PALMER TOWNSHIP BOARD OF SUPERVISORS

GENERAL BUSINESS MEETING

DECEMBER 18, 2006

 

A general business meeting of the Palmer Township Board of Supervisors was held on Monday, December 18, 2006 at 7:00 p.m. in the community room of the Palmer Library with all supervisors in attendance.  Also in attendance were the Township Manager, Public Services Director, Planning Director, Police Chief, Township Engineer, and Township Solicitor.  Colver convened the meeting and led those present in the Pledge to the Flag.  

     

2.   APPROVAL OF DISBURSEMENT OF FUNDS – DECEMBER 18, 2006

 

      INFORMATION

 

      The report will be provided at the meeting.

 

      DISCUSSION

 

      On motion by Mitchell, seconded by Panella, and agreed by all, the Board approved the disbursement of funds for December 18, 2006.

 

3.      APPROVAL OF MINUTES – DECEMBER 4, 2006

 

      DISCUSSION

 

      On motion by Lammi, seconded by Smith, and agreed by all, the Board approved the minutes of December 4, 2006.

     

4.      DISCUSSION REGARDING DR. AMIN’S CONVEYANCE CAPACITY REQUEST

 

      INFORMATION

 

      The Board needs to confirm for the PTMSA that they have no comments or objections regarding Dr. Amin’s requests.

 

      DISCUSSION

 

      The Township Manager said in August Paul Hosking, Director of Public Services, sent a letter to the Board of Supervisors regarding Dr. Amin’s request for an additional 12,000 gpd of wastewater conveyance capacity.  Anckaitis said we wanted to confirm there were not issues or comments from the Board.  Colver asked Hosking if this fits into the scheme of things.  Hosking said Dr. Amin already went to the Easton Area Joint Sewer Authority requesting treatment capacity and was approved.  Hosking said this is just for the conveyance capacity and there are no issues as far as the Palmer Municipal Sewer Authority is concerned.  The Board was okay with the request for conveyance capacity.

 

5.      RIZZOLINO CHEERLEADING SCHOOL PLANNING MODULE POSTCARD EXEMPTION

 

      INFORMATION

 

      The Board needs to approve/disapprove the planning module postcard exemption.

      DICUSSION

 

On motion by Lammi, seconded by Smith, and agreed by all, the Board approved the planning module postcard exemption for the Rizzolino cheerleading school. 

 

6.   TOWNSHIP ENGINEER CAPITAL PROJECTS UPDATE

 

      INFORMATION

 

      The township engineer will update the Board on the status of all capital projects.

 

      DISCUSSION

 

      Dillman said they received notification from the township insurance carrier that the insurance documents from Imperial Excavating and Paving are satisfactory.  Bruno said the bonds are satisfactory in concept with one minor change needed.  Dillman said a preconstruction conference will be set for the first week of January and then the contractor will be able to start the project after that.  Dillman said UGI will be out to relocate a portion of the gas line and we will be out marking new lines.  Dillman asked if letters would be sent to property owners regarding tree removals.  Adams said he could send a letter out to residents.  Dillman said they would also be willing to coordinate a meeting with residents and the contractor to answer questions residents may have.  Lammi said he thinks that would be a good idea.  Dillman said street trees will be replaced at the conclusion of the project.  Chief Fretz asked to be notified of the preconstruction conference so the police department will know the traffic patterns during the project.

 

Lammi asked the Public Services Director where things stood regarding removing rock for more capacity at the Hobson Street detention pond.  Adams said tomorrow they are putting up fencing and the 2007 budget includes money to remove more material.  Lammi asked the Township Engineer about the light at VanBuren and Route 248.  Dillman said they are working on the HOP application and hope to have it completed in one month and ready to submit to Penndot.

 

7.   PUBLIC COMMENT

     

      Robert Gumlock, 109 Berks Street, confirmed the trees will come down first and then asked if they will start tearing up the road.  Dillman said sanitary sewer construction will be first then the water line construction, followed by storm sewer construction.

 

      Ronald Grimsby, 337 Sprinfield Way, asked if the Board of Supervisors were going to enforce the violation of the fence ordinance at 336 Palmetto Drive.  Grimsby said if there is legal action pending you should let the public know.  Colver asked the solicitor to respond.  Bruno said he would repeat what he said at the last meeting.  Bruno said the situation is being responded to by the township.  Bruno said there are other interests involved and therefore will not comment further at this time.  Bruno said he understands Mr. Grimsby’s concern but at this time he is not an affected property owner but the issues he raised are being reacted to by the township and staff.  Bruno said there may be a time in the future when Mr. Grimsby may be notified.  Grimsby said so the Board is refusing to summons non compliance.  Grimsby said you hope the situation will disappear.

     

8.   REPORTS

     

Solicitor

·        Bruno had an extension agreement for Parkview Estates, Phase IV, requesting time to complete public improvements to June 20, 2007.  On motion by Mitchell, seconded by Panella, and agreed by all, the Board authorized the Chairman to sign the extension request.

·        Bruno had an extension agreement for Colonial Builders Inc., for the Lawnherst development requesting an extension of time until June 30, 2007.  On motion by Smith, seconded by Mitchell, and agreed by all, the Board authorized the Chairman to sign the extension request.

·        Bruno had a request to enter into a maintenance agreement with T & S Development.  On motion by Mitchell, seconded by Panella, and agreed by all, the Board authorized the Chairman to sign the agreement.

·        Bruno said Mr. & Mrs. Oakley, 1011 Pike Street, are the owners of the property the township needed to acquire as part of the storm water management project at Pike Street and Grandview Drive.  Bruno said it was agreed to do a property swap.  Bruno said the township property was put out to bid and the Oakley’s were the only bid that was received.  On motion by Lammi, seconded by Smith, and agreed by all, the Board authorized the Chairman to sign the agreement.

·        Bruno had a request from Nic Zawarski & Sons regarding the development on Charlotte Avenue.  Bruno said Zawarski has an approved plan but are currently negotiating with Ashley Development to take over the project.  Bruno said they are asking for a 90-day extension beyond December 22, 2006.  On motion by Smith, seconded by Panella, and agreed by all, the Board authorized the Chairman to sign the extension request.

·        Bruno had two litigation matters for executive session.

·        Bruno said the Board should have received copies of the waste hauling contract bid specs and asked the Board if there were any comments or concerns that he should incorporate into the documents.  Bruno said he already received comments from Supervisor Lammi.  Colver asked if at next Tuesday’s meeting the Board would be authorizing advertising.  Bruno said that is correct.

 

      Township Manager

·        Anckaitis said in 1994 there was an agreement signed with the Palmer softball league for improvements at Riverview Park.  Anckaitis said they fell behind in their payments and we worked out a new agreement and adjusted the schedule in 2001.  Anckaitis said with the decrease in the number of teams and players they feel they will have a hard time paying the $1,820 a year plus electric.  Anckaitis said he didn’t see a problem with extending the payments out further than originally anticipated, since they will still make their commitment, it will just take longer to pay off.  Anckaitis asked if the Board was okay with the idea.  Colver asked if they can’t pay what happens.  Anckaitis said if they can’t pay they can’t use the fields.  The Board agreed to work with them and lower the amount.  Anckaitis said he’ll work on the agreement and bring it back for signature.

·        Anckaitis said he wanted to update the Board on the status of the banners and website video.  Anckaitis said the company contacted him a few weeks ago and were ready to put up the banners.  Anckaitis said there are still a few poles that the township doesn’t own that will be used and we are waiting approval and agreements from those pole owners.  Colver asked how many poles are going to be used.  Adams said he believes there are about 70 poles.  Anckaitis said the second half of the project is the video clip that will go on the township website.  Anckaitis reviewed a topic list with the Board of potential topics.  Anckaitis said they will take photos in the township to go along with the website clips and they recommend taking the photos in spring.  The Board agreed to have the Chairman and Township Manager come up with the list of topics.

 

      Public Utilities Director

·        Hosking said the Easton Area Joint Sewer Authority was mandated by DEP to evaluate their interceptor facilities as a result of building in Palmer and neighboring communities.  Hosking said he and Kevin Shannon discussed this with the DEP engineer regarding how to proceed.  Hosking said it would be cheaper to do the study in conjunction with the EAJSA rather than do it on our own.  Hosking said he included the amount in the 2007 budget and it is based on the percentage of treatment capacity in the treatment plant.  Hosking said he would like the Board’s approval to issue a letter to the EAJSA stating Palmer would participate in the study.  The Board agreed to give approval pending review by the township solicitor.   Bruno said he should have an ordinance next week regarding this issue for advertising.  Lammi made a motion to authorize Hosking to write a letter to the EAJSA stating we will participate in the study; the motion was seconded by Smith, and agreed by all.

 

      Public Services Director

·        Adams wished everyone a happy holiday.

 

      Planning Director

·        Jensen said she received an escrow release for Villages at Mill Race, Phase II, for release #9 in the amount of $63,393.00.  On motion by Lammi, seconded by Panella, and agreed by all, the Board approved the escrow release.

·        Jensen said a letter was forwarded to Board members from the Halligan’s that live on Canterbury Lane where they refer to a wall on Corriere Road that is part of the Glenmoor community.  Jensen said in the summer we went out to look at this and told the association there is a problem with the wall and recommended they get with Traditions of America regarding a solution.  Jensen said the wall was not approved by the township or reviewed by the township.  Jensen said since then the developer asked us to participate on a team to come up with a solution.  Jensen said she explained we can’t do that but we will review a revised plan with their recommendation for a solution.  Dillman said Traditions of America will be submitting a revised grading plan and report for review.  Colver asked why the concern from the residents.  Jensen said they are concerned about stability of the wall.  Lammi asked how we should respond to this letter.  Anckaitis said he thinks a letter should be sent to the Halligan’s explaining that the association and developer are working on this issue. 

·        Jensen asked if there were any questions regarding the January zoning hearing board notice.  There were none.

 

      Police Chief

·        Fretz gave the Board information regarding participation in a Lehigh Valley Regional Crime Center.  Fretz said this is a feasibility study on the concept.  Fretz asked the Board to look at the packet and let him know if there are any questions.

 

      Supervisors

·        Lammi said he, Bob Anckaitis, and Cindy Oatis went to South Whitehall Township to take a look at their toter system.  Lammi said this is one option of our bid package.  Lammi said they can do about 1000 dwellings per day.  Lammi said the system is very efficient, very clean, and they can also do white goods pickup.  Anckaitis said it was a very quiet process and it eliminates, for the carrier, about 90% of their workers compensation claims. Colver asked how they do recycling.  Lammi said it’s done with a second truck and still done by hand.  Anckaitis said it also is aesthetically pleasing because everyone has the same thing out by the street; there are no lids lying around or cans thrown over. 

·        Colver wished everyone a happy holiday.  Colver said the Board will be meeting next Tuesday night but there will be no planning items on the agenda.

 

On motion by Mitchell, seconded by Panella, and agreed by all, the meeting was adjourned at 7:55 p.m. with two litigation items for executive session. 

 

Respectfully submitted,

 

 

 

Robert G. Anckaitis

Township Manager