Agenda Items

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1. Approval of a special ordinance to amend the FY 2023 budget to include revenue and associated expenditures for a United States Tennis Association Grow the Game Grant

B.1 a Executive Summary B.1.b Special Ordinance

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2. Approval of a special ordinance to amend the FY 2023 budget to include revenue and expenditures for a Governor's Office of Crime Control and Prevention Maryland Criminal Intelligence Network grant

B.2.a Executive Summary B.2.b Special Ordinance

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C. REQUEST TO SERVE ALCOHOL ON CITY PROPERTY

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1. Approval of a request from The Bar Association of Frederick County, M.D. (BAFC) to serve beer and wine at its BAFC Annual Member Picnic event on August 24, 2022 at the Carroll Creek Linear Park Amphitheater and Site C-2 pursuant to Section 6-19 of the City Code

C.1.a Executive Summary C.1.b Application

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XI. PUBLIC HEARING

1. Approval of a Memorandum of Understanding with Golden Mile Alliance, Inc.

XI.1.a Executive Summary XI.1.b Memorandum of Understanding

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2. ***PULLED***Approval of an agreement with Lumas Network, Inc. dba Segra for the acquisition of three 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

3. ***PULLED***Approval of assignment of Lease and Operating Agreement with Frederick Flight Center Inc. dated January 14, 2014

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4. Approval of an agreement with Frederick County, Maryland for technology support for the Frederick Police Department

XI.4.a Executive Summary XI.4.b Agreement

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5. Approval of a request to accept parkland dedication for the Summers Farm that will contain areas of forest conservation easements

XI.5.a Executive Summary XI.5.b Preliminary Plan XI.5.c Preliminary Forest Conservation Plan XI.5.d Parks and Rec Commission Minutes XI.5.e Staff Reports

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6. Approval of Memorandum of Understanding with Yankee Land LLC for design, permitting and construction of public improvements (raw water mains) within the residential subdivision known as Kellerton (CIP# 360031)

XI.6.a Executive Summary XI.6.b MOU

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7. Approval of proposed Memorandum of Understanding with FPC East Church, LLC (Developer) for preliminary design of public improvements, Extension of East 5th Street (CIP# 320038)  

XI.7.a Executive Summary XI.7.b MOU XI.7.c Harris, Smariga & Assoc Proposal XI.7.d CIP 320038

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8. Approval of a Resolution to adopt new taxicab fare rates

XI.8.a Executive Summary XI.8.b Resolution

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9. Approval of a Contract with Conewago Enterprises, Inc. for the construction of the West Patrick Street Sewer Pump Station Upgrades for the not to exceed amount of $1,593,232.00 and issuance of a Purchase Order in the amount of $1,752,555.20

XI.9.a Executive Summary XI.9.b Executive Summary Checklist XI.9.c Contract

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10. Approval of a Resolution in support of a call for nuclear disarmament

XI.10.a Executive Summary XI.10.b Resolution

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