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
Colver
said since he and Bob Lammi were not at the November 6th meeting and
Mike Mitchell was absent tonight these minutes cannot be approved tonight. They will be put on the next meeting agenda.
4.
EASD REZONING REQUEST
INFORMATION
The Board needs to approve/disapprove
entertaining the rezoning request.
DISCUSSION
Bruno said he received a letter from Attorney
McFall regarding three different parcels the school district has an agreement
to purchase on
On
motion by Lammi, seconded by Smith, and agreed by all, the Board approved the
request to entertain the rezoning request for parcels L9-4-1, L9-14-1, and
L9NW1C-1-1 as outlined in a letter dated
5. APPLEGATE/COOK
REQUEST FOR PROPERTY LINE DELETION
INFORMATION
The Board needs to approve/disapprove
deleting the property line.
DISCUSSION
Linda Applegate and
Ed Cook were present. Colver said we
have a letter requesting elimination of a property line at
On motion by Lammi,
seconded by Smith, and agreed by all, the Board approved extinguishment of the
lot line between lot seven and lot eight on
6. 2007
SPCA ANIMAL SERVICES AGREEMENT
INFORMATION
The
Board needs to approve/disapprove the 2007 SPCA animal services agreement.
DICUSSION
Bruno asked for a
better definition of the trapped-neuter-return policy. Bruno said he knows this organization is a
good organization but he would like to see a better definition in the
agreement. The item was tabled until the
next meeting.
7. POLICE PENSION
CONTRIBUTION RESOLUTION
INFORMATION
The
Board needs to approve/disapprove the resolution eliminating member
contributions to the police pension plan for the years 2004, 2005, 2006, and
2007.
DISCUSSION
Anckaitis
said the auditor from the state is currently auditing our pension plans and he
asked for the resolutions where we eliminated the member contributions to the
police pension plan. Anckaitis said we
did it in 2002 but we haven’t since then.
Anckaitis said the auditor suggested we do one resolution for all the
years.
On
motion by Panella, seconded by Lammi, and agreed by all, the Board authorized
the Chairman to sign the resolution eliminating police pension member
contributions for the years 2004, 2005, 2006, and 2007.
8.
STREET LIGHT UPGRADE RESOLUTION
INFORMATION
A
resolution is attached to upgrade one street light from a 175W mercury vapor to
a 100W high pressure sodium VAPOR (HPS) street light located in the front of
DISCUSSION
On
motion by Lammi, seconded by Smith, and agreed by all, the Board approved the
street light resolution upgrading the street light at
9.
HAZARD MITIGATION RESOLUTION
INFORMATION
The
Board needs to approve/disapprove the resolution.
DISCUSSION
Colver
said we received a letter and resolution from the fire commissioner that says
the plan was developed by the Lehigh Valley Planning Commission, Lehigh County
Emergency Services, and Northampton County Emergency Management groups. Lammi said it was discussed several times at
the Lehigh Valley Planning Commission and it relates to natural disasters.
On motion by Lammi,
seconded by Smith, and agreed by all, the Board approved the hazard mitigation
resolution.
10. PLANNING MODULE
POSTCARD EXEMPTION FOR CROSSROADS OF
INFORMATION
The
Board needs to approve/disapprove the planning module postcard exemption for
Crossroads of Nazareth.
DISCUSSION
On motion by
Panella, seconded by Smith, and agreed by all, the Board approved the planning
module postcard exemption for the Crossroads of Nazareth.
11. PUBLIC
COMMENT
Ron
Grimsby,
12. REPORTS
Solicitor
·
Bruno said regarding the
·
Bruno had an extension agreement for VanBuren
Road LLP, the developer of Fox Run Estates requesting an extension of time to
complete their public improvements until
·
Bruno had an extension request for Parkview
Estates, Phase 5, requesting an extension until
·
Bruno had an extension request from the Estates
of Knob Hill requesting an extension until
·
Bruno said Mr. Kharecha previously received
minor subdivision approval and he is requesting additional time to enter inter an
improvements agreement with the township.
Mr. Kharecha is requesting an extension until
·
Bruno gave draft copies of the proposed
emergency and municipal services tax ordinance to the Board for their
review. Bruno noted the ordinance can be
on the next meeting agenda for approval to advertise for enactment.
·
Bruno had a land development improvements
agreement and a check for escrow from Frank Bubba for
·
Bruno had three litigation and two real estate items
for executive session.
Township
Manager
·
Anckaitis provided the Board with a proposal for
a new copy machine. Anckaitis said we
looked at getting a new one and wanted to make a decision after the budget
process. Anckaitis said this is a
quality machine that will include a fax machine so we will eliminate purchasing
two different sets of supplies.
Anckaitis said since we are now networked this machine will allow the
employees to send jobs directly from their computers to the copy machine. On motion by Smith, seconded by Lammi, and
agreed by all, the Board agreed to purchase the new copy machine in 2006.
Public
Services Director
·
Supervisors
·
Lammi said he brought this up several times
before regarding the intersection of
·
Panella asked if anything was found out about
the solicitation fee change. Bruno said
they are currently working on this item.
On motion by Lammi,
seconded by Smith, and agreed by all, the meeting was adjourned at
Respectfully
submitted,
Robert G. Anckaitis
Township Manager