NEWS RELEASE

Mayor William J. Holtzinger

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

FOR IMMEDIATE RELEASE: Friday, January 4, 2008

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

January 3, 2008 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. 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. MOTION TO APPROVE FAILED - will come back on February 7, 2008 with details

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

2. Approval of a recommendation made by the Parks and Recreation Commission at its meeting on November 28, 2007 to waive Field User Fees

for Frederick High School to use sports fields on Fleming Avenue for fall soccer season 2008 during renovations at West Frederick Middle School

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. Acceptance of a FFY 06 Homeland Security Sub-grant from Frederick County in the amount of $23,500 and approval of a Memorandum of Agreement with Board of County Commissioners of Frederick County regarding Law Enforcement Terrorism Prevention Program

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

2. A Deed to the Housing Authority of The City of Frederick for transfer of 4 W. 7th Street and 615 N. Market Street, per Resolution No. 02-41

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

3. A Third Amendment to an Agreement of Purchase and Sale dated November 16, 2005 between the City and Clark Realty Capital, LLC for sale of Site J&K, to extend settlement date to no later than April 30, 2008. MOTION TO CONTINUE TO FEBRUARY 7, 2008

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

4. A Contract with Finley Asphalt, Inc. in the amount of $379,696.00 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) (Continued from Mayor and Board regular public meeting of December 6, 2007)

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