The City of Frederick, MD

Meeting: City Council Public Meeting

Meeting Time: December 19, 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

V. APPOINTMENTS Active Mobility Advisory Committee * • Appointment of Jake Thurman to complete a term expiring on May 6, 2025 and subsequent appointment to a term May 7, 2025 to May 6, 2029 Board of Directors of Weinberg Center for the Arts, Inc. * Appointment of Jay Sedgewick to complete a term expiring June 30, 2026 and subsequent reappointment to a three-year term of July 1, 2026 to June 30, 2029 Historic Preservation Commission * Reappointment of Paul Fitzgerald to a three-year term of January 18, 2025 to January 17, 2028 Ethics Commission * Appointment of Barbara Kershner-Daniel to a three-year term of December 20, 2024 to December 19, 2027

VI. COUNCL BUSINESS/COMMENTS

VII. PUBLIC COMMENTS This is an opportunity for members of the public to address the City Council 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 three minutes per individual. If you wish to ask a question and want a response, that will become a part of the three-minute limit.

Comment

VIII. CONSENT AGENDA All items included under the consent agenda are considered to be routine by the City Council 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 President announces each category.

A. Release of Sureties and Acceptance of Public Improvements

1. Approval to release Great American Insurance Company Bond in the amount of $303,608.86 posted by Kellerton Land Bay B, LLC to guarantee improvements to the Kellerton Land Bay B, Section 2, Phase B project, further described in PWA dated 02/16/2021 and to acceptance of Hillfield Drive(Station 0+00 to 31+83.37); Heartland Circle (Station 2+68.76 to 7+45.21) and Bluegrass Way (Station 31+83.37 to 34+38.14).

VIII.A.1

Comment

2. Approval to release Great American Insurance Company Bond in the amount of $122,847.26 posted by Kellerton Land Bay B, LLC to guarantee improvements to the Kellerton Land Bay B, Phase 2, Section 3 Mass Grading project, further described in PWA dated 03/31/2021.

VIII.A.2

Comment

B. Parkland Dedication

1. Acceptance of Sycamore Ridge City Park J Phase 2 containing 2.07 acres from Sycamore Ridge, LLC.

VIII.B.1.a Executive Summary VIII.B.1.b Deed VIII.B.1.c 2B_Property Corner Certification Letter_City Park J_2024 October 30 VIII.B.1.d Final Plat_Phase 2B_Plat 1 Lots 328-331 385-390 392-402 355 HOA OS 25 26 City Park J

Comment

C. Special Ordinance

1. Approval of Special Ordinance S-24-34 Concerning a Budget Amendment for City's Compost Pilot Program

VIII.C.1.a Executive Summary VIII.C.1.b Special Ordinance VIII.C.1.c USDA CFWR FY23 City Executed VIII.C.1.d USDA CFWR FY23 USDA Executed VIII.C.1.e Amendment to Agreement VIII.C.1.f Re_ Updated Timeline & Request for Extension (1)

Comment