Town Council

Council Members PATRICK T. ROCKINBERG JASON M. POIRIER Mayor Secretary PETER R. HELT LARRY G. HUSHOUR Council President ROBERT H. KING, JR SCOTT D. STRONG TENTATIVE MOUNT AIRY TOWN COUNCIL AGENDA August 7, 2017 Regular Town Council Meeting – 7:30 PM 1. CALL TO ORDER AND PLEDGE 2. SPEAKERS – Carroll County Commissioner Doug Howard 3. PRESENTATIONS - none 4. APPROVAL OF COUNCIL MEETING MINUTES - July 10, 2017 Town Council Minutes; Public Hearing Minutes on Ord. 2017-7 Text Amendment to amend the CC District to allow MXD as a special exception; closed meeting minutes - (1) The possible acquisition of property, per General Provisions Article Sec. 3-305(b)(3) To consider the acquisition of real property for a public purpose and matters directly related thereto. (2) General Provisions Article Sec. 3-305(b)(8) - To consult with staff, consultants or other individuals about pending or potential litigation. Subj: Wonsala vs. Mt. Airy. 5. POLICE REPORT – RESIDENT TROOPERS 6. MOUNT AIRY POLICE CHIEF REITZ’S MONTHLY REPORT 7. MOUNT AIRY VOLUNTEER FIRE COMPANY REPORT 8. COMMUNITY CONCERNS/CITIZENS COMMENTS (15 MIN) 9. ORDINANCES AND RESOLUTIONS: 1. ORDINANCE 2017-8 – Budget Amendment from park reserves for basketball court in Back Acre Park – Introduction. 2. ORDINANCE 2017-9 – MXD Zoning – for introduction and to set public hearing for September. 3. RESOLUTION 2017-4 – Authorize consumption of alcoholic beverages, etc. on public property for Celebrate Mount Airy. 4. RESOLUTION 2017-5 – Authorize consumption of alcoholic beverages, etc. on public property for Beards, Beer and Brats event. 5. ORDINANCE 2017-10 - Budget Amendment for train station interior renovation – Introduction. Page 1 10. UNFINISHED BUSINESS - 1. Recommendation for award for the construction for the interior of Train Station – B. Quinn. 11. NEW BUSINESS 1. Recommendation of award of External Auditing Services. 2. Parks Recreation Manager Hire. 3. Acceptance of Storm Water Management Easement Sterling Glen, Phase I, Lots 78A. 4. Public Works Agreement for Pine Grove – H. Smith 5. Street Closing request for Celebrate Mount Airy. 6. Street Closing request for Beards, Beer and Brats event. 12. MAYOR AND COUNCIL REPORTS – Highlights/action items only • Mayor Rockinberg’s Report & Commission appointments and re-appointments. • Beautification - Parks & Recreation Commission (COUNCILMAN HUSHOUR) • Economic Development – Planning Commission (COUNCILMAN KING) • Sanitation & Recycling and Sustainable Maryland Certification task force - (COUNCILMAN POIRIER) • Streets & Roads Commission (COUNCILMAN STRONG) • Water & Sewer Commission (COUNCILMAN HELT) • Town Administrator Report (MONIKA WEIERBACH) • Town Attorney Report (TOM MCCARRON) • Code Enforcement Officer Report 13. CALL FOR ANY OTHER BUSINESS 14. BILLS 15. CLOSED MEETING - General Provisions: (1) Article Sec. 3-305(b)(3) - The possible acquisition of property, per General Provisions - Subj: Merridale Storm Water Facility. (2) Article Sec. 3-305(b)(8) - To consult with staff, consultants or other individuals about pending or potential litigation. Subj: Merridale Storm Water Facility. (3) Article Sec. 3-305(b)(8) - To consult with staff, consultants or other individuals about pending or potential litigation. Subj: Wonsala v. Mt. Airy. 16. ADJOURNMENT Information on TDD/TTY please contact the Maryland Relay Service at 800-735-2258. Doc: R: administrative/councilagenda/agendAugust2017 – last updated 8-4-17 2:40 REMINDER: THE SEPTEMBER COUNCIL MEETING WILL BE HELD ON 9-11-17. Page 2 Page 3