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       NEWS RELEASE

 

Mayor Randy McClement

                                   

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

FOR IMMEDIATE RELEASE: Friday, September 16, 2011



VOTING RECORD FOR THE PUBLIC MEETING OF THE MAYOR AND BOARD OF ALDERMEN THURSDAY, SEPTEMBER 15, 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 Fidelity & Deposit Bond #8982281 in the amount of $275,324.66 posted by Clemson Corner, LLC, as guarantee of completion of SEC measures to the Clemson Corner site further described in PWA dated 10/01/09.





ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR



        

  X







ALOI





  X







KRIMM



  

  X







RUSSELL

      



  X








B.    Committee/Commission Recommendations:



1.    Approval of a recommendation by the Recreation and Parks Commission to allow the Historical Society of Frederick County to serve alcohol at their Creek Speaks event September 23, 2011 on Carroll Creek Urban Park.



ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR

  X

        

  X







ALOI





  X







KRIMM





  X







RUSSELL

      

  X

  X










PUBLIC HEARING

CONSIDERATION FOR APPROVAL OF:



  1. A Stadium lease with Frederick Keys Baseball Club, LLC.

            **AS AMENDED**



ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG







  X





O’CONNOR



     X  

  X







ALOI







  X





KRIMM





  X







RUSSELL

    X



  X









  1. An award of bid and issuance of a contract to L. W. Wolf Enterprises Inc. for various street resurfacing projects in the amount of $213,864.00 (Bid # FY12-E-1).


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR



        

  X







ALOI





  X







KRIMM



  X

  X







RUSSELL

    X



  X









  1. An Ordinance to repeal Chapter 21 of the Frederick City Code and enact a new Chapter 21, also known as the “Ethics Ordinance”.

                        **AS AMENDED**

                       

ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR



     X   

  X







ALOI





  X







KRIMM





  X







RUSSELL

     X



  X












  1. An Ordinance to repeal Section 2-2.1 of the Frederick City Code, entitled “Financial Disclosure”.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG

  X



  X







O’CONNOR



        

  X







ALOI



  X

  X







KRIMM





  X







RUSSELL

      



  X








  1. A Resolution concerning taxicab rates (Rescinds Resolution No. 05-26).


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG









    X



O’CONNOR



        

  X







ALOI

  X



  X







KRIMM



  X

  X







RUSSELL

      



  X








6.    A Memorandum of Understanding with the Maryland Stadium Authority regarding an update of the 2010 Downtown Hotel and Conference Center Feasibility Study in the amount of $25,000.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR



      X   

  X







ALOI





  X







KRIMM

  X



  X







RUSSELL

      



  X








  1. A Special Ordinance to amend the FY12 budget to account for the proceeds from an insurance claim.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG

   X



  X







O’CONNOR



        

  X







ALOI





  X







KRIMM



  X

  X







RUSSELL

      



 





  X



  1. Police Department Vehicles

a.    Issuance of a purchase order in the amount of $114,550 to Breckford Inc. for the purchase of six (6) vehicles.

b.    Issuance of a purchase in the amount of $33,734 to Breckford Inc. for the installation of necessary emergency equipment.



ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR



        

  X







ALOI





  X







KRIMM



  X

  X







RUSSELL

   X



  X








  1. The issuance of a purchase order in the amount of $896,837.34 to Motorola Solutions, Inc. for digital two-way radio equipment for the Police Department.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG

  X



  X







O’CONNOR

 

         

  X







ALOI



  X

  X







KRIMM





  X







RUSSELL

      



  X










  1. Pathway, Parking Area, Parking Access and Park Grading  Stabilization Deferral Agreement with Clover Ridge, LLC for the construction of public parkland improvements.


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR



     X     

  X







ALOI

  X



  X







KRIMM





  X







RUSSELL

      



  X










  1. A Memorandum of Understanding with the Maryland State Highway Administration for right of way acquisition for the Motter Avenue Bridge Improvements (Opossumtown Pike / Thomas Johnson Drive intersection improvements).



ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG





  X







O’CONNOR



        

  X







ALOI





  X







KRIMM



  X

  X







RUSSELL

    X   



  X










  1. A Memorandum of Understanding with the Maryland State Highway Administration for construction improvements to Opossumtown Pike/Thomas Johnson Drive


ALDERMAN

MOTION

SECOND

YES

NO

ABSTAIN

NOT PRESENT

YOUNG

  X



  X







O’CONNOR



        

  X







ALOI



  X

  X







KRIMM





  X







RUSSELL

      



  X