Priority Carroll

No Decision Required

FRF (State and Local Fiscal Recovery Fund) Update

Motion to direct staff to move forward with the municipal water projects with partial funding.

RESULT: ADOPTED [4 TO 1] MOVER: Dennis Frazier, Commissioner SECONDER: Ed Rothstein, President AYES: Ed Rothstein, Richard Weaver, Stephen Wantz, Dennis Frazier NAYS: Eric Bouchat

Heating Oil Tank Replacement and Relocation 56-F-1-21/22

Motion To: award the contract for Heating Oil Tank Replacement and Relocation to Subsurface Technologies, Inc.in the amount of $227,000.00.

RESULT: ADOPTED [UNANIMOUS] MOVER: Eric Bouchat, Commissioner SECONDER: Richard Weaver, Vice-President AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

Saturday Services Pilot Program

Motion To: approve the Department of Public Works (Carroll Transit System) to conduct the Saturday Services Pilot Program from August 1, 2022, through October 28, 2022, from 9:00 A.M. to 4:00 P.M.

RESULT: ADOPTED [4 TO 1] MOVER: Dennis Frazier, Commissioner SECONDER: Ed Rothstein, President AYES: Ed Rothstein, Richard Weaver, Stephen Wantz, Dennis Frazier NAYS: Eric Bouchat

Storm Drain Repairs

Motion to: approve the repair of Storm Drains on Old Bachmans Valley Road and Manor Drive to Proshot Concrete, Inc. in the amount of $37,080.00.

RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Frazier, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

Blacktop Purchase

Motion to approve the Bureau of Roads Operations to purchase blacktop from C. J. Miller in the amount of $85,000.00.

RESULT: ADOPTED [UNANIMOUS] MOVER: Stephen Wantz, Commissioner SECONDER: Eric Bouchat, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

Construction of the Sykesville MD 851-Main Street Water and Sewer Main Improvements Project

Motion to award a contract for the construction of the Sykesville Md 851 – Main Street Water and Sewer Main Improvements project to Rivers Construction Group, Ltd. in the amount of One Million Seven Hundred Forty-Five Thousand Eight Hundred Sixty-Five Dollars and Zero Cents ($1,745,865.00).

RESULT: ADOPTED [UNANIMOUS] MOVER: Ed Rothstein, President SECONDER: Eric Bouchat, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

Construction of the Sykesville MD 851-Springfield Avenue Water and Sewer Main Improvements Project

Motion to award a contract for the construction of the Sykesville Md 851 – Springfield Avenue Water and Sewer Main Improvements project to Rivers Construction Group, Ltd. in the amount of Two Million Two Hundred Ninety-Three Thousand Five Hundred Seventy-Five Dollars and Zero Cents ($2,293,575.00).

RESULT: ADOPTED [UNANIMOUS] MOVER: Ed Rothstein, President SECONDER: Eric Bouchat, Commissioner AYES: Rothstein, Weaver, Wantz, Frazier, Bouchat

Sykesville Main Street Water and Sewer Main Improvements Project Request for 10% Spending Authority Approval Above the Value of the Awarded Contract

Motion to approve a 10%, or One Hundred Seventy-Four Thousand Five Hundred Eighty-Six Dollars and Fifty Cents ($174,586.50) spending authority above the value of the awarded Main Street Water and Sewer Improvements construction contract.

RESULT: ADOPTED [4 TO 1] MOVER: Ed Rothstein, President SECONDER: Eric Bouchat, Commissioner AYES: Ed Rothstein, Stephen Wantz, Dennis Frazier, Eric Bouchat NAYS: Richard Weaver

Sykesville Springfield Avenue Water and Sewer Main Improvements Project Request for 10% Spending Authority Approval Above the Value of the Awarded Contract

Motion to approve a 10%, or Two Hundred Twenty-Nine Thousand Three Hundred Fifty-Seven Dollars and Fifty Cents ($229,357.50) spending authority above the value of the awarded Springfield Avenue Water and Sewer Improvements construction contract.

RESULT: ADOPTED [4 TO 1] MOVER: Ed Rothstein, President SECONDER: Eric Bouchat, Commissioner AYES: Ed Rothstein, Stephen Wantz, Dennis Frazier, Eric Bouchat NAYS: Richard Weaver