Agenda Items

Select an Agenda Item to Comment on.

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. INVOCATION None

IV. PRESENTATONS/PROCLAMATIONS None

V. APPROVAL OF MINUTES * December 9, 2021 Special Meeting of the 62nd Administration * December 9, 2021 Special Meeting of the 63rd Administration

VI. REPORT OF CLOSED MEETINGS

VII. MAYOR’S COMMENTS

VIII. ALDERMANIC BUSINESS/COMMENTS

IX. PUBLIC COMMENTS This is an opportunity for members of the public to address the Mayor and Aldermen regarding items that may or may not appear on the Agenda. Please note speakers should first give their name and address. You are reminded that these proceedings are broadcast on live TV and you should speak clearly. All comments are limited to a total of five minutes per individual. Comments can be provided through the e-comments feature on the City website prior to the meeting, or by calling 301-600-1213 during the meeting.

X. CONSENT AGENDA All items included under the consent agenda are considered to be routine by the Mayor and Board of Aldermen. They will be approved by one motion, without separate discussion of each item, unless any person present requests an item or items to be removed from the consent agenda. Any item removed from the consent agenda will be considered separately at the end of the consent agenda. If you would like any of the items below considered separately, please say so when the Mayor announces each category.

XI. PUBLIC HEARING

1. Approval of a Memorandum of Understanding (MOU) Between the City of Frederick and the Town of New Market Regarding the Administration of New Market’s New Automated Speed Enforcement Program

XI.1

2. Approval of a Payment in Lieu of Tax (PILOT) Agreement with Frederick County, the City of Frederick and The Cascades Senior Living, LLP, for the housing project located at 360A Prospect Boulevard and authority for the Mayor to approve any revisions to the Agreement that are required for HUD or CDA funding

XI.2

3. Approval of a Payment in Lieu of Tax (PILOT) Agreement with Frederick County, the City of Frederick and New Overlook Owner, LP for the housing project located at 101 Tillman Place and authority for the Mayor to approve any revisions to the Agreement that are required for HUD or CDA funding

XI.3

4. Christopher’s Crossing/Opossumtown Pike Signal Improvements project (CIP#320018)