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Rules and City Government Committee

Regular Meeting

Annapolis, MD · March 10, 2020

AgendaMinutes

Minutes

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Minutes Tuesday, March 10, 2020 4:00 PM Mayor John T. Chambers, Jr. City Council Chambers Rules & City Government Committee Rules & City Government Standing Committee Minutes March 10, 2020 Committee 1. Call To Order Chairwoman Finlayson called the meeting to order at 4:03 p.m. 2. Roll Call Present: 3- Finlayson, Savidge and Arnett 3. Approval of Agenda (any changes to the agenda should be made here) Remove O-6-18 substitute with O-6-20 4. Business before Committee Alderman Savidge moved to adopt the Regular Meeting Agenda as amended. The motion carried by the following vote: Aye: 3- Finlayson, Savidge and Arnett a. Approval of Minutes RCG02.11.2 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-18-20 The Re-Appointment of David Bliden to the Ethics Commission Constituent Services Raftovich/Ombudsman was present in place of David Bliden 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-19-20 The Re-Appointment of Ben Sale to the Planning Commission Ben Sale 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 5. Legislation before Committee City of Annapolis Page 1 Rules & City Government Standing Committee Minutes March 10, 2020 Committee 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. City Attorney Lyles, Alderman Gay, and Planning and Zoning Director Nash were present and answered questions from the committee. City Attorney Lyles recommended removing all "executive" language from the legislation. Motion to approve Savidge Amendments 1-3 s and c (Arnett) Chairwoman Finlayson would like for Amendment #4 of the Savidge Amendments to be reviewed by Alderman Gay and the Office of Law. Postpone Alderman Arnett moved to postpone. 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. Amendment 1 Page 3 Line 27 strike "1 year" insert "2 years" Alderman Arnett moved to Recommend Favorably-Amendment. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett Alderman Gay, Assistant City Manager Farrow, and City Attorney Lyles 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 O-6-20 Planned Developments - Public Housing Bulk Standards - For the purpose of allowing a height adjustment for certain eligible public housing development. Alderman Gay and City Attorney Lyles were present and answered questions from the committee. City of Annapolis Page 2 Rules & City Government Standing Committee Minutes March 10, 2020 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-7-20 Designated Loading Zones - For the purpose of authorizing designated loading zones in the City of Annapolis; creating certain definitions; and generally related to designated loading zones. Transportation Director Gordon, City Attorney Lyles, and Alderman Gay were present and answered questions from the committee. Alderman Arnett moved to postpone. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett O-9-20 Comprehensive Bag Reduction - For the purpose of defining certain terms; prohibiting dealers from supplying customers with plastic bags for use as checkout bags; requiring paper bags contain recycled content; providing for the applicability of the Chapter; imposing a surcharge on certain checkout bags; imposing interest and certain civil penalties on dealers who fail to make timely remittances of the surcharge; setting forth prohibited conduct by dealers; providing enforcement measures; requiring an annual report to the Mayor and City Council; providing an effective date; and generally relating to checkout bags. Alderman Savidge would like to postpone and possibly have a joint meeting between Rules and City Government Committee and the Environmental Matters Committee. Office of Environmental Policy Director Guild, and Assistant City Manager Farrow were present and answered questions from the committee. Alderman Savidge moved to postpone. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett R-12-20 Comprehensive Bag Reduction - Fines - For the purpose of imposing fines concerning the prohibition of certain checkout bags. Alderman Arnett moved to postpone. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Finlayson, Savidge and Arnett R-17-20 Annual Statement of Performance Standards - For the purpose of approving the annual performance statements filed by City agencies and departments. Assistant City Manager Farrow was present and answered questions from the committee. Chairwoman Finlayson would like to break it up by Departments. City of Annapolis Page 3 Rules & City Government Standing Committee Minutes March 10, 2020 Committee Committee will postpone action and pick back up at the Joint meeting on the 18th. Alderman Arnett moved to postpone. 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 6:28 p.m. Teekia Green City Council Associate City of Annapolis Page 4

Agenda

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Agenda - Final-revised Rules & City Government Committee Tuesday, March 10, 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 RCG02.11.20 Approval of Minutes for the Regular Meeting Attachments: RCG02.11.20 b. Appointments and reappointments to Committees AP-18-20 The Re-Appointment of David Bliden to the Ethics Commission Attachments: Resume AP-19-20 The Re-Appointment of Ben Sale to the Planning Commission Attachments: Resume 5. Legislation before Committee 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 Page 1 Printed on 3/10/2020 Rules & City Government Standing Committee Agenda - March 10, 2020 Committee Final-revised 1/27/20 City Council declare the public hearing closed 2/11/20 Rules & City Government Continue Committee 2/11/20 Rules & City Government Recommend Favorably-Amendment Committee 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 2/11/20 Rules & City Government Continue Committee O-6-20 Planned Developments - Public Housing Bulk Standards - For the purpose of allowing a height adjustment for certain eligible public housing development. Attachments: O-6-20 Planned Developments - Public Housing Bulk Standards First Reader.pdf O-6-20 Staff Report.pdf O-6-20 Fiscal Impact Note.pdf Legislative History 2/10/20 City Council adopt on first reader 2/10/20 City Council refer to the Rules & City Government Committee 2/10/20 City Council refer to the Planning Commission 2/24/20 City Council declare the public hearing left open O-7-20 Designated Loading Zones - For the purpose of authorizing designated loading zones in the City of Annapolis; creating certain definitions; and generally related to designated loading zones. Attachments: O-7-20 Designated Loading Zones First Reader.pdf O-7-20 Staff Report.pdf O-7-20 Fiscal Impact Note.pdf Legislative History 2/10/20 City Council adopt on first reader 2/10/20 City Council refer to the Public Safety Committee Page 2 Printed on 3/10/2020 Rules & City Government Standing Committee Agenda - March 10, 2020 Committee Final-revised 2/10/20 City Council refer to the Transportation Committee 2/10/20 City Council refer to the Rules & City Government Committee 2/24/20 City Council declare the public hearing closed 2/24/20 City Council refer to the Rules & City Government Committee 3/2/20 Public Safety Committee recommend favorably O-9-20 Comprehensive Bag Reduction - For the purpose of defining certain terms; prohibiting dealers from supplying customers with plastic bags for use as checkout bags; requiring paper bags contain recycled content; providing for the applicability of the Chapter; imposing a surcharge on certain checkout bags; imposing interest and certain civil penalties on dealers who fail to make timely remittances of the surcharge; setting forth prohibited conduct by dealers; providing enforcement measures; requiring an annual report to the Mayor and City Council; providing an effective date; and generally relating to checkout bags. Attachments: O-9-20 Plastic Bag Ordinance First Reader.pdf O-9-20 Fiscal Impact Note.pdf O-9-20 Staff Report Revised.pdf O-9-20 Amendment 1 Savidge.docx O-9-20 Office of Law MEMO-022820.pdf Legislative History 2/10/20 City Council adopt on first reader 2/10/20 City Council refer to the Environmental Matters Committee 2/10/20 City Council refer to the Housing and Human Welfare 2/10/20 City Council refer to the Rules & City Government Committee 2/24/20 City Council declare the public hearing closed R-12-20 Comprehensive Bag Reduction - Fines - For the purpose of imposing fines concerning the prohibition of certain checkout bags. Attachments: R-12-20 Plastic Bag Ban - Fines.pdf Legislative History 2/10/20 City Council adopt on first reader 2/10/20 City Council refer to the Environmental Matters Committee 2/10/20 City Council refer to the Housing and Human Welfare 2/10/20 City Council refer to the Rules & City Government Committee Page 3 Printed on 3/10/2020 Rules & City Government Standing Committee Agenda - March 10, 2020 Committee Final-revised R-17-20 Annual Statement of Performance Standards - For the purpose of approving the annual performance statements filed by City agencies and departments. Attachments: R-17-20 Annual Performance Statements First Reader.pdf R-17-20 Annual Statements of Performance Standards.pdf R-17-20 Staff Report.pdf R-17-20 Fiscal Impact Note.pdf Legislative History 2/24/20 City Council adopt on first reader 2/24/20 City Council refer to the Rules & City Government Committee 2/24/20 City Council declare the public hearing left open 6. 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 3/10/2020

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