NEWS RELEASE

Mayor Jennifer P. Dougherty

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

FOR IMMEDIATE RELEASE: Thursday, February 5, 2004

VOTING RECORD FOR THE REGULAR MEETING OF THE MAYOR AND BOARD OF ALDERMEN THURSDAY, FEBRUARY 5, 2004 7 p.m.

Mayor Jennifer Dougherty announced the recipient of the January Employee Aspire Award: Sarah Finefrock and the February recipient, Judy Arnold.

CONSIDERATION FOR APPROVAL

CONSENT AGENDA:

NO ITEMS.

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.

PUBLIC HEARING

CONSIDERATION FOR APPROVAL OF:

1. A Second Amendment to the Agreement for Planning Consulting Services with HNTB dated April 9, 2002 to incorporate Scope of Work for Land Management Ordinance

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

2. Issuance of a Purchase Order to Norris Ford in the amount of $35,374.00 for purchase of two Ford cargo vans for Building Maintenance Department

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

3. A First Amendment to the May 2, 2002 Contract with One World, LLC for the sale of Site B

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

4. A Second Amendment to the May 2, 2002 Contract with One World, LLC for the sale of Site C

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

5. Issuance of a Purchase Order to MET Electrical Testing Co. in the amount of $49,729.00 for Year Three of their existing contract, in accordance with RFP #02-A for Electrical Maintenance and Testing

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

6. Acceptance of Deed of Dedication from WBF, LLC for Willow Brook 3.585 acre Park

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

7. Public hearing to approve Amendments to the 2003 Annual Action Plan to program $470,000 of Community Development Block Grant Funds

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

8. Appointments

The following appointments were made at the January 28, 2004 Mayor and Board of Aldermen Executive Session:

Neighborhood Advisory Council

Manny Blackner NAC 4

Kimberly Tysdale Foser NAC 5

Trish Cunningham NAC 6

Lance English NAC 8

Maureen English NAC 8

Wendy Hagan NAC 8

Removal from NAC’s

Louis Purks NAC 5

David Mejias NAC 8

Darryl Richard NAC 8

Retirement Committee

Tom Rippeon, non-DPW Committee Member

Ben Armstead, DPW Committee Member