Environmental Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes Wednesday, February 17, 2021 3:00 PM Virtual Meeting Mayor John T. Chambers, Jr. City Council Chambers Environmental Matters Committee Environmental Matters Committee Standing Committee Meeting February 17, 2021 Minutes Call To Order Chairman Savidge called the meeting to order at 3:01 p.m. Roll Call Present: 2- Alderman Savidge and Alderman Arnett Absent: 1- Alderman Tierney Approval of Agenda (any changes to the agenda should be made here) This [FILE_TYPE]Alderman Arnett moved to adopt the Regular Meeting Agenda as amended to add a briefing on the Greenway Plan. Seconded. The motion carried by the following vote: Aye: 2- Alderman Savidge and Alderman Arnett Absent: 1- Alderman Tierney 1. Business and Miscellaneous Approval of Minutes ENV12.16.20 Approval of Minutes for the Regular Meeting Attachments: ENV12.16.20 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- Alderman Savidge and Alderman Arnett Absent: 1- Alderman Tierney Developmental Update ID-1-21 Developmental Update: Planning and Zoning Director, Dr. Sally Nash Attachments: December 2020 Update (PDF) Planning and Zoning Director Nash, and Deputy City Manager for Resiliency and Sustainability were present and answered questions from the Committee. ID-31-21 Developmental Update: Planning and Zoning Director, Dr. Sally Nash Attachments: January 2021 Update (PDF) Planning and Zoning Director Nash, and Deputy City Manager for Resiliency and Sustainability Guild were present and answered questions from the Committee. City of Annapolis Page 1 Environmental Matters Committee Standing Committee Meeting February 17, 2021 Minutes 2. Legislation before Committee 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 Director of Public Works or designee; 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 O-46-20 Amendments 1-4 Tierney and Buckley O-46-20 Amendment 5 Savidge O-46-20 SIGNED Alderman Arnett moved to recommend favorably O-46-20. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderman Savidge and Alderman Arnett Absent: 1- Alderman Tierney 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. 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 Planning and Zoning Director Nash, was present and answered questions from the Committee. Alderman Arnett moved to recommend with amendments O-29-20. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderman Savidge and Alderman Arnett City of Annapolis Page 2 Environmental Matters Committee Standing Committee Meeting February 17, 2021 Minutes Absent: 1- Alderman Tierney 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 Alderman Arnett moved to recommend favorably R-41-20. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderman Savidge and Alderman Arnett Absent: 1- Alderman Tierney 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 Arnett moved to recommend favorably R-42-20. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderman Savidge and Alderman Arnett Absent: 1- Alderman Tierney 3. General Discussion ID-34-21 Greenway Briefing Joanna Ogburn, Chair of the Annapolis Conservancy Board, Chief of Comprehensive Planning Leshinsky, GIS Coordinator Wampler, and Deputy City Manager for Resilience and Sustainability Guild were present and answered questions from the Committee. Update from the Deputy City Manager for Resilience and Sustainability, Jacqueline Guild Deputy City Manager for Resiliency and Sustainability was present and provided the Committee with an update on Feasibility study. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at City of Annapolis Page 3 Environmental Matters Committee Standing Committee Meeting February 17, 2021 Minutes 4:56 p.m. City of Annapolis Page 4