NEWS RELEASE
Mayor William J.
Holtzinger
CONTACT: Susan S.
Harding, Public Information Officer, 301-600-1385
FOR IMMEDIATE RELEASE: Friday, May 16, 2008
VOTING RECORD FOR
THE PUBLIC MEETING OF THE MAYOR AND BOARD OF ALDERMEN THURSDAY,
MAY 15, 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 PNC Letter-of-Credit
#18107622-00-0000 in
amount
of $57,419.16 posted by Clear Sail Associates, LLC, as guarantee
of
completion of improvements to the
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
NOT PRESENT |
|
HALL |
X |
|
X |
|
|
|
|
KOONTZ |
|
|
X |
|
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|
|
IMHOFF |
|
|
|
|
|
X |
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SMITH |
|
|
X |
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KUZEMCHAK |
|
X |
X |
|
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|
B. Committee/Commission Recommendations
1. Approval of a recommendation made by the
Parks and Recreation Commission at its meeting on April 23, 2008 to allow the
Frederick Festival
of the Arts to serve alcohol at
their 15th Annual Festival to be held on
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
NOT PRESENT |
|
HALL |
X |
|
X |
|
|
|
|
KOONTZ |
|
|
X |
|
|
|
|
IMHOFF |
|
|
|
|
|
X |
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SMITH |
|
|
X |
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KUZEMCHAK |
|
X |
X |
|
|
|
PUBLIC HEARING
CONSIDERATION FOR
APPROVAL OF:
1. A Resolution to amend the By-Laws of the
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
NOT PRESENT |
|
HALL |
X |
|
X |
|
|
|
|
KOONTZ |
|
|
X |
|
|
|
|
IMHOFF |
|
|
|
|
|
X |
|
SMITH |
|
|
X |
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KUZEMCHAK |
|
X |
X |
|
|
|
2. A Contract with Musco
Lighting and Issuance of a Purchase Order in the amount of $305,000.00 to
replace field lighting at Harry Grove Stadium
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
NOT PRESENT |
|
HALL |
X |
|
X |
|
|
|
|
KOONTZ |
|
|
X |
|
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|
|
IMHOFF |
|
|
|
|
|
X |
|
SMITH |
|
|
X |
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|
KUZEMCHAK |
|
X |
X |
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3 Issuance of a Purchase Order to CDWG in the
amount of $36,165.24 for the purchase of new servers and upgrading existing
hardware, in accordance with State of Maryland Contract #507800023
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
NOT PRESENT |
|
HALL |
|
X |
X |
|
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|
|
KOONTZ |
|
|
X |
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IMHOFF |
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|
X |
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SMITH |
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X |
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KUZEMCHAK |
X |
|
X |
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|
4. A Second Amendment to Agreement for Actuarial
Services with Bolton Partners Inc. dated March 27, 2006 in the not to exceed
amount of $97,073.00 for year number two renewal (RFP #06-B)
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
NOT PRESENT |
|
HALL |
|
X |
X |
|
|
|
|
KOONTZ |
|
|
X |
|
|
|
|
IMHOFF |
|
|
|
|
|
X |
|
SMITH |
|
|
X |
|
|
|
|
KUZEMCHAK |
X |
|