Finance Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes - Final Thursday, May 2, 2024 9:30 AM Special Meeting Mayor John T. Chambers, Jr. City Council Chambers Finance Committee Finance Committee Standing Committee Meeting May 2, 2024 Minutes - Final Call To Order Alderwoman Finlayson called the Special Meeting to order at 9:41 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) Alderwoman Tierney moved to adopt as amended to add SA-33-24 to the agenda. Seconded. CARRIED on voice vote. Business and Miscellaneous Approval of Minutes FC 5.1.24 Regular Meeting Minutes Attachments: FC 5.1.24 Alderwoman O'Neill moved to approve FC 5.1.24. Seconded. CARRIED on voice vote. Supplemental Appropriations SA-33-24 Grant - Office of Emergency Management - Urban Area Security Initiative (UASI) Attachments: SA-33-24 Office of Emergency Management Deputy Director Mandell and Grants Coordinator Vaughn were present to answer questions from the committee. Alderwoman O'Neill moved to recommend SA-33-24 favorably. Seconded. CARRIED on voice vote. General Discussion City of Annapolis Page 2 Finance Committee Standing Committee Meeting May 2, 2024 Minutes - Final ID-62-24 FY25 Finance Committee Deliberations City Manager Mallinoff, Finance Director Dickinson and Budget Manager Connolly were present to answer questions from the committee. Meeting Recessed at 11:32 am. Meeting Reconvened at 11:49 am. Alderwoman Finlayson requested City Manager Mallinoff find out the status on the Russell St. CIP project. Meeting Reconvened at 2:04 pm. Finance Committee Recommendations for Fees & Fines: Increase the fee 17.44.030.B- Short term rental license for the type of premises listed in 17.44.010.A other than bed and breakfast homes, hotels, motels, or inns from $200 to $400. Alderwoman O'Neill moved to recommend favorably. Seconded. CARRIED on voice vote. Adjournment Upon motion duly made, seconded and adopted, the Regular Meeting was adjourned at 2:33 pm. Kalyn Jackson City Council Associate 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 3