Rules and City Government Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Tuesday, October 13, 2015 4:00 PM Mayor John T. Chambers, Jr. City Council Chambers Rules & City Government Committee Rules & City Government Standing Committee Minutes October 13, 2015 Committee 1. Call To Order Chairman Arnett called the meeting to order at 4:08 p.m. Roll Call Present: 2- Alderwoman Finlayson and Alderman Arnett Absent: 1- Alderwoman Pindell Charles 2. Business before Committee a. Approval of Minutes RCG091415 Approval of Minutes for the Regular Meeting Attachments: RCG09.14.15 Alderwoman Finlayson moved to approve. Seconded. CARRIED on voice vote. Aye: 2- Alderwoman Finlayson and Alderman Arnett Absent: 1- Alderwoman Pindell Charles RCG100715 Approval of Minutes for the Regular Meeting Attachments: RCG10.07.15 Alderwoman Finlayson moved to approve. Seconded. CARRIED on voice vote. Aye: 2- Alderwoman Finlayson and Alderman Arnett Absent: 1- Alderwoman Pindell Charles RCG100815 Approval of Minutes for the Regular Meeting Attachments: RCG10.08.15 Alderwoman Finlayson moved to approve. Seconded. CARRIED on voice vote. Aye: 2- Alderwoman Finlayson and Alderman Arnett Absent: 1- Alderwoman Pindell Charles b. Appointments and reappointments to Committees AP-55-15 The Appointment of Marc Wirig to the Civil Service Board Attachments: AP-55-15 Appointment Letter/Resume Appointment Letter/ signed City of Annapolis Page 1 Rules & City Government Standing Committee Minutes October 13, 2015 Committee Mark Wirig, 710 Americana Drive, No.58, Annapolis, Maryland 21403 addressed the committee regarding his appointment to the Civil Service Board and answered questions from the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 2- Alderwoman Finlayson and Alderman Arnett Absent: 1- Alderwoman Pindell Charles 3. Legislation before Committee R-23-15 Street Rights-of-Way in the Thomas Woods Planned Development - For the purpose of privatizing the street rights-of-way in the Thomas Woods Planned Development in accordance with Section 20.20.01.A of the Code of the City of Annapolis. Attachments: R-23-15 Thomas Woods Ordinance and Resolution.docx R-23-15 Site Plan.docx R-23-15 PC Opinion and Order.pdf R-23-15 Staff Report.docx R-23-15 Fiscal Impact.pdf R-23-15 Signed.pdf Phillip Dales, 200 Westgate Circle, Ste., 500 Annapolis, Maryland 21401 representing Hyatt & Weber and Dimitri Sfakiyanudis,45 Old Solomons Island Road, Unit 201, Annapolis, Maryland 21401 representing Sigma Engineering gave presentations on the legislation and answered questions from the committee. Public Works Director Jarrell was present and answered questions from the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 2- Alderwoman Finlayson and Alderman Arnett Absent: 1- Alderwoman Pindell Charles R-24-15 Street Rights-of-Way in the Primrose Hill Planned Development - For the purpose of privatizing the street rights-of-way in the Primrose Hill Planned Development in accordance with Section 20.20.01.A of the Code of the City of Annapolis. Attachments: R-24-15 Primrose Hill Ordinance and Agreement.doc R-24-15 Site Plan.docx R-24-15 PC Opinion and Order.pdf R-24-15 Staff Report.docx R-24-15 Fiscal Impact.pdf R-24-15 Signed.pdf City of Annapolis Page 2 Rules & City Government Standing Committee Minutes October 13, 2015 Committee Mike Burlbaugh 175 Admiral Cochrane Drive, Suite 112, Annapolis, MD 21401 representing Elm Street Development gave a presentation and answered questions from the committee. Alderwoman Finlayson moved to recommend favorably. Seconded. CARRIED on voice vote. Aye: 2- Alderwoman Finlayson and Alderman Arnett Absent: 1- Alderwoman Pindell Charles 4. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 4:43 p.m. Cyndi Gaines City Council Associate City of Annapolis Page 3