Economic Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Monday, May 16, 2016 6:30 PM Mayor John T. Chambers Jr., City Council Chambers Economic Matters Committee Economic Matters Committee Standing Committee Minutes May 16, 2016 1. Call To Order Chairman Paone called the meeting to order at 7:10 p.m. Roll Call Present: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone 2. Business before Committee Approval of Minutes ECM041816 Approval of Minutes for the Regular Meeting Attachments: ECM04.18.16.pdf Alderman Budge moved to approve. Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone ECM051016 Approval of Minutes for the Regular Meeting Attachments: ECM05.10.16.pdf Alderman Budge moved to approve the May 10, 2016 journal as amended to reflect the corrected spelling of "DiVenti". Seconded. CARRIED on voice vote. Aye: 3- Alderman Budge, Alderwoman Finlayson and Alderman Paone 3. Legislation before Committee O-20-16 Title 17 Updates and Amendments - For the purpose of updating and amending Chapters 17.04 and 17.08 of the Annapolis City Code to prohibit the use and sale of coal tar pavement products; and matters generally relating to prohibiting the use and sale of coal tar pavement products. Attachments: O-20-16 Title 17 Coal Tar Ban Ordinance.docx O-20-16 Staff Report.doc O-20-16 Fiscal Impact.pdf O-20-16 Littmann Proposed Amendment.docx Department of Neighborhood and Environmental Programs Director Broadbent gave a brief overview of the legislation 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 R-01-16 Comprehensive Maritime Review - For the purpose of conducting a comprehensive economic and zoning review of all maritime zones. City of Annapolis Page 1 Economic Matters Committee Standing Committee Minutes May 16, 2016 Attachments: R-1-16 Comprehensive Maritime Review.docx R-1-16 Staff Report.doc R-1-16 MAB Recommendation.pdf R-1-16 Fiscal Impact.pdf R-1-16 Memo from PZ to Planning Commission.pdf R-1-16 PC Findings.pdf R-1-16 Economic Matters Proposed Amendments.docx R-1-16 Rules Proposed Amendment.docx Alderman Budge moved to recommend R-01-16 with the following amendments. Amendment #1 Page 2, line 7 following "that" insert: "before the end of May 2016." and Page 2, lines 7-8 strike: "and complete on or before May 15, 2016." Amendment #2 Page 2, line 11 append: "Thereafter the Director shall report to the City Council and Planning Commission the status of the ongoing study on a semi annual basis." 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 7:22 p.m. Cyndi Gaines City Council Associate City of Annapolis Page 2