Prince George's County Council - Meeting of County Council on 10/9/2018 at 1:30 PM

Details

Meeting Name:

County Council

Agenda status:

Final

Meeting date/time:

10/9/2018 1:30 PM

Minutes status:

Final

Meeting location:

Council Hearing Room
(1:00 PM Agenda Briefing Rm 2027)

Published agenda:

Agenda

Published minutes:

Minutes

Attachments:

Meeting Items (21)

Reference No.	Ver.	Type	Title	Action	Result	Action Details	Video
MIN 10022018 a	1	Minutes	County Council Minutes dated October 2, 2018.			Action details	Not available
MIN 10022018 b	1	Minutes	County Council Sitting as the Board of Health Minutes dated October 2, 2018.			Action details	Not available
CR-070-2018	1	Resolution	A RESOLUTION CONCERNING COMPENSATION AND BENEFITS, FIRE OFFICIALS - SALARY SCHEDULE “F-O” SCHEDULE OF PAY GRADES for the purpose of amending the Salary Plan of the County to reflect certain wage and benefit modifications of Fire Officials.	introduced and referred		Action details	Video
CR-071-2018	1	Resolution	A RESOLUTION CONCERNING APPROVAL OF A CERTAIN REFUNDING PLAN OF THE WSSC for the issuance of Refunding Bonds for the purpose of approving the Refunding Plan of the WSSC for the refunding of certain bonds of the Washington Suburban Sanitary District through the issuance of General Construction Refunding Bonds, Water Supply Refunding Bonds, and Sewage Disposal Refunding Bonds of the Washington Suburban Sanitary District.	introduced and referred		Action details	Video
CR-072-2018	1	Resolution	A RESOLUTION CONCERNING THE APPROVAL OF AN APPLICATION TO PRESERVE PROPERTY PURSUANT TO THE MARYLAND AGRICULTURAL LAND PRESERVATION FOUNDATION PROGRAM for the purpose of recommending that the Maryland Agricultural Land Preservation Foundation approve the application of the Meloy Family Real Estate Partnership to permanently preserve the property.	introduced and referred		Action details	Video
CR-073-2018	1	Resolution	A RESOLUTION CONCERNING THE APPROVAL OF AN APPLICATION TO PRESERVE PROPERTY PURSUANT TO THE MARYLAND AGRICULTURAL LAND PRESERVATION FOUNDATION PROGRAM for the purpose of recommending that the Maryland Agricultural Land Preservation Foundation approve the application of Carol D. and John A. Flewelling, Jr. to permanently preserve the property.	introduced and referred		Action details	Video
CR-074-2018	1	Resolution	A RESOLUTION CONCERNING LOCAL IMPACT GRANT FUNDS MULTIYEAR PLAN for the purpose of transmitting the Local Impact Grant Funds Multiyear Plan to the County Council for review and approval.	introduced and referred		Action details	Video
CR-075-2018	1	Resolution	A RESOLUTION CONCERNING TRANSPORTATION NETWORK SERVICES for the purpose of enacting provisions pertaining to the establishment and administration of funds provided for the Transportation Services Improvement Fund of Prince George’s County, which supports a per-trip surcharge on certain transportation network services to increase the safety, accessibility and reliability of the County’s transportation system.	introduced and referred		Action details	Video
CR-076-2018	1	Resolution	A RESOLUTION CONCERNING SUPPLEMENTARY APPROPRIATION OF FEDERAL, STATE AND OTHER FUNDS for the purpose of appropriating funding from grants in the amount of $738,854 to the Department of Family Services, the Police Department and the Department of Environment.	introduced and referred		Action details	Video
CB-016-2018	2	Council Bill	AN ACT CONCERNING ANIMAL WELFARE for the purpose of providing for adequate care; providing for adequate shelter; providing for cruelty to animals; providing that there is no adequate shelter under certain conditions, during certain hours, during certain weather temperatures and weather conditions; providing the definition of companion animals; providing for the manner in keeping animals; providing for civil and criminal violations and penalties; and generally regarding animal welfare.	public hearing held		Action details	Video
CB-016-2018	2	Council Bill	AN ACT CONCERNING ANIMAL WELFARE for the purpose of providing for adequate care; providing for adequate shelter; providing for cruelty to animals; providing that there is no adequate shelter under certain conditions, during certain hours, during certain weather temperatures and weather conditions; providing the definition of companion animals; providing for the manner in keeping animals; providing for civil and criminal violations and penalties; and generally regarding animal welfare.	enacted	Pass	Action details	Video
CB-074-2018	2	Council Bill	AN ACT CONCERNING THE ISSUANCE AND SALE OF SPECIAL OBLIGATION BONDS FOR THE KARINGTON DEVELOPMENT DISTRICT AND THE KARINGTON SPECIAL TAXING DISTRICT for the purpose of providing that special obligation bonds may be issued from time to time under the provisions of this Act, Sections 12-201 through 12-213 of the Economic Development Article of the Annotated Code of Maryland, as amended (the “Tax Increment Act”), Section 10-269 of Prince George’s County Code, as amended, and Sections 21-501 through 21-523 of the Local Government Article of the Annotated Code of Maryland, as amended (collectively, the “Special Tax Act”), CR-73-2016 and CR-57-2018, each of the County Council of Prince George’s County, Maryland, in an amount not to exceed the aggregate principal amount of Thirty-Three Million Dollars ($33,000,000) in order for the County to finance or reimburse, in accordance with the Tax Increment Act and the Special Tax Act (together, the “Acts”), costs related to the construction and installation of certain of the public infrastructure improvements as more particularly described herein;	public hearing held		Action details	Video
CB-074-2018	2	Council Bill	AN ACT CONCERNING THE ISSUANCE AND SALE OF SPECIAL OBLIGATION BONDS FOR THE KARINGTON DEVELOPMENT DISTRICT AND THE KARINGTON SPECIAL TAXING DISTRICT for the purpose of providing that special obligation bonds may be issued from time to time under the provisions of this Act, Sections 12-201 through 12-213 of the Economic Development Article of the Annotated Code of Maryland, as amended (the “Tax Increment Act”), Section 10-269 of Prince George’s County Code, as amended, and Sections 21-501 through 21-523 of the Local Government Article of the Annotated Code of Maryland, as amended (collectively, the “Special Tax Act”), CR-73-2016 and CR-57-2018, each of the County Council of Prince George’s County, Maryland, in an amount not to exceed the aggregate principal amount of Thirty-Three Million Dollars ($33,000,000) in order for the County to finance or reimburse, in accordance with the Tax Increment Act and the Special Tax Act (together, the “Acts”), costs related to the construction and installation of certain of the public infrastructure improvements as more particularly described herein;	enacted	Pass	Action details	Video
CR-049-2018	2	Resolution	A RESOLUTION CONCERNING COUNTY REAL PROPERTY for the purpose of declaring certain parcels of County-owned real property as surplus, and approving the County Executive’s plan for disposal of such parcels.	public hearing held		Action details	Video
CR-049-2018	2	Resolution	A RESOLUTION CONCERNING COUNTY REAL PROPERTY for the purpose of declaring certain parcels of County-owned real property as surplus, and approving the County Executive’s plan for disposal of such parcels.	new draft substituted	Pass	Action details	Video
CR-049-2018	2	Resolution	A RESOLUTION CONCERNING COUNTY REAL PROPERTY for the purpose of declaring certain parcels of County-owned real property as surplus, and approving the County Executive’s plan for disposal of such parcels.	adopted	Pass	Action details	Video
CR-057-2018	2	Resolution	A RESOLUTION CONCERNING KARINGTON SPECIAL TAXING DISTRICT for the purpose of designating an area within Prince George’s County, Maryland as a “special taxing district” as that term is used in Section 10-269 of the Prince George’s County Code, as amended, and as that term is used in Sections 21-501 through 21-523 of the Local Government Article of the Annotated Code of Maryland, as amended (the “Special Taxing District Act” and, collectively with Section 10-269 of the Prince George’s County Code, the “Act”), such special taxing district to be located in the County and the City of Bowie, Maryland, if annexed, and to be known as the “Karington Special Taxing District”; providing for and determining various matters in connection with the establishment of a special taxing district; creating a special fund with respect to the Special Taxing District; providing for the levy of a special tax in connection with the Special Taxing District; pledging proceeds of such special tax to be paid over to the special fund as provided in the Act; making certain findings and determinations with respect t	public hearing held		Action details	Video
CR-057-2018	2	Resolution	A RESOLUTION CONCERNING KARINGTON SPECIAL TAXING DISTRICT for the purpose of designating an area within Prince George’s County, Maryland as a “special taxing district” as that term is used in Section 10-269 of the Prince George’s County Code, as amended, and as that term is used in Sections 21-501 through 21-523 of the Local Government Article of the Annotated Code of Maryland, as amended (the “Special Taxing District Act” and, collectively with Section 10-269 of the Prince George’s County Code, the “Act”), such special taxing district to be located in the County and the City of Bowie, Maryland, if annexed, and to be known as the “Karington Special Taxing District”; providing for and determining various matters in connection with the establishment of a special taxing district; creating a special fund with respect to the Special Taxing District; providing for the levy of a special tax in connection with the Special Taxing District; pledging proceeds of such special tax to be paid over to the special fund as provided in the Act; making certain findings and determinations with respect t	new draft substituted	Pass	Action details	Video
CR-057-2018	2	Resolution	A RESOLUTION CONCERNING KARINGTON SPECIAL TAXING DISTRICT for the purpose of designating an area within Prince George’s County, Maryland as a “special taxing district” as that term is used in Section 10-269 of the Prince George’s County Code, as amended, and as that term is used in Sections 21-501 through 21-523 of the Local Government Article of the Annotated Code of Maryland, as amended (the “Special Taxing District Act” and, collectively with Section 10-269 of the Prince George’s County Code, the “Act”), such special taxing district to be located in the County and the City of Bowie, Maryland, if annexed, and to be known as the “Karington Special Taxing District”; providing for and determining various matters in connection with the establishment of a special taxing district; creating a special fund with respect to the Special Taxing District; providing for the levy of a special tax in connection with the Special Taxing District; pledging proceeds of such special tax to be paid over to the special fund as provided in the Act; making certain findings and determinations with respect t	adopted	Pass	Action details	Video
BR 10092018a	1	Briefing	PRINCE GEORGE'S COUNTY TAX CREDIT REFORM COMMISSION Dr. Jacqueline L. Brown, Chair Howard W. Stone, PSFM Committee Director Colette R. Gresham, Legislative Officer			Action details	Video
EX 10022018	1	Executive Session	Motion to convene into executive session in accordance with Sections 3-305(b), (1) (i) (ii) and (4), General Provisions Article, Annotated Code of Maryland to discuss personnel issues and to consider a matter that concerns the proposal for a business or industrial organization to locate, expand or remain in the State. On 10/2/2018, A motion was made by Council Member Davis, seconded by Vice Chair Turner, to convene into Executive Session. The motion carried by the following vote: Aye 9, Glaros, Davis, Franklin, Harrison, Lehman, Patterson, Taveras, Toles and Turner Date of Executive Session: October 2, 2018 Beginning Time: 1:55 p.m. Ending Time: 2:42 p.m. Members Present: CM Glaros, Chairman, CM Turner, Vice-Chairwoman, CM Franklin, CM Davis, CM Lehman, CM Patterson, CM Taveras, CM Toles, CM Harrison Others Present: Robert Williams, Jr., Ree Floyd, Karen Campbell, Leroy D. Maddox, Jr. Topics Discussed: • Discussion on the representational composition of the Permanent Board of Directors of University of Maryland Capital Region Health and the Advisory Board of	Summary		Action details	Not available

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