NEWS RELEASE

Mayor William J. Holtzinger

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

FOR IMMEDIATE RELEASE: May 2, 2008

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

May 1, 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 Cash Funds in the amount of $6,700 posted by

Clover Ridge, LLC, as a 2-Year Surface Paving Warranty from 1/5/06 for Christopher’s Crossing, Station 10+65 to 18+50

2. 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

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. A Resolution for the purpose of adopting the Community Development Block Grant (CDBG) Annual Action Plan for Fiscal Year 2008

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

2. A Contract with JCS Communications, Inc. and Issuance of a Purchase Order in the amount of $281,960 for Street Lighting Upgrade (Bid #08-12)

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

3. Issuance of a Purchase Order in the amount of $40,015.56 to Environmental Systems Research Institute for ArcGIS Server technology (CIP #110002)

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

4. A Contract with AM-Liner East, Inc. in the not to exceed amount of $651,386.10 and Issuance of a Purchase Order in the not to exceed amount of $701,386.10 for small and large diameter pipe for Inflow & Infiltration, in accordance with County of Fairfax, VA Contract RQ05-775192-41B and Howard County Bid #OCSRC (CIP #370300)

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

5. A Resolution to amend the Charter of The City of Frederick in Article IX by amending Sec. 124-B, entitled "Authority to Employ Personnel"

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