Agenda

 

 REGULAR CITY COUNCIL MEETING
MONDAY, FEBRUARY 6, 2012 - COUNCIL CHAMBERS – 8:00 P.M.

 

I.                 CALL MEETING TO ORDER:

II.                PLEDGE OF ALLEGIANCE:

III.               QUORUM:

IV.               AGENDA ADDITIONS/DELETIONS/AMENDMENTS:

V.               CITIZEN PARTICIPATION:

VI.              SWEARING-IN CEREMONY:

           A.    Swearing-in of new Police Officers

VII.             CITY BOARDS AND COMMITTEES: 

VIII.             COUNCIL ANNOUNCEMENTS:

IX.              CITY MANAGER’S REPORT:

X.               CONSENT AGENDA:

           A.    Approval of Minutes of January 3, 2012 Council Meeting

           B.    Approval of Minutes of January 17, 2012 Council Meeting

           C.    Introduction of Resolution R-11-12 – Enlarging the Corporate Boundaries of the City of Bowie By Annexing to the City of Bowie Certain Property Contiguous and Adjoining to the City’s Existing Corporate Boundaries, Known As Mill Branch Crossing (Tax Map 55, Parcels 20, 27, 28, 52, 57, 58, 59 and 71) and Adjacent Parcels (Tax Map 55, Parcels 18, 19 and 32), Consisting of Approximately 92.890+ Acres of Land Located Northeast of the Intersection of US 301 (Crain Highway) and Mill Branch Road

           D.    Approval of Resolution R-12-12 – Awarding a Contract for the Purchase and Installation of a Replacement HVAC System at the Belair Mansion

           E.    Approval of Resolution R-13-12 – Approving an Annexation Agreement for the Drake Petroleum Company Property (Tax Map 55, Parcels 18 and 19) Commonly Known as the Xtramart Gas Station Property, Located on the East Side of US 301, North of Mill Branch Road, and Authorizing the City Manager to Sign Said Agreement

           F.    Approval of Resolution R-14-12 – Awarding a Contract for the Purchase and Installation of Replacement HVAC Systems and Equipment at the Bowie Gymnasium, Senior Center and Kenhill Center

           G.    R-15-12 - Approving the First Amendment to the Washington Gas Energy Services, Inc. Contract And Approving the Second Amendment to the PEPCO Energy Services Inc. Contract to Allow the Transfer of Five Block Hedge Purchases of 25 MW by a Just in Time Process Rather than By a Novation Process

           H.    Approval of Resolution R-16-12 - Allowing for the Reduction of the Performance Security Guaranteeing Construction of Streets and Storm Drain at Peach Preserve Under Permit SDP 2 0607

           I.      Approval of Resolution R-17-12 - Allowing for the Reduction of the Performance Security Guaranteeing Construction of Stormwater Management at Peach Preserve Under Permit SWM 3-0607

           J.     Approval of Proclamation P-2-12 - Recognizing February 2012 As “Black History Month”

           K.    Ratifying Letter to Maryland House of Delegates Speaker Busch re: Redistricting

L.     Ratifying Letter to State Highway Administration Re: Melford Signage

XI.              OLD BUSINESS:              

           A.   State Redistricting – Public Hearing/Eligible for Action

XII.              NEW BUSINESS:           

           A.    Parks and Grounds Operation Review

           B.    Environmental Initiatives

           C.    City Position Letter re: US 301 Viewshed to Pointer Ridge Shopping Center – Public Hearing/ Eligible for Action

           D.    City Redistricting – Public Hearing/Eligible for Action

XIII.             ADJOURNMENT

 

This Meeting will be televised live on Verizon Channel 10 and Comcast Channel 71, repeated on 2/8/12 and 2/11/12 at 7:00 p.m., and web-streamed live at www.cityofbowie.org/studio.asp

 

NEXT REGULAR MEETING OF THE BOWIE CITY COUNCIL –
TUESDAY, FEBRUARY 21, 2012 - 8:00 P.M. – COUNCIL CHAMBERS

/PAF

 

View Tentative Agenda