Agenda Items

Select an Agenda Item to Comment on.

XI. PUBLIC HEARING

1. Approval of a Memorandum of Understanding between the City, the Frederick County Government, and the Religious Coalition for Emergency Human Needs for the purposes of coordinating the delivery of homeless services and providing funding to support the operation of Alan P. Linton Emergency Shelter

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

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2. Approval of a purchase of Microsoft Office 365 from Software House International for $119,111.00 a year for FY23-FY25

XI.2.a Executive Summary XI.2.b Quote XI.2.c SBR Exemption

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3. 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

XI.3.a Executive Summary XI.3.b Piggyback Agreement

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

XI.4.a Executive Summary XI.4.b Lease Assignment Request XI.4.c Airport Commission Recommendation XI.4.d Lease Assignment

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5.***PULLED***Approval of an State and Local Fiscal Recovery Fund Grant Agreement for the Maryland Deaf Community Center

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XII. APPOINTMENTS Frederick Community Action Agency Board of Directors

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. Mayor Michael C. O’Connor