Council Work Session  

July 19, 2011 

Minutes 

Present:  Mayor Harley, Councilmen Smith, Wright, and Andrews.  City Administrator Eidson, City Attorney Tydings, all department heads except City Clerk Bedingfield, out on leave.  Lee Siefert attended from Clerk’s office.  City Accountant Dwight Williams out due to illness. Councilman Tucker did not participate in the meeting by Skype. 

Invocation – City Administrator Eidson 

Pledge of Allegiance – City Administrator Eidson 

Old Business 

Council Salary Ordinance Amendment – First Reading – City Attorney Tydings 

City Attorney Tydings presented an Ordinance amendment drafted at the Council’s instruction at the last council meeting, held on July 12, 2011.  This presentation is for Council’s review and approval only.  First reading will take place on August 2, 2011 with second reading and proposed adoption on August 16, 2011.  Ads required by law will run in paper on 7/27; 8/3; and 8/10/2011.  If adopted, amended salaries will take effect on January 1, 2012. 

Mayor asked for questions or comments.  Councilman Smith asked to address this item and began by stating that he had opposed the salary amendment.  He has given it a lot of thought since then and can only recall hearing two reasons offered in support of raising council salaries.  First, Councilman Smith stated that doesn’t believe that the $100.00 per month (small increase) is going to have the effect of enticing more people to run for the office.  Next, Councilman Smith also stated his opinion that such a small increase does not bring Centerville in line with salaries of other local elected officials and that he doesn’t believe it is necessary to do so.  Councilman Smith proposed raising each Councilman’s salary $300.00 per month instead of $100.00 per month.  Councilman Smith made a motion to change the draft ordinance amendment to reflect an increase of $300.00 per month for each member of council.  Mayor agreed with Councilman Smith but noted that there couldn’t be any better people than those who currently sit on the council.  Councilman Wright seconded the motion for purposes of discussion only.  Councilman Wright is not in favor of any raise and will not support the additional $300.00 per month.  Councilman Smith says that he doesn’t think the two reasons given for raising the salaries $100.00 per month are legitimate.  The total to fund Councilman Smith’s recommended amendment would be $18,000.00.  Councilman Smith reminded everyone that the last time Mayor and Council salaries were raised was 1990. 

City Administrator Eidson clarified that this amendment would take the Mayor’s salary to $700.00 per month, up from $400.00 and Council salaries to $500.00 per month, up from $200.00 per month.  Therefore, the total costs associated with the new proposed increase would be slightly more than $21,000.00 (including social security and taxes).  Councilman Smith believes those pushing an increase should “put up or shut up” with regard to raising salaries to encourage others to run.  Councilman Andrews indicated that he could only support the original proposal.  Councilman Smith says that the timing of this means he would be the only one present at the meeting tonight who would be up for election and take the heat for the raise in the upcoming election, which makes it seem to be a political move.  Mayor called for the question:  two in favor (Mayor and Councilman Smith); two against (Councilmen Wright and Andrews). 

New Business 

Home Based Business Applications  

·         Smith Connection (Glenn Smith-owner) 109 Cottage Ct: Councilman Wright – motion to approve; seconded by Councilman Andrews; vote – unanimous.  No one present representing business owner. 

·         Smith Images (Willie Smith – owner) 107 Red Oak Glen: Councilman Smith – motion to approve; seconded by Councilman Andrews; vote – unanimous.  Mr. Smith (business owner) was present but declined to comment.  Mayor welcomed Mr. Smith’s business to the City. 

 

Fine Arts Society Request for use of Community Room: City Administrator Eidson  

MGFAS has requested continued use of the community room on the third Thursday of each month with any fees associated with usage waived.  At Mayor’s request, staff formulated recommendations as follows: 

1.        No waiver of fees. 

2.       Facility must be cleaned and all trash removed immediately following the monthly meetings. 

3.      The court bench must absolutely not be used by the group for any purpose. 

4.      MGFAS would have to change their monthly meeting date.  They are requesting the third Thursday of each month.  This is the evening prior to Municipal Court trial date.  MGFAS would not be allowed to use the room on that date since the room is already set up for court the evening prior.  Court is also held on the second Wednesday of each month, therefore the second Tuesday of each month is also unavailable for MGFAS meetings on that evening because the room will again already be set up for court the next day. 

 

Councilman Andrews clarified that $275 monthly fee includes a $75.00 deposit which is refundable if room is left clean and in same condition it was prior to use. 

 

Motion to approve use of room by MGFAS with conditions as recommended by staff with instruction to City Administrator Eidson to draft letter to MGFAS for Mayor’s signature – Councilman Wright; seconded by Councilman Andrews; vote – unanimous. 

Green Procurement Resolution – Mayor/City Administrator Eidson 

MGCAC encourages adoption of this resolution to promote “green” purchasing practices in order to reduce energy demand.  Mayor pointed out that other local government entities either have already adopted or plan to adopt a version of the same resolution. 

Motion to adopt resolution as written – Councilman Wright; seconded by Councilman Andrews; vote – unanimous. 

2012 Local Maintenance & Improvement Grant (LMIG) Program & Application: City Administrator Eidson/Utilities Superintendent Brumfield 

Application deadline is August 15th.  Asking Council for review of list and authorization to prepare the application based on current list or revise list as desired and submit application based on new list.  LMIG project list is same as last year except Wilson Drive (#2 on our list) was chosen for paving by DOT, so it drops off the list and Chase Circle is added.  No match cost to City (100% funded).  Mr. Brumfield is hopeful that Collins Avenue (our #1 choice) will be chosen for this year.  Councilman Wright asked for clarification that sidewalks on Collins would be done prior to resurfacing.  Mr. Brumfield confirmed. 

Motion to authorize Mr. Eidson to submit application with list as shown; seconded by Councilman Wright; vote – unanimous. 

Request for abandonment of right of way (Eagle Springs) – Discussion: City Attorney Tydings 

The City has received a request from local attorney Tom Hall for abandonment of a portion of right of way to quiet title so that a sale of the property can be closed.  The property subject to the right of way in question is identified as Lot 32, Block H, Phase No. 2, Brentwood at Grove Pointe, Eagle Springs.  The property survey identifies a portion of the lot as RW-1, which was part of the original right of way for Village Walk (The Village Phase I, Eagle Springs). 

City Attorney Tydings reviewed the two plats illustrating the area in question with Utilities Superintendent Mike Brumfield.  Mr. Brumfield indicated that the right of way was no longer necessary since the road no longer ends in a cul-de-sac but is, instead, part of a through street at the subject property location.  Mr. Brumfield indicated that there was no reason for the City not to execute whatever documents Mr. Hall needed to quiet the title necessary to close the property.  City Attorney Tydings indicated that she had asked Mr. Hall if a Quit Claim Deed would suffice instead of going through a full abandonment procedure.  Mr. Hall advised that he thought the Quit Claim Deed would be sufficient to quiet the title.  City Attorney Tydings asked Council to authorize the Mayor to sign a Quit Claim Deed accomplishing the requested action.  Mrs. Tydings will bring the QCD to the Mayor for signature once it is received from Mr. Hall. 

Motion to authorize – Councilman Smith; seconded by Councilman Wright; vote – unanimous. 

Wal-Mart Community Contribution:  City Administrator Eidson/Fire Chief Jones 

Point of information – Fire Chief Jones reported that department applied online for a grant from Wal-Mart for funding to purchase fire safety education materials.  Wal-Mart awarded the City $500.00.  The funds came through the local Wal-Mart.  Chief Jones said that this store is an excellent community partner and also noted that the store doesn’t want a ceremony or formal recognition for this funding.  Mayor and Council expressed appreciation for the funds. 

 

Comments from the Council 

Mayor recognized Police Chief Andrews for a special announcement.  Chief Andrews recognized newly promoted Sgt. Kent Reid.  Thanked him for his work on the Neighborhood Watch program, the Ident-A-Kid program; and working with the Chief on the Citizens’ Academy.  Chief Andrews stated that he appreciated the hard work and dedication shown by Sgt. Reid and believes he was an excellent choice for this position.  Sgt. Reid expressed appreciation for the confidence shown in him and the recognition of his hard work.  City Administrator Eidson commended Chief Andrews and Major Cooley on their excellent and thorough promotion process. 

Councilman Andrews and Wright – no comments. 

Councilman Smith – (tongue in cheek) said he was disappointed that his motion didn’t pass.  Councilman Andrews quipped in response that everyone wants to see Councilman Smith re-elected.  Mayor commented on his respect and appreciation for Councilman Smith’s wisdom and maturity. 

Comments from the Audience 

None. 

Meeting adjourned at 6:09 p.m. 

 

 

 

____________________________________ 

Mayor John R. Harley 

 

_________________________________________ 

Attest by City Attorney Rebecca Tydings 

 

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