Priority Carroll

Public Hearing – Proposed Enactment and Amendment to Chapter 90, Animals

Exercise Option to Purchase – Agricultural Land Preservation easement using the lump sum payment option on the David M. Shriver and Elizabeth H. Shriver property, located at 356 Saw Mill Rd. and 401 Deep Run Rd., Westminster, District 1

Briefing/Discussion – Update on Master Plan Progress

Request for Public Hearing – Change to Ordinance – Employment Campus Zoning District

 Motion To: direct staff to schedule a public hearing in regard to potential amendments to County Code Section 158.081 Employment Campus.

Approval to Purchase – Planimetric GIS Data Upgrade

Motion To:  approve the purchase of the Planimetric GIS Data Upgrade from NV5 Geospatial in the amount of $55,775.00.

Approval to Purchase – Piney Run Park Playground Installation

Motion To: approve the purchase for the installation of a new playground at Piney Run Park from Gametime c/o Cunningham Recreation in the amount of $297,597.16.

RESULT

ADOPTED [UNANIMOUS]

MOVER:

Joseph Vigliotti

SECONDER:

Thomas Gordon III

AYES:

Kenneth Kiler, Joseph Vigliotti, Thomas Gordon III, Michael Guerin

Contract Award – Exterior Sidewalks and Curbs along Willis and Court Street near the Vietnam Memorial

Approval to Purchase (Fleet) – Two (2) John Deere Gators

Approval to Purchase (Fleet) – Kimco KC2470SSD Conveyor

Motion To: approve the purchase of one (1) Kimco KC2470SSD Conveyor from Kimco USA, at a cost of $148,559.01.

Contract Award - Water and Wastewater Inspection Services for the Mineral Hill Property

Motion To: award a contract for water and wastewater inspection services for the Mineral Hill Property to Johnson, Mirmiran & Thompson, Inc. in the not-to-exceed amount of $82,419.00.

Approval to Purchase - Medical Supplies for Fire/EMS

Motion To: approve the purchase of medical supplies to Bound Tree Medical in the amount of $49,990.16.