town council meeting minutes
Minutes January 2, 2020 · 3 page(s)
These are the Centreville Town Council minutes from January 2, 2020; Council approved the December 5, 2019 minutes, reported on two closed sessions (one on personnel with no action and one to consult with counsel about potential disposition of town property, authorizing the Town Manager to discuss an offer), and conducted first readings of Ordinance 15-2019 (amending subdivision plat signature requirements) and Ordinance 01-2020 (tax set-off request, with a second reading set for January 16). Staff reported on completed and pending sidewalk and paving work, a Maryland Department of the Environment letter and an RFP for the North Brook water plant (responses due January 8; timeline to MDE due January 20), and scheduled a work session for February 6 to discuss discolored water in North Brook; the meeting also awarded winners of the 2019 Christmas parade and tree-decorating contest.
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Town Council of Centreville January 2, 2020 7:00 p.m. M I N U T E S The January 2, 2020 Town Council meeting was called to order at 7:00 p.m. by President Jim A. Beauchamp at the Liberty Building located at 107 N. Liberty Street, 2nd floor meeting room. The following members and staff were present: Jim A. Beauchamp, President; Jeffrey C. Morgan, Vice President; Timothy E. McCluskey, Member; Steve Walls, Town Manager; Clifford Matthews, Director of Public Works; Sharon VanEmburgh, Town Attorney; and Carolyn Brinkley, Town Clerk. Following the Pledge of Allegiance and a moment of silence, Mr. McCluskey made a motion to approve the December 5, 2019 meeting minutes, as written. Mr. Morgan seconded the motion, which passed unanimously. Closed Session Statement (i) The Town Council met in closed session on Thursday, December 5, 2019 at 7:54 p.m. at the Liberty Building, 107 N. Liberty Street, 2nd floor meeting room to discuss personnel in accordance with the Maryland Open Meetings Act. (ii) Two members of the Town Council voted to close the session. (iii) The authority to close the session is found in Section 3-305 of the General Provisions Article. (iv) The Town Council discussed the following topics: • Personnel – a personnel matter related to one or more individuals Actions: No actions were taken. The following members and staff were present: Jeffrey C. Morgan, Vice President; Timothy E. McCluskey, Member; Steve Walls, Town Manager; Krystel Ebaugh, Human Resources Manager; Chief Kenneth Rhodes, Centreville Police Department; and Sharon VanEmburgh, Town Attorney. The meeting adjourned at 8:27 p.m. (i) The Town Council met in closed session on Thursday, January 2, 2020 at 6:30 p.m. at Centreville Town Hall, 101 Lawyer’s Row to consult with counsel in accordance with the Maryland Open Meetings Act. (ii) Two members of the Town Council voted to close the session. (iii) The authority to close the session is found in Section 3-305 of the General Provisions Article. (iv) The Town Council discussed the following topics: • Consult with counsel – discussed the potential disposition of town property. Actions: Council authorized Town Manager to discuss an offer with a prospective purchaser. The following members and staff were present: Jim A. Beauchamp, President; Timothy E. McCluskey, Member; Steve Walls, Town Manager; and Sharon VanEmburgh, Town Attorney. The meeting adjourned at 6:41 p.m. Appearances a. 2019 Centreville Christmas Parade Winners Mr. Beauchamp, Mr. Morgan, and Mr. McCluskey awarded trophies and certificates for the Annual Christmas Parade. Best Overall Queen Anne’s County 4-H Goat Club Most Original 1st Place – The Gunston School 2nd Place – Reeb Millwork 3rd Place – QCF Angus Keeping with the Theme 1st Place – American Heritage Girls 2nd Place – Interact QACHS / Centreville Rotary 2020-01-02-TC Approved Minutes.doc Page 1 of 3 3rd Place – Go Getters 4-H Club Mr. Beauchamp, Mr. Morgan, and Mr. McCluskey awarded trophies for the Annual Christmas Tree Decorating contest. 1st Place – Girl Scout Troop 446 2nd Place – Girl Scout Troop 1271 3rd Place – Girl Scout Troop 152 Citizens Comments: No citizens provided comments. Old Business a. Ordinance 15-2019 – Subdivision Regulations – First Reading Ms. VanEmburgh read Ordinance 15-2019 for the purpose of amending Section 138-64 of the Town Code, which creates and sets forth the information that shall appear on the record plat. Ms. VanEmburgh reported that this is to revise signatures required on plats for the Town Engineer. b. Ordinance 01-2020 – Tax Set-Off – First Reading Ordinance 01-2020 was presented to set the Town Council of Centreville’s request for a tax setoff from Queen Anne’s County each year as a tax differential. A second reading will be held at the January 16th Town Council meeting. Reports of Department Heads a. Town Manager Mr. Walls reported the following: Happy Lady Lane sidewalks and driveway aprons were completed before the holiday; Pennsylvania Avenue striping will have to wait until the spring due to the weather; base paving is complete on Church Lane; contractor will be working on the sidewalks on Church Lane as well as tie-in work. b. Public Works Mr. Matthews reported the following: a letter from MDE was received regarding the North Brook water plant; a request for professional engineering services was sent out for the water treatment plant in North Brook; responses are due back by 1:00 p.m. January 8th; the Town has until January 20th to contact MDE with a timeline of the process and recommendations to consider; a work session was scheduled for Thursday, February 6th at 7:00 p.m. to discuss the discolored water in North Brook; it was requested to contact MDE requesting a representative to attend the work session. Correspondence Mr. McCluskey read an email from Mary Cramer Wagner, Director, Voter Registration and Petition Division Maryland State Board of Elections regarding Mr. Shonts’ voter registration. Ms. VanEmburgh requested a copy of the final decision of Mr. Shonts’ appeal once it has been determined. Ms. Wagner stated, “I will be more than happy to send you the final decision once we receive it. I know Judge La Forge said she wouldn't need the full 90 days, but I haven't heard from her.” Citizens Forum Mary Margaret Goodwin, Commerce Street and Anne McCauley, Long Creek Way, provided comments. Council Roundtable Mr. McCluskey reported on the following: thanked staff and volunteers for a wonderful Christmas parade; asked Mr. Beauchamp about transferring the url for the GoDaddy email account. Mr. Beauchamp stated that he was working with Ms. Ebaugh on this. Mr. Morgan thanked the staff and volunteers for the decorations around town this holiday. 2020-01-02-TC Approved Minutes.doc Page 2 of 3 Motion to Adjourn There being no further business, Mr. McCluskey made a motion to go into closed session to consult with counsel. Mr. Morgan seconded the motion, which passed unanimously. The Town Council went into closed session at 7:27 p.m. Respectfully submitted, Carolyn M. Brinkley Town Clerk Council Action Items: 1. Approved December 5, 2019 meeting minutes, as written. 2. Scheduled a work session for Thursday, February 6th at 7:00 p.m. to discuss the discolored water in North Brook. 2020-01-02-TC Approved Minutes.doc Page 3 of 3