Finance Committee

160 Duke Of Gloucester City of Annapolis Street Annapolis, MD 21401 Standing Committee Agenda - Final Finance Committee Tuesday, April 4, 2017 12:00 PM Mayor John T. Chambers, Jr. City Council Chambers 1. Call To Order 2. Business before Committee a. Approval of Minutes FC032717 Approval of Minutes for the Regular Meeting Attachments: FC03.27.17.pdf b. Grant Approvals GA-28-17 Commerce Maryland State Arts Council Grant Attachments: GA-28-17.pdf 3. Legislation before Committee O-14-17 Lease of City Property to Chesapeake Marine Tours, Inc. - For the purpose of authorizing a lease of certain municipal property located in the City Dock in Annapolis, Maryland to Chesapeake Marine Tours, Inc. for certain periods of time from FY2023 to 2027. Attachments: O-14-17 CMTWatermark FY2023-2027 Lease.docx O-14-17 Staff Report.docx O-14-17 Fiscal Impact.pdf O-16-17 Market House Tenant Solicitation - For the purpose of establishing a public process for selecting a Market House tenant. Attachments: O-16-17 Market House Tenant Selection.docx O-16-17 Staff Report.docx O-16-17 Fiscal Impact.pdf City of Annapolis Page 1 Printed on 4/3/2017 Finance Committee Standing Committee Agenda - April 4, 2017 Final O-17-17 Market House Amendments - For the purpose of amending the Market House policy to reflect a tenant and sub-tenant relationship, clarifying Market House product and service policies, and removing the requirement for an enterprise fund. Attachments: O-17-17 Market House Code Amendments.docx O-17-17 Staff Report.docx O-17-17 Redlined Market House Code Amendments.docx O-17-17 Fiscal Impact.pdf O-19-17 Removing Dock and Market House Enterprise Funds - For the purpose of removing the requirement that the annual budget shall contain separate Dock and Market House enterprise fund groups. Attachments: O-19-17 Removing Dock and Market House Enterprise Funds.docx O-19-17 Staff Report.pdf O-19-17 Fiscal Impact.pdf R-12-17 City Sponsored Special Events in Fiscal Year 2018 - For the purpose of identifying City Sponsored Special Events and waiving certain related City Fees during Fiscal Year 2018. Attachments: R-12-17 City Sponsored Special Events FY2018.docx R-12-17 Staff Report.doc R-12-17 Fiscal Impact .pdf 4. General Discussion ID-112-17 Finance Department Update 5. Adjournment Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Cyndi Gaines at 410.260.3438, by MD Relay (711), or by email at cgaines@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. City of Annapolis Page 2 Printed on 4/3/2017