Commissioners Meeting - 09/26/17 Meeting
Updated 10 months ago

Commissioners Meeting: 09/26/17 Meeting

1. CALL TO ORDER, A. 5:30PM Call To Order, Pledge of Allegiance, Moment of Silence, Approval of Agenda B. 5:32PM Accept County Commissioner's Minutes - Regular Minutes - September 12, 2017 - Closed Session - September 12, 2017 C. 5:35PM Press And Public Comments** 2. NEW BUSINESS A. 5:40PM Mr. Gregg Todd, County Administrator "Presentation of Documents for Signatures and Weekly Correspondence" ACTION 1. Termination of Contract Negotiations 2. Across the Bay 10K Beer Sales 3. Kennard Alumni Association request for SCHA Grant Funding 4. Resolution 17-42 – establishing guidelines for Solar Payment in Lieu of Taxes (PILOT) agreement 5. Proposed Donation Policy 6. Policy Update – Budget Amendment Policy & Expenditure Control Policy 7. Fund for Chesapeake Charities After School Program 8. Old Love Point Park Trail-Comfort Station-Concession Parking-Amenities 9. FY18 Department of Parks Capital Equipment – Rhino TX1700 Batwing Finish Mower 10. FY19 Proposed Budget Schedule 11. Social Services Advisory Board reappointment 12. Sustainable Communities Council appointment 13. Budget Amendment CC-31 – Aging – Capital Grant 14. Budget Amendment CC-14 – Various Fund Balance 15. Budget Amendment CC-16 – Program Open Space - Parks Documents: 09.26.2017Action.Pdf 09.26.2017Coorespondence.Pdf 3. PRESENTATIONS A. 6:00PM Ms. Elaine Butler, Character Counts! Character Counts – “Trustworthy” B. 6:10PM Mr. Robert R. Hardy, Jr. “46th Annual Artisan Festival Proclamation” C. 6:20PM Legislative Session Amendment 1 to County Ordinance 17-13 - an Amendment to the Imposition and Collection of Administrative Fees and Charges in Connection with Parking Citations in Queen Anne’s County (available to be voted on) County Ordinance 17-13 - the Imposition and Collection of Administrative Fees and Charges in Connection with Parking Citations in Queen Anne’s County (available to be voted on) County Ordinance 17-07 – Amendments to Chapter 18: 1 of the Code of Public Local Laws (the Queen Anne's County Zoning and Subdivision Regulations) Regarding Additional Permitted Uses in the Airport Protection and Kent Island Gateway (APKIG) District (to be introduced) County Ordinance 17-15 –Amendments to Queen Anne’s County Zoning Maps to create a Utility Scale Solar Array Overlay District(to be introduced) County Ordinance 17-16 – Amendments to Chapter 18:1 of the Code of Public Local Laws (the Queen Anne’s County Zoning and Subdivision Regulations) Regarding Utility Scale Solar Arrays (to be introduced) County Ordinance 17-17 – Amendments to Chapter 18:1 of the Code of Public Local Laws (the Queen Anne’s County Zoning and Subdivision Regulations) Regarding Conditional Use Standards for Solar Arrays, Standards for Accessory Solar Arrays, and Elimination of Solar Arrays in Open Space (to be introduced) Documents: ORD 17-13.Pdf ORD 17-13 Amendment 1.Pdf D. 6:25PM Press And Public Comments** 4. REPORTS A. 6:35PM Commissioners Roundtable