Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/8/2016 7:00 PM 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
CCM011116 1  JournalApproval of Regular Meeting MinutesapprovePass Action details Not available
ID-55-16 1  Ceremonial ItemMission Barbecuepresented  Action details Video Video
ID-57-16 1  Ceremonial ItemCity Council Citation - Midshipmen Action Group (MAG) Blizzard of January 2016presented  Action details Video Video
ID-61-16 1  Ceremonial ItemCity Council Citation - City of Annapolis Department of Public Works Blizzard of January 2016presented  Action details Video Video
ID-62-16 1  Ceremonial ItemCity Council Citation - City of Annapolis Office of Emergency Management Blizzard of January 2016presented  Action details Video Video
ID-65-16 1  Ceremonial ItemCity Council Citation - City of Annapolis Fire Department Blizzard of January 2016presented  Action details Video Video
ID-66-16 1  Ceremonial ItemCity Council Citation - City of Annapolis Police Department Blizzard of January 2016presented  Action details Video Video
ID-56-16 1  Ceremonial ItemMartha Wood Leadership Award - “Annapolis Lions Club”presented  Action details Video Video
AP-01-16 1  Appointment/ReappointmentThe Reappointment of Constance Werner Ramirez to the Heritage- Historic Markers Commission   Action details Not available
AP-02-16 1  Appointment/ReappointmentThe Reappointment of Theodore Mack to the Heritage- Historic Markers Commission   Action details Not available
AP-03-16 1  Appointment/ReappointmentThe Reappointment of William Jeffery Holland to the Heritage- Historic Markers Commission   Action details Not available
AP-04-16 1  Appointment/ReappointmentThe Reappointment of Karen Wilcox Engelke to the Heritage- Historic Markers Commission   Action details Not available
AP-05-16 1  Appointment/ReappointmentThe Reappointment of Alma Cropper to the Heritage- Historic Markers Commission   Action details Not available
AP-06-16 1  Appointment/ReappointmentThe Reappointment of Carol Kelly to the Transportation Board   Action details Not available
AP-07-16 1  Appointment/ReappointmentThe Reappointment of Robert Eades to the Transportation Board   Action details Not available
AP-08-16 1  Appointment/ReappointmentThe Reappointment of Christopher Aiken to the Transportation Board   Action details Not available
GT-09-16 1  Budget Revision RequestTransfer from Roof Repair Program Transfer to Indoor Firing Range- APDapprovePass Action details Video Video
GT-10-16 1  Budget Revision RequestTransfer from Community Grants Unallocated Transfer to We Care Winter ReliefapprovePass Action details Video Video
GT-11-16 1  Budget Revision RequestTransfer From CDBG Program Income Transfer To Light House Permanent Supportive Housing, Stanton Center Rehabilitation, Funding for Public Services, and AdministrationapprovePass Action details Video Video
GT-12-16 1  Budget Revision RequestTransfer from Parking Meter Replacement Transfer to City Dock InfrastructureapprovePass Action details Video Video
O-01-16 1  OrdinanceAmendment No. 1 to Annapolis Maritime Museum, Inc. Lease Agreement - For the purpose of approving an Amendment No. 1 to the Lease for certain City-owned property to the Annapolis Maritime Museum, Inc.; and matters generally relating to said lease.declare the public hearing closed  Action details Video Video
O-02-16 1  OrdinanceAmending the Composition of the Maritime Advisory Board - For the purpose of replacing the Chair of the Annapolis Conservancy Board with a representative of the maritime industry to serve on the Maritime Advisory Board.declare the public hearing closed  Action details Video Video
O-03-16 1  OrdinanceStevens, Incorporated Lease of 142 Dock Street - For the purpose of approving the lease for certain City-owned property located at 142 Dock Street; and matters generally relating to said lease.declare the public hearing closed  Action details Video Video
O-03-16 1  OrdinanceStevens, Incorporated Lease of 142 Dock Street - For the purpose of approving the lease for certain City-owned property located at 142 Dock Street; and matters generally relating to said lease.refer  Action details Video Video
O-04-16 1  OrdinanceLease of City Property: Spring 2017 Boat Shows - For the purpose of authorizing a lease of certain municipal property located at the City Dock, surrounding areas and boat moorings in Annapolis, Maryland as more fully described in the Lease Agreement with Cruisers University, Inc., t/a Annapolis Spring Sailboat Show, in April 2017, to conduct boat shows.declare the public hearing closed  Action details Video Video
O-05-16 1  OrdinanceLease of City Property: Spring 2018 Boat Shows - For the purpose of authorizing a lease of certain municipal property located at the City Dock, surrounding areas and boat moorings in Annapolis, Maryland as more fully described in the Lease Agreement with Cruisers University, Inc., t/a Annapolis Spring Sailboat Show, in April 2018, to conduct boat shows.declare the public hearing closed  Action details Video Video
O-06-16 1  OrdinanceLease of City Property: Spring 2019 Boat Shows - For the purpose of authorizing a lease of certain municipal property located at the City Dock, surrounding areas and boat moorings in Annapolis, Maryland as more fully described in the Lease Agreement with Cruisers University, Inc., t/a Annapolis Spring Sailboat Show, in April 2019, to conduct boat shows.declare the public hearing closed  Action details Video Video
O-09-16 1  OrdinanceRemoving Members of Boards and Commissions - For the purpose of providing a formal process for the removal of appointed members of City boards and commissions for cause.declare the public hearing closed  Action details Video Video
O-10-16 1  OrdinanceWater Service Billing Adjustments - For the purpose of clarifying the procedures for requesting an adjustment to water or sewer service billing, and matters generally relating to water or sewer service billing adjustments.declare the public hearing closed  Action details Video Video
O-32-14 1  OrdinanceForest Conservation Requirements and Standards in the City of Annapolis - For the purpose of adopting requirements and standards for forest conservation in the City of Annapolis; providing forest stand delineation and forest conservation plan requirements; providing exceptions to Chapter 17.13 of the City Code; providing for variance procedures; and all other matters generally relating to forest conservation in the City of Annapolis.postponePass Action details Not available
R-38-14 1  ResolutionForest Conservation Act Fees and Fines - For the purpose of setting fees and fines associated with the City’s Forest Conservation Act set forth in Chapter 17.13 of the City CodepostponePass Action details Video Video
O-27-15 1  OrdinanceCity of Annapolis Forest Conservation Act - For the purpose of prohibiting certain development projects from cutting or clearing certain forests within the City of Annapolis (the “City”) unless a forest stand delineation and a forest conservation plan associated with such projects are in effect.postponePass Action details Video Video
O-49-15 1  OrdinanceThe Conveyance of the Right of Way Containing Cobblestone Court - For the purpose of conveying by deed the right, title, and interest of the City of Annapolis in the right of way containing Cobblestone Court to Annapolis Overlook Condominiums Association, Inc., and matters generally relating to said conveyance.withdrawn without objectionPass Action details Video Video
R-17-15 1  ResolutionPersonnel Rules and Regulations - For the purpose of approving updated and modified Rules and Regulations of the Personnel System.postponePass Action details Video Video
R-25-15 1  ResolutionWaiving Certain Residential Parking Fees - For the purpose of waiving parking fees in Special Residential Parking Districts for residents of housing owned by the Housing Authority of the City of Annapolis and residents of Section 8 Housing.adopt on second readerPass Action details Video Video
O-53-15 1  OrdinanceCity Council Consent Calendar - For the purpose of amending the Rules of Procedure to permit certain agenda items to be voted upon as a single group under a Consent Calendar category of the City Council Meeting Agenda.adopt on second readerPass Action details Video Video
O-53-15 1  OrdinanceCity Council Consent Calendar - For the purpose of amending the Rules of Procedure to permit certain agenda items to be voted upon as a single group under a Consent Calendar category of the City Council Meeting Agenda.amendment(s) approvedPass Action details Video Video
O-53-15 1  OrdinanceCity Council Consent Calendar - For the purpose of amending the Rules of Procedure to permit certain agenda items to be voted upon as a single group under a Consent Calendar category of the City Council Meeting Agenda.amendedPass Action details Video Video
O-53-15 1  OrdinanceCity Council Consent Calendar - For the purpose of amending the Rules of Procedure to permit certain agenda items to be voted upon as a single group under a Consent Calendar category of the City Council Meeting Agenda.adopt on third readerPass Action details Video Video
O-11-16 1  OrdinanceTransportation Network Services - For the purpose of imposing an assessment on Transportation Network Services for trips that originate in the City of Annapolis in accordance with the ANN. CODE OF MD., PUBLIC UTILITIES ARTICLE, Section 10-406.adopt on first readerPass Action details Video Video
O-11-16 1  OrdinanceTransportation Network Services - For the purpose of imposing an assessment on Transportation Network Services for trips that originate in the City of Annapolis in accordance with the ANN. CODE OF MD., PUBLIC UTILITIES ARTICLE, Section 10-406.refer  Action details Video Video
O-11-16 1  OrdinanceTransportation Network Services - For the purpose of imposing an assessment on Transportation Network Services for trips that originate in the City of Annapolis in accordance with the ANN. CODE OF MD., PUBLIC UTILITIES ARTICLE, Section 10-406.refer  Action details Video Video
O-11-16 1  OrdinanceTransportation Network Services - For the purpose of imposing an assessment on Transportation Network Services for trips that originate in the City of Annapolis in accordance with the ANN. CODE OF MD., PUBLIC UTILITIES ARTICLE, Section 10-406.refer  Action details Video Video
O-11-16 1  OrdinanceTransportation Network Services - For the purpose of imposing an assessment on Transportation Network Services for trips that originate in the City of Annapolis in accordance with the ANN. CODE OF MD., PUBLIC UTILITIES ARTICLE, Section 10-406.refer  Action details Video Video
R-03-16 1  ResolutionAMENDED AGREEMENT Street Rights-of-Way in the Thomas Woods Planned Development - For the purpose of amending the Agreement for the privatization of street rights-of-way in the Thomas Woods Planned Development.rules suspendedPass Action details Video Video
R-03-16 1  ResolutionAMENDED AGREEMENT Street Rights-of-Way in the Thomas Woods Planned Development - For the purpose of amending the Agreement for the privatization of street rights-of-way in the Thomas Woods Planned Development.adopt on first readerPass Action details Video Video
R-03-16 1  ResolutionAMENDED AGREEMENT Street Rights-of-Way in the Thomas Woods Planned Development - For the purpose of amending the Agreement for the privatization of street rights-of-way in the Thomas Woods Planned Development.refer  Action details Video Video
R-03-16 1  ResolutionAMENDED AGREEMENT Street Rights-of-Way in the Thomas Woods Planned Development - For the purpose of amending the Agreement for the privatization of street rights-of-way in the Thomas Woods Planned Development.refer  Action details Video Video
R-03-16 1  ResolutionAMENDED AGREEMENT Street Rights-of-Way in the Thomas Woods Planned Development - For the purpose of amending the Agreement for the privatization of street rights-of-way in the Thomas Woods Planned Development.refer  Action details Video Video
R-04-16 1  ResolutionPublic Approval - For the purpose of providing public approval pursuant to Section 147(f) of the Internal Revenue Code of 1986, as amended, in connection with the issuance and sale by the by the Public Finance Authority (the “Authority”), a commission created pursuant to Sections 66.0301, 66.0303 and 66.0304 of the Wisconsin Statutes, of its Public Finance Authority Revenue Bonds (St. John's College Project) Series 2016 in one or more series (the “Series 2016 Bonds”), in a principal amount not to exceed $30,000,000 with respect to St. John’s College Annapolis Facilities.adopt on first readerPass Action details Video Video
O-07-16 1  OrdinanceChapter 21.56 Historic District - For the purpose of updating and amending Chapter 21.56 of the Annapolis City Code to simplify and reorganize that Chapter for ease of use, to clarify processes, to remove obsolete language, to include substantive changes; and matters generally relating to Chapter 21.56.refer  Action details Not available
O-07-16 1  OrdinanceChapter 21.56 Historic District - For the purpose of updating and amending Chapter 21.56 of the Annapolis City Code to simplify and reorganize that Chapter for ease of use, to clarify processes, to remove obsolete language, to include substantive changes; and matters generally relating to Chapter 21.56.refer  Action details Not available
O-36-15 1  OrdinanceAdequate Public Facilities - For the purpose of adding review criteria and certification for adequate school facilities to Title 22 of the Code of the City of Annapolis; and matters generally relating to the adequacy of school facilities.postponePass Action details Not available