NEWS RELEASE

Mayor William J. Holtzinger

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

FOR IMMEDIATE RELEASE: February 8, 2008

VOTING RECORD FOR THE PUBLIC MEETING OF THE MAYOR AND BOARD OF ALDERMEN THURSDAY, FEBRUARY 7, 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 $9,304.65 posted in cash funds by Frederick

Mutual Insurance Co. as guarantee of completion of Grading/SEC improve-

ments to their site at 57 Thomas Johnson Drive, further described in PWA

dated 12/10/04

2. Approval of release of Lyndon Property Bond #AGN1000125 in the

amount of $329,671.31 posted by Crum Home Farm, L.P. as guarantee

of completion of public improvements to North Crossing, Phase 4, further described in PWA dated 01/22/04, and acceptance of Christopher’s

Crossing, Station 21+00 to 28+21 into the City’s system

3. Approval of release of Lexon Bond #1006175 in the amount of

$110,123.54 posted by Crum Home Farm, L.P. as guarantee of com-

pletion of public improvements to North Crossing, McClellan Drive, further described in PWA dated 03/19/04, and acceptance of McClellan Drive,

Station 35+50 to 41+50 into the City’s system

4. Approval of release of Carolina Bond #101072 in the amount of

$68,307.54 posted by Crum Home Farm, L.P. as guarantee of

completion of public improvements to North Crossing, Section 3F, further

described in PWA dated 04/05/05 and acceptance of Timber View

Court, Station 10+00 to 16+80 into the City’s system

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

B. Committee Recommendations

1. Approval of a recommendation made by the Parks and Recreation Commission at its meeting on November 28, 2007 to establish a Community

-Dog Park at the former Tiny Tot Park

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

PUBLIC HEARING

CONSIDERATION FOR APPROVAL OF:

1. An Ordinance to amend the Code of The City of Frederick by amending Section 11-1 entitled “Water and Sewer Impact Fees”

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

2. A Resolution for the purpose of supporting Frederick County’s exploration of a Waste to Energy (WTE) Facility (continued from January 3, 2008 Mayor and Board meeting)

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

3. A Resolution for the purpose of authorizing the name change of Westham Drive to Westham Court in Old Farm subdivision, as recommended by the Streets and Sanitation Committee at its meeting on January 15, 2008

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

4. A Third Amendment to Purchase and Sales Agreement with Clark Realty Capital, LLC for sale of site J&K, to extend settlement date to no later than June 30, 2008 (continued from January 3, 2008 Mayor and Board meeting)

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