MEDIA ADVISORY

Mayor: Jennifer P. Dougherty

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

FOR IMMEDIATE RELEASE: Wednesday, September 28, 2005

VOTING RECORD FROM BUSINESS

MEETING OF THE MAYOR AND BOARD

OF ALDERMEN, WEDNESDAY, SEPTEMBER 28, 2005

Frederick, Md. --- The following is the Voting Record from today’s Business Meeting of the Mayor and Board of Aldermen.

BUSINESS MEETING

CONSIDERATION FOR APPROVAL OF:

All matters included under this item are considered to be routine by the Mayor and Board of Aldermen and are being heard at Workshop pursuant to Section 3, Meetings, Rule 3.7, Work Sessions of the Rules of Procedure of 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 member of the Board of Aldermen requests an item or items to be removed from the Agenda. Any item removed from the Agenda may be considered at a Regular Public Hearing.

A. Agreements Between City and Developers

1. Approval of release of BB&T Letter-of-Credit No. 9550371976 in sum of $8,334 posted by Kreitz Auto as guarantee of completion of improvements to their site at 400 N. East Street, further described in PWA dated 10/24/01

2. Approval of release of Continental Insurance Bond No. 929289370 in sum of $21,464.92 posted by M.O.R. Ballenger DW, LLC, as a 2-Year Surface Paving Warranty for Cawley Drive, Station 0+63 to 9+10, further described in PWA dated 05/15/03

3. Approval of release of Continental Insurance Bond No. 929289371 in sum of $53,438.20 posted by M.O.R. Ballenger DW, LLC, as a 2-Year Surface Paving Warranty for Ballenger Center Drive, Station 11+00 to 26+50, further described in PWA dated 05/15/03

ALDERMAN	MOTION	SECOND	YES	NO	ABSTAIN	NOT PRESENT
W. HALL			X
D. RAMSBURG		X	X
J. BALDI			X
M. HALL	X		X
D. LENHART						X

B. Between City and Others

1. Approval of a Resolution to support FY 06 Downtown Frederick Partnership Community Investment Tax Credit Program Application

ALDERMAN	MOTION	SECOND	YES	NO	ABSTAIN	NOT PRESENT
W. HALL			X
D. RAMSBURG	X		X
J. BALDI			X
M. HALL		X	X
D. LENHART						X

C. Contracts and Projects

1. Approval to forward fund $60,000 into FY 06 East Church Street CIP project (#320401) to expedite completion of masonry work along the 200 block

ALDERMAN	MOTION	SECOND	YES	NO	ABSTAIN	NOT PRESENT
W. HALL	X		X
D. RAMSBURG			X
J. BALDI			X
M. HALL		X	X
D. LENHART						X

2. Approval of a Change Order to Morgan Keller, Inc. in the amount of $45,458.53 for Carroll Creek Park construction contract dated Feb. 28, 2005 (Bid #05-3)

ALDERMAN	MOTION	SECOND	YES	NO	ABSTAIN	NOT PRESENT
W. HALL		X	X
D. RAMSBURG	X		X
J. BALDI			X
M. HALL			X
D. LENHART						X

For additional information please contact Nancy Gregg Poss, Public Information Officer for the City of Frederick, at 301-360-3842.

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