Economic Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Wednesday, February 10, 2016 6:30 PM Mayor John T. Chambers Jr., City Council Chambers Economic Matters Committee Economic Matters Committee Standing Committee Minutes February 10, 2016 1. Call To Order Chairman Paone called the meeting to order at 6:46 p.m. Roll Call Present: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone 2. Business before Committee Approval of Minutes ECM011416 Approval of Minutes for the Regular Meeting Attachments: ECM01.14.16 Alderwoman Finlayson moved to approve. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone 3. Legislation before Committee R-03-16 AMENDED AGREEMENT Street Rights-of-Way in the Thomas Woods Planned Development - For the purpose of amending the Agreement for the privatization of street rights-of-way in the Thomas Woods Planned Development. Attachments: R-3-16 Thomas Woods Amended Ordinance and Agreement.docx R-3-16 Book 339 Page 41 Plat 17517.tif R-3-16 Book 339 Page 42 Plat 17518.tif R-3-16 HyattLtr ThomasWoodsAmdt.pdf R-3-16 Staff Report.docx R-3-16 Request to Suspend the Rules.pdf R-3-16 SIGNED.pdf Alderman Budge moved to amend the agenda to include R-03-16 for committee consideration. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone City Attorney Leahy was present and answered questions from the committee. Dimtri Sfakiyanudis, 45 Old Solomons Island Road, Annapolis, Maryland 21401 representing ETN Global and the Thomas Woods Homeowners Association was present and answered questions from the Committee. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone City of Annapolis Page 1 Economic Matters Committee Standing Committee Minutes February 10, 2016 R-31-15 Rental Unit Licenses - For the purpose of waiving fees associated with the licensure and inspection of HACA residential rental units. Attachments: R-31-15 Fee Waivers - HACA Rental Unit Licenses.docx R-31-15 Fiscal Impact.pdf Alderwoman Finlayson moved to postpone. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone O-03-16 Stevens, Incorporated Lease of 142 Dock Street - For the purpose of approving the lease for certain City-owned property located at 142 Dock Street; and matters generally relating to said lease. Attachments: O-3-16 StevensInc-142Randall-RenewalLease-2015-12-07.docx O-3-16 Staff Report.docx O-3-16 Lease 1821-11-01.pdf O-3-16 RenewalLease 1920-11-20.pdf O-3-16 ConfirmLease 1925-02-25.pdf O-3-16 Summary of Stevens Lease History.docx O-3-16 Fiscal Impact.pdf O-3-16 TItle Report O-3-16 Signed.pdf Assistant City Attorney Leonard gave a presentation on the legislation and answered questions from the committee. City Attorney Leahy was present and answered questions from the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone O-04-16 Lease of City Property: Spring 2017 Boat Shows - For the purpose of authorizing a lease of certain municipal property located at the City Dock, surrounding areas and boat moorings in Annapolis, Maryland as more fully described in the Lease Agreement with Cruisers University, Inc., t/a Annapolis Spring Sailboat Show, in April 2017, to conduct boat shows. Attachments: O-4-16 Boat Show Spring 2017 Ordinance and Lease.docx EX A Spring 2017-2019 Boat Show (ver.11-6-15).pdf EX A Supplement Spring 2017-2019 Boat Show (ver.11-6-15).pdf O-4-16 Staff Report.docx O-4-16 Fiscal Impact.pdf O-4-16 Signed.pdf Harbormaster Walters gave a presentation on the legislation and answered questions City of Annapolis Page 2 Economic Matters Committee Standing Committee Minutes February 10, 2016 from the committee. Paul Jacobs, 980 Awald Road, Annapolis, Maryland 21401 representing the Annapolis Boat Shows was present and answered questions from the committee. Alderman Budge moved to recommend favorably. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone O-05-16 Lease of City Property: Spring 2018 Boat Shows - For the purpose of authorizing a lease of certain municipal property located at the City Dock, surrounding areas and boat moorings in Annapolis, Maryland as more fully described in the Lease Agreement with Cruisers University, Inc., t/a Annapolis Spring Sailboat Show, in April 2018, to conduct boat shows. Attachments: O-5-16 Boat Show Spring 2018 Ordinance and Lease.docx EX A Spring 2017-2019 Boat Show (ver.11-6-15).pdf EX A Supplement Spring 2017-2019 Boat Show (ver.11-6-15).pdf O-5-16 Staff Report.docx O-5-16 Fiscal Impact.pdf O-5-16 Signed.pdf Harbormaster Walters gave a presentation on the legislation and answered questions from the committee. Paul Jacobs, 980 Awald Road, Annapolis, Maryland 21401 representing the Annapolis Boat Shows was present and answered questions from the committee. Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone O-06-16 Lease of City Property: Spring 2019 Boat Shows - For the purpose of authorizing a lease of certain municipal property located at the City Dock, surrounding areas and boat moorings in Annapolis, Maryland as more fully described in the Lease Agreement with Cruisers University, Inc., t/a Annapolis Spring Sailboat Show, in April 2019, to conduct boat shows. Attachments: O-6-16 Boat Show Spring 2019 Ordinance and Lease.docx EX A Spring 2017-2019 Boat Show (ver.11-6-15).pdf EX A Supplement Spring 2017-2019 Boat Show (ver.11-6-15).pdf O-6-16 Staff Report.docx O-6-16 Fiscal Impact.pdf O-6-16 Signed.pdf Harbormaster Walters gave a presentation on the legislation and answered questions from the committee. Paul Jacobs, 980 Awald Road, Annapolis, Maryland 21401 City of Annapolis Page 3 Economic Matters Committee Standing Committee Minutes February 10, 2016 representing the Annapolis Boat Shows was present and answered questions from the committee. Alderman Budge moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone 4. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 7:19 p.m. Cyndi Gaines City Council Associate City of Annapolis Page 4