Agenda Items

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I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. INVOCATION None

IV. PRESENTATONS/PROCLAMATIONS

V. APPROVAL OF MINUTES * March 16, 2023

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.

A. ALCOHOL ON CITY PROPERTY

1. Approval of a request by Black Frederick.com / Association of Nigerians in Frederick to sell and serve beer and wine at its Black Frederick Festival:  Uniting the African and African American Diaspora on Saturday, August 26, 2023, at Carroll Creek Linear Park, Amphitheater and Site C-2 pursuant to Section 6-19 of the City Code.

A.1.a Executive Summary A.21.b Application A.21.b Application

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XI. PUBLIC HEARING

1. Approval of Ground Lease with New Cingular Wireless PCS LLC to add equipment to the Verizon tower at McCurdy Field

XI.1.a Executive Summary XI.1b Proposed Lease

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2. Approval of requisition and issuance of purchase order in the amount of $289,579 to Continental Pools for white coat resurfacing of Edward P. Thomas and William R. Diggs Swimming Pools

XI.2.a Executive Summary XI.2.b Executive Summary Checklist XI.2.c Contract XI.2.d Exemption Form

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