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NEWS RELEASE
Mayor Jennifer P. Dougherty
CONTACT: Nancy Gregg Poss,
Public Information Officer, 301-360-3842
FOR IMMEDIATE RELEASE: Thursday, January 15, 2004
VOTING RECORD FOR THE
REGULAR MEETING OF THE MAYOR AND BOARD OF ALDERMEN THURSDAY, JANUARY 15, 2004 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.
A. Committee Recommendations
1. Approval
of a recommendation made by the Utility Committee at its meeting on December
10, 2003 to grant a request to Mr. Kenneth Shapiro for a second sewer house
connection tap at 310 Chapel Alley
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
|
W.
HALL |
|
X |
X |
|
|
|
D.
RAMSBURG |
X |
|
X |
|
|
|
J.
BALDI |
|
|
X |
|
|
|
M.
HALL |
|
|
X |
|
|
|
D.
LENHART |
|
|
X |
|
|
B.
Agreements Between City and Others
1. Approval
of a 5-year Lease between The City and Eduro Technologies, Inc. to place one
cluster of six antennas on the Vernon Avenue water tower for a monthly rental
of $1,236.00. The Utility Committee
recommended concept approval at its meeting on November 12, 2003.
2. Approval
of a 5-year Lease between The City and Eduro Technologies, Inc. to place one
cluster of six antennas on the Carroll Street water tower for a monthly rental
of $1,236.00. The Utility Committee
recommended concept approval at its meeting on November 12, 2003.
3. Approval
of a 5-year Lease between The City and Eduro Technologies, Inc. to place one
cluster of six antennas on the Butterfly Lane water tower for a monthly rental
of $1,236.00. The Utility Committee recommended
concept approval at its meeting on November 12, 2003.
4. Approval
of a 5-year Lease between The City and Sprint to place up to nine (9) antennas
on the Vernon Avenue water tower for a monthly rental of $1,854.00. The Utility Committee recommended concept
approval at its meeting on June 11, 2003.
All four items pulled for further study.
C. Agreements Between City and Developers
1. Approval of release of Drover’s Bank LOC #232 in sum of
$92,006.90 posted by Riverside Investment Group as guarantee of completion of
public improvements to Riverside Corporate Park, further described in PWA dated
4/10/00 and acceptance of water and sewer lines only for Gas House Pike,
Station 15+64 to 29+00, and Progress Drive, Station 0+00 to 20+75
2. Approval of release of RLI Insurance Bond #SSB-294604 in sum of
$117,978.76 posted by Crum Home Farm LP as guarantee of completion of public
improvements to North Crossing, further described in PWA dated 4/17/00 and
acceptance of Opossumtown Pike, Station 10+15.50 to Station 31+50 and
Christopher’s Crossing, Station 0+00 to 0+60
3. Approval
of release of RLI Insurance Bond #SSB-294762 in sum of $148,371.00 posted by
Ausherman Development as guarantee of completion of public improvements to
Clover Ridge – O’Possumtown Pike, Phase 1, further described in PWA dated
5/10/01 and acceptance of O’Possumtown Pike, Station 10+00 to 21+50
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
|
W.
HALL |
|
|
X |
|
|
|
D.
RAMSBURG |
|
X |
X |
|
|
|
J.
BALDI |
|
|
X |
|
|
|
M.
HALL |
X |
|
X |
|
|
|
D.
LENHART |
|
|
X |
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PUBLIC HEARING
CONSIDERATION FOR APPROVAL OF:
1. Public hearing
to receive comments on, and consideration for the approval of, an Ordinance
designating a Special Assessment District in the vicinity of Monocacy Boulevard
and Gas House Pike and establishing a Special Assessment Charge Motion to table until February 19th
Public Meeting
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
|
W.
HALL |
|
X |
X |
|
|
|
D.
RAMSBURG |
X |
|
X |
|
|
|
J.
BALDI |
|
|
X |
|
|
|
M.
HALL |
|
|
X |
|
|
|
D.
LENHART |
|
|
X |
|
|
2. Award of a
Contract to Malcolm Pirnie for design and bid support services for the Sewer
Main Lining CIP Project #370300, pursuant to RFQ #04-H, at a cost not to exceed
$171,000.00
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
|
W.
HALL |
|
|
X |
|
|
|
D.
RAMSBURG |
X |
|
X |
|
|
|
J.
BALDI |
|
X |
X |
|
|
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M.
HALL |
|
|
|
|
X |
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D.
LENHART |
|
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X |
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3. A Contract with
The Maryland Eastern Shore Resource Conservation and Development Council to
oversee design, construction and restoration of 4500 feet of Carroll Creek
stream bank at a cost of $301,922.00 (Phase III of Stream Bank Stabilization
CIP Project #35010)
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
|
W.
HALL |
|
|
X |
|
|
|
D.
RAMSBURG |
X |
|
X |
|
|
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J.
BALDI |
|
X |
X |
|
|
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M.
HALL |
|
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X |
|
|
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D.
LENHART |
|
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X |
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4. Issuance of a
Purchase Order to HADCO Lighting, a sole source supplier, in the amount of
$43,435.00 for streetlight parts needed to complete streetlight upgrade in
Rosedale subdivision (part of CIP #340000)
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
|
W.
HALL |
|
|
X |
|
|
|
D.
RAMSBURG |
|
X |
X |
|
|
|
J.
BALDI |
X |
|
X |
|
|
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M.
HALL |
|
|
X |
|
|
|
D.
LENHART |
|
|
X |
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5. An Option
Contract with United Products Distributors, Inc. to acquire land and
improvements at 200 Bucheimer Road at a cost of $1,475,000.00 (grant funded) as
part of the 1999 Obstruction Removal Program for Frederick Municipal Airport
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
|
W.
HALL |
|
|
X |
|
|
|
D.
RAMSBURG |
|
X |
X |
|
|
|
J.
BALDI |
X |
|
X |
|
|
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M.
HALL |
|
|
X |
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