From the City’s website:

Agenda - Mayor and City Council Meeting, 6/16/2008
Posted 6/13/2008

City of Gaithersburg
AGENDA FOR A REGULAR CITY COUNCIL MEETING
MONDAY, JUNE 16, 2008, 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 May 19, 2008
Background Material (pdf format)

V. CONSENT ITEM

(resolutions for approval by the City Council that do not need discussion)

Resolution of the Mayor and City Council Authorizing the City Manager to Enter into an Enterprise Agreement to Purchase Microsoft Software Licenses and Maintenance ($65,000)
Background Material (pdf format)

VI. COURTESY REVIEW

SDP-08-002, Proposal to Amend a Schematic Development Plan (SDP), Known as Quince Orchard Park, The Ridges — MedImmune Headquarters, Located in Quince Orchard Park in Gaithersburg, Maryland. The Approved Plan Contains Approximately 750,000 Square Feet of Office and Lab Space in Ten Buildings From Four to Six stories in Height and Associated Surface and Garage Parking. The Amendment Proposes to Increase Area Six From Four Stories to Seven Stories and Remove Areas Seven, Eight, Nine and Ten From the Plan. The 22.80 Acres is Located at 1 MedImmune Way, Quince Orchard Park and is Bounded by Great Seneca Highway, Orchard Ridge Drive and Quince Orchard Road. The Property is Located in the Mixed Use Development (MXD) Zone

Background Material (pdf format)

VII. 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)

VIII. FROM THE MAYOR AND CITY COUNCIL/ANNOUNCEMENTS

  • Upcoming City Events

IX. FROM THE ACTING CITY MANAGER

X RECESS MAYOR AND COUNCIL MEETING

HISTORIC DISTRICT COMMISSION

1. Call to Order

2. Approval of Minutes

  • Minutes of a Historic District Commission Meeting Held May 19, 2008
    Background Material (pdf format)

3.Certificate of Approvals

  • HAWP-43F, Applicant Christopher and Elizabeth Witzgall, Two Tree Removals, 20 Walker Avenue

    Background Material (pdf format)

  • HAWP-10A, Applicant Robert and Dorothy Powell, Tree Removal, 8 Walker Avenue
    Background Material (pdf format)

  • HAWP-18L, Applicant Grace United Methodist Church, Foundation Restoration, 3 Walker Avenue
    Background Material (pdf format)

4. Adjournment

XI. RECONVENE MAYOR AND COUNCIL MEETING

XII. 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 Approving an Amendment to the Waiver of the Environmental Standards for Development Regulation to Permit, at a Maximum, 1.12 Acres of Disturbance Within the Stream Valley Buffer at the Crown Property
Background Material (pdf format)

XIII. POLICY DISCUSSION AND STAFF GUIDANCE
(discussion by the Mayor and Council about previous public hearing topics and other policy matters)

Z-308(o), Requesting a Map Amendment to Rezone 2.1416 Acres of Land From R-20 (Medium Density Residential) to CBD (Central Business District) in Accordance With §24-196 (Map Amendments) and §24-198 (Optional Method) of the City Code. The Property is Located at 1 Water Street and 49 West Diamond Avenue, and is Commonly Known as Diamond House and Diamond Acres (Parcels 184 & 185)
Background Material - I (pdf format - 4M)

Background Material - II (pdf format - 22M)

XIV. FROM THE ASSISTANT CITY MANAGERS, CITY ATTORNEY AND OTHER STAFF

  • Provide Staff Guidance on a Memorandum Dated June 4, 2008, Regarding the Designation of Council Committee Liaisons
    Background Material (pdf format)

  • Provide Staff Guidance on a Memorandum Dated June 4, 2008, Regarding the Naming of City Hall Park
    Background Material (pdf format)

XV. ADJOURNMENT

THE NEXT REGULAR MEETING OF THE MAYOR AND CITY COUNCIL
WILL BE HELD MONDAY, JULY 7, 2008, 7:30 P.M.
COUNCIL CHAMBERS, 31 SOUTH SUMMIT AVENUE

ANNOUNCEMENT

Notice to the general public is hereby given that the Mayor and City Council of the City of Gaithersburg will NOT conduct work session on Monday, June 23, 2008.

On Monday, June 30, 2008, the Mayor and City Council will conduct an off-site work session to receive a briefing from Verizon staff on FIOS service in the City of Gaithersburg and tour their switch facility.