TOWN OF - N) 4 SOMERSET - S 2 4510 Cumberland Avenue Chevy Chase, MD 20815 301-657-3211 town@townofsomerset.com 1906 4 Jeffrey Z. Slavin Rich Charnovich Mayor Town Menagercier-Teasuer Council Agenda Regular Somerset Town Council Meeting February 1, 2016-7:30 p.m. The Somerset Town Council will meet in regular session on Monday, February 1, 2016 at 7:30 p.m. at the Somerset Town Hall. Agenda updates are posted on the Town website: www.townofsomerset.com. Council Work Session-7:00 Council Meeting Convenes-7:30 Comments: Public Comment Period-7:30* CONSENT 1. Motion: To consider approval of the December 7, 2015 Council Meeting Minutes 2. Motion: To consider the Mayor's nomination of Jennifer Marron, Warwick, to serve on the Town Parks and Natural Resources Committee for a term ending 12/31/18. (replacing Steve Surko) 3. Motion: To consider the Mayor's nomination of Carrie Wofford, Essex, to serve on the Town Tennis Committee for a term ending 12/31/16. (replacing Sue Besharov) 4. Motion: To consider the Mayor's nomination of Robin Orseck, Dorset, to serve on the Board of Supervisor of Elections for a term ending 12/31/18. 5. Motion: To consider re-appointment of Dr. Alexis Carmer, Essex, to serve as the Pool Committee Chairwoman for calendar year 2016 6. Motion: To consider moving the regular Council Meeting date in July to July 5, 2016. "Where People and Trees Have Deep Roots and Grow Strong" 7. Motion: To consider moving the regular Council Meeting date in September to September 6, 2016. 8. Motion: To consider moving the regular Council Meeting date in October to October 4, 2016. NON-CONSENT 9. Discussion: Town Manager" S January Financial Report-7:35 10. Discussion: Winter season report from our snow removal contractor: Ed Mulheron of Mulheron Tree Experts-7:40 11. Public Hearing/Motion: To consider approval of permit request submitted by the WSSC to complete a pipe rehabilitation project in Town parkland adjacent to Wisconsin Avenue-7:50 12. Public Hearing/Motion: To consider final approval ofthe Pool Management contract with Community Pools for 2016-8:20 13. Public Hearing/Motion: To consider a $10,000 grant to the Somerset Field Campaign-8:25 14. Discussion: General Code Update-8:35 15. Discussion: Mayor's Report-8:40 16. Adjourn-8:45 Key: Public Hearing Item: Agenda item where public comment is permitted. Discussion Item: Agenda item limited to discussion among the Council, Mayor and Town Staff. Motion Item: Agenda item requesting action, limited to Council discussion. Comments: Opinions and Questions from Town residents. *Residents who wish to be present for a particular Agenda item are advised to arrive 20 minutes ahead of the item's scheduled discussion time since discussions sometimes run ahead of schedule. **Denotes an item added to the Agenda after Journal publication