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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 9/2/2020 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
FC07.15.20 1  JournalApproval of Minutes for the Regular MeetingapprovePass Action details Video Video
FT-1-21 1  Budget Revision RequestCity Manager’s Office Transfer From: Contingency Fund ($135,650.00) Transfer To: City Manager Salaries and Benefits ($50,000.00); City Manager Contractual Services ($85,650.00)recommend favorablyPass Action details Video Video
FT-2-21 1  Budget Revision RequestElections Transfer From: Contingency Fund ($35,500.00) Transfer To: Elections Salary and Benefits ($34,000.00); Elections Contractual Services ($1,500.00)recommend favorablyPass Action details Video Video
SA-2-21 1  Supplemental AppropriationOEMD Revenue: Federal Operating Grant Revenue- Homeland Security Grant ($40,000.00) Expenditure: Federal Operation Grant Expense - Homeland Security Grant ($40,000.00)recommend favorablyPass Action details Video Video
SA-3-21 1  Supplemental AppropriationFire Revenue: State Operating Grant - Maryland Institute Emergency Medical Service Systems ($1,524.00) Expenditure: State Operating Grant Expense - Maryland Institute Emergency Medical Service Systems ($1,524.00)withdrawn without objection  Action details Video Video
SA-4-21 1  Supplemental AppropriationOEMD Revenue: Federal Operating Grant - Emergency Management Performance Grant ($20,754.00) Expenditure: Federal Operating Grant Expense - Emergency Management Performance Grant ($20,754.00)recommend favorablyPass Action details Video Video
SA-5-21 1  Supplemental AppropriationPlanning and Zoning Revenue: Federal Operating - OEA Resilience ($487,320.00) Expenditure: Federal Operating Expense - OEA Resilience ($487,320.00)recommend favorablyPass Action details Video Video
SA-6-21 1  Supplemental AppropriationMayor’s Office Revenue: State Operating Grant - Crime Control and Prevention ($55,337.00) Expenditure: State Operating Expense - Crime Control and Prevention ($55,337.00)postponePass Action details Video Video
SA-7-21 1  Supplemental AppropriationPlanning and Zoning Revenue: State Operating Grant - Community Legacy ($200,000.00) Expenditure: State Operating Grant Expense - Community Legacy ($200,000.00)recommend favorablyPass Action details Video Video
SA-8-21 1  Supplemental AppropriationPlanning and Zoning Revenue: State Operating Grant - Critical Area ($3,000.00) Expenditure: State Operating Grant Expense ($3,000.00)recommend favorablyPass Action details Video Video
SA-9-21 1  Supplemental AppropriationFire Revenue: Fire Retired K-9 Donations ($100.00) Expenditure: Fire Retired K-9 Contractual Services ($100.00)recommend favorablyPass Action details Video Video
SA-10-21 1  Supplemental AppropriationFire Revenue: Fire Ambulance Memorial Donations ($50.00) Expenditure: Fire Ambulance Memorial Supplies and Other ($50.00)recommend favorablyPass Action details Video Video
O-30-20 1  OrdinanceIssuance of General Obligation Bonds and Bond Anticipation Notes - For the purpose of authorizing and empowering the City of Annapolis (the “City”) to issue and sell, upon its full faith and credit, (i) one or more series of its general obligation bonds in the aggregate principal amount not to exceed $24,278,662 (the “Bonds”), 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 (the “Charter”), (ii) one or more series of its general obligation bond anticipation notes in anticipation of the issuance of the Bonds in the maximum aggregate principal amount equal to the maximum aggregate principal amount of the Bonds (the “Notes”), pursuant to Sections 19-211 through 19-221, inclusive, of the Local Government Article of the Annotated Code of Maryland, as amended and the Charter and (iii) one or more series of its general obligation bonds to refund specified bonds previously issued by the City in the aggregate principal amount notrecommend favorablyPass Action details Video Video