REVISED 7/1/22 @ 2:46 p.m.

In-person meeting

I. Call to Order

II. Moment of Silence and Pledge of Allegiance

III. Action on the Agenda

IV. Public Comments (5:30 p.m. – 5:45 p.m.) - Members of the public will be given three (3) minutes to provide comments

Public comments will be accepted on the Council’s public portal at https://FrederickCountyMD.gov/CouncilMeetings, or by calling toll-free 855- 925-2801, entering meeting code 8365, and leaving a voicemail message or to enter into a queue for live public comment during the meeting. Written comments and transcribed voice messages will be included in the Council record and minutes. Please note that personnel matters are confidential and cannot be received through this kind of forum.

V. Budget Adjustment(s) – Kelly Weaver, Director, Budget Office

The Council will not discuss individual Budget Adjustment items and will vote on all the Budget Adjustments in the form of one motion. Council Members wishing to discuss one or more of the Budget Adjustments shall make a request to the President at least 24 hours in advance of the meeting, stating the issue(s) to be addressed and requesting administration staff be present for discussion of that budget adjustment. Provided a majority of the Council support the request, the item will be subject to discussion by the Council.

• Board of Education School Construction Fund Budget Amendment #22-18 and J-22-357 –Accounting, Finance Division

• J-22-365 – Accounting & Finance Support, Water and Sewer Utilities Division

• J-23-006 – Administration, Health Services Division

• J-23-007 – Housing & Community Development, Citizens Services Division

• Board of Education School Construction Fund Budget Amendments #22-15

• Board of Education School Construction Fund Budget Amendments #22-16

• Board of Education School Construction Fund Budget Amendments #22-17 (Council Decision)

VI. Approval of Minutes June 28, 2022 (Council Decision)

VII. Confirmation of the County Executive's Appointments to Frederick County Boards and Commissions - Joyce Grossnickle, Office of the County Executive.

(Council Decision)

VIII. Appointments to the Frederick County Police Accountability Board - Margaret Nusbaum, Chief of

Staff, County Executive’s Office.

(Council Decision)

IX. Public Hearing - Payment in Lieu of Tax Agreement – Crestwood Manor -

(Council Information)

X. Public Hearing - Frederick County Register of Historic Places - Hamilton Willard Shafer Farm, 1606 Gapland Road, Jefferson, Maryland (CR #21-07) - Amanda Whitmore, Historic Preservation Principal Planner II, Livable Frederick Planning & Design Office, Planning & Permitting Division.

(Council Decision)

XI. Public Hearing - Frederick County Register of Historic Places - Forgeman’s House, 12525 Catoctin Furnace Road, Thurmont, Maryland (CR #22-01) - Amanda Whitmore, Historic Preservation Principal Planner II, Livable Frederick Planning & Design Office, Planning & Permitting Division. (Council Decision)

XII. Third Reading Calendar:

a. Bill No. 22-10 – Amend the Adequate Public Facilities Ordinance - Council Members Steve McKay and Kai Hagen. (Council Decision)

Amendments – Council Members Michael Blue and Steve McKay

b. Bill No. 22-12 – Facilities for Functions - Council Member Jessica Fitzwater. (Council Decision) Amendments – Council Member Jerry Donald

XIII. Public Comments - Members of the public will be given three (3) minutes to provide comments

Public comments will be accepted via email on the Council’s public portal, https://FrederickCountyMD.gov/CouncilMeetings, or by calling toll-free 855- 925-2801, entering meeting code 8365, and leaving a voicemail message or to enter into a queue for live public comment during the meeting.

Written comments and transcribed voice messages will be included in the Council record and minutes. Please note that personnel matters are confidential and cannot be received through this kind of forum.

XIV. Council Member Comments

XV. Upcoming Meetings

• Tuesday, July 12, 2022 – at 5:30 p.m., Workshop

XVI. Adjourn

Schedules

  • Occurred Tuesday, July 5th, 2022 @ 5:30 pm

Venue

Frederick County Government, Winchester Hall

12 E. Church St.
Frederick, MD

Contact

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