2021/03/09 01:00 PM Mayor and City Council Work Session - Web Outline

Mayor and City Council
Work Session
3/9/2021 1:00 PM
Council Chambers

City Hall 301 N. Baltimore Avenue Ocean City, MD 21842

Downloads:

Agenda

Agenda Packet

1.	Call to Order
	1.	Roll Call
2.	Notice and Report on Closed Session
	A.	Closed Session Notice and Report - Tuesday, March 9, 2021, 12:00 - 1:00 PM to discuss Legal Matters
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		a.	Closed Session Notice 3.09.2021
		b.	Closed Session Report 3.09.2021
3.	Acknowledgements and Recognitions
	A.	Proclamation Proclaiming the Month of March as Good Sportsmanship Month in Ocean City
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		a.	Proclamation
4.	Comments from the Public
	A.	Any person who may wish to speak on a matter scheduled for discussion on the Work Session Agenda may be heard during Comments from the Public for a period of three (3) minutes or such time as may be deemed appropriate by the Council President. Anyone wishing to be heard shall state their name, address and the Agenda item on which he or she wishes to speak.
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5.	New Business
	A.	Approval of Minutes
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	B.	Standing Committee Report
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		a.	2021-02-16 Recreation and Parks Committee Minutes
	C.	Discussion of Pension Investment Process presented by Morgan Stanley Senior VP and Senior Investment Consultant David Esham
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		a.	1. Ocean City General Performance Report 2020 Q4
		b.	2. Ocean City Public Safety Performance Report 2020 Q4
		c.	3. Ocean City Healthcare Performance Report 2020 Q4
	D.	Crown Castle Request to Install Small Cell Antennas in R-1 and MH Locations presented by Crown Castle Government Relations Specialist Trey Spear
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		a.	Town of Ocean City Presentation 3.1.21
		b.	City of Portland Decision NCC's Summary for Local officials
	E.	Fire Apparatus Replacement Plan presented by Fire Chief Bowers and Director of Budget and Management Jennie Knapp
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		a.	OCFD Apparatus Plan Discussion Points 2021
		b.	OCFD 2021 Apparatus Plan
	F.	Discussion of Leighton's West End Lease Renewal presented by City Attorney Heather Stansbury
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		a.	Prior lease: 2020_01_02 -2021_01_01 Agreement
	G.	Discussion of Post Office Lease Renewal presented by City Manager Doug Miller
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		a.	Letter - USPS
		b.	Pages from Post Office Lease
	H.	FY22 Capital Improvement Plan Staff and Stakeholder Project Rankings presented by City Engineer Terry McGean
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		a.	CIP Priority Definitions
		b.	FY22 CIP Staff recommended ranking
		c.	OCDC recommendations on CIP. Mayor and City Council
		d.	FY22 Budget Projects Staff Ranked
6.	Adjourn