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Town Council

Regular Meeting

Mount Airy, MD · September 14, 2015

AgendaMinutes

Agenda

Council Members PATRICK T. ROCKINBERG KENNETH D. PHEBUS Mayor Secretary PETER R. HELT ROBERT H. KING, JR Council President JASON M. POIRIER SCOTT D. STRONG REVISED TENTATIVE TOWN COUNCIL AGENDA – SEPTEMBER 14, 2015 (One week later due to holiday) TOWN COUNCIL MEETING– 7:30 P.M. Council Meetings are held at Town Hall, 110 S. Main Street 1. CALL TO ORDER 2. GUEST SPEAKERS 3. PRESENTATIONS: Mayoral Certificate of Heroism – Rick Nelligar Outstanding Citizenship Award – Walter Stone 4. APPROVAL OF COUNCIL MEETING MINUTES • August 3, 2015 Public Hearing on Amendments to the I-Zone, Ord. 2015-7 • August 3, 2015 Town Council Minutes • August 3, 2015 Closed Minutes. Closed meeting was held following the Town Council meeting - allowed by State Government Article 10-508 (a) (3) to consider the acquisition of real property for a public purpose and matters directly related thereto; (8) to consult with staff, consultants, or other individuals about pending or potential litigation(s). (TOPIC – Twin Arch Crossing and J&P Excav. Co.) 5. POLICE REPORT 6. MOUNT AIRY VOLUNTEER FIRE COMPANY REPORT 7. COMMUNITY CONCERNS/CITIZENS COMMENTS (15 MIN) 8. ORDINANCES AND RESOLUTIONS • Ordinance 2015-7 – Text amendment in the Industrial District for the purpose of allowing veterinarian practices, animal boarding, and accessory uses. Public hearing held August 3, 2015. - Adoption • Ordinance 2015-9 - Amendment to Part 1 of the Town Code –Ethics Sec. 13-5 – Financial Disclosure – local elected officials and candidates - Adoption. • Resolution 2015-3 – Revision of Floodplain Resolution so language is compliant with FEMA requirements – adoption. • Ordinance 2015-10 - Amendment to Floodplain Management Ordinance so language is compliant to FEMA requirements - adoption. P.O. Box 50, Mount Airy, MD 21771 301-829-1424 * 301-831-5768 * 410-795-6012 * FAX 301-829-1259 E-Mail: Town@Mountairymd.org Web Page - www.mountairymd.org • Ordinance 2015-13 –Emergency Budget Amendment – Legal fees due to Litigation – C. Singleton • Ordinance 2015-14 – Emergency Budget Amendment - Road Salt Purchase – B. Johnson • Ordinance 2015-15 – Emergency Budget Amendment –General Government Building Renovation. – B. Quinn. • Ordinance 2015-16 – Emergency Budget Amendment – East/West Park Paving - B. Quinn. • Ordinance #2015-17 - DPW Offices & Break room - FY 2015-2016 – B. Quinn Barney/B. Johnson • Ordinance 2015-18 (Tentative) – Restricting alcohol, fire arms, tobacco, and medical marijuana to certain zoning districts. – T. McCarron/H. Smith. To be forwarded to Planning Commission. • Ordinance 2015-19 (Tentative) – changes in the DTZ re: Micro-Distilleries, Breweries, Wineries, and Coffee Roasting Operations – T. McCarron/H. Smith To be forwarded to Planning Commission. 9. UNFINISHED BUSINESS 10. NEW BUSINESS 1. Approval for park field rates for 2015-2016 for tier system - Councilman Poirier. 2. Medical Marijuana – discussion. 3. Approval of new tractor purchase (budgeted) – B. Johnson 4. Approval of (budgeted) East-West Park basketball court. – B. Johnson. 5. Carroll Co. Board of Education---potential closing of Mount Airy Elementary School – Mayor will address. 6. Supplemental Letter of Agreement Salt and/or Aggregate for Winter Storm Events 11. MAYOR AND COUNCIL REPORTS – Highlights/action items only • Mayor’s Report – Commission appointments and re-appointments. Update on Police. • Beautification - Parks & Recreation Commission (COUNCILMAN POIRIER) • Community Center Task Force • Economic Development – Planning Commission (COUNCILMAN KING) • Recycling & Sanitation Commission (COUNCILMAN STRONG) • Streets & Roads Commission (COUNCILMAN PHEBUS) • Water & Sewer Commission (COUNCILMAN HELT) • Town Administrator P.O. Box 50, Mount Airy, MD 21771 301-829-1424 * 301-831-5768 * 410-795-6012 * FAX 301-829-1259 E-Mail: Town@Mountairymd.org Web Page - www.mountairymd.org MAYOR AND COUNCIL REPORTS (continued) • Town Attorney Report • Code Enforcement Officer Report 12. CALL FOR ANY OTHER BUSINESS 13. BILLS 14. ADJOURNMENT CLOSED MEETING will be held following the Town Council meeting - allowed by State Government Article 10-508 (a) (3) to consider the acquisition of real property for a public purpose and matters directly related thereto; (8) to consult with staff, consultants, or other individuals about pending or potential litigation(s). (TOPIC – Twin Arch Crossing and J&P Excavating Co.) Information on TDD/TTY please contact the Maryland Relay Service at 800-735-2258. Doc: R: administrative/councilagenda/agendaSept.14. Last Update – 9-11-15 P.O. Box 50, Mount Airy, MD 21771 301-829-1424 * 301-831-5768 * 410-795-6012 * FAX 301-829-1259 E-Mail: Town@Mountairymd.org Web Page - www.mountairymd.org

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