From the City’s Website:

Agenda - Mayor and City Council Meeting, 11/17/2008

Posted 11/13/2008

City of Gaithersburg
AGENDA FOR A REGULAR CITY COUNCIL MEETING

MONDAY, NOVEMBER 17, 2008, 7:30 P.M.
Full Meeting Package (pdf format - Large File: 27M)

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. INVOCATION

IV. APPROVAL OF MINUTES

  • Minutes of a Work Session of the Mayor and City Council Held October 27, 2008
    Background Material (pdf format)

  • Minutes of a Regular Meeting of the Mayor and City Council Held November 3, 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 a Contract to Provide Equipment and Personnel to Perform Snow Plowing Services ($90,000)
Background Material (pdf format)

VI. APPOINTMENT

Resolution of the City Council Confirming Appointments and Reappointments by the Mayor to the Resolution of the City Council Confirming an Appointment by the Mayor to the Gaithersburg/Washington Grove Fire Department
Background Material (pdf format)

VII. PRESENTATIONS

Readings of the Winning Essays from the City’s National CHARACTER COUNTS! Week Adult Heroes in OUR Community Writing Contest
Background Material (pdf format)

XIII. 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)

IX. FROM THE MAYOR AND CITY COUNCIL/ANNOUNCEMENTS

  • Upcoming City Events

X. FROM THE CITY MANAGER

XI. RECESS MAYOR AND COUNCIL MEETING

HISTORIC DISTRICT COMMISSION

1. Call to Order

2. Approval of Minutes

  • Minutes of a Historic District Commission Meeting Held November 3, 2008
    Background Material (pdf format)

3.Certificate of Approvals

  • HAWP-106A Applicant: Pete Geiling, for the City of Gaithersburg, 100 DeSellum Avenue, Gaithersburg International Latitude Observatory Park Enhancements
    Background Material (pdf format)

4. Adjournment

XII. RECONVENE MAYOR AND COUNCIL MEETING

XIII. 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)

  1. Resolution of the Mayor and City Council Authorizing the City Manager to Enter into a Contract to Design and Build a Replacement Cable Television System ($415,000)
    Background Material (pdf format)

  2. SDP-08-0008 - Resolution of the Mayor and City Council of Gaithersburg Granting Approval of a Height Waiver as Part of Preliminary Site Plan SP-08-0008, Known as Residences at Olde Towne, in the Central Business District (CBD) Zone
    Background Material (pdf format)

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

XV. ADJOURNMENT

ANNOUNCEMENT
Notice to the general public is hereby given that the Mayor and City Council of the City of Gaithersburg will conduct a Work Session on Monday, November 24, 2008 to:

  • Discuss Statewide Legislation Associated With the Use of Diminutive Credits to Reduce Prison Terms

  • Proposed City Code and Charter Amendments (Election, Ethics, and Purchasing)
  • Discuss the Criteria and Application Process for the City’s Neighborhood Matching Grant Program

HE NEXT REGULAR MEETING OF
THE MAYOR AND CITY COUNCIL WILL BE HELD
MONDAY, DECEMBER 1, 2008, 7:30 P.M.
COUNCIL CHAMBERS, 31 SOUTH SUMMIT AVENUE