Agenda Items

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1. Acceptance of 11.698 acres of parkland at West Park Village Parcel A

IX.B.1.a Executive Summary IX.B.1.b Deed IX.B.1.c Property Corner Certification IX.B.1.d Plat

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2. Acceptance of 1.668 acres of parkland at Kellerton Land Bay B Parcel B

IX.B.2.a Executive Summary IX.B.2.b Deed IX.B.2.c Property Corner Certification IX.B.2.d Plat

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X. PUBLIC HEARING

REQUEST FOR RECONSIDERATION

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1. Request by applicant for reconsideration of conditions applied to a request to rezone 11.54 acres located b 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)

Request for Reconsideration

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A. PURCHASES

1. Approval of Task Order #8 and issuance of a purchase order for Delta Airport Consultants in the amount of $335,000 for the design and bidding of south corporate apron construction

X.A.1.a Executive Summary X.A.1.b Task Order X.A.1.c Project Cost Summary X.A.1.d Airport Commission Recommendation

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2. Approval of a purchase order in the amount of $63,562.00 to Tan Consulting, LLC for server hardware and software licensing.

X.A.2.a Executive Summary X.A.2.b Contract - Redacted X.A.2.c SBR-MWBE Forms

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B. AGREEMENTS

1. Proposed Youth Center at 300 Scotty’s Bus Lane

X.B.1.a Executive Summary

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a. Approval of Ordinance G-24-20 authorizing the acquisition of real property at 300 Scottys Bus Lane

X.B.1.b Ordinance to Authorize Donation of Property

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b. Approval of a Memorandum of Understanding with Ausherman Family Foundation

MOU With Ausherman Family Foundation

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c. Approval of a Property Management Agreement with Ausherman Family Foundation

X.B.1.d Property Management Agreement

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d. Approval of a Lease Agreement with Ausherman Family Foundation

X.B.1.e Lease Agreement

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2. Presentation and Opportunity for Public Comment on the PY 2. 2023 Consolidated Annual Performance and Evaluation Report (CAPER)

X.B.2.a Executive Summary X.B.2.b CAPER DRAFT PY 2023

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