A TOWN OF o 2S5 SOMERSET 2 4510 Cumberland Avenue Chevy Chase, MD 20815 301-657-3211 town@townofsomerset.com 1906 23 Jeffrey Z. Slavin Rich Charnovich Mayor Town Managercler-Teasurer Council Agenda Regular Somerset Town Council Meeting December 4, 2018-7:30 p.m. The Somerset Town Council will meet in regular session on Tuesday, December 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 oft the September 4, 2018 Council Meeting Minutes 2. Motion: To consider approval of the October 1, 2018 Council Meeting Minutes NON-CONSENT 3. Discussion: Town Manager November Administrative and FY19 Fiscal Reports-7:35 4. Public Hearing/Motion: To consider approval to purchase 4-6 different LED streetlight fixtures for a PILOT program, pay PEPCO for their installation, and apply for associated rebates-7:50 5. Discussion: Town Hall construction project update #3-8:10 6. Public Hearing/Motion: To consider approval to authorize budget transfers to be allocated to the Town Hall interior and exterior construction project-8:25 **7. Public Hearing/Motion: To consider approval of a bond invoice in the amount of $9,428.00 from Demarne and Day, Inc. for the Town Hall exterior and interior renovation project-8:40 "Where People and Trees Have Deep Roots and Grow Strong" 8. Public Hearing/Motion: To consider approval of a plan amendment to the approved project at 4710 Essex Avenue to include a parking plan-8:45 9. Public Hearing/Motion: To consider confirmation approval of a HVAC unit permit at 4708 Dorset Avenue-8:50 **10. Discussion/Motion: Pool Committee Post Season Recommendations-855 **11. Discussion: Small cell tower legislation update-9:05 12. Discussion: General Code Update-9:05 13. Discussion: Mayor's Report-9:10 14. Adjourn-9:15 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 oft 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 of the meeting, in accordance with Section 3-305(b)(1)(7) ofthe Open Meetings Act (Maryland Code, General Provisions Article), to consult with counsel to obtain legal advice.