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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/2/2022 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
FC 10.19.22 1  JournalSpecial Meeting MinutesapprovePass Action details Not available
SA-16-23 1  Supplemental AppropriationFund: General - Department: Mayor’s - Office Source of Funds: Charitable Contributions from Rodney Barns Miscellaneous Revenue $7,500 Expenditure: Supplies and Other: $7,500recommend favorablyPass Action details Not available
SA-20-23 1  Supplemental AppropriationFund: General Department: Mayor’s Office Source of Surplus Funds: Charitable Contribution from Comcast - Revenue: Miscellaneous Revenue $1,000 Expenditure: Supplies and other $1,000recommend favorablyPass Action details Not available
SA-17-23 1  Supplemental AppropriationFund: Capital Projects - Department: DPW/MIT - Source of Surplus Funds: Capital Reserve - Capital Revenue Fund Balance (General Fund) $500,000, Transfer from the General Fund- Capital Reserves (Capital Project Fund) Expenditure: Transfer to Capital Projects Fund (General Fund) $500,000, Construction (City Facility Security) $500,000recommend favorablyPass Action details Not available
SA-18-23 1  Supplemental AppropriationFund: Fleet Replacement/General Fund - Capital Reserve - Department: Fleet Replacement/ Capital Reserve - Source of Funds: Capital Reserve - Capital Reserve Fund balance (General Fund) $258,500 Transfer from the General Fund (Fleet Replacement Fund) $258,500 Expenditure: Transfer to Fleet Replacement Fund (General Fund) $258,500 Fleet Capital Outlay (Fleet Replacement Fund) $258,500recommend favorablyPass Action details Not available
SA-19-23 1  Supplemental AppropriationFund: Capital Department: DPW - Source of Surplus Funds: Capital Reserve - Capital Reserve Fund Balance (General Fund) $450,000 - Transfer from the - Capital Reserves (Capital Project Fund) $450,000 Expenditure: Construction (traffic Signal Rehabilitation), Transfer to Capital Projects (General Fund)recommend favorablyPass Action details Not available
SA-21-23 1  Supplemental AppropriationFund: General /Grant Fund Department: Planning and Zoning Source of Surplus Funds: Reserve for One-Time Uses Revenue: Reserve for One-Time Uses (General Fund) $239,800 Transfer from the General Fund (Grant Fund) $239,800 Expenditure: Transfer to the Grant Fund (General Fund) $239,800 Contract Services (CNI Grant) $239,800recommend favorablyPass Action details Not available
O-31-22 1  OrdinanceRevenue and Finance - Budget - Annapolis Community Grant Program - For the purpose of requiring that all recipients of City community grant funds have proof of non-profit status; clarifying definitions; adding acceptable proof; expanding requirements for grantees; and generally dealing with community grant allocations.postponePass Action details Not available
O-41-22 1  OrdinanceAdministration - Rules of Procedure - Reading, amendment and passage of ordinances, etc. - Staff Reports - For the purpose of requiring staff reports on charter amendments, ordinances, and resolutions.recommend favorablyPass Action details Not available
O-46-22 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 $26,000,000 (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”) and (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; providing that the Bonds and Notes shall be issued and sold to finance and refinance certain public purposes of the City as provided in this Ordinancrecommend favorablyPass Action details Not available
R-57-22 1  ResolutionCorrection in Fiscal Year 2023 Fees Schedule - For the purpose of correcting the FY 2023 Fees Schedule by reinserting a line mistakenly omitted; and generally relating to City fees.recommend favorablyPass Action details Not available