City of Annapolis City Council met Dec. 10.
Here is the agenda provided by the council:
Call to Order
Mayor Buckley
Invocation
Alderwoman Pindell Charles
Pledge of Allegiance
Mayor Buckley
Roll Call
City Clerk Watkins-Eldridge
Approval of Agenda
Ceremonial
Items
Presentation by Paul Jacobs, President, Annapolis Boat Shows
Proclamation - Elton Snowden
City Council Citation - MRE v. City of Annapolis Tug of War Challenge
City Council Citation - Jeremy and Heather Black, Federal House -
Thanksgiving Meals - Feed Annapolis
City Council Citation - Galway Bay - 20th Anniversary
City Council Citation - Hats in the Belfry - 40th Anniversary
Petitions, Reports and Communications
A. Reports by Committee
B. Comments by the General Public
Approval of Journal of Proceedings
CCM111918
Regular Meeting Minutes Attachments: DRAFT -Regular Meeting Minutes 11.19.18.pdf CCM112618
Special Meeting Minutes Attachments: DRAFT - Special Meeting Minutes 11.26.18-16.pdf
Business and Miscellaneous
ID-315-18
Proposed 2019 City Council Work Session Dates Attachments: 2019 City Council Meeting DATES.doc SA-35-19
Fund: Reforestation - Fund Source of Surplus Funds: Non-Critical Area Fee in Lieu of Planting Revenue: Fund Source of Surplus Funds: Non-Critical Area Fee in Lieu of Planting Expenditure: Tree Planting Contract Services
Attachments:
SA-35-19.pdf Legislative History
12/5/18 Finance Committee recommend favorably
SA-36-19
Fund: General - Source of Funds: Domino’s Pizza, LLC Revenue: Traffic Impact Study Expenditure: P&Z Contract Services Expense
Legislative History
12/5/18 Finance Committee recommend favorably
First Readers
CA-2-18
Aldermanic Titles - Charter Updates - For the purpose of including gender specific designations for certain members of the City Council in the Annapolis City Charter.
Sponsors: Finlayson, Pindell Charles and Tierney
O-47-18
Special Events - For the purpose of amending the definition of “City Sponsored Event.”
Sponsors: Henson and Tierney
R-50-18
City of Annapolis Police and Fire Retirement Plan - 2018 Amendment and Restatement - For the purpose of amending and restating the Police and Fire Retirement Plan; and matters generally relating to the Plan.
Sponsors: Buckley
End of Consent Calendar
Business and Miscellaneous
ID-306-18
Mayor's Proposed 2019 City Council Meeting Dates Attachments: 2019 City Council Meeting DATES.doc Public Hearings
O-43-18
Supplemental Allocations - For the purpose of authorizing the City Manager to transfer funds in the annual operating budget under certain circumstances.
Sponsors: Arnett
Legislative History
11/19/18 City Council adopt on first reader
11/19/18 City Council refer to the Finance Committee
O-45-18
Fair Housing - Unlawful housing practices - For the purpose of including a Section 8 Housing Choice Voucher holder as one of the protected categories under the City of Annapolis Fair Housing laws.
Sponsors: Henson, Buckley, Savidge and Rodriguez
Legislative History
11/26/18 City Council adopt on first reader
11/26/18 City Council refer to the Public Safety Committee
10, 2018 11/26/18 City Council refer to the Housing and Human Welfare
O-46-18
Modification of use of unexpended proceeds of certain of the City’s general obligation bonds - For the purpose of modifying the use of unexpended proceeds of the City’s Public Improvements Bonds, 2011 Series B, the City’s Public Improvements Bonds, 2012 Series, the City’s Public Improvements Bonds, 2013 Series, the City’s Public Improvements Bonds, 2015 Series A, and the City’s Public Improvements Bonds, 2016 Series A (Tax-Exempt).
Sponsors: Buckley
Legislative History
11/26/18 City Council adopt on first reader
12/5/18 Finance Committee recommend favorably
Legislative Action
Second Readers
O-46-18
Modification of use of unexpended proceeds of certain of the City’s general obligation bonds - For the purpose of modifying the use of unexpended proceeds of the City’s Public Improvements Bonds, 2011 Series B, the City’s Public Improvements Bonds, 2012 Series, the City’s Public Improvements Bonds, 2013 Series, the City’s Public Improvements Bonds, 2015 Series A, and the City’s Public Improvements Bonds, 2016 Series A (Tax-Exempt).
Sponsors: Buckley
Legislative History
11/26/18 City Council adopt on first reader
12/5/18 Finance Committee recommend favorably
O-41-18
Emergency Procurement - For the purpose of authorizing the appropriation of funds for an emergency procurement; and for establishing a procedure for the procurement of goods and services during an emergency.
Sponsors: Buckley
Legislative History
10, 2018 9/24/18 City Council adopt on first reader
9/24/18 City Council refer to the Finance Committee
9/24/18 City Council refer to the Public Safety Committee
10/8/18 City Council declare the public hearing closed
10/17/18 Finance Committee recommend favorably
11/5/18 Public Safety Committee Continue
12/3/18 Public Safety Committee presented
12/3/18 Public Safety Committee recommend favorably
O-29-18
Lease of Truxtun Park to Kayak Annapolis, LLC - For the purpose of approving the lease of certain City-owned property at Truxtun Park to authorize the operation of a kayak water touring business; and matters generally relating to said lease.
Sponsors: Buckley
Legislative History
9/10/18 City Council adopt on first reader
9/10/18 City Council refer to the Environmental Matters Committee
9/10/18 City Council refer to the Finance Committee
9/24/18 City Council declare the public hearing closed
10/3/18 Finance Committee postpone
10/17/18 Environmental Matters Committee recommend favorably
10/17/18 Finance Committee recommend favorably
11/19/18 City Council postpone
Pursuant to City Code Section 2.16.090.B proposed motion to postpone to date certain, to adopt or defeat O-8-18
O-8-18
Adequate Public Facilities - Adequate School Facilities - Standards - For the purpose of amending the test for additional school capacity by requiring schools with enrollment greater than ninety five percent of the State-Rated Capacity to be listed as closed on the annual school utilization chart; and matters generally relating to adequate school facilities.
Sponsors: Arnett, Savidge and Rodriguez
Legislative History
2/12/18 City Council adopt on first reader
2/12/18 City Council refer to the Rules & City Government Committee
2/12/18 City Council refer to the Transportation Committee
3/12/18 City Council declare the public hearing left open
3/12/18 City Council refer to the Housing and Human Welfare
3/19/18 City Council declare the public hearing left open
4/9/18 City Council declare the public hearing left open
4/23/18 City Council declare the public hearing closed
7/10/18 Rules & City Government
Committee
7/17/18 Housing and Human Welfare postpone
9/18/18 Housing and Human Welfare postpone
9/18/18 Housing and Human Welfare recommend favorably
10/2/18 Rules & City Government
Committee
10/2/18 Rules & City Government
Committee
amendment(s) approved
11/8/18 Transportation Committee return without recommendation
Adjournment
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