From the City’s website:

Agenda - Mayor and City Council Meeting, 10/5/2009

Posted 10/1/2009

City of Gaithersburg
AGENDA FOR A REGULAR CITY COUNCIL MEETING

TUESDAY, OCTOBER 5, 2009, 7:30 P.M.
Full Meeting Package ( pdf format 25M)

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. INVOCATION

IV. APPROVAL OF MINUTES

  1. Minutes of a Regular Meeting of the Mayor and City Council Held August 17, 2009
    Background Material (pdf format)

  2. Minutes of a Work Session of the Mayor and City Council Held September 14, 2009
    Background Material (pdf format)

V. CONSENT ITEM

Resolution of the Mayor and City Council of Gaithersburg Authorizing the City Manager to
Enter into a Contract to Provide Loose Leaf Pick Up
Background Material (pdf format)

VI. APPOINTMENTS

Resolution of the City Council Confirming a Reappointment by the Mayor to the
Commission on Landlord/Tenant Affairs
Background Material (pdf format)

VII. PRESENTATION

Proclamation of the Mayor and City Council Designating October 2009 as “National

Domestic Violence Awareness Month” in the City of Gaithersburg
Background Material (pdf format)

VIII. 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

  1. Upcoming City Events (pdf format)
  2. Board/Commission/Committee Vacancy Update
  3. Meeting Announcements (pdf format)
  4. Executive Session Announcement/Motion (pdf format)

X. FROM THE CITY MANAGER

XI. 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 Negotiate and
Execute a Contract for the Construction of Two Skate Spots

Background Material (pdf format)

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

  1. CSP-09-001, Wilson Property, an Application Requesting the Redevelopment of 2.71 Acres of Land, Currently Known as Parcels 368, 387, 388, 390, and 442 Located at the Intersection of MD 355 (S. Frederick Avenue) and DeSellum Avenue in the City of Gaithersburg. The Proposed Plan Includes the Construction of a Two-Story Office Building and the Reuse of Two Buildings for Office Uses (final action)

    Background Material (pdf format 14M)

  2. Z-311, Wilson Property, this Application Requests a Map Amendment to Rezone 1.2 Acres of Land From R-90 (Medium Density Residential) to CD (Corridor Development) in Accordance With §24-160G.6.(a) “Procedure for Application and Approval” of the City Code. The Properties are Located at or Near 11 and 13 DeSellum Avenue, (Parcels 387, 388 & 442) (final action)

    Background Material (pdf format)

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

XIV. ADJOURNMENT

EXECUTIVE SESSION ANNOUNCEMENT
Notice to the general public is hereby given that the Mayor and City Council of Gaithersburg

plan to conduct a closed Executive Session immediately following its regularly scheduled
meeting on Monday, October 5, 2009 at City Hall. The meeting is proposed to be closed
pursuant to the State Government Article of the Annotated Code of Maryland, Section 10-
508(a)(3) to consider the acquisition of real property for a public purpose and matters directly
related thereto and Section 10-508(a)(4) to consider a matter that concerns a proposal for a
business to locate, expand or remain in the City. The closed executive session will be

conducted pursuant to a motion properly adopted during the session

WORK SESSION 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, October 12, 2009, to receive
an update and discuss crime/surveillance cameras.

THE NEXT REGULAR MEETING OF

THE MAYOR AND CITY COUNCIL WILL BE HELD
MONDAY, OCTOBER 19, 2009, 2009, 7:30 P.M.
COUNCIL CHAMBERS, 31 SOUTH SUMMIT AVENUE