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Finance Committee

Regular Meeting

Annapolis, MD · May 3, 2021

AgendaMinutes

Minutes

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes Monday, May 3, 2021 6:00 PM Special In Person Meeting Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Meeting May 3, 2021 Minutes Call To Order Chairman Arnett called the meeting to order at 6:06 p.m. Roll Call Present: 3- Alderman Arnett, Alderman Paone and Alderwoman Finlayson Approval of Agenda (any changes to the agenda should be made here) Alderman Paone moved to adopt the Special Meeting Agenda. Seconded. The motion carried by the following vote: Aye: 3- Alderman Arnett, Alderman Paone and Alderwoman Finlayson 1. Business and Miscellaneous Approval of Minutes FC04.29.21 Approval of Minutes for the Special Meeting Attachments: FC04.29.21.pdf Alderwoman Finlayson moved to approve the minutes for the Special Meeting. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Arnett, Alderman Paone and Alderwoman Finlayson FC05.03.21A Approval of Minutes for the Special Meeting M Attachments: FC05.03.21AM.pdf Alderwoman Finlayson moved to approve the minutes for the Special Meeting. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderman Arnett, Alderman Paone and Alderwoman Finlayson Deliberations ID-86-21 Presentation: Public Works Attachments: FY22PWPresentationMJ.pptx Public Works Johnson, City Manager Jarrell, Human Resources Manager Hopkins, Assistant City Attorney Berger, and Finance Director Dickinson, were present and answered questions from the Committee. Alderman Savidge, Alderwoman Tierney, and Alderman Gay, were present and addressed the Committee. City of Annapolis Page 1 Finance Committee Standing Committee Meeting May 3, 2021 Minutes ID-98-21 Presentation: Annapolis Fire Department Attachments: 2021 AFD PowerPoint Fire Chief Remaley, Finance Director Dickinson, and Deputy Fire Chief Spriggs, were present and answered questions from the Committee. Alderman Gay, and Alderman Savidge were present and addressed the Committee. ID-88-21 Presentation: Annapolis Department of Transportation Attachments: ADOTFY2022.pptx Transportation Deputy Director Duah, City Manager Jarrell, and Assistant City Attorney Berger, were present and answered questions from the Committee. Alderman Gay, Alderman Savidge, and Alderwoman Tierney, were present and addressed the Committee. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 9:13 p.m. Teekia Green City Council Associate City of Annapolis Page 2

Agenda

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Agenda - Final Finance Committee Monday, May 3, 2021 6:00 PM Mayor John T. Chambers, Jr. City Council Chambers Special In Person Meeting Call To Order Roll Call Approval of Agenda (any changes to the agenda should be made here) 1. Business and Miscellaneous Approval of Minutes FC04.29.21 Approval of Minutes for the Special Meeting Attachments: FC04.29.21.pdf FC05.03.21AM Approval of Minutes for the Special Meeting Attachments: FC05.03.21AM.pdf Deliberations ID-86-21 Presentation: Public Works Attachments: FY22PWPresentationMJ.pptx ID-98-21 Presentation: Annapolis Fire Department Attachments: 2021 AFD PowerPoint ID-88-21 Presentation: Annapolis Department of Transportation Attachments: ADOTFY2022.pptx Adjournment Page 1 Printed on 5/3/2021 Finance Committee Standing Committee Meeting May 3, 2021 Agenda - Final All Annapolis City Council and standing committee meetings are broadcast on City of Annapolis TV as well as Facebook Live and YouTube Live, including virtual meetings during the State of Emergency for COVID-19. First, check-in with the meetings that you want to attend (and subscribe to the CivicSend link to have meeting dates and adjustments sent to you by email). The calendar can be found here: https://www.annapolis.gov/calendar.aspx?CID=23,24,14,46,42,47,40,51,44,50,27,36,31,26,33,49 Next, at the appointed time, go to these web links for viewing the meetings live: http://www.youtube.com/CityofAnnapolis http://www.facebook.com/CityofAnnapolis The live stream is available about 10 minutes prior to the start of the meeting (there is a countdown clock that says the meeting is starting in...) The completed meetings are then archived on the same platforms (above) as well as on the website through the Legistar portal here: https://annapolismd.legistar.com/DepartmentDetail.aspx? ID=23680&GUID=8CC9DA25-D92A-491F-984C-946DCA0F51DE&Mode=MainBody If you would like to submit public testimony, we have included a new link allowing written testimony to be submitted into the recorded minutes of the meeting. Submit written testimony: http://www.annapolis.gov/testimony. 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 -7030, by MD Relay (711), or by email at TLGreen@annapolis.gov at least five days prior to the meeting date to request assistance. Page 2 Printed on 5/3/2021

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