Call To Order

Roll Call

Alderman Huntley called the Regular Meeting to order at 10:33 am.

3 - Alderwoman Finlayson, Alderwoman O'Neill and Alderman Huntley

Present:

Approval of Agenda (any changes to the agenda should be made here)

Alderwoman O'Neill moved to approve the Regular Meeting agenda. Seconded.

CARRIED on voice vote.

Business and Miscellaneous

Approval of Minutes

Regular Meeting Minutes

FC 9.17.25

Attachments: FC 9.17.25

Alderwoman Finlayson moved to approve FC 9.17.25. Seconded. CARRIED on

voice vote.

Legislation

O-33-25

Lease of City Property - Market House

For the purpose of authorizing the lease of the Market House to New Market House,

LLC, the Tenant for an initial term of July 1, 2033, through June 30, 2038, with

additional optional renewal terms, subject to certain terms, provisions, and conditions;

and matters generally relating to said lease.

Buckley

Sponsors:

Attachments: O-33-25 First Reader

O-33-25 Market House Lease - July 2025

O-33-25 Attachment A

O-33-25 Staffing Impact Report

O-33-25 Staff Report

O-33-25 Fiscal Impact Note

Acting City Manage Buckland was present to answer questions from the

committee.

Guest Speakers:

Jody Danek

2981 Friends Rd,

Annapolis MD, 21401

Keith Bouchard

18 Brice Road

Annapolis MD, 21409

Alderwoman O'Neill moved to postpone O-33-25 until the next meeting October

15th, 2025. Seconded. CARRIED on voice vote.

R-33-25

Speed Monitoring System Fines

For the purpose of establishing updated fines for Speed Monitoring Systems,

also known as speed cameras, pursuant to § 12.08.140.

Huntley and Savidge

Sponsors:

Attachments: R-33-25 First Reader

R-33-25 Staff Report

R-33-25 Staffing Impact Report

R-33-25 Fiscal Impact Note - REVISED

Acting City Manage Buckland, Director of Finance Moran, and Captain for

Administrative Services Miguez were present to answer questions from the

committee.

Alderwoman O'Neill moved to recommend R-33-25 favorably. Seconded.

CARRIED on voice vote.

R-41-25

2025 Go Bowling Military Bowl Parade and Football Game

For the purpose of identifying the Go Bowling Military Bowl Parade and Football

Game that will be held on Saturday, December 27, 2025, as a Major Special Event;

and waiving charges for specific City of Annapolis costs related to the Go Bowling

Military Bowl.

Buckley

Sponsors:

Attachments: R-41-25 First Reader

R-41-25 Fiscal Impact Note

R-41-25 Staff Report

R-41-25 Staffing Impact Report

R-41-25 Amendment 1 - Huntley (on behalf of Finance Committee)

Acting City Manage Buckland was present to answer questions from the

committee.

Amendment #1 - Alderwoman Finlayson moved to recommend Amendment #1

favorably. Seconded. CARRIED on voice vote.

Alderwoman Finlayson moved to Recommend R-41-25 Favorably as amended.

Seconded. CARRIED on voice vote.

General Discussion

Market Space Lease Discussion

ID-130-25

Acting City Manage Buckland was present to answer questions from the

committee.

Finance Department Update

ID-18-25

Attachments: FD Report to Fin Comm 1-8-25

FD Report to Fin Comm 1-22-25

FD Report to Fin Comm 2-19-25

FD Report to Fin Comm 2-26-25

FD Report to Fin Comm 3-19-25

FD Report to Fin Comm 9-3-25

Director of Finance Moran was present to answer questions from the committee.

Adjournment

Upon motion duly made, seconded and adopted, the Regular Meeting was

adjourned at 11:20 am.

Kalyn Jackson

City Council Associate

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