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Environmental Matters Committee

Regular Meeting

Annapolis, MD · September 19, 2018

AgendaMinutes

Minutes

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Wednesday, September 19, 2018 3:00 PM Mayor John T. Chambers, Jr. City Council Chambers Environmental Matters Committee Environmental Matters Committee Standing Committee Minutes September 19, 2018 1. Call To Order Chairman Savidge called the meeting to order at 3:04 p.m. 2. Roll Call Present: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett 3. Business before Committee a. Approval of Minutes ENV071818 Approval of Minutes for the Regular Meeting Alderman Arnett moved to approve. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett b. ID-263-18 Development Update: Planning and Zoning Planning and Zoning Director Gutwald was present and answered questions from the committee. ID-265-18 Update: Office of Environmental Policy Office of Environmental Policy Director Guild, Forrester Adams, and Environmental Program Coordinator Hoco were present and provided the committee with updates. 4. Legislation before Committee O-22-18 Food Handling Establishments - Polystyrene Food Service Products - Prohibition - For the purpose of prohibiting the sale and use of expanded polystyrene foam products at food service businesses located in the City; providing certain definitions; and providing for a penalty for violations. Alderman Arnett moved to withdraw Environmental Matters Amendment #2. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett Alderman Arnett moved to rescind all Environmental Matters Amendments. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett Alderman Arnett moved to adopt Amendment #1 and #2. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett Alderman Arnett moved to adopt Amendment #4. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett City of Annapolis Page 1 Environmental Matters Committee Standing Committee Minutes September 19, 2018 Alderman Arnett moved to adopt Amendment #5. Alderwoman Tierney motion withdrawn. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett Alderman Arnett moved to adopt Amendment #8. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett Alderman Arnett moved the following: Amendment #9 Page 2, line 12 after “…food truck,” insert “and vendors associated with City Special Events.”. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett Mike Levy, representing American Chemistry Council was present and answered questions from the committee. Martha Ingsworth, representing Sierra Club was present and answered questions from the committee. Office of Environmental Policy Director Guild was present and answered questions from the committee. Claire Jordan, representing Trash for Maryland was present and answered questions from the committee. Rick Kissell, representing AACO Sierra Club was present and answered questions from the committee. R-43-18 Maryland Energy Administration Grant Policies - For the purpose of adopting policies required by the terms of Maryland Energy Administration Grant 2018-02-420S1 so that the City of Annapolis may receive technical assistance and unmatched funding in the amount of $55,000 to promote energy efficiency and conservation and promote the development of renewable energy resources. Alderman Arnett moved to approve. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett 5. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 5:00 p.m. Teekia Green City Council Associate City of Annapolis Page 2

Agenda

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Agenda - Final Environmental Matters Committee Wednesday, September 19, 2018 3:00 PM Mayor John T. Chambers, Jr. City Council Chambers 1. Call To Order 2. Roll Call 3. Business before Committee a. Approval of Minutes ENV071818 Approval of Minutes for the Regular Meeting Attachments: ENV07.18.18 b. ID-263-18 Development Update: Planning and Zoning Attachments: August 2018 Update (PDF) ID-265-18 Update: Office of Environmental Policy 4. Legislation before Committee O-22-18 Food Handling Establishments - Polystyrene Food Service Products - Prohibition - For the purpose of prohibiting the sale and use of expanded polystyrene foam products at food service businesses located in the City; providing certain definitions; and providing for a penalty for violations. Attachments: O-22-18 Polystyrene Food Service Products Ordinance.docx O-22-18 Staff Report.docx O-22-18 Fiscal Impact.pdf O-22-18 Environmental Matters Cmte Proposed Amendments.docx Health Department Final Report AACDOH and AACDPW 5-24-2018 Page 1 Printed on 9/14/2018 Environmental Matters Committee Standing Committee Agenda - September 19, 2018 Final R-43-18 Maryland Energy Administration Grant Policies - For the purpose of adopting policies required by the terms of Maryland Energy Administration Grant 2018-02-420S1 so that the City of Annapolis may receive technical assistance and unmatched funding in the amount of $55,000 to promote energy efficiency and conservation and promote the development of renewable energy resources. Attachments: R-43-18 MEA Grant Policies Resolution.docx R-43-18 SR and FIN.pdf 5. Adjournment Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Teekia Green at 410.263.7942, by MD Relay (711), or by email at tlgreen@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. Page 2 Printed on 9/14/2018

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