town council meeting minutes
Minutes May 5, 2022 · 4 page(s)
The Centreville Town Council met May 5, 2022 and approved prior meeting minutes, held a presentation on a municipal building feasibility study by Murphy & Dittenhafer, discussed updates to portions of the personnel manual, and conducted the first reading of Ordinance 08-2022 (FY2023 budget) with a public hearing set for May 19. The Council unanimously approved Resolution 03-2022 authorizing a public works agreement with the Queen Anne’s County YMCA, received multiple board and department reports (Park Advisory Board updates including Millstream Trail Phase II funding and new pavilion amenities; Town Manager updates on wastewater treatment plant planning, EDU corrections, and comprehensive plan timeline; Public Works meter replacement and gateway antenna work), and heard police updates on 2-hour parking, a K9 budget underrun, and a $96,000 downtown safety grant; the Carter Farm growth allocation public hearing was noted for May 19.
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Town Council of Centreville May 5, 2022 7:00 p.m. M I N U T E S The May 5, 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, and Eric B. Johnson, Jr., Members; Charles (Chip) Koogle, Town Manager; Sharon VanEmburgh, Town Attorney; Clifford (Kip) Matthews, Director of Public Works; Karen Luffman, Finance Officer; Ashley Russ, Finance Specialist; Krystel Ebaugh, Human Resources Manager; Chief Joe Saboury, Centreville Police Department; Paige Tilghman, Economic Development Manager; Carol D’Agostino, Main Street Manager; and Carolyn Brinkley, Town Clerk. Following the Pledge of Allegiance and a moment of silence, Ms. Anania made a motion to approve the April 14, 2022 budget work session minutes, as presented. Mr. Kiel seconded the motion, which passed unanimously. Mr. Johnson made a motion to approve the April 21, 2022 meeting minutes, as presented. Ms. Anania seconded the motion, which passed unanimously. Citizens Comments No citizen comments. New Business a. Municipal Building Feasibility Study – Murphy & Dittenhafer Frank Dittenhafer and Blake Gifford were present via Zoom to give an overview of the feasibility study completed for a new municipal building. They discussed options for the current Board of Education site; the Town-owned property on Pennsylvania Avenue; and on John Andrews Blvd/Vincit Street. Mr. Kline asked if the current Police Department and Public Works yard were considered as possible locations for a new building? Mr. Gifford replied that they were not considered. Mr. Koogle stated the staff will look at other properties the Town owns that could be considered for sale to help set-off the cost of a new building. Mr. Johnson stated he was not in favor of the Pennsylvania Avenue site because it could not accommodate all Town departments. He recommended fundraising efforts in which rooms could be named after donors. b. Personnel Manual – Sections I, III, VII, X, XI, and XII – Review/Discussion Ms. Ebaugh presented the following memo for discussion with the Town Council. Ms. Ebaugh stated that as the sections are approved by the Town Council, Charter and Code amendments will be presented for the Council’s consideration. c. Ordinance 08-2022 – FY2023 Budget – First Reading Mr. Kline read Ordinance 08-2022 for the purpose of adopting a budget for the Town of Centreville for Fiscal Year 2023. 2022-05-05-TC Approved Minutes.doc Page 1 of 4 A public hearing will take place at the May 19th Town Council meeting. d. Resolution 03-2022 – YMCA Public Works Agreement Mr. Kiel read resolution 03-2022 for the purpose of authorizing the execution of a public works agreement for the Queen Anne’s County YMCA. Mr. Kline made a motion to approve Resolution 03-2022. Mr. Johnson seconded the motion, which passed unanimously. Reports of Boards and Commissions a. Economic Development Mr. Johnson reported that he is working to organize a meeting with Linda Friday, President, QAC Chamber of Commerce; Heather Tinelli, Director, QAC Economic & Tourism Development; Mr. Koogle; Ms. D’Agostino; CEDA Members; business owners; and Ms. Tilghman. b. Park Advisory Board Ms. Anania reported the following: There are overhead lights at the 3 new pavilions. Six trash cans will be placed in the park near the pavilions along with 3 grills. There is about $2039 remaining in Community Parks and Playgrounds grant. A thank you letter was sent from a resident, Madelyn Harrison, thanking the Town/PAB for the lovely Wharf Park. Town has $135,000 in the budget for Phase II of the Millstream Trail. The trail will connect Millstream Park, crossing over route 213, traveling behind Hillside along seventy acres of land granted by Symphony Village. The trail continues southward to include bridges and walking paths through wooded lands of the Town and neighboring woodlands behind Rolling Bridge Road owned by Peter Shaeffer. PAB still has over $7000 in the budget that could be used by the end of June. The PAB could afford the edible planting trail; a daffodil box placed at Millstream; a large swing set suitable for people with disabilities; night lights placed along the boardwalk; creating an easel to update people on the improvements at the Wharf. Arbor Day Celebration went well. A letter was written and forwarded to the Town Council on behalf of the PAB supporting the QAC Dog Park and requesting that the Town Council send a letter in support of the Dog Park to the QAC Commissioners. By consensus, the Town Council agreed to have Ms. Anania sign the letter on behalf of the Town Council. The fire extinguisher at the end of the Wharf Park is non-functionable, additional fire extinguishers should be placed at the Wharf. The next PAB meeting will be in-person at the Wharf on June 7, 2022. c. Council of Governments Mr. Kiel reported the next Council of Governments meeting is scheduled for Wednesday, May 11th and will be hosted by the Town of Church Hill. d. Centreville Planning Commission Mr. Kline reported that the Planning Commission met the previous night for a work session to review the comprehensive plan. Reports of Department Heads o Town Manager: Mr. Koogle reported the following: o Held a kick-off session with Whitman Requardt and Associates on the planning and design of the wastewater treatment plant upgrade. o A letter is being sent out to businesses correcting the number of equivalent dwelling units (EDUs) that should be charged based on their historical water usage. o There were 16 new and active code enforcement issues for the month of April. Twelve have been closed. A structural engineer has been in to look at the old mill by Millstream and will let the owner know what needs to be fixed to make it safer. The owner began cleaning up the outside of the property. 2022-05-05-TC Approved Minutes.doc Page 2 of 4 o Met with Chris Jakubiak, Town Planner, regarding a timeline for the comprehensive plan. It is anticipated to be presented to the Town Council in September or October. o Will be speaking to the YMCA about being a good neighbor since they are in close proximity to a residential neighborhood. b. Chief of Police Chief Saboury discussed the following: o Encouraged by what he has seen and heard regarding the 2-hour parking. He suggested the Council consider moving forward with replacing all parking meters with 2-hour parking signs. o The new K9 Team expenses came in $9,600 under budget. o Applied for and received a $96,000 grant for safety and security features in the downtown business district. c. Town Attorney Ms. VanEmburgh stated that the Carter Farm growth allocation public hearing is scheduled for the May 19th Town Council meeting. She reported that Carter Farm is also requesting to be on the May 18th Planning Commission agenda for consideration of their site plan. Ms. VanEmburgh reported that staff recommends they not go before the Planning Commission for site plan review until the growth allocation process is completed. d. Finance Officer Ms. Luffman reported that she submitted the first Treasury report that was due on April 30th for the American Rescue Plan Act (ARPA) funds. e. Director of Public Works Mr. Matthews reported the following: o Meter replacement program will begin on Monday, May 16th at Symphony Village for the first phase. Completion is anticipated by October. o Adding a 4th Gateway antenna, which is in the capital budget, that will be in the area of Symphony Village. This would allow for the possibility of monthly billing and the customer could look at their usage and history. o Construction of the flex warehouse is taking place on Coursevall Drive as well as the extension of Laser Drive. o Working on the inflow and infiltration (I&I) study. The sensors have been installed. o Gave a tour of the wastewater treatment plant to QAC Commissioner Steve Wilson, County Administrator Todd Mohn, and Public Works Director Alan Quimby. o New uniforms have been ordered for public works staff. o Talkie will be running a trunk line through Centreville and Mr. Matthews will be working on getting a permit for portions that are within the Town right-of-way. o Will be presenting a memo at the next meeting for the bid of the reed beds at the wastewater treatment plant. f. Human Resources Ms. Ebaugh reported there is a new employee beginning May 24th in the Streets Department and another candidate in background. g. Town Clerk Ms. Brinkley reported the following: o Received confirmation from the Maryland State Archives that the Town’s retention schedule is officially under review. o Have been updating the website. h. Main Street Ms. D’Agostino reported the following: o The Farmers’ Market will open on Sunday May 15th under the direction of Lee Bridgman and Jennifer Moore. The market will take place every Sunday from 9:00 a.m. to 12:00 p.m. through October 9th. A special holiday market will take place on November 13th. o The Farmers’ Market applied for and received a micro grant in the amount of $2,250 to help reach vulnerable populations. o Ms. D’Agostino invited the Town Council to attend the ribbon cutting on Sunday, May 15th for the Farmer’s Market. 2022-05-05-TC Approved Minutes.doc Page 3 of 4 i. Economic Development Ms. Tilghman reported the following: o The GTI expansion is going well and Ash and Ember are expanding too. o Attended the Maryland Economic Development Association (MEDA) conference on April 25th and 26th. There were 500 people who attended and it was a very informative conference. Citizens Comments No citizen comments. Council Roundtable Mr. Johnson reported that he is scheduling dates and times for Council in the Community events and will review these with Council at a future meeting. First Friday for May 6th has been cancelled due to the impending rain. Bids came in for painting of Town Hall. Ms. Anania had nothing to report. Mr. Kiel had nothing to report. Mr. Kline encouraged everyone watching to join the Town Council at their meetings to comment on what they are discussing. Feel free to email, send a letter, or come attend a meeting. Motion to Adjourn There being no further business, Mr. Kiel made a motion to adjourn the May 5, 2022 Town Council meeting. Ms. Anania seconded the motion, which passed unanimously. The meeting adjourned at 8:42 p.m. Respectfully submitted, Carolyn M. Brinkley Town Clerk Council Action Items: 1. Approved the April 14, 2022 budget work session minutes, as presented. 2. Approved the April 21, 2022 meeting minutes, as presented. 3. Approved Resolution 03-2022 for the purpose of authorizing the execution of a public works agreement for the Queen Anne’s County YMCA. 4. By consensus, the Town Council agreed to have Ms. Anania sign the letter to Queen Anne’s County on behalf of the Town Council in support of the dog park. 2022-05-05-TC Approved Minutes.doc Page 4 of 4