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COMMISSIONER'S AGENDA

Zoning Ordinance Re-Write
Joint Work Session on Set 3 and Set 4
July 19, 2005 - 1:00 p.m. – 4:30 p.m.
Lusby Building Conference Room

1:00 p.m. – 2:30 p.m.:  Wrap-up of Set 3

• Set 3 contains the Proposed Use Tables for the:
  • Rural Districts (FCD, RPD, RCD, APD, & HD)
  • Residential Districts (R1/R2, TR)
  • Town Center (TC) Districts
• Set 3 was discussed at the June 7, 14, and 21 Joint Work Sessions
• Staff will summarize the comments received at the June 22 and July 6 Public Forums
   (Attachment 1 – Minutes, Attachment 2 – Land Use Charts)
• 15-minute staff presentation on answers to the Commissioners’ previous questions
   (Attachment 3)
• TDRs and the Critical Area and Lots to TDRs.  Direction requested by staff
    (Attachment 4)

2:30 p.m. – 4:00 p.m.:   Discussion of Set 4

• 15-minute staff presentation on Set 4 (Articles 4 & 6)
  (Attachment 5 – Slideshow, Attachment 6 – Articles 4 & 6)
• Comments received to date on Set 4 are provided as Attachment 7
• Staff is requesting approval to go to public forum with Set 4 on August 3, 2005

4:00 p.m. – 4:30 p.m.:   Next Steps – Preparation for Set 5

• Set 5 contains Article 5 (Residential Development Requirements) and Article 7
  (Subdivision Regulations)
• July 25, 2005 – Distribution of Set 5
• August 3, 2005 – Public Forum on Set 4
• August 9, 2005 – Public Hearing on Articles 1-3 and part of 12 (Sets 1 - 3)
• August 15, 2005 – Comments Due on Set 5

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BOARD OF   COUNTY  COMMISSIONERS
Summary of Actions Taken
Tuesday, July 19, 2005

Approved the re-appointment of Keven Zinn and the appointment of Jeff Bagarus and Dina Kulp to the Economic Development Authority.

Approved the request to waive the excise tax, any permit fees, and the tip fee (if   County Attorney determines this is permitted) for the two homes to be constructed by the Patuxent Habitat for Humanity.

Gave the staff of the Department of Personnel guidelines to begin writing a policy for a compressed workweek schedule for   County Employees. The staff is to report back to the Board four months after the policy has been implemented to give an update on the impact this has had for the citizens and whether it increases or decreases the need for overtime hours. These guidelines consist of:

• Only one day off per pay period.
• Lunch may be one half hour or one hour and the time in which it is taken can be flexible.
• The “core hours” of the County will be   10:00 a.m. – 3:00 p.m. at which time all employees must be working.
• There will be no job sharing allowed at this time.

Considered a request by the Sheriff’s Department for the replacement of a vehicle that was totaled. Action was deferred until next week when several questions have been answered.

Awarded Betty Boyd, of   Lusby, Maryland, the Concession Contract at Hallowing Point Park for the bid amount of $1,200 for the 2005 annual franchise fee and $2,000 for subsequent years annual franchise fee.

Appointed Doug Parran and Robert Pfeiffer to the Pool/Wellness Center Advisory Committee.

Held a joint work session with the Planning Commission to review the re-write of the Zoning Ordinance.