Finance Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes - Final Monday, April 24, 2023 9:30 AM Special Meeting Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Meeting April 24, 2023 Minutes - Final Call To Order Alderwoman Tierney called the Special Meeting to order at 9:38 am. Roll Call Present: 3- Alderwoman Tierney, Alderwoman Finlayson and Alderwoman O'Neill Approval of Agenda (any changes to the agenda should be made here) Legislation O-55-22 Sediment Control Inspections Process, Fees, and Milestone Inspections - For the purpose of adding conditions for reinspection; creating milestone inspections; adjusting buildings and construction fees to pay for inspector positions; updating the format of these sections; and generally related to grading, erosion and sediment control inspections. Sponsors: Savidge Attachments: O-55-22 First Reader O-55-22 Amendment 1 - Savidge O-55-22 Updated Staff Report O-55-22 Updated Fiscal Impact Note O-55-22 Fiscal Impact Note O-55-22 Staff Report Alderwoman O'Neill moved to recommend O-55-22 favorably. Seconded. CARRIED on voice vote. R-15-23 Fees Schedule, Updated for Milestone Inspections in Ordinance 55-22 - For the purpose of setting Milestone Inspection fees as adopted in O-55-22, Title 17 § 08.080(D). Sponsors: Savidge Attachments: R-15-23 First Reader R-15-23 Fiscal Impact Note Alderwoman O'Neill moved to recommend R-15-23 favorably. Seconded. CARRIED on voice vote. General Discussion City of Annapolis Page 2 Finance Committee Standing Committee Meeting April 24, 2023 Minutes - Final ID-64-23 Community Grants Budget Hearing Attachments: fy24 community grants presentation Alderwoman Pindell Charles, Alderman Gay, Social Work Care Coordinator Lee, Community Services Specialist / Community Outreach Norris,Office of Community Services Manager Gutierrez, Budget Manager Connolly were present to answer questions from the committee. Meeting recessed 10:12 am due to the fire alarm going off. Meeting resumed at 10:14 am. Meeting recessed at 10:28 am. ID-65-23 Police Department Budget Hearing Attachments: FINAL.APD Budget Presentation Meeting resumed at 12:15pm. Alderwoman Pindell Charles, Alderman Gay, Chief Jackson, Acting Captain David Miguez, Community Outreach Captain Amy Miguez, Captain / Operations Division Howard,Captain Klinedinst, City Manager Malinoff and Finance Director Dickinson were present to answer questions from the committee. Alderman Gay requested the Police Budget presentation be added to the Human and Housing Welfare Regular Committee Meeting agenda on May 15th, 2023 at 6:30pm. Business and Miscellaneous Approval of Minutes FC 4.20.23 Special Meeting Minutes Attachments: FC 4.20.23 Alderwoman Finlayson moved to approve FC 4.20.23 . Seconded. CARRIED on voice vote. Adjournment Upon motion duly made, seconded and adopted, the Special Meeting was adjourned at 1:55 pm. Kalyn Jackson City Council Associate City of Annapolis Page 3 Finance Committee Standing Committee Meeting April 24, 2023 Minutes - Final Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Kalyn Jackson at 410.263.7030, by MD Relay (711), or by email at kajackson@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, and on Facebook by selecting: http://www.facebook.com/CityofAnnapolis and on Youtube by selecting: http://www.youtube.com/CityofAnnapolis during the meetings. If you miss the live meeting, recordings are available for viewing on http://www.facebook.com/CityofAnnapolis and http://www.youtube.com/CityofAnnapolis. City of Annapolis Page 4