Environmental Matters Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes - Final Thursday, March 14, 2024 3:00 PM Regular Meeting Mayor John T. Chambers, Jr. City Council Chambers Environmental Matters Committee Environmental Matters Committee Standing Committee Meeting March 14, 2024 Minutes - Final Call To Order Alderman Savidge called the Regular Meeting to order at 3:02pm. 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 approve Regular Meeting Agenda. Seconded. CARRIED on voice vote. Business and Miscellaneous Approval of Minutes ENV 2.8.24 Regular Meeting Minutes Attachments: ENV 2.8.24 Alderman Arnett moved to approve ENV 2.8.24. Seconded. CARRIED on voice vote. Election of Chairman Pursuant to City Code Section 2.16.120 Alderman Arnett moved to confirm Alderman Savidge as the Chair of Environmental Matters Committee. Seconded. CARRIED on voice vote. General Discussion ID-41-24 Storm Water Restoration Fund Discussion Attachments: FINAL annapolis_stormwater_rate_study_report_fy24 Director of Public Works Vogel, Finance Director Dickinson, Storm Water Manager McKeown,Storm Water Engineer Wilding were present to answer questions from the committee. Legislation City of Annapolis Page 2 Environmental Matters Committee Standing Committee Meeting March 14, 2024 Minutes - Final R-4-24 2024 City of Annapolis Comprehensive Plan - For the purpose of adopting a new comprehensive plan for the City of Annapolis. Sponsors: Buckley Attachments: R-4-24 First Reader R-4-24 AMENDMENT 1 - Text Changes to the Annapolis Ahead Report (4.26.24) R-4-24 AMENDMENT 2 - Changes to Goals and Performance Measures (4.26.24) R-4-24 Amendment Summary Chart - (4.26.24) R-4-24 Staff Report R-4-24 Fisal Impact Note 2024 Annapolis Comprehensive Plan - DRAFT (12.29.23) 2024 Annapolis Comprehensive Plan - ACTION PLAN DRAFT (12.29.23) R-4-24 Planning Commission Memo on "Comprehensive Plan 2040" R-4-24 Planning Commission "Comprehensive Plan 2040" Resolution Final Draft R-4-24 Planning Commission "Comprehensive Plan 2040" Resolution - Signed R-4-24 City Council Memo - DRAFT Proposed Changes to Annapolis Ahead_3.22.24 R-4-24 City Council Work Session DRAFT Schedule_3.28.24 R-4-24 City Council work session_3.28.24 R-4-24 Ward Profiles Draft 5.1.24 R-4-24 Comp Plan - ACTION PLAN DRAFT 5.24.24 - City Council Updates R-4-24 Comp Plan - FULL DRAFT 5.24.24 - City Council Update R-32-09 - 2010 Comprehensive Plan.doc R-32-09 - 2010 Full Comphrensive Plan (10 Chapters) Guest Speaker: Barbara Bealer 13 Spa Creek Landing, Annapolis, MD 21403 Planning & Zoning Director Jakubiak, Chief of Comprehensive Plan Leshinsky and Comprehensive Planner Ortiz were present to answer questions from the committee. Alderman Savidge moved to no action taken. Seconded. CARRIED on voice vote. Adjournment Upon motion duly made, seconded and adopted, the Special Meeting was adjourned at 5:52pm. Kalyn Jackson City Council Associate City of Annapolis Page 3 Environmental Matters Committee Standing Committee Meeting March 14, 2024 Minutes - Final 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