NEWS RELEASE

Mayor Jennifer P. Dougherty

CONTACT: Nancy Gregg Poss, Public Information Officer, 301-360-3842

FOR IMMEDIATE RELEASE: Thursday, November 21, 2002

VOTING RECORD FOR THE REGULAR PUBLIC MEETING OF THE MAYOR AND BOARD OF ALDERMEN

THURSDAY, NOVEMBER 21, 2002, 7 p.m.

CONSIDERATION FOR APPROVAL OF:

CONSENT AGENDA

All matters included under this item are considered to be routine by the Mayor and Board of Aldermen. They will be enacted by one motion in the form listed below, without separate discussion of each item, unless any person present -- city official or citizen -- requests and item or items to be removed from the Consent Agenda. Any item removed from the Consent Agenda will be considered separately during Aldermanic New Business. If you would like any of the items below considered separately, please say so when the Mayor announces that the Board will consider the Consent Agenda.

A. COMMITTEE RECOMMENDATIONS:

Approval of the following recommendations made by the Streets and Sanitation Committee at its meeting on October 15, 2002:

(a) That Tim Horman, representing Shirley Wetzel, provide the City with a perpetual pedestrian easement across the frontage of 701, 703, 705 and 707 E. South Street, and plant two trees on the property as a condition of The City granting a waiver of right-of-way dedication on E. South Street,

(b) That Shirley Wetzel, property owner, be granted a waiver of right-of-way dedication for 702 E. Patrick Street with the condition that a tree be placed on applicant’s side of the sidewalk,

(c) To accept the Christopher’s Crossing typical cross section as presented by John Mazelon, Fox and Associates

ALDERMEN	MOTION	SECOND	YES	NO	ABSTAIN
W. HALL			X
J. BALDI			X
D. RAMSBURG		X	X
M. HALL			X
D. LENHART	X		X

B. PUBLIC HEARING

CONSIDERATION FOR APPROVAL OF:

1. A Purchase Requisition to Criswell Chevrolet, in accordance with State of Maryland Contract 2003, in the amount of $71,048.00 for four (4) 2003 Chevrolet Impala police cruisers at $17,762 each for police department, recommended by Chief Kim Dine

ALDERMEN	MOTION	SECOND	YES	NO	ABSTAIN
W. HALL		X	X
J. BALDI			X
D. RAMSBURG			X
M. HALL	X		X
D. LENHART			X

2. A Perpetual Agreement for Parking between The City and Gary Jackson and James Roland Castle, developers of Lot 1 of Site A, for 168 parking spaces in Court Street Parking Deck, at the prevailing monthly rate. Two spaces per condo will be reserved on a 24-hour a day, seven days a week basis. The remainder of the spaces will be reserved from 7 a.m. – 6:30 p.m. daily; and unreserved from 6:30 p.m. – 7:00 a.m. Up to 115 spaces will be reserved on one floor to be determined at a later date. 50% of the parking spaces will be delivered to the developer in calendar year 2005 and the remaining 50% in calendar year 2006.

ALDERMEN	MOTION	SECOND	YES	NO	ABSTAIN
W. HALL				X
J. BALDI			X
D. RAMSBURG				X
M. HALL		X	X
D. LENHART	X		X

3. An Amendment to Weinberg Center for the Arts Bylaws

a.) A Resolution to amend the by-laws of the Weinberg Center for the Arts for the purposes of amending the terms for officers of the Weinberg Center for the Arts, replacing the president-elect position with a vice president, and amending the composition/terms of the Board of Directors

ALDERMEN	MOTION	SECOND	YES	NO	ABSTAIN
W. HALL			X
J. BALDI			X
D. RAMSBURG		X	X
M. HALL			X
D. LENHART	X		X

b.) A Resolution to amend the by-laws of the Weinberg Center for the Arts restructuring and creating new committees by the Weinberg Center for the Arts, Inc. Board of Directors and supporting the Board of Directors’ decision to ratify all actions taken by existing committees. TABLED UNTIL DECEMBER 5, 2002 Mayor and Board of Aldermen Public Meeting

ALDERMEN	MOTION	SECOND	YES	NO	ABSTAIN
W. HALL		X	X
J. BALDI			X
D. RAMSBURG	X		X
M. HALL			X
D. LENHART			X

4. An Agreement between The City and Adelphia Cable Communications for Cable Franchise Fee

ALDERMEN	MOTION	SECOND	YES	NO	ABSTAIN
W. HALL			X
J. BALDI		X	X
D. RAMSBURG	X		X
M. HALL			X
D. LENHART				X

5. Concurrence to sell excess property at corner of E. Patrick St. and East St. to Flowers by Jim at appraised value of $65,000

ALDERMEN	MOTION	SECOND	YES	NO	ABSTAIN
W. HALL			X
J. BALDI			X
D. RAMSBURG		X	X
M. HALL	X		X
D. LENHART			X

6. An Ordinance to Repeal Ordinance G-92-7 entitled Floodplain Management Ordinance, City of Frederick, Maryland, adopted April 2, 1992 and to amend the Code of The City of Frederick, 1966, by adding Appendix J entitled Floodplain Management Ordinance (continued from November 7, 2002 public meeting)

ALDERMEN	MOTION	SECOND	YES	NO	ABSTAIN
W. HALL		X	X
J. BALDI			X
D. RAMSBURG				X
M. HALL				X
D. LENHART	X		X

7. Appointments

a.) Frederick Community Action Agency Board Members to be appointed; Bruce Woodward; Christine Bickle; Thomas Burger; Louise Lynch; Seaven Gordon; John Sica; Vickie Marick; and Kathy Daubert.

ALDERMEN	MOTION	SECOND	YES	NO	ABSTAIN
W. HALL			X
J. BALDI	X		X
D. RAMSBURG		X	X
M. HALL			X
D. LENHART			X

b.) Neighborhood Advisory Council members. Forty-one appointments and one alternative. MOTION TO TABLE UNTIL 12/5 Mayor and Board of Aldermen Public Meeting.

ALDERMEN	MOTION	SECOND	YES	NO	ABSTAIN
W. HALL		X