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  Minutes  :   Mayor and Council Meeting, 12/4/2001

Mayor and Council Meeting, 12/4/2001

CITY OF GAITHERSBURG
MINUTES OF A REGULAR CITY COUNCIL MEETING
December 4, 2000

A meeting of the Mayor and City Council was called to order at 7:30 p.m., Mayor Katz presiding. Council members present: Alster, Davis, Marraffa, and Somerset. Absent: Edens. Staff present: City Manager Humpton, Assistant City Manager Felton, Public Works, Parks Maintenance and Engineering Director (PWPME) Arnoult, Traffic Engineer/Assistant Director (PWPME) Mumpower, Parks, Recreation, and Culture Director McGleish, Economic and Community Development Director Tomasello, Grants Administrator Kauffmann, Planning and Code Administration Director Russel, Neighborhood Services Director Ossont, Police Lieutenant Bonvillain, Environmental Specialist Pfefferle, City Attorney M.G. Diamond, and Administrative Assistant Stokes. Planning Commissioners present for joint public hearing: Chairman Schlichting, and Commissioners Bauer, Keller, and Hicks.

I. PLEDGE OF ALLEGIANCE

The Pledge of Allegiance was led by Pack 73, Den 3, Gaithersburg, Maryland.

II. INVOCATION

The invocation was delivered by The Reverend Joseph Clark, Church of the Ascension, Gaithersburg, Maryland.

III. APPROVAL OF MINUTES

Motion was made by Council Member Marraffa, seconded by Council Member Alster, that the minutes of a Mayor and Council meeting held November 6, 2000, be approved.

Vote: 4-0

Motion was made by Council Member Marraffa, seconded by Council Member Somerset, that the minutes of a Mayor and Council meeting held November 20, 2000, be approved.

Vote: 4-0

IV. PRESENTATIONS

1. Presentation on First Night Montgomery

Parks, Recreation, and Culture Director McGleish stated Montgomery County will hold it's alcohol-free New Year's Eve Celebration on December 31, 2000, at the Montgomery County Fairgrounds with many attractions on site.


2. Malcolm King Park Improvements Planning Committee Recommendations

Parks, Recreation, and Culture Director McGleish stated a resolution was adopted with charges on August 7, 2000 establishing the committee of 10 community members and Council Liaison Alster. The committee was asked to reviewed the City's Master Plan for Parks & Recreation, tour the park, agree on the goal and purpose of the park, determine the location of the youth activity center, and make recommendations on enhancements to the Park. Committee member Staci Daddona presented the key recommendations and other considerations.

Mayor Katz thanked the committee and asked what the next steps were and questioned funding for said recommendations.

Parks, Recreation, and Culture Director McGleish stated discussion items have been placed on the Parks Maintenance recommendation list to address. She stated all signage discussion items will be evaluated by the Signage Task Force and reviewed for budget considerations. She also stated grant funding is being looked into.

City Manager Humpton stated staff will review the recommendations and update the City Council on the funds available in the Capital Improvements Budget.

Council Member Alster thanked the committee for their hard work and commitment.

Council Member Somerset asked what is being proposed for Brighton Weir culvert. City Manager Humpton stated staff will give a presentation at a future meeting with Environmental Specialist Pfefferle, Public Services Superintendent DeBord, Public Works, Parks Maintenance and Engineering Director (PWPME) Arnoult on what has been designed and future plans.

3. Certificates of Recognition

Mayor Katz presented certificates to the winners of the Olde Towne Community Development Corporation "Celebrate Olde Towne" essay contest. The two contest winners were: Laura Felley, an 8th grader who received a $100 bond from Potomac Valley Bank, and Elena Napolitano, a 1st grader who received a $50 bond from Provident Bank.

4. Staff Presentation on Recommendations for Traffic Calming on Girard Street

Mumpower gave a presentation to the City Council on the recommendations for traffic calming on Girard Street. Citizens concerns are speed, pedestrian safety, and difficulty accessing Girard Street from Victory Farms Drive during peak traffic periods. He stated the City is currently using a combination of education strategies and law enforcement to control speeds. Staff has determined the best tools to address the concerns would be raised crosswalks or speed bumps, and roundabouts. Mr. Mumpower used an aerial photo to show the areas along Girard Street proposed for traffic calming. He stated the estimated cost for the traffic calming devices would be about $20,000 to $25,000 for the raised crosswalks, and $150,000 to $200,000 for the roundabout which staff recommends the cost should be the responsibility of the developer of Hidden Creek. He asked the City Council to weigh the overall reduction of speed of vehicles versus the 6-10 seconds delayed response time for emergency fire and rescue vehicles.

City Council stated support for the plan to slow down traffic, but had concerns with other safety issues of limited sight distances, crossing guards, and accessing Girard Street from various communities. Not all supported the roundabout but concurred to discuss the traffic plan further after hearing from the Thoroughfare Design Committee at the work session on Thoroughfare Design Standards and Traffic Calming Program scheduled for December 11, 2000,


V. PUBLIC APPEARANCES

No speakers from the public.

VI. FROM THE MAYOR AND CITY COUNCIL/ANNOUNCEMENTS

Council Member Marraffa

Thanked staff on their efforts for the Winter Lights display at Seneca Creek State Park. He gave a special thanks to Sue Palka at Fox Channel 5 and sponsors of the event.

Council Member Somerset

    1. Announced upcoming events, noting the Fifth Annual Winter Lights display at Seneca Creek State Park will be open on Fridays and Saturdays from 6 to 10 p.m. and Sundays through Thursdays from 6 to 9 :30 p.m. She stated the display will remain open through the end of the year and proceeds will benefit local charities.

    2. Stated she, Council Member Marraffa and Mayor Katz attended the Council in the Communities meeting at Saybrooke. Residents had expressed concerns on development and traffic in the area.

    3. Asked for the status of the noise issue in Amberfield. Assistant City Manager Felton stated Planning and Code Administration Director Russel and Neighborhood Services Director Ossont met with representatives from GIANT and staff will update the City Council at the next meeting.

    4. Stated she and Mayor Katz attended the Tree Lighting Ceremony in Olde Towne.

Council Member Alster

    1. Echoed Council Member Somerset, requesting an update on the noise issue at Amberfield.

    2. Stated residents expressed concerns with the Board of Education initiating a boundary study. He asked staff to contact the Board of Education asking them to review and upgrade their process. City Manager Humpton stated the process has been modified and will ask the Board to update the City.

Council Member Davis

  1. Encouraged all to visit the Winter Lights display.

  2. Announced vacancies on various Boards, Commissions, and Committees.

Mayor Katz

  1. Asked for a motion for an executive session following the December 4, 2000, Mayor and City Council meeting.

    Motion was made by Council Member Davis, seconded by Council Member Alster, to hold an executive session December 4, 2000, to discuss a "legal" matter.

    Vote: 4-0

    City Manager Humpton stated that the meeting was posted according to State law.

  2. Congratulated the Gaithersburg High School Football and Cross Country teams on becoming the Maryland State 4A Championship.

  3. Announced a work session will be held on Monday, December 11, 2000, on the Thoroughfare Design Standards and Traffic Calming Program.

  4. Reported he read that County Executive Duncan is asking Metro to run all trains on the Red Line to Shady Grove rather then have half the trains stop at Grosvenor and not come all the way through. Received Council's approval to directed staff to send a thank you letter to Metro and a copy to the County Executive.

VII. FROM THE CITY MANAGER

Mentioned he attended NIST's commencement of a year long celebration for their centennial. He stated he received a commemorative video on their accomplishments which the City will air on the City's cable channel.

VIII. PUBLIC HEARINGS

1. Joint - T-346 - Ordinance to Amend Chapter 24 of the City Code (City Zoning Ordinance), Article VIII, Entitled "Amendment Procedure, " §24-198 Thereof Entitled, "Optional Method of Application for Local Map Amendments," to Provide for City Council Review of Certain Non-Use Changes to Approved Schematic Development Plans

Planning and Code Administration Director Russel stated the public hearing has been advertised on November 15 and 22, 2000, in the Gaithersburg Gazette, and five exhibits are presently in the record file. She stated the text amendment was drafted in response to concerns raised by the City Council relative to changes to the Schematic Development Plans that are not currently subject to review by the Mayor and City Council. She stated the Zoning Ordinance presently addresses reviewing SDP's only if a change in use is involved, and if there is no change in use involved. She stated new text adds a procedure for changes other than to use and established criteria related to height, conservation areas, building orientation, increase in floor area or number of units to determine if the Planning Commission should further evaluate, hold a public hearing and submit recommendations to the City Council on the application. She stated the City Council is not required to hold a public hearing. In conclusion, she stated that tonight's public hearing is focused on amending the plan after the City Council has taken action to approve the SDP and the developer is ready to begin development, but circumstances require amending. She stated staff recommends that the Planning Commission and City Council hold their records open indefinitely.

Speakers from the public:

David Kaysen, 1086 West Side Drive, applauded the changes in the ordinance, but recommends the modifications go further to ensure the application meet the requirements of the Neighborhood Master Plan in order to protect surrounding communities.

There were no other speakers at the hearing.

Planning Commission Chairman Schlichting asked for a description and clarification of subsections (a) and (b) of the ordinance. Planning and Code Administration Director Russel stated (a) and (b) are two other instances describing how a SDP is amended after City Council approval. He questioned delaying development on non-controversial issues. He further suggested a work session to come up with a more expeditious process that had the option of going back to City Council.

Council Member Marraffa, expressed support for the Planning Commission to make decisions on small changes without having the SDP come back to the City Council.


Council Member Somerset, expressed support for changes to come back to the City Council when communities have concerns. She stated, an addition of one story to a building may not be a big deal to a developer, but may effect a community.

All concurred that a work session be scheduled in late January to discuss the development process.

Motion was made by Commission Keller, seconded by Commissioner Bauer, that the City Council record on T-346, be held open indefinitely.

Vote: 4-0

Motion was made by Council Member Marraffa, seconded by Council Member Davis, that the City Council record on T-346, be held open indefinitely.

Vote: 4-0

2. Environmental Standards Regulations for the City of Gaithersburg

Environmental Specialists Pfefferle stated the Environmental Standards were introduced at the November 6, 2000, Mayor and City Council meeting. He stated the public hearing has been advertised on November 15, 2000, in the Gaithersburg Gazette. He stated there are currently four exhibits in the record file. He stated no changes have been made to the Environmental Standards adopted by the Planning Commission since 1995. In 1998, outside consultants reviewed the City's existing environmental standards for development and recommended that the standards be written as a regulation which would be more easily enforced by law. He stated the proposed standards are now written as a regulation using ordinance language, requiring approval by the Mayor and City Council, identifies who is responsible for compliance, states how waivers are granted, consistent language with Montgomery County, and defines the City's role in reviewing Natural Resource Inventory (NRI) submissions, site plans, and wildlife management plans. He also stated, the Environmental Affairs Committee has reviewed and provided guidance on issues relating to the proposal. The standards consist of four Articles: In General, Natural Resource Requirements, Standards for Development, and Implementation. He noted the major change to the Natural Resource Inventory section is the proposed regulations requiring that inventory is submitted to the City at least 30 days prior to the submittal of concept, site or schematic development plans. He reviewed the six major changes to the standards for development, which are: stream valley protection, wetland buffers, wildlife management, highly erodible soils, waivers and headwaters. In conclusion, he summarized the major changes which are: regulations versus guidelines, consistency with Montgomery County, clearly identified uses with stream buffer, buffer compensation when disturbances occur, 50 foot wetland buffer versus 25 feet, waiver approval by the Planning Commission, and protection of headwaters. He stated staff recommends the City Council hold their record open for 30 days. He also stated copies of the proposed Environmental Standards Regulations are available at City Hall.

Mayor Katz asked if the regulations would allow for a boardwalk trail through the wetlands and marsh land at Malcolm King Park. Mr. Pfefferle stated the regulations would allow the City to construct a boardwalk.

Council Member Marraffa questioned grandfather clauses in the proposed regulations for a buffer that is extended on existing property that was properly zoned. Mr. Pfefferle stated the proposed regulations would not effect existing development. He also expressed concern with the Planning Commission voting on sensitive area waivers and possibly holding up a project.

Council Member Somerset questioned the 25 versus 50 feet for flood plains. Mr. Pfefferle stated wetland and stream valley buffers are not the same as flood plains and the plains can vary depending upon the watershed in the area. He also stated the proposed regulation gives the City flexibility to deal with flooding incidents. Council Member Somerset questioned the listing of Natural Resource Inventory by developers. Mr. Pfefferle stated it would be his job to go to the site and verify the information on the Natural Resource Inventory submitted by the developer.

Speakers from the public:

David Kaysen, 1086 West Side Drive, supports the efforts of the regulation, but stated additional requirements for wetland and underdeveloped land needed to be incorporated. He asked the City to limit WSSC intrusions. He also asked that it be required that disturbed land be returned to its original condition.

Dusty Rood, Rodgers and Associates, asked for the waiver provisions to be flexible. He stated whenever mitigation is called for, he asked that the City to take a basin wide approach. He asked for clarification of headwaters.

There were no other speakers at the hearing.

Mayor Katz stated a possible work session would be determined after 30 days.

Motion was made by Council Member Alster, seconded by Council Member Davis, that the City Council record on the ENVIRONMENTAL STANDARDS REGULATIONS FOR THE CITY OF GAITHERSBURG, be held open for 30 days.

Vote: 4-0

IX. ORDINANCES AND RESOLUTIONS

1. Resolution Awarding Matching Grants to Amberfield Homeowners Association

This resolution awards a grant to Amberfield Homeowners Association, for neighborhood improvements, in the amount of Five Thousand Dollars ($5,000); said funds to be expended from the Capital Improvements Budget.

Motion was made by Council Member Marraffa, seconded by Council Member Somerset, that a RESOLUTION OF THE MAYOR AND CITY COUNCIL AWARDING A MATCHING GRANT TO AMBERFIELD HOMEOWNERS ASSOCIATION FOR NEIGHBORHOOD IMPROVEMENTS (Resolution No. R-94-00) be approved.

Vote: 4-0

2. Introduction of an Ordinance to Repeal and Reenact With Amendments, Chapter 17AA of the City Code Entitled, "Property Maintenance"

Neighborhood Services Director Ossont stated the City is currently using a 1996 version of the BOCA International Property Maintenance Code and the amendments would update the Code to the year 2000. He stated a public hearing for this ordinance is scheduled for December 18, 2000.

Council Member Somerset asked that the section on battery back-up for smoke detectors be addressed. Assistant City Manager Felton stated the amendments on smoke detectors are proposed in Chapter 11 of the Code, and staff will ensure that the language in Chapter 17AA is consistent with Chapter 11.

Motion was made by Council Member Davis, seconded by Council Member Alster, that an ORDINANCE TO REPEAL AND REENACT WITH AMENDMENTS, CHAPTER 17AA OF THE CITY CODE ENTITLED, "PROPERTY MAINTENANCE," AND ADOPT BY REFERENCE, WITH CERTAIN MODIFICATIONS, THE BOCA INTERNATIONAL PROPERTY MAINTENANCE CODE 2000, be introduced.

Vote: 4-0

X. FROM THE ASSISTANT CITY MANAGER, CITY ATTORNEY, AND OTHER STAFF

City Attorney Diamond

In fun, stated it is about 75° to 80° in Maui where City Attorney Abrams is vacationing.

XI. ADJOURNMENT

There being no further business to come before this session of the City Council, the meeting was duly adjourned at 9:05 p.m.

Respectfully submitted,

Doris Stokes ----
Administrative Assistant




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