Finance Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Monday, April 30, 2018 9:00 AM Special Meeting Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Minutes April 30, 2018 1. Call To Order Chairman Arnett called the meeting to order at 9:30 a.m. 2. Roll Call Present: 3- Alderman Arnett, Alderman Rodriguez and Alderman Finlayson 3. Business before Committee a. Approval of Minutes FC042518 Approval of Minutes for the Regular Meeting Alderwoman Finlayson moved to approve. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Arnett, Alderman Rodriguez and Alderman Finlayson ID-133-18 Departmental Reviews: Planning and Zoning/Recreation & Parks/Transportation & Parking Planning and Zoning Planning and Zoning Director Gutwald, Assistant Director Brown, and Comprehensive Planner Nash were present and answered questions from the committee. Recreation and Parks Recreation and Parks Director Trader was present and answered questions from the committee. Director Trader requested to move machinery repairs to a C.I.P. item instead of it being a line item. The committee would like a written description of monies needed for equipment repairs. Director Trader will also send a list of equipment that has been replaced since the building has opened. Transportation Transportation Director Gordon was present and answered questions from the committee. The committee requested Director Gordon's enhancements to be submitted for review. 4. General Discussion Alderwoman Finlayson inquired about the Fire Hydrant Inspection position. Fire Chief Stokes will send an email to Public Works Director Jarrell. Alderwoman Tierney spoke on the need for a Compliance Officer in Planning and Zoning. 5. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 12:39 PM. City of Annapolis Page 1 Finance Committee Standing Committee Minutes April 30, 2018 Teekia Green City Council Associate City of Annapolis Page 2