Meeting Name: County Council Agenda status: Final
Meeting date/time: 11/1/2016 10:30 AM Minutes status: Final  
Meeting location: Council Hearing Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
Reference No.Ver.Agenda #TypeTitleActionResultAction DetailsVideo
MIN 10242016 1 MinutesCounty Council Minutes dated October 24, 2016.approved  Action details Video Video
MIN 10252016 1 MinutesCounty Council Minutes dated October 25, 2016.approved  Action details Video Video
CR-086-2016 1 ResolutionA RESOLUTION CONCERNING PAYMENTS IN LIEU OF TAXES (“PILOT”) AGREEMENT FOR PARK TANGLEWOOD APARTMENTS for the purpose of approving the terms and conditions of a Payments in Lieu of Taxes (“PILOT”) Agreement between Prince George’s County, Maryland (the “County”) and Tanglewood Venture, LP (the “Owner”).introduced and referred  Action details Video Video
LTR 10242016a 1 Agenda LetterProposed joint signature letter to Mrs. Joan T. Schaefer, Acting Executive Director, The Interagency Committee on State School Construction, endorsing the Prince George’s County Board of Education’s proposed FY-2018 capital budget request and to identify the projects considered most critical. Facilitators: Leroy Maddox, Legislative Officer Inez Clagett, Legislative Auditorauthorized for Chair's signaturePass Action details Video Video
LTR 11012016b 1 Agenda LetterProposed joint signature letter to Mr. Pete K. Rahn, Secretary, Maryland Department of Transportation regarding Prince George's County's Priority Projects List for the FY 2017-2022 State Consolidated Transportation Program.referred  Action details Video Video
APPT-18 1 AppointmentAppointment of the following individuals to the Maryland-National Capital Park and Planning (M-NCPPC) for Prince George's County: William M. Doerner, Ph.D. Appointment Replacing: John P. Shoaff Term Expiration: 6/15/2018 A. Shaunise Washington Reappointment Term Expiration: 6/15/2020confirmedPass Action details Video Video
APPT-17 1 AppointmentAppointment of the following individual to the Revenue Authority for Prince George's County: Mr. Charles W. McFadden Reappointment Term Expires: 7/28/2020confirmedPass Action details Video Video
APPT-16 1 AppointmentAppointment of the following individuals to the Prince George's County Solid Waste Advisory Commission: Mr. Hari B. Bindal, P.E. Appointment Replacing: Jack Sims Current Term Expiration: 11/5/2016 Full Term Expiration: 11/5/2019 Mr. Brent C. Bolin Appointment Replacing: Howard E. Jackson Term Expiration: 11/5/2018 Ms. Kawana Cohen-Hopkins Reappointment Current Term Expiration: 11/5/2016 Full Term Expiration: 11/5/2019 Ms. Victoria L. Greenfield Appointment Replacing: Douglas E. Edwards, Ph.D. Term Expiration: 11/5/2017 Mr. Mouhaman Sani Kola Appointment Replacing: Vincent L. Ford Term Expiration: 11/5/2018 Ms. Nancy J. Meyer Appointment Replacing: Henry W. Harris Full Term Expiration: 11/5/2019 Mr. John J. Neville Appointment Replacing: Nicole A. Hinds Term Expiration: 11/5/2017 Ms. Sara Reed Appointment Replacing: Eva Thorne Term Expiration: 11/5/2017 Mr. Charles L. Renninger Reappointment Term Expiration: 11/5/2018 Mr. Leonard E. Robinson Appointment Replacing: Samuel B. Moki, Ph.D. Current Term Expiration: 11/5/2016 Full Term Expiration: 11/5/2019 Mr. William L. WalmslconfirmedPass Action details Video Video
CB-049-2016 3 Council BillAN ORDINANCE CONCERNING HOTELS OR MOTELS IN COMMERCIAL ZONES for the purpose of amending the Zoning Ordinance requirements for hotels or motels in the C-M (Commercial Miscellaneous), C-S-C (Commercial Shopping Center), and C-R-C (Commercial Regional Center) Zones of Prince George's County.public hearing held  Action details Video Video
CB-049-2016 3 Council BillAN ORDINANCE CONCERNING HOTELS OR MOTELS IN COMMERCIAL ZONES for the purpose of amending the Zoning Ordinance requirements for hotels or motels in the C-M (Commercial Miscellaneous), C-S-C (Commercial Shopping Center), and C-R-C (Commercial Regional Center) Zones of Prince George's County.rules suspendedPass Action details Video Video
CB-049-2016 3 Council BillAN ORDINANCE CONCERNING HOTELS OR MOTELS IN COMMERCIAL ZONES for the purpose of amending the Zoning Ordinance requirements for hotels or motels in the C-M (Commercial Miscellaneous), C-S-C (Commercial Shopping Center), and C-R-C (Commercial Regional Center) Zones of Prince George's County.enactedPass Action details Video Video
CB-054-2016 1 Council BillAN ACT CONCERNING FIRE SAFETY CODE for the purpose of amending the Prince George’s County Fire Safety Code to amend regulations governing open burning, to include recreational fires and portable outdoor fire places.public hearing held  Action details Video Video
CB-054-2016 1 Council BillAN ACT CONCERNING FIRE SAFETY CODE for the purpose of amending the Prince George’s County Fire Safety Code to amend regulations governing open burning, to include recreational fires and portable outdoor fire places.enactedPass Action details Video Video
CB-065-2016 1 Council BillAN ACT CONCERNING THE CLASSIFICATION PLAN FOR PRINCE GEORGE’S COUNTY for the purpose of upgrading existing classes of work.public hearing held  Action details Video Video
CB-065-2016 1 Council BillAN ACT CONCERNING THE CLASSIFICATION PLAN FOR PRINCE GEORGE’S COUNTY for the purpose of upgrading existing classes of work.enactedPass Action details Video Video
CB-061-2016 2 Council BillAN ORDINANCE CONCERNING ILLEGAL SIGNS for the purpose of referencing certain prescribed penalties; prohibiting certain signs; providing for certain locations of certain signs; providing for certain violations for illegal signs and generally regarding illegal signs.public hearing held  Action details Video Video
CB-061-2016 2 Council BillAN ORDINANCE CONCERNING ILLEGAL SIGNS for the purpose of referencing certain prescribed penalties; prohibiting certain signs; providing for certain locations of certain signs; providing for certain violations for illegal signs and generally regarding illegal signs.enactedPass Action details Video Video
CB-062-2016 2 Council BillAN ACT CONCERNING CIVIL MONETARY FINES OR PENALTIES-ZONING VIOLATIONS-SCHEDULE OF FINES for the purpose of amending schedule of civil monetary fines in the enforcement of certain zoning violations related to illegal signs in Prince George’s County.public hearing held  Action details Video Video
CB-062-2016 2 Council BillAN ACT CONCERNING CIVIL MONETARY FINES OR PENALTIES-ZONING VIOLATIONS-SCHEDULE OF FINES for the purpose of amending schedule of civil monetary fines in the enforcement of certain zoning violations related to illegal signs in Prince George’s County.enactedPass Action details Video Video
CB-009-2016 3 Council BillAN ACT CONCERNING TAXICABS AND LIMOUSINES for the purpose of amending provisions of the County Code regulating taxicabs relating to, licensing, driver conduct, vehicle eligibility requirements, service parameters, certificate transfers, rates, limits of certain costs, charges, fees or assessments, payment methods, and generally relating to regulating taxicabs.public hearing held  Action details Video Video
CR-074-2016 1 ResolutionA RESOLUTION CONCERNING FISCAL YEAR 2016 ANNUAL ACTION PLAN FOR HOUSING AND COMMUNITY DEVELOPMENT for the purpose of amending the Prince George’s County Fiscal Year (“FY”) 2016 Annual Action Plan for Housing and Community Development by adding The Belnor project, an eligible activity not originally funded or described in the FY 2016 Annual Action Plan, and reprogramming and reallocating seven hundred fifty thousand dollars ($750,000) in HOME Investment Partnerships (HOME) Program funds from the FY 2015 and FY 2016 Annual Action Plans to support The Belnor project.public hearing held  Action details Video Video
CR-072-2016 1 ResolutionA RESOLUTION CONCERNING CONTRACT APPROVAL for the purpose of approving a multi-year Financing Agreement between Prince George’s County, Maryland, (“County”) and Old Line Bankshares, Inc. and Industrial Bank (collectively “Banking Consortium”) to acquire various County equipment.public hearing held  Action details Video Video
CR-072-2016 1 ResolutionA RESOLUTION CONCERNING CONTRACT APPROVAL for the purpose of approving a multi-year Financing Agreement between Prince George’s County, Maryland, (“County”) and Old Line Bankshares, Inc. and Industrial Bank (collectively “Banking Consortium”) to acquire various County equipment.adoptedPass Action details Video Video
CR-076-2016 1 ResolutionA RESOLUTION CONCERNING WESTPHALIA TOWN CENTER 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 21-518 and Section 21-523 of the Local Government Article of the Annotated Code of Maryland, as amended (collectively, the “Act”), such special taxing district to be located in Upper Marlboro, Maryland and to be known as the “Westphalia Town Center 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 introduction of a future ordinance or ordinances to provide 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 to the specpublic hearing held  Action details Video Video
CR-076-2016 1 ResolutionA RESOLUTION CONCERNING WESTPHALIA TOWN CENTER 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 21-518 and Section 21-523 of the Local Government Article of the Annotated Code of Maryland, as amended (collectively, the “Act”), such special taxing district to be located in Upper Marlboro, Maryland and to be known as the “Westphalia Town Center 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 introduction of a future ordinance or ordinances to provide 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 to the specadoptedPass Action details Video Video
CR-077-2016 1 ResolutionA RESOLUTION CONCERNING WESTPHALIA TOWN CENTER DEVELOPMENT DISTRICT for the purpose of designating a contiguous area within Prince George’s County, Maryland (“County”) as a “development district” as that term is used in Sections 12-201 through 12-213, of the Economic Development Article of the Annotated Code of Maryland, as amended (the “Tax Increment Financing Act”), such Development District to be located in Upper Marlboro, Maryland and to be known as the “Westphalia Town Center Development District”; providing for, and determining, various matters in connection with the establishment of a Development District; creating a tax increment fund with respect to the Development District; allocating certain property taxes with respect to the Development District to be paid over to the tax increment fund as provided in the Tax Increment Financing Act; making certain findings and determinations with respect to the tax increment fund and the uses of such fund; providing that special obligation bonds may be issued from time to time pursuant to an ordinance or ordinances enacted in accordance adoptedPass Action details Video Video
CR-062-2016 1 ResolutionA RESOLUTION CONCERNING THE 2008 WATER AND SEWER PLAN (APRIL 2016 CYCLE OF AMENDMENTS) for the purpose of changing the water and sewer category designations of properties within the 2008 Water and Sewer Plan.adoptedPass Action details Video Video
CR-064-2016 1 ResolutionA RESOLUTION CONCERNING PRINCE GEORGE’S COUNTY’S WATERSHED PROTECTION AND RESTORATION FINANCIAL ASSURANCE PLAN (FAP) for the purpose of approving the Prince George’s County Financial Assurance PlanadoptedPass Action details Video Video
CR-087-2016 1 ResolutionA RESOLUTION CONCERNING MARYLAND-NATIONAL CAPITAL PARK AND PLANNING COMMISSION- PRINCE GEORGE’S COUNTY MEMBERS - APPOINTMENT AND GEOGRAPHIC BALANCE for the purpose of addressing the geographic distribution and balance of the membership of the Maryland-National Capital Park and Planning Commission and confirming the appointment of William M. Doerner and the reappointment of A. Shuanise Washington as members.introduced  Action details Video Video
CR-087-2016 1 ResolutionA RESOLUTION CONCERNING MARYLAND-NATIONAL CAPITAL PARK AND PLANNING COMMISSION- PRINCE GEORGE’S COUNTY MEMBERS - APPOINTMENT AND GEOGRAPHIC BALANCE for the purpose of addressing the geographic distribution and balance of the membership of the Maryland-National Capital Park and Planning Commission and confirming the appointment of William M. Doerner and the reappointment of A. Shuanise Washington as members.rules suspendedPass Action details Video Video
CR-087-2016 1 ResolutionA RESOLUTION CONCERNING MARYLAND-NATIONAL CAPITAL PARK AND PLANNING COMMISSION- PRINCE GEORGE’S COUNTY MEMBERS - APPOINTMENT AND GEOGRAPHIC BALANCE for the purpose of addressing the geographic distribution and balance of the membership of the Maryland-National Capital Park and Planning Commission and confirming the appointment of William M. Doerner and the reappointment of A. Shuanise Washington as members.adoptedPass Action details Video Video
CR-088-2016 1 ResolutionA RESOLUTION CONCERNING SPENDING AFFORDABILITY LIMITS FOR THE WASHINGTON SUBURBAN SANITARY COMMISSION for the purpose of establishing spending control limits on the Fiscal Year 2018 Water and Sewer Operating and Capital Budgets of the Washington Suburban Sanitary Commission (WSSC).introduced  Action details Video Video
CR-088-2016 1 ResolutionA RESOLUTION CONCERNING SPENDING AFFORDABILITY LIMITS FOR THE WASHINGTON SUBURBAN SANITARY COMMISSION for the purpose of establishing spending control limits on the Fiscal Year 2018 Water and Sewer Operating and Capital Budgets of the Washington Suburban Sanitary Commission (WSSC).rules suspendedPass Action details Video Video
CR-088-2016 1 ResolutionA RESOLUTION CONCERNING SPENDING AFFORDABILITY LIMITS FOR THE WASHINGTON SUBURBAN SANITARY COMMISSION for the purpose of establishing spending control limits on the Fiscal Year 2018 Water and Sewer Operating and Capital Budgets of the Washington Suburban Sanitary Commission (WSSC).adoptedPass Action details Video Video
CR-089-2016 1 ResolutionA RESOLUTION CONCERNING THE 2004 GATEWAY ARTS DISTRICT for Prince George’s County - D-D-O Zone - Minor Amendment for the purpose of directing the Planning Board to initiate a minor amendment to the Gateway Arts District D-D-O (Development District Overlay) Zone Development District Table of Permitted Uses within the 2004 Sector Plan and Sectional Map Amendment for the Prince George’s County Gateway Arts District to permit Tattoo Parlor and Music Recording Studio uses in certain character areas within the Gateway Arts Development District.introduced  Action details Video Video
CR-089-2016 1 ResolutionA RESOLUTION CONCERNING THE 2004 GATEWAY ARTS DISTRICT for Prince George’s County - D-D-O Zone - Minor Amendment for the purpose of directing the Planning Board to initiate a minor amendment to the Gateway Arts District D-D-O (Development District Overlay) Zone Development District Table of Permitted Uses within the 2004 Sector Plan and Sectional Map Amendment for the Prince George’s County Gateway Arts District to permit Tattoo Parlor and Music Recording Studio uses in certain character areas within the Gateway Arts Development District.rules suspendedPass Action details Video Video
CR-089-2016 1 ResolutionA RESOLUTION CONCERNING THE 2004 GATEWAY ARTS DISTRICT for Prince George’s County - D-D-O Zone - Minor Amendment for the purpose of directing the Planning Board to initiate a minor amendment to the Gateway Arts District D-D-O (Development District Overlay) Zone Development District Table of Permitted Uses within the 2004 Sector Plan and Sectional Map Amendment for the Prince George’s County Gateway Arts District to permit Tattoo Parlor and Music Recording Studio uses in certain character areas within the Gateway Arts Development District.adoptedPass Action details Video Video
CR-090-2016 1 ResolutionA RESOLUTION CONCERNING PRINCE GEORGE'S COUNTY NORTHERN GATEWAY for the purpose of designating an area of unincorporated land in the northern portion of Prince George's County as the Prince George's County Northern Gateway.deferred  Action details Video Video
BR 11012016 1 BriefingBRIEFING: Joseph L. Wright, MD, MPH - Consultant, Board of Health UMMS / Dimensions Prince George’s County Health System Project Status Briefing The Honorable C. Philip Nichols, Chairman, Dimensions Health System Board of Directors Neil J. Moore, President & CEO, Dimensions Health System John W. Ashworth, Senior VP, Network Development, University of Maryland Medical System Stephen T. Bartlett, MD, EVP & Surgeon in Chief, University of Maryland Medical SystemBriefing held  Action details Video Video
LTR 11012016b 1 Agenda LetterProposed joint signature letter to Mr. Pete K. Rahn, Secretary, Maryland Department of Transportation regarding Prince George's County's Priority Projects List for the FY 2017-2022 State Consolidated Transportation Program.authorized for Chair's signaturePass Action details Video Video
EX 11012016 1 Executive SessionMotion to convene in executive session in accordance with Section 3-305(b), (1) (i) (ii), (4), (7) and (8), General Provisions Article, Annotated Code of Maryland, as follows: 1. to discuss personnel issues, 2. to consider a matter that concerns the proposal for a business or industrial organization to locate, expand, or remain in the State; 3. to consult with legal counsel to seek legal advice; and 4. to discuss pending or potential litigation. Topics discussed: · District Council and County litigation update · Consult with Legal Counsel regarding issues related to Ballot Question D · Status of a Legislative Branch contract employeeconvened into Executive SessionPass Action details Video Video



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