NEWS RELEASE

Mayor William J. Holtzinger

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

FOR IMMEDIATE RELEASE: Friday, December 7, 2007

VOTING RECORD FOR THE PUBLIC MEETING OF THE MAYOR AND BOARD OF ALDERMEN WEDNESDAY,

December 6, 2007 at 7 P.M.

IX. CONSENT AGENDA

All matters included under this item are considered to be routine by the Mayor and Board of Aldermen. They will be approved by one motion, without separate discussion of each item, unless any person present 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 Lexon Bond #1005772 in the amount of

$73,149.00 posted by Clover Ridge, LLC, as guarantee of forest

conservation improvements to Clover Ridge, Phase I, further described in

FCA dated 03/19/04

2. Approval of release of F&M Bank LOC #12109-80005 in the amount

of $1,897.50 posted by Washington Gas Light Company, Inc., as guarantee

of forest conservation improvements to Expo-Exchange, 1800 N. Market

Street, further described in FCA dated 09/16/04

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

B. Acceptance of Grants

1. Acceptance of a $43,142 Emergency Shelter Grant (ESG) from

Maryland Department of Housing and Community Development

2. Approval of a $19,500 ESG Sub-Recipient Grant Agreement between

the City of Frederick and Religious Coalition for Emergency Human Needs

3. Acceptance of a $19,800 Targeted Smoking Cessation Program grant

from the Frederick County Health Department

4. Acceptance of a $50,000 grant from the Maryland Affordable Housing Trust for the rehabilitation of housing units

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

PUBLIC HEARING

CONSIDERATION FOR APPROVAL OF:

1. A Quitclaim Deed to Clustered Spires Cemetery, Inc. abandoning the southerly one-half portion of Spruce Street, as recommended by the Streets and Sanitation Committee at their August 21, 2007 meeting

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

2. A Quitclaim Deed to Paul L. and Patsy M. Miller, Inc. abandoning the northern one-half portion of Spruce Street, as recommended by the Streets and Sanitation Committee at their August 21, 2007 meeting

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

3. A Contract with Finley Asphalt, Inc. and Issuance of a Purchase Order in the not to exceed total amount of $429,696.00 for Baker Park shared use path widening project

(Bid #08-8, CIP #380001) TABLED TO JANUARY 3, 2008 MEETING

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

4. Issuance of a Purchase Order to Cargill, Inc. in the total amount of $58,540 for 1,000 tons of bulk rock salt, in accordance with Maryland Statewide Contract BPO #001B89900178

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