Agenda Items

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2. Approval of an Emergency Housing Program subrecipient agreement with Religious Coalition for Emergency Human Needs, Inc. in the amount of $320,000

B.2.a Executive Summary B.2.b Subrecipient Agreement B.2.c EHP Grant Extension

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XI. PUBLIC HEARING

1. Approval of a purchase order to Presidio in the amount of $95,758.53 a year for 3 years for the purchase of Varonis software

XI.1.a Executive Summary XI.1.b Quote XI.1.c SBR Exemption

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2. Storm Water Pump Station #3 Upgrade Project

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a. Approval of Special Ordinance a to amend the FY 2023 CIP Budget #370013 to include debt revenue and construction expenditures of $2,100,000 to construct improvements to Stormwater Pump Station #3

XI.2.a.i Executive Summary XI.2.a.ii Special Ordinance

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b. Approval of a contract with CPP Construction Inc. for the construction of Storm Water Pump Station #3 upgrade in the amount of $7,227,000 and issuance of a purchase order in the amount of $7,588,350

XI.2.b.i Executive Summary XI.2.b.ii Executive Summary Checklist XI.2.b.iii Contract

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3. Approval of a co-applicant agreement with the Community Health Center Board of Directors

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

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XII. APPOINTMENTS Sustainability Committee * Reappointment of Renee Bourassa for a three-year term of November 22, 2022 to November 21, 2025 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

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