BALTIMORE COUNTY COUNCIL
NOTES TO THE AGENDA
LEGISLATIVE SESSION 2016
Issued: August 25, 2016
Work Session: August 30, 2016
Legislative Day No. 15 : September 6, 2016
The accompanying notes are
compiled from unaudited
information provided by
the Administration and
other sources.
OFFICE OF THE COUNTY AUDITOR
BALTIMORE COUNTY COUNCIL AGENDA
LEGISLATIVE SESSION 2016, LEGISLATIVE DAY NO. 15
SEPTEMBER 6, 2016 6:00 P.M.
CEB = CURRENT EXPENSE BUDGET
BY REQ. = AT REQUEST OF COUNTY EXECUTIVE
Page
CALL OF BILLS FOR FINAL READING AND VOTE
WILL ANDERSON, DIRECTOR, DEPARTMENT OF ECONOMIC & WORKFORCE DEVELOPMENT
1 Bill 51-16 – Mrs. Almond(By Req.) – CEB – Supplemental Summer Youth Employment Program
COUNCIL
4 Bill 52-16 – Councilmembers Quirk, Almond, Jones & Bevins – Parking
5 Bill 53-16 – Mrs. Almond – Zoning Regulations – Business, Major (B.M.) Zone Regulations
APPROVAL OF FISCAL MATTERS/CONTRACTS
WILL ANDERSON, DIRECTOR, DEPARTMENT OF ECONOMIC AND WORKFORCE DEVELOPMENT
6 1. Amendment to Contract – ICF Incorporated, LLC – Evaluation –Federal Demonstration Project – EWD
- GREGORY BRANCH, DIRECTOR, DEPARTMENT OF HEALTH AND HUMAN SERVICES
12 2. Contract – FFT, LLC – Functional Family Therapy (FFT) System – HHS
16 3. Contract – WAGS, Inc. – Emergency Veterinary Services – Baltimore County Animal Services – HHS
19 4. Contracts – (3) – Temporary Social Workers – HHS
SUZANNE BERGER, DEPUTY DIRECTOR, OFFICE OF HUMAN RESOURCES
22 5. Contract – Innovative Claims Strategies, LLC – Medical Billing Review/Payment Services – OHR
STEVE WALSH, DIRECTOR, DEPARTMENT OF PUBLIC WORKS
26 6. Contract – Traffic Lines, Inc. – Furnish/Installation/Removal – pavement markings – DPW
28 7. Contract – Shannon-Baum Signs, Inc. – Installation/Maintenance of signs, etc. – DPW
31 8. Contracts – (4) – On-call civil engineering, transportation & structural design services – DPW
KEITH DORSEY, DIRECTOR, OFFICE OF BUDGET AND FINANCE
34 9. Contracts – (4) – Consultants – Technical Services – Claims Investigation & Surveillance – OBF
38 10. Amendment to Contract – Walker Parking Consultants – Parking Garage Design Services – OBF
41 11. Contract – BMC Services, LLC – On-call plumbing services – OBF
43 12. Contracts – (2) – On-call maintenance and repair – natural turf fields – OBF
AMY GROSSI, REAL ESTATE COMPLIANCE
46 13. Contract of Sale – Michael T. Marion – 321 Worthington Road, Towson 21286 – REC
46 14. Contract of Sale – Sharon A. Bernstein f/k/a Sharon A. Hart – 808 Stevenson Lane, Towson, 21286 – REC
* 15. Contract of Sale – 718 York Road, LLC – 800 York Road, Towson, 21204 – REC
MISCELLANEOUS BUSINESS
COUNCIL
59 1. Correspondence – (a)(2) – Non-Competitive Awards (July 21, 2016)
60 (b)(1) – Non-Competitive Awards (July 27, 2016)
61 (c)(3) – Non-Competitive Awards (August 1, 2016)
63 (d)(1) – Non-Competitive Awards (August 5, 2016)
* See Addendum
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BALTIMORE COUNTY COUNCIL AGENDA (cont’d)
LEGISLATIVE SESSION 2016, LEGISLATIVE DAY NO. 15
SEPTEMBER 6, 2016
Page
ANDREA VAN ARSDALE, DIRECTOR, DEPARTMENT OF PLANNING
50 2. Res. 83-16 – Mrs. Almond(By Req.) – Payment in lieu of taxes–written agreement – Lyon Homes Preservation, LLC
50 3. Res. 84-16 – Mrs. Almond(By Req.) – Approval of loan – Lyon Homes Preservation, LLC – Turner Station Area
KEITH DORSEY, DIRECTOR, OFFICE OF BUDGET AND FINANCE
55 4. Res. 85-16 – Mrs. Almond(By Req.) – Accept a gift for the Emergency Communications Center (911 Center)
56 5. Res. 86-16 – Mrs. Almond(By Req.) – Accept a monetary gift for the Emergency Communications Center (911 Center)
COUNCIL
57 6. Res. 87-16 – Mr. Marks – Local Open Space Waiver Fees
- Res. 88-16 – Mr. Quirk – Property Tax Exemption – DAV – Carol E. Benjamin
- Res. 89-16 – Mr. Jones – Property Tax Exemption – DAV – Robert C. Harris, Jr.
- Res. 90-16 – Mr. Jones – Property Tax Exemption – DAV Junius M. Wilson
- Res. 91-16 – Mr. Jones – Property Tax Exemption – BLIND – Robert L. King
- Res. 92-16 – Mr. Crandell – Property Tax Exemption – DAV – James Charles Moore
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