Agenda Items

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X. PUBLIC HEARING

A. PURCHASES

1. Approval of a contract with Alpha Space Control for Pavement Marking and issuance of Purchase Orders in the not to exceed amount of $200,000 for year one (IFB 24-6)

X.A.1.a Executive Summary X.A.1.b Bid Tabulation Form X.A.1.d Contract X.A.1.c SBR - MWBE Forms

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2. Approval of Amendment to the Agreement for RFP 21-F and issuance of purchase order in the amount of $79,797 to McClure Company for a rooftop unit at the Talley Recreation Center

X.A.2.a Executive Summary X.A.2.b Amednment to Agreement X.A.2.c Quote X.A.2.d Original Agreement

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3. Approval of an Agreement with Whitman, Requardt and Associates, LLP for Engineering Services associated with the Wastewater Treatment Plant in the not to exceed amount of $75,836.17 and Issuance of a Purchase Order in the amount of $90,836.17 (RFP # 24-S)

X.A.3.a Executive Summary X.A.3.b Procurement Report X.A.3.c Agreement X.A.3.d SBR-MWBE Forms

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B. AGREEMENTS

1. Approval of an Agreement with St. John Properties and its related entity, SJP Monocacy Investors LLC, to grant a stormwater facility easement over land that will be dedicated to the City as public parkland as part of the Renn Quarter mixed use development project.

X.B.1.a Executive Summary X.B.1.b Agreement

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2. Approval of Special Ordinance S-24-21 amending the FY24 Budget to support funding a grant agreement with Housing Authority of The City of Frederick for Redevelopment of Lucas Village

X.B.2.a Executive Summary X.B.2.b Special Ordinance

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3. Approval of a grant agreement with the Housing Authority of the City of Frederick for redevelopment of Lucas Village

X.B.3.a Executive Summary X.B.3.b Grant Agreement X.B.3.c Presentation

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C. RESOLUTIONS

1. Approval of Resolution 24-08 concerning the Bird City Maryland Public Recognition Program

X.C.1.a Executive Summary X.C.1.b Resolution

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2. Approval of an amended Resolution 24-09 of Support - National Park Service-Historic Preservation Training Center at Westside Regional Park 

X.C.2.a Executive Summary X.C.2.b Amended Resolution

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D. ORDINANCES

1. Introduction/First Read

a. Approval of an ordinance G-24-10 to add to the City Code Chapter 2, Article IX, “Active Mobility Advisory Committee”

X.D.1.a Executive Summary X.D.1.b Resolution 13-08 X.D.1.c Letter of Support X.D.1.d Ordinance

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