The Town ofNew Market 1793 Town Council Minutes General Session May 9,2024-7:00 p.m. 40 South Alley, New Market, MD 21774 The Mayor and Council of the Town of New Market met in person and virtually via Zoom on Thursday, May 9, 2024, with Mayor Winslow Burhans presiding. Council members present were Shane Rossman (via Zoom), Dennis Kimble, Matt Chance (via Zoom), Chris Weatherly, and Michael Wright. Pat Faux, Zoning Administrator/Town Planner; Chris Goettge, The Faux Group; Shawn Burnett, Town Engineer; Steve Pippin, President of NMCP; and Debra Butler, Clerk- Treasurer (via Zoom), were also present. The meeting was called to order at 7:01 p.m. ADMINISTRATIVE BUSINESS Motion: Second: Discussion: Public Comment: None Vote: Councilman Kimble made a motion to approve the March 14, 2024, minutes as written Councilman Weatherly None Against-0 Abstain-1 1( (Chance) Absent-0 The Motion passed. minutes as written Councilman Weatherly None For-2 (Kimble, Weatherly) Against - 2( (Chance, Wright) Abstain- - (Chanee) 1- (Rossman) Absent-0 The Motion did not pass. For-4 (Rossman, Kimble, Weatherly, Wright) Motion: Second: Discussion: Public Comment: None Vote: Councilman Kimble made a motion to approve the March 19, 2024, Mayoral Initials: W Town Council Minutes May 9, 2024 Page 2 of6 Motion: Second: Discussion: Public Comment: None Vote: Councilman Kimble made a motion to approve the. April 11,2024, minutes as written Councilman Weatherly None Against-0 Abstain- - 0 Absent - 0 The Motion passed. minutes as written Councilman Weatherly None None For-3 (Kimble, Chance, Weatherly) Against-0 Abstain-2 2 (Rossman, Wright) Absent-0 The Motion passed. For-5 (Rossman, Kimble, Chance, Weatherly, Wright) Motion: Second: Discussion: Public Comment: Vote: Councilman Kimble made a motion to approve the April 25, 2024, CONTINUED BUSINESS PZ and HDC Appointments This item was removed by Councilman Rossman. Speed Camera Disbursement Policy The matter was continued to the next meeting. Town Hall Office Space Planning Costs Mayor Burhans recused himself from this discussion. Councilman Rossman proceeded over this matter. Staff presented a quote from Commercial Building Contractors, LLC. There was a discussion, and the Council requested that staff research different options to maximize the space. Councilman Kimble asked that this matter be tabled until more information could be provided. Public Comment: Michaela Mueller Mayoral Initials: Town Council Minutes May 9, 2024 Page 3of6 FY24 Budget Amendments Budget Amendment: #1 Mayor Burhans presented Amendment #1. Motion: Second: Public Comment: Motion: Second: Vote: Councilman Weatherly made a Motion to approve the revised request for increased budget authorization for the remainder of FY25 for $93,710 for atotal ofamount of $329,134 Michaela Mueller, Steve Pippin The Motion died for lack of a second. None Councilman Kimble made a Motion to accept the amendment as presented Councilman Weatherly For-2( (Kimble, Weatherly) Against - 3 (Rossman, Chance, Wright) Abstain-0 Absent-0 The Motion did not pass. Public Comment: None The Council requested copies ofall FY24 invoices for The Faux Group, William Wantz, Attorney at Law, and Wilson T. Ballard. Budget Amendment #2 Mayor Burhans presented Amendment #2. Motion: Second: Vote: Councilman Chance made a Motion to restrict the entire $600,000 for road projects involving road work between Old New Market Road and Route 75 and Route 70. E: and Route 75 Councilman Rossman Against-0 Abstain-1 1 (Kimble) Absent- 0 The Motion passed. Public Comment: None For-4( (Rossman, Chance, Weatherly, Wright) Mayoral Initials: Town Council Minutes May 9, 2024 Page 4 of6 NEW BUSINESS Request for Street Closures for the South Alley Block Party Michaela Mueller, Events Committee, requested street closures for the South Alley Block Party on. June 1,2024. Motion: Second: Vote: Councilman Wright made a Motion to approve Block Party as submitted Councilman Kimble Against-0 Abstain- 0 Absent- -0 The Motion passed. Public Comment: Michaela Mueller For-5 5 (Rossman, Kimble, Chance, Weatherly, Wright) Introduction to Ordinance 2024-01: An Ordinance Making Appropriations and Adopting the Operating Budget for the Town of New Marketfor the Fiscal Year ending June. 30, 2025 Mayor Burhans introduced Ordinance 2024-01 and requested a Public Hearing to be set for the next Town Council meeting. Motion: Second: Vote: Councilman Kimble made al Motion to introduce Ordinance 2024-01 Councilman Weatherly For-2( (Kimble, Weatherly) Against -3 3 (Wright, Rossman, Chance) Abstain-0 Absent - 0 The Motion did not pass. Public Comment: None Motion: Councilman Wright made a Motion to introduce Ordinance 2024-01: An Ordinance Making Appropriations and Adopting the Operating Budget for the Town ofNew Market for the Fiscal Year ending June 30, 2025, and set for Public Hearing Councilman Kimble For-2( (Kimble, Weatherly) Against-3( (Wright, Rossman, Chance) Abstain-0 0 Absent-0 The Motion did not pass. Second: Vote: Public Comment: None Mayoral Initials: Town Council Minutes May 9,2 2024 Page! 5 of6 Introduction to Ordinance 2024-02: An Ordinance Making Appropriations and Adopting the Capital Budgetfor the Town ofNew. Market for the Fiscal Year ending June. 30, 2025 Mayor Burhans introduced Ordinance 2024-02 and requested al Public Hearing to be set at the next Introduction to Ordinance 2024-03: For the Purpose of Amending Article IV, District Regulations Section 1.4.1 Public Uses, Subsection j. Public Utilities, Principal. Permitted Uses, and Section 8 Mixed Residential Service District Subsection 8.3 Supplemental Regulations of Ms. Faux introduced Ordinance 2024-03 and requested that the matter be set for al Public Hearing at the next Town Council meeting. Please refer to the Staff Report dated May 7,2024, for further Town Council meeting. No Motion was received on this matter. the Land. Development Ordinance information. Motion: Councilman Kimble made a Motion to Introduce Ordinance 2024-03: For the Purpose of Amending Article IV, District Regulations Section 1.4.1 Public Uses, Subsectionj. Public Utilities, Principal Permitted Uses, and Section 8 Mixed Residential Service District Subsection 8.3 Supplemental Regulations of the Land Development Ordinance and bring to a Public Hearing Councilman Weatherly For-3 (Kimble, Weatherly, Wright) Against t-1 1 (Rossman) Abstain-1 1 (Chance) Absent -0 The Motion passed. Second: Vote: Public Comment: None LIAISON REPORTS get fill dirt. Councilman Kimble will start working on the foundation next week. He will hire handymen and Councilman Rossman mentioned Lawson's property and the tall grass in the Town. He also inquired about the deck at the Debry Restaurant and whether it was permitted. ADJOURNMENT Decision: Second: Vote: Councilman Kimble made a Motion to Adjourn the meeting For-5( (Rossman, Kimble, Chance, Weatherly, Wright) Councilman Chance Against-0 Abstain-C 0 Mayoral Initials: Town Council Minutes May 9, 2024 Page 60 of6 Absent- 0 The Motion passed. The meeting was adjourned at 10:44 p.m. Respectfully submitted, Michelle Mitchell Clerk to Mayor and Town Council Mayoral Initials: