge 03-31-11: Census data received 05-17-11: Redistricting Commission presented their report to Mayor and Council Ordinance 11-O-09 to Adopt A Redistricting Plan: Introduced 5-24-11, Public Hearing 06-14-11, Adopted 07-12-11, Effective 08-01-11 06-22-11: Date of Final Report of the Redistricting Commission 08-01-11: New Districts effective for the November 2011 election 2000 Decennial Redistricting: 11-12-02: Council Adopted Redistricting Resolution (02-R-20) 11-12-02, 11-26-02 and 12-10-02: Council Appointed Members to the Redistricting Commission 12-11-02: Redistricting Commission Received its Charge from Council 1-14-03: Council Adopted Charter Amendment Resolution 03-CR-01 to permit the inclusion of population from development (Courtyards and South Commons) not included on the decennial census population figures for the formation of the Councilmanic districts December 2002 – March 2003: Redistricting Commission met 3-19-03: Redistricting Commission held Public Hearing on the four proposed plans 3-27-03: Redistricting Commission Reported to Council 5-13-03: Council Adopted Redistricting Plan “03-O-02 As Amended 1” November 2003: First election that incorporated the new redistricting plan 1990 Decennial Redistricting: Settlement of Diggs et al. v. College Park (Case No. MJG 89-2335) led to 91-CR-1. On January 9, 1991, the City Council adopted Charter Amendment 91-CR-1 which required the City to divide itself into a new Councilmanic configuration of four (4) districts with two (2) Councilmembers from each district. Charter Amendments are not effective until the 50th day following adoption, as long as a successful petition to referendum is not filed by the 40th day. Since the redistricting commission was charged before the 40 day period for a possible petition to referendum had concluded, the Council 009 charged the redistricting commission with developing two possible Councilmanic configurations – 1) four districts with 2 representatives from each, and 2) eight districts with 1 representative from each. The Redistricting Commission was asked to develop at least 1 redistricting plan for each of the two possible configurations, pending the outcome of 91-CR-1. 91-CR-1 was not petitioned to referendum, so the four- district scenario prevailed. 1-22-91: Council adopted Resolution 91-R-3, the Charge to the Redistricting Commission 2-5-91: First meeting of the Redistricting Commission. Addressed both Councilmanic scenarios: 8 districts with one representative from each district, and 4 districts with two representatives from each district. 3-14-91: Redistricting Commission held a public hearing on five redistricting plans. Each proposal was based on the creation of 4 districts with two representatives from each district. 3-26-91: Redistricting Commission submitted five alternative redistricting plans to the Mayor and Council 04-09-91: Redistricting options were introduced, 91-O-2, 91-O-8, 91-O-4 04-09-91: Council approved 91-G-57, A Motion to discharge the Redistricting Commission and thank them for their service. 04-30-91: Council held a Special Meeting to consider adoption of one of the several Redistricting Ordinances that were introduced on April 9, 1991 08-13-91: Council Adopted Ordinance 91-O-12, An Ordinance to Amend Redistricting Ordinance 91-O- 08 to correct an erroneous description of Districts 2 and 4. November 1991: The first election that incorporated the new redistricting plan (2 Councilmembers from four districts). ---------------------------------- Prior to 1990, the City’s redistricting was based on the number of registered voters, not Census data. 010 3 DISCUSSION Amendment to City Charter/Rules and Procedures for continued Zoom/Hybrid Meetings 011 CITY OF COLLEGE PARK, MARYLAND WORKSESSION AGENDA ITEM Prepared By: Janeen Miller, Meeting Date: 08/04/2021 City Clerk Presented By: Janeen Miller, Consent Agenda: No City Clerk Originating Department: City Clerk’s Office Issue Before Council: Discussion of an amendment to the City Charter and Mayor and Council’s Rules and Procedures to allow for continued Zoom and/or Hybrid meetings Strategic Plan Objective: Objective 1: Innovate and improve City services to enhance quality, value and accessibility for all our residents. Background / Justification: When the COVID pandemic hit in March of 2020, the City relied on orders from the Governor and Prince George’s County as authorization for the Mayor and Council to move to an on-line platform for Mayor and Council meetings. As those orders begin to change, it is prudent for the City to update its City Charter and the Mayor and Council’s Adopted Rules and Procedures to enable the Mayor and Council to continue to meet on-line and/or in a hybrid format, as desired by the Mayor and Council, and allowed by the state or County. City staff are currently exploring the technology requirements to integrate audio and video equipment in the designated public meeting location (currently Davis Hall and City Hall in the future) in a hybrid meeting. A hybrid meeting is described as one which allows equal participation by elected officials, City staff and the public whether they are in a remote location or in the designated public meeting location. This discussion will address both Mayor and Council meetings and advisory board meetings. We recognize that many people would like to continue meeting via Zoom, and we have seen an uptick in public participation in our meetings over Zoom. We also have requests from certain advisory boards that want to resume in person meetings. Our goal is to find the technology that enables Councilmembers, staff, and the public to participate equally in a meeting from the designated public meeting location and from various remote locations. Depending on COVID guidelines, we may need to limit the number of people who can participate from Davis Hall. Guidance from the Open Meetings Compliance Board must also be considered. According to decisions by the Board, the Open Meetings Act does not limit the use of conference-call or other remote access meetings. However, the public must be given access to be able, at minimum, to hear the meeting. There are also issues to be addressed when there is limited space when the Mayor and Council meet in person. Considerations for discussion:  How many members of the public body (either the Mayor and Council or the advisory board) can be remote? Is it a certain percentage?  What sort of prior public notice should we provide? Should we name which members will be remote?  What are the criteria to allow remote participation? Should we allow it for any reason, or should there be certain acceptable reasons?  When should the request for remote participation be made, and who grants it?  Use of the “chat” function should also be addressed. Depending on the Council discussion and direction, amendments to the Council’s Rules and Procedures, and the City Charter may be required. The meeting requirements for the Mayor and Council have generally 012 applied to the City’s advisory bodies. If Council amends its rules and procedures regarding virtual and hybrid meetings, it may wish to discuss Committee Rules and Procedures to confirm the same or modified policies. Fiscal Impact: To be determined, depending on the technology solution that is identified. Council Options: This is a discussion item to provide direction to Staff. Staff Recommendation: #1: Discuss the items outlined above and provide direction. #2: Discuss but delay any changes. Attachments: None. 013 4 DISCUSSION Proclamation Policy 014 CITY OF COLLEGE PARK, MARYLAND WORKSESSION AGENDA ITEM Prepared By: Janeen S Miller, Meeting Date: 08/04/2021 City Clerk Presented By: Janeen S Miller, Consent Agenda: No City Clerk Originating Department: City Clerk’s Office Issue Before Council: Discussion of a proclamation policy to create a list of annual proclamations and develop guidelines/procedures for evaluating new proclamation requests. Strategic Plan Objective: Background / Justification: The Mayor and Council do not have an approved annual list of proclamations, or a policy on adding or evaluating requests for proclamations that pertain to causes, heritage months, history, etc….* The purpose of this discussion is two-fold: 1. Approve a list of annual proclamations: Attachment 1 shows the proclamation history since 2018. While some proclamations are repeated each year, there are several “one-offs” that have been added at the request of an elected official or staff. Attachment 2 is an annual list that has been drafted for your consideration. 2. Develop a procedure for future requests: At present there is no procedure to add a proclamation to an agenda. As a result, a Councilmember might suggest a proclamation during Council comments or send an email to their Council colleagues. The informal nature of this process does not provide enough direction to staff, and we are often uncertain if we are supposed to prepare a proclamation or not. Requests for proclamations do not always come with a template or example for staff to follow. As a result, we might only have a day or two to put something together, which is disruptive to departmental workflow. The following guidelines for proclamation requests have been drafted for your consideration: a) That the request be made formally, during the “Request For/Status Of Future Agendas” portion of the Worksession agenda; and b) That the proclamation be relevant to either the Strategic Plan, current events, or initiatives adopted by the Mayor and Council; and c) That the request receives a motion/second/majority vote, just like adding a future agenda item; and d) That the requestor provides a sample or template. (*Note that the Mayor and Council adopted a City Recognition Policy in 2013 which addressed the recognition of individuals.) Fiscal Impact: N/A 015 Council Options: #1: Discuss and provide direction to staff on an annual proclamation list and a policy to evaluate future requests. #2: Request more information. #3: Make no changes. Staff Recommendation: Staff will take direction from the Mayor and Council. Attachments: 1 – Proclamation History 2 – Proposed list of annual proclamations 016 Attachment 1 Proclamation History 2018 ‐ Present Name of Proclamation Month 2018 2019 2020 2021 Annual? Martin Luther King Jr January     Yes Clean Energy January  Racial Healing January  Carrollton Enterprises February  Rare Disease Day February  Go Red for Women February   Yes Women’s History Month March    Yes Children’s Mental Health Week April    Arbor Day April     Yes Welcoming WETATi to College April  Park Volunteer Appreciation Month April  Kids to Parks Day May    Yes Public Service Recognition Week May   Memorial Day May  Chesapeake Bay Awareness May   Yes Week LGBT Equity Center May  Heavenly Culture, World Peace, May  Restoration of Light Immigrant Heritage Month June   Yes Gun Violence Awareness Day June  LGBTQ Pride Month June   Yes St Andrews Week July  NLC Small Cities July  Seton 60th Anniversary August  Hispanic Heritage Month September  Car Free Day September  Indigenous Peoples’ Day October     Yes Breast Cancer Awareness Month October  Business of the Year October  ? Posh Cycling and Fitness October  Small Business Saturday November     Yes Giving Tuesday November  To Add For Consideration: Black History Month – February Bike to Work Day ‐ May Juneteenth – June Suicide Prevention Month – September Municipal Government Works Month ‐ November 017 Attachment 2 Proposed Annual Proclamation List January Martin Luther King, Jr. February Black History Month Go Red For Women (Women’s Heart Health) March Women’s History Month April Arbor Day Children’s Mental Health Week May Kids To Parks Day Bike To Work Day Chesapeake Bay Awareness Week June Immigrant Heritage Month Juneteenth LGBTQ Pride Month Pollinator Week (for 3rd full week in June) Chesapeake Bay Awareness Week July August September Suicide Prevention Month Mayor’s Monarch Pledge proclamation (end of September for the 1st Saturday in October) October Indigenous Peoples’ Day (in lieu of Columbus Day) Business of the Year recipient? November Municipal Government Works Month (MML Banner City requirement) Small Business Saturday December 018 5 DISCUSSION New Phone System Proposal 019 CITY OF COLLEGE PARK, MARYLAND WORKSESSION AGENDA ITEM Prepared By: Bill Gardiner Meeting Date: 8/4/2021 Interim City Manager Presented By: Bill Gardiner Proposed Consent: N/A Originating Department: Administration Issue Before Council: Discussion of a new phone system for all City Offices Strategic Plan Objective: Innovate and improve City services to enhance quality, value, and accessibility for all our residents. Background/Justification: The City implemented the current phone system in 2010. It is a hybrid configuration with some equipment on City premises. The City receives phone line connectivity via a third-party. IT staff have investigated new options for phone systems that are cloud-based and enable remote user options and “soft” phones for remote work. Staff narrowed the options to Cisco phones based on the quality of the product and widespread use by organizations in the area. We are currently confirming our phone line and phone unit counts and will soon evaluate final proposals from Cisco partners. We will have a proposal to recommend to Council on August 11th. In FY21, the phone line and phone system support cost was $37,569. We are currently estimating the new system will cost approximately $50,000 for each of the first three years for engineering, migration, deployment, and purchasing the phones. After three years, the City will own the phones outright and only pay for the calling service and the level of system support the City determines is necessary. The cost for Cisco calling will be approximately $20,000 annually. The City may also wish to pay a vendor to provide all or limited phone system support. That cost could be up to $10,000 annually, and the contract could be modified or terminated each year. The City could choose provide phone system configuration and help-desk support in-house. Fiscal Impact: $150,000 for a new City phone system has been included in the Facilities Capital Reserve. Council Options: 1. Direct staff to proceed with obtaining a new phone system. 2. Direct staff to continue with the current phone system. Staff Recommendation: Option #1 Recommended Motion: N/A Attachments: 1. Information about the Cisco phone system. 020 021 I I I ::: II -: ~ c cr 0 0"• 0 li :: "'< 00 1.!" " I ·- V') c 0 ·- +-' ro u f • L f ·- c 1tl · li t 'll ·H jlL ~ I! L :::J E E 0 u I '- :::J 0 >... b.O c --·- ro u X QJ ..c QJ s .:o -=u -"' :u Calling features you need, available anywhere ••• ~ VIsual voice mail ... • Optional Call on Webex ., • .• • • . ~ •--- ... Desk-phone & room device Call-forwardfn Pa•ring and single num ber reach, control DND Open call Audio and video calls with sharmg ·- .,,,.,,,. preferences Hold I resume, transfe., CISCO merge/conference 022 Secure Webex Calling hardware Webex phones ~ ~-·-·- Security/regulatory compliance (PCI, HIPAA, GDPR, etc:.) Gigabit ethernet (for ever more web-/cloud-based apps) Cloud-ready Simplified teleworker support (VPN -Iess) Enhanced Cisco headset support (USB, centralized management) Webex app desktop and mobile integration ""'"'' CISCO J' •c 023 Enterprise Trusted quality and reliability performance 99.99,.o Committed uptime ' Security Built from the ground up I III I I Geo-Redundancy CIS Global support ...... Data centers in every region uperations '- ·d•·d•· "',." ,....,. , .,.- r CISCO 'I '" ... , ..-. , 024 Cisco in the enterprise Collaboration leader Complete and integrated collaboration portfolio • Calling, meetings, t eam collaboration, video and contact cent er services • Devices: gateways, phones, headsets, spea kerphones, video and co-creat ion Global market coverage with real-time optimized cloud infrastructure Prove ent erprise-grade scala,bility, reliability and security Flexible cloud, on-premises, and hybrid deployments for optimal migrations .elt.JI•· CISCO 025 6 Request for/Status of Future Agenda Items 026 TO: Mayor, City Council, City Manager and Department Directors FROM: Janeen S. Miller, City Clerk DATE: July 28, 2021 RE: Future Agendas The following items are tentatively placed on future agendas. This list has been prepared by the City Manager and me and represents the current schedule for items that will appear on future agendas. TUESDAY, AUGUST 10, 2021 REGULAR MEETING Proclamation: Sexual Assault Prevention Public Hearing on 21-O-09, An Ordinance Of The Mayor And Council Of The City Of College Park, To Amend Chapter 179, “Tree And Landscape Maintenance”, By Reserving §179-9 And Designating §§179-1 Through 179-9 As Article I, “General Provisions”; Amending §179-1, “Definitions”, And §179-5, “Tree And Landscape Board"; And Adding Article II, “ Tree Canopy Protection”, §179-10, “Permit Required”, §179-11, “Permit Issuance”, §179-12, “Tree Replacement”, §179-13, “Reconsideration”, §179-14, “Appeal”, And §179-15, “Enforcement”; And To Amend Chapter 110, “Fees And Penalties”. By Amending §110-2, “Penalties”; To Institute A Permit System For Removal Or Pruning Of Urban Forest Trees, To Provide For A Reconsideration And Appeal Process, To Require Planting Of Replacement Trees Or Payment Of A Fee, And To Set A Fine For Non-Compliance. Public Hearing and possible adoption of 21-O-10 An Ordinance Of The Mayor And Council Of The City Of College Park Amending Chapter 38, “Code Of Ethics”, By Repealing And Reenacting Article I, “General Provisions”, § 38-1, “Purpose”; Article II, “Ethics Commission”, §38-6, “Duties And Powers”; And Article IV, “Required Disclosures”, § 38-15 “Required Disclosure By City Elected Officials And Candidates To Be City Elected Officials” To Update References To The State Code And Make Other Non-Substantive Corrections. Quarterly Financial Presentation – Gary Fields, Director of Finance Proposed Consent, 21-R-12, CPV-2021-05 - Rember R. Gomez-Orellana, 5016 Mineola Road (Appeal period ends August 7) Proposed Consent, 21-R-13, CPV-2021-06 - James Marting Benton & Janice Benton, 7101 Rhode Island Avenue (Appeal period ends August 7) 027 7/30/2021 S:\CityClerk\2021\2021 FUTURE AGENDAS\072821FA.doc Proposed Consent, 21-R-14, CPD-2021-01 - David DuGoff/College Park Car Wash, 8616 Baltimore Avenue (Appeal period ends August 7) 06-09-21: Consideration of a request by Aspen for waiver of the school facilities surcharge – Terry Schum, Director of Planning Approval of final condominium documents for City Hall – Suellen Ferguson, City Attorney Approval of plaques at City Hall acknowledging Dr. Loh and The Rotary Foundation, and approval of an agreement with The Rotary Foundation – Bill Gardiner, Interim City Manager and Suellen Ferguson, City Attorney WEDNESDAY AUGUST 11, 2021 ADMINISTRATIVE SESSION Review City Manager candidates WEDNESDAY, SEPTEMBER 8, 2021 WORKSESSION Presentation by IBTS on the draft feasibility study for establishing a City department of building code, permitting and enforcement (RFP CP-20-03) (60) – Bob Ryan, Director of Public Services Award of contract to Veo Ride – Terry Schum, Director of Planning (20) 03-10-21: Draft Agreement for transfer of ownership of Rhode Island Avenue to the City -– Terry Schum (20) Placeholder: Closed Session after the meeting to discuss a personnel matter: City Attorney evaluation 2:00 + Closed Session TUESDAY, SEPTEMBER 14, REGULAR MEETING Proclamation: “Suicide Prevention Month” Approval of contract with Streetcar Suburbs Publishing for College Park Here and Now newspaper – Ryna Quinones, Communication Coordinator TUESDAY, SEPTEMBER 21, 2021 WORKSESSION (No more agenda items) 07-14-21: Stakeholder Discussion: College Park policy options for neighborhood stabilization (for those neighborhoods trending toward rentals); Discussion of affordable housing policies, programs and initiatives; Discussion of strategies to provide affordable 028 7/30/2021 S:\CityClerk\2021\2021 FUTURE AGENDAS\072821FA.doc housing (student and other) (with partner stakeholders) to include the possibility of commissioning an affordable housing plan (2 hours). Information Report on Edgewood Road Right-Of-Way at intersection with US 1 – Terry Schum and Steve Halpern 2:20 TUESDAY, SEPTEMBER 28, REGULAR MEETING Proclamation: Mayor’s Monarch Pledge TUESDAY, OCTOBER 5, 2021 WORKSESSION TUESDAY, OCTOBER 12, REGULAR MEETING Proclamation for Indigenous Peoples’ Day ANNUAL ITEMS January, early: Discussion of Homestead Tax Credit Rate (currently at 0%) (must certify by March 25 to change rate) January, after an election: Review and adoption of Council Rules and Procedures January: Review annual reports and workplans from advisory boards IFC/PHA Annual meeting with Council (when is best?) March: Annual Review/Renewal of Insurance Contracts March: Annual farmers market debrief March: Annual Economic Development Report April and September: Comments on the M-NCPPC budget June Worksession: Review of applications for advisory board vacancies June Regular Meeting: Annual appointments to advisory boards June Regular Meeting: Proclamation for Pride Month June Regular Meeting: Pollinator Week Proclamation (for 3rd full week in June) September, last regular meeting: Mayor’s Monarch Pledge proclamation (for 1st Saturday in October) October, first regular meeting: Proclamation for Indigenous Peoples’ Day 029 7/30/2021 S:\CityClerk\2021\2021 FUTURE AGENDAS\072821FA.doc Early Fall: Annual presentation from SHA on projects in the City (schedule prior to CTP discussion) Fall: Annual police agency presentation November, first regular meeting: Proclamation for Small Business Saturday December: Approval of Annual Retreat agenda MASTER LIST 2021 Quarterly Financial Presentations: January 26, April 27, August 10, October 26. 2021 Quarterly Appointments to advisory boards: January 12, April 13, June 15, October 12 07-09-19: Input from staff and the Airport Authority about the GAO study on helicopters in the City and helicopter noise in the region (15) 10-01-19: Discussion of signing on to the principles of the Maryland Advocates for Sustainable Transportation – request of Mayor Wojahn Discussion of additional roadway connectivity between City neighborhoods - AND – Find options to reduce traffic on our major roadways (include Complete Streets) (40) Terry Schum, Director of Planning; Steve Halpern, City Engineer; Robert Marsili, Director of Public Works 02-04-20: Follow up discussion on certain events held in the City (Veterans and Memorial Day events, MLK Tribute and Blues Festival) Review of proposal for a pilot program for a rebate to homeowners for installation of residential security camera systems - Bob Ryan, Director of Public Services (20) Discussion of goals and purpose for City Events, and criteria for evaluating City Events (30) 09-01-20: Discussion of a commemorative bench program – request of Councilmember Kabir 09-15-20: Tax credits to homeowners for purchase of flood insurance – Councilmember Rigg 11-4-20: Options to address traffic back up on Cherry Hill Road caused by Starbucks Drive Through – Councilmember Kabir 12-01-20: Discussion on establishment of a Human Relations Commission – Councilmember Mitchell 12-01-20: Discussion on holding a City-wide business roundtable – Councilmember Mitchell 030 7/30/2021 S:\CityClerk\2021\2021 FUTURE AGENDAS\072821FA.doc Follow-up discussion on a City Youth Advisory Committee – Kiaisha Barber, Director of Youth, Family and Senior Services (30) 03-02-21: Discussion of a Participatory Budgeting process (for next fiscal year) – request of Councilmember Mitchell Presentation on Accela land use CRM software 04-01-21: Construction Price Amendment / Change Order for the College Park Woods Clubhouse project (20) - Robert Marsili, Director of Public Works 05-18-21: Consideration of a proposal for parking prohibitions at 4500 Beechwood Road – Bob Ryan, Director of Public Services November 9, 2021: Proclamation for Good Neighbor Day 10th anniversary Discussion of rules and regulations for City parks and playgrounds 06-08-21: Update the list of City undeeded properties and review policy – Steve Halpern, City Engineer and Suellen Ferguson, City Attorney Discussion of the City and University dedication plaques at City Hall – Bill Gardiner, Interim City Manager 07-28-21: Discussion of a Lakeland Revitalization Plan 031 7/30/2021 S:\CityClerk\2021\2021 FUTURE AGENDAS\072821FA.doc

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