NEWS RELEASE

Mayor William J. Holtzinger

CONTACT: Susan S. Harding, Acting Public Information Officer, 301-600-1385

FOR IMMEDIATE RELEASE: February 16, 2007

VOTING RECORD FOR THE PUBLIC MEETING OF THE MAYOR AND BOARD OF ALDERMEN THURSDAY, FEBRUARY 15, 2007 at 7 P.M.

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 an 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. Agreements Between City and Developers

1. Approval of release of Arch Insurance Company Bond #SU5016245 in the amount of $65,194 posted by RGHGAB @ Frederick, LLC, as guarantee of Grading/SEC measures to Waverley View, Area “E,” further described in PWA dated 08/25/05

ALDERMAN	MOTION	SECOND	YES	NO	ABSTAIN	NOT PRESENT
HALL			X
KOONTZ			X
IMHOFF						X
SMITH		X	X
RAMSBURG	X		X

PUBLIC HEARING: CONSIDERATION FOR APPROVAL OF:

1. Public Hearing to receive comments and take action on an Amendment to the Community Development Annual Action Plan dated May 4, 2006, to re-open two completed Community Development Block Grant activities and to reprogram unexpended funds

ALDERMAN	MOTION	SECOND	YES	NO	ABSTAIN	NOT PRESENT
HALL			X
KOONTZ	X		X
IMHOFF						X
SMITH			X
RAMSBURG		X	X

2. A Special Ordinance to amend Budget for FY07 to include revenue and associated expenses for a Grant from U.S. Attorney Maryland Anti-Gang Discretionary Grant Program to expand gang resistance education and training

ALDERMAN	MOTION	SECOND	YES	NO	ABSTAIN	NOT PRESENT
HALL			X
KOONTZ		X	X
IMHOFF						X
SMITH			X
RAMSBURG	X		X

3. A Resolution to amend the Charter of The City of Frederick, Maryland, 1966, in Article II, “The Board of Aldermen,” by amending Section 9, “Salary”

ALDERMAN	MOTION	SECOND	YES	NO	ABSTAIN	NOT PRESENT
HALL		X	X
KOONTZ			X
IMHOFF						X
SMITH	X		X
RAMSBURG			X

4. An Ordinance to amend the Code of The City of Frederick, Maryland, 1966, by adding Section 1-9, “Lien on Property for Actions of City”

ALDERMAN	MOTION	SECOND	YES	NO	ABSTAIN	NOT PRESENT
HALL	X		X
KOONTZ			X
IMHOFF						X
SMITH			X
RAMSBURG		X	X

5. A Contract with Hickman Community Services and Issuance of a Purchase Order in the amount of $228,686.00 for replacement roofs at Wastewater Treatment Plant, in accordance with US Communities Government Purchase Alliance Contract No.06-40021

ALDERMAN	MOTION	SECOND	YES	NO	ABSTAIN	NOT PRESENT
HALL			X
KOONTZ			X
IMHOFF						X
SMITH		X	X
RAMSBURG	X		X

6. A Second Amendment to Purchase and Sales Agreement between the City and Clark Realty Capital, LLC dated November 16, 2005, concerning Site J&K, to extend the settlement date to no later than December 31, 2007

ALDERMAN	MOTION	SECOND	YES	NO	ABSTAIN	NOT PRESENT
HALL	X		X
KOONTZ			X