town council meeting minutes
Minutes November 19, 2020 · 5 page(s)
Minutes of the Centreville Town Council meeting on November 19, 2020 covering appointments, project updates, and administrative actions. Council appointed Fred McNeil, Ryan Holdgreve, and Gene Magary to the Centreville Park Advisory Board and Frederick Beu to the Board of Zoning Appeals; awarded the Centreville Wharf boardwalk timber replacement bid to Living Ecosystems (not to exceed $19,749.56); approved a one-year extension of the Water Reuse Farm lease on Hope Road to December 31, 2021; held first readings of Resolution 12-2020 (increasing the Board of Supervisors of Elections) and Ordinance 04-2020 (lot line adjustments) and discussed a text amendment to allow museums in the R-2 district; heard a presentation on a proposed 41,000 s.f. YMCA behind the County Office Building on Vincit Drive; noted CEDA attendance/quorum concerns; and held a closed session to interview board/commission candidates with no actions taken.
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Town Council of Centreville November 19, 2020 7:00 p.m. M I N U T E S The November 19, 2020 Town Council meeting was called to order at 7:00 p.m. by President Timothy E. McCluskey at the Liberty Building located at 107 N. Liberty Street, 2nd floor meeting room. The following members and staff were present: Timothy E. McCluskey, President; Steven K. Kline, Vice President; Robert J. Hardy, Jr., and Shelby C. Anania, Members; Steve Walls, Town Manager; Chief Joe Saboury, Centreville Police Department; Clifford Matthews, Director of Public Works; Paige Tilghman, Economic Development Manager; and Carolyn Brinkley, Town Clerk. Following the Pledge of Allegiance and a moment of silence, Mr. Kline made a motion to approve the November 5, 2020 meeting minutes, as amended. Ms. Anania seconded the motion, which passed unanimously. Closed Session Statement (i) The Town Council met in closed session on Thursday, November 19, 2020 at 6:00 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) All four 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 – interviewed candidates for board/commission positions Actions: No actions were taken. The following members and staff were present: Timothy E. McCluskey, President; Steve Kline, Vice President; Robert R. Hardy, Jr., and Shelby Anania, Members; Steve Walls, Town Manager; and candidates for board/commission positions. The meeting adjourned at 6:40 p.m. Citizens Comments No citizen comments provided. Appearances a. Board and Commission Appointments Mr. Hardy made a motion to appoint Fred McNeil, Ryan Holdgreve, and Gene Magary as members of the Centreville Park Advisory Board. Ms. Anania seconded the motion, which passed unanimously. Mr. McCluskey administered the oath of office to Fred McNeil, Ryan Holdgreve, and Gene Magary. Ms. Anania informed the new members that the Park Advisory Board would be decorating the town on Sunday, November 22nd at noon and encouraged them all to attend. Mr. Kline made a motion to appoint Frederick Beu as a full member to the Board of Zoning Appeals. Mr. Hardy seconded the motion, which passed unanimously. b. YMCA Update – Robbie Gill, CEO Mr. Robbie Gill, CEO and Mr. Derek White, Group Executive, presented plans and an update to the Town Council on the proposed 41,000 s.f. building to be located behind the County Office Building on Vincit Drive. Mr. Gill reported that the project has expanded its scope since it was first developed and are planning to break ground in Spring, 2021. It will include youth services, senior center, 6-lane indoor pool, outdoor pool and pavilion, Small Business Development Center, wellness center, full size gymnasium, and much more. Mr. Hardy asked if Mr. Gill had discussed plans with the Kennard African American Cultural Heritage Center. Mr. Gill stated that he has not spoken to them yet, but hopes to work in partnership with the Center. All of the Council expressed their gratitude for this project and are looking forward to what it will bring to the Town. They are all excited for the spring groundbreaking. 2020-11-19-TC Approved Minutes.doc Page 1 of 5 c. Centreville Economic Development Authority – Nick Rowdon, Chair; Paige Tilghman, Economic Development Manager Mr. Rowdon and Ms. Tilghman made the following presentation: Mr. Rowdon spoke about the lack of attendance at meetings and the inability for CEDA to make a quorum. He reported that the Council has the power to remove members if they did not meet the attendance policy. Mr. McCluskey stated that he was excited to have the new council with new ideas and that it was imperative for the Council to give direction to CEDA. 2020-11-19-TC Approved Minutes.doc Page 2 of 5 Mr. Kline thanked Mr. Rowdon and Ms. Tilghman for attending and if there was anyone they knew of who may be interested in serving on CEDA, to pass them along to the Council. Mr. Hardy stated that he read the CEDA Plan from 2015 and would like to speak with Mr. Rowdon about it. Ms. Anania thanked them for presenting. Mr. McCluskey also stated that CEDA should be advocates for new legislation that would help businesses come to Centreville or grow and expand. New Business a. Centreville Wharf Boardwalk Timber Replacement – Bid Consideration Mr. Matthews presented the following memo: Mr. Kline asked how the construction of this boardwalk would differ from what is in place now; to make it last longer. Mr. Matthews stated that stainless steel screws would be used instead of nails which would make replacing boards in the future much easier and less likely to damage adjoining boards. Mr. Kline made a motion to award the Centreville Wharf Boardwalk and Finger Pier Renovations bid to Living Ecosystems with a budget not to exceed $19,749.56. Mr. Hardy seconded the motion, which passed unanimously. b. One Year Extension for Farm Lease Mr. Walls presented the following memo: Mr. Kline made a motion to approve a one-year extension of the farm lease at the Town’s Water Reuse Farm located on Hope Road, to expire on December 31, 2021. Ms. Anania seconded the motion, which passed unanimously. c. Resolution 12-2020 – Charter Amendment: Section 402 – Board of Supervisors of Elections – First Reading Mr. McCluskey read Resolution 12-2020 for the purpose of amending the Town Charter to increase the number of members of the Board of Supervisors of Elections; and term and matters generally related thereto. Mr. McCluskey asked for a public hearing to be held at the December 17th Town Council meeting regarding Resolution 12-2020. 2020-11-19-TC Approved Minutes.doc Page 3 of 5 d. Ordinance 04-2020 – Lot Line Adjustment – Administrative Decision – First Reading Mr. McCluskey read Ordinance 04-2020 for the purpose of establishing regulations for lot line adjustments and administrative lot line adjustments. Mr. McCluskey asked that Ordinance 04-2020 go before the Planning Commission in December and the Town Council hold a public hearing at the December 17th meeting. Mr. McCluskey stated that he has developed a text amendment to allow museums in the R-2 Zoning District. Ms. VanEmburgh stated that the text amendment would also go before the Planning Commission and public hearings will need to be held by both the Town Council and the Planning Commission. Reports of Boards and Commissions a. Centreville Park Advisory Board Ms. Anania reported that decorating the town for the holidays will begin at Town Hall at noon on November 22nd. They will be decorating the town square, Millstream Park, and if enough time, the Wharf. Three new members of the Park Advisory Board were appointed this evening and she is looking forward to working with each of them. b. Centreville Economic Development Authority Mr. Kline stated that a presentation on CEDA was held earlier in the meeting. He stated the Town is looking for additional members if anyone is interested. c. Planning Commission Mr. McCluskey reported that the Planning Commission did not meet in November and that the YMCA will be presenting at the December Planning Commission meeting. Mr. McCluskey informally appointed Mr. Hardy to represent the Town Council with the Maryland Municipal League. Reports of Department Heads a. Town Manager Mr. Walls reported the following: Continuing to work on the new Councils’ transition Beginning to work on the budget process Continue to work on planning and zoning matters b. Chief of Police Report Chief Saboury reported the following: The Queen Anne’s County Health Department implemented COVID testing two times per week and will increase to three times per week in December. No appointment is necessary and they anticipate an influx of travel. Chief asked anyone who will be getting tested to please be mindful not to block business and residential driveways/entrances. c. Director of Public Works Mr. Matthews reported the following: Now that grass cutting season has ended the Public Works staff are able to get other maintenance items up-to-date The town Christmas tree will be put up the following week Striping contractor has completed their work Mr. Hardy asked Mr. Matthews to look at the rollers on the kayak launch at the Centreville Wharf d. Town Clerk Ms. Brinkley reported the following: The Centreville Main Street program submitted a $266,504 grant to the Department of Housing and Community Development Maryland Strong Economic Recovery Initiative. The State’s 32 other Main Streets and Baltimore City’s 8 Main Streets will compete for a $5 million pool of funds. The grant restricted use of the funds to two purposes: 85% of requested funds must be used for operating support to the Main Street office to implement the grant and to execute marketing projects or other programs that provide indirect support to our businesses. The grant requested funds to create a micro 2020-11-19-TC Approved Minutes.doc Page 4 of 5 grant program and to launch a Community eGift Card program with bonus cards and waived fees for shoppers. We anticipate hearing back about the grant by the end of November. Mr. Hardy requested Ms. Brinkley send the list of items that were submitted to the County for CARES Act reimbursement as well as the grant that was submitted for Main Street. Citizens Forum No citizen comments received. Council Roundtable Ms. Anania stated she had no new information to report. Mr. Hardy reported on the following: Meeting with Chief Saboury to implement a pilot program for bike patrol at Symphony Village. He stated that if citizens see something, they should report it Millstream Park is in very good shape and this needs to be promoted. He asked if the basketball court could be restriped and new nets installed Thanked Mr. Walls and Mr. Matthews for the tour of the town and the water and wastewater treatment processes Mr. Kline reported on the following: Requested to check with the Planning Commission and Chris Jakubiak to review accessory buildings and how large they are permitted to be and how much room they take up on a parcel Thanked Mr. Walls and Mr. Matthews for the tour of the town and the water and wastewater treatment process. He stated it was a very educational afternoon. Mr. McCluskey reported the following: Over the summer when there was a vacancy on the Council, it created an issue of how close a special election would have to be held to the regular election. Mr. McCluskey will be drafting a charter amendment to be introduced at the December 17th meeting to allow more flexibility when a vacancy occurs. Motion to Adjourn There being no further business, Mr. Kline made a motion to adjourn the November 5, 2020 Town Council meeting. Ms. Anania seconded the motion, which passed unanimously. The meeting adjourned at 8:26 p.m. Respectfully submitted, Carolyn M. Brinkley Town Clerk Council Action Items: 1. Approved the November 5, 2020 meeting minutes, as amended. 2. Appointed Fred McNeil, Ryan Holdgreve, and Gene Magary as members of the Centreville Park Advisory Board. 3. Appointed Frederick Beu as a full member to the Board of Zoning Appeals. 4. Awarded the Centreville Wharf Boardwalk and Finger Pier Renovations bid to Living Ecosystems with a budget not to exceed $19,749.56. 5. Approved a one-year extension of the farm lease at the Town’s Water Reuse Farm located on Hope Road, to expire on December 31, 2021. 6. A public hearing to be held at the December 17th Town Council meeting regarding Resolution 12-2020 for the purpose of amending the Town Charter to increase the number of members of the Board of Supervisors of Elections, and term and matters generally related thereto. 7. A public hearing to be held at the December 17th Town Council meeting regarding Ordinance 04-2020 for the purpose of establishing regulations for lot line adjustments and administrative lot line adjustments and go before the Planning Commission at their December meeting. 2020-11-19-TC Approved Minutes.doc Page 5 of 5