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WORKSESSION MINUTES
April 4, 2005

The meeting was called to order at 7:00 p.m. Present were Mayor Calvo, CMs Dennison, Gourley, Laughlin and McNulty. Also present were Director of Public Works Coleman, Clerk Harper and resident Richard Cissel.

1.      Mayor

Announcements: The early bird registration deadline for the Maryland Municipal League (MML) convention is April 15. Councilmembers were requested to submit their applications.

Agenda changes: Discussion of citizen of the year 2005 was moved to executive session at the end of the meeting.

Calendar: The Council reviewed the calendar. In April, CM Gourley will be absent from the Town meeting and the April 18 worksession. The Prince George's County Municipal Association (PGCMA) will meet April 21 in Seat Pleasant. Nominations for board members will be accepted. The rain garden dedication ceremony is on April 27, 10 a.m. The Police Department annual awards banquet is on April 13. In May, there will worksessions on the 2, 9 and 16th.  The Town meeting is on the 11th. CM Laughlin will be absent for the May 2 meeting and CM McNulty for the Town meeting. Berwyn Heights Day is on May 7. Town offices are closed on Memorial Day, May 30.

Citizen comments: CM Dennison received comments from the Seniors' Club regarding the new carpet and the van program.

Minutes: The Council reviewed the minutes for the March 16 worksession and the March 9 Town meeting. CM Gourley moved to adopt the March 16 minutes. CM Dennison seconded. The motion passed 5 to 0. The Town meeting minutes will be presented for approval at the April Town meeting.

Commercial vehicle parking waiver: Mayor Calvo explained that the Council received a letter from Mr. Cissel requesting a waiver for parking a commercial vehicle on the street, as per Ordinance 119, Traffic and Parking. The Council can grant waivers of up to one year. Mr. Cissel said that he received 10 parking tickets since the beginning of March, while he did not receive any prior to that. He is appealing the tickets in the District Court on the basis that the definition of commercial vehicle in Ordinance 119 does not appear to apply to his vehicle, in particular, Section 3.B(1) which defines a commercial vehicle as a vehicle that “is designed, used or maintained to carry freight, property, merchandise or passengers for a fee, in furtherance of a commercial enterprise.” Mayor Calvo said that Mr. Cissel has raised a valid point and that the Council would be required to revise the definition should the District Court rule in his favor. Therefore he proposed to issue a waiver until 2 weeks after the Court has heard the case and made a determination. CM Gourley moved to issue the waiver. CM Dennison seconded.

The Council further considered whether a waiver might be issued on the basis of the Rental Housing Ordinance which provides that a landlord must provide at least 2 off-street parking spaces for his tenants. The commercial vehicle in question is operated by Mr. Cissel's employee who rents an apartment in Berwyn Heights. Mayor Calvo thought this provision does not constitute a “special circumstance” under which a waiver can be issued. CM Laughlin thought it did, insofar as a resident may be granted a waiver for up to 1 year to install a driveway to accommodate a commercial vehicle.

CM Laughlin offered a substitute motion to extend the waiver to August 1, 2005, the date requested by Mr. Cissel. CM Dennison seconded. The motion passed 4 to 1 with Mayor Calvo opposed. CM McNulty explained that the waiver can be obtained at the Police Department. Mr. Cissel commented that the issuing of 10 tickets over a short time seems punitive. It is his impression that aggressive ticketing is a way to generate revenue for the Town and is an additional tax on citizens. Mayor Calvo said that the Council will review the Ordinance and consider the points made tonight. He expects to see more requests for waivers, which he said will be given a full hearing by the Council.

2.      Administration

Bulletin advertising rates: Mayor Calvo said that he is concerned about the increase in advertising pages in the Bulletin which recently has gone up to 7 - 8 pages per issue. The Town looses money on full page advertisements, especially if they are bought with discounts for a longer term. He moved to double advertising rates. CM Dennison seconded. She said that ads are normally used to subsidize papers or periodicals at much higher rates. The Town should not lose money on ads. Mayor Calvo said he expects the higher rates will encourage advertisers to purchase smaller ads thus making the Bulletin shorter.

The Council discussed changes to the discount rates for long-term ads. Mayor Calvo offered a substitute motion to double the advertising rates and raise the 6 month advertising discount to 10%. CM Dennison seconded. CM Gourley moved to substitute a 15% discount rate for the 10% discount rate on 6 months ads. The motion failed for lack of a second. The motion to double the ad rates and raise the 6 months discount rate to 10% passed 5 to 0.

Business license fees: Mayor Calvo explained that business license fees have not been raised since 1995. Last summer, TA Murphy conducted a thorough analysis of business licenses and has been able to bring a number of businesses into compliance. As a result, revenues from the licensing fees are up this year. He believes that some license fees, such as those for vending machines and peddlers are not worth pursuing because of their administrative cost. CM Laughlin and Gourley said they would like to have TA Murphy's input before adjusting these rates. The item was tabled.

3.      Parks and Recreation, Education and Civic Affairs

Historical Committee appointments: CM Dennison explained that 2 Committee members have recently resigned. She asked the Council to replace them with current associate members Sharmila Bhatia and Ann Harris Davidson. Mayor Calvo so moved. CM Dennison seconded. The motion passed 5 to 0. The appointment will be announced at the next Town meeting.

Rain garden dedication: CM Dennison requested approval to have the annual Arbor Day proclamation read in conjunction with the dedication ceremony. There were no objections. TA Murphy was tasked with preparing the proclamation. CM Dennison will invite the Park Ranger to bestow Tree City USA status.

Records disposition schedule: CM Dennison explained that the Historical Committee is working on a records disposition schedule that schedules how long Town records must be kept. The Committee needs authorization to review the Police and Public Works department records to complete the schedule. There were no objections for them to inventory these records.

4.      Public Health and Safety

Employee recognition: CM McNulty asked the Council to extend backward to the current fiscal year the employee recognition program that was approved for the next fiscal year. The program awards $200 to Employee of the Year in the categories of Police, Public Works and Administration. The award is to be added to the employee's base pay. CM McNulty further proposed additional monetary compensation for employees that have received recognitions at the County or State level. Mayor Calvo said he is opposed to that, but supports making the employee recognition program effective for the current year. CM McNulty so moved. CM Dennison seconded. Director of Public Works expressed reservations about implementing this program in his Department because different employees excel in different areas. Mayor Calvo said that it is up to the Departments to decide the particulars of implementing the program. The motion passed 5 to 0.

5.      Public Works

Status of street repairs: CM Gourley explained that he has asked Director Coleman to put together a packet that shows the condition of the Town's infrastructure including roads, curbs and gutters, and under drains going back to 1984. Using a map of Town streets, he showed which streets were renovated in which years. Director Coleman said that he does not have documentation for all road repairs made in Town over the last 50 years. However, all roads have been renovated in since the 1950s. Then he highlighted locations where serious problems could arise due to deteriorating under drains and sub bases. In response to Mayor Calvo, Director Coleman said that he can draw up a 20 year street renovation plan but cautioned that such a plan may have to be adjusted after each yearly survey. Public Works already has a program that inventories the condition of each street which is in the process of being updated. Mayor requested a copy of this document for the Council.

Director Coleman continued that one of the problems the Town is going to have to face is the deterioration of storm water under drains and catch basins. The County manages the storm water sewer line system and has money to undertake repairs but generally does not deal with lines smaller than 8”. CM Laughlin said that County officials have told her that the Town can request their assistance if a storm water problem arises.

CM Gourley introduced a proposal for a special, one-time tax of 6 cents per $100 of assessed property value that would be dedicated to street repairs. At the current real property tax rate of 48.6 cents per $100 assessed value this would generate approximately $118,800 in revenues. For a property assessed at $200,000 this would mean additional property taxes of $120 per year or $10 per month. He believes that this tax is necessary to fund impending street repairs in the absence of Community Development Block Grants and limited revenues. He asked that his proposal be presented at the next Town meeting which he will not be able to attend.

The Council appreciated CM Gourley's frank discussion of the street repair problem and his proposal to address it. However, the Council agreed that there is no emergency and that other sources of funding are available. The establishment of an Infrastructure Reserve Fund puts the Town well on the way to addressing the need for road repairs. Highway user fees, debt service savings and personal property taxes as well as money cut from departmental budgets have been earmarked for this fund. Further, the creation of a special public safety taxing district may give the Town more flexibility in other areas of the budget.

Mayor Calvo said that he is opposed to an additional 6 cent tax rate increase because residents are already facing a 12.5% increase in property taxes due to rising assessments. As similar increases can be expected for the next couple of years, he believes that the Town can make up the budget shortfalls over time.

6.      Code Enforcement

Rental license fees: Mayor Calvo said that he would consider a proposal to increase in the rental license fee by $5 to $200 per year to reflect rising costs in the Code Enforcement Department. CM Laughlin said that she would like TA Murphy to be present for this discussion because he had a particular reason for setting the fee at $195.

CM McNulty suggested that fee increases might be tied to increases in the cost of living index and go up automatically. This would save the Council the time to deliberate on each fee separately. Mayor Calvo said he preferred to look at a procedure for setting fees in conjunction with a review of fiscal policy.

Clean Lot Ordinance amendments: CM Laughlin explained that the proposed amendments to the Clean Lot Ordinance were first submitted by the Code Enforcement Director in fall 2004 but not discussed because the Council was working on the Rental Housing Ordinance. Recently, CM Gourley has urged moving forward with the changes. The proposed changes are primarily concerned with changing grass-cutting standards, e.g. requiring that grass be cut at 7” rather than 10”. In addition, exterior maintenance standards are proposed for windows and window screens, fences, gutters, down spouts, fallen trees and tree stumps, as well as related definitions.  CM Laughlin proposed that Councilmembers review the changes and discuss them at the next worksession.

CM Gourley said he would support shortening the time given a homeowner to comply with a notice of a high grass violation to 3 days. With a compliance period of 7 days, the grass might grow to well over 10” before it is cut. He also supports a higher fine for repeat offenders. CM McNulty said that he would like a separate fee schedule. Mayor Calvo said that he supports addressing the grass cutting issue now as grass is growing at its fastest in spring. A 7” or 8” limit would be appropriate. He also supports a shorter compliance period, for which no changes have been proposed, and a separate fee schedule. However, he believes that the new maintenance standards for windows, fences, gutters and trees are too intrusive and need to be discussed in greater detail at a later time. He questioned whether the Town wants to go in the direction of enforcing property standards, typical for homeowner associations, as opposed to community standards.

CM Dennison agreed that some of the standards are too strict. CM Gourley favored the stricter standards, in particular with regard to fences. There are a number of properties in Town which have had tumble down fences for a long time, which reflect badly on the appearance of the property and the community. CM McNulty agreed with stricter fence standards but not with stricter house maintenance standards. CM Laughlin said that the wording may need to be adjusted but that the Council should consider the intent of the proposed provisions. She agreed that more discussion is needed. Further discussion was postponed to the next worksession.

7.      Executive Session ( 10:15 p.m. - 10:30)

CM Dennison moved to go into executive session for ‘Protection of Personal Privacy’ in accordance with Maryland Open Public Meetings Act. CM Gourley seconded. The motion passed 5 to 0. With matters discussed. CM Gourley moved to end the executive session. CM Dennison seconded. The motion passed 5 to 0.

The meeting was adjourned at 10:32 p.m.

Kerstin Harper, Town Clerk

 


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