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 * June 15, 2023 Regular Public Meeting * June 15, 2023 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.

A. GRANTS

1. Approval of a Federal Aviation Administration (FAA) Grant in the amount of $130,500 to and authorization for the Mayor to sign the applicable grant documents

A.1.a Executive Summary A.1.b Grant Application A.1.c Airport Commission Recommendation

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XI. PUBLIC HEARING

1. Approval of Task Order #6 and issuance of a purchase order for Delta Airport Consultants in the amount of $140,000 for a Pavement Condition Index Study (PCI)

XI.1.a Executive Summary XI.1.b Task Order 6

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2. Approval of an agreement between Gonce Enterprises, Inc. and the City of Frederick to construct the Riverside Center Park Boat Ramp (IFB 23-3)

XI.2.a Executive Summary XI.2.b Contract XI.2.c Procurement Report XI.2.d Grant Documents

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