AGENDA
REGULAR CITY COUNCIL MEETING
MONDAY, FEBRUARY 6, 2017
COUNCIL CHAMBERS - 8 p.m.
I.
Call meeting to order
II.
Pledge of allegiance
III.
Quorum
IV.
Agenda Additions/Deletions/Amendments
V.
Citizen Participation
VI.
Presentations
A.
Proclamation P-2-17 Congratulating Mr. Fowler on His Retirement
VII.
CITY BOARDS AND COMMITTEES
A.
Appointments/Reappointments/Swearing-in
VIII.
Council Announcements
IX.
City Manager's Report
X.
Consent Agenda
A.
Approval of January 3 Meeting Minutes
B.
Approval of Resolution R-5-17
Waiving the Competitive Bidding Requirement of City Charter, Section 61(b) for Good Cause Shown and Enter Into a Three-Year Enterprise Agreement With Microsoft Through SHI
C.
Approval of Resolution R-6-17
Accepting Bid for the Design/Build for the Replacement of Two (2) Dry Pit Submersible Pumps at Pump Station #2 Located at 2200 Belair Drive
D.
Approval of Letters
To Education, Health, and Environmental Affairs Committee and Environment and Transportation Committee in support of SB 421/HB 583 (Historic Preservation – Development Limitations)
XI.
Old Business
XII.
New Business
A.
Auditors Presentation
Representatives of the audit firm CohnReznick LLP will present a review of the City’s finances for Fiscal Year 2016
B.
Preliminary Plan #4-16006 - Melford Village
St. John Properties, Inc. is requesting the City’s approval recommendation for a Preliminary Plan of subdivision containing 1,793 dwelling units, including 293 townhouse units, 1,000 multi-family units, 500 senior age-restricted multi-family units and 528,500 square feet of commercial and office uses.  The Melford Village mixed-use development involves 129 acres of land, located on the east side of the MD 3/Belair Drive/Melford Boulevard interchange, which is zoned M-X-T (Mixed Use Transportation Oriented) – Public Hearing/Eligible for Action
XIII.
Adjournment
XIV.
NOTE
The Ethics Commission has advised that under certain circumstances, members of the public may qualify as lobbyists when they testify before the City Council. If so, the Bowie Ethics Ordinance requires that certain information be filed with the Ethics Commission. Please review the information about lobbying that is provided with the City Clerk. If you have any questions about lobbying, please contact the Ethics Commission or the Assistant City Manager.
This meeting will be televised live on Verizon Channel 10 and Comcast Channel 71 and 996, repeated on February 8, 2017 and February 11, 2017 at 7 p.m., and web-streamed live

NEXT REGULAR MEETING OF THE BOWIE CITY COUNCIL - TUESDAY, FEBRUARY 21, 2017 - COUNCIL CHAMBERS - 8 p.m.