Updated May 29

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.)

At this time public comments will be accepted via email at: CouncilMembers@FrederickCountyMD.Gov, or 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. 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. 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-20-279 – Senior Services Division

• J-20-280 – Senior Services Division

• J-20-281 – Sheriff’s Office

• J-20-283 – Accounting, Finance Division

(Council Decision)

b. Approval of Minutes from May 12, May 19, and Closed Session Minutes from May 19, 2020.

(Council Decision)

c. Charter Questions Discussion

(Council Discussion)

d. Fall 2019 Cycle of Water and Sewerage Plan Amendments- Kimberly Golden Brandt, Director, and Tim Goodfellow, Environmental Planner, Livable Frederick Planning and Design Office, Planning and Permitting Division

Applicant will be given ten (10) minutes for presentation and five (5) minutes for rebuttal.

Members of the public will be given three (3) minutes to provide comments

(The Council may take action following the public hearing)

e. Surplus Property Declaration - Knowledge Farms Remainder Parcel - Robert Shen, Director Department Head, and Michelle Hurney, Facilities and Property Acquisitions Manager, Department of Engineering and Construction Management, Public Works Division; and Wendy Kearney, Senior Assistant County Attorney, Office of the County Attorney (Council Decision)

f. Community Development Block Grant Application and Resolution and Request for Public Hearing - Christine Cambareri Kay, Director, Citizens Services Division (Council Decision)

g. Community Development Block Grant Round One Application Resolution and Request for Public Hearing - Christine Cambareri Kay, Director, Citizens Services Division (Council Decision) – This Item has been Added

VI. Public Comments

At this time public comments will be accepted via email at: CouncilMembers@FrederickCountyMD.Gov, or 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. 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.

VII. Council Member Comments

VIII. Upcoming Meetings

• Tuesday, June 9, 2020 – at 4:30 p.m., Workshop

IX. Adjourn

Schedules

  • Occurred Tuesday, June 2nd, 2020 @ 5:30 pm

Venue

Winchester Hall

12 E. Church St.
Frederick, MD 21701

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