Agenda Items

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1. **PULLED** Approval of an agreement with Lumas Network, Inc. dba Segra for the acquisition of 3 dark fiber runs to upgrade the SCADA network infrastructure at the City Treatment Plants at the cost of $190,000 for construction and $3000 a month over 10 years.

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2. Approval of a Resolution to adopt the FY 2022 Community Development Block Grant Annual Action Plan

XI.2

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3. Approval of a Resolution to adopt a substantial amendment to the FY 2021 Community Development Block Grant Annual Action Plan

XI.3

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4. Approval of second amendment to lease with New Cingular Wireless for the water tower located at South Carroll Street

XI.4

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5. Approval of a purchase order in the amount of $220,000 with Metropolitan Protective Services, Inc.

XI.5

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6. Approval of an Agreement with AMT Engineering in the amount of $861,887.00 for the design of the Golden Mile Multimodal Access Plan. (RFP 21-N)

XI.6

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7. Approval of an agreement with Waynesboro Construction Company, Inc in the amount of $19,816,478 for design-build services for the new Frederick Police Department Headquarters (RFP 22-E / CIP 21009)

XI.7

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8. Approval of an ordinance for Residential Rental Licensure and Affordable Housing Conservation Program

XI.8

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XII. APPOINTMENTS Airport Commission Ethics Commission

XIII. ALDERMANIC BUSINESS/COMMENTS/NEW BUSINESS

XIV. MAYOR’S COMMENTS

XV. COMMITTEE REPORTS

XVI. DIRECTOR REPORTS

XVII. 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 also be provided through the e-comments feature on the City website prior to the meeting.

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A complete and final agenda will be available for review prior to the meeting at the Reception Desk in City Hall and online at www.cityoffrederickmd.gov. The meeting will be broadcast live on City Government Cable Channel 99. For information regarding the agenda, minutes, or public meetings of the Mayor & Board of Aldermen, please contact the Legislative Clerk at 301-600-2575.