november 17 2022 town council approved minutes
Minutes November 17, 2022 · 4 page(s)
These are the minutes of the Centreville Town Council meeting on November 17, 2022, recording approval of prior minutes, a corrected closed-session statement that the Council unanimously affirmed a Personnel Review Board decision, and approval of Ordinance 10-2022 to correct code references in Chapter 170. The Council also discussed Insured Cash Sweep usage (requested additional financials), appointed Jeff Keil to the Planning Commission, and received department reports including a clean FY2022 audit, Police Department hires and Christmas parade preparations, and Public Works activities (water leak repair and hydrant flushing).
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Town Council of Centreville November 17, 2022 7:00 p.m. M I N U T E S The November 17, 2022 Town Council meeting was called to order at 7:00 p.m. by President Steven K. Kline at the Liberty Building located at 107 N. Liberty Street, 2nd floor meeting room. The following members and staff were present: Steven K. Kline, President; Ashley H. Kaiser, Vice President; Eric B. Johnson, Jr., Daniel B. Worth, and Jim A. Beauchamp, Members; Charles (Chip) Koogle, Town Manager; Clifford (Kip) Matthews, Director of Public Works; Chief Robert Hobbs, Centreville Police Department; Krystel Ebaugh, Human Resources Manager; Karen Luffman, Finance Officer; Sharon VanEmburgh, Town Attorney; Ashley Russ, Finance Specialist; and Carolyn Brinkley, Town Clerk. Following the Pledge of Allegiance and a moment of silence, Ms. Kaiser made a motion to approve the November 3, 2022 meeting minutes, as presented. Mr. Worth seconded the motion, which passed unanimously. Closed Session Statement Mr. Kline read a corrected closed session statement from the November 3, 2022 meeting. The original statement read did not indicate that the Town Council did take action: (i) The Town Council met in closed session on Thursday, November 3, 2022 at 6:30 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) Five 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 – Discussed a recommendation made to the Town Council from the Personnel Review Board and discussed an application received for a board or commission position. Actions: The Town Council voted unanimously to affirm a decision made by the Personnel Review Board. The following members and staff were present: Steven K. Kline, President; Ashley H. Kaiser, Vice President; Eric Johnson, Jr., Daniel B. Worth, and Jim A. Beauchamp, Members; Sharon VanEmburgh, Town Attorney; Krystel Ebaugh, Human Resources Manager; and Carolyn Brinkley, Town Clerk. The meeting adjourned at 6:56 p.m. Citizens Forum Tim McCluskey, Watson Road, offered comments related to Ordinance 09-2022. Public Hearing: Ordinance 10-2022 – Code Reference Corrections - Chapter 170 Mr. Kline called the public hearing to order at 7:05 p.m. for Ordinance 10-2022 for the purpose of amending the Town’s Zoning Ordinance codified as Chapter 170 of the Town Code to correct various references throughout Chapter 170. Ms. VanEmburgh stated there were improper references in Chapter 170 that this ordinance will correct. Ms. Brinkley verified that the notice of hearing was publicized in newspapers circulated in Queen Anne’s County. There being no legal matters relating to the jurisdiction of the Town Council of Centreville nor any objections in regards to the Notice of Public Hearing, Mr. Kline asked for comments from anyone in favor of proposed Ordinance 10-2022. No one spoke in favor. Mr. Kline asked for comments from anyone opposed to Ordinance 10-2022. No one spoke in opposition to Ordinance 10-2022. Mr. Johnson made a motion to adjourn the public hearing for Ordinance 10-2022. Ms. Kaiser seconded the motion, which passed unanimously. The public hearing adjourned at 7:07 p.m. 2022-11-17-TC Approved Minutes Old Business a. Ordinance 10-2022 – Code Reference Corrections – Chapter 170 – Consideration – Sponsored by Council President Kline Mr. Kline stated the Town Council received a favorable recommendation with suggested changes from the Planning Commission. The changes were incorporated into the Ordinance presented to the Town Council. Mr. Worth discussed possible changes related to Ordinance 10-2022. After some discussion among the Town Council, it was decided to move forward with the ordinance as presented. Ms. Kaiser made a motion to approve Ordinance 10-2022 for the purpose of amending the Town’s Zoning Ordinance codified as Chapter 170 of the Town Code to correct various references throughout Chapter 170. Mr. Johnson seconded the motion, which passed unanimously. b. Insured Cash Sweep Usage – Presented by Town Manager Mr. Koogle presented the following memo: Mr. Beauchamp stated that using a higher-earning interest account to pay off a lower interest loan, was not a prudent decision. He stated that the interest earned should be saved in order to earn more interest. Mr. Kline asked Ms. Luffman what the Town’s debt-to-income ratio was. She stated that the Town’s current revenue is $8 million with $14 million in debt. Mr. Kline requested Ms. Luffman prepare financials to show Mr. Beauchamp’s suggestion. New Business a. Consideration for Board/Commission Member Mr. Kline made a motion to approve Jeff Keil as a member of the Centreville Planning Commission for a five-year term. Ms. Kaiser seconded the motion, which passed unanimously. 2022-11-17-TC Approved Minutes Mr. Kiel will be available at the December 1st Town Council meeting to be sworn in. Reports of Boards and Commissions a. Maryland Municipal League Mr. Beauchamp had nothing to report. b. Council of Governments Mr. Worth reported that the COG met in Queenstown on November 9th. The topic of discussion was by Katherine Hager, Clerk of Court, regarding electronic filing by the towns for deeds, etc. Centreville will be hosting the January meeting and he invited all Council Members to attend. c. Economic Development Mr. Johnson reported that a self-assessment of the 2015 CEDA plan will take place and he will be reviewing those results in an upcoming meeting. d. Park Advisory Board Ms. Kaiser reminded everyone of the Town decorating event being held on Sunday, November 27th at noon and meeting at Town Hall. e. Centreville Planning Commission Mr. Kline reported that the Planning Commission has not met since the last Town Council meeting however, there has been discussion from the Planning Commission Chair to hold events throughout Town to receive feedback on the draft Community Plan. By consensus, the Town Council agreed to hold events throughout Town. Reports of Department Heads a. Town Manager Mr. Koogle reported on the following: Reported that the current Insured Cash Sweep interest rate the Town is earning is 3.83% and the interest rate on the 2012 bond is 3.562%. Some staff members attended a water reuse seminar the previous week which was a very valuable seminar to attend for the Town. Was given the opportunity to meet with Secretary David Brinkley, Secretary of Budget & Management, to ask for Centreville to be included in the upcoming budget for the wastewater treatment plant upgrade. He stated that the Town does run into some statutory limits on how much can be received from the Bay Restoration Fund (BRF) due to Centreville’s median income. Staff have been discussing energy and will be looking at futures with the possibility of purchasing blocks of energy. Completed the FY2022 fiscal audit. He stated the auditor reported that this is the cleanest audit since 2009 and the first time no extension was needed since 2015. He thanked Ms. Luffman for her hard work on this. Staff are looking at a consistent fee structure for fines for code enforcement. Ms. Kaiser stated that she would be the sponsor of this legislation. b. Chief of Police Chief Hobbs reported the following: The Department is preparing for the Christmas parade. Two (2) new officers were hired this week with another being hired mid-December and will be the third female to join the force. New administrative assistant began this week. c. Finance Officer Nothing to report. d. Director of Public Works Mr. Matthews reported the following: Staff worked on a water leak on Johnstown Lane. Preparing for the Christmas Parade. Hydrant flushing program began. It will conclude the following day (Friday) and will resume again 2022-11-17-TC Approved Minutes on Monday, November 28th after the Thanksgiving holiday. The flushing schedule will be posted on the Town’s website. A salt rig was approved in this year’s capital budget which has been delivered and will be installed on one DPW truck in order to spray the salt brine. The 12-foot disc harrow for the spray field has been delivered. e. Human Resources Manager Ms. Ebaugh reported the following: Will be completing new employee orientations for two (2) Police Department employees the following day. Continuing to work on the Personnel Manual. Met with Mr. Koogle to review the Town’s employee performance management system. Working on the on-boarding program. f. Town Clerk Ms. Brinkley reported the following: The employee Christmas breakfast will be held on December 9th at O’Shucks Irish Pub at 8:30 a.m. and encouraged all Council Members to attend. The Christmas Parade is scheduled for Friday, December 2nd and there are approximately 60 applications received so far. The new website went live today. She stated staff are still working to make some changes. Council Roundtable Mr. Beauchamp had nothing to report. Mr. Worth stated that he visited GTI and was very impressed with the facility and encouraged other Council Members who have not toured to make the time. Mr. Johnson stated that he is working on the neighbor questions for Carter Farm which will be posted to the Town’s website. He stated that if residents have additional questions to email him. Ms. Kaiser reported that the Centreville Farmers’ Market will hold a holiday market in conjunction with Heck with the Malls on Saturday, December 3rd. Mr. Kline reported that he was contacted by a resident regarding the firehouse whistle. He stated that he does not have an opinion on the whistle but reached out to a member of Goodwill. Other fire departments have ceased use of fire alarms. He discussed the property by Mill Stream that is owned by the Maryland Department of Transportation (MDOT) which is adjacent to the Town’s 77 acres and felt it would be in the Town’s best interest to acquire this property for its intended purpose of stormwater management. He recommended that this Council re-engage MDOT regarding this property and possibly look at the private lot adjacent to the MDOT property. Citizen Comments No citizens offered comments. Motion to Adjourn There being no further business, Mr. Johnson made a motion to adjourn the November 3, 2022 meeting. Mr. Beauchamp seconded the motion, which passed unanimously. The meeting adjourned at 8:06 p.m. Respectfully submitted, Carolyn M. Brinkley Town Clerk Council Action Items: 1. Approve the November 3, 2022 meeting minutes, as presented. 2. Approved Ordinance 10-2022 for the purpose of amending the Town’s Zoning Ordinance codified as Chapter 170 of the Town Code to correct various references throughout Chapter 170. 3. Approved Jeff Keil as a member of the Centreville Planning Commission for a five-year term. 4. By consensus, the Town Council agreed to hold events throughout Town to received public feedback on the Centreville Community Plan. 2022-11-17-TC Approved Minutes