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Board of Supervisors
Thursday, March 11 2010

The regular monthly meeting was called to order by the Chairman at 7:00 PM. Attending were Robert Young, Chairman; Michael Frederick, Vice Chairman; David Allebach, Esquire, Township Solicitor; Norm Ulrich, Township Engineer; Mark John, Zoning Officer; Rick Sacks, Environmental Engineer; Robert Maul, BWM; Dennis Bolognese, Fire Marshall; Steve Vodopija, Roadmaster; Jackie Tallon, Manager; Lois Reitnour, Administrative Assistant; Kevin Murray, Chairman, Park& Recreation Board and a few residence in the audience.

PUBLIC COMMENT PERIOD

Mr. Young called for any additions to the agenda. There were none.

MINUTES

Mr. Young made a motion to approve the minutes from the January 14, 2010 and the February 18, 2010 Board of Supervisors meetings. Mr. Frederick seconded the motion and it passed unanimously.

TREASURER'S REPORT

The March financial reports submitted include an all funds income, expense and budget report, tax collector's monthly report, statement of cash balances and the customer balance report from the Water/Sewer plant at Perkiomen Crossing Development and the Sewer plant at Ivy Ridge Development. Mr. Young made a motion to accept the Treasurer's Report and file for audit, Mr. Frederick seconded. The motion passed unanimously. The cash disbursements report was included in the Treasurer's Report.

BILLS TO BE PAID LIST

The report of expenditures for March 2010 was submitted for approval. The list of bills to be paid is included at the end of the minutes. The total payables for the month are $134,809.70; monthly payroll for the period is $1,545.19, benefits package $734.26; and MFS/IRA funds $1,764.76. Grand total disbursements for the period are $138,853.91. Mr. Young made a motion to approve payment of the bills and to advance to the Treasurer the funds to pay any needed bills or expenditures, to save penalties or accrue interest and payroll prior to the next meeting on April 8, 2010. Mr. Frederick seconded and the motion passed unanimously.

EMERGENCY SERVICES

Fire Company Report

Report was submitted by Fire Marshall and will be posted.

Mr. Bolognese informed the board that the fire company building is now mortgage free. Monies from an applied Debt Reduction Grant from the state and cashed in CD's provided the funds. Next endeavor will be to update the firefighting equipment.

Easter Flower sale scheduled for Friday afternoon, April 2nd and Saturday, April 3rd. Information on time frame will be given to Jackie Tallon.

Community Ambulance Service

The complete report is posted for the public to review.

Lower Frederick Regional Ambulance

Report not received at time of meeting. Report will be posted for public review upon receipt.

PERKIOMEN CROSSING WATER/SEWER PLANT REPORT

IVY RIDGE SEWER PLANT REPORT

Mr. Maul reported for BWM. Wastewater Treatment Plant at Ivy Ridge is working well. Perkiomen Crossing water plant is running well. Perkiomen Crossing wastewater treatment plant exceeded monthly ammonia limit due to additional cold water from the snow. Rick Sacks, Environmental Engineer, suggested having a meeting with DEP to have an adjustment to winter/summer ammonia limits. Concern was voiced over the heavy rains projected for the weekend of March 12th - 14th. Mr. Sacks informed the board that plant was prepared.

The report is posted for the public to review.

ENVIRONMENTAL ENGINEER'S REPORT

Rick Sacks, Environmental Engineer, was present and stated that the report was posted for the public to review.

ROADMASTER'S REPORT

Mr. Vodopija stated that the road crew performed the following work for the month of February: major snow plowing and snow removal, pothole repairs, installed kiosk for Wayland Park and vehicle maintenance.

Perkiomen Crossing Sewer Plant lights have been installed. Mr. Vodopija stated that both Ivy Ridge and Perkiomen Crossing Sewer Plants security gates will be keyed identical. Appropriate keys will be issued upon completion.

Mr. Vodopija stated that the complete report is posted for the public to review.

Mr. Young again noted the road crews' efforts in keeping the roads cleared during the current weather conditions.

CIVIL ENGINEER'S REPORT

Norm Ulrich from LTL Consultants was present. The complete report is posted for the public to review.

BUILDING INSPECTOR'S REPORT

Mark John reported that there were zero (0) building permits issued, zero (0) zoning permits, zero (0) special event permits, and three (3) Use & Occupancy permits in February. The complete report is posted for the public to review.

ZONING HEARING BOARD/UCC APPEALS BOARD REPORT

No applications were made to the Zoning Hearing Board.

There is no UCC Appeals Board activity at this time.

PLANNING COMMISSION

Mr. Ulrich reported on the February Planning Commission Meeting. Frederick Mennonite Community representatives gave an updated presentation for the Phase I Planning and Cottage Conversion. Mr. Long, Goezel Road Subdivision, presented a rough sketch of his project and requested guidance from the PC. Oliver Carley, CH Planning, briefly discussed the TDR Ordinance.

CPVRPC REPORT

Ms. Tallon stated that the Regional Planning meeting was held February 22, 2010. Meeting was attended by CH Planning for Upper Frederick Township. Main topic was Amendment to the Comprehensive Plan.

PARKS & RECREATION BOARD

Mr. Murray, Chairman, reported that new netting was ordered for the pavilion for bird control and that the Parks & Recreation Board is looking into purchasing a tent for Community Day in lieu of renting;

Complete Park & Recreation Board meeting minutes are posted for public review.

OLD BUSINESS

Sewer Issues

Scioto Village Sewage Treatment Plant - Mr. Allebach reported that Mr. McMullen responded favorably to his letter and is looking forward to proceeding with the plant. Mr. McMullen will contact the DEP.

Perkiomen Crossing Wastewater Treatment Plant Upgrade

Rick Sacks, Environmental Engineer, was present and stated that the Perkiomen Crossing Wastewater Treatment Plant upgrade is completed and running well. Mr. Sacks is planning to meet with DEP to discuss ammonia and nitrogen winter criteria. Mr. Sacks also reported that minor leakage was detected at the joints of chemical feed pumps and are being corrected.

Ms. Tallon had a payment release request from Phillips Electrical. Mr. Young motioned to authorize payment release of $29,332.09 to Phillips Electrical in response to payment application #6. Mr. Frederick seconded and was approved by all.

Perkiomen Crossing Water Pipe Failure

David Allebach reported that attorneys for PECO and Henkels & McCoy's will be coordinating efforts to get proper information to Henkels and McCoy. If meeting between attorneys does not occur, Mr. Allebach will file the discovery motion.

Wayland Park - Survey

Norm Ulrich, Township Engineer, stated that survey work is making good progress and anticipates the survey being substantially complete by next Board of Supervisors meeting. Steve Vodopjia, UFT Roadmaster and Phil Mientus of Irick, Eberhardt & Mientus, Inc., to coordinate with the pinning locations for future monument markers.

Mr. Steve Spurio, 404 Colonial Road, questioned area of Wayland Park being surveyed and if Potts Road was part of the survey. Mr. Young explained the purpose of the survey and the area being covered by the survey. Mr. Spurio expressed his opposition to the use of Potts Road.

Colonial Road Project

Dave Allebach waiting to hear from the Girl Scouts concerning the land purchase offer.

Mr. Ulrich stated that final draft plans were forwarded to Steve Vodopjia for his review and comments.

Amusement Tax Ordinance - No action taken.

Resolution 2010-01 - Appointing Beth Keys to the Zoning Hearing Board - Tabled

Remaining 2010 Appointment Zoning Hearing Board - Tabled until contact made with male applicant.

2010 Census

Ms. Tallon reported that the U.S. Census forms have been mailed out. Personnel from the census bureau will be using the Upper Frederick Municipal Building Meeting Room to assist township citizens with their census forms from March 19, 2010 to April 19, 2010 for half days. Hours are Monday thru Wednesday 1:00 pm to 4:00 pm and Thursday and Friday from 9:00 am to 1:00 pm.

New Business

Agricultural Security Area Application

Dave Allebach reported that application has been received and is being processed. Expected timeline for finalization is June 2010.

ANNOUNCEMENTS

Assisted Recycling - Saturday, March 27, 2010 from 8 AM to 12 PM.

Bookmobile - Friday, March 19, 2010 and Friday, April 2, 2010 from 10:00 AM to 12:00 P.M.

Before adjournment, Mr. Young again called for any additions to the meeting. Mr. John Ferrino, owner of a local gas station, appealed to the Board of Supervisors for assistance with his property. After listening to his disclosures, the Board of Supervisors only recommendation was that Mr. Ferrino might want to obtain the services of an Environmental Attorney.

Mr. Young motioned and Mr. Frederick seconded the motion to adjourn the regular meeting and convene the Executive Session at 7:28 PM.

Mr. Frederick motioned and Mr. Young seconded the motion to adjourn the executive session and reconvene the regular meeting at 8:20 PM.

Mr. Frederick motioned and Mr. Young seconded the motion to accept the Historical Society Grant as modified.

The regular meeting was adjourned at 8:25 PM.

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