Meeting Details

Meeting Name: Mayor and Council Agenda status: Final
Meeting date/time: 1/22/2024 7:00 PM Minutes status: Final  
Meeting location: WebEx
Meeting No. 02-24
Published agenda: Agenda Outline Agenda Outline Published minutes: Mayor and Council 1.22.24 | Mtg Mayor and Council 1.22.24 | Mtg  
Agenda packet: Download Entire Agenda Packet Download Entire Agenda Packet
Meeting video:  
Attachments:
File #TypeTitleActionResultAction DetailsVideo
24-0980 Appointments & ReappointmentsMayor and Council will reappoint the following members to the Boards and Commissions.   Action details Not available
23-0889 PresentationMontgomery County Department of Transportation (MCDOT) Presentation on MD 355 Bus Rapid Transit (BRT)   Action details Not available
23-0829 PresentationPresentation of the Rockville Environment Commission Annual Report   Action details Not available
23-0903 PresentationPresentation of the Vision Zero Annual Report, and Bikeway and Pedestrian Master Plan Progress Updates   Action details Not available
23-0588 ConsentAward and Authorize the Acting City Manager to Execute a Rider Agreement to ride the Charles County Public Schools Contract #PCBECR 2223-1, with Gale Associates, Inc. of Towson, Maryland, for Multi-Year Consultant Services for Building Envelope Construction and Repair, in an amount not-to-exceed $140,000 annually, with three one-year renewal options at the same annual not-to-exceed amount.   Action details Not available
23-0870 ConsentAward and authorize the Acting City Manager to Execute a Rider Agreement for the modification of PO 750-0726230030 with DSI (DISYS Solutions Inc.) in the amount not to exceed $136,825.34 for hardware, software and professional services for Cybervision Waterworks related to Capital Improvement Project (CIP) (UA23) for core systems and security enhancements for the Water Treatment Plant.   Action details Not available
23-0871 ConsentAward and authorize the City Manager to Execute a Rider Agreement for the purchase of various hardware, software, support, and professional services with DSI (DISYS Solutions Inc.) of Ashburn, VA needed for the Data Center and Disaster Recovery Infrastructure Replacement CIP (GB21) in an amount not to exceed $1,945,659.19.   Action details Not available
23-0888 ConsentApprove and Authorize the Acting City Manager to execute a Revocable License and Maintenance Agreement and an Air Rights Easement for Private Amenities in the Public Right-of-Way Associated with Twinbrook Quarter Phase 1   Action details Not available
23-0893 ConsentAward and Authorize the Acting City Manager to Execute a Rider Agreement with Playground Specialists, Inc of Thurmont, Maryland, based on the Houston-Galveston Area Council Contract #PR11-20 for an amount not-to-exceed $850,000 for Parks and Recreation Equipment including new installation, replacements, and repair of playgrounds for a term through October 31, 2024.   Action details Not available
23-0890 Presentation and DiscussionDiscussion and Instructions on Reduction in the Number of Months for the Final Average Earnings Calculation for the Pension Benefit for Police   Action details Not available
23-0945 PresentationFY23 Procurement Annual Report   Action details Not available
23-0949 PresentationFY23 Year-End Report for Minority, Female, Disabled or Veteran-Owned (MFD-V) Outreach Program   Action details Not available
24-0997 Mock AgendasMock Agendas   Action details Not available