NEWS RELEASE

 

                                   

Mayor Jennifer P. Dougherty

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

FOR IMMEDIATE RELEASE: Thursday, November 20, 2003

 

VOTING RECORD FOR THE REGULAR MEETING OF THE MAYOR AND BOARD OF ALDERMEN THURSDAY, NOVEMBER 20, 2003, 7 p.m.

 

Mayor Dougherty presented Certificates of Appreciation to the following individual whose terms on City board and/or commissions has expired:

 

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.

 

A.  COMMITTEE RECOMMENDATIONS

1.  Approval of a recommendation made by the Planning Commission at its meeting on November 10, 2003 to accept $39,750 as a fee in lieu of parkland dedication of 0.207 acres of land on Baughman’s Lane north of Shookstown Road for Dreamers Cove Apartments

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

 

 

X

 

 

D. RAMSBURG

X

 

X

 

 

J. BALDI

 

X

X

 

 

M. HALL

 

 

X

 

 

D. LENHART

 

 

X

 

 

 

PUBLIC HEARING

CONSIDERATION FOR APPROVAL OF:

1.  An Agreement between The City and Frederick Shopping Center, LLC to share the cost of installing a water master meter and set an annual meter reading and billing fee  AMENDED

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

 

 

X

 

 

D. RAMSBURG

 

 

 

X

 

J. BALDI

 

X

X

 

 

M. HALL

 

 

X

 

 

D. LENHART

X

 

X

 

 

 

2.  A First Amendment to the Agreement for Consulting Services dated March 20, 2003 with Desman Associates, for the purpose of specifying terms for Phase II for the parking deck #4 project

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

 

 

X

 

 

D. RAMSBURG

X

 

X

 

 

J. BALDI

 

X

X

 

 

M. HALL

 

 

X

 

 

D. LENHART

 

 

X

 

 

 

3.  A Resolution to amend Resolution No. 03-48 for the purposes of correcting a typographical error by changing the effective date from 2004 to 2003

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

 

 

X

 

 

D. RAMSBURG

X

 

X

 

 

J. BALDI

 

 

X

 

 

M. HALL

 

X

X

 

 

D. LENHART

 

 

X

 

 

 

4.  A Purchase Order in the amount of $119,114.00 to Diversified Property Services, Inc. for acquisition services for The City of Frederick Municipal Airport TO BE PULLED

 

Motion to suspend the rules and rearrange the agenda.

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

 

 

X

 

 

D. RAMSBURG

X

 

X

 

 

J. BALDI

 

X

X

 

 

M. HALL

 

 

X

 

 

D. LENHART

 

 

X

 

 

 

6.  A Letter stating The City’s intent to restructure the loan agreement with the Frederick Arts Council 

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

 

 

X

 

 

D. RAMSBURG

X

 

X

 

 

J. BALDI

 

X

X

 

 

M. HALL

 

 

X

 

 

D. LENHART

 

 

X

 

 

 

Motion to restore the rules and address remaining item.

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

 

 

X

 

 

D. RAMSBURG

 

X

X

 

 

J. BALDI

X

 

X

 

 

M. HALL

 

 

X

 

 

D. LENHART

 

 

X

 

 

 

5.  A Resolution to adopt the Carroll Creek Design Development Standards AMENDED

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL