Agenda Items

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I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. INVOCATION None

IV. PRESENTATONS/PROCLAMATIONS None

V. APPROVAL OF MINUTES * November 3, 2022 Regular Public Meeting * November 3, 2022 Closed Session

VI. REPORT OF CLOSED MEETINGS

VII. MAYOR’S COMMENTS

VIII. ALDERMANIC BUSINESS/COMMENTS

IX. 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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X. CONSENT AGENDA All items included under the consent agenda are considered to be routine by the Mayor and Board of Aldermen. They will be approved by one motion, without separate discussion of each item, unless any person present requests an item or items to be removed from the consent agenda. Any item removed from the consent agenda will be considered separately at the end of the consent agenda. If you would like any of the items below considered separately, please say so when the Mayor announces each category.

XI. PUBLIC HEARING

1. Introduction of Petition for Annexation

XI.1

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2. Approval of a Deed to convey for Parcel A .0709 and .1625 acres from Yankee Land, LLC as well as a Deed from Land Bay B, LLC 20.5244 acres for the Kellerton project shown as dedication area on the Combined Preliminary Subdivision / Final Site Plan 16-248 and 16-249 approved by the Planning Commission on October 9, 2017.

XI.2.a Executive Summary XI.2.b deed yankee land XI.2.c deed land bay b XI.2.d Property Corners XI.2.e Final Plat

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3. Approval of a Resolution to revise the Policies and Procedures Handbook for Employees of the City of Frederick

XI.3. Executive Summary

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a. Approval of a Resolution to Amend the Policies and Procedures Handbook Concerning Holidays

XI.3.a Holidays

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