PALMER TOWNSHIP BOARD OF SUPERVISORS
GENERAL BUSINESS MEETING
A
general business meeting of the Palmer Township Board of Supervisors was held
on
2. APPROVAL
OF DISBURSEMENT OF FUNDS –
INFORMATION
The report will be provided at the meeting.
DISCUSSION
On
motion by Smith, seconded by Panella, and agreed by all, the Board approved the
disbursement of funds for
3.
APPROVAL OF MINUTES –
DISCUSSION
On
motion by Smith, seconded by Mitchell, and agreed by three, the Board approved
the minutes of
4.
INFORMATION
The Board needs to approve/disapprove the
DISCUSSION
Charles Chrin, Greg Chrin and Peter Joyce from Gannett Fleming were present
with final plans for the
On
motion by Lammi, seconded by Mitchell, and agreed by all, the Board approved the
conditional final land development plan for Chrin Commerce Center conditioned
upon the developer complying with items outlined in the
5. ENVIRONMENTAL
STEERING COMMITTEE UPDATE
INFORMATION
Members of the
DISCUSSION
Tom Ganssle, Tom
Dittmar and
6. MORELLO WAIVER
REQUEST
INFORMATION
The Board needs to approve/disapprove the Morello waiver request.
DISCUSSION
Mr. Morello asked Planning Director
7. CGI COMMUNICATIONS
DECISION
INFORMATION
The Board wanted additional time to review
advertising banners in neighboring communities.
The Board needs to approve/disapprove utilizing video streaming
technology provided by
DISCUSSION
Anckaitis
noted the company will extend their offer if a decision is given tomorrow. Do you want to do banners? Township to make decision
where they should be placed. Some
questions were asked - What does this company do; do they get all approvals? Board agreed that they do not want them too
close together.
On
motion by Smith, seconded by Panella, and agreed by all, the Board approved
utilizing
8.
CAHILL PROPERTY PLANNING MODULE POSTCARD EXEMPTION
INFORMATION
The Board needs to approve/disapprove the
planning module postcard exemption.
DISCUSSION
On motion by Lammi, seconded by Smith, and agreed by all, the Board approved the postcard exemption for the Cahill property.
9. PALMER NORTH
ESCROW RELEASE
INFORMATION
The Board needs to approve/disapprove the
escrow release.
DISCUSSION
Jensen noted that this release is for
$324,389.68 and with this release the principal in the account will be
$1,193,805.32 plus interest. On motion by Lammi, seconded by Smith,
and agreed by all, the Board approved the escrow release for Palmer North.
10. APPROVAL OF SEWAGE
ENFORCEMENT OFFICER
INFORMATION
The Board needs to approve/disapprove Scott
Beiber, SEO# 02047, as sewage enforcement officer for the township.
DISCUSSION
Scott Beiber is not an employee with the Pidcock Company but they would supply the Sewage Enforcement Officer when needed.
On motion by Mitchell, seconded by Panella, and agreed by all, the Board approved Scott Beiber, SEO#02047, as a township Sewage Enforcement Officer.
11. TOWNSHIP ENGINEER
CAPITAL PROJECTS STATUS REPORT
INFORMATION
The Township Engineer will update the Board on the status of all capital projects.
DISCUSSION
Dillman
stated they were currently working on
12. SINKHOLE
AT BABBLING BROOK
INFORMATION
Discussion on options for repairing sinkhole
DISCUSSION
Anckaitis
informed all of what was happening in the area.
Scott Kistler and Tim Martin were present to discuss this problem. Anckaitis noted that the sinkhole was filled
in April last year and it became active again.
It is in our roadway next to our sewer line. Tim Martin stated he has looked at it and
feels it has to be filled in a different way then it has been in the past. He also spoke with DEP on this. They did not feel the cement company had to
fill it, and noted that they are going with the rapid response plan with
13. PUBLIC
COMMENT
Mr. Marty White of 38 Country Side Court was present with pictures of a large drainage problem he is having. He noted the resident up the road from his home installed a pool with loads of stone and eliminated the swale. The drain got plugged up today as well as other days with all the rain. Jensen noted the code officer was on site today and Mr. White stated he never had water prior to this problem. Jensen noted they were aware of this problem and she was going to discuss this with the code officer. Board directed the Planning Director and Code Officer to definitely work on this tomorrow.
14. REPORTS
Solicitor
· Bruno noted he has an improvements agreement for approval for Villages at Mill Race Phase Four. There was discussion on this agreement being held up due to the fields/Phase 3 not being complete. Board feels this improvements agreement should not be held up for this reason. Each agreement is for its own phase and if one phase is not complete then they are in violation of their agreement. The security for this agreement has been received. Board asked if they would be able to sell lots and Bruno stated if they get this agreement approved they would be recording their plan and be able to sell lots. Lammi motioned to authorize the Chairman to sign the improvements agreement. Mitchell seconded, and it was agreed by all.
· Estates at Northwood – Nick Pugliese submitted an improvements agreement for approval. On motion by Mitchell, seconded by Lammi, and agreed by all, the Board voted to authorize the Chairman to sign the improvements agreement.
· Improvements agreement for Prologis – Bruno asked Jensen if there were any issues on this and she noted yes they will have to discuss this.
· Sal Lapio, Inc. – Bruno has a request for extension of time until 2/28/07 to finish their improvements. Board feels this is too long and would like this discussed with the developer. No action on this request at this time.
·
Bruno asked a question on the
·
One item for executive session - real estate
matter.
Township Manager
· Anckaitis noted Nick Tylenda asked if we were close to signing off on forms for complying with the NIMS. The deadline is September 30th. If you need training, Delmar Grube has a list of locations where the training is being held. Mitchell and Smith did the program on the internet and have not received anything back as of yet. All departments have completed their training but there are a few officials that need to complete it yet.
· Anckaitis asked if the Board wishes to cancel Monday’s meeting, July 3rd. There is nothing for the agenda. Board agreed and it will be posted.
· Anckaitis noted that the Township gets a portion of any drug money that has been confiscated. We have about $47,000 in a special account. The police department needs to purchase some equipment. Anckaitis will check to see if it needs to be bid or not. On motion by Mitchell, seconded by Smith, and agreed by all, the Board voted to approve the purchase of a vehicle from this special account. If it needs to be bid, then they will follow the proper procedures to do so.
· Anckaitis distributed a letter from a woman regarding some problems at the pool. He wanted the Board to be aware of what is going on.
Public Services Director
·
Planning Director
·
Jensen reported Nick Pugliese’s
development,
· Zoning Hearing Board legal notice – nothing for Board.
· One real estate item for executive session.
Police
Chief
· Fretz – nothing from the Lieutenant.
Supervisors
· Smith reported that baseball is winding down and the girls ages 12-13 finished a 9-0 season and the championship is on Saturday. Smith thanked all the volunteers and parks employees who did a fantastic job.
· Smith - one personnel item for executive session
· Lammi asked if Jensen saw the plan from Lehigh Valley Planning for mitigation on hazards. Jensen received a post card to look on line.
·
Colver reported that himself,
Tim Martin, Brian Dillman, and Bob Anckaitis attended the Bethlehem Township
Planning Commission meeting for a waiver on the synthetic liner in the detention
pond for the Community Center. They
received conditional approval. Colver
noted we have to submit a Hold Harmless Agreement to the township. They have to
appear before the Board of Commissioners.
On motion by Smith, seconded by Lammi, and Agreed by all, the Board
authorized the solicitor to draw up the agreement for
· Colver had one personnel item for executive session.
On motion by Mitchell, seconded by Panella, and agreed by all, the meeting was adjourned at 9:50 p.m. with three items for executive session.
Respectfully submitted,
Robert G. Anckaitis
Township Manager