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 FY 2023 Internet Crimes Against Children grant from the Governor's Office of Crime Control Prevention, Youth and Victim Services

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

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XI. PUBLIC HEARING

1. Approval of a change order to the Compost Pilot Program agreement with Key City Compost

XI.1.a Executive Summary XI.1.b Change Order XI.1.c Original Agreement

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2. Approval of an Ordinance to amend Section 405, Table 405-1 of the Land Management Code (LMC), the Bulk and Dimensional Standards, for the purposes of increasing the maximum building height in the Professional Business (PB) zoning district from 45’ to 60’

XI.2.a Executive Summary XI.2.b Planning Commission Recommendation XI.2.c Planning Commission Staff Report XI.2.d PB Zoning Map XI.2.e Ordinance

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3. Approval of a State and Local Fiscal Recovery Fund Grant Agreement for the Maryland Deaf Community Center

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

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4. Airport - Relocate Taxiway Project Phase III

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a. Approval of FAA Airport Improvement Grant in the amount of $5,476,556.25

XI.4.a.i Executive Summary XI.4.a.ii Grant Agreement XI.4.a.iii Project Cost Summary XI.4.a.iv Airport Commission Recommendation Letter

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b. Approval of Task Order #5 and issuance of a purchase order for Delta Airport Consultants in the amount of $570,000 for Construction Services to Relocate Parallel Taxiway A - Phase 3 at Frederick Municipal Airport

XI.4.b.i Executive Summary XI.4.b.ii Task Order

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c. Approval of a Contract and purchase order with C. William Hetzer, Inc. in the not to exceed amount of $5,500,062.50 to Relocate

XI.4.c.i Executive Summary XI.4.c.ii Executive Summary Checklist XI.4.c.iii Contract

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XII. APPOINTMENTS

Historic Preservation Commission

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XIII. ALDERMANIC BUSINESS/COMMENTS/NEW BUSINESS

XIV. MAYOR’S COMMENTS

XV. COMMITTEE REPORTS

XVI. DIRECTOR REPORTS