AMENDED 0213

AGENDA

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.)

It is the policy of the County Council to permit public comments and/or requests at this time with comments being limited to three (3) minutes per person. Personnel matters are confidential and cannot be received through this kind of forum.

V. Budget Adjustment(s) – Rick Harcum, Budget Office, Office of the County Executive

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.

• J-20-200 - Health Services Division

• J-20-205 - Senior Services Division

• J-20-210 - Sheriff’s Office

(Council Decision)

VI. Business Items:

a. Resolution Adoption on Triennial Water and Sewer Plan (Adopted on 11/19/2019) – Tim

Goodfellow, Principle Planner, Planning & Permitting Division – THIS ITEM WAS MOVED UP

(Council Decision)

b. Presentation of Annual MDOT Transportation Priorities - Ron Burns, Planning and Permitting Division

(Council Decision)

b. Proposed Listing on County Register of Historic Places – Daniel Sheffer Farm – CR 19-02 – Amanda Whitmore, Principal Planner, Planning & Permitting Division

(Council Decision)

d. Public Hearing - Payment In Lieu of Tax Agreement – Catoctin View Homes, LLC- Milton Bailey, Director, Department of Housing and Community Development, Citizens Services Division

(Council Decision)

d. Frederick County 2019 Triennial Update – Tim Goodfellow, Principle Planner, Planning & Permitting Division

(Council Decision)

e. Disposition of Board of Education Property - Rick Harcum, Budget Office, Office of the County Executive

(Council Decision)

VII. First Reading Calendar:

a. Proposed Bill Providing Additional Support for Agricultural Preservation by Increasing the Recordation Tax Rate and Reallocating Recordation Tax Revenues – Council Members Michael Blue, Jerry Donald, Kai Hagen and Steve McKay on behalf of Administration

VIII. Third Reading Calendar:

Bill No. 20-01 Add Binding Arbitration to Collective Bargaining with Fire Service Employees – Council Member Jessica Fitzwater

(Council Decision)

Proposed Amendments — THIS ITEM HAS BEEN ADDED

(Council Decision)

IX. Public Comments (Three-minutes per speaker)

It is the policy of the County Council to permit public comments and/or requests at this time with comments being limited to three (3) minutes per person. Personnel matters are confidential and cannot be received through this kind of forum.

X. Council Member Comments

XI. Upcoming Meetings:

• Tuesday, Feb. 25, 2020, - at 5:30 p.m., Workshop and Public Hearing

XII. Adjourn

The County Council’s meeting will be broadcast live on Frederick County Government cable channel 19 or may be viewed on webcasting (www.FrederickCountyMD.gov/media). The meeting will be rebroadcast on channel 19 and citizens are encouraged to check the county’s website (www.FrederickCountyMD.gov) for the dates and times.

Frederick County Government does not discriminate on the basis of race, color, religion, national origin, sex, age, marital status, disability, familial status, gender identity, sexual orientation, or source of income.

Schedules

  • Occurred Tuesday, February 18th, 2020 @ 5:30 pm

Venue

Winchester Hall

12 E. Church St.
Frederick, MD 21701

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