Monday, December 14, 2015 - Regular Meeting, Work Session and Closed Session of the City Council

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7:30 CALL TO ORDER

PRELIMINARY MATTERS

• (i) Additional Agenda Items/Agenda Scheduling Update
• (ii) Public Comments on Voting Items
• (iii) General Public Comments
• (iv) For the Record:
  • Presentation of Proclamation Recognizing the 95th Anniversary of Boy Scout Troop 33
  • Acknowledgement of Proclamation Recognizing Linda Walker
• (v) Council Comments
• (vi) City Manager Comments
  • City Manager's Update
• (vii) Adoption of Minutes

REGULAR MEETING (VOTING ITEMS)

8:00 pm

• (1) CONSENT AGENDA
  Items on the Consent Agenda will be voted on as one motion without discussion unless a Council member requests removal of an item for individual discussion and consideration.
  • A. Resolution Setting Forth the Dates of the City Council’s Holiday Recess
  • B. Resolution Providing for Appointment to the Committee on the Environment
  • C. Resolution Providing for Appointment to the Grants Review Committee
  • D. Resolution Providing for Appointment to the Nuclear-Free Takoma Park Committee
  • E. Resolution Providing for Appointment to the Commemoration Commission
  • F. Resolution Providing for an Appointment to the Recreation Committee
  • G. Resolution Providing for Appointment to the Tree Commission

WORK SESSION

8:05 pm

• (2) Overview of Montgomery County Public School Capacity
  • Presentation - Briefing on the Board of Education Requested FY 2017 Capital Budget and the FY 2017-2022 Capital Improvements Program (December 14, 2015)
  • MCCPTA/MCPS CIP Forum: The Superintendent’s Recommended FY 2017 Capital Budget and the FY 2017–2022 Capital Improvements Program (October 29, 2015)
  • Supplement B to the FY 2017-2022 CIP - Interim Superintendent's Recommendation to Address Elementary School Overutilization in the Lower Portion of the Downcounty Consortium (October 15, 2015)

9:00 pm

VOTE TO CONVENE IN CLOSED SESSION AND ADJOURNMENT

The City Council is scheduled to vote to go into closed session to consult with legal counsel regarding Washington Adventist Hospital's petition to relocate and to discuss pending or potential litigation, including administrative proceedings before the Maryland Health Care Commission (pursuant to Annotated Code of Maryland, General Provisions Article, §3-305(b)(7) and §3-305(b)(8)). The Council will not convene in public after the closed session.