PALMER TOWNSHIP BOARD OF SUPERVISORS
GENERAL BUSINESS MEETING
DECEMBER 17, 2007
A general business meeting of the Palmer Township Board of Supervisors was held on Monday, December 17, 2007 at 7:00 p.m. in the Community Room of the Palmer Library with all Supervisors in attendance. The Township Manager, Planning Director, Public Services Director, Police Chief, Solicitor, and Attorney Schlottman were in attendance. Chairman Colver convened the meeting and led those present in the Pledge to the Flag.
2. APPROVAL OF DISBURSEMENT OF FUNDS – DECEMBER 3, 2007
AND DECEMBER17, 2007
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 3, 2007, and December 17, 2007.
3.
APPROVAL OF MINUTES – NOVEMBER 27, 2007
DISCUSSION
Bruno changed the second to last paragraph on page four to read, “Bruno informed Mr. Panto that an extension of time to render a decision on the plan is also required. Panto agreed to grant an extension until December 31, 2007”. Bruno added to A-5 on page five, “depicting the design of the structures proposed”. Bruno changed the second sentence under the information section on number five to read, “The township manager recommended that the township administrative policy reflect this change in policy #2-0, pertaining to carrying and announcing possession of a firearm.
Tom Adams, Public Services Director, added to the motion on page six related to awarding of bids, “was approved subject to the quantities being verified by the township staff.”
On motion by Lammi, seconded by Smith, and agreed by all, the Board approved the minutes for November 27, 2007, with the above changes.
4.
STOP SIGN REQUEST – KATHRYN AND
INFORMATION
See recommendation letter from the Traffic Safety Committee. The Board needs to approve/disapprove the stop sign request.
DISCUSSION
On
motion by Smith, seconded by Mitchell, and agreed by all, the Board denied the
stop sign request for a 4-way stop at
5. STOP SIGN REQUEST
–
INFORMATION
See
recommendation letter from the Traffic Safety Committee. The Board needs to approve/disapprove the
stop sign request.
DISCUSSION
On motion by Smith, seconded by Panella, and agreed by all, the
Board approved replacing the existing yield sign for northbound
6. PALMER
SOFTBALL LEAGUE AGREEMENT
INFORMATION
The
concept of this agreement was approved at the December 18, 2006 Board of
Supervisors meeting. The Board needs to
authorize the Chairman to sign the agreement.
DISCUSSION
On
motion by Lammi, seconded by Smith, and agreed by all, the Board authorized the
Chairman to sign the Palmer softball league agreement.
7. VILLAGES AT MILL RACE, PHASE III, ESCROW RELEASE
INFORMATION
The
Board needs to approve/disapprove the escrow release.
DISCUSSION
On
motion by Lammi, seconded by Smith, and agreed by all, the Board approved
escrow release #7 for Villages at Mill Race, Phase III, in the amount of
$97,473.75.
8. FOX RUN ESTATES
ESCROW RELEASE
INFORMATION
The
Board needs to approve/disapprove the escrow release.
DISCUSSION
On
motion by Lammi, seconded by Mitchell, and agreed by all, the Board approved
escrow release #6 for Fox Run Estates, in the amount of $53,583.58.
9. ESTATES AT
NORTHWOOD ESCROW RELEASE
INFORMATION
The
Board needs to approve/disapprove the escrow release.
DISCUSSION
On
motion by Lammi, seconded by Smith, and agreed by all, the Board approved
escrow release #2 for the Estates at Northwood, in the amount of $146,506.00.
10. PUBLIC COMMENT
Jaime Morales,
Patty Morales,
Kevin Gray,
Nan Guzman,
11. REPORTS
Solicitor
·
Bruno had an extension agreement from Frank
Bubba who needs a limited amount of time to request building permits. Bruno said Bubba is requesting an extension until
February 28, 2008. On motion by Panella,
seconded by Smith, and agreed by all, the Board authorized the Chairman to sign
the extension agreement.
·
Bruno had a land development improvements
agreement for
·
Bruno said he sent a draft conditional use
letter related to Wolf’s Run to the Board for review. On motion by Lammi, seconded by Mitchell, and
agreed by all, the Board authorized the Chairman to sign the conditional use
letter.
·
Bruno had one litigation item for executive
session.
Manager
· Anckaitis said the Athletic Association’s donation to the community center campaign is outstanding for 2007. Anckaitis said they owe $10,000 this year and then their final donation of $10,000 is due in 2008.
· Anckaitis said he received a letter from Mike Mitchell requesting participation in the township benefit plans. On motion by Smith, seconded by Panella, and agreed by four, Mitchell abstained; the Board approved Supervisor Mitchell participating in the township benefit plans.
· Anckaitis reviewed a draft letter to send to Representative Grucela and Senator Wonderling related to EIT collection. Lammi noted a few changes to be made and the Board agreed to have the Chairman sign and send the letter.
· Anckaitis had two personnel items and one litigation item for executive session.
Planning
Director
·
Jensen said there is only one item on the
January Zoning Hearing Board agenda, the Philly Pretzel Factory. There were no concerns from the Board.
Public
Services Director
·
·
Adams said he is looking for some direction regarding
the installation of water service at the
Police
Chief
· Fretz said the police department will be going live with their new RMS computer system this Wednesday. Fretz said they went through two months of training and will need to do double work from the 15th of the month until year end but will switch over to the new system January 1st.
Supervisors
· Lammi said he sent the Board members a note when he saw that Larry Holmes is being inducted into the boxing hall of fame. Lammi said he feels the Board should send a letter signed by each member of the Board in recognition of his achievement. Colver asked whether a proclamation wouldn’t be better than a letter. On motion by Lammi, seconded by Mitchell, and agreed by all, the Board made a motion to have the township manager draft a proclamation recognizing Larry Holmes’ achievement.
· Colver said he will be absent at the December 26th meeting but would like to thank the Board, the administration, counsel, township employees, and volunteers that put in a lot of time to make Palmer what it is every day.
On motion by Mitchell, seconded by Panella, and agreed by all, the meeting was adjourned at 7:55 p.m. with two litigation and two personnel items for executive session.
Respectfully submitted,
Robert G. Anckaitis
Township Manager