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This week in government

November 23, 2009

WASHINGTON COUNTY COMMISSIONERS



o No meeting Tuesday, Nov. 24




WASHINGTON COUNTY BOARD OF EDUCATION



o No meeting Tuesday, Nov. 24




HAGERSTOWN MAYOR AND CITY COUNCIL



City Hall, Second Floor, Council Chamber

1 E. Franklin St., Hagerstown

Tuesday, Nov. 24, 7 p.m.

Agenda

o Announcements

(1) Meeting schedule

- Tuesday, Dec. 1, work session, 4 p.m.

- Tuesday, Dec. 8, work session, joint meeting with delegation members, 4 p.m.

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- Tuesday, Dec. 15, budget retreat and work session, 4 p.m

- Tuesday, Dec. 22, regular session, 7 p.m.

o Guests

(1) Hagerstown gridiron championship classic MVP presentation

- Zach Eppard, North Hagerstown High School

- Dulaney Williams, South Hagerstown High School

o Citizen comments

o Public hearing

(1) Home occupations text amendment

o Minutes, Oct. 6, Oct. 13, Oct. 20 and Oct. 27

o Consent agenda

(1) Community affairs

- Western Maryland Blues Fest 2010 budget

- Three year cable blanket license, master and synchronization agreement with Killer Tracks, $2,215 per year

(2) Police department

- Letter of agreement for University System of Maryland Emergency Operations Center

(3) Water and wastewater departments

- Water, goulds pump assembly, Geiger Pump and Equipment, Baltimore, $40,400

- Water, meters and transceiver units, L/B Water Service Inc., Chambersburg, Pa., $130,121.60

- Wastewater, treatment chemicals, various vendors, $225,154.48

(4) Parks

- Barrier free play equipment, Taylor Sports and Recreation, Martinsburg, W.Va, $48,598

Unfinished business

(1) Approval of an ordinance, amendment to the City of Hagerstown policy and fire employees retirement plan

(2) Approval of an ordinance, approval of revocable license agreement with Aristaeus LLC and L.E.D. Associates LLP for dumpster placement, 20 W. Washington St.

o New business

(1) Introduction of an ordinance, zoning text amendments for local conversion district (for non-conforming properties in residential districts)

(2) Approval of a resolution, lease agreement for 28 W. Church St. with Senator Donald F. Munson

(3) Approval of a resolution, lease agreement for Potomac Classical Youth Ballet Co. at 14 N. Potomac St., B2 basement unit

(4) Approval of a resolution, lease agreement for Hagerstown/Washington County Industrial Foundation Inc. at 25 E. Franklin St.

(5) Approval of a resolution, acceptance of Brynwood Street and Westwood Street

(6) Approval of a resolution, renewal of user agreement with YMCA for Fairgrounds Park

(7) Approval of a resolution, renewal of user agreement with HYASL for Fairgrounds Park

(8) Approval of a resolution, City of Hagerstown drinking water bond, Series 2009 (ARRA) (West End water tanks, Phase II, $5,729,370)

(9) Approval of a resolution, City of Hagerstown drinking water bond, Series 2009, Willson transmission mains, Phase IA, $4,675,754

(10) Approval of a resolution, City of Hagerstown water quality bond, Series 2009 (ARRA) (City wide collection system rehab, $827,440

(11) Approval of a resolution, City of Hagerstown water quality bond, Series 2009B (Salem Avenue collection system rehab, $651,500

(12) Approval of expenditure for City wide collection system rehabilitation

(13) Approval of expenditure for Salem Avenue collection system rehabilitation

o City administrator's comments

o Mayor and Council comments

o Adjourn




Arrangements can be made in advance for people with disabilities who want to attend any of these meetings. For the County Commissioners, call 240-313-2216 (Voice/TDD). For City Council, call Bruce Zimmerman at 301-797-6617 (Voice/TDD).

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