à TOWN OF * d5s Ss SOMERSET 1A2 y 4510 Cumberland Avenue Chevy Chase, MD 20815 301-657-3211 town@townofsomerset.com 1906 Jeffrey Z. Slavin Rich Charnovich Mayor Town Manager/Clerk-Teasurer Council Agenda Regular Somerset Town Council Meeting May 1, 2017-7:30 p.m. The Somerset Town Council will meet in regular session on Monday, May 1, 2017 at 7:30 p.m. at the Somerset Town Hall. Agenda updates are posted on the Town website: nyiowpohomenet.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 Council liaison assignments for 2017-2018 2. Motion: To consider approval of the March 6, 2017 Council Meeting Minutes 3. Motion: To consider approval ofthe April 3, 2017 Council Meeting Minutes NON-CONSENT 4. Discussion: Town Manager's April Financial Report -7:35 5. Public Hearing/Motion: To consider adoption oft the FY18 Budget and set the real and personal property tax rates-7:40 "Where People and Trees Have Deep Roots and Grow Strong" 6. **Public Hearing/Motion: To consider approval to plant 1 white oak Town tree at 4810 Essex Avenue as recommended by the Town Arborist (accidentally omitted from the April 3, 2017 Council meeting agenda)-7:50 7. **Public Hearing/Motion: To consider approval to remove the following 5 Town trees as recommended by the Town Arborist:-7:55 Ash, 25" dbh at 4801 Falstone Avenue on Surrey Street Red Maple, 24" dbh Tree #488 at 5510 Greystone Street Flowering Cherry, 16" dbh Tree #613 at 4707 Trent Court Flowering Cherry, 19" dbh Tree #643 at 5509 Trent Street Tulip Poplar 21" dbh 5545 Warwick Place, SE corner of pool facility 8. Public Hearing/Motion: Montgomery County short-term rental legislation update by Town Attorney Ron Bolt-8:00 9. Public Hearing/Motion: To consider implementing a fee of$100.00 to hold a party at the pool of12 or more people (residents and non-residents) as recommended by the Pool Committee-8:10 10. Public Hearing/Motion: To consider setting the guest fee for the 2017 pool season at $5.00 per guest, per day, as recommended by the Pool Committee-8:20 11. Public Hearing/Motion: To consider a recommendation by the Pool Committee to treat the large grassy area at the rear ofthe pool area with Mosquito repellant prior to the pool opening and throughout the summer-8:30 12. Public Hearing/Motion: To consider a proposal submitted by A.B. Veirs Paving to perform roadway crack sealing, curb repair, and sidewalk repair at a cost of $27,350.00 as recommended by the Town Building Engineer and Town Manager-8:40 13. Pabic/caring/Moton: To consider a proposal submitted A.B. Veirs Paving for additional sidewalk repair throughout the Town of Somerset at a cost not to exceed $7,000.00 as recommended by the Town Building Engineer and Code Enforcement Officer-8:50 14. Discussion/Motion: Proposal for bridge maintenance work at the Town Pool area submitted by Masonry Resurfacing & Construction Company, Inc.-9:00 15. Discussion: General Code Update-9:10 16. Discussion: Mayor's Report-9:15 17. Adjourn-9:20 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 sirnce discussions sometimes run ahead of schedule. **Denotes an item added to the Agenda after Journal publication The Mayor and Town Council may entertain a motion during the open meeting to close a portion of the meeting, in accordance with Section 3-305(b)(1)(7) ofi the Open Meetings Act (Maryland Code, General Provisions Article), to consult with counsel to obtain legal advice.