town council meeting minutes
Minutes January 7, 2021 · 7 page(s)
These are the minutes of the Centreville Town Council meeting on January 7, 2021, documenting approval of prior minutes, citizen comments, presentations, and budget/capital spending recommendations. Key items: winners of the 2020 Christmas Tree Decorating Contest; a $45,000 donation presented to Goodwill Fire Company (split $25,000 ambulance / $20,000 fire reported); oaths administered to Tim Zuella (Planning Commission) and Steve Layden (Board of Zoning Appeals); a Park Advisory Board presentation including Wharf Park grants and proposed projects; discussion and referral of Ordinance 11-2020 (allowing museums in R-2) to the Planning Commission with its January 21 public hearing cancelled; Resolution 13-2020 public hearing scheduled; and staff recommendations to fund capital/operating purchases totaling $350,715 (General Fund) and $225,000 (Enterprise Fund) with listed items such as iPads, an LEOPS study, salary adjustments, and a small dump truck.
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Town Council of Centreville January 7, 2021 7:00 p.m. M I N U T E S The January 7, 2021 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 R. Hardy, Jr., Jeffrey D. Kiel, and Shelby C. Anania, Members; Steve Walls, Town Manager; Chief Joe Saboury, Centreville Police Department; George Jamar, Operations Manager for Public Works; Karen Luffman, Finance Officer; and Carolyn Brinkley, Town Clerk. Following the Pledge of Allegiance and a moment of silence, Mr. Kline made a motion to approve the December 17, 2020 meeting minutes, as amended. Mr. Kiel seconded the motion, which passed unanimously. Citizens Comments Sveinn Storm, S. Commerce Street offered comments. Appearances a. Christmas Tree Decorating Winners Mr. McCluskey read the winners of the 2020 Christmas Tree Decorating Contest: o First Place – Girl Scout Troop 446 o Second Place – Day Care, Inc. o Third Place – Girl Scout Troop 1271 Mr. McCluskey presented two members of Girl Scout Troop 1271 with their trophy. b. Raymond Aaron, President – Goodwill Fire Company Raymond Aaron and Wayne Bloodsworth came before the Town Council to discuss how the Goodwill Fire Company uses the funds donated by the Town Council. Mr. Aaron reported that the fire company has been around since 1889 as a volunteer company. Currently, there are paid emergency medical personnel to cover the station during the day and volunteers still cover in the evenings. Mr. Aaron stated that the Town Council of Centreville donates $45,000 each year and the fire company splits that amount with $25,000 going towards ambulance services and $20,000 towards fire services. Mr. McCluskey presented a check for $45,000 to Mr. Aaron and Mr. Bloodsworth. c. Board/Commission Oath of Office Mr. McCluskey administered the oath of office for Tim Zuella as a member of the Centreville Planning Commission and Steve Layden as a member of the Centreville Board of Zoning Appeals. d. Centreville Park Advisory Board Michael Whitehill, Chair of the Centreville Park Advisory Board, made a presentation on the mission, members, and goals of the Board. o The Park Advisory Board was created in 1985 and their mission is to provide the citizens of Centreville with leisure time opportunities that meaningfully and purposefully result in self- development, satisfying activities, and enriching social and cultural experiences. o The Park Advisory Board consists of seven members: Michael Whitehill, Chair; Priscilla Mileski, Vice Chair; Sandy Simpson, Secretary; Rich Ryan, Fred McNeil, Gene Magary, and Ryan Holdgreve, Members; Shelby Anania, Town Council Liaison; and Norma Robinson, Administrative Assistant. o Centreville has 8,700 linear feet of waterfront and in the past three years, received $558,203 in grants for the Wharf Park and boat slips with another $199,000 under review; through the Queen Anne’s County dredging project, the boat slips are also being dredged; and the swing set will be relocated back to the Wharf Park. o Some projects the Park Advisory Board would like to accomplish are: o Grading of Millstream Park o Finding metal art for the Wharf Park o Outdoor fitness stations to be placed along the Millstream Trail 2021-01-07-TC Approved Minutes.doc Page 1 of 7 o Stabilization of the Millstream walking trail o Update tree canopy o Dog Park – this would not be municipally-owned and would be cared for by citizens o Create spaces for chess players – could be an existing pocket park o Wetland restoration projects – phragmites will be eradicated on the lots located across from the Wharf Park as mitigation for the County’s dredging project Mr. Whitehill requested that the Park Advisory Board budget be encumbered each year so that they are able to accomplish more projects with any leftover funds they may have. Mr. Hardy thanked Mr. Whitehill for the presentation and suggested the following items: o Add points of interest at the overlooks along the Millstream Trail o Paint the court and install new nets at the basketball court at Millstream Park o Add screening between Millstream Park and the Chesterfield Cemetery and funeral home Ms. Anania thanked Mr. Whitehill for the presentation and representing the Park Advisory Board. Old Business a. Ordinance 11-2020 – Text Amendment: Museums in the R-2 Zoning District Mr. McCluskey read Ordinance 11-2020 for the purpose of amending the Town’s Zoning Ordinance codified as Chapter 170 of the Town Code to allow by right museums in the Residential R-2 District and to define museums and enforce the Town’s Zoning Ordinance more effectively. Mr. McCluskey stated a public hearing for Ordinance 11-2020 is scheduled for January 21st. After some discussion, the following questions will be submitted to the Centreville Planning Commission for consideration and feedback at their January 20th meeting: o Why is the ordinance amending R-2 and not R-3? Even though uses in R-2 are included in R-3 there are concerns whether it should only be restricted to R-3. Other concerns were another institutional use within a residential district. o There were concerns about whether the Women’s Museum was even ready (financially/legally) to open and is this ordinance premature. It was discussed that even though the impetus for this ordinance is for the Women’s Museum, it should not be tied to whether leasing/funding, etc. is completed and the question is whether this is a good use within the town. o There were also concerns over the inequity of the bold/underlined “b” and “c”. Should the language say the Planning Commission “may waive” the 20-foot minimum or be more consistent with other language. As for “c” is it consistent and equitable compared to the rights of other businesses/ institutions. [b] The Planning Commission may waive the 20 foot minimum setback upon finding the building’s size and operation would impose no greater impact to the adjoining lot than a house on the same lot; [c] The lot shall comply with buffer yard category “C”, provided for in Section 1704-42 and illustrated in the Appendix to this Ordinance; and o Should museums be considered a special exception rather than permitted by-right? The Town Council requested that Mary Margaret Goodwin come before the Town Council for an update on the museum. The January 21st public hearing for Ordinance 11-2020 was cancelled and will be rescheduled once the Planning Commission reviews and provides additional feedback. b. Resolution 13-2020 – Charter Amendment: Town Council Member Vacancy Mr. McCluskey read Resolution 13-2020 for the purpose of amending the Town Charter to revise the process for filling vacancies on the Council and matters generally related thereto. Mr. McCluskey reported that a public hearing is scheduled for the January 21st Town Council meeting. c. Recommendations for Capital/Operating Purchases Ms. Luffman presented the following recommendations for capital/operating purchases: General Fund Checking has a current balance of $1,515,645; Recommend $160,000 from the sale of land be used to purchase capital/operating expenditures. General Fund Savings has a current balance of $1,016,904; Recommend $150,000-$200,000 be used to purchase capital/operating expenditures. Enterprise Fund Checking has a current balance of $3,972,994; Recommend $225,000 be used to purchase capital/operating expenditures. 2021-01-07-TC Approved Minutes.doc Page 2 of 7 General Fund Total Spend – $350,715 Enterprise Fund Total Spend – $225,000 Administration-GF IPADS – $5,400 Police-GF LEOPS study – $10,000 Administrative Assistant – $40,815.30 (60,515.30 minus approved movement of Parking Officer $19,700) Salary Adjustments – $90,000 Streets-GF Small Dump Truck – $75,000 Lawyers Row (street lights, brick work, & tree removal) – $50,000 DPW emergency shop generator – $35,000 Replace 190ft. retaining wall on Edenderry Avenue in North Brook – $5,500 Parks-GF Electric & Water for small picnic shelters, parking lot (Wharf Park) – $17,000 Gutters & down spouts/fascia and repairs (Wharf warehouse) – $11,000 Replace asphalt siding (Wharf warehouse) – $11,000 General Fund Total – $350,715 Sewer-EF Pickup 4-wheel drive ¾ ton with snow plow – $55,000 Enclose contact chamber at WWTP – $25,000 Water-EF North Brook Generator – $89,000 Farm-EF Small Shed Repair – $50,000 Replant Trees – $6,000 Enterprise Fund Total – $225,000 Mr. Hardy made a motion to accept the recommendations for capital and operating expenses in the general and enterprise funds. Mr. McCluskey seconded the motion and asked for any discussion. Mr. Kline asked the purpose of purchasing two trucks for the Department of Public Works, a dump truck and a ¾ ton pick-up truck. Mr. Jamar stated the purpose is because of the condition of the current trucks they would be replacing. He reported that these would not be new vehicles added to their fleet but replacement of existing vehicles. The motion passed unanimously. New Business a. Queenstown Bank Loan Ms. Luffman presented the following memo: 2021-01-07-TC Approved Minutes.doc Page 3 of 7 Mr. McCluskey provided background on the purchase of 105 N. Liberty Street. He stated that when Queen Anne’s County was building the new court house, they were required to provide additional parking which could not be met on the property of the court house. As part of the agreement, the Town bought land which the County pays for annually, over the next 20 years. Mr. McCluskey reported that the Town took out a loan from Queenstown Bank using a CD as collateral. Mr. McCluskey suggested using the CD to pay off the loan and transfer the remaining funds to the permanent fund and then every year the County pays their payment, that goes back into the permanent fund as well. Mr. Kline made a motion to pay off the Queenstown Bank loan for 105 N. Liberty Street, deposit the remaining $72,364 into the permanent fund and the subsequent payments made by the County each year be deposited into the permanent fund. Mr. Hardy seconded the motion, which passed unanimously. , b. Fireworks 2021 Mr. McCluskey made a motion to hold the 2021 fireworks on Saturday, July 3rd and to keep the budget of $5,000. Mr. Hardy seconded the motion, which passed unanimously. c. Outdoor Movie Night/Fishing Derby 2021 Mr. McCluskey made a motion to hold outdoor movie night and the kids fishing derby on Saturday, August 28th and keep the same budget as prior years. Mr. Hardy seconded the motion, which passed unanimously. d. Pennsylvania Avenue Property – Initial Discussion Mr. McCluskey stated that the Town owns a significant portion of the vacant property located on Pennsylvania Avenue. He stated that Penn Station Joint Venture, the developer of the mixed-use buildings was required to provide additional parking, which the Town has been allowing them to use the vacant lot. Mr. McCluskey asked if there is a need for the consolidation of Town offices and suggested that Mr. Walls hire a planner to investigate the best way this property should be used. Mr. Hardy stated he likes the concept of a three-story building and believes it would be a wise investment on the Town’s part. Mr. Walls suggested discussing space needs with each department prior to hiring an engineer. Mr. Kline suggested that he would rather spend the money on determining the proper salaries for employees than on building a new building. After some discussion and by consensus, the Town Council asked the Town Manager to complete an analysis of departmental space needs. Correspondence Mr. McCluskey stated that the Town recently presented a proclamation to Ms. Evelyn Berry for her 100th birthday. He read the proclamation for the public: DECEMBER 27, 2020 EVELYN BERRY DAY PROCLAMATION WHEREAS, Evelyn Berry was born to Calvin Butler and Blanch Scott Butler, December 27, 1920 and is celebrating her proud age of 100; and WHEREAS, Evelyn Berry was born in Price Station Maryland and has been a resident in the Town of Centreville for 98 years; and WHEREAS, Evelyn Berry has two siblings, Ruth Tabler and Gene Butler, born to the Butler family and her sister Ruth and her husband Dan have lived across the street from Evelyn for 70 years; and WHEREAS, Evelyn Berry attended school at Centreville Elementary and graduated from Centreville High School; and WHEREAS, Evelyn Berry fell in love and married Oliver Allen Berry and raised 2 daughters, Joy Jones and Bonnie Cassidy; and WHEREAS, Evelyn Berry worked at the Maryland State Livestock Laboratory, Wilson Food Company, Willis and Feed Company, C&P Telephone, and Edwards Pharmacy where she retired after 26 years of service; and 2021-01-07-TC Approved Minutes.doc Page 4 of 7 WHEREAS, Evelyn Berry served as a volunteer for Corsica Hills Nursing Home for 42 years and the Queen Anne’s County Department of Community Services, Area Agency on Aging for 29 years; and WHEREAS, Evelyn Berry was inducted in 2016 as an honoree of the Maryland Senior Citizens Hall of Fame, Inc.; and WHEREAS, Evelyn Berry enjoys spending time doing yard work at her home and growing beautiful flowers; and WHEREAS, Evelyn Berry deserves great recognition for not only reaching a tremendous milestone by turning 100 years old but for her dedication and contribution to her family and community; NOW, THEREFORE, WE, THE TOWN COUNCIL OF CENTREVILLE, do hereby wish Evelyn Berry a wonderful and Happy “100” Birthday, and wish her many more years of health and happiness. NOW THEREFORE BE IT HEREBY PROCLAIMED that the Town Council of Centreville Maryland hereby recognizes Evelyn Berry and proclaims December 27, 2020, her birthday, as Evelyn Berry Day. IN WITNESS WHEREOF, the Town Council of Centreville has hereunto subscribed their names this twenty- third day of December, Two Thousand and Twenty. THE TOWN COUNCIL OF CENTREVILLE Timothy E. McCluskey, President Steven K. Kline, Vice President Robert R. Hardy, Jr., Member Jeffrey D. Kiel, Member Shelby C. Anania, Member Reports of Boards and Commissions a. Centreville Park Advisory Board Ms. Anania stated that Mr. Whitehill reported on the Park Advisory Board earlier and she had no additional information. b. Centreville Economic Development Authority Mr. Kline stated that CEDA is scheduled to meet on January 19th and needs a charge. By consensus, the Town Council charged CEDA with working on fiber optic. c. Planning Commission Mr. McCluskey stated that the Planning Commission has not met since the last Town Council meeting. d. Maryland Municipal League Mr. Hardy had nothing to report regarding MML. Reports of Department Heads a. Town Manager Mr. Walls reported the following: Began working on FY22 budget. The developer’s contractor is finishing punch list items at North Brook. b. Chief of Police Report Chief Saboury reported the following: Researched the actuarial study for LEOPS and hopes to present the cost and next steps at the next Council meeting. Holiday bags were removed from the parking meters on January 4th. A traffic study will be conducted at Commerce Street and Kidwell Avenue to determine the relevance of a speed camera at this location. Met with a contractor on automated parking stations and recommendations for the Town have been forwarded. The 2020 year in review will be presented at the January 21st Town Council meeting. c. Director of Public Works Mr. Jamar reported the following: 2021-01-07-TC Approved Minutes.doc Page 5 of 7 Began working on the FY22 budget This time of year, a lot of time is spent doing vehicle, equipment, and building maintenance. d. Town Clerk Ms. Brinkley reported the following: As part of a training she attended, there was a discussion on consent agendas. Consent agendas are when items are grouped together and approved in one action, rather than multiple motions. Ms. Brinkley requested an item be placed on the January 21st agenda to discuss consent agendas further with the Council. Citizens Forum Elaine Studley, S. Liberty Street, provided comments. Council Roundtable Mr. Kiel thanked Mr. Walls and Mr. Matthews for the tour of the town. It was very informative and helpful. Mr. Hardy thanked the administrative staff at Town Hall, Norma Robinson and Betty Jean Hall. Mr. McCluskey attended the swearing in for Goodwill Fire Company and had the honor of swearing in the officers and board again this year. Mr. McCluskey stated that he will be introducing a text amendment ordinance regarding modifying height restrictions on telecommunications towers in the Light Industrial and PBD zoning district. Motion to Adjourn There being no further business, Mr. Kline made a motion to adjourn the January 7, 2021 Town Council meeting. Mr. Hardy seconded the motion, which passed unanimously. The meeting adjourned at 8:56 p.m. Respectfully submitted, Carolyn M. Brinkley Town Clerk Council Action Items: 1. Approved the December 17, 2020 meeting minutes, as amended. 2. Approved the following Operating and Capital expenses for General Fund and Enterprise Fund: General Fund Checking has a current balance of $1,515,645; Recommend $160,000 from the sale of land be used to purchase capital/operating expenditures. General Fund Savings has a current balance of $1,016,904; Recommend $150,000-$200,000 be used to purchase capital/operating expenditures. Enterprise Fund Checking has a current balance of $3,972,994; Recommend $225,000 be used to purchase capital/operating expenditures. Administration-GF IPADS – $5,400 Police-GF LEOPS study – $10,000 Administrative Assistant – $40,815.30 (60,515.30 minus approved movement of Parking Officer $19,700) Salary Adjustments – $90,000 Streets-GF Small Dump Truck – $75,000 Lawyers Row (street lights, brick work, & tree removal) – $50,000 DPW emergency shop generator – $35,000 Replace 190ft. retaining wall on Edenderry Avenue in North Brook – $5,500 Parks-GF Electric & Water for small picnic shelters, parking lot (Wharf Park) – $17,000 Gutters & down spouts/fascia and repairs (Wharf warehouse) – $11,000 Replace asphalt siding (Wharf warehouse) – $11,000 General Fund Total – $350,715 2021-01-07-TC Approved Minutes.doc Page 6 of 7 Sewer-EF Pickup 4-wheel drive ¾ ton with snow plow – $55,000 Enclose contact chamber at WWTP – $25,000 Water-EF North Brook Generator – $89,000 Farm-EF Small Shed Repair – $50,000 Replant Trees – $6,000 Enterprise Fund Total – $225,000 3. Approved the pay off the Queenstown Bank loan for 105 N. Liberty Street, deposit the remaining $72,364 into the permanent fund and the subsequent payments made by the County each year be deposited into the permanent fund. 4. Approved the 2021 fireworks on Saturday, July 3rd and to keep the budget of $5,000. 5. Approved outdoor movie night and fishing derby on Saturday, August 28th and keep the same budget as prior years. 6. By consensus, the Town Council asked the Town Manager to complete an analysis of departmental space needs. 2021-01-07-TC Approved Minutes.doc Page 7 of 7