Priority Carroll

No Decision Required

Transfer of Funds – Operating – Approval of Resolution O.24.01 for Purchase of Additional Solar Speed Signs

Motion To: approve Resolution O.24-01 to transfer funds for purchase of additional solar speed signs.

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

Approval to Purchase – Solar Speed Signs

Motion To: award the purchase ten (10) Solar Speed Signs with the needed accessories to All Traffic Solutions in the amount of $52,135.00.

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

Discussion/Possible Adoption – Proposed New Ordinance to Address Repeated Undeterred Public Safety Nuisance Calls in Certain Commercial Building and Residential Properties

Motion To: adopt the Police Nuisance Call Ordinance

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

Contract Award - Closed Circuit Television (CCTV) Inspection of Existing Storm Drains

Motion To: award the contract for Closed Circuit Television Inspection of existing storm drains to Standard Pipe Services in the amount of $263,000.00.

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

Contract Award – Eastern Salt Company for
Bulk Road Salt

Motion To: award a contract for Bulk Road Salt to Eastern Salt Company, Inc. in the amount of not to exceed $1,500,000.00.

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

Contract Award – HVAC Renovation at the Carroll County Office Building (Basement Level)

Motion To: award a contract to Johnson Controls for the renovation of the HVAC system in the basement area of the Carroll County Office Building, in the amount of $422,625.00.

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

Grant - Approval to Submit Application and Acceptance of Award -
Federal 2023 Continuum of Care

Motion To: approve the additional match, approve the submission of the 2023 Continuum of Care Application and accept the award.

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

Request for Public Hearing and Grant – Approval to Develop a FY24 Community Development Block Grant (CDBG) and Recovery Housing Application with the Westminster Rescue Mission

Motion To: approve the development of the FY24 CDBG application and schedule the required public hearing.

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

Briefing – Environmental Advisory Council (EAC) Completed Work Plan Items

No Decision Required.

Approval of Closing Minutes Summary Statement from Thursday, September 7, 2023 for Land Acquisition

Motion To: approve the closed minutes statement from Thursday, September 7, 2023 for Land Acquisition.

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