Environmental Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes - Final Tuesday, April 18, 2023 3:00 PM Special Meeting Mayor John T. Chambers, Jr. City Council Chambers Environmental Matters Committee Environmental Matters Committee Standing Committee Meeting April 18, 2023 Minutes - Final Call To Order Alderman Savidge called the Special Meeting to order at 3:08 pm. Roll Call Present: 3- Alderman Savidge, Alderman Arnett and Alderwoman Finlayson Approval of Agenda (any changes to the agenda should be made here) Alderwoman Finlayson moved to amend the agenda to remove R-24-23 and add ID-81-23 back to the agenda. Seconded. CARRIED on voice vote. Business and Miscellaneous Approval of Minutes ENV 3.22.23 Special Meeting Minutes Attachments: ENV 3.22.23 Alderman Arnett moved to approve ENV 3.22.23. Seconded. CARRIED on voice vote. Appointments and Re-appointments AP-7-23 Board of Port Wardens - Jonathan McCopp Attachments: McCopp PortWardens Jonathan McCopp was present to answer questions from the committee. Alderwoman Finlayson moved to recommend AP-7-23 favorably. Seconded. CARRIED on voice vote. Legislation City of Annapolis Page 2 Environmental Matters Committee Standing Committee Meeting April 18, 2023 Minutes - Final 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 Civil Engineer Brice, Storm Water Manager McKeown, Storm Water Engineer Rossberg were present to answer questions from the committee. Alderwoman Finlayson moved to amend the committee Amendment #1 to remove Amendment #3 from the Committee Amendment. Amendment #3: On page 2, in line 14, insert: "Section 17.04.848 - Rainfall event. "Rainfall event" means more than a half-an-inch of rainfall in the construction area during a 24-hour period." Explanation – Adds a definition for a term in the original legislation. Alderwoman Finlayson moved to recommend favorably as amended. Seconded. CARRIED on voice vote. R-15-23 Fees Schedule, Updated for Milestone Inspections in Ordinance 55-22 - For the purpose of setting Milestone Inspection fees as adopted in O-55-22, Title 17 § 08.080(D). Sponsors: Savidge Attachments: R-15-23 First Reader R-15-23 Fiscal Impact Note R-15-23 Staff Report Alderwoman Finlayson moved to recommend R-15-23 favorably. Seconded. CARRIED on voice vote. General Discussion City of Annapolis Page 3 Environmental Matters Committee Standing Committee Meeting April 18, 2023 Minutes - Final ID-16-23 Resilience and Sustainability Update Attachments: May Resilience & Sustainability Project List Deputy City Manager Guild was present to answer questions from the committee. ID-15-23 Annapolis Environmental Commission Update Attachments: Background - Plastic Bag Bans (1) ID-81-23 Program Open Space Adjournment Upon motion duly made, seconded and adopted, the Special Meeting was adjourned at 5:08pm. 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. City of Annapolis Page 4