View Other Items in this Archive | View All Archives | Printable Version





          

       NEWS RELEASE

 

Mayor Randy McClement

                                   

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

FOR IMMEDIATE RELEASE: Friday, March 18, 2011



VOTING RECORD FOR THE PUBLIC MEETING OF THE MAYOR AND BOARD OF ALDERMEN THURSDAY, MARCH 17, 2011 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. Committee/Commission Recommendations:

 

1.   Approval of a recommendation by the Parks & Recreation Commission to allow the Frederick Festival of the Arts to serve alcohol at their 18th Annual Festival of the Arts event at Carroll Creek Urban Park on June 4 & 5, 2011.


2.   Approval of a recommendation by the Parks & Recreation Commission to waive park rental fees for the 18th Annual Frederick Festival of the Arts atCarroll Creek Park on June 4 & 5, 2011.  The Frederick Arts Council will pay staff/equipment reimbursement fees for extra duties required for the Festival.


3.   Approval of a recommendation by the Parks & Recreation Commission to allow HandsOn Frederick County to serve alcohol at their Earth Day event on April 16, 2011 at Carroll Creek Urban Park.


4.   Approval of a recommendation by the Parks & Recreation Commission to allow the Downtown Frederick Partnership to serve alcohol at their 8thAnnual Alive @ Five events at Carroll Creek Urban park on May 12, 19, 26, June 9, 16, 23,  July 14, 21, 28, August 11, 18, 25 and September 8, 2011.


5.   Approval of a recommendation by the Parks & Recreation Commission to partially waive fees for the Downtown Frederick Partnership 8th Annual Alive @ Five events at Carroll Creek Urban Park on May 12, 19, 26, June 9, 16, 23, July 14, 21, 28, August 11, 18 25 and September 8, 2011.  Of the 13 events, fees will be waived for 5 events.  Fees for the other 8 events will be paid in full.


6.  Approval of a recommendation by the Parks & Recreation Commission to allow the Downtown Frederick Partnership to serve alcohol at their First Saturday Gallery Walk, “Dog Days of Summer” event to be held on August 6, 2011 at Carroll Creek Urban Park.


7.  Approval of a recommendation by the Parks & Recreation Commission to waive fees for the Downtown Frederick Partnership First Saturday Gallery Walk, “Dogs Days of Summer” event at Carroll Creek Urban Park on August 6, 2011.


8.   Approval of a recommendation by the Parks & Recreation Commission to waive fees for the Downtown Frederick Partnership, “The Great Frederick Float” event at Carroll Creek Urban Park on July 3, 2011.




ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG



    X

   X







O’CONNOR



        

   X







ALOI





   X







KRIMM





   X







RUSSELL

     



   X



















PUBLIC HEARING

CONSIDERATION FOR APPROVAL OF:

1.  A Resolution to continue the partnership with Child Care Choices for the 22nd Annual Children’s Festival in Baker Park.



ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG

   X



   X







O’CONNOR



        

   X







ALOI



   X

   X







KRIMM





   X







RUSSELL

      



   X








2.  The purchase of digital two-way radios for the Police Department in the amount of $50,350 from Motorola Solutions Incorporated.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





   X







O’CONNOR



        

   X







ALOI



   X

   X







KRIMM





   X







RUSSELL

    X



   X








3.   The Retiree Health and Welfare Benefit Plan


              MOVED TO DISCUSS AT WORKSHOP



ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG







   X   





O’CONNOR



        

  X







ALOI









   X



KRIMM



   X

  X







RUSSELL

   X



  X








4.   The Retiree Benefit Trust


               MOVED TO DISCUSS AT WORKSHOP

            

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG









   X



O’CONNOR



        

   X







ALOI









   X



KRIMM



   X

   X







RUSSELL

    X   



   X








5.  The issuance of a purchase order to McGladrey & Pullen, LLP in the amount not to exceed $57,000 for auditing services for FY 2011 in accordance with RFP 08-CC Professional Auditing Services.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG



   X

  







O’CONNOR

   X

        

  X







ALOI





     

  X





KRIMM





  







RUSSELL

      



  X










6.   An Ordinance to reallocate certain bond principal proceeds from the 2009 Bond Issue.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR



        

  







ALOI

   X



  X







KRIMM



   X

  X







RUSSELL

      



  X









7.      An Investment Agreement with the Maryland Clean Energy Center and a Reinvestment Agreement with Nexus Energy Homes.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





   X







O’CONNOR



         

   X







ALOI



    X

   X







KRIMM

   X



   X







RUSSELL

      



   X











8.    A Resolution concerning the 25-Year Pension Plan to restrict participation in the Plan to full time employees and eliminate the one year waiting period for eligibility to participate in the Plan.        AS AMENDED



ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG



   X

   X







O’CONNOR



        

   X







ALOI





   X







KRIMM





   X







RUSSELL

     



   X








9.    A Resolution concerning the 30-Year Pension Plan to restrict participation in the Plan to full time employees, eliminate the one year waiting period for eligibility to participate in the Plan, and allow employees a one time opportunity to waive participation in the Plan.       AS AMENDED


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





   X







O’CONNOR



        

   X







ALOI

   X



   X







KRIMM





   X







RUSSELL

      

   X

   X













APPOINTMENT:   Alderman Karen Young – Frederick Community Action Agency                                             Board of Directors



ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





 



    X



O’CONNOR

   X

        

   X







ALOI

 



   X







KRIMM



   X

   X







RUSSELL

      

 

   X

































--30--

www.cityoffrederick.com