Agenda Items

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3. Approval of an Agreement with JF Petroleum Group for the replacement of Underground Storage Tanks in the amount of $743,643.38.

X.A.3.a Executive Summary X.A.3.b Proposal

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B. AGREEMENTS None

C. RESOLUTIONS

1. *** RESCHEDULED TO SEPTEMBER 5, 2024 PUBLIC HEARING*** Christoff Annexation

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a. Approval of a Resolution for the acceptance of the Annexation Plan for the Christoff Property containing 57+/- acres on the southwest and northeast sides of Opossumtown Pike for the purposes of residential development in accordance with the R4, Low Density Residential, zoning district.

X.C.1.a.i Executive Summary X.C.1.a.ii Annexation Plan Resolution X.C.1.a.iii Annexation Plat and Description (Exhibit I) X.C.1.a.iv Annexation Plan (Exhibit II) X.C.1.a.v Outline for Extension of Services and Public Facilties & Fiscal Analysis X.C.1.a.vi Water and Sewer Analysis X.C.1.a.vii Traffic Brief X.C.1.a.viii Phase I Reconnaissance Survey

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b. Approval of the Annexation Agreement for the Christoff Property

X.C.1.b.i Executive Summary X.C.1.b.ii Annexation Agreement X.C.1.b.iii Regional Infrastructure Improvement Contributions Documentation X.C.1.c. iv Planning Commission Recommendation Letter

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c. Approval of a Resolution to annex the Christoff Property containing 57+/- acres of the southwest and northeast sides of Opossumtown Pike for the purposes of residential development in accordance with the R4, Low Density Residential zoning district

X.C.1.c.i_Executive SummaryX X.C.1.c.ii Annexation Resolution X.C.1.c.iii Public Comment X.C.1.c. iv Planning Commission Recommendation Letter

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2.*** RESCHEDULED TO SEPTEMBER 5, 2024 PUBLIC HEARING*** Winpenny Annexation

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a. Approval of a Resolution for the acceptance of the Annexation Plan for the Winpenny Tell Property containing 79+/- acres west of the Tuscarora Creek Planned Neighborhood Development (PND) and north of the Kellerton PND into the City of Frederick for the purposes of residential development in accordance with the R4, Low Density Residential, zoning district.

X.C.2.a.i Executive Summary C.2.a.ii Annexation Plan Resolution C.2.a.iii Annexation Plat and Description (Exihibit I) X.C.2.a.ivAnnexation Plan (Exhibit II) X.C.2.a.v Fiscal Analysis C.2.a.vi Water and Sewer Analysis X.C.2.a.vii Traffic Analysis X.C.2.a.viii School Analysis X.C.2.a.ix Phase I Archeological Report X.C.2.a.x Planning Commission Recommendation Letter

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b. Approval of the Annexation Agreement for the Winpenny Property

X.C.2.b.i Executive Summary X.C.2.b.ii Annexation Agreement X.C.2.b.iii Regional Infrastructure Improvement Contributions Documentation X.C.2.b.iv Legal Positions Letter

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c. Approval of a Resolution to annex the Winpenny Tell Property (the “Property”) containing 79 acres west of the Tuscarora Creek Planned Neighborhood Development (PND) and north of the Kellerton PND for the purposes of residential development in accordance with the R4, Low Density Residential, zoning district.

X.C.2.c.i Executive Summary X.C.2.c.ii Annexation Resolution C.2.c.iii Public Comment C.2.c.iv Planning Commission Recommendation Letter

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D. ORDINANCES None

1. Introduction/First Read

2. Second Read

3. Third Read