The City of Frederick, MD

Meeting: Mayor and Board of Aldermen Public Meeting

Meeting Time: September 07, 2023 at 7:00pm EDT

Agenda Items

Select an Agenda Item to Comment on.

C. GRANT AGREEMENTS

1. Approval of MOU and Sponsored Research Agreement to extend the grant partnership with Asian American Center of Frederick and the University of Maryland with grant funding of $449,526 from the Department of Health and Human Services (OASH)

C.1.a Executive Summary C.1.b Agreement

Comment

XI. PUBLIC HEARING

1. Approval of a Special Ordinance to amend the budget to include revenue from Signal Traffic Design.

XI.1.a Executive Summary XI.1.b Special Ordinance

Comment

2. Approval of Contract with Pleasants Construction, Inc. for the not to exceed amount of $1,659,611.90 and a purchase order in the amount of $1,800,000.00 for the construction of a traffic signal and other improvements at Yellow Springs Road and Tuscanney Drive (IFB 23-7)

XI.2.a Executive Summary XI.2.b Procurement Report XI.2.c Contract

Comment

3. Revisions to Pension Plans

XI.3 Executive Summary

Comment

a. Approval of a Resolution to amend the City of Frederick 25 Year Pension Plan

XI.3.a.1 Resolution to Amend 25 Year Plan XI.3.a.2 Redlined 25-year plan amendment

b. Approval of a Resolution to amend the City of Frederick 30 Year Pension Plan

XI.3.b.1 Resolution to Amend 30 Year Plan XI.3.b.2 Redlined 30-year plan amendment

4. Approval of a Resolution to adopt the Parks and Recreation Master Plan

XI.4.a Executive Summary XI.4.b Resolution to Adopt Parks and Recreation Master Plan XI.4.c GRASP Park Inventory

Comment

XII. APPOINTMENTS NAC 6 Coordinator * Appointment of Barry Thoma to Neighborhood Advisory Council 6 coordinator for a two-year term of September 8, 2023 to September 7, 2025

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 and directly into the microphone. All comments are limited to a total of five minutes per individual or ten minutes per group. If you wish to ask a question and want a response, that will become a part of the five or ten minute limit.

Comment