town council meeting minutes
Minutes November 18, 2021 · 5 page(s)
These are the Centreville Town Council minutes for November 18, 2021, recording approval of the Nov. 4 minutes, two prior closed sessions (personnel on Nov. 4 and land acquisition on Nov. 18), an update on Centreville Day, and reports from staff. The council approved contracts and purchases including architectural services with Murphy & Dittenhafer ($35,000), engineering for the South Interceptor with Davis, Bowen & Friedel ($35,000), Wharf Park picnic pavilions to Green Site LLC (≤$129,300), emergency generator installations to Barnes Electric (≤$14,900), and a RAM 5500 truck from Criswell Auto (≤$92,340); they also reviewed a FY2021 audit update, a draft FY2023 budget timeline, discussed the County Comprehensive Plan (intersection of 213 and 301), and heard an update on Weedon Street construction.
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Town Council of Centreville November 18, 2021 7:00 p.m. M I N U T E S The November 18, 2021 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; Shelby Anania, Eric Johnson and Ashley Kaiser, Members; Steve Walls, Town Manager; Charles (Chip) Koogle, Interim Town Manager; Sharon VanEmburgh, Town Attorney; Clifford (Kip) Matthews, Director of Public Works; Chief Joe Saboury, Centreville Police Department; Karen Luffman, Finance Officer; and Carolyn Brinkley, Town Clerk. Following the Pledge of Allegiance and a moment of silence, Mr. Johnson made a motion to approve the November 4, 2021 meeting minutes, as presented. Ms. Kaiser seconded the motion, which passed unanimously. Closed Session Statement (i) The Town Council met in closed session on Thursday, November 4, 2021 at 7:40 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 – to discuss performance of employees and a personnel matter that affects one or more individuals. Actions: No actions taken. The following members and staff were present: Steven K. Kline, President; Jeffrey D. Kiel, Vice President; Shelby C. Anania, Eric B. Johnson, Jr, and Ashley H. Kaiser, Members; Steve Walls, Town Manager; Charles (Chip) Koogle, Interim Town Manager; and Sharon VanEmburgh, Town Attorney. The meeting adjourned at 8:30 p.m. (i) The Town Council met in closed session on Thursday, November 18, 2021 at 6:30 p.m. at the Liberty Building, 107 N. Liberty Street, 2nd floor meeting room to discuss land acquisition in accordance with the Maryland Open Meetings Act. (ii) 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: Land acquisition – discussed the potential acquisition of land Actions: No action taken. The following members and staff were present: Steven K. Kline, President; Shelby C. Anania, Eric B. Johnson, Jr, and Ashley H. Kaiser, Members; Steve Walls, Town Manager; Charles (Chip) Koogle, Interim Town Manager; and Sharon VanEmburgh, Town Attorney. The meeting adjourned at 6:52 p.m. Citizens Comments Pat Fox, Encore Court, offered comments. Appearances a. Carol D’Agostino – Centreville Day Update Ms. D’Agostino stated that the 10th Annual Centreville Day was another success. She reported there were 30 artisans and food vendors who participated in the event, 11 sponsors, 16 volunteers, and an estimated 1,200 people attended. Ms. D’Agostino reported that she was pleased with the success of the event while also making it safe for everyone involved. 2021-11-18-TC Approved Minutes.doc Page 1 of 5 New Business a. FY2023 Budget Timeline Ms. Luffman presented a draft budget timeline to the Council. She requested Council and staff review the timeline and ensure it aligns with their schedules in order to finalize. b. FY2021 Audit Update Ms. Luffman presented the following memo: Mr. Johnson referred to the Page 26 and the accounts receivables balance that was discussed. Ms. Luffman stated that accounts receivables has been a priority since she began with the Town and they have made great progress. c. Architectural Services – Municipal Building Mr. Matthews presented the following memo: Mr. Kline confirmed that the architects will not only be looking at Pennsylvania Avenue when developing a design for a building and that the design would be transferrable to any site. Mr. Johnson stated that this project was budgeted and only for the initial space needs assessment and design. At this time, the Town Council has not budgeted funds to construct a new building. Ms. Anania made a motion to approve Murphy & Dittenhafer, Inc. for architectural services to conduct a space needs assessment in the amount of $35,000. Ms. Kaiser seconded the motion, which passed unanimously. d. Engineering Services – Pumping Station Mr. Matthews presented the following memo: Mr. Kline asked if this study would preclude any further I&I studies for the rest of the year. Mr. Matthews stated that it would not and a study will need to be done on the North Interceptor which runs from Little Hut Drive through Turpins Farm. 2021-11-18-TC Approved Minutes.doc Page 2 of 5 Mr. Johnson made a motion to approve Davis, Bowen, & Friedel, Inc. for engineering services to evaluate the South Interceptor in the amount of $35,000. Ms. Anania seconded the motion, which passed unanimously. e. Wharf Park Picnic Pavilions – Bid Consideration Mr. Matthews presented the following memo: Ms. Anania made a motion to award the contract to Green Site, LLC for the construction of three picnic pavilions with cupolas and weather vanes at the Centreville Wharf Park at a price not to exceed $129,300. Ms. Kaiser seconded the motion, which passed unanimously. f. Emergency Generator Installations – Bid Consideration Mr. Matthews presented the following memo: Mr. Johnson requested a list of Town facilities that have generators and those that do not. Mr. Matthews stated these two facilities should be the last to receive generators. There was some discussion regarding Town Hall. Ms. Kaiser made a motion to award the bid to Barnes Electric, Inc. at the total price not to exceed $14,900 for the installation of the generators at the DPW Shop and the North Brook Water Treatment Plant. Mr. Johnson seconded the motion, which passed unanimously. g. Heavy Duty Truck Purchase Mr. Matthews presented the following memo: 2021-11-18-TC Approved Minutes.doc Page 3 of 5 Mr. Johnson made a motion to approve the purchase of the RAM 5500 Heavy Duty Mechanics Body Truck from Criswell Auto at the price not to exceed $92,340. Ms. Kaiser seconded the motion, which passed unanimously. Reports of Boards and Commissions a. Maryland Municipal League Ms. Kaiser stated she had nothing to report but will be talking with MML about their legislative process. b. Council of Governments Mr. Kiel was not in attendance. c. Park Advisory Board Ms. Anania reported volunteers are needed for decorating the Town on Sunday, November 28, Noon at the town square. d. Economic Development Mr. Johnson stated that a white paper exercise was done with the residents of Symphony Village on economic development. He reviewed some of the feedback received and stated that they will be doing the same exercise in North Brook and then the middle of town and combine all comments. e. Centreville Planning Commission Mr. Kline stated the previous night the Planning Commission held a work session for the Comprehensive Plan. He encouraged all Council Members to look at the Plan as well as the County’s proposed Comprehensive Plan that is now in a 60-day comment period. The County’s plan discusses the intersection of 213 and 301, which the County has identified as commercial/industrial. By consensus, the Council agreed to have Mr. Kline draft a letter to the County indicating that if they are going to allow development at this intersection, then it should be annexed into Centreville and allow the Town to decide how it should be developed. Reports of Department Heads a. Town Manager: Mr. Walls reported on the following: Weedon Street construction project is going very well. Water and sewer lines have been installed and the contractor has started moving concrete curbs. Have been working on development projects and working with the new code enforcement officer. b. Chief of Police Chief Saboury presented the October 2021 statistical report for the benefit of Council, staff, and the public. Chief Saboury reviewed the specific information that has been retrieved from the new speed trailer such as speeds and traffic counts. c. Town Clerk Ms. Brinkley reported that the Tree Lighting Ceremony will be held on Wednesday, December 1st on the Courthouse Square. Santa will be in attendance in the Santa House and there will be cookies, hot apple cider, and hot chocolate available. Also, the Christmas Parade is scheduled for Friday, December 3rd beginning at 6:30 p.m. There are currently 60 entries for the parade. Citizens Forum No citizens offered comments. Council Roundtable Ms. Kaiser wished everyone a Happy Thanksgiving and a Happy Hanukkah. Mr. Johnson wished everyone Happy Holidays. Ms. Anania wished everyone Happy Holidays. Mr. Kline thanked Mr. Matthews for his expedited service to get a tree removed. He reported that he attended the ribbon cutting for SRC Tag & Title along with Ms. Kaiser. He thanked Ms. D’Agostino for coordinating the event. 2021-11-18-TC Approved Minutes.doc Page 4 of 5 Motion to Adjourn There being no further business, Ms. Anania made a motion to adjourn the November 18, 2021 Town Council meeting. Ms. Kaiser seconded the motion, which passed unanimously. The meeting adjourned at 8:13 p.m. Respectfully submitted, Carolyn M. Brinkley Town Clerk Council Action Items: 1. Approved the November 4, 2021 meeting minutes, as presented. 2. Approved Murphy & Dittenhafer, Inc. for architectural services to conduct a space needs assessment in the amount of $35,000. 3. Approved Davis, Bowen, & Friedel, Inc. for engineering services to evaluate the South Interceptor in the amount of $35,000. 4. Awarded the contract to Green Site, LLC for the construction of three picnic pavilions with cupolas and weather vanes at the Centreville Wharf Park at a price not to exceed $129,300. 5. Awarded the bid to Barnes Electric, Inc. at the total price not to exceed $14,900 for the installation of the generators at the DPW Shop and the North Brook Water Treatment Plant. 6. Approved the purchase of the RAM 5500 Heavy Duty Mechanics Body Truck from Criswell Auto at the price not to exceed $92,340. 2021-11-18-TC Approved Minutes.doc Page 5 of 5