Finance Committee

Mayor John T. Chambers, Jr. City Council Chambers

Agenda — 24 items

1. 1 Call To Order
2. 2 A PROPOSED CLOSED SESSION - Pursuant to the Annotated Code of Maryland, General Provisions, Section 3-305 (b) (10) and (7). Discussion Topic: Public Safety Appropriations
3. 3 Roll Call
4. 4 Approval of Agenda (any changes to the agenda should be made here) approve Pass
5. 5 Business and Miscellaneous
6. 6 Approval of Minutes
7. 7 Term Ending Minutes FC 10.1.25 approve Pass
8. 8 Fund Transfers
9. 9 Grant - State Grant Expense - APD FT-2-26 recommend favorably Pass
10. 9 General Funds - Police Department FT-3-26 recommend favorably Pass
11. 10 Capital Fund - Department of Public Works - CIP FT-5-26 recommend favorably Pass
12. 11 Supplemental Appropriations
13. 12 Grant - Anne Arundel County - APD SA-8-26 recommend favorably Pass
14. 13 Grant - Department of Homeland Security - OEM SA-9-26 recommend favorably Pass
15. 14 Off-Street Parking Capital - Parking Operating - Capital Reserve SA-10-26 recommend favorably Pass
16. 15 Grant - Fire - Maryland Department of Natural Resources SA-11-26 recommend favorably Pass
17. 16 Grant - Anne Arundel County 911 Grant - APD SA-12-26 recommend favorably Pass
18. 17 Legislation
19. 18 Lease of City Property - Market House For the purpose of authorizing the lease of the Market House to New Market House, LLC, the Tenant for an initial term of July 1, 2033, through June 30, 2038, with additional optional renewal terms, subject to certain terms, provisions, and conditions; and matters generally relating to said lease. O-33-25 Recommend Favorably-Amendment Pass
20. 19 City Capital Facilities Charges Payment Plan For the purpose of changing when capital facilities charges for sewer and water installation are collected from developers constructing six or fewer dwelling units; and generally related to the Plumbing Code. O-37-25 recommend favorably Pass
21. 20 General Discussion
22. 21 Finance Department Update ID-18-25
23. 22 Adjournment
24. 23 Anyone needing reasonable accommodation to be able to participate in a public meeting held by the City of Annapolis should contact Kalyn Jackson at 410.263.7030, by MD Relay (711), or by email at kajackson@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, and on Facebook by selecting: http://www.facebook.com/CityofAnnapolis and on Youtube by selecting: http://www.youtube.com/CityofAnnapolis during the meetings. If you miss the live meeting, recordings are available for viewing on http://www.facebook.com/CityofAnnapolis and http://www.youtube.com/CityofAnnapolis.

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