A TOWN OF y t 5 2 V 33 Nz, SOMERSET 1 1 2, 4510 Cumberland Avenue Chevy Chase, MD 20815 301-657-3211 town@townofsomerset.com 1906 Jeffrey Z. Slavin Rich Charnovich Mayor Town Manager/Clerk-Treasurer Council Agenda Regular Somerset Town Council Meeting September 4, 2018-7:30 p.m. The Somerset Town Council will meet in regular session on Tuesday, September 4, 2018 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 June 4, 2018 Council Meeting Minutes 2. Motion: To consider approval of the July 2, 2018 Council Meeting Minutes 3. Motion: To consider setting the Fall Bulk Refuse Collection date on Monday, October 1, 2018 4. Motion: To consider the Mayor's nomination of Dudley Fowlkes, Falstone, to serve on the Town Parks and Natural Resources Committee 5. **Motion: To consider the Mayor's S nomination of Kristen Khanna, Uppingham, to serve as the Chair of the Parks and Natural Resources Committee 6. **Motion: To consider the Mayor's nomination of Dudley Fowlkes to serve as the Vice Chair oft the Parks and Natural Resources Committee NON-CONSENT 7. Discussion: FY18 Fiscal Report-7:35 "Where People and Trees Have Deep Roots and Grow Strong" 8. Discussion: Town Manager August Administrative and FY19 Fiscal Reports- 8:00 9. **Public Hearing/Motion: To consider an application submitted for 4909 Falstone Avenue to remove the following 3 trees:-8:15 2 Spanish Oak trees 1 Black Cherry tree 10. Public Hearing/Motion: To consider award of a contract with DeMarne and Day, Inc. for work on the exterior and interior ofthe Town Hall at a cost not to exceed $430,000.00-8:20 11. Public Hearing/Motion: To consider approval of recommendations from the Ad Hoc Halloween Safety Committee-8:50 12. Public Hearing/Motion: To consider approval of Pool Committee recommendations related to hours and days of operation at the Town Pool after Labor Day, September 3, 2018-9:00 13. **Public Hearing/Motion: To consider approval of a proposal from Community Pool Service to purchase a new pool cover at a cost not to exceed $19,000.00-9:10 14. **Public Hearing/Motion: To consider a recommendation from the Pool Committee to amend the Pool Rules to impose punishments (loss of pool privileges for a week) for residents and/or their guests who do not leave the premises by 9 PM-9:20 15. Public Hearing/Motion: To consider sending a letter/testimony to the Montgomery County Council in September related to new legislation pertaining to the regulation of accessory apartment units-9:30 16. Public Hearing/Motion: To consider approval of a statement to be read as testimony at the Montgomery County Council hearing in September pertaining to small cell tower legislation-9:40 17. Discussion: General Code Update-9:50 18. Discussion: Mayor's Report-9:55 19.. Adjourn-10:00 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 ofthe item's scheduled discussion time since, 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 oft the meeting, in accordance with Section 3-305(b)(1)(7) oft the Open Meetings Act (Maryland Code, General Provisions Article), to consult with counsel to obtain legal advice.