Call To Order

Roll Call

Alderman Savidge called the Regular Meeting to order at 3:05 pm.

3 - Alderman Savidge, Alderman Arnett and Alderwoman Finlayson

Present:

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

Alderwoman Finlayson moved to approve the Regular Meeting agenda.

Seconded. CARRIED on voice vote.

Business and Miscellaneous

Approval of Minutes

Regular Meeting Minutes

ENV

12.12.24

Attachments: ENV 12.12.24

Alderman Arnett moved to approve ENV 12.12.24. Seconded. CARRIED on

voice vote.

General Discussion

Elktonia/Carr's Beach Master Plan and Shoreline Restoration Updates

ID-11-25

Zoning Enforcement Officer Minker and Recreation & Parks Director Johnson was

present to answer questions from the committee.

Resilience Authority on the Annapolis Maritime Resilience Initiative Project (AMRI)

ID-9-25

Storm Water Engineer Wilding were present to answer questions from the

committee.

Guest Speaker:

Gabe Cohan

Director of Programs

Anne Arundel County Resilience and Sustainability

Balitmore County, MD

Rob Etkin

Council Fire

Community Engagement

Queenstown, MD

Easement Discussion - Office of Law

ID-12-25

City Attorney Lyles, Deputy City Manager for Resilience & Sustainability Guild,

and Storm Water Engineer Rossberg were present to answer questions from the

committee.

Resilience & Sustainability Update

ID-21-25

Attachments: January R&S Highlights.docx

February R&S Highlights

Deputy City Manager for Resilience & Sustainability Guild was present to answer

questions from the committee.

Legislation

O-31-24

Mobile Food Service Vendors' Signage - For the purpose of establishing sign

requirements for Mobile Food Service Vendors, known as food trucks; and generally

dealing with Peddlers, Hawkers and Itinerant Merchants operating restrictions.

Savidge

Sponsors:

Attachments: O-31-24 First Reader

O-31-24 Legislative Summary

O-31-24 Fiscal Impact Note

O-31-24 Staff Report

O-31-24 Amendment 1 - Savidge

O-31-24 Signed (color)

O-31-24 Signed (b&w)

Zoning Enforcement Officer Minker and Legislative & Policy Analyst Reuter were

present to answer questions from the committee.

Amendment #1-

After iii. Insert: iv.

"No more than three removable signs are permitted to be displayed per vehicle"

Alderman Arnett moved to Recommend Amendment #1 Favorably as amended.

Seconded. CARRIED on voice vote.

Alderman Arnett moved to Recommend O-31-24 Favorably as amended.

Seconded. CARRIED on voice vote.

R-54-24

FY 2025 Changes in the Position Classifications and Pay Plan - For the purpose

of updating the Fiscal Year 2025 annual position classifications and grades; and

specifying an effective date.

Buckley

Sponsors:

Attachments: R-54-24 First Reader

R-54-24 Staffing Impact Report & Staff Report with table

R-54-24 Fiscal Impact Note

R-54-24 Amendment 1 - Savidge

R-54-24 Amendment 2 - Huntley

R-54-24 Amendment 3 - Savidge

R-54-24 Amendment 4 - Buckley

R-54-24 Amendment 5 - O'Neill

R-54-24 Amendment 6 - O'Neill

R-54-24 Amendment 7 - Finlayson (Rules Cmte.)

Deputy City Manager for Resilience & Sustainability Guild and Assistant City

Manager Buckland was present to answer questions from the committee.

Amendment #1- Alderman Savidge moved to recommend Amendment #1

favorably. A roll call vote was taken. The motion CARRIED by the following vote:

Yay- Alderman Savidge, Alderman Arnett

Nay - Alderwoman Finlayson

Alderman Savidge requested a strategy to create these positions in Department

of Public Works.

Amendment #2 - Alderman Arnett moved to recommend Amendment #2

favorably. Seconded. CARRIED on voice vote.

Amendment #3- Alderman Savidge moved to recommend Amendment #3

favorably. A roll call vote was taken. The motion CARRIED by the following vote:

Yay- Alderman Savidge, Alderman Arnett

Nay - Alderwoman Finlayson

Alderman Savidge moved to postpone until the next meeting February 13th,

2025. Seconded. CARRIED on voice vote.

Adjournment

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

adjourned at 5:40 pm.

Kalyn Jackson

City Council Associate

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