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City Council

Regular Meeting

Annapolis, MD · November 12, 2024

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Minutes

160 Duke Of Gloucester City of Annapolis Street Annapolis, MD 21401 Special Meeting Minutes City Council Tuesday, November 12, 2024 6:00 PM Mayor John T. Chambers, Jr. City Council Chambers Regular Meeting Call To Order Mayor Buckley called the Special Meeting to order at 6:00 pm. Invocation Given by Alderwoman Pindell Charles. Pledge of Allegiance Led by Mayor Buckley. Roll Call Tonight's roll call began with Alderman Arnett. Present: 9 - Mayor Buckley, Alderman Huntley, Alderwoman O'Neill, Alderwoman Pindell Charles, Alderwoman Finlayson, Alderman Schandelmeier, Alderman Gay, Alderman Savidge and Alderman Arnett Approval of Agenda Alderman Arnett moved to approve. Seconded. CARRIED on voice vote. Approval of Agenda Alderman Savidge moved to amend the agenda to Add O-29-24 Fence Permit Requirements Related to Buildings and Construction Standards in Title 17 and O-30-24 Fence Permit Requirements Related to Use and Development Standards in the City Zoning Code Title 21 on first reader. Seconded. CARRIED on voice vote. Aye: 9 - Mayor Buckley, Alderman Huntley, Alderwoman O'Neill, Alderwoman Pindell Charles, Alderwoman Finlayson, Alderman Schandelmeier, Alderman Gay, Alderman Savidge and Alderman Arnett Proposed Closed Session City of Annapolis Page 1 City Council Special Meeting Minutes November 12, 2024 ID-170-24 A PROPOSED CLOSED SESSION - Pursuant to the Annotated Code of Maryland, General Provisions, Section 3-305(b)(7). Discussion topic: Legal Advice from Counsel Alderman Huntley moved pursuant to Annotated Code of Maryland, General Provisions, Section, 3-305 (b)(7), to go into a closed session. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 8 - Mayor Buckley, Alderman Huntley, Alderwoman O'Neill, Alderwoman Pindell Charles, Alderwoman Finlayson, Alderman Gay, Alderman Savidge and Alderman Arnett Absent: 1 - Alderman Schandelmeier The council entered into its closed session at 6:05 pm. The council exited its closed session at 6:31 pm. The council recessed the Special Meeting until 7:00pm. Informational Items ID-168-24 Introduction of the new poet laureate, Jefferson Holland Mayor Buckley introduced Mr. Jefferson Holland as the New Poet Laureate. PETITIONS, REPORTS & COMMUNICATIONS City of Annapolis Page 2 City Council Special Meeting Minutes November 12, 2024 Update from Mayor Good evening. Thank you for joining us and tuning in. Can you believe we have just three meetings remaining before the end of 2024? I want to start out tonight by congratulating Congresswoman-elect Sarah Elfreth and Senator-elect Angela Alsobrooks who will be heading to Washington in January to fight for all Marylanders. Here in Maryland, the results of this election show that voters continue to value human rights and the fundamental freedoms of inclusivity and equity. That is true here in Annapolis, where we will continue to stand up for the most vulnerable in our community and fight for all residents to be seen, heard and valued. I have always believed in the power and importance of acting locally and I will always extend my hand and work with people of good faith, regardless of background or politics, for the good of our community. I thank my Council colleagues for their partnership and the progress we have made on so many important issues and projects over the past seven years. We can and will continue this work because the values of liberty, equality, and justice are the beating heart of the American experience. == Speaking of acting locally, there are a number of events and programs coming up that all residents can be involved in. Coming up this Thursday, November 14th the Department of Recreation and Parks is hosting a public meeting on the redesign of the Truxtun Park Skate Park. The meeting starts at 6 p.m. and is open to the public. We’d love to hear from you! == On Saturday November 23rd, the Annapolis Police Department will host a second gun turn-in day, building on the success of the first gun turn-in day earlier this year. If you have unneeded or unwanted weapons you want to remove from your house and properly dispose of, simply drive up to the station at 199 Taylor Avenue between 10 a.m. and 2 p.m. on November 23 and an officer will come to your vehicle and remove the unloaded weapon from your trunk. == 1 Looking ahead to the holiday, I’d like to extend an invitation to our residents, businesses and visitors to attend the annual Holiday Open House at City Hall from 5 to 6:30 p.m. on December 5 - the first night of Midnight Madness in downtown. I always enjoy greeting residents here in the Council Chamber and this year will be extra special because it will be the last time I host our Holiday Open House as Mayor. To mark the occasion we are going to take it up a notch with great food, some champagne and lots of good cheer to usher in the holiday season. I hope to see you there! == City of Annapolis Page 3 City Council Special Meeting Minutes November 12, 2024 Speaking of holiday cheer, the City is again sponsoring free holiday parking in downtown. It starts on Black Friday and will run through New Year’s. To get two hours free at metered spaces, use the ParkMobile app, website or toll-free number, which is posted on signage around downtown. No code is required. With ParkMobile app or web, you can always add more time to extend your stay right from your smartphone. We’re also offering one hour free parking at Hillman Garage this holiday season. Other parking programs include ‘Residents Park Free’ and ‘Park, Shop and Dine’ at all four city garages. It’s also easy to get around downtown this holiday season on the free Magenta Shuttle and, on the weekends, you can use the free electric 10-minute trolley to reach destinations in Eastport and Maryland Avenue, weather permitting. The e-trolley is not only convenient and quiet, it is part of our 100% electric program to help people get around without relying directly on fossil fuels. Additionally, we have dozens of holiday events and activities in Annapolis, including Small Business Saturday on November 30th after Thanksgiving; the Chocolate Binge Festival on Dec. 1st; and the Grand Illumination also on Dec. 1st. That leads us into the three nights of Midnight Madness on consecutive Thursdays: Dec. 5th, 12th,and 19th. For more on the events and activities taking place in Annapolis over the next six weeks, visit www.Annapolis.gov. Lastly, as a reminder, City offices will be closed for both Thanksgiving and Friday the 29th. There will be no bus service on Thanksgiving, but on Friday, transit will operate on a normal schedule. The Pip Moyer Rec Center and Stanton Center are both closed on Thanksgiving. The next day, Pip will operate on regular hours, but Stanton Center will be closed. 2 = Oh! And Alderman Arnett, it’s good to have you back tonight, especially after Eastport’s bitter loss at the tug of war - for a third year in a row. That’s tough for the Maritime Republic, but good for Annapolis. Now let’s get on with our meeting! City of Annapolis Page 4 City Council Special Meeting Minutes November 12, 2024 Reports by Committees Standing Committee Dates: Public Safety Committee Special Meeting November 13, 2024, 1:30 PM - 3:30 PM Transportation Committee Regular Meetings November 13, 2024, 4:00 PM - 6:00 PM Environmental Matters Committee Regular Meeting November 14, 2024, 3:00 PM - 5:00 PM Housing & Human Welfare Committee Regular Meeting November 18, 2024, 6:30 PM - 8:00 PM Finance Committee Regular Meeting - RESCHEDULED November 20, 2024, 10:30 AM - 12:30 PM Economic Matters Committee Regular Meeting November 20, 2024, 5:30 PM - 8:00 PM Comments by the General Public Speaker: Sveinn C. Storm, 123 Prince George Street, Annapolis, Maryland 21401. Mayor Buckley declared comments from the general public closed. CONSENT CALENDAR Approval of the Consent Calendar A motion was made by Alderman Savidge to approve the Consent Calendar. The motion carried:unanimously Approval of Journal Proceedings CCM 10.14.24 Regular Meeting Minutes Attachments: DRAFT - Regular Meeting Minutes 10.14.24 A motion was made by Alderman Savidge to approve CCM 10.14.24. Seconded. A roll call vote was taken. The motion CARRIED CCM 10.28.24 Special Meeting Minutes Attachments: DRAFT- Special Meeting Minutes 10.28.24 A motion was made by Alderman Savidge to approve CCM 10.28.24. Seconded. A roll call vote was taken. The motion CARRIED City of Annapolis Page 5 City Council Special Meeting Minutes November 12, 2024 CCM 10.17.24 Special Meeting Minutes 1pm Closed Attachments: DRAFT - Special Meeting Minutes 10.17.24 A motion was made by Alderman Savidge to approve CCM 10.17.24 CLOSED. Seconded. A roll call vote was taken. The motion CARRIED Supplemental Appropriations Under $50,000 SA-11-25 Grant - APD - Maryland’s Governor’s Office of Crime Prevention & Policy Attachments: SA-11-25 A motion was made by Alderman Savidge to approve SA-11-25. Seconded. A roll call vote was taken. The motion CARRIED SA-12-25 Grant - APD - Maryland Governor’s Office of Crime Prevention & Policy - State Grant Revenue Attachments: SA-12-25 A motion was made by Alderman Savidge to approve SA-12-25. Seconded. A roll call vote was taken. The motion CARRIED SA-13-25 General - Office of the Mayor - Sponsorship from Chesapeake Crossroads Heritage Area Inc. Attachments: SA-13-25 A motion was made by Alderman Savidge to approve.SA-13-25 Seconded. A roll call vote was taken. The motion CARRIED SA-14-25 Grant - APD - County Grant Revenue (Anne Arundel County) Attachments: SA-14-25 A motion was made by Alderman Savidge to approve SA-14-25. Seconded. A roll call vote was taken. The motion CARRIED Appointments AP-10-24 Appointment - Mr. Patrick Hogan - Ethics Commission Attachments: AP-10-24 A motion was made by Alderman Savidge to approve AP-10-24. Seconded. A roll call vote was taken. The motion CARRIED City of Annapolis Page 6 City Council Special Meeting Minutes November 12, 2024 AP-53-24 Appointment - Everett Bellamy - Planning Commission Attachments: AP-53-24 A motion was made by Alderman Savidge to approve AP-53-24. Seconded. A roll call vote was taken. The motion CARRIED End of Consent Calendar BUSINESS & MISCELLANEOUS Supplemental Appropriations $50,000 & Above SA-15-25 General - City Manager - Reserve for One-Time Uses Attachments: SA-15-25 Alderman Schandelmeier moved to approve SA-15-25. Seconded. CARRIED on voice vote. Fund Transfers FT-3-25 Capital - Department of Public Works Attachments: FT-3-25 Alderman Schandelmeier moved to approve FT-3-24. Seconded. CARRIED on voice vote. LEGISLATIVE ACTION FIRST READERS Charter Amendment City of Annapolis Page 7 City Council Special Meeting Minutes November 12, 2024 CA-2-24 FY 2025 City of Annapolis Departmental Reorganization - For the purpose of recreating the Department of Human Resources; creating the Department of Integrated Technology Solutions; reassigning certain duties; and all matters generally related to such departmental reorganization. Sponsors: Buckley Attachments: CA-2-24 First Reader CA-2-24 Staff Report CA-2-24 Fiscal Impact Note CA-2-24 Capital Gazette Public Hearing Notice CA-2-24 Baltimore Sun Group Affidavit CA-2-24 Amendment 1 - Savidge Alderman Arnett moved to adopt CA-2-24 on first reader. Seconded. CARRIED on voice vote. Mayor Buckley referred CA-2-24 to the Rules & City Government Committee. Ordinances O-28-24 Police Department -- Property and Contraband Disposal - For the purpose of clarifying that Annapolis will follow state rules on the disposal of abandoned vehicles and generally dealing with property and contraband disposal. Sponsors: Pindell Charles Attachments: O-28-24 First Reader O-28-24 Legislative Summary O-28-24 Staff Report O-28-24 Fiscal Impact Note O-28-24 Amendment 1 - Savidge Alderwoman Pindell Charles moved to adopt O-28-24 on first reader. Seconded. CARRIED on voice vote. Mayor Buckley referred O-28-24 to the Transportation Committee. Mayor Buckley referred O-28-24 to the Public Safety Committee. Mayor Buckley referred O-28-24 to the Rules & City Government Committee. City of Annapolis Page 8 City Council Special Meeting Minutes November 12, 2024 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. Sponsors: Savidge 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 Alderman Gay moved to adopt O-31-24 on first reader. Seconded. CARRIED on voice vote. Mayor Buckley referred O-31-24 to theEconomic Matters Committee. O-32-24 Fire Sprinkler System Requirement Clarification - For the purpose of clarifying that the fire sprinkler systems requirements of § 17.20.120(A) and when the requirement goes into effect; updating subsections B through D to comply with current national standards; reformatting the section; and generally dealing with City fire sprinkler requirements. Sponsors: Buckley Attachments: O-32-24 First Reader O-32-24 Legislative Summary O-32-24 Fiscal Impact Note O-32-24 Staff Report Alderman Arnett moved to adopt O-32-24 on first reader. Seconded. CARRIED on voice vote. Mayor Buckley referred O-32-24 to the Economic Matters Committee. Mayor Buckley referred O-32-24 to the Public Safety Committee. Mayor Buckley referred O-32-24 to the Rules & City Government Committee. City of Annapolis Page 9 City Council Special Meeting Minutes November 12, 2024 O-34-24 FY 2025 Changes in Exempt Service Job Classifications - For the purpose of updating the classification grades for City employees in exempt service positions; and generally related to City employee salaries for exempt service positions. Sponsors: Buckley Attachments: O-34-24 First Reader O-34-24 Staff Report O-34-24 Fiscal Impact Note Alderman Savidge moved to adopt O-34-24 on first reader. Seconded. CARRIED on voice vote. Mayor Buckley referred O-34-24 to the Rules & City Government Committee. Resolutions R-51-24 2024 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 December 28, 2024, as a Major Special Event; and waiving charges for specific City of Annapolis costs related to city Sponsors: Buckley Attachments: R-51-24 First Reader R-51-24 Staff Report R-51-24 Fiscal Impact Note Alderwoman Finlayson moved to adopt R-51-24 on first reader. Seconded. CARRIED on voice vote. Mayor Buckley referred R-51-24 to the Finance Committee. R-52-24 25-year Alex Haley Memorial Celebration - For the purpose of identifying the "25-year Alex Haley Memorial Celebration" that will be held on Monday, December 9, 2024, as a Major Special Event; and waiving charges for certain City of Annapolis costs related to city services for that event. Sponsors: Finlayson, Buckley, Huntley, Gay and Pindell Charles Attachments: R-52-24 First Reader R-52-24 Fiscal Impact Note R-52-24 Staff Report R-52-24 Signed (color) R-52-24 Signed (b&w) Alderwoman O'Neill moved to adopt R-52-24 on first reader. Seconded. CARRIED on voice vote. City of Annapolis Page 10 City Council Special Meeting Minutes November 12, 2024 Alderman Gay - Cosponsor Added. Mayor Buckley referred R-52-24 to the Finance Committee. Alderwoman Pindell Charles - Cosponsor Added. R-53-24 FY 2025 Changes to Executive Pay Ranges - For the purpose of updating the Fiscal Year 2025 annual position classifications and grades; and specifying an effective date. Sponsors: Buckley Attachments: R-53-24 First Reader R-53-24 Staff Report R-53-24 Fiscal Impact Note City Manager Mallinoff was present and answered questions from the council. Alderman Arnett moved to adopt R-53-24 on first reader. Seconded. CARRIED on voice vote. Mayor Buckley referred R-53-24 to the Civil Service Board. Mayor Buckley referred R-53-24 to the Rules & City Government Committee. Mayor Buckley referred R-53-24 to the Finance Committee. 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. Sponsors: Buckley Attachments: R-54-24 First Reader R-54-24 Staff Report with table R-54-24 Fiscal Impact Note R-56-24 Amendment 1 - Savidge City Manager Mallinoff was present and answered questions from the council. Alderman Gay moved to adopt R-54-24 on first reader. Seconded. CARRIED on voice vote. Mayor Buckley referred R-54-24 to the Environmental Matters Committee. Mayor Buckley referred R-54-24 to the Finance Committee. Mayor Buckley referred R-54-24 to the Rules & City Government Committee. Mayor Buckley referred R-54-24 to the Civil Service Board. Ordinances - Added at the Approval of the Agenda City of Annapolis Page 11 City Council Special Meeting Minutes November 12, 2024 O-29-24 Fence Permit Requirements Related to Buildings and Construction Standards in Title 17 - For the purpose of requiring a completed application and permit issued before removing fences of a certain size; requiring plans to show the location of trees of a certain size; and clarifies when a stop-work order will be issues; reformatting these sections to current Code style; and generally related for fence requirements in Title 17. Sponsors: Savidge Attachments: O-29-24 First Reader O-29-24 Legislative Summary O-29-24 Amendment 1 - Savidge Alderman Arnett moved to adopt O-29-24 on first reader. Seconded. CARRIED on voice vote. Mayor Buckley referred O-29-24 to the Economic Matters Committee. Mayor Buckley referred O-29-24 to the Rules & City Government Committee O-30-24 Fence Permit Requirements Related to Use and Development Standards in the City Zoning Code Title 21 - For the purpose of creating additional standards related to home fencing along forests and open spaces; clarifying undue obstructions related to fencing; stating Council preference for extra consideration regarding fences on an up-slope; and generally related to fence regulation in Title 21. Sponsors: Savidge Attachments: O-30-24 First Reader Alderman Savidge moved to adopt O-30-24 on first reader. Seconded. CARRIED on voice vote. Mayor Buckley referred O-30-24 to the Planning Commission. Mayor Buckley referred O-30-24 to the Rules & City Government Committee. SECOND READERS Ordinances City of Annapolis Page 12 City Council Special Meeting Minutes November 12, 2024 O-33-23 Expiration of Special Exceptions to City Zoning Requirements - For the purpose of making the deadline for builders to utilize their special exception to City zoning requirements from one year to two years; making the issuance of a grading or building permit as the point when the special exception is "established"; adds requirements on when special exceptions expire; and generally related to the expiration of special exceptions. Attachments: O-33-23 - First Reader O-33-23 Legislative Summary O-33-23 Staff Report O-33-23 Fiscal Impact Note O-33-23 Capital Gazette Affidavit O-33-23 Planning Commission Findings O-33-23 Amendment 1 - Schandelmeier O-33-23 (color) O-33-23 (b&w) Alderman Gay moved to adopt O-33-23 on second reader. Seconded. City of Annapolis Page 13 City Council Special Meeting Minutes November 12, 2024 Alderman Schandelmeier moved to amend O-33-23 as follows: Amendment #1: On Page 1, strike lines 42 through 44; on Page 2, strike lines 23 through 28; and on Page 2, in line 23, insert the following: A. Special Exception Established. A special exception shall be deemed to be established upon the issuance of a use permit for the special exception use. B. Expiration of Special Exception Not Established. 1. In any case where a grading permit or building permit to implement the special exception use has not been established within two years after the date of the granting of the special exception, a major modification to the special exception, a minor modification the Director deems significant, or an extension of the special exception prior to the adoption Ordinance O-33-23 the special exception shall expire. 2. The Board of Appeals, in its discretion and upon a showing of good cause, may grant up to two successive extensions of the special exception for periods of not longer than one year each; provided that, a written request for each extension prior to the expiration of the special exception. 3. In any case where a special exception use has not been established within four years after the date of granting the special exception, modification of the special exception, or extension of the special exception prior to the adoption Ordinance O-33-23, the special exception shall expire. 4. The Board of Appeals, in its discretion and upon a showing that neighborhood or area conditions surrounding the special exception have not materially changed in a manner which would show that the special exception use at the particular approved location would now have adverse effects above and beyond those effects inherently associated with such a special exception use irrespective of its location within the zoning district, may grant additional extensions of the special exception for periods of not longer than one year each; provided that, a written request for each extension prior to the expiration of the special exception. C. This § 21.26.070(B) shall apply retroactively to all special exceptions approved by the Board of Appeals since January 1, 2020. D. Cessation of Established Special Exception Use. 1. An established special exception expires if the special exception ceases for more than one year after issuance of a use permit for the special exception use; or 2. The Board of Appeals, in its discretion and upon a showing of good cause, may grant up to two successive extensions of a special exception use which has ceased for more than one year provided that, a written request for each extension is filed while the special exception is still valid. D. Destruction or damage of special exception use. In the case of a building or structure that is destroyed or damaged by fire, or another casualty, or an act of God, the Planning and Zoning Director may approve the City of Annapolis Page 14 City Council Special Meeting Minutes November 12, 2024 re-establishment of the use provided that restoration is actively and diligently pursued to completion in a timely fashion. Seconded. CARRIED on voice vote. Alderman Schandelmeier moved to adopt O-33-23 as amended second reader. Seconded. CARRIED on voice vote. Alderman Arnett moved to adopt O-33-23 on third reader. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 9 - Mayor Buckley, Alderman Huntley, Alderwoman O'Neill, Alderwoman Pindell Charles, Alderwoman Finlayson, Alderman Schandelmeier, Alderman Gay, Alderman Savidge and Alderman Arnett O-20-24 Elections - Surplus Funds and Reporting Deadlines - For the purpose of updating candidate reporting deadline requirements and penalties for municipal elections; moving fees from the City Code to the annual Fees Schedule; and generally related to failure to file required campaign and election reports. Sponsors: Buckley Attachments: O-20-24 First Reader O-20-24 Legislative Summary O-20-24 Fiscal Impact Note O-20-24 Staff Report O-20-24 Board of Supervisors of Elections Referral O-20-24 Amendment 1 - Finlayson O-20-24 Signed (color) O-20-24 Signed (b&w) Alderman Arnett moved to postpone O-20-24 until Monday, November 25, 2024. Seconded. CARRIED on voice vote. Resolutions R-43-24 Fees Schedule Updated for Title 4 - Elections - For the purpose of establishing fees required by the adoption of ordinances updating Title 4 - Elections. Sponsors: Buckley Attachments: R-43-24 First Reader R-43-24 Staff Report R-43-24 Fiscal Impact Note R-43-24 Signed (color) R-43-24 Signed (b&w) Alderman Arnett moved to postpone R-43-24 until Monday, November 25, 2024. Seconded. CARRIED on voice vote. City of Annapolis Page 15 City Council Special Meeting Minutes November 12, 2024 R-50-24 2025 Salary Review Commission Members - For the purpose of approving members of the Salary Review Commission established by Resolution 42-24 on September 27, 2024. Sponsors: Buckley and Gay Attachments: R-50-24 First Reader R-50-24 Fiscal Impact Note R-50-24 Staff Report R-50-24 Amendment 1 - Buckley R-50-24 (color) R-50-24 (b&w) Alderman Gay moved to adopt on second reader. Seconded. Alderman Arnett moved to amend R-50-24 as follows: Amendment #1: On page 1, line 42, insert "5. Mr. Stuart R. Cohen (Ward 1). Seconded. CARRIED on voice vote. Alderman Arnett moved to adopt R-50-24 as amended on second reader. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 9 - Mayor Buckley, Alderman Huntley, Alderwoman O'Neill, Alderwoman Pindell Charles, Alderwoman Finlayson, Alderman Schandelmeier, Alderman Gay, Alderman Savidge and Alderman Arnett ADJOURNMENT Upon motion duly made, seconded and adopted, the Special Meeting was adjourned at 8:00 pm. Regina C. Watkins-Eldridge, MMC City Clerk City of Annapolis Page 16

Agenda

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Special Meeting Agenda - Final-revised Tuesday, November 12, 2024 6:00 PM Regular Meeting Mayor John T. Chambers, Jr. City Council Chambers City Council City Council Special Meeting Agenda - November 12, 2024 Final-revised Call To Order Mayor Buckley Invocation Alderwoman Pindell Charles Pledge of Allegiance Mayor Buckley Roll Call City Clerk Watkins-Eldridge Approval of Agenda Proposed Closed Session ID-170-24 A PROPOSED CLOSED SESSION - Pursuant to the Annotated Code of Maryland, General Provisions, Section 3-305(b)(7). Discussion topic: Legal Advice from Counsel Informational Items ID-168-24 Introduction of the new poet laureate, Jefferson Holland PETITIONS, REPORTS & COMMUNICATIONS Update from Mayor Mayor Buckley Reports by Committees Comments by the General Public A person speaking before the City Council with a petition, report, or communication shall be limited to not more than three minutes. CONSENT CALENDAR Approval of Journal Proceedings CCM 10.14.24 Regular Meeting Minutes Attachments: DRAFT - Regular Meeting Minutes 10.14.24 Page 2 Printed on 11/12/2024 City Council Special Meeting Agenda - November 12, 2024 Final-revised CCM 10.28.24 Special Meeting Minutes Attachments: DRAFT- Special Meeting Minutes 10.28.24 CCM 10.17.24 Special Meeting Minutes 1pm Closed Attachments: DRAFT - Special Meeting Minutes 10.17.24 Supplemental Appropriations Under $50,000 SA-11-25 Grant - APD - Maryland’s Governor’s Office of Crime Prevention & Policy Attachments: SA-11-25 Legislative History 11/6/24 Finance Committee recommend favorably SA-12-25 Grant - APD - Maryland Governor’s Office of Crime Prevention & Policy - State Grant Revenue Attachments: SA-12-25 Legislative History 11/6/24 Finance Committee recommend favorably SA-13-25 General - Office of the Mayor - Sponsorship from Chesapeake Crossroads Heritage Area Inc. Attachments: SA-13-25 Legislative History 11/6/24 Finance Committee recommend favorably SA-14-25 Grant - APD - County Grant Revenue (Anne Arundel County) Attachments: SA-14-25 Legislative History 11/6/24 Finance Committee recommend favorably Appointments AP-10-24 Appointment - Mr. Patrick Hogan - Ethics Commission Attachments: AP-10-24 Legislative History 10/4/24 Rules & City Government postpone Committee 11/1/24 Rules & City Government recommend favorably Committee Page 3 Printed on 11/12/2024 City Council Special Meeting Agenda - November 12, 2024 Final-revised AP-53-24 Appointment - Everett Bellamy - Planning Commission Attachments: AP-53-24 Legislative History 10/4/24 Rules & City Government postpone Committee 11/1/24 Rules & City Government recommend favorably Committee End of Consent Calendar BUSINESS & MISCELLANEOUS Supplemental Appropriations $50,000 & Above SA-15-25 General - City Manager - Reserve for One-Time Uses Attachments: SA-15-25 Legislative History 11/6/24 Finance Committee recommend favorably Fund Transfers FT-3-25 Capital - Department of Public Works Attachments: FT-3-25 Legislative History 11/6/24 Finance Committee recommend favorably LEGISLATIVE ACTION FIRST READERS Charter Amendment CA-2-24 FY 2025 City of Annapolis Departmental Reorganization - For the purpose of recreating the Department of Human Resources; creating the Department of Integrated Technology Solutions; reassigning certain duties; and all matters generally related to such departmental reorganization. Sponsors: Buckley Attachments: CA-2-24 First Reader CA-2-24 Staff Report CA-2-24 Fiscal Impact Note Page 4 Printed on 11/12/2024 City Council Special Meeting Agenda - November 12, 2024 Final-revised Ordinances O-28-24 Police Department -- Property and Contraband Disposal - For the purpose of clarifying that Annapolis will follow state rules on the disposal of abandoned vehicles and generally dealing with property and contraband disposal. Sponsors: Pindell Charles Attachments: O-28-24 First Reader O-28-24 Legislative Summary O-28-24 Staff Report O-28-24 Fiscal Impact Note 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. Sponsors: Savidge Attachments: O-31-24 First Reader O-31-24 Legislative Summary O-31-24 Fiscal Impact Note O-31-24 Staff Report O-32-24 Fire Sprinkler System Requirement Clarification - For the purpose of clarifying that the fire sprinkler systems requirements of § 17.20.120(A) and when the requirement goes into effect; updating subsections B through D to comply with current national standards; reformatting the section; and generally dealing with City fire sprinkler requirements. Sponsors: Buckley Attachments: O-32-24 First Reader O-32-24 Legislative Summary O-32-24 Fiscal Impact Note O-32-24 Staff Report Page 5 Printed on 11/12/2024 City Council Special Meeting Agenda - November 12, 2024 Final-revised O-34-24 FY 2025 Changes in Exempt Service Job Classifications - For the purpose of updating the classification grades for City employees in exempt service positions; and generally related to City employee salaries for exempt service positions. Sponsors: Buckley Attachments: O-34-24 First Reader O-34-24 Staff Report O-34-24 Fiscal Impact Note Page 6 Printed on 11/12/2024 City Council Special Meeting Agenda - November 12, 2024 Final-revised Resolutions R-51-24 2024 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 December 28, 2024, as a Major Special Event; and waiving charges for specific City of Annapolis costs related to city Sponsors: Buckley Attachments: R-51-24 First Reader R-51-24 Staff Report R-51-24 Fiscal Impact Note R-52-24 25-year Alex Haley Memorial Celebration - For the purpose of identifying the "25-year Alex Haley Memorial Celebration" that will be held on Monday, December 9, 2024, as a Major Special Event; and waiving charges for certain City of Annapolis costs related to city services for that event. Sponsors: Finlayson, Buckley and Huntley Attachments: R-52-24 First Reader R-52-24 Fiscal Impact Note R-52-24 Staff Report R-53-24 FY 2025 Changes to Executive Pay Ranges - For the purpose of updating the Fiscal Year 2025 annual position classifications and grades; and specifying an effective date. Sponsors: Buckley Attachments: R-53-24 First Reader R-53-24 Staff Report R-53-24 Fiscal Impact Note 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. Sponsors: Buckley Attachments: R-54-24 First Reader R-54-24 Staff Report with table R-54-24 Fiscal Impact Note Page 7 Printed on 11/12/2024 City Council Special Meeting Agenda - November 12, 2024 Final-revised SECOND READERS Ordinances O-33-23 Expiration of Special Exceptions to City Zoning Requirements - For the purpose of making the deadline for builders to utilize their special exception to City zoning requirements from one year to two years; making the issuance of a grading or building permit as the point when the special exception is "established"; adds requirements on when special exceptions expire; and generally related to the expiration of special exceptions. Attachments: O-33-23 - First Reader O-33-23 Legislative Summary O-33-23 Staff Report O-33-23 Fiscal Impact Note O-33-23 Capital Gazette Affidavit O-33-23 Planning Commission Findings O-33-23 Amendment 1 - Schandelmeier Legislative History 9/26/23 City Council adopt on first reader 9/26/23 City Council refer to the Rules & City Government Committee 9/26/23 City Council refer to the Planning Commission 6/17/24 City Council refer to the Planning Commission 11/1/24 Rules & City Government Recommend Favorably-Amendment Committee O-20-24 Elections - Surplus Funds and Reporting Deadlines - For the purpose of updating candidate reporting deadline requirements and penalties for municipal elections; moving fees from the City Code to the annual Fees Schedule; and generally related to failure to file required campaign and election reports. Sponsors: Buckley Attachments: O-20-24 First Reader O-20-24 Legislative Summary O-20-24 Fiscal Impact Note O-20-24 Staff Report Board of Supervisors of Elections Referral O-20-24 Legislative History 9/23/24 City Council declare the public hearing closed 10/4/24 Rules & City Government postpone Committee Page 8 Printed on 11/12/2024 City Council Special Meeting Agenda - November 12, 2024 Final-revised 10/16/24 Finance Committee recommend favorably 11/1/24 Rules & City Government Recommend Favorably-Amendment Committee Resolutions R-43-24 Fees Schedule Updated for Title 4 - Elections - For the purpose of establishing fees required by the adoption of ordinances updating Title 4 - Elections. Sponsors: Buckley Attachments: R-43-24 First Reader R-43-24 Staff Report R-43-24 Fiscal Impact Note Legislative History 9/18/24 Finance Committee recommend favorably 11/1/24 Rules & City Government recommend favorably Committee R-50-24 2025 Salary Review Commission Members - For the purpose of approving members of the Salary Review Commission established by Resolution 42-24 on September 27, 2024. Sponsors: Buckley and Gay Attachments: R-50-24 First Reader R-50-24 Fiscal Impact Note R-50-24 Staff Report R-50-24 Amendment 1 - Buckley Legislative History 10/28/24 City Council adopt on first reader 10/28/24 City Council Cosponsor added ADJOURNMENT Page 9 Printed on 11/12/2024 City Council Special Meeting Agenda - November 12, 2024 Final-revised Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Regina Watkins-Eldridge at 410.263.7942, by MD Relay (711), or by email at cityclerk@annapolis.gov at least five days prior to the meeting date to request assistance. We encourage citizens to attend and participate in City Council Meetings. If you are unable to attend, the meetings can be viewed live on Channel 99/100 for all Comcast subscribers and on Channel 34 for Verizon customers. The meeting can also be viewed on computer and mobile devices by going to http://bit.ly/1gCd4pL during the meetings. All City Council Meetings, Work Sessions and Standing Committee Meetings are broadcast on City of Annapolis TV on Channel 99/100 for all Comcast subscribers and on Channel 34 for Verizon customers as well as Facebook Live and YouTube Live, including virtual meetings during the State of Emergency for COVID-19. The calendar can be found here: https://www.annapolis.gov/calendar.aspx CID=23,24,14,46,42,47,40,51,44,50,27,36,31,26,33,49 Next, at the appointed time, go to these web links for viewing the meetings live: http://www.youtube.com/CityofAnnapolis http://www.facebook.com/CityofAnnapolis The live stream is available about 10 minutes prior to the start of the meeting (there is a countdown clock that says the meeting is starting in...) The completed meetings are then archived on the same platforms (above) as well as on the website through the Legistar portal here: https://annapolismd.legistar.com/DepartmentDetail.aspx? ID=23680&GUID=8CC9DA25-D92A-491F-984C-946DCA0F51DE&Mode=MainBody Page 10 Printed on 11/12/2024

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