NEWS RELEASE

Mayor Jennifer P. Dougherty

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

FOR IMMEDIATE RELEASE: Thursday, March 20, 2003

VOTING RECORD FOR THE REGULAR MEETING

OF THE MAYOR AND BOARD OF ALDERMEN

THURSDAY, MARCH 20, 2003, 7 p.m.

Alderman Marcia Hall was absent from the 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 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 that the Board will consider the Consent Agenda.

A. AGREEMENTS BETWEEN CITY AND DEVELOPERS

1. Approval of release of cash funds in the amount of $4,491.00 and obligations of Wogan Limited Partnership for improvements to Prospect View, Section 9, Lot 2, further described in PWA dated 12/20/95

2. Approval to accept storm drain and street trees only located within Willowbrook, Phase 1, Part 1, as developed by WBF, LLC. This acceptance will not constitute release of the posted surety until such time as all remaining work to the stormwater management pond as identified in PWA dated 3/26/02 has been satisfactorily completed

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

3. Acceptance of a Deed from Ausherman Development Corporation for 8.13 acres of parkland known as Whittier Greenleaf Park, with the condition that the Frontier Insurance Company bond in the amount of $36,600.00 be held until completion and City acceptance of the outstanding work

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

PUBLIC HEARING

CONSIDERATION FOR APPROVAL OF:

1. Public Hearing for proposed refinancing of the Mortgage Revenue Refunding Bonds, Series 1993A (FHA Insured Mortgage Loan - Willowdale Garden Apartments Project)

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

2. A Resolution for the purpose of authorizing and empowering The City of Frederick to issue and sell economic development revenue refunding bonds, in the aggregate principal amount not to exceed Ten Million Dollars ($10,000,000) and to amend the Indenture of Trust for the Mortgage Revenue Refunding Bonds, Series 1993 (FHA Insured Mortgage - Willowdale Garden Apartments Project)

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

3. Resolution for the purposes of amending The City of Frederick Employee Policies and Procedures Manual by revising the following Sections A - Q:

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

4. A Resolution for the purpose of amending The City of Frederick Employee Policies and Procedures Manual in Section entitled Benefits by adding the Policy entitled HIPAA (Health Insurance Portability and Accountability Act)

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

5. An Ordinance to Amend Chapter 11 of the Code of The City of Frederick, Maryland, 1966, entitled “Fees,” by adding Section 11-2 entitled “Park Facilities Development Impact Fee” Continuance until 4/17/03 Mayor and Board of Aldermen Public Meeting

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

Continue until we have water to allocate.

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

6. An Ordinance to Amend Chapter 11 of the Code by adding Section 11-3 entitled “Community Parkland Impact Fee” Run concurrently with previous item and bring back when we have water to allocate

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

7. Repeal Resolution for the purposes of continuing the Partnership between The City and Child Care Choices for producing the annual Children’s Festival in Baker Park from 2/6/03 Mayor and Board of Aldermen Public Meeting

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

A Resolution for the purposes of Continuing the Partnership between The City and Child Care Choices for producing the annual Children’s Festival in Baker Park

ALDERMAN

MOTION