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Rules and City Government Committee

Regular Meeting

Annapolis, MD · February 11, 2020

AgendaMinutes

Minutes

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Tuesday, February 11, 2020 4:00 PM Mayor John T. Chambers, Jr. City Council Chambers Rules & City Government Committee Rules & City Government Standing Committee Minutes February 11, 2020 Committee 1. Call To Order Chairwoman Finlayson called the meeting to order at 4:06 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. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett 4. Business before Committee a. Approval of Minutes RCG01.14.2 Approval of Minutes for the Regular Meeting 0 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-9-20 The Appointment of Joe Lucchesi to the Arts in Public Places Committee Constituent Services Officer Raftovich was present in the place of Mr. Lucchesi 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 5. Legislation before Committee O-34-19 Planning and Zoning - Appeal Procedures - For the purpose of clarifying the procedures governing an appeal of a decision of the Planning and Zoning Director; making stylistic changes; and generally related to appeal procedures. Planning and Zoning Acting Director Nash was present and answered questions from the committee. Alderman Savidge would like for a representative from the Law office to appear before committee to hear their opinion. Alderman Arnett would like to postpone until after the March meeting of the Rules Committee. Alderman Arnett moved to Continue. Seconded. A roll call vote was taken. The City of Annapolis Page 1 Rules & City Government Standing Committee Minutes February 11, 2020 Committee motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett O-38-19 Housing and Community Development Committee - For the purpose of renaming the Housing and Community Development Committee; clarifying certain powers and functions; and making stylistic changes. Alderman Arnett moved to Recommend Favorably the Savidge Amendments. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett Planning and Zoning Acting Director Nash, and City Attorney Lyles were present and answered questions from the committee. Alderman Arnett would like to postpone until the next Rules Committee meeting. Alderman Arnett moved to Continue. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett O-1-20 Exempt Service - For the purpose of correcting certain exempt service position titles. City Attorney Lyles 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 O-2-20 Youth Development Commission - For the purpose of establishing a Youth Development Commission; creating certain definitions; identifying the responsibilities and composition of the Commission; and generally relating to the Youth Development Commission. City Attorney Lyles was present and answered questions from the committee. Alderman Arnett would like to postpone to have the sponsors present and would also like to to send the legislation to the appropriate boards and commissions. Alderman Arnett moved to Continue. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett 6. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at City of Annapolis Page 2 Rules & City Government Standing Committee Minutes February 11, 2020 Committee 5:28 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 Rules & City Government Committee Tuesday, February 11, 2020 4:00 PM Mayor John T. Chambers, Jr. City Council Chambers 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 RCG01.14.20 Approval of Minutes for the Regular Meeting Attachments: RCG01.14.20 b. Appointments and reappointments to Committees AP-9-20 The Appointment of Joe Lucchesi to the Arts in Public Places Committee Attachments: Resume 5. Legislation before Committee O-34-19 Planning and Zoning - Appeal Procedures - For the purpose of clarifying the procedures governing an appeal of a decision of the Planning and Zoning Director; making stylistic changes; and generally related to appeal procedures. Attachments: O-34-19 PandZ Appeal Procedures First Reader.docx O-34-19 Fiscal Impact Note.docx O-34-19 Staff Report.pdf O-34-19 PandZ Staff to PC.pdf O-34-19 PC Findings and Recommendations.pdf Legislative History 9/23/19 City Council adopt on first reader 9/23/19 City Council refer to the Planning Commission 9/23/19 City Council refer to the Rules & City Government Committee 11/18/19 City Council declare the public hearing closed Page 1 Printed on 2/11/2020 Rules & City Government Standing Committee Agenda - February 11, 2020 Committee Final 1/27/20 City Council postpone O-38-19 Housing and Community Development Committee - For the purpose of renaming the Housing and Community Development Committee; clarifying certain powers and functions; and making stylistic changes. Attachments: O-38-19 Housing and Community Development Cmte Renaming First Reader.pdf O-38-19 Fiscal Impact Note.pdf O-38-19 Staff Report.pdf O-38-19 Amendments 1-4 Savidge.docx Legislative History 12/9/19 City Council adopt on first reader 12/9/19 City Council refer 12/9/19 City Council forwarded to next agenda due date to the City Council 1/27/20 City Council declare the public hearing closed O-1-20 Exempt Service - For the purpose of correcting certain exempt service position titles. Attachments: O-1-20 First Reader.pdf O-1-20 Staff Report.pdf O-1-20 Fiscal Impact Note.pdf Legislative History 1/13/20 City Council adopt on first reader 1/13/20 City Council refer to the Rules & City Government Committee 1/27/20 City Council declare the public hearing closed O-2-20 Youth Development Commission - For the purpose of establishing a Youth Development Commission; creating certain definitions; identifying the responsibilities and composition of the Commission; and generally relating to the Youth Development Commission. Attachments: O-2-20 First Reader.pdf O-2-20 Staff Report.pdf O-2-20 Fiscal Impact Note.pdf O-2-20 Amendments 1-2 Gay.docx Legislative History 1/13/20 City Council adopt on first reader 1/13/20 City Council refer to the Rules & City Government Committee 1/27/20 City Council declare the public hearing closed 6. Adjournment Page 2 Printed on 2/11/2020 Rules & City Government Standing Committee Agenda - February 11, 2020 Committee Final 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 3 Printed on 2/11/2020

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