Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 7/17/2019 10:00 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
FC07.03.19 1  JournalApproval of Minutes for the Regular MeetingapprovePass Action details Video Video
AP-119-19 1  Appointment/ReappointmentThe Reappointment of Frederick Sussman to the Financial Advisory Commissionrecommend favorablyPass Action details Video Video
AP-120-19 1  Appointment/ReappointmentThe Appointment of Edward Meehan to the Financial Advisory Commissionrecommend favorablyPass Action details Video Video
AP-121-19 1  Appointment/ReappointmentThe Reappointment of Bob Burdon to the Financial Advisory Commissionrecommend favorablyPass Action details Video Video
AP-122-19 1  Appointment/ReappointmentThe Reappointment of Ross Dierdoff to the Financial Advisory Committeewithdrawn without objection  Action details Video Video
SA-3-20 1  Supplemental AppropriationOEMD/FIRE/FY18 SHSP Revenue: FY18 SHSP Incident Management Team ($40,000) Expenditure: FY18 Incident Management Team ($40,000)recommend favorablyPass Action details Video Video
SA-4-20 1  Supplemental AppropriationPolice Revenue: 2020 Governor’s Office of Crime Patrol BARM-Body Armor Grant ($7250) Expenditure: 2020 Governor’s Office of Crime Patrol BARM - Body Armor Grant Supplies ($7250)recommend favorablyPass Action details Video Video
SA-5-20 1  Supplemental AppropriationPolice Revenue: FY20 Tactical Ballistic Vest Revenue ($4006.00) Expenditure: FY20 Tactical Ballistic Vest - Equipment ($4006.00)recommend favorablyPass Action details Video Video
SA-6-20 1  Supplemental AppropriationFire Department Revenue: State Operating Grant Revenue - Maryland Department of Natural Resources Grant - FY20 Waterway Improvement ($2,000.00) Expenditure: FY20 Waterway Improvement - Suppliesrecommend favorablyPass Action details Not available
O-25-19 1  OrdinanceWatershed Restoration Fund - For the purpose of modifying the functions of the Watershed Restoration Fund; CREATING CERTAIN DEFINITIONS; AND REQUIRING ANNUAL REPORTING ON THE FUND.Recommend Favorably-AmendmentPass Action details Video Video
O-25-19 1  OrdinanceWatershed Restoration Fund - For the purpose of modifying the functions of the Watershed Restoration Fund; CREATING CERTAIN DEFINITIONS; AND REQUIRING ANNUAL REPORTING ON THE FUND.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.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.Continue  Action details Not available
ID-507-19 1  Informational ItemUpdate from the Finance Department   Action details Video Video