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       NEWS RELEASE

 

Mayor Randy McClement

                                   

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

FOR IMMEDIATE RELEASE: Friday, June 3, 2011



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

JUNE 2, 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.   Agreements between City and Developers:

 

1.      Approval of release of American Southern Bond #B98815019204 in the amount of $311,805.83 posted by TCG Venezia, LLC, as guarantee of completion of improvements to the Frederick Revitalization, 126 S. Carroll Street, further described in PWA dated 01/12/09.

 

2.      Approval of release of Frederick County Bank LOC#1005120972 in the amount of $26,082.92 posted by Damon E. Barbour as guarantee of completion of improvements to 300 & 302 Catoctin Avenue, further described in PWA dated 04/02/08.


3.  Approval of release of United States Surety Co. Bond #10758 in the amount of $237,916.40 posted by ACE, LLC, as guarantee of completion of public improvements to Ballenger Creek Center, Phase 2 and acceptance of Ballenger Center Drive, Station 1+65 to 13+50 into the City’s system.



ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR

   X

        

  X







ALOI





  X







KRIMM





  X







RUSSELL

      

     X

  X









B.   Committee/Commission Recommendations:

 

1.    Approval of a recommendation by the Recreation and Parks Commission to allow the Maryland Wineries Association to serve alcohol at their “Eat*Drink*Go Local Frederick” event on Carroll Creek Urban Park Amphitheater on July 9, 2011.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG

   X



  X







O’CONNOR



        

  X







ALOI





  X







KRIMM



   X

  X







RUSSELL

      



  X









C.   Acceptance of Grants:

 

1.  Acceptance of a $25,000 grant from the Maryland Historic Trust.


2 Acceptance of a $30,000 Maryland Affordable Housing Trust grant for health and life safety repairs in housing units being weatherized by the FCAA.


3.      Approval of a Provider Service Contract for Breast and Cervical Cancer Grant with Maryland Department of Health and Mental Hygiene.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR



        

  X







ALOI

  X



  X







KRIMM



   X

  X







RUSSELL

      



  X









PUBLIC HEARING

CONSIDERATION FOR APPROVAL OF:









1.    A Special Ordinance to adopt the Budget for FY 2012.

**AS AMENDED**

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG



    X

   X







O’CONNOR

  X

        

   X







ALOI





   X







KRIMM





   X







RUSSELL

      



   X









2.    A Second Amendment to the Lease for Trinity School of Frederick, Inc., 6040 New Design Road, Frederick.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





   X







O’CONNOR



        

   X







ALOI





   X







KRIMM



   X

   X







RUSSELL

    X   



   X









3.    An Agreement for Parking with the Tourism Council of

      Frederick County, Inc.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





   X







O’CONNOR



      X

   X







ALOI

   X



   X







KRIMM





   X







RUSSELL

      



   X









4.    An Agreement with the Board of County Commissioners of FrederickCounty for the purpose of enhancing public safety communications by allowing the County to install and maintain a monopole and certain other telecommunications equipment on the City's property located at 100 Hill Street.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG

   X



  X







O’CONNOR



        

  X







ALOI



   X

  X







KRIMM





  X







RUSSELL

      



  X










5.    An Agreement with the Board of County Commissioners of FrederickCounty for the purpose of enhancing public safety communications by allowing the County to install and maintain certain telecommunications equipment on and around the City's water tower located on Vernon Avenue.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR



      X

  X







ALOI





  X







KRIMM





  X







RUSSELL

   X



  X









6.      A Resolution concerning the Policies and Procedures Handbook for Employees of The City of Frederick.

**AS AMENDED**


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG



     X

  X







O’CONNOR



        

  X







ALOI

  X



  X







KRIMM





  X   







RUSSELL

      



  X









APPOINTMENT:  Historic Preservation Commission

                                     Stephen R. Parnes – Filling the unexpired term of Josh Russin

                                     Term:  6.2.11 – 12.2.12

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR

   X

        

  X







ALOI





  X







KRIMM



   X

  X







RUSSELL

      



  X










APPOINTMENT:  Planning Commission

                                     Richard L. Stup – Filling the unexpired term to Steve Stoyke, Alternate Member

                                     Term:  6.2.11 – 7.1.14

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR



        

  X







ALOI



  X

  X







KRIMM





  X







RUSSELL

   X   



  X











APPOINTMENT:  Personnel Board

                                     Kathy Rossen - Filling the unexpired term of Joleen Hart, Alternate Member

                                     Term:  6.2.11 – 5.20.15

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG

   X



   X







O’CONNOR



         

   X







ALOI



  X

   X







KRIMM





   X







RUSSELL

      



   X















--30--

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