Public Meeting June 14, 2005
Regular Session Council Minutes Tuesday, June 14, 2005
The Mayor and City Council of INVOCATION – Councilman Hendershot PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES CALL OF ROLL: Present: Mayor Fiedler, Councilmen Elliott, Hedrick, Hendershot, and Rephann. Department Heads and/or Officials present were Jeffrey E. Repp, City Administrator; H. Jack Price, Jr., City Solicitor; Kevin Hagerich, Director of Public Works; and Sharon S. Clark City Clerk. MINUTES: President Fiedler called for a motion to accept the minutes from the Regular Session of May 31, 2005 and the Work Session of May 17, 2005. Councilman Hendershot made a motion to accept the minutes as written. Councilman Elliott seconded the motion, and the vote unanimously carried. President Fiedler called for a motion to accept the Executive Session Minutes of May 17, 2005. Councilman Elliott made a motion that the minutes of the Executive Session held Tuesday, May 17, 2005, be approved as written and that the minutes of today reflect that the Mayor and City Council did meet in Executive Session on May 17, 2005, on a vote of five (5) to zero (0) to discuss legal matters in accordance with Section 10 508 (7) of the State Government Annotated Code of Maryland. Councilman Hendershot seconded the motion, and the vote unanimously carried. UNFINISHED BUSINESS: ORDINANCE NO. 3531 entitled “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF CUMBERLAND, PROVIDING FOR THE ANNUAL APPROPRIATION FOR THE FISCAL YEAR BEGINNING JULY 1, 2005, AND ENDING JUNE 30, 2006, was brought to the floor for its second reading. Councilman Elliott made a motion to approve the second reading and move to the third reading after comment. Councilman Hendershot seconded the motion. President Fiedler asked for comments. Mr. Repp, City Administrator, gave a brief explanation of the ordinance. Mr. James Combs, Ordinance No. 3531 was presented in Title only for its third reading and adopted on a vote of four (4) to one (1) with Councilman Rephann voting in the negative. ORDINANCE NO. 3532 entitled “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF President Fiedler asked for comments. Mr. Repp, City Administrator, gave a brief explanation of the ordinance. There were no further comments. President Fiedler called for the vote on the second reading of the ordinance, and it was approved on a vote of four (4) to one (1) with Councilman Rephann voting in the negative. Ordinance No. 3532 was presented in Title only for its third reading and adopted on a vote of four (4) to one (1) with Councilman Rephann voting in the negative. ORDINANCE NO. 3533 entitled “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF CUMBERLAND, PROVIDING FOR THE CITY TAX LEVY FOR THE FISCAL YEAR BEGINNING JULY 1, 2005, AND ENDING JUNE 30, 2006, was brought to the floor for its second reading. Councilman Elliott made a motion to approve the second reading and move to the third reading after comment. Councilman Hendershot seconded the motion. President Fiedler asked for comments. Mr. Repp, City Administrator, gave a brief explanation of the ordinance. Mr. James Combs of Ms. Terri Socha, There were no further comments. President Fiedler called for the vote on the second reading of the ordinance, and it was unanimously approved. Ordinance No. 3533 was presented in Title only for its third reading and adopted on a vote of four (4) to one (1) with Councilman Rephann voting in the negative. ORDINANCE NO. 3534 entitled “AN ORDINANCE TO REPEAL AND REENACT, WITH AMENDMENTS, SECTION 5-208 (b) OF THE CODE OF THE CITY OF CUMBERLAND (1991 EDITION) PROVIDING FOR THE SETTING OF A REGISTRATION FEE FOR RENTAL UNITS IN THE CITY OF CUMBERLAND” was brought to the floor for its second reading. Councilman Elliott made a motion to approve the second reading and move to the third reading after comment. Councilman Hendershot seconded the motion. President Fiedler asked for comments. Mr. Repp, City Administrator, gave a brief explanation of the ordinance. Mr. Harvey May, There were no further comments. President Fiedler called for the vote on the second reading of the ordinance, and it was approved on a vote of four (4) to one (1) with Councilman Hedrick abstaining from the vote. Ordinance No. 3534 was presented in Title only for its third reading and adopted on a vote of four (4) to one (1) with Councilman Hedrick abstaining from the vote. President Fiedler reviewed that the following Ordinances had been introduced and presented for the first and second readings at the meeting of May 31, 2005, and would be brought to the table this evening with comments being accepted, a vote on the second reading, and presented for the third readings and voted on. ORDINANCE NO. 3528 entitled “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF CUMBERLAND TO PROVIDE FOR AN APPROPRIATION FOR THE WATER FUND FOR THE FISCAL YEAR BEGINNING JULY 1, 2005, AND ENDING JUNE 30, 2006” was presented. Councilman Elliott made a motion to accept the second reading and move to the third reading, seconded by Councilman Hedrick, and unanimously approved. Mr. Repp gave a brief explanation of the ordinance after which President Fiedler asked for questions or comments. Mr. James Combs, Ordinance No. 3528 was presented for its third reading and unanimously adopted. ORDINANCE NO. 3529 entitled “AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF CUMBERLAND TO PROVIDE FOR AN APPROPRIATION FOR THE SEWERAGE FUND FOR THE FISCAL YEAR BEGINNING JULY 1, 2005, AND ENDING JUNE 30, 2006” was presented. Councilman Hendershot made a motion to accept the second reading and move to the third reading. Councilman Hedrick seconded the motion. Ms. Terri Socha, Ordinance No. 3529 was presented for its third reading and unanimously adopted. ORDINANCE NO. 3530 entitled “AN ORDINANCE TO REPEAL AND REENACT, WITH AMENDMENTS, SECTION 21-8.1(a) OF CHAPTER 21 OF THE CODE OF THE CITY OF CUMBERLAND (1991 EDITION) PROVIDING FOR THE SETTING AND COLLECTION OF RATES FOR REFUSE COLLECTION WITHIN THE CITY OF CUMBERLAND” was presented. Councilman Hendershot made a motion to accept the second reading and move to the third reading. The motion was seconded by Councilman Hedrick. Mr. Repp provided a brief explanation. Mr. Harvey May, Ordinance No. 3530 was presented for its third reading and unanimously adopted. REPORTS: Routine: 1. Personnel Activity report submitted by April Howser, Human Resource Officer, for the period May 29 – June 11, 2005 2. Water Filtration Production report submitted by Rodney Marvin, Superintendent, for the month of May, 2005 Councilman Hendershot made a motion to accept the reports. Councilman Elliott seconded the motion, and the vote unanimously carried. Constant Yield Tax Rate: President Fiedler explained there was an error in the Constant Yield Advertisement in the Times-News, which was corrected. He explained there was a Public Hearing at the meeting of May 31st and asked, in light of the re-advertisement, if there were any questions or comments. There were none. ORDINANCES AND CHARTER AMENDMENT RESOLUTIONS: ORDINANCE NO. 3535 entitled “AN ORDINANCE TO REPEAL AND REENACT, WITH AMENDMENTS, SECTION 24-86 OF THE CODE OF THE CITY OF Councilman Elliott made a motion to approve the first reading and move to the second reading. The motion was seconded by Councilman Hedrick and unanimously approved. Ordinance No. 3535 was introduced in Title only for its second reading. Councilman Elliott made a motion to approve the second reading and move to the third reading after comment. The motion was seconded by Councilman Hedrick after which Mr. Repp provided a brief explanation. President Fiedler asked for questions or comments. Being none, the motion to approve the second reading and move to the third reading was unanimously accepted. Ordinance No. 3535 was read in Title only for its third reading and unanimously adopted. ORDINANCE NO. 3536 entitled “AN ORDINANCE TO REPEAL AND REENACT, WITH AMENDMENTS, SECTION 8(a), 8(b), 9(a), 9(b), 9(c), 9(d), 9(e), 9(f), 9(g), 9(h), 9(i), 9(j), 9(k), 9(1), 10, 11, 12, 13, 14(a) and 14(b) OF CHAPTER 21 OF THE CODE OF THE CITY OF CUMBERLAND (1991 EDITION) ENTITLED ‘PERSONNEL’ ” was introduced in Title only. Councilman Hendershot made a motion to approve the first reading and move to the second reading. Councilman Hedrick seconded the motion and it was unanimously approved. Ordinance No. 3536 was read in Title only for its second reading. Councilman Hendershot made a motion to approve the second reading and move to the third reading after comment. Councilman Elliott seconded the motion after which Mr. Repp provided a brief explanation. President Fiedler asked for questions or comments. Being none, the motion was unanimously approved. Ordinance No. 3536 was read in Title only for its third reading and unanimously adopted. In clarification of circulating rumors, Councilman Elliott stated there is no position in the personnel ordinance for an Assistant City Administrator. Mr. Repp stated there are currently one City Administrator position and Four (4) director positions in the ordinance. Charter Amendment Resolution: CHARTER AMENDMENT RESOLUTION NO. 132 entitled “A RESOLUTION TO AMEND THE CHARTER OF THE CITY OF CUMBERLAND (1991 EDITION, AS SUPPLEMENTED AND AMENDED) BEING ARTICLE 1A OF THE CODE OF PUBLIC LOCAL LAWS OF MARYLAND, BY REPEALING AND REENACTING, WITH AMENDMENTS, SECTIONS 127 AND 128, FOR THE PURPOSE OF REVISING THE PROCEDURES AS PERTAINING TO CLOSING OF STREETS AND ALLEYS IN THE CITY OF CUMBERLAND, ALLEGANY COUNTY, MARYLAND BY THE MAYOR AND CITY COUNCIL OF CUMBERLAND” was introduced in Title only. Councilman Elliott made a motion to approve the first reading. Councilman Hendershot seconded the motion and the first reading was unanimously approved. CAR No. 132 was presented in Title only for its second reading. Councilman Elliott made a motion to approve the second reading after comment. Councilman Hendershot seconded the motion. Mr. Repp provided explanation and changes in the procedures as a result of the passage of the CAR after which President Fiedler asked for questions of comments. Being none, the motion to approve the second reading was unanimously accepted. CAR No. 132 was presented for its third reading and unanimously adopted. ORDERS: Consent Agenda: President Fiedler advised that there were Nine (9) items on the consent agenda and asked if there were requests for items to be handled separately. Ms. Terri Socha, Councilman Elliott made a motion to adopt consent agenda item numbers 1, 3, 4, 6, and 7. The motion was seconded by Councilman Rephann and unanimously carried for adoption of consent agenda items as follows: Order No. 24,210 Awarding a demolition contract for Order No. 24,212 Authorizing the City Comptroller to make payment to Belt Paving, Inc. for emergency work performed on waterline repairs on Order No. 24,213 Accepting the bid of Kiddy’s Contracting, LLC for the Evitts Creek Stream Crossing for the Cumberland Country Club - $20,630 Order No. 24,215 Accepting bids for Property and Casualty Insurances and Related Services Order No. 24,216 Accepting the quote of Ambrose Enterprises, Inc., to install an addition to the existing Grace enclosure to cover the bulk storage tank - $13,396.19 President Fiedler called for a motion to adopt consent agenda item number two. Councilman Hendershot made a motion to adopt the consent agenda item. Councilman Elliott seconded the motion after which President Fiedler asked for questions or comments. Ms. Terri Socha, With no further questions or comments the following consent agenda item was adopted on a vote of four to zero with Councilmen Hedrick abstaining from the vote: Order No. 24,211 Providing for a fee for rental registration President Fiedler called for a motion to adopt consent agenda item number five. Councilman Hendershot made a motion to adopt the consent agenda item. Councilman Elliott seconded the motion after which President Fiedler asked for questions or comments. Mr. Terri Socha, With no further comments, the following consent agenda item was unanimously adopted: Order No. 24,214 Authorizing appropriations to various groups from Hotel/Motel funds for Fiscal Year 2006 President Fiedler called for a motion to adopt consent agenda item number eight. Councilman Hendershot made a motion to adopt the consent agenda item, seconded by Councilman Elliott. Ms. Terri Socha, With no further questions, the following consent agenda item was unanimously adopted: Order No. 24,217 Authorize encroachment agreement regarding President Fiedler called for a motion to adopt consent agenda item number nine. Councilman Hendershot made a motion to adopt the consent agenda item, seconded by Councilman Hedrick. Ms. Terri Socha, With no further comments, the following consent agenda item was unanimously adopted: Order No. 24,218 Authorize execution of Historic Preservation Commission Recommendation Letters & Reports of Commissions, etc., and emloyees: The following letters were presented and acknowledged: 1. From the City Clerk advising that the time has past for receiving of a petition calling for a referendum on the Annexation Resolution for the areas lying contiguous to the corporate limits of the City near the Country Club Road and Christie Road consisting of 368.46 aces and, with no petition being received, the Annexation became effective June 3, 2005. 2. Commissioner’s report for the closing of the right-of-way at Letters, Petitions, Applications, Proclamations, etc: The following letter was presented and acknowledged: 1. From Md. Department of Environment providing notification of approval of an appropriation in the amount of $350,000 for the Ridgedale Reservoir Replacement project. Requests To Be Heard: Ms. Terri Socha, Ms. Terri Socha inquired as to the status of the use of the $88,000 in advertising to be done by Cornerstone Enterprises for the James Day Drive project. Mr. Repp explained the Mayor and City Council authorized the transfer of the property and at the end of three years they have to provide documentation of at least $88,000 of joint advertising between the City and their development. He added the Economic Development Specialist for the City will be working with the developer to insure there is joint advertising being done. Councilman Hendershot commented that he felt the events funded with hotel/motel funding would not be part of the advertising as they are event specific. Mr. James Combs, Mr. Combs commented that everyone needs to be aware of the citizens on fixed incomes within the City when considering increases in cost of services. Mr. Combs asked about the status of the audit. Mr. Repp commented he is anticipating having the audit complete by June 30th. With no further comments, the meeting adjourned at 8:25 P.M. Approved July 12, 2005 |