Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/16/2019 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
FC10.02.19 1  JournalThe Approval of Minutes for the Regular MeetingapprovePass Action details Video Video
FT-3-20 1  Budget Revision RequestTransportation Transfer From: Transportation Administrative Charges ($290,000.00) Transfer To: Supplies and Other ($290,000.00)recommend favorablyPass Action details Not available
SA-10-20 1  Supplemental AppropriationFinance Revenue: General Fund - Miscellaneous Revenue ($2,969.00) Expenditure: Finance - Supplies and Other (2,969.00)recommend favorablyPass Action details Not available
SA-11-20 1  Supplemental AppropriationStormwater Revenue: Available Fund Balance ($43,000.00) Expenditure: Contractual Services ($43,000.00)recommend favorablyPass Action details Not available
SA-12-20 1  Supplemental AppropriationFire Revenue: Contingency Fund ($30,000.00) Expenditure: Fire Overtime for Interviews of New Hires in Hiring Process ($15,000.00), Fire Overtime for Physical Agility of New Hires in Hiring Process (if completed) ($10,000.00); Fire Overtime for Backgrounds of New Hires in Hiring Process ($5,000.00)recommend favorablyPass Action details Not available
ID-641-19 1  Informational ItemUpdate from Chair: Financial Advisory Commission   Action details Video Video
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.Continue  Action details Not available
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
R-30-19 1  ResolutionRental Unit and Short Term Residential Rental Licenses - Fees - For the purpose of updating the fees schedule concerning rental unit and short term residential rental licenses.Continue  Action details Not available
R-31-19 1  ResolutionRental Unit and Short Term Residential Rental Licenses - Fines - For the purpose of updating the fines schedule concerning rental unit and short term residential rental licenses.Continue  Action details Not available
R-45-19 1  ResolutionMilitary Bowl Parade and Football Game - For the purpose of identifying the Military Bowl Parade and Football Game that will be held on December 27, 2019, as a Major Special Event; and waiving certain City of Annapolis fees for services related to that event.recommend favorablyPass Action details Not available