BOROUGH OF HEIDELBERG COUNCIL WORKSHOP MEETING MINUTES Tuesday, June 10, 2014, – 6:30 PM Community Room, Heidelberg, PA 15106 The June 10, 2014, Heidelberg Borough Council Workshop Meeting was called to order at 6:30 PM, at the Heidelberg Borough Community Room, 1639 East Railroad Street, followed by the Pledge of Allegiance led by Council President Richard Pattinato. Roll Call: President Pattinato Vice President Nolan Councilman DeBar Councilman Duda Councilman Jordan Mayor LaSota Manager Kauer Solicitor Tucceri Chief Barkley Present Present Present Present Present Present Present Present Present Public Comment – (Agenda Items) There were no citizens who had public comment regarding the Agenda items. The following items were generally discussed, no action was taken: 1. Administration and Finance a. SHACOG Joint O&M Point Repair Project – Year 3, consider action to authorize the appropriate Borough Officials to enter into an administrative agreement by and between the Borough of Heidelberg and SHACOG for the purposes of this sewer related project. It was agreed to place this item on the Agenda for consideration. b. SHACOG Joint O&M CCTV Inspection and Cleaning – Year 4, consider action to authorize the appropriate Borough Officials to enter into an administrative agreement by and between the Borough of Heidelberg and SHACOG for the purposes of this sewer related project. It was agreed to place this item on the Agenda for consideration. c. SHACOG Joint Municipal Sanitary Sewer Lining Project – Year 8, consider action to authorize the appropriate Borough Officials to enter into an administrative agreement by and between the Borough of Heidelberg and SHACOG for the purposes of this sewer related project. It was agreed to place this item on the Agenda for consideration. d. 2013 General Fund Surplus ($66,000), Borough Manager’s recommendation to transfer to Capital and Reserve Accounts: Budgetary Reserve - $5,000, Equipment Money Market Account - $20,000, Park Fund - $25,000, Road Fund - $15,000, and Business District Improvement Fund - $1,000. It was agreed to place this item on the Agenda for consideration. e. Capital Budget Plan Review in relationship to Fund Transfers and Proposed Projects f. Grant Awards since last month: i. Grant Avenue Reconstruction Phase 3 Project - $18,500 (CDBG) ii. Ellsworth Avenue Playground Project - $5,000 (Martha’s Fund) g. Budgetary Reserve Fund / Payment of Emergency Demo of 602 Garfield Avenue (LaSota) There was no discussion on this matter. 1 h. Vacancy Board Appointment (Nolan) It was agreed to advertise for this position. i. Newsletter Advertising, consider and discuss ad prices. i. Consider action to proceed with Summer edition of Heidelberg Highlights. It was agreed to offer $25, business card sized ads in the newsletter. 2. Police / Fire / Public Safety a. Ordinance No. 614 – An Ordinance requiring all persons, partnership, businesses and corporations to obtain a permit for any construction or development; providing for the issuance of such permits; setting forth certain minimum requirements for new construction and development within areas of the Borough which are subject to flooding; and establishing penalties for any persons who fail or refuse to comply with, the requirements or provisions of this Ordinance. Consider action to adopt Ordinance. It was agreed to place this item on the Agenda for consideration. 3. Public Works a. Grant Avenue Reconstruction Phase 3 Project, consider action to accept grant and proceed with the project. Paving of 400 Block of Grant (Ellsworth to Hayes) It was agreed to place this item on the Agenda for consideration. b. Federal Sign Reflectivity Replacement Plan – Traffic Signage in the Borough 4. Parks and Recreation a. Ellsworth Avenue Playground Project Update i. Engineer still working on project plans and specifications ii. Manager working with DCNR on grant compliance forms and contract requirements iii. Updated Opinion of Probable Construction Cost 1. Discuss project finance options / strategies b. Paper Recycling (Abitibi) – no longer providing rebate that has benefited the Recreation Fund, however will continue to recycle paper at no charge to the Borough. 5. Code / Planning a. Ordinance No. 615, an Ordinance of the Borough of Heidelberg, amending the Borough’s Zoning Ordinance Number 608, as amended, to amend Chapter 112 of the Heidelberg Code of Ordinances, Zoning, as amending, (the “Zoning Ordinance”) to permit school buildings to be used for child daycare purposes in R1 District subject to certain conditions and approval of Borough Council. i. Review of Planning Commission’s Recommendations, discussion on redrafting Ordinance to reflect recommendations presented. ii. Consider action to authorize Advertisement and Public Display of Ordinance No. 615. It was agreed to place this item on the Agenda for consideration taking out restrictions on the existing trees. b. Zoning Hearing Board, Alternate Position, term of Tom Musgrove to expire 6/16/14, consider action to reappoint or advertise for a three year term. It was agreed to place this item on the Agenda for consideration. 6. Community Redevelopment a. Allegheny County Vacant Property Recovery Program, consider action to participate in the 2014 Side Yard and Blighted Structure Program. Borough / Citizens had much success with this program in previous years. b. Downtown Properties Program, Town Center Associates, consider action to participate in the program. It was agreed to participate in the program. c. Business District Adopt-a-Garden Program, consider action to proceed and solicit volunteers. 2 The Borough Manager reviewed the following correspondence and notable items: Minutes: May 13 and 20, 2014 – Council Meetings Building Inspectors Report (April 2014) Chartiers Valley Flood Control Authority – 2013 Audit EPA Municipal Update Seminar, 6/17/14, 7PM at Green Tree Hilton Notice of LCB License Filing for Insurrection Brewing Company, Brewery at 1635 East Railroad Street (Notice Only) Property Assessment Change Order Received – Goodwill Retail Store Assessment = $1,737,100.00 Town Hall Meeting advertised and posted for June 24, 2014 RFQ’s for Old-DPW Garage Roof and Masonry Projects posted and advertised, deadline to respond is June 30, 2014. Municipal Reporter Magazine – Heidelberg mention for 2013 Bike Rack grant Mayor LaSota questioned the format of the Town Hall Meeting on June 24th. President Pattinato stated that he contacted County Councilman Mike Finnerty, Finnerty will serve as a moderator for the meeting. Councilwoman Nolan stated that she invited a number of elected officials to partake in the meeting as well. Councilwoman Nolan also informed the audience that the Recreation Committee is currently selling Oktoberfest Raffle Tickets. PUBLIC COMMENT – (General items) Dolly Kosol, 1746 West Railroad Street, expressed a desire to hold the annual First Night of Lights at Heidelberg Park this year. She also questioned the status of installing an awning on the Park Comfort Station. Motion to adjourn was made by Councilman Duda, seconded by Councilman DeBar; motion carried unanimously. Meeting was adjourned at 8:45 PM. Respectfully submitted, _________________________ Joseph Kauer Borough Manager 3 4