NEWS RELEASE

Mayor William J. Holtzinger

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

FOR IMMEDIATE RELEASE: February 2, 2007

VOTING RECORD FOR THE PUBLIC MEETING OF THE MAYOR AND BOARD OF ALDERMEN THURSDAY, FEBRUARY 1, 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 Lexon Bond #1006662 in sum of $57,495.83 posted by Crum Home Farm, LP, as guarantee of completion of public improvements to North Crossing, Section 3E, Plats 5 & 6, further described in PWA dated 03/30/04, and acceptance of Fieldstone Court, Station 14+44 to 20+98.33

2. Approval of release of Fidelity & Deposit Bond #CSB-7575067 in sum of $15,404.25 posted by St. John’s Regional School, as guarantee of completion of Grading/SEC improvements to their site on O’Possumtown Pike, further described in PWA dated 10/10/05

3. Approval of release of Suntrust Bank LOC #P000106 in sum of $12,538.45 posted by Third Waverly Ltd. Partnership, as guarantee of completion of improvements to Baker Place @ the Manor, II, further described in PWA dated 04/07/03

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

B. Acceptance of Grants

1. Acceptance of $25,000 U.S. Attorney Maryland Anti-Gang Discretionary Grant for the Police Department

2. Approval of a three-year, $353,585 grant from the Maryland Community Health Resources Commission for the provision of primary health care services by the Frederick Community Action Agency

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

PUBLIC HEARING

CONSIDERATION FOR APPROVAL OF:

1. Public Hearing to receive comments on a proposed 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

NO ACTION

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

2. A Resolution for the purpose of committing to protect and celebrate the City of Frederick’s heritage and to apply for the designation as a Preserve America Community.

WITH A CHANGE IN THE RESOLUTION

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

3. A Letter of Support regarding the City of Frederick’s Target Investment Zone (TIZ) as allowed for in the Heart of the Civil War Heritage Area Management Plan

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

4. Change Order No. 1 in the amount of $54,655.95 to a Contract with Century Pool Management dated November 18, 2006, for renovations to Thomas Pool (RFP #07-C)

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