TOWI OF SOMERSET 4510 Cumberland Avenue Chevy Chase, MD 20815 301-657-3217 ewgiouccmereicen 9062 Jetirey Z. Slavin Rich Charnovich Mayor Town Manager/Cierk-Tieasurer Council Agenda Regular Somerset Town Council Meeting April 3, 2017-7:30 p.m. The Somerset Town Council will meet in regular session on Monday, April 3, 2017 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 Swearing-In of3 Council Members Election of Council Vice President Comments: Public Comment Period-7:35* CONSENT 1. Motion: To consider approval of a HVAC unit permit application request submitted at 4915 Dorset Avenue 2. **Motion: To consider approval of the Mayor's nomination of Sophia Maroon to serve on the Parks and Natural Resources Committee for a term ending December 31, 2019. 3. **Motion: To consider approval of the Mayor's nomination of Amy Hoang Wrona to serve on the Town Parks and Natural Resources Committee for a term ending December 31, 2019. mA/hare Daanin nnn Tronc Hovo neen Ronfs and Grow Strona" 4. **Motion: To consider approval of the February 6, 2017 Council Meeting Minutes 5. **Motion: To consider approval of the March 20, 2017 Closed Meeting Minutes NON-CONSENT 6. Discussion: Town Manager's March Financial Report-7:40 7. Introduction: Mayor Slavin's FY18 budget-7:45 8. Discussion: Mayor Slavin's 5-year fiscal plan-7:55 9. Public Hearing/Motion: To consider an amendment to the Town Rainy Day Fund policy as recommended by the Budget Committee-8:00 10, **Public Hearing/Motion: To consider approval of an application submitted at 4818 Cumberland Avenue. The applicants are requesting the following permits: demolition, building, driveway apron, dumpster, 4 retaining walls, and 8 tree removals-8:05 11. **Public Hearing/Motion: To consider approval of a building permit request at 4715 Cumberland Avenue. The applicants are requesting to install a fence in the rear yard and install a generator in the right side yard-8:20 12. Public Hearing/Motion: To consider approval ofthe following Town tree plantings for the Spring of 2017 as recommended by the Parks and Natural Resources Committee and the Town Arborist:-8:25 4510 Cumberland Avenue - 7 White Fringe Tree (along the private drive adjacent to tennis courts) 4707 Cumberland Avenue - 1 Red Maple 4810 Cumberland Avenue - 1 Yellowwood 4813 Cumberland Avenue - 1 River Birch 5605 Warwick Place - 1 Blackgum 13. Public Hearing/Motion: To consider adoption of an Ordinance oft the Town of Somerset, Chevy Chase, Maryland, amending section 9-202 No Parking Zones" ofthe Town Code, to change No Parking restriction times on Dorset Avenue from Wisconsin Avenue 414 feet along Dorset Avenue toward Deal Place-8:30 14. Public Hearing/Motion: To consider granting approval to allow for a one-time food truck set up at the Town Pool on June 21 during the Swim Team B home meet-8:45 15. Public Hearing/Motion: To consider approval to repair or replace the slide located at the Town Pool from Community Pools, Inc.-8:55 16. **Discussion: Update by Balodemas Architects on work to date concerning a proposed future renovation project on the second floor in the Town Hall-9:00 17. Public Hearing/Motion: To consider approval of a proposal to make repairs/replace the deck area at the Town Hall-9:20 18. **Public Hearing/Motion: To consider approval of a contract with AquaFree facilities Inc. for cleaning at the Town Pool for the 2017 season-9:25 19. **Public Hearing/Motion: To consider approval of a proposal from Skyline Technology Solutions to replace the DVR at the Town Pool that stopped functioning in 2016 and was unable to be repaired-9:30 20. **Public Hearing/Motion: To consider approval of a contract with Skyline Technology Solutions for security monitoring at the Town Pool for the 2017 season-9:35 21. **Public Hearing/Motion: To consider approval ofa contract with Wet Yet Water Fitness for water aerobics service at the Town Pool for the 2017 season.-9:40 22. **Public Hearing/Motion: To consider approval of a contract with Innovative Pest Management for pest control services at the Town Pool for the 2017 season-9:45 23. Discussion: General Code Update-9:50 24. Discussion: Mayor's Report-10:05 25. Adjourn-10:10 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 The Mayor and Town Council may entertain a motion during the open meeting to close a portion ofthe meeting, in accordance with Section 3-305(b)(1)(7) of the Open Meetings Act (Maryland Code, General Provisions Article), to consult with counsel to obtain legal advice.