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Rules and City Government Committee

Regular Meeting

Annapolis, MD · January 13, 2015

AgendaMinutes

Minutes

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Tuesday, January 13, 2015 4:00 PM Mayor John T. Chambers, Jr. City Council Chambers Rules & City Government Committee Rules & City Government Standing Committee Minutes January 13, 2015 Committee 1. Call To Order Chairman Arnett called the meeting to order at 4:14 p.m. Roll Call Present: 3- Alderwoman Pindell Charles, Alderwoman Finlayson and Alderman Arnett 2. Legislation before Committee O-36-14 Building Board of Appeals Member Qualifications - For the purpose of amending the membership qualifications of the Building Board of Appeals so that at least one member has a working knowledge in the fields of forest conservation and environmental matters. Attachments: O-36-14 BBOA Member Requirement.docx 1993 BOCA Code O-36-14 Staff Report.pdf O-36-14 Fiscal Impact.pdf O-36-14 LittmannAmendment.docx O-36-14 BBOA Qualifications.doc O-36-14 ArnettAmendment.docx This Ordinance was returned without recommendation O-34-14 Local Zoning Map Amendment - For the purpose of rezoning parcel 0056, Grid 0017, Tax Map 051C, known as 61 West Washington Street, Annapolis, Maryland, to be zoned in its entirety as BR, “Business Revitalization” Zoning District. Attachments: O-34-14 BR Map Amendment.doc O-34-14 Staff Report.docx O-34-14 Staff Report to PC.pdf O-34-14 PC Findings.pdf O-34-14 Fiscal Impact Note.pdf O-34-14 Map Exhibit.docx O-34-14 Signed.pdf Director Gutwald of Planning and Zoning gave a brief overview of the legislation. Chief of Community Development Wellman answered questions from the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 3- Alderwoman Pindell Charles, Alderwoman Finlayson and Alderman Arnett 3. Business before Committee City of Annapolis Page 1 Rules & City Government Standing Committee Minutes January 13, 2015 Committee RCG120914 Approval of minutes for the regular meeting Attachments: December 9, 2014 Alderwoman Finlayson moved to approve. Seconded. CARRIED on voice vote. Aye: 3- Alderwoman Pindell Charles, Alderwoman Finlayson and Alderman Arnett 4. General Discussion ID-483-15 Rules Committee Chair Election/ Meeting Dates Alderwoman Finlayson moved to recommend favorably the appointment of Alderman Arnett as chair of the Rules and City Government Committee. No changes were noted in the scheduled meeting dates. Seconded. CARRIED on voice vote. Aye: 2- Alderwoman Pindell Charles and Alderwoman Finlayson Abstain: 1- Alderman Arnett 5. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 4:23 p.m. Cyndi Gaines City Council Associate City of Annapolis Page 2

Agenda

160 Duke Of Gloucester City of Annapolis Street Annapolis, MD 21401 Standing Committee Agenda - Final Rules & City Government Committee Tuesday, January 13, 2015 4:00 PM Mayor John T. Chambers, Jr. City Council Chambers 1. Call To Order 2. Legislation before Committee O-36-14 Building Board of Appeals Member Qualifications - For the purpose of amending the membership qualifications of the Building Board of Appeals so that at least one member has a working knowledge in the fields of forest conservation and environmental matters. Attachments: O-36-14 BBOA Member Requirement.docx O-34-14 Local Zoning Map Amendment - For the purpose of rezoning parcel 0056, Grid 0017, Tax Map 051C, known as 61 West Washington Street, Annapolis, Maryland, to be zoned in its entirety as BR, “Business Revitalization” Zoning District. Attachments: O-34-14 BR Map Amendment.doc O-34-14 Staff Report.docx O-34-14 Staff Report to PC.pdf O-34-14 PC Findings.pdf O-34-14 Fiscal Impact Note.pdf 3. Business before Committee a. Approval of Minutes RCG120914 Approval of minutes for the regular meeting Attachments: December 9, 2014 b. Budget Revision Requests 4. General Discussion ID-483-15 Rules Committee Chair Election/ Meeting Dates 5. Adjournment City of Annapolis Page 1 Printed on 1/12/2015 Rules & City Government Standing Committee Agenda - January 13, 2015 Committee Final Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Hilary Raftovich at 410.263.7030, by MD Relay (711), or by email at boards@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. City of Annapolis Page 2 Printed on 1/12/2015

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