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Rules and City Government Committee

Regular Meeting

Annapolis, MD · March 12, 2019

AgendaMinutes

Minutes

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Tuesday, March 12, 2019 4:00 PM Mayor John T. Chambers, Jr. City Council Chambers Rules & City Government Committee Rules & City Government Standing Committee Minutes March 12, 2019 Committee 1. Call To Order Chairwoman Finlayson called the meeting to order at 4:17 p.m. 2. Roll Call Present: 3- Finlayson, Savidge and Arnett 3. Approval of Agenda (any changes to the agenda should be made here) Alderman ]Arnett moved to adopt the Regular Meeting Agenda. The motion carried by the following vote: Aye: 3- Finlayson, Savidge and Arnett 4. Business before Committee a. Approval of Minutes RCG02.12.1 Approval of Minutes for the Regular Meeting 9 Alderman Arnett moved to approve. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett b. Appointments and reappointments to Committees AP-61-18 The Appointment of Nadine Chien to the Board of Appeals Nadine Chien was present and answered questions from the committee. Alderman Arnett moved to recommend favorably. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett AP-67-18 The Re-Appointment of Jennifer Beard to the Civil Service Board Jennifer Beard was present and answered questions from the committee. Alderman Arnett moved to recommend favorably. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett City of Annapolis Page 1 Rules & City Government Standing Committee Minutes March 12, 2019 Committee AP-68-18 The Re-Appointment of Anthony Christhilf to the Civil Service Board postpone AP-69-18 The Re-Appointment of Samuel Callahan, Jr. to the Civil Service Board postpone 5. Legislation before Committee O-42-18 Sidewalk Signs - For the purpose of authorizing sidewalk signs with certain conditions; providing a definition of “sidewalk sign”; and providing for a delayed effective date of the sidewalk sign permit fee. Alderman Arnett moved to Oppose Amendment no. 1 of the Planning Commission Recommendations. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Finlayson and Arnett Nay: 1- Savidge Alderman Arnett moved to approve Planning Commission amendment no. 2. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett Alderman Arnett moved to approve Planning Commission amendment no. 3. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett Alderman Savidge moved to approve Planning Commission amendment no. 4. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett Comprehensive Planner Nash and Planning and Zoning Director Gutwald were present and answered questions from the committee. Alderman Arnett moved to recommend with amendments. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett CA-1-19 Acting Mayor Designation - For the purpose of amending the procedure for designating an Acting Mayor. City of Annapolis Page 2 Rules & City Government Standing Committee Minutes March 12, 2019 Committee Alderman Arnett moved to recommend favorably. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett R-45-18 2018 Forest Drive/Eastport Sector Study - For the purpose of adopting the Forest Drive/Eastport Sector Study as an addendum to the 2009 Annapolis Comprehensive Plan. Planning and Zoning Director Gutwald and Comprehensive Planner Nash were present and answered questions from the committee. Chairwoman Finlayson would like the Law Department to be present at the next meeting. Alderman Savidge moved to Continue. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett 6. General Discussion 7. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 6:23 p.m. Teekia Green City Council Associate City of Annapolis Page 3

Agenda

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Agenda - Final Tuesday, March 12, 2019 4:00 PM Mayor John T. Chambers, Jr. City Council Chambers Rules & City Government Committee Rules & City Government Standing Committee Agenda - March 12, 2019 Committee Final 1. Call To Order 2. Roll Call 3. Approval of Agenda (any changes to the agenda should be made here) 4. Business before Committee a. Approval of Minutes RCG02.12.19 Approval of Minutes for the Regular Meeting Attachments: RCG02.12.19 b. Appointments and reappointments to Committees AP-61-18 The Appointment of Nadine Chien to the Board of Appeals Attachments: Application & Resume AP-67-18 The Re-Appointment of Jennifer Beard to the Civil Service Board Attachments: Resume AP-68-18 The Re-Appointment of Anthony Christhilf to the Civil Service Board Attachments: Resume AP-69-18 The Re-Appointment of Samuel Callahan, Jr. to the Civil Service Board Attachments: Application 5. Legislation before Committee O-42-18 Sidewalk Signs - For the purpose of authorizing sidewalk signs with certain conditions; providing a definition of “sidewalk sign”; and providing for a delayed effective date of the sidewalk sign permit fee. Attachments: O-42-18 Sidewalk Signs.docx O-42-18 Staff Report and Fiscal Impact.pdf O-42-18 PC Findings.pdf O-42-18 Staff Report to PC.pdf Legislative History 11/19/18 City Council adopt on first reader 11/19/18 City Council refer to the Planning Commission 11/19/18 City Council refer to the Economic Matters Committee Page 2 Printed on 3/8/2019 Rules & City Government Standing Committee Agenda - March 12, 2019 Committee Final 11/19/18 City Council refer to the Rules & City Government Committee CA-1-19 Acting Mayor Designation - For the purpose of amending the procedure for designating an Acting Mayor. Attachments: CA-1-19 Acting Mayor Procedures.docx CA-1-19 Staff Report and Fiscal Impact.doc Legislative History 2/11/19 City Council adopt on first reader 2/11/19 City Council refer to the Rules & City Government Committee R-45-18 2018 Forest Drive/Eastport Sector Study - For the purpose of adopting the Forest Drive/Eastport Sector Study as an addendum to the 2009 Annapolis Comprehensive Plan. Attachments: R-45-18 Forest Drive_Eastport Sector Study Resolution.docx R-45-18 Forest Drive Eastport Sector Study Draft Plan 8-31-18.pdf R-45-18 SR and FIN.pdf R-45-18 Staff Report to PC.pdf R-45-18 PC Findings.pdf City Council Worksession Forest Drive and Eastport Sector Study.pdf Handout for CC committees Legislative History 9/24/18 City Council adopt on first reader 9/24/18 City Council refer to the Planning Commission 9/24/18 City Council refer to the Rules & City Government Committee 1/28/19 City Council declare the public hearing left open 1/28/19 City Council refer to the Environmental Matters Committee 1/28/19 City Council refer to the Transportation Committee 1/28/19 City Council refer to the Public Safety Committee 1/28/19 City Council refer to the Housing and Human Welfare 1/28/19 City Council refer to the Rules & City Government Committee Page 3 Printed on 3/8/2019 Rules & City Government Standing Committee Agenda - March 12, 2019 Committee Final 2/11/19 City Council declare the public hearing closed Spoke on: Diane Buttler, 407 Third Street, Annapolis, Maryland 21403 representing the Eastport Civic Association. Kate Bohanan, 407 Quiet Waters Place, Annapolis, Maryland 21403 representing Environmental Commission. Jennifer Balducci, 31 Glen Avenue, Annapolis, Maryland 21403 representing "SOFO". No one else from the public spoke in favor of or in opposition to the resolution. 2/19/19 Housing and Human Welfare postpone 3/4/19 Public Safety Committee postpone 6. General Discussion 7. Adjournment Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Teekia Green at 410.263.7942, by MD Relay (711), or by email at tlgreen@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. Page 4 Printed on 3/8/2019

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