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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 7/20/2022 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
FC07.06.22 1  JournalApproval of Minutes for the Regular MeetingapprovePass Action details Video Video
SA-1-23 1  Supplemental AppropriationOffice of Emergency Management Department - Grant - State of Maryland Opioid Operational Command Center Revenue: State Grant Revenue ($189,060.00) Expenditure: State Grant Expense ($189,060.00)recommend favorablyPass Action details Video Video
SA-2-23 1  Supplemental AppropriationPolice - Grant - State of Maryland GOCCP-BJAG Revenue: State Grant Revenue ($28,411.00) Expenditure: State Grant Expense ($28,411.00)recommend favorablyPass Action details Video Video
SA-3-23 1  Supplemental AppropriationPolice - Grant - U.S. Department of Justice - Office of Community Oriented Policing Services Revenue: Federal Grant Revenue ($69,117.00) Expenditure: Federal Grant Expense ($69,117.00)recommend favorablyPass Action details Video Video
SA-4-23 1  Supplemental AppropriationPublic Works - Capital Projects - Anne Arundel County & Capital Reserve Fund Revenue: County Contribution ($105,000.00); Capital Reserve Fund ($105,000.00) Expenditure: Carr’s Beach Capital Project ($210,000.00)recommend favorablyPass Action details Video Video
O-19-22 1  OrdinanceStanton Center Lease Agreement (Anne Arundel Workforce Development Corporation) - For the purpose of approving the lease for certain City-owned property located at the Stanton Community Center, 92 West Washington Street , Annapolis, Maryland 21401 between Anne Arundel Workforce Development Corporation and the City of Annapolis; providing an effective date; and matters generally relating to said Lease Agreement.Recommend Favorably-AmendmentPass Action details Video Video
O-19-22 1  OrdinanceStanton Center Lease Agreement (Anne Arundel Workforce Development Corporation) - For the purpose of approving the lease for certain City-owned property located at the Stanton Community Center, 92 West Washington Street , Annapolis, Maryland 21401 between Anne Arundel Workforce Development Corporation and the City of Annapolis; providing an effective date; and matters generally relating to said Lease Agreement.recommend with amendmentsPass Action details Video Video
O-20-22 1  OrdinanceStanton Center Lease Agreement (Luminis Health Community Clinics, LLC) - For the purpose of approving the lease for certain City-owned property located at the Stanton Community Center, 92 West Washington Street, Annapolis, Maryland 21401, between Luminis Health Community Clinics, LLC, on behalf of the Anne Arundel Medical Center (AAMC) Stanton Dental Center, and the City of Annapolis; providing an effective date; and matters generally relating to said Lease Agreement.Recommend Favorably-AmendmentPass Action details Video Video
O-20-22 1  OrdinanceStanton Center Lease Agreement (Luminis Health Community Clinics, LLC) - For the purpose of approving the lease for certain City-owned property located at the Stanton Community Center, 92 West Washington Street, Annapolis, Maryland 21401, between Luminis Health Community Clinics, LLC, on behalf of the Anne Arundel Medical Center (AAMC) Stanton Dental Center, and the City of Annapolis; providing an effective date; and matters generally relating to said Lease Agreement.recommend with amendmentsPass Action details Video Video
O-22-22 1  OrdinanceStanton Center Lease Agreement (Annapolis Arts District, Inc.) - For the purpose of approving the lease for certain City-owned property located at the Stanton Community Center, 92 West Washington Street, Annapolis, Maryland 21401 between Annapolis Arts District, Inc. and the City of Annapolis; providing an effective date; and matters generally relating to said Lease Agreement.Recommend Favorably-AmendmentPass Action details Video Video
O-22-22 1  OrdinanceStanton Center Lease Agreement (Annapolis Arts District, Inc.) - For the purpose of approving the lease for certain City-owned property located at the Stanton Community Center, 92 West Washington Street, Annapolis, Maryland 21401 between Annapolis Arts District, Inc. and the City of Annapolis; providing an effective date; and matters generally relating to said Lease Agreement.recommend with amendmentsPass Action details Video Video
O-23-22 1  OrdinanceStanton Center Lease Agreement (We Care And Friends, Inc.) - For the purpose of approving the lease for certain City-owned property located at the Stanton Community Center, 92 West Washington Street, Annapolis, Maryland 21401 between We Care And Friends, Inc. and the City of Annapolis; providing an effective date; and matters generally relating to said Lease Agreement.Recommend Favorably-AmendmentPass Action details Video Video
O-23-22 1  OrdinanceStanton Center Lease Agreement (We Care And Friends, Inc.) - For the purpose of approving the lease for certain City-owned property located at the Stanton Community Center, 92 West Washington Street, Annapolis, Maryland 21401 between We Care And Friends, Inc. and the City of Annapolis; providing an effective date; and matters generally relating to said Lease Agreement.recommend with amendmentsPass Action details Video Video
O-28-22 2  OrdinanceVehicles and Traffic - Parking Meters - Parking in metered space - For the purpose of extending time allowed in metered space.recommend favorablyPass Action details Video Video
O-30-22 1  OrdinanceBuildings and Construction- Fire Prevention Code - Sprinkler and Electrical Assistance Revolving Funds. - For the purpose of clarifying the Sprinkler Assistance Revolving Fund and other technical changes.recommend with amendmentsPass Action details Video Video
O-32-22 1  OrdinanceHuman Resources - Exempt Service - Salary - For the purpose of modifying the assistant city manager position salary, creating a new special projects/arts administration position, and changing the number of days that temporary employees shall be employed.postponePass Action details Video Video
R-36-22 1  ResolutionCity Supported Special Events in Fiscal Year 2023 - For the purpose of identifying City Supported Special Events; and waiving certain related City Fees during Fiscal Year 2023.recommend favorablyPass Action details Video Video