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Meeting:
Mayor & Board of Aldermen Business Meeting / Workshop
Meeting Time: February 08, 2023 at 3:00pm EST
13 Comments
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Agenda Items
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I. Call to Order and Pledge of Allegiance
II. Presentation None
III. Approval of Minutes January 25, 2023
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 Sureties
1. Approval to release Berkley Insurance Company surety in the amount of $336,989.20 posted by Bloomfields, LLC to guarantee improvements to Bloomfields Section 1, 12” Water Loop project further described in PWA dated 10/14/2021.
A.1
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2. Approval to release Great American Insurance Company surety in the amount of $85,200.00 posted by Land Bay B, LLC to guarantee to secure improvements within the Parkland Dedication Area of Kellerton City Park, Phase 1 project further described in PWA dated 6/3/2020.
A.2
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B. Grants
1. Approval of Second Amendment to Homelessness Solutions Program Grant Agreement
B.1.a Executive Summary
B.1.b Grant Amendment
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2. Approval of a Continuum of Care Grant Agreement with the Maryland Department of Housing and Human Services in the amount of $18,618
B.2.a Executive Summary
B.2.b Grant Agreement
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3. Acceptance of a Maryland State Police License Plate Reader Grant in the amount of $129,114.46
B.3.a Executive Summary
B.3.b Grant Acceptance
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C. Special Ordinances
1. Approval of Special Ordinance to amend the FY 2025 budget for revenue and expenditures from a Maryland State Police License Plate Reader Grant
C.1.a Executive Summary
C.1.b Special Ordinance
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V. Workshop
1. Composting Pilot Update
Item 1.a Executive Summary
Item 1.b Presentation
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