Agenda Items

Select an Agenda Item to Comment on.

I. Call to Order and Pledge of Allegiance

II. Presentation None

III. Approval of Minutes January 4, 2023

IV. Business Meeting All items included under the Business Meeting are considered to be routine by the Mayor and Board of Aldermen and are being heard at the Workshop pursuant to the Rules of Procedure of the Board of Aldermen. They will be approved by one motion, without separate discussion of each item, unless any person present requests an item or items be removed from the agenda. Any item removed from the agenda will be considered separately. The removed item may be considered at the end of the Business Meeting or at a Regular Public Meeting. If you would like any of the items below to be considered separately, please say so when the Mayor announces each category.

A. Release of Sureties

1. Approval to release First Indemnity of America surety in the amount of $70,121.40 posted by Waverley View Investors, LLC to guarantee improvements to Waverley View Improvement Plans Part 1, Interim Hirt Court Access project further described in PWA dated 6/12/20.

A.1

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2. Approval to release Cash surety in the amount of $82,951.79 posted by Good Neighbor 1, LLC c/o Sylvan C. Herman Foundation to guarantee improvements to Clear View Building Addition project further described in PWA dated 3/16/21.

A.2

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B. Grant

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1. Approval of an Arts Relief Grant Agreement with Maryland State Arts Council in the amount of $143,460.63

B.1.a Executive Summary B.1.b Grant Agreement

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V. Workshop

1. Discussion of proposed Historic Preservation Overlay at 1700 Atlas Drive

1.a Executive Summary 1.b 1700 Atlas Zoning Amendment_B_Aerial 1.c 1700 Atlas Zoning Amendment_A_Zoning 1.d- Plat Map 1.e- SDAT 1.f Photographs 1.g- G-14-08 Concerning Historic Preservation Overlay Zoning for the Mill House at 199 Baughmans Lane 1.h- 2014 M&B packet w highlights 1.i- HPC16-132 Approved Relocation Plan and Staff Report 1.j- NR Boulitin 1.k Field Guide To American Houses 1.l- 10.27.2022 HPC Hearing Minutes 1.m- HPC Recommendation 1.n- PC Minutes 2022-12-12- no highlights 1.o- PC Recommendation 1.p-Public Comment

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VI. Elected Officials’ Comments It is the policy of the Mayor and Board of Aldermen to permit public comment following each workshop item, limited to five (5) minutes per person or ten (10) minutes per group. Comments may also be provided prior to the meeting through the Granicus e-comment feature on the City website.