Meeting 09-07, March 12, 2007

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Mayor and Council

Meeting No. 09-07

March 12, 2007

7:00 p.m.

NOTE: Times given for agenda items are estimates only. Matters may be considered at times other than those indicated. Please check the upcoming Mayor and Council calendar listed after this evening’s agenda for future meeting and Drop-in information, including Citizens’ Forum.



6:00 p.m.		Executive Session pursuant to Section 10-508 (a) (7) and Section 10-508 (a) (8) of the State Government Article, Annotated Code of Maryland, to obtain legal advice and to consult with staff regarding potential litigation involving 1) construction in Town Center and 2) COPT development (15 and 45 W. Gude Drive); and pursuant to Section 10-508(a)(7) to consult with counsel to obtain legal advice regarding the Visarts lease.
7:00 p.m.	1.	Convene
	2.	Agenda Review
	3.	City Manager’s Report
	4.	Presentation of Girl Scout Cookies to the Mayor and Council The cookies will be served to the Mayor and Council by Olivia Maust and Addison Poole of Daisy Troop #3924, Annabelle Heister of Brownie Troop # 6581, Stephanie Washington of Junior Troop # 611, Alana Hulse of Teen Troop#5721. Accompanying the scouts will be Girl Scout Service Unit #2 Manager Jim Bates and Mary Rosewater.
	5.	Appointments Human Rights Commission (Councilmember Dorsey) Yvonna Love (Reappointment as a member until March 1, 2011) Rockville Economic Development Inc. (Mayor Giammo) Pradeep Ganguly (Appointment as a member to fill an unexpired term until September 1, 2009) Mr. Ganguly is the new Director of the Office of Economic Development for Montgomery County.
7:10 p.m.	6.	Consent Agenda (A) Approval of Minutes Meeting 39-06 (December 11, 2006) Meeting 40-06 (December 13, 2006) Meeting 41-06 (December 18, 2006) (B) Award of Phase II, Implementation, of the Stormwater Management Utility to AMEC Earth and Environment in the amount of $192,600.00.
7:15 p.m.	7.	Presentation regarding Speed Cameras
7:45 p.m.	8.	Proposed Lease of Space (Part 1 \| Part 2) for the Metropolitan Center for the Visual Arts, Inc. at Rockville (VisArts at Rockville) in the Rockville Arts and Innovations Center Building
8:15 p.m.	9.	Worksession regarding the Refuse and Recycling Program
9:30 p.m.	10.	Future Agendas
	11.	FYI/Correspondence
	12.	Boards and Commissions Update
	13.	New Business
	14.	Adjournment

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