Priority Carroll

No Decision Required

Legislative Update

No Decision Required

Update of the FY 2024 Jurisdictional Family Services Grant Application and Acceptance of Award

Motion To: approve the submission of the application for the FY 2024 Jurisdictional Family Services Grant and accept the award.

RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

FY 2024 Mediation and Conflict Resolution Office (MACRO) Court Alternative Dispute Resolution (ADR) Grant Application and Acceptance of Award

Motion To: approve the submission of the application for the FY 2024 MACRO’s Court ADR Grant application and accept the award.

RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Purchase of Furniture – Sheriff’s Office Offender Diversion Unit

Motion To: approve the purchase of office furniture to Maryland Office Interiors (MOI) in the amount of $70,529.08.

RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Install – Information Technology (IT) and Carroll County Public Network (CCPN) Fiber Equipment – Sheriff’s Office Digital Records Unit

Motion To: approve the funding for the install of IT and CCPN fiber equipment in the amount of $116,999.58.

RESULT: ADOPTED [UNANIMOUS] MOVER: Thomas S Gordon SECONDER: Joseph A. Vigliotti AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Fire Equipment Testing for the Department of Fire & Emergency Medical Services (EMS)

Motion To: approve the contract for the testing of Fire Equipment to IIA Fire Department Testing for the Department of Fire/EMS at an estimated cost of $75,157.50.

RESULT: ADOPTED [UNANIMOUS] MOVER: Ed Rothstein, President SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Discussion/Decision - Rezoning Case #228 – Eldersburg Investors II, LLC

Motion To: recess for 5 minutes and return at 11:30 AM.

RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Motion To: approve the rezoning in Rezoning Case #228 – Eldersburg Investors II, LLC from C-2 to C-3 based on the change argument presented.

RESULT: ADOPTED [3 TO 1] MOVER: Kenneth A. Kiler, Vice-President SECONDER: Joseph A. Vigliotti AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon NAYS: Michael R. Guerin ABSTAIN: Ed Rothstein

Discussion, Deliberation and Possible Adoption of Ordinance – Community Solar

Motion To: adopt the proposed amendment to Chapter 113, Community Solar, which would implement a six (6) month moratorium on Community Solar.

RESULT: ADOPTED [UNANIMOUS] MOVER: Michael R. Guerin SECONDER: Joseph A. Vigliotti AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

2023 Pipe Culvert Repairs/Replacement

Motion To: award the contract for 2023 Pipe Culvert Repairs/Replacements to Stambaugh’s Inc. in the amount of $568,090.00.

RESULT: ADOPTED [UNANIMOUS] MOVER: Ed Rothstein, President SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Freedom Park Parking Lot Paving

Motion To: award the paving if a 32-car parking lot at Freedom Park to Stambaugh’s in the amount of $34,719.00.

RESULT: ADOPTED [UNANIMOUS] MOVER: Ed Rothstein, President SECONDER: Joseph A. Vigliotti AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin

Freedom Park Steel Pavilion

Motion To: award the construction of a steel pavilion at Freedom Park to Gametime c/o Cunningham Recreation in the amount of $83,069.11.

RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Rothstein, Kiler, Vigliotti, Gordon, Guerin