From the City’s website:
City of Gaithersburg
AGENDA FOR A REGULAR CITY COUNCIL MEETING
MONDAY, JULY 23, 2007, 7:30 P.M.
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. INVOCATION
IV. APPROVAL OF MINUTES
Minutes of a Regular Meeting of the Mayor and City Council Held July 9, 2007
TBA - Background Material (pdf format)
V. CONSENT ITEMS
(resolutions for approval by the City Council that do not need discussion)
- Resolution of the Mayor and City Council Authorizing the City Manager to Award a Contract for Rental Equipment for the Celebrate Gaithersburg Festival ($25,000)
Background Material (pdf format)
- Resolution of the Mayor and City Council Authorizing the City Manager to Enter into a Contract to Purchase Four (4) 2008 Dodge Charger Police Vehicles ($83,511)
Background Material (pdf format)
- Resolution of the Mayor and City Council Authorizing the City Manager to Enter into a Contract to Purchase One (1) Articulating Municipal Tractor with Implements ($95,480)
Background Material (pdf format)
VI. PUBLIC APPEARANCES
(public is invited to speak on any subject that is not a public hearing topic on tonight’s agenda – each speaker three minutes)
VII. FROM THE MAYOR AND CITY COUNCIL/ANNOUNCEMENTS
VIII. FROM THE CITY MANAGER
IX. PUBLIC HEARING
Resolution of the Mayor and City Council to Amend Section 5 and Section 16 of the City Charter to Increase the Salary of the Mayor and the Members of the City Council and to Create a New Section 5A of the City Charter to Require the Appointment of a Mayor and City Council Compensation Committee Every Four Years
Background Material (pdf format)
X. ORDINANCES, RESOLUTIONS, AND REGULATIONS
(ordinances, resolutions, and regulations to be introduced or adopted following appropriate procedures required by the City Code, or resolutions that may require discussion by the Mayor and Council prior to approval)
- Resolution of the Mayor and City Council authorizing the City Manager to Enter into a Contract for Dredging the Watkins Mill Storm Water Management Pond ($302,000)
Background Material (pdf format)
- Resolution of the Mayor and City Council Authorizing the City Manager to Enter Into a Contract for Security Services for City Facilities ($110,000)
Background Material (pdf format)
- Resolution of the Mayor and City Council Approving a Waiver of the Environmental Standards for Development Regulation to Permit Approximately One Acre of Disturbance Within the Stream Valley Buffer at Asbury Methodist Village
Background Material (pdf format)
- Resolution of the Mayor and City Council Approving a Waiver of the Environmental Standards for Development Regulation to Permit, at a Maximum, 0.45 acres of Disturbance Within the Stream Valley Buffer and 7.21 acres of Redevelopment within the Dam Breach Limit at the Fairfield Broadstone Property
Background Material (pdf format)
XI. POLICY DISCUSSION AND STAFF GUIDANCE
(discussion by the Mayor and Council about previous public hearing topics and other policy matters)
Resolution of the Mayor and City Council of Gaithersburg Granting Approval of Schematic Development Plan SDP-04-001, Quince Orchard Park, Parcel A, The Vistas, Winter Walk Drive and Quince Orchard Road, Gaithersburg, Maryland (tentative)
Background Material (pdf format)
XII. FROM THE ASSISTANT CITY MANAGERS, CITY ATTORNEY AND OTHER STAFF
- Guidance on a Memorandum Dated July 19, 2007 Concerning the Planning Commission’s Stipend
Background Material (pdf format)
XIII. ADJOURNMENT
ANNOUNCEMENT
Notice to the general public is hereby given that the Mayor and City Council of Gaithersburg will not conduct a work session on Monday, July 30, 2007.
Notice to the general public is hereby given that the Mayor and City Council of the City of Gaithersburg will host a series of public educational workshops concerning the Kentlands Boulevard Commercial District. The educational workshops have been broken down into three key topic areas: transportation and transit issues will be discussed on Tuesday, July 24, retail will be the subject of discussion on Monday, July 30, 2007, and urban design concepts will be explored at a later date. All sessions are open to the public, and will begin at 7:30 p.m. in the auditorium at Lakelands Park Middle School, 1200 Main Street, Gaithersburg, Maryland. For more information contact Planning & Code Administration Director Greg Ossont at 301-258-6330 or gossont@gaithersburgmd.gov
Note that this meeting contains a hearing with a separate announcement:
Notice - Public Hearing: Mayor and Council Compensation, 7/23/2007
Posted 6/27/2007
NOTICE OF A PUBLIC HEARING
The Mayor and City Council of the City of Gaithersburg will hold a public hearing on:
MONDAY
July 23, 2007
7:30 p.m.
or as soon thereafter as it can be heard in the Council Chambers at Gaithersburg City Hall, 31 South Summit Avenue, Gaithersburg, Maryland on the following:
RESOLUTION OF THE MAYOR AND CITY COUNCIL TO AMEND SECTION 5 AND SECTION 16 OF THE CITY CHARTER TO INCREASE THE SALARY OF THE MAYOR AND THE MEMBERS OF THE CITY COUNCIL AND TO CREATE A NEW SECTION 5A OF THE CITY CHARTER TO REQUIRE THE APPOINTMENT OF A MAYOR AND CITY COUNCIL COMPENSATION COMMITTEE EVERY FOUR YEARS
Background Material (pdf format)
Further information may be obtained from the City Manager’s Office at City Hall, 31 South Summit Avenue between the hours of 8 a.m. and 5 p.m., Monday through Friday.
David B. Humpton
City Manager