NEWS RELEASE

Mayor Jennifer P. Dougherty

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

FOR IMMEDIATE RELEASE: Thursday, DECEMBER 4, 2003

VOTING RECORD FOR THE REGULAR MEETING OF THE MAYOR AND BOARD OF ALDERMEN THURSDAY, DECEMBER 4, 2003, 7 p.m.

CONSIDERATION FOR APPROVAL

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 at the end of the Consent Agenda. If you would like any of the items below considered separately, please say so when the Mayor announces each category.

No items on the Consent Agenda!

PUBLIC HEARING

CONSIDERATION FOR APPROVAL OF:

1. An Agreement between The City of Frederick, Frederick Brick Works, Inc., and the Maryland State Highway Administration (SHA) for use and regulation of a proposed SHA stormwater pond on Frederick Brick Works property

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

2. Award of a Contract to F.O. Day in the amount of $4,762,325.15 for construction of Gas House Pike Improvements, Monocacy Boulevard Central Section, Phase 1 (CIP P/N 310303)

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

3. Acceptance of the transfer of a portion of Opossumtown Pike from Frederick County to The City of Frederick

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

4. A Resolution for the purposes of adopting Frederick County’s real property tax discount rate

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

5. A Resolution concerning Max Kehne Park for the purposes of adopting a revised Field Usage Agreement with the East Frederick Little League TO BE PULLED

6. To issue a Purchase Order to F&F and A. Jacobs and Sons, Inc. for year two of Bid #03-14 for Frederick City Police Department Annual Uniform Purchase and approve a 3% price increase

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

7. To issue a Purchase Order in the amount of $140,000.00 to Frederick County for estimated utilities and maintenance for Police Department headquarters at 100 West Patrick Street

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

8. An Agreement between the City of Frederick and the Frederick Keys for a reduced rental rate of $1,000 for the purposes of Christmas tree sales at Harry Grove Stadium.

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

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