town council meeting minutes
Minutes March 3, 2022 · 4 page(s)
This March 3, 2022 Centreville Town Council meeting covered routine business and staff reports, approved the Feb. 17 minutes, held a closed-session personnel discussion (no actions), accepted a $109,492 LGIT surplus check, and approved a $13,116.30 roof replacement for the wastewater treatment plant office and pump house. Council also agreed to reignite the Centreville Economic Development Authority, scheduled a Carter Farm public information session for March 13 (12–5) at the Queen Anne’s County Library, approved a 60‑day pilot to remove meters and post 2‑hour parking on Lawyers Row, and approved purchase of prisoner transport partitions for police vehicles; staff reports included parking meter inspections (73 inspected, 13 bagged), parking-kiosk cost estimates, DPW hiring/retention concerns, code-enforcement counts, and work on energy/VOIP/telework items.
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Town Council of Centreville March 3, 2022 7:00 p.m. M I N U T E S The March 3, 2022 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; Jeffrey D. Kiel, Vice President; Shelby C. Anania, Eric B. Johnson, Jr., and Ashley H. Kaiser, Members; Charles (Chip) Koogle, Town Manager; Sharon VanEmburgh, Town Attorney; Clifford (Kip) Matthews, Director of Public Works; Chief Joe Saboury, Centreville Police Department; Karen Luffman, Finance Officer; Krystel Ebaugh, Human Resources Manager; and Carolyn Brinkley, Town Clerk. Following the Pledge of Allegiance and a moment of silence, the Town Council honored the retirement of K9 Crush from the Centreville Police Department. Chief Saboury provided the following: o K9 Crush is a 10-year-old Belgian Malinois and spent the last 9 years with the Centreville Police Department protecting the citizens of Centreville o Seized $32,000; 8 apprehensions (no bites); attended 1,728 training hours; and completed 626 scans o K9 Crush was wished well in his retirement Review of Minutes from Past Meetings Ms. Kaiser made a motion to approve the February 17, 2022 meeting minutes, as presented. Mr. Johnson seconded the motion, which passed unanimously. Closed Session Statement (i) The Town Council met in closed session on Thursday, March 3, 2022 at 6:17 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 – discussed management of staff Actions: No actions taken. The following members and staff were present: Steven K. Kline, President; Jeffrey D. Kiel, Vice President; Shelby C. Anania, Eric Johnson, Jr., and Ashley H. Kaiser, Members; and Sharon VanEmburgh, Town Attorney. The meeting adjourned at 6:54 p.m. Citizens Comments No citizens offered comments. Appearances a. Michelle Keplinger – Local Government Insurance Trust (LGIT) Ms. Keplinger from the Local Government Insurance Trust (LGIT) presented the Town Council with a check in the amount of $109,492 which is a surplus as a result of lower-than-expected claim costs for health insurance the previous fiscal year. New Business a. Roof Replacement – Pump House & Office Building Mr. Matthews presented the following memo: Mr. Johnson asked how long it had been since these roofs were replaced. Mr. Matthews stated they are the original roofs from when the treatment plant was built which was about 18 years ago. He stated the proposed shingles for the new roof are 30-year shingles. 2022-03-03-TC Approved Minutes.doc Page 1 of 4 Mr. Kiel made a motion to approve the roof replacement for the office building and pump house at the wastewater treatment plant in the amount of $13,116.30. Ms. Kaiser seconded the motion, which passed unanimously. Reports of Boards and Commissions a. Maryland Municipal League Ms. Kaiser had nothing to report. b. Economic Development Mr. Johnson stated he has been approached by several members of the Centreville Economic Development Authority (CEDA) requesting the group be reignited. By consensus, the Town Council agreed to have Mr. Johnson work with Paige Tilghman, Economic Development Manager and Mr. Koogle to reignite CEDA. c. Park Advisory Board Ms. Anania reported that the Park Advisory Board met via Zoom earlier in the week and next month’s meeting will be held at the Centreville Wharf Park pavilions. She stated quotes are being gathered for the expansion of the walking trails to present to Town Council and the Park Advisory Board is working on finalizing plans for Arbor Day. Ms. Kaiser asked if anyone had contacted the County about collaborating with Queen Anne’s County on a dog park at Bloomfield Farm. Ms. Anania stated she would check with the Park Advisory Board and report back. d. Council of Governments Mr. Kiel reported that the QAC COG will meet the following week, on March 9th, to meet with Queen Anne’s County regarding the tax set-off/tax differential. All Council Members were encouraged to attend. The meeting will be held at the Liberty Building. e. Centreville Planning Commission Mr. Kline requested the status of the Carter Farm. Mr. Koogle stated they have reserved the Queen Anne’s County Library for an information session with the public. It is scheduled for Sunday, March 13th from 12 to 5. Mr. Koogle stated that, at this point, Carter Farm is moving forward with approvals until the Town Council decides their next steps. Reports of Department Heads o Town Manager: Mr. Koogle reported the following: o Town received plans from Queen Anne’s County for Little Kidwell extended and have reviewed. The County plans to begin this summer as well as, Green Street extended. o Spoke with a contact at Energy Professionals, LLC who bid out energy prices. The current rate is $0.04740 per kWh. Mr. Koogle is working to get an updated price and will report back to the Council. o Verizon is recommending phones be switched to voice over IP (VOIP). He is working on pricing for all Town offices. o The Maryland Municipal League sent out a recommendation to create a telework policy which Mr. Koogle will begin working on since there is not one in place for Centreville. o There were 17 code enforcement violations opened in February; 8 are still open; 9 are closed; and 2 so far for March. o The last 19 hires made for the Department of Public Works did not make it to a full year. Mr. Koogle would like to change the approach for these positions to not hire at a base salary. The current base salary for a Utility Works, after the 3% COLA increase, is $16.05 per hour. Staff are also looking at the cost to train these individuals and will be creating individual development plans. b. Chief of Police Chief Saboury reported on the following: o On February 22nd, 73 coin-operated meters were inspected and 13 were placed out-of-order and bagged. The cost to repair the current meters is approximately $6,000-$8,000. o Cost estimates were received for parking kiosks: $500 rent per month per kiosk 2022-03-03-TC Approved Minutes.doc Page 2 of 4 $50 per meter for passthrough software fee $382 upfront to program the meter $350 per meter for a price change $175 for 3 paper rolls $300 for a one-time delivery fee Town of Centreville would pay for all signage 4.3% transaction fee for all credit card transactions Revenue is 75% to Town of Centreville and 25% to vendor o Chief Saboury recommended a 60-day pilot program to remove all meters on Lawyers Row and place 2-hour parking signs and officers will enforce. If the pilot is successful, will move to Broadway and Commerce Street to remove meters and place 2-hour parking signs. o Chief Saboury will be reconsidering the part-time parking enforcement officer for consideration in the upcoming budget. o After additional discussion, by consensus, the Town Council were all in favor of completing the 60- day pilot program for 2-hour parking signs once the signs arrive. o Purchased two (2) prisoner transport partitions. There are a total of 9 police vehicles that would require the partitions. The cost of the partition is $2,563 plus $1,500 in labor to install. After reviewing the budget with Ms. Luffman, three (3) additional partitions could be purchased in FY22 for a total of $12,191. Seven additional could be purchased for the entire fleet for a total cost of $28,446. Chief Saboury is working with Mr. Koogle and Ms. Luffman on any leftover funds to purchase additional partitions before the end of the fiscal year. o After additional discussion, by consensus, the Town Council approved the purchase of the remaining 7 prisoner transport partitions. o Sgt. Larrimore is a Defense Tactical Instructor and has been offered the opportunity, at no cost, to attend an instructor course for Deescalating Training. o As a reminder, the Centreville Police Department website contains how to pay RedSpeed camera tickets and also contains the monthly reports. c. Town Attorney The Town Council received a memo from Ms. VanEmburgh regarding a possible moratorium for new allocation requests. The Town Council would like a report on how many allocations have been paid in full and how many have paid a deposit. Mr. Matthews stated the report he completes shows the exact flow at the plant which is then calculated by the number of EDUs to determine the remaining allocations. Ms. Kaiser stated she would hesitate to create a moratorium that applied to already paid for allocations. The Town Council requested the report showing the number of EDUs that have been paid in full and the number that have paid a deposit. Mr. Johnson stated he would meet with Ms. VanEmburgh, Mr. Matthews, and Mr. Koogle to discuss and come back to the March 17th meeting with recommendations to the Town Council. He stated he is willing to sponsor this legislation. d. Director of Public Works Mr. Matthews reported the past two weeks have resulted in two major water leaks on Belvedere Avenue and Windsor Avenue. He stated he appreciates the patience of the residents on those streets while the Town worked through the leaks. He also thanked his staff for their hard work on these problems. Mr. Kline thanked Mr. Matthews for his leadership in heading this department. Mr. Matthews stated the new Administrative Assistant, Samantha Smith began. Ms. Turner, the Program Manager, is doing great and jumping in. e. Finance Officer Ms. Luffman reported that she is finishing up the final draft the Council which she will present to them at the March 17th meeting. An email blast was sent out regarding the low-income assistance for utility bills. The Town has also submitted their application to participate in this program. Ms. Luffman stated that she will be re-negotiating the ICS rates with Shore United Bank. Mr. Johnson thanked the Finance Office for fixing the wording difference on the utility bills. f. Human Resources 2022-03-03-TC Approved Minutes.doc Page 3 of 4 Ms. Ebaugh reported on the following: o The new Administrative Assistant for the Department of Public Works began on March 1st o One utility worker candidate is in background check. Interviews were scheduled for 9 candidates and only 1 showed up o Attending Career Day at the Centreville United Methodist Church o Meeting the following week with the Town’s healthcare broker for updated rate information for the coming fiscal year. o Mr. Johnson asked for a review of the workers compensation insurance policy currently in place. o All employees now have an email address although, for security reasons, direct deposit statements cannot be sent through email. g. Town Clerk Ms. Brinkley reported the following: o The Town’s Sustainable Communities application was submitted on February 22nd and a response regarding the application should be received by mid-to the end of March. o The current rate for leasing the Town’s boat slips is $750. Previously, the Town Council discussed raising the rates. After some discussion, Mr. Kline made a motion to raise the Town-owned boat slips from $750 per year to $1,250 per year effective April 1st. Ms. Kaiser seconded the motion, which passed unanimously. o Requested consideration for the reimbursement of the purchase of prisoner transport partitions from FEMA and is awaiting a response. Council Roundtable Ms. Kaiser stated that Mr. Johnson has been speaking with citizens to pick up First Fridays in April. Mr. Johnson had nothing to report. Ms. Anania had nothing to report. Mr. Kiel reported that he has had several requests to allow the spray irrigation field to be used for hunting. Mr. Matthews stated that it has come up over the years and his concern has always been stray bullets into equipment, spray heads. Mr. Kiel stated that maybe it could be restricted to bow hunting only. The Town Council requested to come up with a plan. Mr. Kline had nothing to report. Motion to Adjourn There being no further business, Mr. Johnson made a motion to adjourn the March 3, 2022 Town Council meeting. Ms. Anania seconded the motion, which passed unanimously. The meeting adjourned at 8:38 p.m. Respectfully submitted, Carolyn M. Brinkley Town Clerk Council Action Items: 1. Approved the February 17, 2022 meeting minutes, as presented. 2. Approved the roof replacement for the office building and pump house at the wastewater treatment plant in the amount of $13,116.30. 3. By consensus, the Town Council agreed to have Mr. Johnson work with Paige Tilghman, Economic Development Manager and Mr. Koogle to reignite CEDA. 4. By consensus, the Town Council were all in favor of completing the 60-day pilot program for 2-hour parking signs once the signs arrive. 5. By consensus, the Town Council approved the purchase of the remaining 7 prisoner transport partitions. 6. Approved raising the Town-owned boat slips from $750 per year to $1,250 per year effective April 1st. 2022-03-03-TC Approved Minutes.doc Page 4 of 4