AGENDA: Tuesday, September 27, 2022 4:30 p.m. – 6:00 p.m. – Closed Session – Legal, Personnel, and Real Estate Matters. Council Meeting to begin at 6:00 p.m.
I. Moment of Silence
II. Agenda
III. Minutes – September 13, 2022
IV. Disbursements – September 20, 2022 and September 27, 2022
V. Proclamation: Suicide Prevention Month – October 2022
VI. Presentation of FY23 Senior Care Plan – Kate Stinton, RN, LCSW, Community Health Nurse Program Manager, Talbot County Health Department; Carrie Ottey, RN, Community Health Nurse Program Supervisor, Talbot County Health Department; Maria Maguire, M.D., MPP, FAAP, Talbot County Health
Officer
VII. Request from Talbot County Public Schools for FY22 Categorical Budget Transfer – Sarah Jones, CPA, Chief Financial Officer, Talbot County Public Schools
VIII. Presentation of Talbot County Public Schools FY24 Capital Improvement Plan (CIP) and Pass-Through Grant Funding from Interagency Commission on Public School Construction – Kevin Shafer, Director of Operations, Talbot County Public Schools
IX. Introduction of Numbered Resolution:
A RESOLUTION APPROVING THE SALE OF TWO CONTIGUOUS AND ADJACENT PARCELS OF UNIMPROVED REAL PROPERTY: 1) HAVING AN ADDRESS OF 112 S. MAIN STREET, TRAPPE, MARYLAND AND FURTHER DESCRIBED AS TAX MAP 301, PARCEL 1745, CONSISTING OF 4.318 ACRES OF LAND, MORE OR LESS; AND 2) HAVING AN ADDRESS OF MAIN STREET, TRAPPE, MARYLAND AND FURTHER DESCRIBED AS TAX MAP 301, PARCEL 1751, TO THE TOWN OF TRAPPE, A MARYLAND MUNICIPAL CORPORATION, FOR THE SUM OF ONE DOLLAR, SUBJECT TO CERTAIN CONDITIONS
X. Introduction of Legislation:
AN EMERGENCY BILL TO AUTHORIZE A CAPITAL PROJECT FOR THE REMOVAL AND REPLACEMENT OF THE ICE RINK FLOOR AT THE TALBOT COUNTY COMMUNITY CENTER AND TO AUTHORIZE AN INTER-PROJECT TRANSFER OF $950,000 FROM THE APPROPRIATION APPROVED BY BILL NO. 1171 FOR THE EXTENSION OF WATER AND SEWER LINES TO THE TALBOT COUNTY COMMUNITY CENTER TO THE CAPITAL PROJECT AUTHORIZED HEREUNDER
A BILL TO AMEND CHAPTER 11 OF THE TALBOT COUNTY CODE (ALCOHOLIC BEVERAGES) REGARDING HOURS OF SALES ON SUNDAYS
XI. Introduction of Amendment to Bill No. 1524, A BILL TO AMEND CHAPTER 190 OF THE TALBOT COUNTY CODE (ZONING, SUBDIVISION AND LAND DEVELOPMENT) REGARDING SOLAR ENERGY SYSTEMS
XII. Eligible for Vote:
Resolution No. 333, A RESOLUTION TO APPROVE AMENDED RULES OF PROCEDURE OF THE TALBOT COUNTY BOARD OF APPEALS
Bill No. 1523, A BILL TO AMEND CHAPTER 190 OF THE TALBOT COUNTY CODE (ZONING, SUBDIVISION AND LAND DEVELOPMENT) TO ADD A DEFINITION OF “COUNTRY CLUB” AND TO PROVIDE FOR THE EXPANSION AND MAJOR MODIFICATION OF A NONCONFORMING COUNTRY CLUB IN THE RESOURCE CONSERVATION (RC) DISTRICT
Bill No. 1525, A BILL TO AMEND CHAPTER 190 OF THE TALBOT COUNTY CODE (ZONING, SUBDIVISION AND LAND DEVELOPMENT) REGARDING THE EXPANSION OF STRUCTURES UTILIZED FOR NONCONFORMING USES, SUBJECT TO CERTAIN CONDITIONS
XIII. Request from Talbot County Free Library for Letter of Support for Application to Literary Landmarks Association for Literary Landmark Designation for Frederick Douglass Park on the Tuckahoe – Dana Newman, Director, Talbot County Free Library
XIV. Request for Abatement of FY23 Real County Property Taxes – Martha Sparks, Finance Director
XV. County Manager’s Report:
- Request from Roads Department to Utilize FY23 Budgeted Funds to Purchase a John Deere 5105M Utility Tractor with Alamo Machete 3 Boom and Alamo Battle Axe Mower
- Request from Easton Airport to Apply for and Accept Maryland Aviation Administration (MAA) Special Grant Funding for Replacement of the Automated Weather Observing System (AWOS) at Easton Airport
- Request from Easton Airport to Accept AECOM’s Price Proposal for AWOS Replacement Project – Professional Engineering and Construction Phase Services
- Request from Easton Airport to Award Bid No. 22-13, AUTOMATED WEATHER OBSERVING SYSTEM (AWOS) REPLACEMENT EASTON/NEWNAM FIELD AIRPORT (ESN) – TALBOT COUNTY, MARYLAND
- Request from Easton Airport to Award Bid No. 22-14, REQUEST FOR FARMLAND RENTAL PROPOSALS – EASTON AIRPORT – TALBOT COUNTY, MARYLAND
XVI. Public Comments
https://www.talbotcountymd.gov/uploads/File/council/Talbot%20County%20Council%20Meeting%20Protocols.pdf
XVII. Council Comments
XVIII. Closed Session – Legal, Personnel, and Real Estate Matters
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