Agenda Items

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2. Approval of a Memorandum of Understanding with the Mental Health Association concerning Child Care Incentive Program

XI.2.a Executive Summary XI.2.b MOU

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3. Approval of a Resolution concerning revised Board of Aldermen Rules of Procedure

XI.3.a Executive Summary XI.3.b Resolution

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4. Approval of an Amendment to the Contract of Sale for the Fisher Building

XI.4.a Executive Summary XI.4.b First Amendment to Agreement

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5. Approval to accept 8.58 acres of parkland to contain 5.74 acres of forest conservation areas/easements as part of the Bloomfields Age Restricted Community Development Sections 2 and 3

XI.5.a Executive Summary XI.5.b Staff Report XI.5.c Master Plan XI.5.d Parkland Exhibit XI.5.e Clubhouse Plan

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6. Approval of a resolution for the fee in lieu of parkland dedication amount for the developer of the Madison on North Market Mixed-Use Development at 1724 N. Market Street

XI.6.a Executive Summary XI.6.a Executive Summary XI.6.b Staff Report XI.6.c Fee in Lieu Appraisal XI.6.d Site Plan XI.6.e Resolution

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7. Consideration of the Annexation of 136.6 acres of land located on the south side of Gas House Pike, known as the Toms property

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a. Annexation Agreement

XI.7.a.1 Toms ES XI.7.a.2 Planning Commission Staff Report XI.7.a.3 PC Recommendation XI.7.a.4 Overall Exhibit-Layout1 XI.7.a.5 Pending Annexations XI.7.a.6 Countys 6-12-23 Letter XI.7.a.7 Toms Annexation Plan XI.7.a.8 MDP Rev Ltr Tom Properties Annexation XI.7.a.9 FCPS Letter XI.7.a.10 Cost to Land Uses Report_03.18.19 XI.7.a.11 Applicants Application XI.7.a.12 Fiscal Impact XI.7.a.13 Traffic Letter XI.17.a.14 Annexation Agreement

b. Annexation Plan

XI.7.b.1 Executive Summary - Toms Annexation Plan 12-21 XI.7.b.2 resolution toms annexation plan XI.7.b.3 Toms Annexation Plan XI.7.b.4 Concept Plan Toms and Mercer XI.7.b.5 Pending Annexations XI.7.b.6 MDP Rev Ltr Tom Properties Annexation XI.7.b.7 Cost to Land Uses Report_03.18.19 XI.7.b.8 Applicants Application XI.7.b.9 Fiscal Impact XI.7.b.10 Traffic Letter XI.7.b.11 Annexation Resolution 5 11 23 rev 7 18 23 XI.7.b.12 Toms Outline of Services

c. Annexation Resolution

XI.7.c.1 Executive Summary - Toms Resolution 12-21 XI.7.c.2 Concept Plan Toms & Mercer XI.7.c.3 Pending Annexations XI.7.c.4 Annexation Resolution 5 11 23 rev 7 18 23 XI.7.c.5 Annexation Boundary XI.7.c.6 Annexation Plat

8. Consideration of the Annexation of 106.6 acres of land located on the west side of Linganore Road, known as the Mercer property

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a. Annexation Agreement

XI.8.a.1 Executive Summary XI.8.a.2 Planning Commission Staff Report XI.8.a.3 PC Recommendation Letter XI.8.a.4 Overall Exhibit-Layout1 XI.8.a.5 Pending Annexations XI.8.a.6 County's 6-12-23 letter XI.8.a.7 Mercer Annexation Plan XI.8.a.8 MDP Rev Ltr Mercer Property Annexation XI.8.a.9 FCPS Letter XI.8.a.10 Cost to Land Uses Report_03.18.19 XI.8.a.11 Applicants Application XI.8.a.12 Fiscal Impact XI.8.a.13 Traffic Letter XI.8.a.14 7691_Boundary Description XI.8.a.15 Mercer Deed Restrction XI.8.a.16 OUTLINE FOR EXTENSION OF SERVICES Mercer V 1 XI.8.a.17 Annexation Agreement

b. Annexation Plan

XI.8.b.1 Executive Summary XI.8.b.2 Overall Exhibit-Layout1 XI.8.b.3 Resolution XI.8.b.4 Mercer Annexation Plan XI.8.b.5 Concept Plan Toms and Mercer XI.8.b.6 Pedning Annexations XI.8.b.7 Letter to City of Frederick - Mercer and Tom's Property Annexation Notifications.docx XI.8.b.8 MDP Rev Ltr Mercer Property Annexation XI.8.b.9 Cost to Land Uses Report_03.18.19 XI.8.b.10 Applicants Application XI.8.b.11 Fiscal Impact XI.8.b.12 Traffic Letter XI.8.b.13 Annexation Resolution 5 11 23 XI.8.b.14 OUTLINE FOR EXTENSION OF SERVICES Mercer V 1

c. Annexation Resolution

XI.8.c.1 Executive Summary XI.8.c.2 Pending Annexations XI.8.c. 3 Mercer Annexation Resolution 5 11 23 rev 7 18 23 XI.8.c.4 Annexation Boundary XI.8.c.5 Annexation Plat

XII. APPOINTMENTS

XIII. ALDERMANIC BUSINESS/COMMENTS/NEW BUSINESS