Meeting of the Board of Education of Howard County
6 p.m.
Tuesday, October 4, 2016


AGENDA


1. CALL TO ORDER.

4. MAYOR AND COUNCIL COMMUNICATIONS.

5. AUBURN UNIVERSITY COMMUNICATIONS.

6. CITIZENS’ COMMUNICATIONS ON AGENDA ITEMS

7. CITY MANAGER’S COMMUNICATIONS.

8. CONSIDERATION OF CONSENT AGENDA.

9.a.1. Jolly Property. Approximately 178 acres. Property located north of Highway 280, east of Stonewall Road.

9.a.2. Weeks Property. Approximately 43.8. Property located at 2303 Lee Road 10 (Beehive Road).

9.b.1. Jolly Property. Apply the Conservation Overlay District (COD) designation to approximately 178 acres in the Rural (R) zoning district. Property located north of Highway 280, east of Stonewall Road.

9.b.2. Weeks Property. Rezone approximately 43.8 acres from Rural (R) to Industrial (I). Property located at 2303 Lee Road 10 (Beehive Road).

9.c. Declare property surplus and authorize sale. Allen Investments, LLC. Property located at 1284 Mall Parkway. Unanimous consent necessary.

10.a. CompPlan 2030 5 year Update. Text changes for every chapter. Future Land Use Plan Amendments. Public hearing required.

10.b.1. 708 Harper Avenue. Performance residential development (multiple-unit development). Property located at 708 Harper Avenue.

10.b.2. The Boulevard Phase 8. Performance residential development (multiple-unit development). Property located at the terminus of Gidden Street.

10.b.3. Gamble Winter New Office. Commercial support uses (contractor storage yard, mini-warehouse, warehouse). Property located at 375 West Veterans Boulevard.

10.c.1. Headley Construction Corporation. Samford Avenue Tennis/Pickleball Court Renovation Project. $305,000.

10.c.2. JLD Enterprises, LLC. Gay Street Streetscape Project. $726,477.52.

10.c.3. Samsara Inc. Fleet Management Software Renewal. Environmental Services Department. $886,858.20.

10.c.4. SHI International Corp. Microsoft Enterprise Agreement Renewal. $366,584.78.

12. CITIZENS' OPEN FORUM.