July 17, 2012

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Commissioners Meeting - 2:00 p.m. - July 17, 2012

Board of County Commissioners
County Administration Building
200 Chesapeake Blvd, Elkton
Elk Room - First Floor
CommissionersMeeting Agenda
Tuesday,July 17, 2012
1:00 p.m.
1:00 PM
	CITIZEN'S CORNER	Citizen's Corner

2:00 PM MEETING		.
•	CALL TO ORDER
	Pledge of Allegiance

•	APPROVAL OF MINUTES	Approval of Minutes
	June 19, 2012 Commissioners Meeting
	ACTION: Motion to approve the minutes carried unanimously.


•	INFORMATIONAL ITEMS	Informational Items
	2011 Cecil County MRA Recycling Awards, Tanya Adams, Recycling Coordinator
	Treasurer's Report, Bill Feehley, Treasurer
	Board of Health, Stephanie Garrity, Health Officer
	Commissioners' Comments

•	INTRODUCTION	Introduction Items
	Easement Agreement between Craft Haven Marina Campgrounds, Inc., and the Board of County Commissioners for permanent utility easement.
	Option Contract between the Board of County Commissioners and Harold E. Barker, 403 Dr. Jack Road, Port Deposit for the conveyance of property for the replacement of Waibel Road Bridge over Nesbitt Run.
	Option Contract between the Board of County Commissioners and SRP Group, LLC, North East Road, Map 25, parcel 728, Lot 6, for the conveyance of property for the replacement of Baron Road Bridge.
	Permanent Utility Easement between C&S Property LLC and the Board of County Commissioners for the maintenance of sanitary sewer lines.
	Two (2) Permanent Utility Easements between Peninsula Industrial Park, Inc., and the Board of County Commissioners for the maintenance of sanitary sewer lines.
	Permanent Utility Easement between the Town of North East and the Board of County Commissioners for the maintenance of sanitary sewer lines.
	ACTION: Agenda items listed above will be scheduled for consideration by the Board at the August 21, 2012 Commissioners Meeting

•	PUBLIC HEARING	Public Hearings
	Ordinance 2012-04, Amendment to the Code of Cecil County, Chapter A282 Transfer of Development Rights, Article XI, Part V, §246of the Cecil County Zoning Ordinance, Eric Sennstrom, Director Planning & Zoning
	Ordinance 2012-05, Amendment to the Cecil County Zoning Ordinance, Article II, Part I, §12, Article XI, Part V, §246.8.b (2), Eric Sennstrom, Director Planning & Zoning

	Ordinance 2012-06, Amendment to the Cecil County Master Water & Sewer Plan, Eric Sennstrom, Director Planning & Zoning
	ACTION: Agenda items listed above will be scheduled for consideration by the Board at the August 21, 2012 Commissioners Meeting
	ACTION ORDINANCE 2012-06: Motion carried unanimously to consider this Ordinance an emergency for approval.

•	REZONING	Rezoning Hearing
	Rezoning 2012-03, 560 Blue Ball Road, Elkton, Request to Rezone 8.6 & .17 Acres from Urbanized Residential to Business General
	ACTION: Rezoning decisionwill be scheduled for consideration by the Board at the August 21, 2012 Commissioners Meeting

•	PUBLIC COMMENT	Public Comment

•	ACTION ITEMS	Action Items
	Appointments

	Board of Licence Commissioners
	ACTION: Vote: 3-2 to approve
	Mullin-Y, Broomell-Y, Dunn-Y, Moore-N, Hodge-N

	Ethics Commission
	ACTION: Vote: 4-1 to approve
	Mullin-Y, Broomell-Y, Dunn-Y, Moore-N, Hodge-Abstained

	Agricultural Land Preservation Advisory Board
	ACTION: Motion to approve carried unanimously

	Economic Development Commission
	ACTION: Motion to approve carried unanimously

	Commission onf Aging
	ACTION: Motion to approve carried unanimously

	Local Management Board
	ACTION: Motion to approve carried unanimously

	Board of Appeals
	ACTION: Motion to approve carried unanimously

	Historic District Commission
	ACTION: Motion to approve carried unanimously

	Decision: Ordinance 2011-02 Chapter 209 Dogs and Other Animals
	Click here for copy: Ordinance 2011-02 Chapter 209
	ACTION:Vote: 3-2 to approve
	Mullin-Y, Broomell-Y, Dunn-Y, Moore-N, Hodge-N

	Town of Elkton Annexation Proposal for Tenby Ridge Joint Venture, LP, Consent to zoning change, Eric Sennstrom, Director Planning and Zoning	Annexation proposal
	ACTION: Vote 4-1 to approve
	Mullin-Y, Broomell-N, Dunn-Y, Moore-Y, Hodge-Y

	Memorandum of Understanding for Maryland Broadband Cooperative, Scott Mesneak, Director of Information of Technology	Action Items Continued
	ACTION: Motion to approve carried unanimously

	Memorandum of Agreement for the Provision of Water & Wastewater Services by the Town of Chesapeake City, MD to the Cecil County Board of Education for the Bohemia Manor School Complex, Alfred Wein, County Administrator
	ACTION: Motion to approve carried unanimously

	Ordinance 2012-03, Amend Certain Sections of Chapter 200 Building Construction, Patrick Conway, Director Permits & Inspections
	ACTION: Motion to approve carried unanimously

•	Department of Public Works, Scott Flanigan, Director Public Works
	License Agreement between the Maryland Transportation Authority and the Cecil County Department of Public Works – SCADA Antenna
	ACTION: Motion to approve carried unanimously
	Option Contract between James E. & Mary E. Craft and the Cecil County Board of County Commissioners – Waibel Road Bridge Replacement
	ACTION: Motion to approve carried unanimously
	Permanent Utility Easement Agreement between the Board of County Commissioners and Artesian Water Maryland, Inc. – Chestnut Hill Road
	ACTION: Motion to approve carried unanimously

	BUDGET AMENDMENTS	Budget Amendments
	ACTION: Motion to approve carried unanimously

	ADJOURNMENT


The next meeting of the Board of County Commissioners is scheduled for August 21,2012 at 7:00 p.m. in the Elk Room of the County Administration Building, 200 Chesapeake Blvd,Elkton, MD.

Email: kpiazza@ccgov.org

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