TOWN OF to 12 5 SOMERSET 3, 4510 Cumberland Avenue Chevy Chase, MD 20815 301-657-3211 town@townotsomerset.com 1906 Jeffrey Z. Slavin Rich Charnovich Mayor Town ManagerCler-Teasurer Council Agenda Regular Somerset Town Council Meeting February 2, 2015-7:30 p.m. The Somerset Town Council will meet in regular session on February 2, 2015 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 January 5, 2015 Closed Meeting Minutes 2. Motion: To consider changing the date of the September, 2015 Council Meeting to September 8, 2105 at 7:30 pm due to the Labor Day holiday. **3. Motion: To consider approval of the Mayor's re-nomination of Debbie Heller to serve on the Pool Committee for a term ending December 31, 2017. **4. Motion: To consider approval of the Mayor's nomination of Nancy Zuckerbrod to serve on the Pool Committee for a term ending December 31, 2017. NON-CONSENT 5. Discussion: Town Manager": S January Financial Report-7:40 "Where People Have Deep Roots and Grow Strong" 6. Public Hearing: The Board ofs Supervisors of Elections will receive nominations for 3 Council positions for 2-year terms. The election will be on March 23, 2015 from 6 pm to 9 pm-7:45 7. Public Hearing/Motion: To consider approval of a building permit application submitted by Rohit and Sherry Khanna, 4704 Falstone, to construct a new deck and fence -7:50 **8. Public Hearing/Motion: To consider approval of a 6-month generator permit extension for 4901 Essex Avenue-8:00 **9. Public Hearing/Motion: To consider approval of an engagement letter with Sabra Wang and Associates for services related to traffic monitoring on Dorset Avenue-8:05 10. Public Hearing/Motion: To consider proposal received from Outdoor Illumination for lighting services near the Town parking lot/tennis courts -8:20 11. Public Hearing/Motion: To consider proposals received for pest monitoring at the Town Pool area-8:30 12. Discussion: General Code Project Update-8:40 13. Discussion: Mayor's Report-8:50 14. Adjourn-8:55 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 s scheduled discussion time since discussions sometimes run ahead of schedule. **Denotes an item added to the Agenda after Journal publication