WORKSESSION AGENDA 5-26-11
ITEMS FOR TOWN MEETING – June 9, 2011
1. Public Hearing Constant Yield
2. Adoption FY12 Operating Budget and CIP
3. Adoption Charter Amendment Resolution CA-1-11 – Election Clerks
4. Second Reading O-5-11 Amending the Sign Section
DISCUSSION ITEMS:
1. Aldi’s Representatives’ Presentation
2. Orientation of New Coucilmembers a
3. Potential Land Acquisition a*
4. Election of a Vice-Mayor a
5. Wall boarding of Priorities
6. Discussion of Speed Humps
7. Green Infrastructure Funding Requests
8. Discussion FY12 Operating Budget and C.I.P.
9. Approval of R-5-11 LGIT Trust Agreement Amendment
(a) = Attorney Items
Sign language interpreters and/or other accommodations for individuals with disabilities will be provided upon request.
* = This portion of the meeting may be closed to the public in accordance with State law.
1. Presentation Aldi’s
Decision Required: None.
The Town has asked a representative from Aldi’s grocery chain and a representative from the Michael Corporation, the landlord of the Landover Shopping Center, to provide the Mayor and Council with an overview of the upcoming upgrades to the center and Aldi’s anticipated opening in October.
2. Orientation – New Councilmembers
Decision Required: None.
The Town Attorney will brief the new Council on some of the areas that may be of concern regarding potential litigation as well as personal and public liability.
3. Potential Land Acquisition
Decision Required: Whether to pursue.
The Town Administrator has included this item in your package in a separate envelope. This matter will require the meeting to be closed.
4. Election of a Vice Mayor
Decision Required: Whom to elect.
The Town Attorney will present the process for the election of a vice-mayor, see enclosed Code section. Nominations are made from the floor and a vote is taken of the Council.
5. Wall Boarding of Priorities
Decision Required: None.
The Mayor has placed this item on the agenda and will address.
6. Discussion of Speed Humps
Decision Required: None.
The Mayor requested this matter be placed on the agenda and will address.
7. Green Infrastructure Funding Requests
Decision Required: Whether to include them in the FY 12 Budget.
Councilmember Eldridge has placed this item on the agenda and will address.
8. Discussion Potential Capital Improvement Program Items – FY 12
Decision Required: None.
The Mayor, Councilmembers have the FY 12 Budget & Capital Improvement items for consideration.
9. Approval of R-5-11 Ninth Amended LGIT Trust Agreement
Decision Required: Approval.
The Town is a member of the Local Government Insurance Trust (LGIT) and the Board of Trustees have made some minor changes to the Trust Agreement and are seeking consent of the members. Enclosed is the background information. This is a housekeeping matter .
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