| 07-24-2007 Regular Session
Council Minutes Tuesday, July 24, 2007 The Mayor and City Council of Invocation – Councilman Harold Hendershot Pledge of Allegiance to the flag of the United States Call of Roll: Present: Mayor Fiedler; Councilmen Hedrick, Hendershot, Elliott and Rephann.
Department Heads and/or Officials Present: Jeffrey E. Repp, City Minutes Motion was made by Councilman Rephann, seconded by Councilman Hedrick to adopt the minutes of the Regular Session of June 12, 2007. The minutes were unanimously adopted. Motion was made by Councilman Rephann, seconded by Councilman Hedrick to adopt the minutes of the Work Session of May 29, 2007. The minutes were unanimously adopted. Motion was made by Councilman Elliott that the Minutes of Administrative Sessions of the Mayor and City Council held Tuesday, May 29, 2007 be approved as written and that the minutes of today’s meeting reflect that the Mayor and City Council met in Administrative Session on May 29th. Councilman Elliott made the motion to go into Administrative Session conducted May 29. The motion was seconded by Councilman Hendershot and adopted on a vote of 5 to 0 to discuss personnel issues and consult with legal in accordance with Section 10-508 (1) and (7) of the State Government Article of the Annotated Code of Maryland. In attendance at the meeting were Mayor Fiedler, Councilmen Elliott, Hedrick, and Hendershot. Also present were the City The minutes were unanimously adopted. Reports – (a) Routine Reports: Councilman Elliott made a motion to adopt the routine reports submitted. The motion was seconded by Councilman Hedrick and unanimously accepted to adopt the following reports: 1. Personnel Activity Report for the period July 8 – July 21, 2007 2. Utilities Report for the month of June 2007 Presentation - City Administrator 1. A request for commitment letter was presented by Paul Moyers, Director of Asset Management; Cumberland Housing Authority. He stated that The Housing Authority was working in partnership with the Federal Correction Institute, for construction of modular type homes by prisoners with 84 Lumber supplying materials. The letter of commitment is asking the City to donate two parcels of land, one on Sperry Terrace, where 6-9 units (townhouses) would be erected and the old Fairmont Playground. Mayor Fiedler asked if the program was a “for-sale” program for the low-moderate family income. Mr. Moyer responded that yes it was. Mayor Fiedler also asked if the modular units would be constructed inside the prison area and then brought to the sites. Mr. Moyer responded that they would be put together at the prison, brought to the sites and set on foundations that will be done by a contractor they are working with. Mayor Fiedler then asked if The Housing Authority is taking the responsibility of the development and financing. Mr. Moyer responded that they were and that they were working with First United Bank for preliminary financing and were putting in for a State Grant that would help construct the project. Mayor Fiedler asked if the Sperry Terrace site would be the first site for the units. Mr. Moyer responded that it would, and next the Mr. Repp then explained that the specific reason for the meeting at this point was to request a commitment letter of the Mayor and City Council so that they would know whether to proceed with the plan. Councilman Rephann asked if the Sperry Terrace location had any easements or anything that would restrict development. Mr. Repp said, at this point, he could not answer that question since the exact piece of land had not yet been determined. Once it is determined, an analysis would be done to see if the land would be suitable for building. Attorney Cohen made the statement that when a title search is done, easements and any restrictions would be discovered. Councilman Rephann asked with the Fairmont Avenue property being purchased with POS funding, if it was deactivated as open space would they be required to replace it with another property of similar size and designate it as open space and what the plans would be for that. Mr. Repp said if they were to ask for the playground to be dedicated to them, it would be the City’s due diligence to look at that. Mr. Moyer responded the reason they wanted to start with the Sperry Terrace location first was so that any problems with POS funding could be worked out. Councilman Hedrick asked if any of the units would be completed and ready for occupancy before cold weather set in if the MOU was completed and financing in place. Mr. Moyer responded that the Federal Prison says they can construct one unit in 1 – 1 ½ months making it possible for three units to be completed before cold weather if the land issues are resolved. Upon request of Councilman Hendershot concerning the housing survey that was done, Mr. Moyer said there was a list of tenants from public housing surveyed as to whether or not they would be interested in owning verses renting which is available for review. Mayor Fiedler asked for a motion to move to the next step in this program. Councilman Rephann made the motion seconded by Councilman Hendershot. It was unanimously agreed to proceed. 2. Shade Tree Commission – Raquel Ketterman, the City’s Environmental Specialist began the presentation by stating that the City of Mr. Paul Erickson, Natural Resource Technician from the City’s Engineering Department, stated that archives in the City are what will be used for the study. He stated that the imagery should be acquired in May and sent by the Maryland Forestry Service to the Mrs. Ketterman stressed the importance of partnerships with both public and private entities, community groups, professionals and volunteers to help educate the public to achieve their goals. Paul Yockus – Shade Tree Commission Paul Yockus, Chairman of the Shade Tree Commission spoke on behalf of the Shade Tree Commission concerning a letter to be entered into the record. Mr. Yockus stated that it was understood there was a zoning update planned and that the Shade Tree Commission would like the City to take advantage of implementing a tree preservation program with contractors and developers in Ordinances and Charter Amendment Resolutions Ordinance – An ordinance was introduced in Title only to re-zone Parcel 7042, commonly known as Klot’s Mill on Councilman Rephann stated funding was not certain for the project at this time, and asked if they shouldn’t wait until funding is secure before changing the zoning. Mr. Repp responded that if they don’t have the zoning in place when making application they won’t be given a chance to access the funding. Mayor Fiedler stated that he had visited the site and talked with the moving company. He said he would go into further detail when the ordinance is presented for its second reading. Councilman Elliott asked if the planning and zoning commission recommended the zoning change. Mr. Repp and Mayor Fiedler both responded they did. The motion was unanimously adopted to accept the first reading. Ordinance No. 3594 – Authorizing the Mayor and City Clerk to execute a deed to transfer City surplus property located at Ordinance No. 3594 was read in Title Only for its second reading. Councilman Elliott made a motion to accept the second reading and move to the third reading after comment. Councilman Hedrick seconded the motion. Mr. Repp explained the property was acquired by the City several years ago with a joint project funded by Community Legacy funding received from the State of There were no further comments made and the motion was unanimously adopted. Ordinance No. 3594 was presented for its third reading and unanimously adopted. Orders (Consent Agenda) Mr. Repp reviewed items numbers 3, 4, 5 and 6 as follows: 3. Order No. 24,600 Authorizing the Cumberland Chief of Police to execute a grant award between the Cumberland Police Department and the Governor’s Office of Crime Control & Prevention for overtime pay for sex offender compliance – Mr. Repp stated that the grant that the police department received, with regards to monitoring support for the training initiative involving sex offenders in the 4. Order No. 24,601Accepting the bid of Dignan Commercial Cleaning to provide Custodial Services for the City Hall, Public Safety, and Mr. Repp stated that out of four proposals Dignan Commercial Cleaning had the lowest monthly bid. He stated that changes to the contract were a check off list and inspection reports for work being done for accountability to answer the questions – who, what, when, where and how certain cleaning took place. This will be provided to the City for the work that is being performed. Mr. Repp stated a provision was added in the contract for a certified payroll to reduce the City’s liability by eliminating “under the table – cash workers”. The contract will be effective August 1, 2007. 5. Order No. 24,602 Adopting a City of The new policy is to insure a drug free work environment and if an employee is in violation then steps would be taken accordingly. The biggest change in the policy is the random testing. If an employee does not want to do the random tests then certain steps will be taken. The City is also going to expand the reasonable suspicion testing where all the Supervisors and shop stewards involved in the City are going to receive detailed training to be able to detect drug or alcohol abuse on the job. There will be follow up testing on an employee who has been cited and has come back to work after disciplinary action. Questions were received from Council and answered. Mr. Repp stated that this effort involves the 6. Order No. 24,603 Granting Historic District tax incentives for property located at Mr. Repp stated that the loft apartments Michael Joy constructed was a tax credit program that the Mayor and City Council has had in place for a long time and that it was one of the larger tax credits because the project undertaken involved almost Seven Hundred Sixty Four Thousand Dollars worth of work to a building that was documented at one time as not being worth a whole lot. There were no questions or concerns expressed on any of the consent agenda items. Councilman Hendershot made a motion to adopt the Consent Agenda. The motion was seconded by Councilman Hedrick and the following items were unanimously adopted: Order No. 24,598 Appointments to Boards and Commissions of the City of Order No. 24,599 Authorizing the City Order No. 24,600 Authorizing the Cumberland Chief of Police to execute a grant award between the Cumberland Police Department and the Governor’s Office of Crime Control & Prevention for overtime pay for sex offender compliance – Order No. 24,601 Accepting the bid of Dignan Commercial Cleaning to provide Custodial Services for the City Hall, Public Safety, and Order No. 24,602 Adopting a City of Order No. 24,603 Granting Historic District tax incentives for property located at Order No. 24,604 To amend Mayor and City Council Order No. 24,468 accepting the proposal of ARK Systems, Inc. for the sole source purchase of components for configuration for security for City buildings increasing the dollar amount by $4,911.40 – Total cost $49,129.00 Order No. 24,605 To amend Order No. 24,586 rescinding Brabson’s bid and accepting the bid of Jones Garage as the high bidder for a surplus vehicle Letters, Petitions, Applications, Proclamations, ETC. The following Petitions and Letters were Acknowledged and entered into public record: Letters: 1. MDP, Md. Historical Trust, notification of award of a Federal FY 2007 Certified Local Grant Award for development and execution of historic preservation building skills training - $10,000.00. Requests To Be Heard: Mr. John Marvin of Adjournment The meeting adjourned at 7:10 p.m. Approved August 21, 2007 |