I. Call to Order

II. Moment of Silence and Pledge of Allegiance

III. Action on the Agenda

IV. Motion to go into Closed Session Maryland Annotated Code General Provisions Article §3-305(b)(4) To consider a matter that concerns the proposal for a business or industrial organization to locate, expand, or remain in the State.

Topic: To consider a matter that concerns the proposal for a business or industrial organization to locate, expand, or remain in the State.

(BREAK FOR CLOSED SESSION AND RECONVENE AT 5:30 p.m.)

V. 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 mcomments 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.

VI. Business Items:

a. 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.

• J-21-314 – Circuit Court

• J-21-316 – Frederick County Public Libraries

• J-21-318 – Accounting, Finance Division and Board of Education School Construction Fund Budget Amendment #21-07

• Board of Education Current Expense Fund Budget Amendment #5-21

b. Approval of Minutes June 1, and June 8, 2021 and Closed Session Minutes for June 8, 2021.

(Council Decision)

c. Resolution of Support for Ellume Ltd. – Helen Propheter, Executive Director, and Beth Woodring, Director, Business Attraction & Marketing, Office of Economic Development. (Council Decision)

d. Confirmation of IIT Director Appointee – Rick Harcum, Chief Administrative Officer, County Executive’s Office. (Council Decision)

e. Confirmation of Finance Director Appointee – Rick Harcum, Chief Administrative Officer, County Executive’s Office. (Council Decision)

f. Confirmation of Re-Appointment to Frederick County Planning Commission – Rick Harcum, Chief Administrative Officer, County Executive’s Office. (Council Decision)

VII. First Reading Calendar:

a. Amendment to Frederick County Code, Chapter 1-2, Administration, Article IV: Fire and Rescue Services – Council Vice President Michael Blue

VIII. Third Reading Calendar:

a. Amended Bill No. 21-06 – Small Business Advisory Commission – Council Member Phil Dacey (Council Decision)

(BREAK AND RECONVENE AT 7 p.m.)

IX. Public Hearing:

a. Compensation Review Commission Recommendations

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

Public comments will be accepted on the Council’s public portal, 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.

XI. Council Member Comments

XII. Upcoming Meetings

• Tuesday, June 22, 2021 – at 5:30 p.m., Workshop

June 15, 2021

XIII. Adjourn

Schedules

  • Occurs Tuesday, June 15th, 2021 @ 4:30 pm

Venue

Winchester Hall

12 E. Church St.
Frederick, MD 21701

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