town council meeting minutes
Minutes September 2, 2021 · 4 page(s)
These are the Centreville Town Council minutes for Sept. 2, 2021, recording routine actions including swearing in Officer Sean Holden and Personnel Review Board member Robert Davis, approval of the Aug. 19 minutes, and a reported Aug. 24 closed session on personnel and a development agreement that directed staff to prepare a draft employment contract. The Council approved Ordinance 09-2021 (accessory-structure zoning amendments), authorized purchase of a 2022 Ford F-250 (not to exceed $44,641), approved Harper and Sons, Inc. for Wharf Warehouse repairs (not to exceed $33,250), held first readings on Ordinances 11–13 (Cypress Street acceptance and Carter Farm zoning/subdivision amendments including PUD/woonerf/sidewalk provisions), and approved the Town Manager employment agreement for Charles Koogle to begin Sept. 28.
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Town Council of Centreville September 2, 2021 7:00 p.m. M I N U T E S The September 2, 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; Jeffrey D. Kiel, Member; Steve Walls, Town Manager; Sharon VanEmburgh, Town Attorney; Chief Joe Saboury, Centreville Police Department; Clifford “Kip” Matthews, Director of Public Works; and Carolyn Brinkley, Town Clerk. Following the Pledge of Allegiance and a moment of silence, Mr. Kline made a motion to approve the August 19, 2021 meeting minutes, as presented. Mr. Kiel seconded the motion, which passed unanimously. Closed Session Statement (i) The Town Council met in closed session on Tuesday, August 24, 2021 at 6:00 p.m. at the Centreville Wharf Building, 101 Water Way (Watson Road), 2nd floor meeting room to discuss personnel and consult with counsel in accordance with the Maryland Open Meetings Act. (ii) Three 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 – Conducted a follow-up interview with a candidate for the Town Manager position and discussed compensation of employees Consult with counsel – Discussed a development agreement Actions: The Town Council asked Town Manager to work with the Town Attorney to prepare a draft contract for an offer of employment. The following members and staff were present: Timothy E. McCluskey, President; Steven K. Kline, Vice President; Jeffrey D. Kiel, Member; Steve Walls, Town Manager; and Sharon VanEmburgh, Town Attorney, via phone; a candidate for the Town Manager position; and Chief Joe Saboury, Centreville Police Department were each present for a portion of the meeting. The meeting adjourned at 7:13 p.m. Citizens Comments No citizens offered comments. Appearances a. Oath of Office – Sean Holden – Centreville Police Department Sean Holden was sworn in as an Officer of the Centreville Police Department. b. Oath of Office – Board/Commission Members Mr. Robert Davis was sworn in as a member of the Personnel Review Board for a three-year term to expire April, 2024. Old Business a. Ordinance 09-2021 – Accessory Structures – Second Reading Mr. McCluskey reported that a public hearing was held at the August 19th Town Council meeting as well as, a second reading. Mr. Kline made a motion to approve Ordinance 09-2021for the purpose of amending the Town’s Zoning Ordinance codified as Chapter 170 of the Town Code to relate the maximum allowable size of accessory structures to the size of the required rear yard, to increase the required minimum rear and side yard setbacks for accessory buildings that exceed 12 feet in height, to establish a vegetative buffer requirement for buildings 12 feet and taller, and to add definitions of the several terms in order to administer and enforce the Town’s Zoning Ordinance more effectively. Mr. Kiel seconded the motion, which passed unanimously. New Business a. Purchase Request – Public Works Director Truck 2021-09-02-TC Approved Minutes.doc Page 1 of 4 Mr. Matthews presented the following memo: Mr. Kiel made a motion to approve the purchase of a 2022 Ford F250 from Hertrich Fleet at a cost not to exceed $44,641 under the Howard County Contract #4400003197. Mr. McCluskey seconded the motion, which passed unanimously. b. Bid Consideration – Wharf Warehouse Repairs Mr. Matthews presented the following memo: Mr. Kline asked which part of the building these repairs would be taking place. Mr. Matthews stated it would be on the warehouse portion which houses Bigbie’s Shore Performance. Mr. Kline indicated this was a revenue generating portion of the building? Mr. Matthews stated Mr. Kline was correct. Mr. McCluskey made a motion to approve Harper and Sons, Inc. to complete repairs to the Wharf Warehouse according to the bid specifications at a cost not to exceed $33,250. c. Ordinance 11-2021 – Acceptance of Cypress Street – First Reading Ms. VanEmburgh read Ordinance 11-2021 for the purpose of authorizing the acceptance of Cypress Street located in the Preserve Subdivision and all matters related thereto. Ms. VanEmburgh stated that his Ordinance is to accept Cypress Street so that the Town can maintain this street. Mr. McCluskey requested a plat be included at the next Town Council meeting for review. d. Ordinance 12-2021 – Carter Farm Text Amendment Chapter 170 – First Reading Ms. VanEmburgh read Ordinance 12-2021 for the purpose of amending the Town’s Zoning Ordinance codified as Chapter 170 of the Town Code to allow the Planned Unit Development District as an overlay zoning district in the Traditional Neighborhood District, to amend the Traditional Neighborhood District provisions, and all regulations that accompany in order to administer and enforce the Town’s Zoning Ordinance more effectively. Mr. McCluskey stated this Ordinance will go to the Planning Commission for guidance to the Town Council and a public hearing will be held. e. Ordinance 13-2021 – Carter Farm Text Amendment Chapter 138 – First Reading Ms. VanEmburgh read Ordinance 13-2021 for the purpose of amending the Town’s Subdivision regulations codified as Chapter 138 to include provisions regulating woonerfs, to revise the sidewalk standards, to allow the Planning Commission to grant flexibility in the general street standards for Planned Unit Development projects and all regulations that accompany in order to administer and enforce the Town’s Subdivision regulations more effectively. Ms. VanEmburgh stated these ordinances, though related to the Carter Farm, are separate because two separate chapters of the Code are being amended. 2021-09-02-TC Approved Minutes.doc Page 2 of 4 f. Town Manager Employment Agreement Mr. McCluskey stated the Town Council went through a rigorous process to solicit candidates for the Town Manager position to prepare for the retirement of Mr. Walls. Mr. McCluskey made a motion to approve the Town Manager Employment Agreement for Charles Koogle. Mr. McCluskey read a statement from Ms. Anania in her absence which stated, “I, Shelby Anania, would like to express my full support in hiring Charles Koogle as the next Town Manager of Centreville”. Mr. Kline seconded the motion, which passed unanimously. Mr. McCluskey stated that Mr. Koogle will begin his position on September 28th to allow for an overlap in transition prior to the retirement of Mr. Walls. Mr. McCluskey read a biography of Mr. Koogle: Charles M. "Chip" Koogle Last Position: Chief of Staff, National Cyber Security Operations Center Retired 31 July 2021 after 34 Years with the National Security Agency. His career path was in Organizational Leadership and Management where he served as the Chief of Staff for the Agency’s largest field elements in the European and Asian Pacific Theaters. He led an Agency element in the middle east supporting Iraq and Syria and served four tours as the Chief of Operations of the Afghanistan Remote Operations Cryptologic Center. His efforts were recognized with the Armed Forces Civilian Service Medal and the Army Meritorious Civilian Service Medal. Known for decisiveness, he takes a thoughtful and deliberate approach to decisions that focuses on efficiencies and enduring outcomes. He believes that communication and coordination are key to any success. Whether it was a program that was brought in under budget or a successful kinetic operation in theater, he took a systemic approach so that successes could be repeated and mistakes understood and learned from. He is lifelong Marylander, with 14 years spent abroad. The Koogle's have called Easton home since 1997. Chip and his wife Terry (originally from Boston) will celebrate their 31st wedding anniversary in two short weeks. They have three grown children and one left in the nest who is in high school along with three grandchildren. Mr. Koogle provided a brief introduction for the benefit of the citizens, staff, and Town Council. Reports of Boards and Commissions a. Centreville Park Advisory Board Mr. McCluskey stated that the next Park Advisory Board meeting will be held on September 7th. b. Council of Governments Mr. Kiel reported that COG will meet on Wednesday, September 8th. c. Economic Development Mr. Kline stated there is a meeting on September 14th at the Kennard Heritage Cultural Center for businesses to attend to hear from the branch managers of the local banks. The meeting will take place from 5:30 p.m. to 7:00 p.m. d. Centreville Planning Commission Mr. McCluskey stated that the Planning Commission has been very active on working on ordinances and development projects. Reports of Department Heads a. Town Manager Mr. Walls reported that he has been working on the following: Working with Town Attorney and Human Resources Manager for the employment agreement for the new Town Manager Following up on developer agreements Working on the standard zoning issues Trying to find someone to handle the part-time code enforcement responsibilities b. Chief of Police Report Chief Saboury reported that the Centreville Police Department will hold a 125th anniversary celebration on September 25th at the Police Department. 2021-09-02-TC Approved Minutes.doc Page 3 of 4 c. Town Clerk Ms. Brinkley stated that the Christmas Parade Committee is working on a theme for this year’s parade and applications will be available shortly. Citizens Forum Eric Johnson, 216 Frederick Drive, offered comments. Council Roundtable Mr. Kiel thanked Mr. Walls and Mr. Matthews for helping him with a parking issue on Tilghman Avenue and Price Street. He also stated that he has heard that paving from the Mill Stream bridge to 301 is slated for next year through the State Highway Administration. Mr. Kline reported that Corsica River Awareness Day is scheduled for September 12th at Conquest Beach. He thanked Mr. Matthews for taking him and members of the Corsica River Conservancy on a tour. Mr. McCluskey reported that September 11th is the Fishing Derby and Movie Night. He stated the Fishing Derby will be held from 5:00 p.m. to 7:00 p.m. for children under the age of 16. Fishing poles and bait will be provided for those who need it and the Derby is sponsored by the Corsica River Conservancy. Movie night will begin at dusk and this year’s movie is E.T. The Extra Terrestrial. Motion to Adjourn There being no further business, Mr. Kline made a motion to adjourn the September 2, 2021 Town Council meeting. Mr. Kiel seconded the motion, which passed unanimously. The meeting adjourned at 7:35 p.m. Respectfully submitted, Carolyn M. Brinkley Town Clerk Council Action Items: 1. Approved the August 19, 2021 meeting minutes, as presented. 2. Approved Ordinance 09-2021for the purpose of amending the Town’s Zoning Ordinance codified as Chapter 170 of the Town Code to relate the maximum allowable size of accessory structures to the size of the required rear yard, to increase the required minimum rear and side yard setbacks for accessory buildings that exceed 12 feet in height, to establish a vegetative buffer requirement for buildings 12 feet and taller, and to add definitions of the several terms in order to administer and enforce the Town’s Zoning Ordinance more effectively. 3. Approved the purchase of a 2022 Ford F250 from Hertrich Fleet at a cost not to exceed $44,641 under the Howard County Contract #4400003197. 4. Approved Harper and Sons, Inc. to complete repairs to the Wharf Warehouse according to the bid specifications at a cost not to exceed $33,250. 5. Approved the Town Manager Employment Agreement for Charles “Chip” Koogle. 2021-09-02-TC Approved Minutes.doc Page 4 of 4