Environmental Matters Committee
Regular MeetingAnnapolis, MD · December 16, 2020
Minutes
City of Annapolis
160 Duke Of Gloucester Street
Annapolis, MD 21401
Standing Committee Meeting Minutes
Wednesday, December 16, 2020
3:00 PM
Virtual Meeting
Mayor John T. Chambers, Jr.
City Council Chambers
Environmental Matters Committee
Environmental Matters Committee Standing Committee Meeting December 16, 2020
Minutes
Call To Order
Chairman Savidge called the meeting to order at 3:11 p.m.
Roll Call
Present: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
Approval of Agenda (any changes to the agenda should be made here)
Alderman Arnett moved to adopt the Regular Meeting Agenda. Seconded. A roll
call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
1. Business and Miscellaneous
Approval of Minutes
ENV11.18.20 Approval of Minutes for the Regular Meeting
Alderman Arnett moved to approve the minutes for the Regular Meeting.
Seconded. A roll call vote was taken. The motion CARRIED by the following
vote:
Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
ID-321-20 Developmental Update: Planning and Zoning
Planning and Zoning Director Nash was present and answered questions from the
Committee.
Alderman Paone was present and addressed the Committee.
2. Legislation before Committee
O-21-20 The Conveyance of City-owned property - For the purpose of approving the
conveyance of certain City-owned property to 113 CATHEDRAL STREET, LLC;
expressly authorizing said conveyance to be made at private sale and not at public
auction; expressly finding that the City-owned land to be conveyed is not needed for
public use; and generally relating to said conveyance.
Deputy City Manager Guild was present and answered questions from the
Committee.
Alderman Arnett moved to recommend favorably O-21-20 with amendments.
Seconded. A roll call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
O-22-20 The Conveyance of City-owned property - For the purpose of approving the
conveyance of certain City-owned property to Kathleen L. Woelfel, Carol L. Thames
City of Annapolis Page 1
Environmental Matters Committee Standing Committee Meeting December 16, 2020
Minutes
and Sandra M. Woelfel, Co-Trustees of the Survivor’s Trust created under the
Woelfel Living Trust; expressly authorizing said conveyance to be made at private sale
and not at public auction; expressly finding that the City-owned land to be conveyed
is not needed for public use; and generally relating to said conveyance.
Deputy City Manager Guild was present and answered questions from the
Committee.
Alderman Arnett moved to recommend favorably O-22-20 with amendments.
Seconded. A roll call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
O-46-20 Public Health and Safety - For the purpose of removing obsolete provisions;
authorizing the Department of Public Works to establish regulations governing
garbage and refuse; reassigning certain enforcement powers to the Deputy City
Manager for Resilience and Sustainability; creating definitions; clarifying procedures
and penalties concerning commercial solid waste collection and contract approval;
and generally relating to public health and safety.
Deputy City Manager Guild was present and answered questions from the
Committee.
Alderwoman Tierney moved to postpone O-46-20 until the legislation has been
amended. Seconded. A roll call vote was taken. The motion CARRIED by the
following vote:
Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
R-17-20 Annual Statement of Performance Standards - For the purpose of
approvingaccepting the annual performance statements filed by City agencies and
departments.
Deputy City Manager Guild was present and answered questions from the
Committee.
Alderman Arnett moved to recommend unfavorably R-17-20. Seconded. A roll
call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderman Savidge, Alderman Tierney and Alderman Arnett
3. General Discussion
Update from the Deputy City Manager
Deputy City Manager Guild provided the Committee with an update.
ID-318-20 Standing Committee Dates for 2021
The Environmental Matters Committee will remain as the 3rd Wednesday of
City of Annapolis Page 2
Environmental Matters Committee Standing Committee Meeting December 16, 2020
Minutes
the month with a start time of 3:00 p.m.
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 3
Agenda
City of Annapolis 160 Duke Of Gloucester
Street
Annapolis, MD 21401
Standing Committee Meeting Agenda - Final
Environmental Matters Committee
Wednesday, December 16, 2020 3:00 PM Mayor John T. Chambers, Jr.
City Council Chambers
Virtual Meeting
Call To Order
Roll Call
Approval of Agenda (any changes to the agenda should be made here)
1. Business and Miscellaneous
Approval of Minutes
ENV11.18.20 Approval of Minutes for the Regular Meeting
Attachments: ENV11.18.20
ID-321-20 Developmental Update: Planning and Zoning
Attachments: November 2020 Update (PDF)
2. Legislation before Committee
O-21-20 The Conveyance of City-owned property - For the purpose of approving the
conveyance of certain City-owned property to 113 CATHEDRAL STREET, LLC;
expressly authorizing said conveyance to be made at private sale and not at public
auction; expressly finding that the City-owned land to be conveyed is not needed for
public use; and generally relating to said conveyance.
Attachments: O-21-20 First Reader.pdf
O-21-20 113CathedralStreetLLC-LarkinStParkLot-Deed-2020-05-12.pdf
O-21-20 Exhibit A-2 Signed.pdf
O-21-20 Staff Report.pdf
O-21-20 Fiscal Impact Note.pdf
O-21-20 Amendments 1-3 Savidge and Arnett.pdf
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Environmental Matters Committee Standing Committee Meeting December 16, 2020
Agenda - Final
O-22-20 The Conveyance of City-owned property - For the purpose of approving the
conveyance of certain City-owned property to Kathleen L. Woelfel, Carol L. Thames
and Sandra M. Woelfel, Co-Trustees of the Survivor’s Trust created under the
Woelfel Living Trust; expressly authorizing said conveyance to be made at private sale
and not at public auction; expressly finding that the City-owned land to be conveyed is
not needed for public use; and generally relating to said conveyance.
Attachments: O-22-20 First Reader.pdf
O-22-20 WoelfelLivingTrust-LarkinStParkLot-Deed-2020-05-12.pdf
O-22-20 Exhibit A-2 Signed.pdf
O-22-20 Staff Report.pdf
O-22-20 Fiscal Impact Note.pdf
O-46-20 Public Health and Safety - For the purpose of removing obsolete provisions;
authorizing the Department of Public Works to establish regulations governing garbage
and refuse; reassigning certain enforcement powers to the Deputy City Manager for
Resilience and Sustainability; creating definitions; clarifying procedures and penalties
concerning commercial solid waste collection and contract approval; and generally
relating to public health and safety.
Attachments: O-46-20 First Reader.pdf
O-46-20 Staff Report.pdf
O-46-20 Fiscal Impact Note
R-17-20 Annual Statement of Performance Standards - For the purpose of approving the
annual performance statements filed by City agencies and departments.
Attachments: R-17-20 First Reader.pdf
R-17-20 Annual Statements of Performance Standards.pdf
R-17-20 Staff Report.pdf
R-17-20 Fiscal Impact Note.pdf
3. General Discussion
Update from the Deputy City Manager
ID-318-20 Standing Committee Dates for 2021
Adjournment
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Environmental Matters Committee Standing Committee Meeting December 16, 2020
Agenda - Final
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