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       NEWS RELEASE

 

Mayor Randy McClement

                                   

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

FOR IMMEDIATE RELEASE: Friday, February 4, 2011



CORRECTION

VOTING RECORD FOR THE PUBLIC MEETING OF THE MAYOR AND BOARD OF ALDERMEN THURSDAY, FEBRUARY 3, at 7 P.M.





Frederick, MD – Correction – Please see Item 4 under the Public Hearing Agenda.


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 Westchester Bond #KO7135919 in the amount of $72,676.50 posted by Clover Ridge, LLC, as guarantee of completion of public improvements to Clover Ridge, Section 3, Plat 1, further described in PWA dated 07/11/05 and acceptance of Moran Drive, Station 16+99.65 to 21+90; Washburn Court, Station 10+00 to 11+67.69; and, Wheeler Lane, Station 20+66.86 to 21+19.05 into the City system.







2.        Approval of release of Westchester Bond #KO7135956 in the amount of $167,090.24 posted by Clover Ridge, LLC, as guarantee of completion of public improvements to Clover Ridge, Section 3, Plat 2, further described in PWA dated 10/24/05 and acceptance of Moran Drive, Station 21+90 to 27+45 and Moran Court, Station 10+00 to 14+12.53 into the City system.


3.        Approval of release of Cash Funds in the amount of $2,500 posted by Canterbury Station, LLC, as guarantee of completion of East Street test pitting at Canterbury Station, further described in PWA dated 12/15/10.


4.        Approval of release of Cash Funds in the amount of $3,630.66 posted byD’Amore Construction Company, as guarantee of completion of a water service upgrade to 228 N. Market Street, further described in PWA dated 04/12/07.


5.        Approval of release of Travelers Bond #104403355 in the amount of $123,281.25 posted by Utility Lines Construction Services, as guarantee of completion of underground cable replacement in the Stonegate area, further described in a Utility Agreement dated 11/10/04.


6.   Approval of release of PNC Bank LOC #18111331 in the amount of $25,530 posted by Expo Properties, LLC, as guarantee of completion of streetlight installation fronting 1888 N. Market Street, further described in PWA dated 04/30/09.



ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





   X







O’CONNOR



      X  

   X







ALOI





   X







KRIMM





   X







RUSSELL

       X



   X








B.  Acceptance of Grants:

 

1.  Acceptance of a $38,441.37 Housing Counseling grant from the U.S. Department of Housing and Urban Development.


2.   Acceptance of a $27,500 Emergency Solutions Grant for the Maryland Department of Housing and Community Development.


3.  Approval of a $13,750 grant-funded Sub-Recipient Agreement between the City and the Religious Coalition for Emergency Human Needs.



4.   Acceptance of a fee-for-services Low-Income Use Reduction Program (LIURP) contract from Dollar Energy Services/Allegheny Power for the purpose of providing home weatherization services to income-eligible customers of Allegheny Power.


5.  Acceptance of a $25,000 Maryland Housing Counseling Fund grant from the Maryland Department of Housing and Community Development.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG



    X

   X







O’CONNOR



        

   X







ALOI





   X







KRIMM





   X







RUSSELL

    X    



   X











PUBLIC HEARING

CONSIDERATION FOR APPROVAL OF:



1.    An award of bid and issuance of a purchase order to Heyward Incorporated for the purchase of Primary Clarifier Scum equipment replacement parts for three Primary Clarifiers in the amount of $68,742 (Bid #11-06).



ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





   X







O’CONNOR



        

   X







ALOI

   X



   X







KRIMM



   X

   X







RUSSELL

      



   X








2.  A Contract with ATS Pool Construction Inc. for Swimming Pool WhitecoatProject (Bid # 11-05).


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG

    X



   X







O’CONNOR



     X     

   X







ALOI





   X







KRIMM





   X







RUSSELL

      



   X








3.   A Memorandum of Understanding for Youth Center with the Boys & Girls Club of Frederick County.

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





   X







O’CONNOR



      X  

   X







ALOI





   X







KRIMM





   X







RUSSELL

    X    



   X










4.    Agreement for Street Lighting with Tasker’s Chance Homes Corporation. AS AMENDED


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





    



    X



O’CONNOR



        

   X







ALOI

   X



   X







KRIMM





   X







RUSSELL

      

    X

   X








5.  An Ordinance to amend the Frederick City Code, Section 13-28, "Improper Parking” to address parking within parking lots at Frederick Community College.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG



    X

   X







O’CONNOR



        

   X







ALOI

   X



   X







KRIMM





   X







RUSSELL

      



   X









6.    A Resolution authorizing Frederick Community College (FCC) security staff to issue parking citations on the FCC campus located at 7932Opossumtown Pike, Frederick, Maryland.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





   X







O’CONNOR



        

   X







ALOI



   X

   X







KRIMM





   X







RUSSELL

    X



   X








7.   A second amendment to the commercial lease with the Cresap Rifle Club, Inc., dated December 20, 2001.    **PULLED**


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG













O’CONNOR



         









ALOI













KRIMM













RUSSELL

      














REAPPOINTMENT:  Parks & Recreation Commission

                                         Mark Lawrence  Reappointment for an additional

                                                                             3 year term:  2/8/2011 – 2/7/2014

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





   X







O’CONNOR

   X

        

   X







ALOI





   X







KRIMM



   X

   X







RUSSELL

      



   X












APPOINTMENT:  Parks & Recreation Commission

                                    Randall Knight – Term:  2/3/2011 – 2/2/2014

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





   X







O’CONNOR



        

   X







ALOI





   X







KRIMM

  X



   X







RUSSELL

      

   X

   X











APPOINTMENT:  Planning Commission

                                     Elisabeth Fetting – Term:  2/3/2011 – 2/2/2016

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG

   X



   X







O’CONNOR



       

   X







ALOI





   X







KRIMM





   X







RUSSELL

      



   X










REAPPOINTMENT:  Housing Authority

                                          John D. Yee (Jody) – Term: 2/3/2011 – 2/2/2016