Prince George's County Council - Meeting of County Council on 3/6/2018 at 11:30 AM

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Details

Meeting Name:

County Council

Agenda status:

Final

Meeting date/time:

3/6/2018 11:30 AM

Minutes status:

Final

Meeting location:

Council Hearing Room
9:30 AM Agenda Briefing (Rm 2027)
10:00 AM Rules/General Assembly Committee (Council Hearing Room)

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

Attachments:

Meeting Items (11)

Reference No.	Ver.	Agenda #	Type	Title	Action	Result	Action Details	Video
MIN 02272018	1		Minutes	County Council Minutes dated February 27, 2018.	approved		Action details	Video
CR-011-2018	1		Resolution	A RESOLUTION CONCERNING FISCAL YEAR 2018 ANNUAL ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT for the purpose of amending the Prince George’s County Fiscal Year (“FY”) 2018 Annual Action Plan for Housing and Community Development and approving the reprogramming and reallocation of one million, nine hundred seventeen thousand, fifteen dollars and eighteen cents ($1,917,015.18) in Community Development Block Grant (“CDBG”) funds from the County FY 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017, and FY 2018 Annual Action Plans to an existing eligible activity, the Housing Rehabilitation Assistance Program (the “Program”), to be administered by the Redevelopment Authority of Prince George’s County (“Administrator”).	introduced and referred		Action details	Video
CR-012-2018	1		Resolution	A RESOLUTION CONCERNING FISCAL YEAR 2018 ANNUAL ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT for the purpose of amending the Prince George’s County Fiscal Year (“FY”) 2018 Annual Action Plan for Housing and Community Development and approving the reallocation of one million, five hundred seventy three thousand, nine hundred eighty-two dollars and twenty cents ($1,573,982.20) in Community Development Block Grant (“CDBG”) program funds from the County’s Single-Family Rehabilitation Revolving Loan Program to an existing eligible activity, the Housing Rehabilitation Assistance Program (the “Program”), to be administered by the Redevelopment Authority of Prince George’s County and Housing Initiative Partnership, Inc. (“Administrator”).	introduced and referred		Action details	Not available
LTR 03062018a	1		Agenda Letter	Proposed letter to the Honorable Jim Rosapepe, Chair, Prince George's County Senate Delegation and the Honorable Jay Walker, Chair, Prince George's County House Delegation transmitting the position of the Prince George's County Council on proposed State legislation.	authorized for Chair's signature	Pass	Action details	Video
LTR 03062018b	1		Agenda Letter	Proposed correspondence to Segun C. Eubanks, Ed.D., Chair, Board of Education, expressing the Council’s support of the Board of Education FY 2018 Financial Review and Transfer Request as of November 30, 2017.	authorized for Chair's signature	Pass	Action details	Video
CB-003-2018	1		Council Bill	AN ACT CONCERNING SWIMMING POOL LIFEGUARD QUALIFICATIONS for the purpose of amending the qualifications for swimming pool lifeguards in Prince George’s County.	introduced		Action details	Video
CB-005-2018	2		Council Bill	(SUBDIVISION BILL) - AN ACT CONCERNING PRIVATE ROADS AND EASEMENTS for the purpose of permitting the Planning Board to approve private roads and alleys in the C-M (Commercial Miscellaneous), C-S-C (Commercial Shopping Center), C-O (Commercial Office), I-3 (Planned Industrial/Employment Park), R-55 (One-Family Detached Residential), R-R (Rural Residential), and R-T (Townhouse) Zones under certain circumstances.	introduced		Action details	Video
CR-013-2018	1		Resolution	A RESOLUTION CONCERNING THE SUBREGION 5 MASTER PLAN AND SECTIONAL MAP AMENDMENT for the purpose of approving, pursuant to the Land Use Article, Annotated Code of Maryland, as well as the Zoning Ordinance for Prince George’s County, being also Subtitle 27, Prince George’s County Code, as an Act of the Prince George’s County Council, sitting as the District Council for that portion of the Maryland-Washington Regional District in Prince George’s County, Maryland, certain specified minor amendments for certain parcels of land within the 2013 Subregion 5 Master Plan and Sectional Map Amendment, as set forth herein and proposed via Council Resolution CR-062-2017, in order to realize certain specific transportation policy goals and to facilitate the respective implementation of approved land use and development strategies within applicable comprehensive plans.	introduced		Action details	Video
CR-013-2018	1		Resolution	A RESOLUTION CONCERNING THE SUBREGION 5 MASTER PLAN AND SECTIONAL MAP AMENDMENT for the purpose of approving, pursuant to the Land Use Article, Annotated Code of Maryland, as well as the Zoning Ordinance for Prince George’s County, being also Subtitle 27, Prince George’s County Code, as an Act of the Prince George’s County Council, sitting as the District Council for that portion of the Maryland-Washington Regional District in Prince George’s County, Maryland, certain specified minor amendments for certain parcels of land within the 2013 Subregion 5 Master Plan and Sectional Map Amendment, as set forth herein and proposed via Council Resolution CR-062-2017, in order to realize certain specific transportation policy goals and to facilitate the respective implementation of approved land use and development strategies within applicable comprehensive plans.	rules suspended	Pass	Action details	Video
CR-013-2018	1		Resolution	A RESOLUTION CONCERNING THE SUBREGION 5 MASTER PLAN AND SECTIONAL MAP AMENDMENT for the purpose of approving, pursuant to the Land Use Article, Annotated Code of Maryland, as well as the Zoning Ordinance for Prince George’s County, being also Subtitle 27, Prince George’s County Code, as an Act of the Prince George’s County Council, sitting as the District Council for that portion of the Maryland-Washington Regional District in Prince George’s County, Maryland, certain specified minor amendments for certain parcels of land within the 2013 Subregion 5 Master Plan and Sectional Map Amendment, as set forth herein and proposed via Council Resolution CR-062-2017, in order to realize certain specific transportation policy goals and to facilitate the respective implementation of approved land use and development strategies within applicable comprehensive plans.	adopted	Pass	Action details	Video
EX 03062018	1		Executive Session	Motion to convene in executive session in accordance with Section 3-305(b), (1) (i) (ii), (7) and (8), General Provisions Article, Annotated Code of Maryland, as follows: 1. to discuss personnel issues, 2. to consult with legal counsel to seek legal advice; and 3. to discuss pending or potential litigation. On 3/6/2018, a motion was made by Vice Chair Turner, seconded by Council Member Davis, to convene into Executive Session. The motion carried by the following vote: Aye: 8 - Glaros, Davis, Franklin, Harrison, Lehman, Patterson, Taveras and Turner; Absent: Toles The Executive Session convened at 1:02 p.m. and adjourned at 2:13 p.m. The attendees were as follows: • Council Members: Glaros, Davis, Franklin, Harrison, Lehman, Patterson, Taveras, Toles, Turner; Staff/Other attendees: Bobby Williams, Bill Hunt, Karen Campbell, Ree Floyd, Raj Kumar, Jared McCarthy and Colette Gresham Topics Discussed: • Appointments for the Property Tax Assessment Appeals Board • Update on the following litigation cases: • Precision Small Engines, Inc. et al. v. City College Park et al	convened into Executive Session	Pass	Action details	Video

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