City Council Meeting Agenda - Wednesday, November 28, 2018

PDF Agenda

CALL TO ORDER/ROLL CALL

ADDITIONAL AGENDA ITEMS/AGENDA SCHEDULING UPDATE

WELCOME AND INTRODUCTION OF 2018-2019 YOUTH COUNCIL

ADOPTION OF MINUTES

PRESENTATION

1. FY 2018 Audit Report (Comprehensive Annual Financial Report)

2. Police Employees' Retirement Plan Actuarial Valuation

3. Montgomery College Presentation on Math and Science Building

PUBLIC COMMENTS ON VOTING ITEMS

VOTING SESSION

4. Second Reading Ordinance Approving FY 2019 Budget Amendment No. 2

5. Second Reading Ordinance Designating Revenues from the Takoma Junction Ground Lease to the City's Affordable Housing Reserve

6. Resolution Commenting on Subdivision Application for 430-434 Ethan Allen Avenue

7. Single Reading Ordinance Approving a Contract for Multifamily Energy Efficiency Services  (Revised 11/28)

8. Resolution of Intent to Proceed with the Takoma Park Recreation Center Land Exchange

9. CONSENT AGENDA

A. Single Reading Ordinance Authorizing Execution of a Grant Agreement with Takoma Park Folk Festival, Inc.

B. Single Reading Ordinance Authorizing Purchase of a Police Dispatch Console

C. Resolution Providing for a Reappointment to the Committee on the Environment

D. Resolution Providing for an Appointment to the Commemoration Commission

E. Resolution Providing for an Appointment to the Safe Roadways Committee

PUBLIC COMMENTS ON OTHER TOPICS

COUNCIL COMMENTS

CITY MANAGER COMMENTS

WORK SESSION

10. Discussion of Updated Cultural Plan

11. Discussion of Boards, Commissions, and Committees - Minimum Age for Members

12. Discussion of Proposed Amendments to Takoma Park Code, Chapter 11.12, Permits and Improvements, to Regulate the Installation of Telecommunications Equipment in City Rights-of-Way and Discussion of Resolution Identifying the Council’s Goals for Adopting the Ordinance

• Additional Information (added 11/27)

ADJOURN