November 20, 2012

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Commissioners Meeting - 7:00 p.m. - November 20, 2012

Board of County Commissioners
County Administration Building
200 Chesapeake Blvd, Elkton
Elk Room - First Floor
CommissionersMeeting Agenda
Tuesday,November 20, 2012
7:00 p.m.

•	CALL TO ORDER	Audio will be posted after the meeting (mp3)
	Pledge of Allegiance

•	APPROVAL OF MINUTES	Approval of Minutes
	November 13, 2012 Commissioners' Meeting Minutes
	ACTION: Motion to approve carried 4 in favor and 1 abstention
	Vote: Mullin-Y, Broomell-Y, Dunn-Y, Moore-Abstained, Hodge-Y

	November 13, 2012 Rezoning Meeting Minutes, File 2012-05
	ACTION: Motion to approve carried 4 in favor and 1 abstention
	Vote: Mullin-Y, Broomell-Y, Dunn-Y, Moore-Abstained, Hodge-Y

	November 13, 2012 Rezoning Meeting Minutes, File 2012-06
	ACTION: Motion to approved carried 4 in favor and 1 abstention
	Vote: Mullin-Y, Broomell-Y, Dunn-Y, Moore-Abstained, Hodge-Y

•	INFORMATIONAL ITEMS	Informational Items
	Treasurer's Report
	ACTION: Motion to approve carried unanimously
	Commissioner Comments

•	Public Comment	Public Comment

•	ACTION ITEMS:	Action Items
	Cecil County Bicycle Master Plan, WILMAPCO
	ACTION: Motion to approve carried 2 in favor and 3 in opposition
	Vote: Mullin-Y, Broomell-N, Dunn-Y, Moore-N, Hodge-N

	File 2012-05: 1029 Lombard Road, Rising Sun, request to rezone 8.8 acres from Rural Residential (RR) to Northern Agricultural Residential (NAR)
	ACTION: Motion to deny approval of request carried 4 in favor and 1 in opposition
	Vote: Mullin-Y, Broomell-Y, Dunn-Y, Moore-Y, Hodge-N

	File 2012-06: 2066 Conowingo Road, Rising Sun, request to rezone .4831 acres from Rural Residential (RR) to Business General (BG)
	ACTION:Motion to approve request carried unanimously

	Ordinance 2012-10, Text Amendment to the Cecil County Zoning Ordinance and Subdivision Regulations
	ACTION:Motion to approve carried unanimously

	SB 236 Tier Map and Resolution
	ACTION:Motion to table carried 4 in favor and 1 in opposition
	Vote: Mullin-Y, Broomell-Y, Dunn-Y, Moore-Y, Hodge-N

	Second Amendment to Agreement for Sewer Allocation for the Mews at North East Creek (Futty Property)
	ACTION:Motion to approve carried unanimously

	Cecil County Auditor Job Description
	ACTION: Motion to approve changes to job description carried 4 in favor and 1 in opposition
	Vote: Mullin-Y, Broomell-Y, Dunn-Y, Moore-Y, Hodge-N
	ACTION: Motion to accept auditor job description carried 3 in favor and 2 in opposition
	Vote: Mullin-Y, Broomell-Y, Dunn-Y, Moore-N, Hodge-N

	Council Manager Job Description
	ACTION: Motion to accept council manager job description carried unanimously

	Resolution, TMDL Coalition
	ACTION: Motion to approve carried unanimously

	Memorandum of Understanding, between DelDOT and the Board of County Commissioners of Cecil County
	ACTION: Motion to approve carried unanimously

	Department of Public Works Fee Schedules Resolution, Roads Division Road Utility Permit Fee Resolution, Solid Waste Management Division Administrative Fees Resolution, Wastewater Division Fee Schedule Pertaining to Septage Hauling and discharge
	ACTION: Motion to approve carried unanimously

	Cancellation of Bid 13-15; "Enhanced Deicer"-DPW, Roads Division
	ACTION:Motion to approve carried unanimously

	BUDGET AMENDMENTS:	Budget Amendments
	ACTION: Motion to approve budget amendments 47 & 48 carried unanimously.
	ACTION: Motion to table budget amendment 49 carried unanimously


	ADJOURNMENT
The next business meeting of the first County Council is scheduled forDecember 4, 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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