The City of Frederick, MD

Meeting: Mayor & City Council Public Meeting

Meeting Time: November 21, 2024 at 7:00pm EST

Agenda Items

Select an Agenda Item to Comment on.

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PRESENTATIONS/PROCLAMATIONS None

IV. APPROVAL OF MINUTES • October 3, 2024 Public Meeting • October 17, 2024 Public Meeting • October 17, 2024 Closed Session

V. APPOINTMENTS Active Mobility Advisory Committee * Reappointment of Jennifer Whitmore for a four-year term of November 22, 2024 to November 21, 2028 Airport Commission * Appointment of Michael Nash for a four-year term of November 22, 2024 to November 21, 2028 Public Art Commission • Appointment of Lisa Sheirer to a three-year term of November 22, 2024 to November 21, 2027 • Marifrancis Hardison-Moschopoulos for a three-year term of November 22, 2024 to November 21, 2027 • Appointment of Tabetha White for a three-year term of November 22, 2024 to November 21, 2027 Historic Preservation Commission • Appointment of Jessica Weeman to complete a term expiring on February 17, 2025 and a subsequent three-year term of February 18, 2025 to February 17, 2028 • Reappointment of Iva Saller for a three-year term of December 17, 2024 to December 16, 2027 Neighborhood Advisory Council 1 • Appointment of Helen Harper for a two-year term of November 22, 2024 to November 21, 2026 Neighborhood Advisory Council 12 • Appointment of Lee Hand for a two-year term of November 22, 2024 to November 21, 2026 • Appointment of James Gibbs for a two-year term of November 22, 2024 to November 21, 2026 • Appointment of Adam Apostoli for a two-year term of November 22, 2024 to November 21, 2026 Compensation Commission • Appointment of Meredith Roark • Appointment of Wouter van Acker • Appointment of Kristy Rogaski • Appointment of Thomas Clark • Appointment of Rev. Barbara Kershner Daniel

VI. MAYOR’S COMMENTS

VII. ALDERMANIC BUSINESS/COMMENTS

VIII. PUBLIC COMMENTS This is an opportunity for members of the public to address the Mayor and Aldermen regarding items that may or may not appear on the Agenda. Please note speakers should first give their name and address. You are reminded that these proceedings are broadcast on live TV and you should speak clearly and directly into the microphone. All comments are limited to a total of five minutes per individual. If you wish to ask a question and want a response, that will become a part of the five-minute limit.

Comment

IX. CONSENT AGENDA All items included under the consent agenda are considered to be routine by the Mayor and Board of Aldermen. They will be approved by one motion, without separate discussion of each item, unless any person present requests an item or items to be removed from the consent agenda. Any item removed from the consent agenda will be considered separately at the end of the consent agenda. If you would like any of the items below considered separately, please say so when the Mayor announces each category.

A. SPECIAL ORDINANCE

1. Approval of Special Ordinance S-24-29 to amend the FY 2025 budget to increase the transfer to the Capital Improvements Program for Park and Housing and Human Services (HHS) projects.

IX.A.1.a Executive Summary IX.A.1.b Special Ordinance

Comment

X. PUBLIC HEARING

A. PURCHASES

1. Request for approval of the acquisition of a dark fiber run from Segra for connecting the network infrastructure at the Trinity Building at the cost of $16,925 for construction and $1000 a month over an 8 year term

X.A.1.a Executive Summary X.A.1.b Agreement X.A.1.c SBR Exemption Form (2)

Comment

2. Approval of a purchase order to Utility Inc in the amount of $52,000 for equipment and installation of Stationary License Plate Readers.

X.A.2.a Executive Summary X.A.2.b Quote 3 Year Proposal X.A.2.c Exemption Request

Comment