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Transportation Committee

Regular Meeting

Annapolis, MD · January 14, 2021

AgendaMinutes

Minutes

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes Thursday, January 14, 2021 6:00 PM Virtual Meeting Mayor John T. Chambers, Jr. City Council Chambers Transportation Committee Transportation Committee Standing Committee Meeting January 14, 2021 Minutes Call To Order Chairwoman Tierney called the meeting to order at 6:03 p.m. Roll Call Present: 3- Alderwoman Tierney, Alderwoman Pindell Charles and Alderman Schandelmeier Approval of Agenda (any changes to the agenda should be made here) Alderman Schandelmeier 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, Alderwoman Pindell Charles and Alderman Schandelmeier 1. Business and Miscellaneous Approval of Minutes TC12.10.20 Approval of Minutes for the Regular Meeting Alderwoman Pindell Charles moved to approve minutes for the Regular Meeting. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 2- Alderwoman Tierney and Alderwoman Pindell Charles Abstain: 1- Alderman Schandelmeier 2. 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. Planning and Zoning Director Nash, and Transportation Director Gordon were present and answered questions from the Committee. Alderwoman Pindell Charles would like an updated staff report. Alderman Schandelmeier moved to recommend unfavorably O-19-19. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderwoman Tierney, Alderwoman Pindell Charles and Alderman Schandelmeier O-29-20 Small Cell Systems - For the purpose of establishing requirements for small cell systems; adding small cell systems as a use subject to standards in all zoning districts; creating certain definitions; and generally relating to small cell systems. City of Annapolis Page 1 Transportation Committee Standing Committee Meeting January 14, 2021 Minutes Planning and Zoning Director Nash, and City Attorney Lyles were present and answered questions from the Committee. Alderman Schandelmeier moved to postpone O-29-20 until the next meeting. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderwoman Tierney, Alderwoman Pindell Charles and Alderman Schandelmeier R-41-20 Small Cell Systems - Fees - For the purpose of adding fees to the Fiscal Year 2021 Fees Schedule concerning Small Cell Systems. Planning and Zoning Director Nash, and City Attorney Lyles were present and answered questions from the Committee. Alderman Schandelmeier moved to postpone R-41-20 until the next meeting. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderwoman Tierney, Alderwoman Pindell Charles and Alderman Schandelmeier R-42-20 Small Cell Systems - Fines - For the purpose of adding fines to the Fiscal Year 2021 Fines Schedule concerning Small Cell Systems. Alderman Schandelmeier moved to postpone R-42-20 until the next meeting. Seconded. A roll call vote was taken. The motion CARRIED by the following vote: Aye: 3- Alderwoman Tierney, Alderwoman Pindell Charles and Alderman Schandelmeier 3. General Discussion Update from the Transportation Board Transportation Board Chair, Kurt Riegel, 307 Monterey Avenue, Annapolis, MD 21401, was present and provided the Committee with an update. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 7:05 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 Meeting Agenda - Final Transportation Committee Thursday, January 14, 2021 6:00 PM Mayor John T. Chambers, Jr. City Council Chambers Virtual Meeting Call To Order Roll Call Approval of Agenda (any changes to the agenda should be made here) 1. Business and Miscellaneous Approval of Minutes TC12.10.20 Approval of Minutes for the Regular Meeting Attachments: TC12.10.20 2. 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 First Reader.pdf O-19-19 Staff Report and Fiscal Impact Note.docx O-19-19 DPZ Staff Report to PC.pdf O-19-19 Arnett Amendments Redlined 6-9-20.pdf O-19-19 AS AMENDED ON SECOND READING 6-22-20.docx O-19-19 Staff Report to PC O-19-19 PC Findings and Recommendations Page 1 Printed on 1/8/2021 Transportation Committee Standing Committee Meeting January 14, 2021 Agenda - Final O-29-20 Small Cell Systems - For the purpose of establishing requirements for small cell systems; adding small cell systems as a use subject to standards in all zoning districts; creating certain definitions; and generally relating to small cell systems. Attachments: O-29-20 First Reader.pdf O-29-20 Staff Report.pdf O-29-20 DRAFT Annapolis Small Cell System Guidelines 22 July 2020.pdf O-29-20 PandZ Staff Report to PC O-29-20 PC Findings and Recommendations O-29-20 Fiscal Impact Note R-41-20 Small Cell Systems - Fees - For the purpose of adding fees to the Fiscal Year 2021 Fees Schedule concerning Small Cell Systems. Attachments: R-41-20 Small Cell Systems - Fees First Reader.pdf R-41-20 Staff Report.pdf R-42-20 Small Cell Systems - Fines - For the purpose of adding fines to the Fiscal Year 2021 Fines Schedule concerning Small Cell Systems. Attachments: R-42-20 Small Cell Systems - Fines First Reader.pdf R-42-20 Staff Report.pdf R-42-20 Fiscal Impact Note.pdf 3. General Discussion Update from the Transportation Board Adjournment Page 2 Printed on 1/8/2021 Transportation Committee Standing Committee Meeting January 14, 2021 Agenda - Final All Annapolis City Council and standing committee meetings are broadcast on City of Annapolis TV as well as Facebook Live and YouTube Live, including virtual meetings during the State of Emergency for COVID-19. First, check-in with the meetings that you want to attend (and subscribe to the CivicSend link to have meeting dates and adjustments sent to you by email). The calendar can be found here: https://www.annapolis.gov/calendar.aspx?CID=23,24,14,46,42,47,40,51,44,50,27,36,31,26,33,49 Next, at the appointed time, go to these web links for viewing the meetings live: http://www.youtube.com/CityofAnnapolis http://www.facebook.com/CityofAnnapolis The live stream is available about 10 minutes prior to the start of the meeting (there is a countdown clock that says the meeting is starting in...) The completed meetings are then archived on the same platforms (above) as well as on the website through the Legistar portal here: https://annapolismd.legistar.com/DepartmentDetail.aspx? ID=23680&GUID=8CC9DA25-D92A-491F-984C-946DCA0F51DE&Mode=MainBody If you would like to submit public testimony, we have included a new link allowing written testimony to be submitted into the recorded minutes of the meeting. Submit written testimony: http://www.annapolis.gov/testimony. Page 3 Printed on 1/8/2021

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