From the City’s website:

Agenda - Mayor and City Council Meeting, 8/17/2009

Posted 8/12/2009

City of Gaithersburg
AGENDA FOR A REGULAR CITY COUNCIL MEETING
MONDAY, AUGUST 17, 2009, 7:30 P.M.

Full Meeting Package (19M pdf format)

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. INVOCATION

IV. APPOINTMENTS

Resolution of the City Council Confirming an Appointment and Reappointment by the Mayor to the Environmental Affairs Committee and Planning Commission

Background Material (pdf format)

V. OATH OF OFFICE

Planning Commission Member - Lloyd Kaufman
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

  1. Upcoming City Events
    Background Material (pdf format)

  2. Work Session Announcement
    Background Material (pdf format)

  3. Executive Session Announcement

    Background Material (pdf format)

  4. Election Announcement
    Background Material (pdf format)

VIII. FROM THE CITY MANAGER

IX. 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 Rescinding Resolution R-32-09 and Authorizing the City Manager to Enter into a Contract to Purchase One (1) 2009 Hook Loader Truck
    Background Material (pdf format)

  2. Resolution of the Mayor and City Council Authorizing the City Manager to Award a Contract to Sun Services, Inc. for Demolition of the Fishman Building Located at 315 East Diamond Avenue
    Background Material (pdf format)

  3. Resolution of the Mayor and City Council Authorizing the City Manager to Negotiate and Execute an Economic Development Incentive Agreement With GXS

    Background Material (pdf format)

  4. Resolution of the Mayor and City Council Awarding Matching Grants to Various Communities
    Background Material (17M pdf format)

X. PUBLIC HEARING

An Ordinance to Amend Chapter 2 of the City Code, Entitled “Administration”, Article II, Entitled “Municipal-County Relations”, Section 2-6 Thereof, Entitled “Exemption From Montgomery County Legislation and Regulations Within the City” so as to Include the Provisions of Article 4 Entitled “Home Energy Loan Program” of Chapter 18A of the Montgomery County Code Entitled “Environmental Sustainability”, as Being Applicable and Enforceable Within the City
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)

  1. An Ordinance to Amend Chapter 24 of the City Code (City Zoning Ordinance), Article XVI, Entitled “Affordable Housing Requirements”, to Modify the Income Restrictions for Participation in the Program (ready for final action)
    Background Material (pdf format)

  2. Resolution of the Mayor and City Council Adopting Amendments to the Gaithersburg Moderately Priced Dwelling Unit (MPDU) and Workforce Housing Unit (WFHU) Program Regulations as Provided by Chapter 2 of the City Code Entitled “Administration” (ready for final action)
    Background Material (pdf format)

  3. Staff Guidance on the Summit Center Redevelopment Project as it Relates to the City’s Adequate Public Facility Ordinance
    Background Material (pdf format)

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

XIII. ADJOURNMENT

WORK SESSION ANNOUNCEMENT
Notice to the general public is hereby given that the Mayor and City Council of the City of Gaithersburg
will not conduct a meeting at City Hall on Monday, August 24, 2009,
but instead will meet at 301 Teacher’s Way, 7:30 p.m., to attend an off-site work session
to Tour the New Youth Center in Olde Towne. (This session will not be televised.)

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 at City Hall on Monday, August 31, 2009, 7:30 p.m.,

to receive updates on the following:

Gaithersburg West Master Plan

I-270/US15 Multi-Modal Corridor Study

THE NEXT REGULAR MEETING OF THE MAYOR AND CITY COUNCIL
WILL BE HELD TUESDAY, SEPTEMBER 8, 2009, 7:30 P.M.

COUNCIL CHAMBERS, 31 SOUTH SUMMIT AVENUE