Meeting minutes of Town Council Meeting on July 1, 2003

As reviewed, approved, and accepted by the Town Council on August 5, 2003

 

 

July 1, 2003

 

 

The regular meeting of the Laytonsville Town Council was called to order by Mayor –Elect Charles W. Oland on July 1, 2003 at 7:30 p.m. in the Laytonsville Town Hall.  Council members Bennett, Bradsher, Preusch and Wilkinson were in attendance.   There were 15 citizens present.  The Clerk and Treasurer  were also present.

 

Mayor-Elect Willard Oland acknowledged Mayor Charles T. White for his twenty-four years of dedicated service to the Town of Laytonsville.  Mayor White submitted his retirement effective June 30, 2003.  Mrs. Barbara White, Notary Public, administered the oath of the office of Mayor to Charles W. Oland.  Mayor Oland administered the oath of the office of Council Member to Frank Bennett.  Mayor Oland administered the oath of the office of Council Member to David Preusch.  

 

Council Member Frank Bennett moved that the minutes of  June 3, 2003  regular Town Council Meeting be approved as presented.  Council Member Tom Wilkinson seconded.  Motion approved.

 

Council Member Frank Bennett moved that the minutes of the Work Session held on June 17, 2003 be approved as presented.  Council Member Tom Wilkinson seconded.  Motion approved.

 

 

Mayor Oland recognized  Scott Hancock, Executive Director of the Maryland Municipal League and Mayor Sidney Katz, Mayor of the City of Gaithersburg.  Mr. Hancock and Mayor Katz presented  Mayor Charles T. White with a Certificate of Appreciation from the Maryland Municipal League recognizing his service to the Town of Laytonsville.

 

 

Announcements/Reports:

 

Treasurer’s Report:  The Treasurer reported that since June 30 was the end of the fiscal year for the Town, a final report could not be prepared until all FY 2003 debits and credits were complete.  A report will be available for the August 5, 2003 regular Town Council meeting to reflect the FY 2003 information.

 

Mayor:

 

Mayor Oland reported that he, Mayor White and Mrs. White met with Senator Rona Kramer on June 10, 2003 to discuss the difficulties small towns such as Laytonsville have in keeping in compliance with the Maryland Opening Meetings Act and portions of Article 66B.  Senator Kramer was familiar with these requirements and appeared to be receptive.

 

Mayor Oland reported that he had met with Town Attorney, Stanley Abrams and that Mr. Abrams has agreed to continue to serve as the Town Attorney.

 

Parking lot Re-Surfacing:  Mayor White reported on the recent re-surfacing of the Town Hall parking lot.  The Town wishes to acknowledge F.O. Day & Company for their contribution of the millings to the parking lot.

 

Procedure for Introducing items for Consideration:  Mayor Oland recommended that any projects submitted to the Town Council for consideration should be submitted setting forth the benefit to the Town, the timeline and the cost.  Such submission should be presented to the Clerk in sufficient time to be considered for Work Sessions or regular Town Council meetings.

 

Use of the Town Hall:  Mayor Oland requested that Council Members Preusch and Wilkinson work up a proposal for the use of the Town Hall.  Council Member Wilkinson requested information regarding overhead at the Town Hall before preparing the proposal.

 

Two Out-Buildings on Town Hall Lot:  Mayor Oland requested that Council Member Charles Bradsher review the two outbuildings and surrounding area and how they can be utilized or improved. 

 

Town Ordinances/Charter:  Mayor Oland is working on bring the Town Charter and Town Ordinances up-to-date.  The Charter and Ordinances will be discussed further at the July 15, 2003 Work Session.

 

Sidewalk Repair:  Mayor Oland will talk to the McNaughton brothers regarding  the replacement of sidewalks at the gas station and at ATCO.

 

Mayor Oland reported that David MacDonald, Esq.  Has submitted his resignation as Laytonsville’s Town Attorney effective June 30, 2003.

 

Council:

 

Mayor Oland noted that he had received an email regarding an inordinate number of waste trucks leaving and entering the landfill.  Council Member David Preusch is a member of OLAC and will investigate if anything other than the leache  process was occurring.  Council Member David Preusch will also call Montgomery County Department of Transportation regarding the status of the County School System to park buses at the landfill.

 

Clerk:

 

Nothing to report.

 

Discussion Items:

 

The following appointments for the Town of Laytonsville were discussed:

 

            Cathryn D. Buit                                  Clerk

            Christine Wilkinson                           Treasurer

            Stanley D. Abrams                            Legal Counsel

            Stanley O. Benning                           Land Planner

            Macris, Hendricks & Glascock        Engineers

            Board of Appeals Membership

            Citizens Advisory Board Membership

            Tree Committee

 

Public Hours at the Town Hall:  Opening the Town Hall for visitors on Tuesdays and Thursdays from 11:00 a.m. until 1:00 p.m. was discussed.

 

Fee Schedule:  The following item was added after the Work Session of June 17, 2003 to the Filing Fee Schedule:  The Residential building permit should include “Residential/Historic District Work Permit.”

 

Catch Basin:  Council Members Frank Bennett and David Preusch reviewed the catch basin on S. Montgomery Street.  Messrs. Bennett and Preusch will visit the site and discuss with the resident before the next regular meeting.

 

Action Items:

 

Appointments:  Council Member Frank Bennett made a motion to approve the following appointments for the Town of Laytonsville:

 

            Cathryn D. Buit                                  Clerk

            Christine Wilkinson                           Treasurer

            Stanley D. Abrams                            Legal Counsel

            Stanley O. Benning                           Land Planner

            Macris, Hendricks & Glascock        Engineers

 

 

Council Member Tom Wilkinson seconded.  Unanimously approved.

 

 

Board of Appeals:  Council Member David Preusch made a motion that the following be approved as appointments to the Town’s Board of Appeals:

                                                                        Term Expires:

            Jacob Cecere                                               July 1, 2006

            Joseph Sladki                                               July 1, 2006

            Roy Barber                                        July 1, 2005

            Francis Hewitt                                               July 1, 2005

            Douglas Prasher                               July 1, 2004

            James Ruspi (Alternate)                  July 1, 2004

 

 

Council Member Tom Wilkinson seconded.  Unanimously approved.

 

Council Member David Preusch made a motion to appoint the following the  Town’s Citizens Advisory Committee for the Comprehensive Plan:

 

            Roy W. Barber

            Leah  T. Cecere

            Brendan Deyo

            Virginia Eckenrode

            Francis Hewitt

            Rev. Margaret Pollock

            David Preusch

            Peter Stadler

            Merritt Techter

            K.J. Tucker

            Eric M. Wenger

            Tom Wilkinson

           

 

Council Member Tom Wilkinson seconded.  Motion approved.

 

Tree Committee:  Council Member Frank Bennett made the motion to re-appoint Paul Foster for another three year term.  Council Member Tom Wilkinson seconded.  Motion approved.

 

Public Hours at the Town Hall:  Council Member Tom Wilkinson made the motion that the Town Hall be open to the public on Tuesdays and Thursdays each week from 11:00 a.m. until 1:00 p.m.  Council Member Frank Bennett seconded.  Motion approved.

 

Fee Schedule:  Council Member Frank Bennett made the motion to approve the Filing Fee Schedule as submitted at the June 17, 2003 Work Session with the addition of  “Residential/Historic District Work Permit.”  Council Member David Preusch seconded.  Motion approved.  The Fee Schedule will be reviewed each July.

 

Catch Basin at S. Montgomery Street:  Deferred until August, 2003 regular Council Meeting.

 

Introduction of Resolution to Amend the Comprehensive Land Plan:  Mayor Oland announced that a Public Hearing will be held on September 2, 2003 starting at 7:30 p.m.

 

Introduction of Ordinance to Amend the Zoning Map:  Mayor Oland announced that a Public Hearing will be held on September 2, 2003 following the Public Hearing above.

 

Sump Pump for Town Hall:  The Town has received a bid from David Stang in the amount of $850.00 to install a sump pump at the Town Hall.  Another bid from Naylor & Sons Plumbing was in the range of $1,500 - $2,000.  Council Member Frank Bennett made the motion to accept the bid from David Stang in the amount of $850.00 to install a sump pump at the Town Hall.  Council Member David Preusch seconded.  Motion approved.

 

Citizens:

 

Phyllis Sterling reported that she was very interested in Council Member David Preusch’s response regarding the additional truck traffic at the landfill.

 

Items for the August 5 regular meeting:

 

Council Member David Preusch was asked to report on the status of the Northwest By Pass.

 

Council Member Tom Wilkinson was asked to check with Sophia Voit regarding the status of the Town Logo.

 

Council Member Tom Wilkinson made a motion to adjourn the meeting at 8:40 p.m.  Council Member Frank Bennett seconded.  Motion approved.

 

 

 

 

 

 

Cathryn D. Buit

July 1, 2003