Finance Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Wednesday, March 20, 2019 10:30 AM Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Minutes March 20, 2019 1. Call To Order Chairman Arnett called the meeting to order at 10:32 a.m. 2. Roll Call Present: 2- Alderman Arnett and Alderman Paone Absent: 1- Alderman Finlayson 3. Approval of Agenda (any changes to the agenda should be made here) Alderman Paone moved to adopt the Regular Meeting Agenda. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderman Arnett and Alderman Paone Absent: 1- Alderman Finlayson 4. Business before Committee a. Approval of Minutes FC02.22.19 Approval of Minutes for the Regular Meeting Alderman Paone moved to approve. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderman Arnett and Alderman Paone Absent: 1- Alderman Finlayson b. Annual Election of Committee Chair Alderman Paone moved to approve the re-election of Alderman Arnett as the Finance Committee Chair. The motion carried by the following vote: Aye: 2- Alderman Arnett and Alderman Paone Absent: 1- Alderman Finlayson 5. Legislation before Committee O-8-19 Grow Annapolis, Inc. Lease Agreement - For the purpose of approving the lease for certain City-owned property located at the corner of Jefferson Street and Brashears Street, Annapolis, Maryland 21403, between Grow Annapolis, Inc. and the City of Annapolis; and matters generally relating to said lease. Fire Chief Stokes, and Assistant City Attorney Leonard were present and answered questions from the committee. City of Annapolis Page 1 Finance Committee Standing Committee Minutes March 20, 2019 Alderman Paone moved to recommend favorably. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderman Arnett and Alderman Paone Absent: 1- Alderman Finlayson 6. General Discussion ID-383-18 Update from the Finance Director Finance Director Dickinson was present and provided the committee with an update. 7. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 10:52 a.m. Teekia Green City Council Associate City of Annapolis Page 2