Agenda Items

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b Approval of a Resolution to Amend the Policies and Procedures Handbook Concerning Sick and Safe Leave

XI.3.b Sick and Safe Leave

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c Approval of a Resolution to Amend the Policies and Procedures Handbook Concerning Education Assistance

XI.3.c Education Assistance

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d. Approval of a Resolution to Amend the Policies and Procedures Handbook Concerning Health and Welfare

XI.3.d Health and Welfare

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e. Approval of a Resolution to Amend the Policies and Procedures Handbook Concerning Summary of Benefits

XI.3.e Summary of Benefits

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f. Approval of a Resolution to Amend the Policies and Procedures Handbook Concerning Bilingual Pay

XI.3.f Bilingual Pay

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g. Approval of a Resolution to Amend the Policies and Procedures Handbook Concerning Compassionate Leave

XI.3.g Compassionate Leave

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4. Approval of Amendment No. 5 to the Lease with National Park Service – Historic Preservation Training Center for 106 Commerce Street

XI.4.a Executive Summary XI.4.b Lease Amendment No. 5 XI.4.c Original Lease with Amendments

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5. Discussion of a request to rezone 5.37 acres on the northwest side of N. Market Street, south of the intersection of Schifferstadt Boulevard, from Neighborhood Commercial (NC) to the Mixed-Use floating zone, MU-2, as well as the master plan application for the construction of up to 60 multifamily units and 4,000 square feet of nonresidential space.

XI.5.a Executive Summary XI.5.b Draft Ordinance XI.5.c Base Zoning Map XI.5.d Overlay Zoning Map XI.5.e Resolution XI.5.f Master Land Use Plan XI.5.g Planning Commission Recommendation

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6. Approval of First Amendment to Mitigation Agreement - Roads, Renn Property Mixed Use Development, to update the timing of the delivery of two APFO-Roads improvement conditions

XI.6.a Executive Summary XI.6.b Request for Amendment to Mitigation Agreement XI.6.c First Amendment to Mitigation Agreement XI.6.d Redline to Exhibit A of the Mitigation Agreement XI.6.e Recorded Mitigation Agreement dated 10.31.17

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7. Approval of a Memorandum of Understanding (MOU) with the Fraternal Order of Police, Francis Scott Key Lodge #91 to memorialize terms under which certain surviving family members of deceased sworn officers may obtain certain benefits.

XI.7.a Executive Summary XI.7.b MOU

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8. Approval to purchase an All-Electric 2023 Hyundai Ioniq 5 SEL for $52,630

XI.8.a Executive Summary XI.8.b Vendor Quote

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XII. APPOINTMENTS Sustainability Committee * Appointment of Kate Wilson for a three-year term of December 2, 2022 to December 1, 2025 Ethics Commission * Appointment of Kevin Lollar for a three-year term of December 2, 2022 to December 1, 2025

XIII. ALDERMANIC BUSINESS/COMMENTS/NEW BUSINESS

XIV. MAYOR’S COMMENTS

XV. COMMITTEE REPORTS