Prince George's County Council - Meeting of Sitting as the Committee of the Whole on 4/8/2021 at 10:00 AM

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Details

Meeting Name:

Sitting as the Committee of the Whole

Agenda status:

Revised*

Meeting date/time:

4/8/2021 10:00 AM

Minutes status:

Final

Meeting location:

(VIRTUAL MEETING)
Budget Worksession
1:00 PM - WSSC Operating/CIP

Published agenda:	Agenda	Published minutes:	Minutes
Agenda packet:	Not available

Attachments:

Meeting Items (14)

Reference No.	Ver.	Agenda #	Type	Title	Action	Result	Action Details	Video
APPT-7-21	1		Appointment	Appointment of the following individuals to the Fire Commission for Prince George's County: Mr. Johnathan L. Bolden Appointment: Volunteer Replacing: Julian (Jay) Tucker Term Expiration: July 1, 2022 Mr. Antwan D. Holbert Appointment: Sworn Member Replacing: Kenneth McSwain Term Expiration: July 1, 2022 Mr. Frederick Smalls Appointment: Resident Replacing: William Taylor Term Expiration: July 1, 2022 Ms. Vanessa E. Surles Appointment: Volunteer Replacing: Piero Mellits Term Expiration: July 1, 2022 Mr. Glenn R. Wilson Reappointment: Resident Term Expiration: July 1, 2023 This will be the 4th and final consecutive term	Favorably recommended	Pass	Roll call	Video
CR-030-2021	1		Resolution	A RESOLUTION CONCERNING LOANS TO GIANT FOOD LLC (“GIANT FOODS”) FROM THE MARYLAND ECONOMIC DEVELOPMENT ASSISTANCE FUND (“MEDAF”) AND PRINCE GEORGE’S COUNTY (THE “COUNTY”) for the purpose of endorsing a loan not to exceed two hundred and fifty thousand dollars ($250,000) to Giant Foods from the Maryland Department of Commerce MEDAF program, which, in conjunction with the conditional loan from the County’s Economic Development Incentive Fund (“EDI Fund”) not to exceed two hundred and fifty thousand dollars ($250,000), will be used for eligible project costs associated with supporting the expansion of headquarters for Giant Foods to Landover, MD and eligible associated costs at the project site.	Favorably recommended	Pass	Action details	Video
CR-031-2021	1		Resolution	A RESOLUTION CONCERNING LOANS TO CAPITAL LIGHTING & SUPPLY, LLC (“CAPITAL LIGHTING”) FROM THE MARYLAND ECONOMIC DEVELOPMENT ASSISTANCE FUND (“MEDAF”) AND PRINCE GEORGE’S COUNTY (THE “COUNTY”) for the purpose of endorsing a loan not to exceed two hundred and fifty thousand dollars ($250,000) to Capital Lighting from the Maryland Department of Commerce MEDAF program, which, in conjunction with the conditional loan from the County’s Economic Development Incentive Fund (“EDI Fund”) not to exceed two hundred and fifty thousand dollars ($250,000), will be used for eligible project costs associated with supporting the expansion of headquarters for Capital Lighting to Upper Marlboro, MD and eligible associated costs at the project site.	Favorably recommended	Pass	Action details	Video
CR-022-2021	1		Resolution	A RESOLUTION CONCERNING THE 2018 WATER AND SEWER PLAN (DECEMBER 2020 CYCLE OF AMENDMENTS) for the purpose of changing the water and sewer category designations of properties within the 2018 Water and Sewer Plan.	Favorably recommended	Fail	Action details	Not available
CR-022-2021	1		Resolution	A RESOLUTION CONCERNING THE 2018 WATER AND SEWER PLAN (DECEMBER 2020 CYCLE OF AMENDMENTS) for the purpose of changing the water and sewer category designations of properties within the 2018 Water and Sewer Plan.	amended (1)	Fail	Action details	Video
CR-022-2021	1		Resolution	A RESOLUTION CONCERNING THE 2018 WATER AND SEWER PLAN (DECEMBER 2020 CYCLE OF AMENDMENTS) for the purpose of changing the water and sewer category designations of properties within the 2018 Water and Sewer Plan.	amended (2)	Pass	Action details	Video
CR-022-2021	1		Resolution	A RESOLUTION CONCERNING THE 2018 WATER AND SEWER PLAN (DECEMBER 2020 CYCLE OF AMENDMENTS) for the purpose of changing the water and sewer category designations of properties within the 2018 Water and Sewer Plan.	Favorably recommended with amendments	Pass	Action details	Video
CR-024-2021	1		Resolution	A RESOLUTION CONCERNING FISCAL YEAR (“FY”) 2020 ANNUAL ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT for the purpose of amending the Prince George’s County Fiscal Year (“FY”) 2020 Annual Action Plan for Housing and Community Development by adding eligible Community Development Block Grant (“CDBG”) activities not originally funded or described in the FY 2020 Annual Action Plan.	Held in Committee	Pass	Action details	Video
CR-034-2021	1		Resolution	A RESOLUTION CONCERNING CONTRACT APPROVALS for the purpose of approving a contract for the Health Department.	Favorably recommended	Pass	Action details	Video
CR-035-2021	1		Resolution	A RESOLUTION CONCERNING RELEASE OF COUNTY REVERSIONARY INTEREST IN REAL PROPERTY for the purpose of authorizing the County Executive to release reversionary interest to previously County-owned property, hereby referred to as Ardmore Enterprises Property.	Favorably recommended	Pass	Action details	Video
CB-024-2021	1		Council Bill	AN ACT CONCERNING SUPPLEMENTARY APPROPRIATIONS, INTRADEPARTMENTAL TRANSFER OF APPROPRIATIONS AND INTERDEPARTMENTAL TRANSFER OF APPROPRIATIONS for the purpose of declaring additional revenue and appropriating to the General Fund to provide for costs that were not anticipated and included in the Approved Fiscal Year 2021 Budget and transferring surplus appropriation between various agencies and providing an appropriation adjustment to the Special Revenue Fund.	Favorably recommended with amendments	Pass	Action details	Video
CB-028-2021	1		Council Bill	AN ACT CONCERNING MOBILE GROCERY TRUCKS for the purpose of amending the definition of Mobile Vendors to include a Mobile Grocery Truck that provides food options in targeted areas in Prince George’s County and the license application requirements.	Held in Committee	Pass	Action details	Video
CB-027-2021	1		Council Bill	AN ACT CONCERNING 2021-2022 COMPENSATION REVIEW BOARD - REVISED APPOINTMENTS for the purpose of revising certain appointments to the Compensation Review Board; and generally regarding the Compensation Review Board.	Favorably recommended	Pass	Action details	Video
BU 2021-8	1		Budget Item	1:30 P.M. - WASHINGTON SUBURBAN SANITARY COMMISSION (WSSC) - FY 2022 OPERATING BUDGET & CIP	no action		Action details	Video

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