Transportation Committee

City of Annapolis 160 Duke Of Gloucester Street Annapolis, MD 21401 Standing Committee Meeting Minutes Thursday, March 11, 2021 6:00 PM Virtual Mayor John T. Chambers, Jr. City Council Chambers Transportation Committee Transportation Committee Standing Committee Meeting March 11, 2021 Minutes Call To Order Chairwoman Tierney called the meeting to order at 6:01 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. The motion carried by the following vote: Aye: 3- Alderwoman Tierney, Alderwoman Pindell Charles and Alderman Schandelmeier 1. Business before Committee Approval of Minutes TC02.11.21 Approval of Minutes for the Regular Meeting Attachments: TC02.11.21 approve Alderman Schandelmeier moved to approve the minutes for the Regular 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 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. City of Annapolis Page 1 Transportation Committee Standing Committee Meeting March 11, 2021 Minutes 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 O-19-19 Staff Report to PC O-19-19 PC Findings and Recommendations Adequate Public Facilities - Transportation Impacts 4 4 2021 O-19-19 Amendments 1-5 Rules Committee Updated 2-9-21 O-19-19 Amendments 6-10 - Savidge Planning and Zoning Director Nash, and Public Works Director Johnson were present and answered questions from the Committee. Alderman Schandelmeier moved to postpone O-19-19 until the next Transportation Committee 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 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 PandZ Staff Report to PC O-29-20 PC Findings and Recommendations O-29-20 Fiscal Impact Note O-29-20 Amendments 1-2 Transportation Cmte O-29-20 Amendment 3 - Schandelmeier, Tierney O-29-20 Annapolis Small Cell System Guidelines 24 March 2021 O-29-20 SIGNED Planning and Zoning Director Nash was present and answered questions from the Committee. Alderman Schandelmeier moved to recommend favorably O-29-20. 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. City of Annapolis Page 2 Transportation Committee Standing Committee Meeting March 11, 2021 Minutes Attachments: R-41-20 Small Cell Systems - Fees First Reader.pdf R-41-20 Staff Report.pdf R-41-20 Fiscal Impact Note R-41-20 SIGNED Planning and Zoning Director Nash was present and answered questions from the Committee. Alderman Schandelmeier moved to recommend favorably R-41-20. 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. Attachments: R-42-20 Small Cell Systems - Fines First Reader.pdf R-42-20 Staff Report.pdf R-42-20 Fiscal Impact Note.pdf R-42-20 SIGNED Alderman Schandelmeier moved to recommend favorably R-42-20. 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-5-21 Tucker Street Launching Facility - For the purpose of providing procedures for use of the Tucker Street launching facility; providing certain definitions; establishing acceptable proofs of residency for issuance of certain permits; and providing penalties for violations. Attachments: O-5-21 First Reader O-5-21 Staff Report O-5-21 Fiscal Impact Note O-5-21 MAB Findings and Recommendations O-5-21 Amendment 1 - Tierney O-5-21 Amendment 2 - WITHDRAWN O-5-21 Amendments 3-4 - Environmental Matters Cmte 4-21-21 O-5-21 Amendments 5-6 - Savidge O-5-21 Amendment 7 - Paone - 4/26/21 O-5-21 SIGNED Alderman Paone was present and addressed the Committee. Alderman Schandelmeier moved to recommend favorably O-5-21. Seconded. A City of Annapolis Page 3 Transportation Committee Standing Committee Meeting March 11, 2021 Minutes 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 Chair, Kurt Riegel Transportation Director Gordon was present and answered questions from the Committee. Kurt Riegel, 307 A Monterey Avenue, Annapolis, MD 21401, Transportation Board Chair, was present and answered questions from the Committee. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 6:51 p.m. Teekia Green City Council Associate City of Annapolis Page 4