04/22/2016
AGENDA FOR
MONDAY, APRIL 25, 2016, 7:00 P.M.
MAYOR AND TOWN COUNCIL OF SYKESVILLE
7:00 PM CALL TO ORDER: Pledge of Allegiance/Moment of Silence
7:05 PM PUBLIC CONCERNS:
7:10 PM MINUTES: April 11, 2016
7:15 PM REPORTS:
• Public Safety Report
• Auxiliary Officer Recognition
• Mayor administer Oath of Office to new Auxiliary Officers
• Council Committee Reports
• Main Street Association Report
7:45 PM ANNOUNCEMENTS:
• Sunday, May 1, Annual Art and Wine Festival
• Thursday, May 5, Town recycling pickup (note new day)
• Saturday, May 14, Movie in the Park, The Lego Movie
• Sunday, May 15, Farmers Market starts
CONSENT AGENDA:
1. Authorize use of Capital Reserve to repair the roof at Baldwin’s Station
2. Award contract for the Linear Trail Bridge purchase
3. Authorize Mayor to sign Groundwater Easement (Warfield)
7:50 PM OPEN SESSION:
4. Public Hearing on Ordinance NO. 295 – FY 2017 Operating and Capital Budget and Tax Rate
5. Public Hearing on Proposed Real Property Tax Rate
6. Discussion of FY 2017 Operating Budget, FY 2017-2021 Capital Improvement Plan (CIP), and FY 2017 Tax rate
7. FY 2017 Program Open Space grant application
9:00 PM RECESS:
9:05 PM CLOSED SESSION:
The meeting is proposed to be closed pursuant to the General Provisions of the Annotated Code of Maryland, Section 3-305(b): (1) To discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom it has jurisdiction; or any other personnel matter that affects one or more specific individuals, (3) to consider the acquisition of real property for a public purpose and matters directly related to the acquisition, and (7) to consult with counsel to obtain legal advice
• Legal Consult – Disposition agreement for 7610 Main Street
• Acquisition of Real Property – Contract implementation for 714 Sandosky Road
• Personnel—Public Works Compensation
ADJOURNMENT: