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Mayor Jennifer P. Dougherty
CONTACT: Nancy Gregg Poss, Public Information Officer, 301-360-3842
FOR IMMEDIATE RELEASE: Friday, October 4, 2002
VOTING RECORD FOR THE REGULAR MEETING
OF THE MAYOR AND BOARD OF ALDERMEN
THURSDAY, OCTOBER 3rd, 7 p.m.
Donna Ramsburg was absent from the Public Meeting
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. Agreements Between City and Developers:
1. Approval of Change Order No. 1 to City
Contract 01-B (Frederick Municipal Airport T-Hangar Development & Drainage
Improvements) in CREDIT SUM of $22,566.91 for various modifications to the
Contract Documents. New Contract Sum is
in total of $3,316,562.59.
(Contractor: C.W. Hetzer)
2. Approval of release of RLI Insurance Bond
#SSB-294794 in the amount of $74,272.25 posted by Ausherman Development as
guarantee of completion of public improvements to Whittier @ Tuscanny Drive,
further described in PWA dated 9/06/01, and acceptance of Tuscanny Drive,
Station 9+94.64 to 15+01.22, into the City’s system
3. Approval of release of Frontier Insurance
Bond #137507 in the amount of $82,217.21 posted by Ausherman Development as
guarantee of completion of public improvements to Whittier @ East Greenleaf
Drive & Tuscanny Drive, further described in PWA dated 04/26/99, and acceptance of East Greenleaf
Drive, Station 18+58.00 to 24+92 and Tuscanny Drive, Station 15+01.22 to
20+50.36, into the City’s system
4. Approval of release of
Frontier Insurance Bond #156357 in the amount of $55,557.11 posted by Ausherman
Development as guarantee of completion of public improvements to Whittier @
Tuscanny Drive, further described in PWA dated 06/29/00, and acceptance of
Tuscanny Drive, Station 20+50.36 to 26+05.72, into the City’s system
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ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
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W. Hall |
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X |
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J. Baldi |
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X |
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D. Ramsburg |
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M. Hall |
X |
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X |
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D. Lenhart |
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X |
X |
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B. Agreements Between City and Others:
1. Approval of a Third Amendment to Lease and Operating Agreement between The City and Frederick Aviation, Inc.
2. Approval of a Lease between The City and AT&T Wireless for placement of communication antennas on the water tank at 6262 Butterfly Lane with related communication equipment at the base (tabled from the August 7, 2002 public meeting for a discussion by Utility Committee)
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ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
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W. Hall |
X |
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X |
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J. Baldi |
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X |
X |
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D. Ramsburg |
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M. Hall |
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X |
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D. Lenhart |
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X |
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C. Committee Recommendations:
Approval of a recommendation made by the Utility Committee at its meeting on September 11, 2002 for AT&T to place their antenna and ground equipment on the Butterfly Lane water tank, with the understanding that should another company come forward wanting to use the same space, AT&T must cooperate in working something out with the company and the City, or The City has the final say.
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ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
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W. Hall |
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X |
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J. Baldi |
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X |
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D. Ramsburg |
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M. Hall |
X |
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X |
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D. Lenhart |
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X |
X |
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E. Other Matters:
1. Approval of exemption of applications for building permits and/or subdivision plat approval of recordation pursuant to Executive Order 1-02:
Building Permits: (a) Matthew F. Norouz
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ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
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W. Hall |
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X |
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J. Baldi |
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LEFT
ROOM |
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D. Ramsburg |
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M. Hall |
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X |
X |
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D. Lenhart |
X |
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X |
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(b) Third Street Associates,
LLC. Continued until 10/17
Public Meeting
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ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
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W. Hall |
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X |
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J. Baldi |
X |
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X |
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D. Ramsburg |
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M. Hall |
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X |
X |
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D. Lenhart |
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X |
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Subdivision Plats: (a) Shirley R. Wetzel – Resubdivision for Hamilton Place (Lots 55A, 56A, 57A, 702A); (b) Shirley R. Wetzel – Resubdivision for Hamilton Place (Lots 23A, 24A, 25A, 25B); (d) The City of Frederick - Consolidation Plat for Site C
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ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
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W. Hall |
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X |
X |
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J. Baldi |
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X |
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D. Ramsburg |
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M. Hall |
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X |
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D. Lenhart |
X |
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X |
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(c) Shirley R. Wetzel – Resubdivision for Hamilton Place (Lots 29A, 30A, 31A, 31B)
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ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
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W. Hall |
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X |
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J. Baldi |
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X |
X |
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D. Ramsburg |
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M. Hall |
X |
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X |
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D. Lenhart |
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X |
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(a) Frederick Aviaition, Inc.; (b) Spectrum Environemental and Powell Insurance
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ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
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W. Hall |
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X |
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J. Baldi |
X |
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X |
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D. Ramsburg |
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M. Hall |
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X |
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D. Lenhart |
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X |
X |
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PUBLIC HEARING - CONSIDERATION FOR APPROVAL OF:
1. Award of Contract for RFP to Paddock Swimming Pool Company for renovations and improvements to Diggs Pool
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ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
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W. Hall |
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X |
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J. Baldi |
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X |
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D. Ramsburg |
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M. Hall |
X |
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X |
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D. Lenhart |
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X |
X |
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2. A Purchase Requisition to IM Supplies, Inc. in amount of $39,752.65 for one 10 foot RDS Dump Body plus accessories and lighting, in accordance with City of Harrisburg 2002 PACC A and E vehicle and equipment contract, for Streets Division of Public Works, requested by Kandi Fullerton (tabled from 9/19/02 public meeting)
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ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
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W. Hall |
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X |
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J. Baldi |