Agenda Items

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B. AGREEMENTS

1. School Mitigation Fees

X.B.1 Executive Summary

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a. Approval of Special Ordinance S-24-24 for the use of school mitigation fees

X.B.1.a Special Ordinance

b. Approval of memorandum of understanding with the Board of Education of Frederick County regarding the use of school mitigation fees collected by the City

X.B.1.b Letter to City of Frederick Elected Officials re. City-Collected School Mitigation Fees - Whittier Elementary School X.B.1.b School Mitigation Fees MOU

C. RESOLUTIONS AND ORDINANCES

1. Approval of Resolution 24-12 to revise the Employee Policies and Procedures Handbook – Use of Communications and Computer Systems

X.C.1.a Executive Summary X.C.1.b Resolution X.C.1.c Use of Computer and Communication Systems - Red Lined

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2. Approval of an Ordinance G-24-14 to Amend the Frederick City Code by Adding Chapter 33, “Public Safety”, Including New Regulations Concerning Imitation and Replica Weapons

X.C.2.a Executive Summary X.C.2.b Ordinance X.C.2.c Redlined Ordinance

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3. Approval of conditions to rezone 11.54 acres located between Wormans Mill Court and US 15/MD 26 from General Commercial (GC) and Light Industrial (M1) to the Mixed-Use floating zone (MU-2)

X.C.3.a Executive Summary X.C.3.b Planning Commission Recommendation X.C.3.c Planning Commission Staff Report X.C.3.d Master Plan

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4. Christoff Annexation

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a. Approval of Resolution 24-13 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.4.a.i Executive Summary X.C.4.a.ii Resolution to accept annexation plan X.C.4.a.iii Plat X.C.4.a.iv Plan Exhibit II X.C.4.a.v Extension of Services X.C.4.a.vi Water and Sewer Analysis X.C.4.a.vii Traffic Brief X.C.4.a.viii Phase 1 Reconaissence X.C.4.a.ix Planning Commission Recommendation

b. Approval of the Annexation Agreement for the Christoff Property

X.C.4.b.i Executive Summary X.C.4.b.ii Agreement X.C.4.b.iii Regional Infrastructure

c. Approval of Resolution 24-14 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.4.c.i Executive Summary X.C.4.c.ii Resolution X.C.4.c.iii Public Comment X.C.4.c.iv Planning Commission Recommendation X.C.4.c.v Maryland Dept of Planning Comments

5. Winpenny Annexation

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a. Approval of Resolution 24-15 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.5.a.i Execitive Summary X.C.5.a.ii Annexation Plan Resolution X.C.5.a.iii Annexation Plat and Description (Exihibit I) X.C.5.a.iv Annexation Plan (Exhibit II) X.C.5.a.v Fiscal Analysis X.C.5.a.vi Water and Sewer Analysis X.C.5.a.vii Traffic Brief X.C.5.a.viii School Analysis X.C.5.a.ix Archeological Testing X.C.5.a.x Planning Commission Recommendation

b. Approval of the Annexation Agreement for the Winpenny Property

X.C.5.b.i Executive Summary X.C.5.b.ii Annexation Agreement X.C.5.b.iii Regional Infrastructure Improvements X.C.5.b.iv Winpenny Drive Legal Position Letter