Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 9/18/2019 10:30 AM Minutes status: Final  
Meeting location: Mayor John T. Chambers, Jr. City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
FC09.04.19 1  JournalApproval of Minutes for the Regular MeetingapprovePass Action details Video Video
SA-9-20 1  Supplemental AppropriationFire Department Revenue: Federal Operating Grant Revenue - FEMA - Assistance to Firefighters Grant ($114,361.00) Expenditure: FEMA - Assistance to Firefighters Grant - Capital Outlay ($114,361.00)recommend favorablyPass Action details Video Video
FT-2-20 1  Budget Revision RequestOEP & P&Z Transfer From: Planning and Zoning Programs & Activities ($29,850.00) Transfer To: Office of Environmental Policy Telephone (2,350.00), Office of Environmental Policy Programs & Activities (27,180.00), Office of Environmental Policy R&M Vehicles (320.00)recommend favorablyPass Action details Video Video
CA-6-19 1  Charter AmendmentDepartment of the Environment - For the purpose of establishing a department known as the Department of the Environment; and generally relating to the Department of the Environment.ContinuePass Action details Video Video
O-18-19 1  OrdinanceDepartment of the Environment - For the purpose of creating a Department of the Environment, dissolving the Office of Environmental Policy; transferring regulatory authority for Forest Conservation from the Department of Planning and Zoning to the Department of the Environment; consolidating environmental compliance, and inspection responsibilities, under the Department of the Environment; transferring the stormwater management program to the Department of the Environment; assigning the liaison for the Annapolis Conservancy Board to the Department of the Environment; assigning consideration of Title 19 matters to the Environmental Matters Committee; making technical corrections; and generally relating to the Department of the Environment.ContinuePass Action details Video Video
O-26-19 1  OrdinanceRental Unit and Short-Term Residential Rental Licenses - For the purpose of mitigating significant dislocation of neighborly residential blocks; supporting the City’s experience, visitor and tourist-based local economy by leveraging the sharing economy; ensuring applicable tax collection and remittances; encouraging fair competition; updating and amending the regulation of residential rental properties generally; creating operating license requirements governing the short-term rental of residential dwellings and dwelling units above nonresidential uses; defining certain terms; allowing a delayed effective date for current licensees; and matters generally relating thereto.ContinuePass Action details Video Video
R-31-19 1  ResolutionRental Unit and Short Term Residential Rental Licenses - Fines - For the purpose of updating the fines schedule concerning rental unit and short term residential rental licenses.ContinuePass Action details Video Video
R-32-19 1  ResolutionMaryland Public Information Act - Fees - For the purpose of adding fees to the Fiscal Year 2020 Fees Schedule concerning requests for information made pursuant to the Maryland Public Information Act.recommend favorablyPass Action details Video Video
O-29-19 1  OrdinancePurchasing and Procurement - For the purpose of establishing and enacting purchasing and procurement laws for the City of Annapolis.recommend favorablyPass Action details Video Video
O-32-19 1  OrdinanceIssuance of General Obligation Bonds and Bond Anticipation Notes - For the purpose of authorizing and empowering the City of Annapolis (the “City”) to issue and sell, upon its full faith and credit, (i) one or more series of its general obligation bonds in the aggregate principal amount not to exceed $17,375,072 (the “Bonds”), pursuant to Sections 19-301 through 19-309, inclusive, of the Local Government Article of the Annotated Code of Maryland, as amended, and Article VII, Section 11 of the Charter of the City of Annapolis, as amended (the “Charter”), (ii) one or more series of its general obligation bond anticipation notes in anticipation of the issuance of the Bonds in the maximum aggregate principal amount equal to the maximum aggregate principal amount of the Bonds (the “Notes”), pursuant to Sections 19-211 through 19-221, inclusive, of the Local Government Article of the Annotated Code of Maryland, as amended and the Charter and (iii) one or more series of its general obligation bonds to refund specified bonds previously issued by the City in the aggregate principal amount notrecommend favorablyPass Action details Video Video
O-33-19 1  OrdinanceModification of use of unexpended proceeds of certain of the general obligation bonds of the City of Annapolis - For the purpose of modifying the use of unexpended proceeds of the City’s Public Improvements and Refunding Bonds, 2012 Series, the City’s Public Improvements Bonds, 2013 Series, the City’s Public Improvements Bonds, 2015 Series A, and the City’s Public Improvements Bonds, 2016 Series A (Tax-Exempt).recommend favorablyPass Action details Video Video
R-36-19 1  ResolutionCritical Area Overlay Fees - For the purpose of amending the Fiscal Year 2020 Fees Schedule for fee-in-lieu of planting in accordance with Sections 17.09.070 and 21.54.105 of the Code of the City of Annapolis.recommend favorablyPass Action details Video Video
ID-507-19 1  Informational ItemUpdate from the Finance Department   Action details Video Video