Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/22/2019 9:30 AM Minutes status: Final  
Meeting location: Mayor John T. Chambers, Jr. City Council Chambers
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
CA-2-19 1  Charter AmendmentCity Manager - Powers and Duties - For the purpose of removing the Office of Environmental Policy from the supervision of the City Manager; and placing supervision of the Human Resources Office under the City Manager.amendment(s) approvedPass Action details Video Video
CA-2-19 1  Charter AmendmentCity Manager - Powers and Duties - For the purpose of removing the Office of Environmental Policy from the supervision of the City Manager; and placing supervision of the Human Resources Office under the City Manager.amendment(s) approvedPass Action details Video Video
CA-2-19 1  Charter AmendmentCity Manager - Powers and Duties - For the purpose of removing the Office of Environmental Policy from the supervision of the City Manager; and placing supervision of the Human Resources Office under the City Manager.recommend with amendmentsPass Action details Video Video
CA-3-19 1  Charter AmendmentOffice of Law - For the purpose of establishing an Office of Law.recommend favorablyPass Action details Video Video
CA-4-19 1  Charter AmendmentEconomic Development Program - For the purpose of removing administration of the economic development program from the Planning and Zoning Department.recommend unfavorablyPass Action details Video Video
CA-5-19 1  Charter AmendmentThe Office of Emergency Management Department - For the purpose of establishing a department known as the Office of Emergency Management.recommend favorablyPass Action details Video Video
O-12-19 1  OrdinanceDepartmental Reorganization - For the purpose of requiring the Environmental Policy Advisor to provide certain advice relating to environmental policies and initiatives in lieu of the Office of Environmental Policy; creating the position of Environmental Policy Advisor in the exempt service; establishing the duties and responsibilities of the position; creating the position of Director of Emergency Management in the exempt service; establishing certain exempt service pay grades; and reassigning responsibility for floodplain management to the Department of Planning and Zoning.   Action details Video Video
O-13-19 1  OrdinanceOffice of Law - For the purpose of clarifying the functions of the Office of Law; clarifying the functions of the City Clerk; making technical corrections; and making stylistic changes.recommend favorablyPass Action details Video Video
O-14-19 1  OrdinanceEconomic Development Division - For the purpose of relocating the Economic Development Division from the Department of Planning and Zoning to the Office of the Mayor; and generally related to Economic Development.recommend unfavorablyPass Action details Video Video
O-15-19 1  OrdinanceThe Office of Emergency Management - For the purpose of making technical and other corrections to the Office of Emergency Management section of the City Code; clarifying the role of the Harbormaster during a public emergency, making certain stylistic changes; and generally related to emergency management.recommend favorablyPass Action details Video Video
O-16-19 1  OrdinanceHuman Resources - Exempt Service - For the purpose of reclassifying certain positions in the Exempt Service; and making stylistic changes.amendment(s) approvedPass Action details Video Video
O-16-19 1  OrdinanceHuman Resources - Exempt Service - For the purpose of reclassifying certain positions in the Exempt Service; and making stylistic changes.amendment(s) approvedPass Action details Video Video
O-16-19 1  OrdinanceHuman Resources - Exempt Service - For the purpose of reclassifying certain positions in the Exempt Service; and making stylistic changes.amendment(s) approvedPass Action details Video Video
O-16-19 1  OrdinanceHuman Resources - Exempt Service - For the purpose of reclassifying certain positions in the Exempt Service; and making stylistic changes.amendment(s) approvedPass Action details Video Video
O-16-19 1  OrdinanceHuman Resources - Exempt Service - For the purpose of reclassifying certain positions in the Exempt Service; and making stylistic changes.recommend with amendmentsPass Action details Video Video
O-17-19 1  OrdinanceANNUAL BUDGET AND APPROPRIATION ORDINANCE AND PROPERTY TAX LEVY - For the purpose of adopting the City Budget, comprising the Annual Operating Budget for the fiscal year ending June 30, 2020, the Capital Budget for the fiscal year ending June 30, 2020, the Capital Improvement Program for the fiscal years ending June 30, 2021, June 30, 2022, June 30, 2023, June 30, 2024, and June 30, 2025; appropriating funds for all expenditures for the fiscal year beginning July 1, 2019, and ending June 30, 2020; levying and imposing a property tax for the use of the City of Annapolis for the taxable year beginning July 1, 2019 and ending June 30,2020; and fixing the rate of the City property tax for the taxable year.postponePass Action details Video Video
R-14-19 1  ResolutionCity of Annapolis Police and Fire Retirement Plan - 2019 Amendment and Restatement - For the purpose of amending and restating the Police and Fire Retirement Plan; and matters generally relating to the Plan.recommend favorablyPass Action details Video Video
R-15-19 1  ResolutionPosition Classifications and Pay Plan - For the purpose of approving the FY 2020 position classification and pay plan effective July 1, 2019.recommend favorablyPass Action details Video Video
R-16-19 1  ResolutionFY 2020 Fees Schedule Effective July 1, 2019 - For the purpose of specifying fees that will be charged for the use of City services for FY 2019.   Action details Not available
R-17-19 1  ResolutionFY 2020 Fines Schedule Effective July 1, 2019 - For the purpose of specifying fines that will be charged for FY 2020.   Action details Not available
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.   Action details Not available
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.   Action details Video Video