Agenda Items

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I. Call to Order and Pledge of Allegiance

II. Presentation None

III. Approval of Minutes * September 21, 2022 Workshop

IV. Business Meeting All items included under the Business Meeting are considered to be routine by the Mayor and Board of Aldermen and are being heard at the Workshop pursuant to the Rules of Procedure of the 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 be removed from the agenda. Any item removed from the agenda will be considered separately. The removed item may be considered at the end of the Business Meeting or at a Regular Public Meeting. If you would like any of the items below to be considered separately, please say so when the Mayor announces each category.

A. Release of Surety

1. Approval to release Arch Insurance Company Bond #SU1159437 in the amount of $31,536.34 posted by NPC Quality Burgers, Inc., now referred to as NPC International, Inc., Liquidating Trust, pursuant to a Liquidating Trust Agreement dated March 31, 2021, as may be amended and restated from time to time, pursuant to 1123(b)(3) of the Bankruptcy Code for a Chapter 11 Bankruptcy matter Captioned “In Re NPC INTERNATIONAL, INC., et al.,” in the United States Bankruptcy Court, Southern District of Texas, Houston Division, Case No. 20-33353 (DRJ).

A.1

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B. Grants

1. Acceptance of a U.S. Department of Justice, Office of Justice Programs 2022 BJA Edward Byrne Memorial Justice Assistance Grant Program

B.1.a Executive Summary B.1.b Grant Award B.1.c Interlocal Agreement

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2. Approval of a grant agreement with the United States Department of Housing and Urban Development for a Continuum of Care Program agreement in the amount of $163,304

B.2.a Executive Summary B.2.b Grant Agreement

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3. Approval of Homelessness Solution Program Grant Agreement between the City of Frederick and the Department of Housing and Community Development for $647,162.

B.3.a Executive Summary B.3.b Grant Agreement B.3.c Subrecipient Agreements

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C. Special Ordinance

1. Approval of a Special Ordinance to amend the FY 2023 Budget to include revenue and associated expenditures for a U.S. Department of Justice, Office of Justice Programs 2022 BJA Edward Byrne Memorial Justice Assistance Grant Program.

C.1.a Executive Summary C.1.b Special Ordinance

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V. Workshop

1. Discussion of a proposed ordinance to amend Section 13-14 of the Frederick City Code concerning through traffic of commercial vehicles

Item 1.a Executive Summary Item 1.b Proposed Ordinance

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VI. Elected Officials’ Comments It is the policy of the Mayor and Board of Aldermen to permit public comment following each workshop item, limited to five (5) minutes per person or ten (10) minutes per group. Comments may also be provided prior to the meeting through the Granicus e-comment feature on the City website.