NEWS RELEASE

 

                                   

Mayor Jennifer P. Dougherty

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

FOR IMMEDIATE RELEASE: Thursday, November 6, 2003

 

VOTING RECORD FOR THE REGULAR MEETING

OF THE MAYOR AND BOARD OF ALDERMEN

THURSDAY, NOVEMBER 6, 2003, 7 p.m.

 

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

Alan Imhoff - Planning Commission

Ron Peppe – Board of Zoning Appeals

Geoffrey Irwin - Board of Zoning Appeals

 

Mayor Dougherty also announced the recipient of the November Aspire Award, SGT. LT. Bruce DeGrange.

 

CONSIDERATION FOR APPROVAL OF CONSENT AGENDA:

A.  Agreements Between City and Developers

1.  Approval of release of Cash Funds in the amount of $2,350.00 posted by AMG as guarantee of completion of improvements to AMG Auto Parts, 706 East Street, further described in PWA dated 6/4/01

 

2.  Approval of release of FCNB LOC No. 7053696077 in amount of $6,477.72 posted by Primus Residential Development as guarantee of landscape buffer improvements to Rivercrest, Phase 1B, further described in PWA dated 4/6/00

 

3.   Approval of release of Federal Insurance Bond No. 8143-18-88 in sum of $7,825.75 posted by Latter Day Saints Church to guarantee completion of grading/SEC measures to their site located at Rt. 26 and Latham Drive, further described in PWA dated 1/8/01

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

X

 

X

 

 

D. RAMSBURG

 

X

X

 

 

J. BALDI

 

 

X

 

 

M. HALL

 

 

X

 

 

D. LENHART

 

 

X

 

 

 

B.  Acceptance of Grants

1.  Approval of a $32,595 Emergency Shelter Grant from the Maryland Department of Housing and Community Development as recommended by Mike Spurrier, Director of Frederick Community Action Agency

 

2.  Approval of a $13,845 Sub-Recipient Agreement (grant-funded) between the City of Frederick and the Religious Coalition for Emergency Human Needs, Inc., as recommended by Mike Spurrier

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

 

 

X

 

 

D. RAMSBURG

 

 

X

 

 

J. BALDI

 

X

X

 

 

M. HALL

X

 

X

 

 

D. LENHART

 

 

X

 

 

 

C.  Committee Recommendations

1.  Approval of a recommendation made by the Utility Committee at its meeting on October 8, 2003 to enter into an agreement between the City and Frederick Shopping Center, LLC for the City to cost share on the installation of a master meter and assess an annual meter reading fee at the Frederick Shopping Center on 7th Street, and to add an estimated $10,000 to the Water Department Budget to cover the installation costs 

MOTION TO CONTINUE TO NOVEMBER 20 MAYOR AND BOARD OF ALDERMEN PUBLIC MEETING

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

 

 

X

 

 

D. RAMSBURG

 

X

X

 

 

J. BALDI

X

 

X

 

 

M. HALL

 

 

X

 

 

D. LENHART

 

 

X

 

 

 

2.  Approval of a recommendation made by the Streets and Sanitation Committee at its meeting on August 19, 2003 to install 2-hour parking meters on the north side of West Second Street along Memorial Park between North Bentz Street and Memorial Parkway

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

 

 

X

 

 

D. RAMSBURG

 

 

X

 

 

J. BALDI

 

X

X

 

 

M. HALL

X

 

X

 

 

D. LENHART

 

 

 

X

 

 

3.  Approval of a recommendation made by the Streets and Sanitation Committee at its meeting on October 21, 2003 to approve a new curb cut on Water Street, a side street, for a corner property at 312 East Patrick Street

 

4.  Concurrence with the Planning Commission to accept escrow payment of Christopher’s Crossing public road improvements for the Millie’s Delight Subdivision and acceptance of an Escrow Agreement

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

 

 

X

 

 

D. RAMSBURG

 

 

X

 

 

J. BALDI

 

X

X

 

 

M. HALL

 

 

X

 

 

D. LENHART

X

 

X

 

 

 

PUBLIC HEARING CONSIDERATION FOR APPROVAL OF:

1.  A Resolution to Adopt a Comprehensive Fee Schedule for Department of Recreation

AS AMENDED IN REDUCING REC CENTER MEMBERSHIP PUNCH CARDS

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

 

 

 

 

 

D. RAMSBURG

X

 

 

 

 

J. BALDI

 

X

 

 

 

M. HALL

 

 

 

 

 

D. LENHART

 

 

 

 

 

MOTION RESCINDED

 

SECOND MOTION TO APPROVE WITH ADDITION OF OPEN GYM YEARLY RATES OF $25 FOR CITY RESIDENT AND $50 NON-CITY.

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

W. HALL

 

 

 

X

 

D. RAMSBURG

X

 

X

 

 

J. BALDI

 

X

X

 

 

M. HALL

 

 

X

 

 

D. LENHART

 

 

X

 

 

 

2.  A Purchase Order to Diversified Property Services, Inc. in the amount of $140,343.00 to provide property acquisition services for the City of Frederick Municipal Airport PULLED