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Meeting:
Mayor & Board of Aldermen Business Meeting / Workshop
Meeting Time: November 08, 2023 at 3:00pm EST
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2. Approval of a Special Ordinance to amend the FY 2024 Budget to include revenue and associated expenditures for a Governor’s Office of Crime Prevention, Youth, and Victim Services (GOCPYVS) BJAG grant.
C.2.a Executive Summary
C.2.b Special Ordinance
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3. Approval of a Special Ordinance to amend the FY 2024 Budget to include revenue and associated expenditures for a U.S. Department of Justice Community Oriented Policing Law Enforcement Mental Health and Wellness (LEMHWA) Grant
C.3.a Executive Summary
C.3.b Special Ordinance
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4. Approval of a Special Ordinance to amend the FY 2024 Budget to include revenue and associated expenditures for a State Homeland Security Subgrant from the Maryland Department of Emergency Management
C.4.a Executive Summary
C.4.b Special Ordinance
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5. Approval of a Special Ordinance to amend the FY 2024 budget to include revenue and associated expenditures for a Maryland Department of Housing and Community Development Energy Services Deferred Household Pilot Program grant in the amount of $340,000
C.5.a Executive Summary
C.5.b Special Ordinance
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6. Approval of a Special Ordinance to amend the FY 2024 budget to include revenue and associated expenditures for the following grants: * American Rescue Plan Act Grant: $458,546.75 addition to 108-6112-721-3318100 to be used for Health Center necessities (including the coverage of Locums Tenens staffing, EHR licenses, equipment, etc.) | Project 495 * Maryland Health Resource Commission Grant: $458,546.75 addition to 108-6112-721-3318100 to be used for Health Center necessities (including the coverage of Locums Tenens staffing, EHR licenses, equipment, etc.) | Project 495 * BLI-WAP Bipartisan Infrastructure Law Grant: $80,000 addition to 001-6111-721-3348100 to be used for staff salaries and fringes in the Division of Human Services |Project H11923 * Maryland DHS Family Investment OHEP Outreach Grant: $4000 addition to 100-6111-721-3348100 to be used for community outreach efforts with the Office of Home Energy Programs | Project 387
C.6.a Executive Summary
C.6.b Special Ordinances
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D. Requests to Serve Alcohol on Public Property
1. Approval of a request from Brewers Association of Maryland to sell and serve beer at its annual Maryland Craft Beer Festival on May 11, 2024 at Carroll Creek Linear Park Amphitheater and Site C-2 pursuant to Section 6-19 of the City Code
D.1.a Executive Summary
D.1.b Application
D.1.c Parks and Recreation Commission Minutes
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2. Approval of a request from Key City Rotary to sell and serve beer, wine, and spirits at its LowKey Fest on May 17, 2024 at Carroll Creek Linear Park Amphitheater and Site C-2 pursuant to Section 6-19 of the City Code
D.2.a Executive Summary
D.2.b Application
D.2.c Parks and Recreation Minutes
E. Amendments to Agreements
1. Approval of Amendment to Schedule II of the contract with Blink for electric vehicle charging services
E.1.a Executive Summary
E.1.b Agreement
E.1.c Amendment to Agreement
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2. Approval of a Second Amendment to the Lease Agreement with the Board of Education of Frederick County concerning parking adjacent to the new Frederick Police Department Headquarters
E.2.a Executive Summary
E.2.b Second Amendment to Agreement
E.2.c First Amendment to Agreement
E.2.d Original Agreement
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V. Workshop
1. Discussion of a request from the Planning Department for a new position, Assistant Zoning Administrator
1.a Executive Summary
1.b Job Description
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2. Discussion of a request to accept 8.58 acres of parkland to contain 5.74 acres of forest conservation areas/easements as part of the Bloomfield Age Restricted Community Development Sections 2 and 3
2.a Executive Summary
2.b Staff Report
2.c Master Plan
2.d Parkland Exhibit
2.e Clubhouse Plat
2.f Forest Conservation Plan
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3. Discussion of the fee to be paid in lieu of parkland dedication by the developer of the Madison on North Market mixed-use development at1724 North Market Street
3.a Executive Summary
3.b Staff Report
3.c Land Appraisal
3.d Final Site Plan
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