Town Council Meeting #19-04

October 21, 2004

Council President Norman Pinder convened meeting #19-04 at 7:00pm in Town Hall.  Donna Turner, Council Vice-President, Mary McCarthy, Council Member, Stephen Kehoe, Town Attorney, Police Chief Ben Cohey and Deana Ashley, Clerk, were also present. 

Welcome:  Citizens and guests were welcomed to the meeting.

Review of Minutes from Previous Meetings:  Meeting minutes for the following dates were reviewed and approved as presented:

            September 13, 2004 Work Session

            September 16, 2004 Council Meeting

            September 20, 2004 Closed Work Session

            September 27, 2004 Closed Work Session

            October 6, 2004 Council Meeting

            October 15, 2004 WWTP Bid Meeting

            October 15, 2004 Work Session

            October 18, 2004 Work Session

Mrs. Turner made a motion to accept the minutes; Mrs. McCarthy seconded the motion. A vote was taken, members voted in the affirmative, and the minutes were approved unanimously. (3 ayes)

Appearances:  

  1. Mr. Mark Freestate, Town Insurance Coverage Report – Mr. Freestate appeared before the Council to review insurance coverage.  He reviewed the new additions required for the wastewater treatment plant and the assistance received by agencies and Mr. Powell in determining its valuation. Mr. Freestate also reviewed the coverage for the Zoning Inspector (currently not covered for professional liability) and stated that it should be reasonable in cost. Mr. Pinder inquired if the security fencing proposal would affect the coverage?  Mr. Freesate noted that it would reduce coverage costs.  Mrs. McCarthy noted that the position was not insured as he is a contractor, not an employee.  The Council thanked him for his presentation.

Business:  

1.        Mrs. Donna Turner, Discussion of “County Declared Sanitary Districts” – Mrs. Turner deferred her discussion as the Council is scheduled to meet with other municipalities on Monday, October 25 at 7pm at Queenstown Town Hall in regards to the matter.

2.        Discussion of Truck Traffic Ordinance – Mrs. McCarthy reported that the Council had received a draft of a proposed truck traffic ordinance. Town Council members had been asked to submit their revisions to the Town Attorney in order to discuss the draft.  Mrs. Turner stated that she would prefer to continue meetings with citizens and await the results of the SHA origin/destination study. 

The Council then discussed with the citizens the release of the draft; Mr. Pinder stated he was opposed to its release as it included only general language and required input from the Council and SHA before its release; Mrs. Turner concurred.  Mr. Kehoe suggested the current draft be forwarded to SHA for its review. 
There was also a discussion amongst the Council and Mr. Kehoe regarding noise ordinances as it relates to the prohibition of trash pick-up during early morning hours.  The Council requested Mr. Kehoe research similar legislation in surrounding areas.

Maryland Municipal League:   Mr. Pinder reported that Mr. Powell was currently attending the fall MML Conference in Cumberland , MD.


QAC Municipal League:
   Mrs. Turner stated the league would meet on October 25, 7pm , at Queenstown Town Hall

Announcements and Correspondence:  Mr. Pinder read the announcements and correspondence into the record. 

Report of Department Heads:

Town Clerk – Ms. Ashley reported the following:

·   The audit is scheduled to be completed by mid November.  As a result of new reporting requirements, a detailed and current fixed asset schedule is now maintained.

·  Water meters were read through October 18, 2004 and bills will be mailed by October 22, 2004 .  The town now has one full year of historical water meter usage data available for reporting and fee analysis.


Chief of Police
 

·        The Chief’s report was included in the Council’s books for their review.  There was nothing unusual to report.

·        Chief Cohey discussed the crime statistics for the first nine months of the year.  The statistics are available in his report for review.

·        The department has been awarded approximately $15,000 in grant monies for the purchase of mobile data terminals by the Governor’s Office of Crime Control and Prevention. 

·        Officer Conley gave a Halloween safety talk at Kennard Elementary School for approximately 470 students.  She will also give a similar presentation to Centreville Elementary on October 23.  She is also a mentor to two students at Kennard; the Chief wanted to acknowledge her efforts.


Town Manager –
None.

Citizens Forum:

·        Mr. Sveinn Storm, Commerce St – Mr. Storm asked if the Chief had contacted Chief Johnson in Annapolis about the effectiveness of their loitering ordinance?  The Chief reported that he had not; there was a general discussion about the enforcement of such legislation.

·        Mrs. Mary Roby, Lurgan Ave – Mrs. Roby asked about restricting electric scooters usage on streets?  Mrs. McCarthy stated she would not support such legislation since many of the children in the neighborhood have these scooters.

·        Mr. Storm – Mr. Storm questioned the Council about the recent bid process and award of the operations contract for the new wastewater treatment plant.  He noted that MES had been contacted on September 7 to tour the plant and discussed the costs of the contract vs. in-house staffing. 

Mr. Pinder responded that the Council had instructed Mr. Powell to research operation bids as a result of allegations made during the August 28 spill. 
Mr. Pinder also stated the contract is for one-year and may be terminated in 30 days without cause.  Mrs. McCarthy stated that she voted against the bid; it was not made available to the Council prior to the meeting for their review and the original proposal was drafted as a one year contract without a 30-day escape clause.

Mr. Kehoe stated the process was legitimate; the Town had a need so that there was no lapse of coverage in an urgent situation.  He noted that the contract was not necessarily intended as a long-term solution.

Mr. Pinder stated he had signed the contract with MES and that the only revision was to include language regarding the 30-day termination notice.

·        Mrs. Aileen Minor, Liberty St – Mrs. Minor stated the Council has a fiduciary responsibility to the citizens and for their health and safety.  She asked why the Council would not release the draft if they had publicly stated their approval of a draft ordinance?  Mr. Pinder responded the draft is not valid if not approved by the SHA.  After further discussion, he approved the release of the draft to the public for their review.

·        Mrs. Kathleen Kennedy, Liberty St – Mrs. Kennedy discussed the narrowing of 213 and concern for truck traffic/speed at her residence/business.

·        Mr. Doug Anderson, Commerce St – Mr. Anderson stated that he did not believe SHA was omnipotent and suggested that the language from Frostburg and Upper Marlboro legislation be utilized.  He also noted that the Centreville study should not be linked with Chestertown and that bypass alternatives should be developed for the work required to the Town’s infrastructure.

·        Mr. Storm – He inquired what the status of the MDE investigation and its impact on the credibility of the plant flow information reported by Miller Environmental on the Town’s behalf?  Mr. Kehoe responded the Council is awaiting a response from MDE.

·        Mrs. Judith Suling, Liberty St – Mrs. Suling noted her concerns of trucks at 80,000 pounds of every industry traveling on Centreville roads;  through her participation on the Streetscape project, she and SHA are aware of the status of the water infrastructure.

·        Mr. Storm – He inquired the status of the outstanding developer fees report?  Mr. Pinder stated the report was not yet available.

Motion to Adjourn:  There being nothing further to discuss, the Council voted unanimously to adjourn the meeting at 8:35pm .

                                                                                    Respectfully Submitted,

                                                                                    Deana Ashley, Clerk

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