april 20 2023 town council meeting minutes approved
Minutes April 20, 2023 · 6 page(s)
Approved minutes of the Centreville Town Council meeting on April 20, 2023, recording attendees, a prior closed-session personnel discussion (April 13) and adjournment at 8:00 p.m. Key actions recorded: unanimous approval to use Lawyer’s Row for the Tattoos for a Cause event on Sept. 30 (set-up 8:00 a.m.; event 11:00 a.m.–8:00 p.m.); consensus approval for Carol D’Agostino to apply for the Main Street Improvement Program grant; unanimous approval of the April 28 Arbor Day proclamation; a motion (made and seconded) to approve a three-year water/wastewater plant operator proposal to Susquehanna Operational Services with the first year not to exceed $406,000; consensus in closed session to not seek reappointment for a board/commission member; and continued work on a travel policy, a digital sign ordinance (including a proposed change to message timing), personnel manual updates, and an email retention policy.
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Town Council of Centreville April 20, 2023 7:00 p.m. M I N U T E S The April 20, 2023 Town Council meeting was called to order at 7:00 p.m. by Council Member Eric B. Johnson, Jr. at the Liberty Building located at 107 N. Liberty Street, 2nd floor meeting room. The following members and staff were present: Eric B. Johnson, Jr., Daniel B. Worth; Jim A. Beauchamp, Members; Charles (Chip) Koogle, Town Manager; Chief Robert Hobbs, Centreville Police Department; Clifford (Kip) Matthews, Director of Public Works; Jenial Turner, Project Manager; Krystel Ebaugh, Human Resources Manager; Sharon VanEmburgh, Town Attorney; Karen Luffman, Finance Officer; and Carolyn Brinkley, Town Clerk. Following the Pledge of Allegiance, Mr. Johnson stated the April 6, 2023 budget work session minutes, April 6, 2023 meeting minutes, and the April 13, 2023 budget work session minutes would be considered at the May 4, 2023 Town Council meeting. Closed Session Statement (i) The Town Council met in closed session on Thursday, April 13, 2023 at 7:30 p.m. at the Vincit Building, 110 Vincit Street, Planning and Zoning 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 board and commission members and contract positions Actions: By consensus, agreed to not seek reappointment for a board or commission member. The following members and staff were present: Steven K. Kline, President; Ashley H. Kaiser, Vice President; Eric B. Johnson; Daniel B. Worth and Jim A. Beauchamp, Members; Charles (Chip) Koogle, Town Manager; and Carolyn Brinkley, Town Clerk. The meeting adjourned at 8:00 p.m. Citizens Forum Jordan Kafka and Kim Agee spoke on the importance of the ban on plastic bags and provided a petition. Appearances a. 2023 Tattoos for a Cause – Keith Edmonds, Ink or Dye Studio Keith Edmonds of Ink or Dye Studio was present to discuss the 2023 Tattoos for a Cause event in partnership with Recovery Awareness Foundation to help bring awareness to substance use disorders and mental health. Mr. Edmonds stated that this is a public community event to be hosted on September 30, 2023 from 11:00 a.m. to 8:00 p.m. He stated, aside from tattooing, the event will host several vendors, corn hole tournaments, raffles, and live music. Mr. Edmonds requested permission from the Town Council to close Lawyer’s Row for the event to allow vendors, etc. to set up for the event. Mr. Beauchamp made a motion to approve the use of Lawyer’s Row on September 30, 2023 with set up to begin at 8:00 a.m., the event from 11:00 a.m. to 8:00 p.m., and to coordinate the efforts with the Centreville Police Department and the Centreville Department of Public Works. Mr. Worth seconded the motion, which passed unanimously. b. Carol D’Agostino – Grant Opportunities Ms. D’Agostino reported that the State began looking at the Main Street Improvement Program grant differently in how they distribute funds. She stated that Main Streets no longer have to compete for the money are split out by the following: Designated Main Streets (which is Centreville) - $25,000; Affiliate Main Streets - $10,000; and Baltimore City Main Street - $8,000. Ms. D’Agostino stated she reviewed last years efforts and will continue with the following: o Continue to promote businesses o Content writer o Interns and subcontractors o Business/seasonal promotions o Web subsite and business list 2023-04-20-TC-Approved-Minutes By consensus, the Town Council approved Ms. D’Agostino to proceed with applying for the Main Street Improvement Program grant. She also discussed a grant through NASCAR for non-profits within a certain proximity to a sanctioned NASCAR race track. She stated through her account with Chesapeake Charities she would be able to qualify. Ms. D’Agostino reminded the Town Council of the ribbon cutting for Benson and Mangold scheduled for the following Tuesday. She reported that the Farmers’ Market will open on Sunday, May 7th for the season. c. Tim McCluskey – Proposed Changes to Zoning Ordinance Regarding Digital Signs Mr. McCluskey made the following presentation: Mr. McCluskey requested that the Town Council not modify the language for electronic signs. He stated that electronic signs are non-conforming and does not believe that a special exception is the answer. Old Business a. Resolution 05-2023 – Travel Policy for Town Council Members Mr. Johnson read Resolution 05-2023 for the purpose of adopting a travel policy for Town Council Members. By consensus, the Town Council agreed to include the recommended additions by Ms. Luffman to the resolution for consideration at the May 4, 2023 Town Council meeting. 2023-04-20-TC-Approved-Minutes b. Sign Ordinance – Digital Signage – Sponsored by Council Member Johnson Mr. Johnson stated that his initial support of this change in language was to allow those with digital signage to use for emergency notifications when the need arises. After Mr. Johnson and Ms. VanEmburgh complete the draft ordinance, it will be distributed for review. Mr. Worth suggested to change the timing of message changes on digital signs from 30 seconds to every five (5) minutes. New Business a. 2023 Arbor Day Proclamation Mr. Johnson read the 2023 Arbor Day Proclamation into the record: WHEREAS, in 1872 J. Sterling Morton proposed that a special day be set aside for the planting of trees; and WHEREAS, this holiday, called Arbor Day, was first observed with the planting of more than a million trees in Nebraska; and WHEREAS, in 2008 the Town Council of Centreville amended Chapter 145 of the Code of the Town of Centreville which governs the planting, maintenance and removal of trees within the Town; and WHEREAS, trees can reduce the erosion of our precious topsoil by wind and water, lower our heating and cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlife; and WHEREAS, trees are a renewable resource giving us paper, wood for our homes, fuel for our fires and countless other wood products; and WHEREAS, trees in the Town of Centreville increase property values, enhance the economic vitality of business areas, and beautify our community; and WHEREAS, trees, wherever they are planted, are a source of joy. NOW, THEREFORE, BE IT RESOLVED, that the Town Council of Centreville proclaims the last Friday in April as ARBOR DAY in the Town of Centreville; and BE IT FURTHER RESOLVED that the Town of Centreville urges all citizens to celebrate Arbor Day and to support efforts to protect our trees and woodlands and further urges all citizens to celebrate by either planting a tree or maintaining existing trees to promote the well-being of this and future generations of trees in our Town. IN WITNESS WHEREOF, the President of the Town Council of Centreville has hereunto subscribed their name this twentieth day of April, Two Thousand and Twenty-Three. Mr. Beauchamp made a motion to support the April 28, 2023 Arbor Day celebration and approve the 2023 Arbor Day proclamation. Mr. Worth seconded the motion, which passed unanimously. b. Personnel Manual Updates – Discussion – Council President Ms. Ebaugh presented the following memo: 2023-04-20-TC-Approved-Minutes Mr. Johnson requested that a policy be put in place for email retention once the Town moves away from the County IT services. c. Water and Wastewater Plant Full-Service Operator – Award of Bid Proposal Mr. Matthews presented the following memo: Mr. Worth made a motion to approve the water and wastewater plant full-service operator proposal to Susquehanna Operational Services, for the initial three (3) year agreement, not to exceed $406,000 for the first year. Mr. Johnson seconded the motion. Mr. Beauchamp was concerned over the price difference between Susquehanna Operational Services and Maryland Environmental Service. Mr. Matthews stated the difference is the level of service received between the two companies. The motion passed unanimously. 2023-04-20-TC-Approved-Minutes d. Water Tower Maintenance – Award of Bid Proposal Mr. Matthews presented the following memo: Mr. Beauchamp made a motion to approve the water tower maintenance proposal to Southern Corrosion, for the initial five (5) year agreement, not to exceed $38,653 per year. Mr. Worth seconded the motion, which passed unanimously. e. Centreville Wharf Dock Additions – Award of Bid Proposal Ms. Brinkley presented the following memo: Mr. Beauchamp made a motion to approve Big Island Ventures to install two finger piers at the Centreville Wharf in the amount not to exceed, $22,250. Mr. Worth seconded the motion, which passed unanimously. Reports of Boards and Commissions a. Maryland Municipal League Mr. Beauchamp reported the MML Summer Conference is coming up on June 25th. b. Council of Governments Mr. Worth stated the next COG meeting is scheduled for May 6th and hosted by the Town of Sudlersville. 2023-04-20-TC-Approved-Minutes c. Economic Development Mr. Johnson reported that the next fireside chat is on schedule for May 3rd and will be held at the Vincit Building, 110 Vincit Drive. It will consist of a panel discussion on what will Centreville look like in 10 years. d. Park Advisory Board The Arbor Day Celebration is scheduled for Friday, April 28th at 9:15. e. Centreville Planning Commission The scheduled Planning Commission meeting the previous night was cancelled due to lack of agenda items. Reports of Department Heads a. Town Manager Mr. Koogle reported the following: The groundbreaking for Little Kidwell extended will take place within the next few weeks. Comcast is coming to Centreville. Have been looking at ESRI Data, which is a digital mapping and analytical software that is used by the Town of Easton to track their infrastructure. b. Chief of Police Chief Hobbs reviewed the March 2023 statistical report for the Council, staff, and citizens. c. Town Clerk Ms. Brinkley reported that staff have been able to review, scan, and store decades of documents. This is a huge step in completing the records retention schedule with the State. She stated staff would not have gotten this far had it not been for the Cleaning Days approved by the Town Council. Citizen Comments: Kara Willis, provided comments related to changes proposed to the sign ordinance. Council Roundtable Mr. Worth had nothing to report. Mr. Johnson reported that First Friday will begin again on May 5th. Mr. Beauchamp had nothing to report. Motion to Adjourn There being no further business, Mr. Beauchamp made a motion to adjourn the April 20, 2023 meeting. The meeting adjourned at 8:43 p.m. Respectfully submitted, Carolyn M. Brinkley Town Clerk Council Action Items: 1. Approved the use of Lawyer’s Row on September 30, 2023 for the Tattoos for a Cause event, with set up to begin at 8:00 a.m., the event from 11:00 a.m. to 8:00 p.m., and to coordinate the efforts with the Centreville Police Department and the Centreville Department of Public Works. 2. By consensus, the Town Council approved Ms. D’Agostino to proceed with applying for the Main Street Improvement Program grant. 3. By consensus, the Town Council agreed to include the recommended additions by Ms. Luffman to the Town Council Travel Policy resolution for consideration at the May 4, 2023 Town Council meeting. 4. Supported the April 28, 2023 Arbor Day celebration and approved the 2023 Arbor Day proclamation. 5. Approved the water and wastewater plant full-service operator proposal to Susquehanna Operational Services, for the initial three (3) year agreement, not to exceed $406,000 for the first year. 6. Approved the water tower maintenance proposal to Southern Corrosion, for the initial five (5) year agreement, not to exceed $38,653 per year. 7. Approved Big Island Ventures to install two finger piers at the Centreville Wharf in the amount, not to exceed $22,250. 2023-04-20-TC-Approved-Minutes