March 5, 2012 At 7:00PM President Bahner called the meeting to order with the following Council members present: Irene Bahner, Jim Brown, Paul Enders and Dennis Enders. Mike Enders, Deanna Hoffman and Charles Bisking were absent. Borough Manager Larry Rank, Engineer John Latsha, Consultant Bob Kissinger and Mayor Jeff Enders were also in attendance. Everyone present recited the pledge of Allegiance. SECRETARY REPORT Dennis Enders moved that the secretary’s report be approved as presented. Jim Brown seconded the motion and motion carried unanimously. TREASURER REPORT Dennis Enders moved that the treasurer’s report be approved as presented. Jim Brown seconded the motion and motion carried unanimously. BUSINESS FROM THE FLOOR A. Pearl Hane, Historical Society: Pearl was present to request permission to restore the Hill Cemetery located on Market Street above Sixth Street. Pearl read to the Borough Council a history and proposal for restoration that she had prepared. Discussion ensued regarding codes and ordinances that might prohibit this request. Jim Brown motioned to grant permission to the Boy Scout troop for the restoration of the Hill Cemetery to be overseen by Pearl Hane who will report back to the Borough Council when the project is complete. Irene Bahner seconded the motion and the motion carried unanimously. B. Ibberson Estate Request: Christian Daghir representing the Ibberson Estate was present to ask Borough Council to consider giving access to the Commonwealth via an easement through the Borough’s Mountain Property. Discussion ensued. Christian stated there would be a meeting held on May 15, 2012 time to be announced. He suggested the Borough Council send a representative(s). C. Andrew and Elisa Bastista were present to ask Borough Council for forgiveness of the $300 Porch Violation fee. Discussion ensued. Dennis Enders motioned to rescind the $300 Violation fee contingent upon the three remaining poles be taken down by the weekend. Paul Enders seconded the motion and the motion carried unanimously MAYOR/POLICE REPORT A. The police report was distributed and reviewed. B. Jeff Enders went over the Mannion Enterprise estimate of $1195 for a new light bar for the Borough Police car. Jim Brown motioned to accept the $1195 light bar estimate. Paul Enders seconded the motion and the motion carried unanimously. BOROUGH MANAGER REPORT A. Larry Rank reviewed the February Managers report. B. The Christmas lights and banners will be taken down by this Saturday. The Borough will be hanging the UD Chamber of Commerce Banner again this year. C. Larry went over some budget line items from last year’s budget to clarify some questioning from last month’s meeting. Discussion ensued. Dennis Enders requested that Larry submit Borough employee time sheets to him. HARA REPORT Larry Rank reviewed the pool results from last year. HAWASA REPORT John Latsha said the Groundwater Rule requirements are in place as of 2-1-12. VALLEYS REGIONAL COMPREHENSIVE PLAN No Report. COG REPORT Irene Bahner said meetings are held the third Thursday of each month at 7PM. Meeting places to be announced. Discussion ensued. Irene Bahner motioned for Christopher Blose to be the Borough COG Representative. Dennis Enders seconded the motion and the motion carried unanimously OLD BUSINESS A. Borough Farm Development: No report. B. Railroad Crossings/Access Road Status: Paulus’s have the agreement and their Solicitor is reviewing it. Larry Rank will follow up. C. Norfolk Southern Front Street Property: No report. D. Riverfront Park Project Status: Waiting for comments from the Army Corps of Engineers. E. Zoning Ordinance Committee: Next scheduled meeting with County Reps is March 19 at 7PM. F. FEMA Mapping Status: Bob Kissinger said he received an email on 2-7-12. FEMA issued a map effective date of 8-12-12. Bob Kissinger suggested Borough Council adopt the Flood Plain Ordinance. Discussion ensued about the review process and the Ordinance itself. Jim Brown motioned to tentatively approve the adoption of the flood plain ordinance subject to review and approval by FEMA, the State and County Agencies. Paul Enders seconded the motion and the motion was approved with all in favor except Dennis Enders who abstained. G. CDBG Grant Status: Waiting on official notification. H. Belle Property Mobile Home: Irene Bahner read and reviewed the certified letter that was sent in October 2011 from Solicitor Daghir regarding this issue. Discussion ensued. Larry Rank will send another letter. I. Mountain Property Discussion: See Business from the Floor. J. Non-Compliant Construction: See Business from the Floor. NEW BUSINESS A. Jeff Enders said the Gaming Grant funding was approved and that he will apply for the road project again this year. B. Councilman Brown mentioned the dumpster at Deppen Park and the garbage being dumped in that area. Discussion ensued. Jeff Enders will talk to the County. C. FEMA met with Larry Rank at Deppen Park. Larry reported that FEMA will cover the cost of the parking lot and the creek bank rock. BILLS Jim Brown moved to approve the bills as presented. Dennis Enders seconded the motion and motion carried unanimously. At 9:10 PM meeting was adjourned. Respectfully Submitted, David W. Hoover Borough Secretary