NEWS RELEASE

Mayor William J. Holtzinger

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

FOR IMMEDIATE RELEASE: Friday, September 7, 2007

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

September 6, 2007 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. Agreements Between City and Developers

1. Approval of release of RLI Bond #SSB-294608 in amount of $26,943 posted by Ausherman Development Corp. as guarantee of Grading/SEC improvements to Whittier, Sec. 1, Lots 2 & 3, further described in PWA dated 4/6/00

2. Approval of release of Carolina Casualty Bond #96391 in amount of $36,247.55 posted by Ausherman Development Corp. as guarantee of completion of public improvements to Whittier, Sec. 3, Plat 1 and accept- ance of Emerson Dr., Sta. 10+00 to 24+01.34, further described in PWA dated 8/16/04

3. Approval of release of Carolina Casualty Bond #99839 in amount of $44,233.90 posted by Ausherman Development Corp. as guarantee of completion of public improvements to Whittier, Sec. 3, Plat 2 and accept- ance of Emerson Dr., Sta. 14+81.75 to 20+50, further described in PWA dated 8/16/04

4. Approval of release of Carolina Casualty Bond #99838 in amount of $31,071.00 posted by Ausherman Development Corp. as guarantee of completion of public improvements to Whittier, Sec. 3, Plat 3 and

acceptance of Emerson Dr., Sta. 20+50 to 23+75, further described in PWA dated 8/16/04

5. Approval of release of F&M Bank LOC #18929-80001 in amount of $31,424.00 posted by Rocking R, LLC, as guarantee of completion of improvements to Dreamer’s Cove, further described in PWA dated 3/7/05

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

B. Contracts and Projects

1. Approval of Issuance of a Purchase Order to G. L. Cornell Company in amount of $70,776 for two Jacobsen LF 3400 Fairway Mowers for Golf Course Maintenance, in accordance with State of Maryland Contract #001B7900812

2. Approval of Issuance of a Purchase Order to Turf Equipment and Supply Co. in total amount of $41,970.39 for one Toro Hydroject at $18,202.39 and one Toro ProCore at $23,768.00 for Golf Course Maintenance, in accordance with State of Maryland Contract #001B7900814

3. Approval of Issuance of a Purchase Order to Atlantic Machinery Inc. in amount of $183,108 for one 2008 Schwarze Model A7000 Street Sweeper for Street Maintenance, in accordance with H-GAC Cooperative Purchasing Bid Contract #SW04-06

4. Approval of Issuance of a Purchase Order to JWC Environmental c/o Watermark in total amount of $31,481 for one Sewage Grinder for Sewer Maintenance

5. Approval of Issuance of a Purchase Order to IM Supplies in the amount of $177,350 for one rotary plow and two 16-foot hydraulic end gates loader mounted plows for snow removal at Airport (CIP #380072)

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

C. Committee Recommendations

1. Approval of a recommendation made by the Utility Committee at its meeting on May 22, 2007 for two water service lines to Lot 3 as part of Lafayette Square property at 101-111 South Market St. and 2-16 West All Saints St.

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 Public Hearing for review of The City of Frederick’s Consolidated Annual Performance and Evaluation Report (CAPER) for Community Development Block Grant Year of 7/1/06 to 6/30/07, to allow for public comment ( No Vote Required)

2. An Ordinance to amend the Code of The City of Frederick, 1966, in Appendix A, Land Management Code, by amending Sections 1002, 1102, and 1203 as they pertain to Traffic Impact Studies (TIS) (continued from 7/19/07 Mayor and Board Regular Meeting) Motion to Continue to the October 18, 2007 Mayor & BoA Public Meeting

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

3. An Ordinance to amend the Code of The City of Frederick, 1966, as amended, by amending Chapter 4 entitled “Adequate Public Facilities,” to clarify certain provisions

ALDERMAN

MOTION

SECOND

YES

ABSTAIN

NOT PRESENT

HALL

KOONTZ

ALDERMAN

MOTION

SECOND

ABSTAIN

NOT PRESENT

KOONTZ

IMHOFF

KUZEMCHAK