NEWS RELEASE

 

Mayor William J. Holtzinger

                                   

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

FOR IMMEDIATE RELEASE: Friday, April 18, 2008

 

VOTING RECORD FOR THE PUBLIC MEETING OF THE MAYOR AND BOARD OF ALDERMEN THURSDAY, APRIL 17, 2008 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 United States Surety Bond #16123 in the

amount of $14,268.19, posted by Warner Construction as guarantee of completion of water and sewer abandonment at 335-339 E. Church Street, further described in PWA dated 03/27/07  

 

2.  Approval of release of Sandy Spring Bank LOC #1458472100-660 in the amount of $25,332.20 posted by Sterling Custom Homes, LLC, as guarantee

of improvements to the Burck Street Townes project, further described in

PWA dated 06/22/06      

 

3. PULLED Approval of release of Provident Bank LOC #20112S in the amount

of $172,408.10 posted by Robert K. Wormald, Inc. as guarantee of

completion of public improvements to Phase 7, Section A, Plats 1, 2 &

3, further described in PWA dated 07/1/700 and acceptance of Sanctuary

Lane, Station 0+13 to 3+05; Anna’s Alley, Station 0+16 to 2+74; Sanctuary

Alley, Station 0+26 to 2+78, 3+05 to 4+68, 6+39 to 7+80; Anna’s Terrace,

Station 0+13 to 1+40; Mill Island Parkway, Station 1+18 to 4+90; Mill Race

Road, Station 0+22 to 6+58; Arbor Square Drive, Station 0+10 to 3+39; and Brook Valley Rod, Station 0+01 to 4+47. PULLED

 

4.  Approval of release of Provident Bank LOC #20414S in the amount

of $19,158.00  posted by Robert K. Wormald, Inc. as guarantee of

completion of public improvements to Phase 7, Section A, Plat 7, further described in PWA dated 05/08/03 and acceptance of Brook Valley Road,

Station 7+10 to 9+35

 

5.  Approval of release of Provident Bank LOC #20415S in the amount

of $46,027.26 posted by Robert K. Wormald, Inc. as guarantee of

completion of public improvements to Phase 7, Section A, Plat 8, further described in PWA dated 05/08/03 and acceptance of Arbor Square Drive,

Station 9+35 to 16+00; Island Grove Boulevard, Station 0+10 to 1+75 and

Anna’s Alley, Station 5+00 to 6+75

 

6.  Approval of release of Provident Bank LOC #20416S in the amount

of $42,826.00 posted by Robert K. Wormald, Inc. as guarantee of

completion of public improvements to Phase 7, Section A, Plat 14, further described in PWA dated 06/30/04 and acceptance of Mill Island Parkway,

Station 4+85 to 9+20 and Island Grove Boulevard, Station 5+40 to 6+85

 

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

HALL

X

 

X

 

 

 

KOONTZ

 

     X   

X

 

 

 

IMHOFF

 

 

X

 

 

 

SMITH

 

 

X

 

 

 

KUZEMCHAK

      

 

 

 

 

X

B.  Committee/Commission Recommendations

 

1.  Approval of a recommendation made by the Utility Committee at its

meeting on March 4, 2008 to allow continued use of two sewer service connections for Northampton Manor Nursing Home at 200 E. 16th Street 

 

2.  Approval of a recommendation made by the Parks and Recreation Commission at its meeting on March 19, 2008 to allow Downtown Frederick Partnership to serve alcohol at their 5th Annual Alive @ Five events to be held

on Carroll Creek Urban Park  

 

3.  Approval of a recommendation made by the Parks and Recreation Commission at its meeting on March 19, 2008 to allow Downtown Frederick Partnership to serve alcohol at “The Great Frederick Float” event to be held  on Carroll Creek Urban Park on July 3, 2008         

 

           

4.  Approval of a recommendation made by the Airport Commission at

            its meeting on March 27, 2008 to approve a request from Aircraft Owners

            and Pilots Association to hold the 18th Annual AOPA Fly In/Airport Appreciation

Day at Frederick Municipal Airport on June 7, 2008

 

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

HALL

 

X

X

 

 

 

KOONTZ

X

        

X

 

 

 

IMHOFF

 

 

X

 

 

 

SMITH

 

 

X

 

 

 

KUZEMCHAK

      

 

 

 

 

X

 

PUBLIC HEARING

CONSIDERATION FOR APPROVAL OF:

 

1.  To review public comment and approve mid-year amendments to the Community Development Block Grant 2007 Annual Action Plan    

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

HALL

X

 

X

 

 

 

KOONTZ

 

X

X

 

 

 

IMHOFF

 

 

X

 

 

 

SMITH

 

 

 

 

 

X

KUZEMCHAK

 

 

 

 

 

X

 

2.  To present and receive public comment on the Community Development Block Grant program’s Draft Recommended 2008 Annual Action Plan    NO ACTION

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

HALL

 

 

 

 

 

 

KOONTZ

 

 

 

 

 

 

IMHOFF

 

 

 

 

 

 

SMITH

 

 

 

 

 

 

KUZEMCHAK

 

 

 

 

 

 

 

3.  A Resolution to amend the City of Frederick 25-Year Pension Plan to allow for an Early Retirement Incentive Program 

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

HALL

 

X

X

 

 

 

KOONTZ

 

 

X

 

 

 

IMHOFF

X

 

X

 

 

 

SMITH

 

 

 

 

 

X

KUZEMCHAK

 

 

 

 

 

X

 

4.  A Resolution to amend the City of Frederick 30-Year Pension Plan to allow for an Early Retirement Incentive Program

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

HALL

 

X

X

 

 

 

KOONTZ

 

 

X

 

 

 

IMHOFF