GREATER SEVERNA PARK COUNCIL
BOARD OF DIRECTORS MEETING
Minutes of May 28, 2009
The meeting was called to order at 7:30 pm at the Woods Memorial Church by President Maureen Carr-York. Also attending were, Jerry Pesterfield, Al Johnston, John Norville, Steve Poland, Denny Stamm and Dan Nataf.
Secretary’s Report:
The April Board meeting minutes were discussed and “Without objection,
the minutes stand approved as submitted.
Treasurer’s Report:
Steve Poland read the Treasurers report for April which was approved for records
and audit.
Account balances (as of 02/31/2009)
BB&T checking = $ 3,037.09
SmithBarney money market = $ 4,559.92
SmithBarney CDs = $20,000.00
CD (12/01/09,1yr,3.35%) $5,000.00
CD (05/28/10,1.5yr,3.9%) $5,000.00
CD (11/26/10,2yr,4.2%) $10,000.00
Beautification Trust Fund balance (as of 4/30/2009)
BankAnnapolis = $ 2,461.33
________________________________________________________________________
Deposits (mtd) in May = $ 105.00
Checks outstanding (mtd)
#2147 Security $24.00
#2148 Security $ 9.89
Education:
Maureen discussed
the meeting she attended and the support for Ed Leahy for the Board of Ed
Police Relations: Nothing New to Report
Public Works: No Report
Environmental Committee:
Nothing new to report.
Speakers for 2009:
Cathy Vitale added for June and AACo.
Fire and Rescue. . Ron Bowen Dept. of
Public Works for July.
School Sup. Maxwell for August. New Eastern District Captain for September.
Al Johnson for October on the GSPC 50th. Standing invitation
to the Delegates to appear during session to present to the GSPC.
County Health officer and BRAC update for November. December is
elections.
Bylaws Review:
John Norville discussed the need to
change the bylaws to more accurately reflect the procedures used for our annual
Board Directors election. With the introduction of electronic voting some of the
bylaw language and dates require modification to match the current process that
the members voted and agreed to. John and Dan will finalize and update the
membership.
Website Review:
John Norville discussed the need to
update the GSPC website descriptions of several committees. John and Dan will
finalize and update the membership.
Zoning/Legislative Matters:
Al Johnson discussed zoning and legislative matters.
GSPC
Zoning/Legislation Agenda 5-12-09, Boldface=Discussion,
Regular Typeface= Information Only
Legislation, Planning,
Zoning and Capital Projects:
Board of
Appeals Rules Hearing 1-28-09, Proposed changes presented.
Extended discussion by some six
attorneys on the Board of Appeals being a “People’s Court”.
Significant dissent
to Office of Law amendments.
Board Work session 2-18-09, Waiting presentation to County Council
GA Network, Webpage:
http://growthaction.net/#news, Open
Meeting 5-28-09
North Cypress Branch Restoration Project-Real Estate Acquisition phase.
Planning Advisory Board, GDP
Special Advisory Committee
Report 5-27-08, County Council 6-15-09 possitble.
Bill 8-09 School utilization Chart, 5-4-09 Adopted, Shipley’s & Severna Park Elementary are now open.
Bill
10-09 Video Lottery Facilities, 5-4-09,
Hold.
Amendments under preparation.
Bill 18-09 Towing 5-4-09, Hold.
Amendments under preparation.
Bill 24-09 Annual
Budgets and Appropriation. Strike scheduled for 5-28-09, School negotiations.
Art 15
Stormwater, Art 16 Permits, Art 17 Subdivision, Art 18 Zoning, on hold until GDP
adoption.
Administrative Hearing
Officer/Board of Appeals/MDE-Corps of Engineers-Zoning Complaints:
Webpage for AHO:
http://www.aacounty.org/AdminHear/Calendar.cfm, Webpage for Board of
Appeals:
http://www.aacounty.org/BdofAppeals/Calendar.cfm
747 B & A Blvd,
Violation of Special Exception 3 vehicle limit-10,000 lbs limit, 222-7446
(OSPIA).
2009-44-S KHI Deep Creek Villas,
Date pending, SE Assisted Living, Bellerive Dr. (APC)(BCC)(Broadneck)
Koch Homes presentation-Broadneck Federation 4-23-09, critical area
issues, community “need” issues. (watch)
2009-21-R Forthofer Family, 4-7-09
11:00, R1 to C1, 1584 Ritchie,
2009-47-V Severna Park Golf
Course, Postponed-need
to refile for Special Exception in addition to variance-no
new date, 1257 Ritchie,
2009-72-V Hudyma, 5-12,
6 S Ritchie,
Oppose,
Case Withdrawn,
variance determined
unnecessary. Pre-submission meeting
is required by Site
Development Plan that is required by permit application for second story.
Engineer Tim Brenza 410 266-3212
2009-22-R Blanchfield-Gerst, 5-7-09,
2009-80-V L. Willis 5-19-09
9:45AM,
2009-91-S T. Machrowicz,
6-2-09
10:30AM,
2009-118-V W. Ostovitz,
6-25-09 10:30AM,
2009-109-V Whitehurst Club
6-23-09
10:00AM 360 White Cedar Ln, deck
setbacks (Whitehurst)
BA 2-09A (2008-303-V)
BA 22-09R Mosker, 6-17-09
6:30PM
Piecemeal rezoning in violation-GDP Land Use Plan.
Denied by AHO.
BA 20-09R G. Cooper, 6-2-09 6:30PM
97 Ritchie H’way,
Motion to Oppose (Power of Attorney)Motion
approved to oppose and attempt Power of Attorney approach
Deliberation Session 5-28-09 5:30PM (None in
Circuit
Court Cases (Clerk of
Court 222-1431):
Case C-08-133214
(BA 76-06R,
20006-223R)
Berrywood et al v Marketplace.
Oral
Argument completed 4-20-09.
Case
C-07124679
(BA 82-06A), R. Dreams, Inc (Beyerlein), 8351 Vet H'way,
(Shipley's Retreat) Denied, appealed
8-9-07,
2-15-08 Remanded. Board
of Appeals Denied , 12-18-08, Appealed 1-14-09 New Case-Procedures.
Case C-09137689 Continuation of
C-07124679, 3-4-09 Notice of Appeal, Request for Hearing 3-20-09, Service?.
Court of
Special Appeals Cases
410 260-1450
Case 60, 2009 Term,
In the Matter of
Board of
Appeals-Lack of Standing.
Information filed by CBF & MRA 3-22-09
Case 2250 Sept Term 2007
Steve Curtis (Circuit Court Case
C-07-120132, BA82-02A) Request for C2 in
R2
zone,
County Council mistake for not affirmatively considering during rezoning,
(Crain West) Argument 10-15-08.
Decision pending 5-8-09.
Pre-submission Community Meetings Calendar at:
http://www.aacounty.org/LandUse/CalendarPreSub.cfm
Clifford Property, 5-13, 6:00PM Berrywood Clubhouse, legalize subdivision-121 Berrywood (Berrywood)
Solomons Choice, 5-13, 6:15PM, N.
Cnty Library, 21.8 A 8394 Woodland Rd+
R2
subdivision (Elvaton Acres) (410) 266-3212,
Boyer Property,
5-27 6:00PM Library,
MDE Water Management
Administration,
EW Ritchie Property
aka Arundel Crossroads, (Owner MIDS Holdings, LLC) (Route
10 at Ritchie)
application to
MDE, Water
Management Administration for Mixed Use-Commercial that impacts 2,785 sq ft
wetlands, 2,750 sq ft
pond, 65
ft intermittent stream & 17, 305 sq ft of wetland buffer. (Brittingham)
FOIA granted, T/L Carr-York
Bierman & Smith, 6-1-09
6:00PM Library,
180 Ritchie, (Shelter Dev Housing-Moderate Means)
Ward Farm 6-4-09
6:30PM Library, 8358
Jumpers Hole, 11 SFD on 11:56A (Brittingham?) Kurdle 263-6268
Truck House Parcel 646 6-17-09
6:00PM
SPHS, TM 23/646, W. Earleigh Hts, 4 SFD lots, Wedemeyer 308-2100
Environmental
Meetings of Note:
GSPWAG
5-7-09 Review of Earth Day event, 19 exhibitors
Severn River Commission, 5-7-09 Forester Jim Johnson, Cutting Trees at
the waters’ edge.
C:\gspc\agenda\agenda
5-28-09, Al Johnston 410 647-1380, j202gspc@comcast.net
Unfinished Business: None
New Business: None
Next meetings: General Meeting June 9, 2009
Board of Directors Meeting June 25, 2009
The meeting was adjourned at 9:05 pm
Respectfully Submitted,
Jerry Pesterfield
GSPC V.P.