Transportation Committee
Regular MeetingAnnapolis, MD · November 14, 2019
Minutes
City of Annapolis
160 Duke Of Gloucester Street
Annapolis, MD 21401
Standing Committee Meeting Minutes
Thursday, November 14, 2019
6:00 PM
Mayor John T. Chambers, Jr.
City Council Chambers
Transportation Committee
Transportation Committee Standing Committee Meeting November 14, 2019
Minutes
1. Call To Order
Chairwoman Tierney called the meeting to order at 6:07 p.m.
2. Roll Call
Present: 2- Alderwoman Tierney and Alderwoman Pindell Charles
3. Approval of Agenda (any changes to the agenda should be made here)
Alderman Rodriguez moved to adopt the Regular Meeting Agenda. Seconded. A
roll call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderwoman Tierney, Rodriguez and Alderwoman Pindell Charles
4. Business before Committee
a. Approval of Minutes
TC07.11.19 Approval of Minutes for the Regular Meeting
Alderwoman Pindell Charles moved to approve. Seconded. A roll call vote
was taken. The motion CARRIED by the following vote:
Aye: 3- Alderwoman Tierney, Rodriguez and Alderwoman Pindell Charles
b. Appointments and reappointments to Committees
AP-133-19 The Re-Appointment of Elizabeth Dolezal to the Transportation Board
Alderwoman Pindell Charles moved to recommend favorably. Seconded. A
roll call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderwoman Tierney, Rodriguez and Alderwoman Pindell Charles
AP-134-19 The Appointment of Thomas Rekus to the Transportation Board
Thomas Rekus was present and answered questions from the committee.
Alderwoman Pindell Charles moved to recommend favorably. Seconded. A
roll call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderwoman Tierney, Rodriguez and Alderwoman Pindell Charles
AP-135-19 The Appointment of Cara Plewinski to the Transportation Board
Ombudsman Raftovich was present in place of Cara Plewinski and answered
questions from the committee.
Alderwoman Pindell Charles moved to recommend favorably. Seconded. A
roll call vote was taken. The motion CARRIED by the following vote:
City of Annapolis Page 1
Transportation Committee Standing Committee Meeting November 14, 2019
Minutes
Aye: 3- Alderwoman Tierney, Rodriguez and Alderwoman Pindell Charles
5. Legislation before Committee
O-19-19 Adequate Public Facilities - Auto transportation facilities - For the
purpose of clarifying the circumstances that would require a traffic impact analysis for
a proposed project; clarifying the standards to be used to determine adequacy; and
generally relating to the adequacy of auto transportation facilities.
Alderwoman Pindell Charles moved to postpone. Seconded. A roll call vote was
taken. The motion CARRIED by the following vote:
Aye: 3- Alderwoman Tierney, Rodriguez and Alderwoman Pindell Charles
O-36-19 Parking Meters - For the purpose of including parking kiosks and parking mobile
devices in the requirements for installation and location of parking meters.
Transportation Director Gordon was present and answered questions from the
committee.
Alderwoman Pindell Charles moved to recommend favorably. Seconded. A roll
call vote was taken. The motion CARRIED by the following vote:
Aye: 3- Alderwoman Tierney, Rodriguez and Alderwoman Pindell Charles
6. Adjournment
Upon motion duly made, seconded and adopted, the meeting was adjourned at
6:37 p.m.
Teekia Green
City Council Associate
City of Annapolis Page 2
Agenda
City of Annapolis 160 Duke Of Gloucester
Street
Annapolis, MD 21401
Standing Committee Agenda - Final
Transportation Committee
Thursday, November 14, 2019 6:00 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
TC07.11.19 Approval of Minutes for the Regular Meeting
Attachments: TC07.11.19
b. Appointments and reappointments to Committees
AP-133-19 The Re-Appointment of Elizabeth Dolezal to the Transportation Board
Attachments: Resume
AP-134-19 The Appointment of Thomas Rekus to the Transportation Board
Attachments: Application and Resume
AP-135-19 The Appointment of Cara Plewinski to the Transportation Board
Attachments: Resume and Application
5. Legislation before Committee
O-19-19 Adequate Public Facilities - Auto transportation facilities - For the
purpose of clarifying the circumstances that would require a traffic impact analysis for a
proposed project; clarifying the standards to be used to determine adequacy; and
generally relating to the adequacy of auto transportation facilities.
Attachments: O-19-19 APF Traffic Impact Analysis First Reader.docx
O-19-19 Staff Report and Fiscal Impact Note.docx
Legislative History
4/29/19 City Council adopt on first reader
Page 1 Printed on 11/8/2019
Transportation Committee Standing Committee Agenda - November 14, 2019
Final
4/29/19 City Council refer to the Planning Commission
4/29/19 City Council refer to the Rules & City Government Committee
4/29/19 City Council refer to the Transportation Committee
10/28/19 City Council declare the public hearing closed
11/4/19 Public Safety Committee Continue
O-36-19 Parking Meters - For the purpose of including parking kiosks and parking mobile
devices in the requirements for installation and location of parking meters.
Attachments: O-36-19 Parking Meters First Reader.pdf
O-36-19 Fiscal Impact Note.pdf
Legislative History
10/14/19 City Council adopt on first reader
10/14/19 City Council refer to the Public Safety Committee
10/14/19 City Council refer to the Transportation Committee
10/28/19 City Council declare the public hearing closed
11/4/19 Public Safety Committee administered oath of office
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.
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Page 2 Printed on 11/8/2019
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