
NEWS RELEASE
Mayor William J.
Holtzinger
CONTACT: Susan S.
Harding, Acting Public Information Officer, 301-600-1385
FOR IMMEDIATE RELEASE: Friday, January 5, 2007
VOTING RECORD FOR
THE PUBLIC MEETING OF THE MAYOR AND BOARD OF ALDERMEN THURSDAY, JANUARY 4, 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 Arch Bond #SU5004322 in the amount of
$68,580.25 posted by Willowbrook
Farms, LLC as guarantee of com-
pletion of improvements to
described
in PWA dated 12/23/03
2. Approval of release of Cash funds in an
amount of $13,265.25 posted
by DavCo
Restaurants, as guarantee of completion of improvements to
Wendy’s
located in
PWA dated
04/05/06
3. Approval of release of Lyndon Property Bond
#SRE1000646 in the
amount of
$10,105.28, posted by Ausherman Development Corporation,
as
guarantee of completion of Grading/SEC improvements to
Section 3,
further described in PWA dated 01/14/04
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
NOT PRESENT |
|
HALL |
|
X |
X |
|
|
|
|
KOONTZ |
X |
|
X |
|
|
|
|
IMHOFF |
|
|
X |
|
|
|
|
SMITH |
|
|
X |
|
|
|
|
RAMSBURG |
|
|
|
|
|
X |
PUBLIC HEARING
CONSIDERATION FOR
APPROVAL OF:
1.
Issuance of a Purchase Order and approval of
an Agreement between the City and Enterprise Information Solutions, Inc. for
Enter Road Info asset mapping and pavement management system, for the total not
to exceed amount of $180,000.00
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
NOT PRESENT |
|
HALL |
|
|
X |
|
|
|
|
KOONTZ |
X |
|
X |
|
|
|
|
IMHOFF |
|
X |
X |
|
|
|
|
SMITH |
|
|
X |
|
|
|
|
RAMSBURG |
|
|
|
|
|
X |
2. Award of Bid and
Issuance of a Purchase Order to Wheeler Lumber, LLC in the amount of $43,450.00
for purchase of a replacement bridge for Mountaindale (Bid #07-10) (CIP
#330004)
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
NOT PRESENT |
|
HALL |
|
|
X |
|
|
|
|
KOONTZ |
X |
|
X |
|
|
|
|
IMHOFF |
|
|
X |
|
|
|
|
SMITH |
|
X |
X |
|
|
|
|
RAMSBURG |
|
|
|
|
|
X |
3. Issuance of a Purchase Order and approval of
an Agreement between the City and Dayton-Knight for a drainage basin study and
conceptual design for the not to exceed amount of $115,045.00 (phase one only)
(RFP #06-J) (CIP #35000
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
NOT PRESENT |
|
HALL |
X |
|
X |
|
|
|
|
KOONTZ |
|
X |
X |
|
|
|
|
IMHOFF |
|
|
X |
|
|
|
|
SMITH |
|
|
X |
|
|
|
|
RAMSBURG |
|
|
|
|
|
X |
4. Award of Bid and
Issuance of a Purchase Order to P. H. Drayer Company, Inc., for purchase of two
(2) prefabricated 30” x 50” picnic shelters for the total bid amount of
#32,626.00 (Bid #07-12)
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
NOT PRESENT |
|
HALL |
X |
|
X |
|
|
|
|
KOONTZ |
|
X |
X |
|
|
|
|
IMHOFF |
|
|
X |
|
|
|
|
SMITH |
|
|
X |
|
|
|
|
RAMSBURG |
|
|
|
|
|
X |
5. A Resolution to
amend the
|
ALDERMAN |
MOTION |
SECOND |
YES |
NO |
ABSTAIN |
NOT PRESENT |
|
HALL |
X |
|
X |
|
|
|
|
KOONTZ |
|
|
|
X |
|
|
|
IMHOFF |
|
X |
X |
|
|
|
|
SMITH |
|
|
X |
|
|
|
|
RAMSBURG |
|