Finance Committee

Name: Finance Committee — Annapolis, MD
Start: 2019-07-03
End: 2019-07-03
Location: Annapolis, MD

Regular Meeting

Annapolis, MD · July 3, 2019

Minutes

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes Wednesday, July 3, 2019 10:30 AM Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Meeting July 3, 2019 Minutes 1. Call To Order Chairman Arnett called the meeting to order at 10:38 a.m. 2. Roll Call Present: 3- Alderman Arnett, Alderman Paone and Alderwoman Finlayson 3. Approval of Agenda (any changes to the agenda should be made here) Add any SA's presented by the Finance Department Alderwoman Finlayson moved to adopt the Regular Meeting Agenda as amended. The motion carried by the following vote Aye: 3- Alderman Arnett, Alderman Paone and Alderwoman Finlayson 4. Business before Committee a. Approval of Minutes FC06.17.19 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 Paone and Alderwoman Finlayson Supplemental Appropriations SA-1-20 Office of Environmental Policy Revenue: DNR Grant $10,000 Expenditure: Contract Services $10,000 Office of Environmental Policy Director Guild was present and answered questions from the committee. Alderman Paone moved to recommend favorably. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Arnett, Alderman Paone and Alderwoman Finlayson SA-2-20 Office of Emergency Management Department - Grants Revenue: FY 16 SHSP HazMat Team $60,000 Expenditure: Supplies and Other $60,000 Department of the Office of Emergency Management Deputy Mandell was present and answered questions from the committee. Alderman Paone moved to recommend favorably. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Arnett, Alderman Paone and Alderwoman Finlayson City of Annapolis Page 1 Finance Committee Standing Committee Meeting July 3, 2019 Minutes 6. Legislation before Committee O-26-19 Rental Unit and Short-Term Residential Rental Licenses - For the purpose of mitigating significant dislocation of neighborly residential blocks; supporting the City’s experience, visitor and tourist-based local economy by leveraging the sharing economy; ensuring applicable tax collection and remittances; encouraging fair competition; updating and amending the regulation of residential rental properties generally; creating operating license requirements governing the short-term rental of residential dwellings and dwelling units above nonresidential uses; defining certain terms; allowing a delayed effective date for current licensees; and matters generally relating thereto. Megan Moore, 86 Charles Street, Annapolis, MD 21401 was present and addressed the committee. Julian Donnelly, 165 King George Street, Annapolis, MD 21401 was present and addressed the committee. Jackie Sweetak, 26 South Street, Annapolis, MD 21401 was present and addressed the committee. Jason Brand, 1521 Ritchie Hwy, Suite 300, was present and addressed the committee. Bruce Beriano, on behalf of Expedia, was present and addressed the committee. Marty Kessell, was present and addressed the committee. Lu Cotta was present and addressed the committee. This Ordinance was Continue R-30-19 Rental Unit and Short Term Residential Rental Licenses - Fees - For the purpose of updating the fees schedule concerning rental unit and short term residential rental licenses. No action taken R-31-19 Rental Unit and Short Term Residential Rental Licenses - Fines - For the purpose of updating the fines schedule concerning rental unit and short term residential rental licenses. No action taken 7. General Discussion ID-507-19 Update from the Finance Department Finance Director Dickinson was present and addressed the committee. City of Annapolis Page 2 Finance Committee Standing Committee Meeting July 3, 2019 Minutes 8. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 12:08 p.m. Teekia Green City Council Associate City of Annapolis Page 3

Agenda

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Agenda - Final Wednesday, July 3, 2019 10:30 AM Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Agenda - July 3, 2019 Final 1. Call To Order 2. Roll Call 3. Approval of Agenda (any changes to the agenda should be made here) 4. Business before Committee a. Approval of Minutes FC06.17.19 Approval of Minutes for the Regular Meeting Attachments: FC06.17.19 5. Legislation before Committee O-26-19 Rental Unit and Short-Term Residential Rental Licenses - For the purpose of mitigating significant dislocation of neighborly residential blocks; supporting the City’s experience, visitor and tourist-based local economy by leveraging the sharing economy; ensuring applicable tax collection and remittances; encouraging fair competition; updating and amending the regulation of residential rental properties generally; creating operating license requirements governing the short-term rental of residential dwellings and dwelling units above nonresidential uses; defining certain terms; allowing a delayed effective date for current licensees; and matters generally relating thereto. Attachments: O-26-19 Short-Term Rental Legislation First Reader.docx O-26-19 Fiscal Impact Note.pdf O-26-19 Staff Report to Mayor.pdf Legislative History 6/10/19 City Council adopt on first reader 6/10/19 City Council refer to the Economic Matters Committee 6/10/19 City Council refer to the Finance Committee 6/10/19 City Council refer to the Public Safety Committee 6/10/19 City Council refer to the Rules & City Government Committee 6/10/19 City Council refer to the Housing and Human Welfare Page 2 Printed on 6/28/2019 Finance Committee Standing Committee Agenda - July 3, 2019 Final 6/17/19 City Council declare the public hearing closed O-26-19: Tracy Tisher, (sign up sheet) ( name and address) - Sign up sheet 316 Burnside Street, Annapolis, Maryland 21401. Jason Brand, (sign up sheet) Monique (Lock - sign up sheet) 3209 4 Church Circle, Annapolis, Maryland 21401. - petition Deborah (Last Name), 160 and 185 Green Street, Annapolis, Maryland 21401. (Lady) 303 Washington Street, Annapolis, Maryland 21403. Paul Fore, 921 Boucher Avenue, Annapolis, Maryland 21403. Megan Moore, 86 Charles Street, Annapolis, Maryland 21401. Sean Shavers, (sign up sheet - Address) Judy Jones, (sign up sheets) Jacky (sign up sheet) 26 South Street, Annapolis, Maryland 21401. Elizabeth Clair Conger, 6 Pinkney Street , Annapolis, Maryland 21401. Dan (Tape- Last name)16 Thompson Street, Annapolis, Maryland 21401. Mortie ( tape ) 26 Randall Street, Annapolis, Maryland 21401. C. Christopher Ledoux, 215 Severn Avenue, Annapolis, Maryland 21403. No one else from the public spoke in favor of or in opposition to the ordinance. R-30-19 Rental Unit and Short Term Residential Rental Licenses - Fees - For the purpose of updating the fees schedule concerning rental unit and short term residential rental licenses. Attachments: R-30-19 Short term rentals - Fees First Reader.docx Legislative History 6/10/19 City Council adopt on first reader 6/10/19 City Council refer to the Economic Matters Committee 6/10/19 City Council refer to the Finance Committee 6/10/19 City Council refer to the Public Safety Committee 6/10/19 City Council refer to the Rules & City Government Committee 6/10/19 City Council refer to the Housing and Human Welfare Page 3 Printed on 6/28/2019 Finance Committee Standing Committee Agenda - July 3, 2019 Final R-31-19 Rental Unit and Short Term Residential Rental Licenses - Fines - For the purpose of updating the fines schedule concerning rental unit and short term residential rental licenses. Attachments: R-31-19 Short term rentals - Fines First Reader.docx Legislative History 6/10/19 City Council adopt on first reader 6/10/19 City Council refer to the Economic Matters Committee 6/10/19 City Council refer to the Finance Committee 6/10/19 City Council refer to the Public Safety Committee 6/10/19 City Council refer to the Rules & City Government Committee 6/10/19 City Council refer to the Housing and Human Welfare 6. General Discussion ID-507-19 Update from the Finance Department Legislative History 6/5/19 Finance Committee amendment(s) approved 6/5/19 Finance Committee amendment(s) approved 7. 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 4 Printed on 6/28/2019

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