Committee Agenda: WWW - Montgomerycountymd.gov/council
Committee Agenda: WWW - Montgomerycountymd.gov/council
COMMITTEE AGENDA
Council Hearing Room, 100 Maryland Avenue, Rockville, Maryland 20850 (240)777-7900 TTY (240)777-7914 FAX (240)777-7989 www.montgomerycountymd.gov/council
The Committee Agenda is subject to change any time after printing or during the meeting. Please contact the Council Office or visit our website to obtain daily updates. Government Operations & Fiscal Policy (GO) Nancy Navarro, Chair Valerie Ervin Hans Riemer Transportation, Infrastructure, Energy & Environment (T&E) Roger Berliner, Chair Nancy Floreen Hans Riemer
Education (ED) Valerie Ervin, Chair Phil Andrews Craig Rice Planning, Housing & Economic Development (PHED) Nancy Floreen, Chair Marc Elrich George Leventhal
Health & Human Services (HHS) George Leventhal, Chair Nancy Navarro Craig Rice Public Safety (PS) Phil Andrews, Chair Roger Berliner Marc Elrich, Lead Member for Youth Programs
Prepared:
10/5/2012 3:00 PM
REVISED * PHED Oct 8 9:30 AM - 7CHR To be televised live on County Cable Montgomery (1) Supplemental appropriations and CIP amendments - MNCPPC: Woodlawn Barn Visitors Center; Minor New Construction: Non-Local Parks; Acquisition: Local Parks; Acquisition: Non-Local Parks (Michaelson) (2) ZTA 12-11, Accessory Apartments - Amendments (Zyontz) 2:00 PM - 7CHR (3) 2012 Subdivision Staging Policy, and resolution to amend School Facility Payment rates (continued) (Orlin) * 2:30 PM - 3CCR To be televised live on County Cable Montgomery (1) Bill 22-12, Local Small Business Reserve Program - Sunset Repeal (Mihill) (2) Bill 24-12, Board of Investment Trustees - Consolidated Retiree Health Trust Board of Trustees - Delegation - Attendance (Faden/Drummer) (3) After-action review of June 29th Storm Event: Cable companies (Toregas) 8:15 AM - Rockville Library Breakfast Meeting with HHS boards and commissions 9:30 AM - 7CHR To be televised live on County Cable Montgomery Status report - Silver Spring Transit Center Update - Purple Line design
PHED Oct 8
GO Oct 8
(Yao)
(Orlin) (Orlin)
Page 2 PHED Oct 11 2:00 PM - 7CHR To be televised live on County Cable Montgomery Quarterly status report on economic development Briefing - Workforce development ZTA 12-10, Established Building Line - Clarification ZTA 12-12, Density Transfer - C-2 to CBD Zones 2:00 PM - 6CCR Interview - Applicants for Charter Review Commission
(Lauer)
2:00 PM - 7CHR To be televised live on County Cable Montgomery 2012 Subdivision Staging Policy, and Resolution to amend School Facility Payment rates (continued) (Orlin) 9:30 AM - 7CHR To be televised live on County Cable Montgomery Update - P-Tech 10:00 AM - 7CHR To be televised live on County Cable Montgomery Employee Wellness and Disease Management Programs 11:00 AM - 7CHR To be televised live on County Cable Montgomery Discussion - Health risks of smoking Executive Regulation 2-12, Group Residential Care Facilities 9:30 AM - 7CHR To be determined 2:00 PM - 7CHR ZTA 12-11, Accessory Apartments - Amendments (continued) Housing Policy
(Toregas)
(McMillan)
(McMillan/Mihill) (McMillan)
(Zyontz) (McMillan)
GO Oct 22
2:00 PM - 3CCR Update - Ethics Commission Update - Tuition assistance Discussion - Audit of the Montgomery County Classification and Compensation Plans and Procedures 9:30 AM - 7CHR Bill 26-12, Swimming Pools - Defibrillators To be determined 2:00 PM - 3CHR Discussion - Utility 2.0 2:00 PM - 7CHR Burtonsville Crossroads Neighborhood Plan Update - Incubator program (Business Innovation Network) To be determined
PS Oct 25
(Mihill)
(Levchenko)
(Michaelson/Orlin) (Sesker)
Page 3 GO Oct 29 2:00 PM - 3CCR Discussion - Roadmap for digital government Bill 23-12, Administration - Open Government 9:30 AM - 7CHR Discussion - Mental health parity in employee health plans 10:30 AM - 7CHR Discussion with Commission on Aging on Senior Agenda Interview - DHHS Chief Operating Officer: Stuart Venzke 2:00 PM - 7CHR Update - Pedestrian safety programs 2:30 PM - 7CHR Status report - Parking Policy Study To be determined 9:30 AM - 7CHR Resolution regarding MCPS State funding request for school construction MCPS Financial Report MCPS Year-end Financial Report 2:00 PM - 7CHR Bill 25-12, Taxation - Impact Tax - Bikesharing Department of Finance - budget follow up discussion Follow up discussion - municipal tax duplication To be determined 2:00 PM - 3CCR ZTA 12-13, Rural Cluster (RC) Zone - Impervious Surface Limits ZTA 12-15, Guest House - Conditions ZTA 12-16, One-Family Dwelling - Pre-1928 Lots ZTA 12-14, Bikeshare Facility - Incentive 9:30 AM - 7CHR Discussion - Substance abuse and opiate addiction 2:00 PM - 7CHR Briefing - PROS plan To be determined 9:30 AM - 7CHR To be determined 9:30 AM - 3CCR To be determined
(Toregas) (Mihill)
(McMillan)
(McMillan) (Lauer)
(Orlin)
(Orlin)
ED Nov 5
GO Nov 5
PHED Nov 5
(McMillan)
(Michaelson)
Update - Inspector General Update - Office of Internal Audit Update - Enterprise Resource Planning (ERP) ED Nov 19 PHED Nov 19 9:30 AM - 7CHR To be determined 2:00 PM - 7CHR Discussion - recommendations of Tenant Work Group To be determined 2:00 PM - 3CCR Briefing - Employee gainsharing program Update - Employee teleworking program Bill 23-11, Development Districts, Special Taxing Districts - Duplication of Funding To be determined 9:30 AM - 7CHR To be determined 2:00 PM - 7CHR Discussion - Next steps for Sligo Creek Golf Course To be determined 9:30 AM - 7CHR To be determined 9:30 AM - 3CCR To be determined 2:00 PM - 7CHR To be determined
(McMillan)
GO Nov 19
(Michaelson)
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