Economic Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes Wednesday, March 10, 2021 6:30 PM Virtual Meeting Mayor John T. Chambers Jr., City Council Chambers Economic Matters Committee Economic Matters Committee Standing Committee Meeting March 10, 2021 Minutes Call To Order Chairman Schandelmeier called the meeting to order at 6:31 p.m. Roll Call Alderwoman Finlayson arrived at 6:34 p.m. Present: 3- Finlayson, Savidge and Schandelmeier Approval of Agenda (any changes to the agenda should be made here) Alderman Savidge moved to adopt the Regular Meeting Agenda. Seconded. The motion carried by the following vote: Aye: 2- Savidge and Schandelmeier Absent: 1- Finlayson 1. Business before Committee Approval of Minutes ECM02.10.2 Approval of Minutes for the Regular Meeting 1 Attachments: ECM02.10.21 Alderman Savidge moved to approve the minutes for the Regular Meeting. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Savidge and Schandelmeier Absent: 1- Finlayson 2. Legislation before Committee O-29-20 Small Cell Systems - For the purpose of establishing requirements for small cell systems; adding small cell systems as a use subject to standards in all zoning districts; creating certain definitions; and generally relating to small cell systems. City of Annapolis Page 1 Economic Matters Committee Standing Committee Meeting March 10, 2021 Minutes Attachments: O-29-20 First Reader.pdf O-29-20 Staff Report.pdf O-29-20 PandZ Staff Report to PC O-29-20 PC Findings and Recommendations O-29-20 Fiscal Impact Note O-29-20 Amendments 1-2 Transportation Cmte O-29-20 Amendment 3 - Schandelmeier, Tierney O-29-20 Annapolis Small Cell System Guidelines 24 March 2021 O-29-20 SIGNED Alderman Savidge moved to recommend with amendments O-29-20. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Savidge and Schandelmeier Absent: 1- Finlayson R-41-20 Small Cell Systems - Fees - For the purpose of adding fees to the Fiscal Year 2021 Fees Schedule concerning Small Cell Systems. Attachments: R-41-20 Small Cell Systems - Fees First Reader.pdf R-41-20 Staff Report.pdf R-41-20 Fiscal Impact Note R-41-20 SIGNED Planning and Zoning Director Nash was present and answered questions from the Committee. Alderwoman Finlayson moved to recommend favorably R-41-20. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier R-42-20 Small Cell Systems - Fines - For the purpose of adding fines to the Fiscal Year 2021 Fines Schedule concerning Small Cell Systems. Attachments: R-42-20 Small Cell Systems - Fines First Reader.pdf R-42-20 Staff Report.pdf R-42-20 Fiscal Impact Note.pdf R-42-20 SIGNED Alderman Savidge moved to recommend favorably R-42-20. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Schandelmeier 3. General Discussion City of Annapolis Page 2 Economic Matters Committee Standing Committee Meeting March 10, 2021 Minutes Update from the Economic Development Manager, Stephen Rice, and Small and Minority Business Enterprise Liaison, Hope Stewart Economic Development Manager Rice, and Small and Minority Business Enterprise Liaison Stewart were present and provided the Committee with an update. Update from Downtown Partnership Executive Director, Erik Evans Erik Evans, P.O. Box 6351, Annapolis, MD 21401, Executive Director, Downtown Annapolis Partnership, was present and provided the Committee with an update. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 7:03 p.m. Teekia Green City Council Associate City of Annapolis Page 3