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PRELIMINARY AGENDA
REGULAR MEETING OF TOWN COUNCIL

Prior to posting the latest agenda, get the draft agenda in the Town Journal here. The previous month's agenda is removed when the new one is posted.

Upcoming agenda for regular Town Council meetings is posted the Thursday or Friday before each meeting. Meetings are usually the first Monday of each month.

PRELIMINARY AGENDA

REGULAR MEETING OF TOWN COUNCIL

MONDAY, JULY 7, 2008 - 7:30 P.M.
*Revised July 1, 2008

1. Approval of minutes of the June 2 regular meeting -- 7:30.

2. Discussion of financial report -- 7:35.

3. Suggestions and questions from residents -- 7:40.

4. Action on hiring off-duty police for FY09 -- 7:50.

5. Action on RFP to repave some or all Town streets -- 7:55.

6. Action on RFP for pool renovation -- 8:10.

7. Action on revised recommendation by Environmental Committee on RFP for stormwater assessment in Somerset -- 8:30.

8. Fact finding hearing and action on application and variance by Cathy Bernard, 5532 Greystone Street, for a recently constructed wall on Town property along her north property line -- 8:45.

*9. Fact finding hearing and action on application by Ellis Theodorakos, 4903 Falstone Avenue, to add a one-story addition to the rear of his house and waiver to enclose his carport at 7’ side setback line -- 8:55.

10. Fact finding hearing and action on application by Christian and Jossine Josz, 4811 Falstone Avenue, to add a deck to the rear of their house -- 9:10.

*11. Action on proposal to correct drainage problems caused by installation of curb at 4918 Cumberland Avenue for up to $4,372 -- 9:20.

12. Action on application by Michael Angell, 4520 Dorset Avenue, to install a generator on the west rear side of the property -- 9:30.

13. Action on Town Code amendment regarding electronic pet containment devices -- 9:40.

14. Mayor’s report -- 9:50.

15. Developments/plans in the vicinity of Somerset -- 9:55.

16. Action authorizing payment of (1) annual dues of $5,455.01 to Maryland Municipal League for FY-09 and (2) annual premium of $3,870.00 to Montgomery County Self-Insurance Program -- 10:05.

17. Confirmation of Mayor’s nomination of Lila Snow to Montgomery Municipal Cable Board of Directors to replace Nat Finkelstein -- 10:10.

18. Confirmation of Mayor’s appointments of Vicki Frink to replace Harry Freeman, Marnie Shaul to replace Jeffrey Slavin and Cathy Bernard to fill a vacancy on the Audit Committee -- 10:15.

19. Action on Maryland Municipal League Geo Trail resolution -- 10:20.

*20. Action on transfer of $11,270 from Capital Projects Fund Contingency to General Fund Pool for FY-08: -- 7:35.

21. New business -- 10:25.

22. Adjournment -- 10:30.

*Item 9: Waiver added to application
*Item 11: Original item 11 postponed until August meeting/new item added
*Item 20: Added

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