Agenda Items

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1. Approval to utilize $135,783 from the Street Maintenance operating budget to purchase and install one 10’ stainless steel dump body (#407), transfer one stainless steel V-bottom dump body to another chassis (#421) and make upgrades to the hydraulic system (#421) (Mike Winpigler)

XI.1.a Executive Summary XI.1.b Sole Source Document XI.1.c Vendor Quotes XI.1.d Exemption

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2. Approval of an agreement between Hood College and the City of Frederick for an ARPA-SLFRF Grant towards Data Driven Frederick.

XI.2.a Executive Summary XI.2.b Grant Agreement

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3. Approval of a Resolution of Support for the re-authorization application of the Downtown Frederick Arts & Entertainment District

XI.3.a Executive Summary XI.3.b Resolution XI.3.c Boundary Map

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4. Approval of an Ordinance providing exemption from admissions and amusement tax for certain activities within the Arts & Entertainment District for additional 10-year term.

XI.4.a Executive Summary XI.4.b Ordinance XI.4.c Boundary Map

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5. Approval of An Ordinance to Add a New Chapter 32 to the Frederick City Code, Including Art. I, “Carryout Bags”

XI.5.a Executive Summary XI.5.b Ordinance XI.5.c Alternative Version of Proposed Ordinance

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XII. APPOINTMENTS Containment Laboratory Community Advisory Committee * Reappointment of Dr. Joany Jackman for a term expiring June 30, 2025 • Appointment of Dr. Craig Reed for a term expiring June 30, 2024 • Appointment of Joseph Fitzgerald to for a term expiring June 30, 2023 and subsequent reappointment to a three-year term of July 1, 2023 to June 30, 2026 • Appointment of Garth Patterson for a term expiring June 30, 2025 Housing Authority of the City of Frederick Board of Commissioners • Appointment of Zakia Gailliard to complete a term expiring April 6, 2027

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.

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A complete and final agenda will be available for review prior to the meeting at the Reception Desk in City Hall and online at www.cityoffrederickmd.gov. The meeting will be broadcast live on City Government Cable Channel 99. For information regarding the agenda, minutes, or public meetings of the Mayor & Board of Aldermen, please contact the Legislative Clerk at 301-600-2575.

The City of Frederick Government does not discriminate on the basis of race, color, religion, sex, national origin, age, marital status, veteran status, disability, sexual orientation, gender identity, genetic information, or any other legally protected group in employment or in the provision of services.