Consent Agenda (A) Adoption of Minutes Meeting No.40-04 (General Session, July 26, 2004) Meeting No. 41-04 (General Session, August 2, 2004) Meeting No. 44-04 (General Session, August 31, 2004) (B) Approval to modify existing price agreements under Bid No. 1-04 To: NZI Construction Corporation Of: Beltsville, Maryland and To: Romano Concrete Construction Of: Upper Marlboro, Maryland and To: M. Luis Construction Company, Inc. of Clinton, Maryland In the Amount of: Aggregate amount not to exceed: $500,000.00 For: Annual concrete maintenance program (C) Award of Contract based on Montgomery County, Maryland Contract No. 4506030016AA To: HMF Paving Contractors, Inc. Of: Frederick, Maryland In the Amount of: $180,000.00 For: Asphalt and concrete improvements at various City parks and at Red Gate Golf Course (D) Modification of Purchase Order with Wheeler, Goodman, Masek, and Associates, Inc. Of: Annapolis, Maryland In the Amount of: $37,840.00 For: Architectural services for the construction administration phase of the City Hall improvements project (E) Introduction of Ordinance to amend certain provisions of Chapter 17 of the Rockville City Code, entitled, “Purchasing,” pertaining to procurement contracts and procurement methods so as to increase the monetary threshold for procurements requiring Council approval, and to make other technical clarifications as to when formal contracts are required (F) Introduction of Ordinance to approve Text Amendment TXT2004-00208, as modified, to amend the Zoning Ordinance to add, “Cosmetology,” as a permitted or special exception use in the one-family detached zones, Erika Kapneck, Applicant (G) Introduction of Ordinance to approve Text Amendment TXT2004-00209- to amend the Zoning Ordinance to allow an accessory swimming pool in a multi-family development to offer memberships to persons residing in one-family dwellings if originally approved by special exception, Miller, Miller, and Canby, Applicants (H) Approval of sale of excess City property located on Rothgeb Drive. |