Economic Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes - Final Tuesday, March 14, 2023 6:30 PM Special Meeting Mayor John T. Chambers Jr., City Council Chambers Economic Matters Committee Economic Matters Committee Standing Committee Meeting March 14, 2023 Minutes - Final Call To Order Ald.Schandelemier called the meeting to order at 6:35pm. Roll Call This was approve Present: 2- Alderman Schandelmeier and Alderman Savidge Absent: 1- Alderman Gay Approval of Agenda (any changes to the agenda should be made here) Alderman Savidge moved to approve the agenda. Seconded. CARRIED on voice vote. Business and Miscellaneous Approval of Minutes EMC 1.31.23 Economic Matters Regular Meeting Attachments: EMC 1.31.23 Alderman Savidge moved to approve EMC 1.31.23. Seconded. CARRIED on voice vote. Appointments and Re-appointments AP-5-23 Recreation Advisory Board Commission - Nyia Curtis Attachments: CurtisRAB Alderman Savidge moved to take no action taken due to absence of AP-5-23. Seconded. CARRIED on voice vote. AP-6-23 Recreation Advisory Board Commission - Stanford Womack Sr. Attachments: WomackRAB Alderman Savidge moved to recommend AP-6-23 favorably. Seconded. CARRIED on voice vote. Legislation City of Annapolis Page 2 Economic Matters Committee Standing Committee Meeting March 14, 2023 Minutes - Final O-11-22 Standard Restaurants - B1 District Special Exceptions - For the purpose of modifying additional standards for food and beverage-related uses in the B1 District that are subject to special exception. Sponsors: Alderwoman O'Neill and Alderman Schandelmeier Attachments: O-11-22 First Reader O-11-22 Amendment 1 - Arnett O-11-22 Amendment 2 - O'Neill O-11-22 Amendment 3 - O'Neill-Arnett O-11-22 Staff Report O-11-22 Fiscal Impact Note O-11-22 Staff Report to Planning Commission O-11-22 Planning Commission Findings and Recommendations O-11-22 Signature Copy as amended Alderman Savidge moved to postpone O-11-22 until next meeting April 19th, 2023. Seconded. CARRIED on voice vote. O-55-22 Sediment Control Inspections Process, Fees, and Milestone Inspections - For the purpose of adding conditions for reinspection; creating milestone inspections; adjusting buildings and construction fees to pay for inspector positions; updating the format of these sections; and generally related to grading, erosion and sediment control inspections. Sponsors: Savidge Attachments: O-55-22 First Reader O-55-22 Amendment 1 - Savidge O-55-22 Updated Staff Report O-55-22 Updated Fiscal Impact Note O-55-22 Fiscal Impact Note O-55-22 Staff Report Alderman Savidge moved to recommend O-55-22 favorably. Seconded. CARRIED on voice vote. General Discussion ID-24-23 Economic Development Update Economic Development Manager Rice provided update for Ald.Schandelmier to present during the meeting. City of Annapolis Page 3 Economic Matters Committee Standing Committee Meeting March 14, 2023 Minutes - Final Adjournment Upon motion duly made, seconded and adopted, the Regular Meeting was adjourned at 6:57pm. Kalyn Jackson City Council Associate Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Kalyn Jackson at 410.263.7030, by MD Relay (711), or by email at kajackson@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, and on Facebook by selecting: http://www.facebook.com/CityofAnnapolis and on Youtube by selecting: http://www.youtube.com/CityofAnnapolis during the meetings. If you miss the live meeting, recordings are available for viewing on http://www.facebook.com/CityofAnnapolis and http://www.youtube.com/CityofAnnapolis. Note Note 6:35pm City of Annapolis Page 4