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Finance Committee

Regular Meeting

Annapolis, MD · April 24, 2018

AgendaMinutes

Minutes

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Tuesday, April 24, 2018 9:00 AM Special Meeting Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Minutes April 24, 2018 1. Call To Order Chairman Arnett called the meeting to order at 9:07 a.m. 2. Roll Call Present: 2- Alderman Arnett and Alderman Finlayson 3. Business before Committee a. Approval of Minutes FC042018-S Approval of Minutes for the Regular Meeting PECIAL Note that the Mayor's Office will return for a follow-up meeting at a later date and time. Alderman Rodriguez moved to approve as amended. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Arnett, Rodriguez and Alderman Finlayson b. ID-129-18 Departmental Reviews: APD Follow Up Fire Department Fire Chief Stokes, Deputy Chief Remaley, and Deputy Chief Simmons were present and answered questions from the committee. Alderwoman Tierney would like to see an additional Code Compliance Officer added to the staff. Finance Operations Manager Pletzer was present and was asked to provide the fees collected from Special Events as well as the cost associated to the department for them as well. Police Department Police Captain Amoia and City Manager Sutherland was present and answered questions from the committee. Chairman Arnett would like the Police Department to provide the Enhancement explanation sheets to the committee. 4. General Discussion Alderwoman Finlayson requested the new enhancement sheet from Finance Operations Manager Pletzer. Alderwoman Finlayson would like a timeline schedule from the Public Works Director as to when the CIP projects will begin. 5. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 12:39 PM. Teekia Green City Council Associate City of Annapolis Page 1

Agenda

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Agenda - Final Finance Committee Tuesday, April 24, 2018 9:00 AM Mayor John T. Chambers, Jr. City Council Chambers Special Meeting 1. Call To Order 2. Roll Call 3. Business before Committee a. Approval of Minutes FC042018-SPE Approval of Minutes for the Regular Meeting CIAL Attachments: FC04.20.18 SPECIAL b. ID-129-18 Departmental Reviews: APD/AFD 4. General Discussion 5. Adjournment Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Teekia Green at 410.263.7942, by MD Relay (711), or by email at tlgreen@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. Page 1 Printed on 4/23/2018

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