Finance Committee

Mayor John T. Chambers, Jr. City Council Chambers

Agenda — 27 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Approval of Agenda (any changes to the agenda should be made here) adopt as amended Pass
4. 4 Business and Miscellaneous
5. 5 Approval of Minutes
6. 6 Special Meeting Minutes FC 1.22.25 approve Pass
7. 7 Fund Transfers
8. 8 General/Affordable Housing Trust - Transfer - Office of Community Services/Department of Planning & Zoning FT-7-25 recommend favorably Pass
9. 9 General - Department of Public Works - Contractual Services/Supplies and Others (Snow and Ice) FT-8-25 recommend favorably Pass
10. 10 Supplemental Appropriations
11. 10 Transportation - Supplies and Others/Contractual Services - Operations/Maintenance FT-9-25 recommend favorably Pass
12. 11 Capital Fund - Department of Public Works - Donation from Barish Foundation SA-26-25
13. 12 General Fund - Planning & Zoning - Reserve for one time uses SA-27-25 recommend favorably Pass
14. 12 Capital Fund - Department of Public Works - Donation from Barish Foundation SA-26-25 recommend favorably Pass
15. 13 Legislation
16. 14 WRNR Radio Tower Lease With the City - For the purpose of entering a ground lease of the City-owned radio tower located at 25 Silopanna Road with Cortona Media LLC dba WRNR Radio, a Maryland limited liability company; and all matters relating to said lease. O-2-25 recommend favorably Pass
17. 15 Outdoor Dining Requirements in Annapolis - For the purpose of codifying and consolidating the City's outdoor dining programs; defining outdoor dining and its different types; requiring permits for outdoor dining; setting common standards for outdoor dining; creating a fund for outdoor dining permit fees to be used for alternative transportation options when restaurants use their parking lot for outdoor dining; making technical corrections to the various code sections to conform with the outdoor dining section; and generally dealing with restaurant standards for outdoor dining. O-10-24 Recommend Favorably-Amendment Pass
18. 16 Thompson Street Park - For the purpose of designating specific City of Annapolis-owned property as a street-end park; naming the street-end park at the southeast end of Thompson Street the “Thompson Street Park”; and generally relating to park amenities. R-1-25 recommend favorably Pass
19. 17 Demonstration Program to Build Green Roofs on City Bus Shelters - For the purpose of requiring the City Manager to establish a demonstration program to evaluate the feasibility and effectiveness of green roof bus shelters; and to include that project in the Fiscal Year 2026 City budget; and generally related to the establishment of eco-friendly bus shelters. R-2-25 recommend favorably Pass
20. 18 Non-Profit Vendors During Fall 2025 Boat Shows For the purpose of authorizing sales by certain vendors in the City Dock area of the Historic District during the Fall 2025 U.S. Sailboat and Powerboat Shows. R-6-25 recommend favorably Pass
21. 19 Itinerant Merchant Sales in the Historic District During Calendar Year 2025 For the purpose of authorizing hawker, peddler, and itinerant merchant sales in the Historic District in conjunction with certain special events during calendar year 2025. R-7-25 Recommend Favorably-Amendment Pass
22. 20 FY 2025 Changes to Executive Pay Ranges - For the purpose of updating the Fiscal Year 2025 annual position classifications and grades; and specifying an effective date. R-53-24 recommend favorably Pass
23. 21 General Discussion
24. 22 HR Update (hiring status for new positons in the previous budget) ID-41-25 postpone Pass
25. 23 Finance Department Update ID-18-25
26. 24 Adjournment
27. 25 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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