Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/26/2016 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
ID-327-16 1  Informational ItemEisenhower Golf Course Powerpointpresented  Action details Not available
AP-15-16 1  Appointment/ReappointmentThe Reappointment of David Bliden to the Ethics CommissionconfirmPass Action details Video Video
AP-16-16 1  Appointment/ReappointmentThe Reappointment of James Dolezal to the Ethics CommissionconfirmPass Action details Video Video
AP-17-16 1  Appointment/ReappointmentThe Reappointment of Linnell Bowen to the Heritage CommissionconfirmPass Action details Not available
AP-18-16 1  Appointment/ReappointmentThe Reappointment of Sara Phillips to the Historic Preservation CommissionconfirmPass Action details Not available
AP-21-16 1  Appointment/ReappointmentThe Reappointment of Robert Clark to the Heritage CommissionconfirmPass Action details Not available
GA-9-17 1  GrantsOvertime for AA County Tobacco Sales Compliance ProjectapprovePass Action details Not available
O-43-16 1  OrdinanceIssuance of General Obligation Refunding Bonds - For the purpose of authorizing and empowering the City of Annapolis (the “City”) to issue and sell, upon its full faith and credit, one or more series of its general obligation bonds in the aggregate principal amount not to exceed $64,000,000, pursuant to Sections Section 19-207 and 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, to be designated as the “Public Improvements Refunding Bonds, 2016 Series”, and to be issued and sold for the public purpose of refunding all or a portion of certain outstanding general obligation bonds of the City, as provided in this Ordinance; prescribing the form and tenor of the Bonds; determining the method of sale of the Bonds and other matters relating to the issuance and sale thereof; providing for the disbursement of the proceeds of the Bonds; covenanting to levy and collect all taxes necessary to provide for the payment of the principal of and interest on adopt on first readerPass Action details Not available
O-43-16 1  OrdinanceIssuance of General Obligation Refunding Bonds - For the purpose of authorizing and empowering the City of Annapolis (the “City”) to issue and sell, upon its full faith and credit, one or more series of its general obligation bonds in the aggregate principal amount not to exceed $64,000,000, pursuant to Sections Section 19-207 and 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, to be designated as the “Public Improvements Refunding Bonds, 2016 Series”, and to be issued and sold for the public purpose of refunding all or a portion of certain outstanding general obligation bonds of the City, as provided in this Ordinance; prescribing the form and tenor of the Bonds; determining the method of sale of the Bonds and other matters relating to the issuance and sale thereof; providing for the disbursement of the proceeds of the Bonds; covenanting to levy and collect all taxes necessary to provide for the payment of the principal of and interest on refer  Action details Not available
O-44-16 1  OrdinanceIssuance of General Obligation Bonds- For the purpose of authorizing and empowering the City of Annapolis (the “City”) to issue and sell, upon its full faith and credit, one or more series of its general obligation bonds in the aggregate principal amount not to exceed $11,000,000, 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, to be designated as the “Public Improvements Bonds, 2016 Series” (the “Bonds”) and to be issued and sold for the public purpose of financing and refinancing certain capital projects of the City as provided in this Ordinance; prescribing the form and tenor of the Bonds; determining the method of sale of the Bonds and other matters relating to the issuance and sale thereof; providing for the disbursement of the proceeds of the Bonds; covenanting to levy and collect all taxes necessary to provide for the payment of the principal of and interest on the Bonds; and generally providing for and determiniadopt on first readerPass Action details Not available
O-44-16 1  OrdinanceIssuance of General Obligation Bonds- For the purpose of authorizing and empowering the City of Annapolis (the “City”) to issue and sell, upon its full faith and credit, one or more series of its general obligation bonds in the aggregate principal amount not to exceed $11,000,000, 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, to be designated as the “Public Improvements Bonds, 2016 Series” (the “Bonds”) and to be issued and sold for the public purpose of financing and refinancing certain capital projects of the City as provided in this Ordinance; prescribing the form and tenor of the Bonds; determining the method of sale of the Bonds and other matters relating to the issuance and sale thereof; providing for the disbursement of the proceeds of the Bonds; covenanting to levy and collect all taxes necessary to provide for the payment of the principal of and interest on the Bonds; and generally providing for and determinirefer  Action details Not available
R-29-16 1  ResolutionEstablishment of Council Compensation Commission - For the purpose of establishing a Council Compensation Commission to make recommendations to the City Council on the pay and compensation for the Mayor, City Council, and City Manager to be effective for the four year period beginning December 4, 2017; and matters generally relating to said pay and compensation.adopt on first readerPass Action details Not available
O-28-16 1  OrdinanceAnnapolis Arts District, Inc. Lease Agreement for Stanton Center - For the purpose of approving the lease for certain City-owned space in the Stanton Center to the Annapolis Arts District, Inc.; and matters generally relating to said lease.adopt on second readerPass Action details Not available
O-29-16 1  OrdinanceAlcoholic Beverages - Refillable Container License - For the purpose of adding Class E to those classes of license holders currently authorized to sell draft beer in refillable containers.adopt on second readerPass Action details Not available
O-31-16 1  OrdinanceAnnapolis Maritime Museum Lease Agreement for Ellen O. Moyer Nature Park at Back Creek- For the purpose of approving the lease for certain City-owned property known as the Ellen O. Moyer Nature Park at Back Creek, Edgewood Road, Annapolis; and matters generally relating to said lease.adopt on second readerPass Action details Not available
R-25-16 1  ResolutionAlcoholic Beverages - Refillable Container License Fees - For the purpose of specifying the fees that will be charged for Class E license holders authorized to sell draft beer in refillable containers.adopt on second readerPass Action details Not available
R-27-16 1  ResolutionNon-Profit Vendors During Fall Boat Shows - For the purpose of authorizing sales by certain vendors in the City Dock area of the Historic District during the Fall 2016 U.S. Sailboat and Powerboat Shows.adopt on second readerPass Action details Not available
R-28-16 1  ResolutionLicense for Peddlers, Hawkers, and Itinerant Merchants Not Required for Boat Show Leases from 2016 to 2019 - For the purpose of establishing that a license for peddlers, hawkers, and itinerant merchants pursuant to Chapter 7.40 of the Annapolis City Code is not required from 2016 through 2019 for the United States Sailboat Show, Inc./United States Powerboat Show, Inc., and for Cruisers University, Inc. in association with leases signed with the City of Annapolis.adopt on second readerPass Action details Not available
ID-323-16 1  Informational ItemAdministrative Processing of 2017 Primary and General ElectionsapprovePass Action details Video Video
ID-324-16 1  Informational ItemApproved 2017 City Council Work Session DatesapprovePass Action details Video Video
ID-324-16 1  Informational ItemApproved 2017 City Council Work Session Datesadopt as amendedPass Action details Video Video
ID-325-16 1  Informational ItemApproved 2017 City Council Meeting Datesadopt as amendedPass Action details Video Video
O-32-16 1  OrdinanceEconomic Development Division - For the purpose of updating the City Code to reflect the dissolution of the Economic Development Corporation; establish the Economic Development Division; relocate the Economic Development Program from the Mayor’s Office to the Department of Planning and Zoning; and matters generally relating to the Economic Development Division.declare the public hearing closed  Action details Video Video
O-33-16 1  OrdinanceHarbor Line at Chester Marina - For the purpose of amending the configuration of the Annapolis harbor line outboard of Chester Marina, 319 Chester Avenue on Back Creek; and all matters relating to said harbor line.declare the public hearing closed  Action details Video Video
O-34-16 1  OrdinanceHarbor Line at South Annapolis Yacht Centre - For the purpose of amending the configuration of the Annapolis harbor line outboard of South Annapolis Yacht Centre, 1 Walton Lane on Spa Creek; and all matters relating to said harbor line.declare the public hearing closed  Action details Video Video
O-35-16 1  OrdinanceWYRE Lease Agreement - For the purpose of approving the lease for certain City-owned property at 25 Silopanna Road for the use and maintenance of a radio tower, radio station, radio operations and transmitter space; and matters generally relating to said lease.declare the public hearing closed  Action details Video Video
O-36-16 1  OrdinanceElections - Absentee Ballot Application - For the purpose of amending Chapter 4.28 of the Code of the City of Annapolis concerning the deadline for filing an application for an absentee ballot.declare the public hearing left open  Action details Video Video
O-37-16 1  OrdinanceLease of City Property: Fall 2020 Boat Shows - For the purpose of authorizing a lease of certain municipal property located in the general harbor, Dock Street and Edgewood Road areas to United States Sailboat Shows, Inc. and United States Powerboat Shows, Inc., for a certain period of time in October 2020, to conduct boat shows.declare the public hearing closed  Action details Video Video
O-39-16 1  OrdinanceLease of City Property: Spring 2020 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 2020, to conduct boat shows.declare the public hearing closed  Action details Video Video
O-41-16 1  OrdinanceCompostable Food Waste - For the purpose of amending the Annapolis City Code definition of “Solid Waste” to exclude compostable food waste; to exempt collectors of compostable food waste from having to obtain a solid waste permit and pay the associated fee; and matters generally relating to the collection of compostable food waste.declare the public hearing closed  Action details Video Video
O-41-16 1  OrdinanceCompostable Food Waste - For the purpose of amending the Annapolis City Code definition of “Solid Waste” to exclude compostable food waste; to exempt collectors of compostable food waste from having to obtain a solid waste permit and pay the associated fee; and matters generally relating to the collection of compostable food waste.   Action details Video Video
R-21-16 1  ResolutionKatherine Properties Annexation and Public Facilities Agreement Status - For the purpose of examining the implementation of requirements specified in Resolution R-12-05 Revised and the associated Public Facilities Agreement in light of the annexation standards specified in Section 2.52.070 of the Code of the City of Annapolis, the Planning Commission Analysis of October 20, 2005, the City Comprehensive Plan adopted on October 5, 2009 by City Council Resolution R-32-09 and development activity within the Forest Drive corridor subsequent to the effectiveness of Resolution R-12-05 Revised on March 14, 2006.postponePass Action details Not available
R-23-16 1  ResolutionRodgers Property Annexation and Public Facilities Agreement Status - For the purpose of examining the implementation of requirements specified in Resolution R-8-05 Revised and the associated Public Facilities Agreement in light of the annexation standards specified in Section 2.52.070 of the Code of the City of Annapolis, the Planning Commission Analysis of October 20, 2005, the City Comprehensive Plan adopted on October 5, 2009 by City Council Resolution R-32-09 and development activity within the Forest Drive corridor subsequent to the effectiveness of Resolution R-8-05 Revised.postponePass Action details Video Video
R-24-16 1  ResolutionAnnexation Resolutions Implementation Status - For the purpose of examining the implementation of requirements specified in: Resolution R-37-87 Amended, Brown Property Annexation effective March 1, 1988; Resolution R-35-97 Revised/Amended, Fischer Property Annexation effective June 25, 1988; Resolution R-13-02 Amended, Arundel Land and Development Co, Inc. Property Annexation effective April 24, 2003; Resolution R-19-04 Amended, AIC Forest, LLC Property Annexation effective April 28, 2005; and Resolution R-23-04 Revised, Bowen Property Annexation effective May 25, 2005 in light of the annexation standards specified in Section 2.52.070 of the Code of the City of Annapolis, the City Comprehensive Plan adopted on October 5, 2009 by City Council Resolution R-32-09 and development activity within the Forest Drive corridor subsequent to the effective date of each Resolution above.postponePass Action details Video Video
O-19-16 1  OrdinanceTraffic Impact Analyses- For the purpose of changing the threshold for when a traffic impact analysis is required from four hundred trips to two hundred fifty trips.adopt on second readerPass Action details Video Video
O-19-16 1  OrdinanceTraffic Impact Analyses- For the purpose of changing the threshold for when a traffic impact analysis is required from four hundred trips to two hundred fifty trips.adopt on third readerPass Action details Video Video
O-22-16 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.adopt on second readerPass Action details Video Video
O-22-16 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.amendment(s) approvedPass Action details Video Video
O-22-16 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.amendment(s) approvedPass Action details Video Video
O-22-16 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.amendment(s) approvedPass Action details Video Video
O-22-16 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.amendedPass Action details Video Video
O-22-16 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.adopt on third readerPass Action details Video Video
R-18-16 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 21.71 of the City Code.adopt on second readerPass Action details Video Video
O-26-16 1  OrdinanceExtending Hours in Parking Districts 3 and 4 - For the purpose of extending the Special Residential Parking District hours on certain streets in President’s Hill and Murray Hill to midnight, seven days a week.adopt on second readerPass Action details Video Video
O-26-16 1  OrdinanceExtending Hours in Parking Districts 3 and 4 - For the purpose of extending the Special Residential Parking District hours on certain streets in President’s Hill and Murray Hill to midnight, seven days a week.amendment(s) approvedPass Action details Video Video
O-26-16 1  OrdinanceExtending Hours in Parking Districts 3 and 4 - For the purpose of extending the Special Residential Parking District hours on certain streets in President’s Hill and Murray Hill to midnight, seven days a week.amendment(s) approvedPass Action details Video Video
O-26-16 1  OrdinanceExtending Hours in Parking Districts 3 and 4 - For the purpose of extending the Special Residential Parking District hours on certain streets in President’s Hill and Murray Hill to midnight, seven days a week.amendedPass Action details Video Video
O-26-16 1  OrdinanceExtending Hours in Parking Districts 3 and 4 - For the purpose of extending the Special Residential Parking District hours on certain streets in President’s Hill and Murray Hill to midnight, seven days a week.adopt on third readerPass Action details Video Video