MINUTES OF AUGUST 17, 2009 MEETING OF BOARD OF COMMISSIONERS The regular meeting of the Board of Commissioners of Colebrookdale Township was held on the above date at the Township Building. The meeting was called to order by President Todd Gamler at 7:30 pm. with all present joining in the Pledge of Allegiance to the Flag. The following Commissioners were present: Todd Gamler (President), William Spade (Vice President), Thomas Herb, Linwood Bartman and Tom Reidnauer. Also present were CEO/Zoning Officer Allen Stauffer, Township Roadmaster Bruce Sands, Township Secretary Jeannie DiSante, Township Treasurer/Tax Collector Joan Herb, Township Solicitor Jeffrey Karver and Township Engineer John Sartor. Township Manager Cindy Conrad & Police Chief Christopher Schott were absent. PUBLIC PARTICIPATION President Gamler noted that although scheduled on the agenda, Mr. Mark Moore did not appear before the Board. Chief Schott is handling his inquiry concerning a neighborhood crime watch. MINUTES Motion by William Spade and seconded by Tom Reidnauer to approve the minutes of the August 3, 2009 Board of Commissioners’ meeting. Motion carried. REPORTS Treasurer Herb submitted her report for July 2009 including the Trial Balance and Balance Sheet reports. President Gamler noted the Customer Balance Summary and the Deposit Detail Report then read the bills list as follows: General Fund Expenses 8/3-8/17/09 Payroll Fund Expenses 8/7/09 Street Light Fund Expenses 8/17/09 Recycling Fund Expenses 8/17/09 Joint Zoning Fund Expenses 8/17/09 $ 25,084.97 $ 32,326.95 $ 3.12 $ 8,649.23 $ 650.00 Motion by William Spade and seconded by Linwood Bartman to pay the listed bills from the funds mentioned above. Motion carried. President Gamler noted the submission of the Profit & Loss Budget vs. Actual statements. The Statements are available to the public for review. Commissioner Bartman questioned the cost to refill one fire extinguisher stating he felt the price was high. The Board agreed and President Gamler stated he will look into what other service companies are charging. POLICE REPORT Nothing submitted. Board of Commissioners August 17, 2009 Minutes Page 2 ROAD MASTER’S REPORT Roadmaster Sands reported that the Oil and Chip road project is underway and will be completed by Wednesday August 19th. He also reported that the road crew had set four traps, obtained from the Animal Rescue League, to capture the wild cats in the neighborhood of Brick Yard Lane and North Reading Avenue. Each morning the traps are checked and to-date eleven cats have been caught and delivered to the Animal Rescue League. CODE ENFORCEMENT OFFICER’S REPORT CEO Stauffer submitted the following building permit applications: - William Angus, 83 Fortress Dr. – garage - Randy & Donna Himmelberger, 258 Red Oak Dr. – pole building - Jeffrey & Lissa Longacre, 162 Emerald Lane – pool house - Fred Beans Ford of Boyertown, Route 100 – auto body repair shop The Commissioners discussed the permit application for Fred Beans Ford and CEO Stauffer stated he is in contact with Hank Clemmer at Gilmore and Associates. Four estimates were submitted for replacing the air conditioning unit in the Township building. Commissioner Spade informed the Board that the item on the Longacre Company estimate listed as ‘York Variable Speed Air Handler’ should be corrected to read ‘York Air Handler’. President Gamler noted that Longacre Company is the low bidder. Motion by Linwood Bartman and seconded by Tom Reidnauer to award the bid to Longacre Company as the low bidder for $4,396.00. Motion carried. CEO Stauffer submitted a copy of a solicitation permit issued to Platinum Protection LLC August 6th along with company information from their website. Also submitted were reports from the Better Business Bureau and an on-line reporting service called Ripoff Report. CEO Stauffer informed the Board of numerous complaints received from Township residents about the aggressive sales tactics used by the employees of this company. Manager Conrad contact the applicant listed on the permit the day the first complaint was received and told him that the aggressive behavior of their sales people will not be tolerated and if another complaint was received the Township would revoke their permit. The following day more complaints were taken by Township employees. Manager Conrad was not able to contact the applicant however she did reach the company’s home office and told them that the permit was revoked and they need to contact their sales people informing them of this and ask them to cease their solicitations and leave the Township. The Commissioners discussed revising the current solicitation ordinance to include wording to address revocation of permits, hours of solicitation, background checks by the police department, increased fees, exemptions and waiting period for completion of paperwork prior to issuance of a permit. Manager Conrad submitted sample ordinances from other Townships for comparison. The Board asked Solicitor Karver to draft a revised ordinance to include those items discussed. Board of Commissioners August 17, 2009 Minutes Page 3 CEO Stauffer informed the Commissioners that Skip Kelsch completed the pump and pump house construction on what was the proposed Hunter’s Ridge subdivision property. Lloyd Wary will be testing it and Mr. Kelsch noted that he is negotiating with the new developer to insulate and heat the building. He asked for an approval letter from the Township. President Gamler and CEO Stauffer will meet with Mr. Kelsch to inspect the facility. President Gamler asked for written assurance in the maintenance agreement that the Homeowner’s Association will be responsible for the maintenance of the pump and building. Solicitor Karver will research the maintenance agreement. SEO and PLUMBING INSPECTOR’S REPORT SEO Sands submitted one sewage permit #13586 issued to Frank and Nancy Kremm at 6 Senia Lane. SOLICITOR’S REPORT Solicitor Karver submitted a copy of the letter that was sent to residents of Brick Yard Lane and North Reading Avenue concerning the ‘wild cat’ problems in that neighborhood. ENGINEER’S REPORT Engineer Sartor reported to the Commissioners that he attended the first meetings of the Manatawny Creek and Perkiomen Creek Watershed Act 167 Stormwater Management Plan Watershed Plan Advisory Committee (WPAC) on August 17, 2009. He submitted the agendas and notes from both meetings and explained that there will be quarterly meetings that he will attend. Engineer Sartor said there will be two parts to the process; developing the scope of work and then the actual work itself. They are still in need of a consultant. He also said his fees are 75% reimbursable from the state however the Township cannot apply for reimbursement until after the study is completed and accepted by the PaDEP. Gilmore and Associate will submit separate invoices for each watershed meeting in order to keep the costs separate. COMMISSIONERS’ REPORT Commissioner Bartman commented on the numerous contractor signs appearing on Township residential properties advertising a contractor’s business. He asked CEO Stauffer about the zoning regulation. CEO Stauffer stated that they are legal as long as the contractor is working on the job and for a number of days after completion. He would verify the length of time the sign could remain on the property. The Board asked that the ordinance be enforced starting with letters sent to the contractors warning of the violation of the ordinance if they are merely advertising their business on various properties. If there is no response to the letter warnings CEO Stauffer should remove the signs. President Gamler also noted that the contractors need to have their PA Contractor’s Registration number listed on their signs. Board of Commissioners August 17, 2009 Minutes Page 4 MANAGER’S REPORT Manager Conrad submitted a memo requesting approval to ratify the decision to elect to change the Township’s Employee’s medical coverage plan to a higher deductible as of October 1, 2009 and reimburse the difference in co-pays for specialist and emergency room visits for the uniformed employees. Motion by William Spade and seconded by Thomas Herb to ratify the change in medical coverage as stated above. Motion carried. Motion by Linwood Bartman and seconded by William Spade to approve reimbursing the difference in co-pays for specialists and emergency room visits for non-uniformed employees in the newly approved medical plan as of October 1, 2009. Motion carried. Motion by William Spade and seconded by Tom Reidnauer to approve the adoption of RESOLUTION #08-01-09 APPOINTMENT OF EARNED INCOME TAX, TAX COLLECTION COMMITTEE VOTING DELEGATES. Motion carried. President Gamler noted the submission of an email from Alan Piper, Transportation Planner on the Berks County Planning Commission. He stated that the most recent letting schedule from PennDOT indicates the Route 100 median barrier project is scheduled for an August 27, 2009 letting. He also noted that actual construction would probably begin with 8-10 weeks of that date. Manager Conrad submitted a KWh rates chart from Met-Ed for comparison to the contract price bid notification to be submitted to the Township on September 1, 2009. President Gamler asked for a list of other municipalities that will be part of the joint purchase of electricity. COMMITTEE REPORT President Gamler noted the July 2009 recycling report from Allied Waste Services. President Gamler noted that since the Joint Zoning Ordinance Committee met July 23rd Manager Conrad had not yet received the promised final draft. The URDC submitted a progress report for July. The next meeting will be August 27th at 7:00 pm. OLD BUSINESS SUBDIVISIONS Plan Status Spring Creek Commons Subdivision – Preliminary – Spring Garden Drive July 22, 2009 Township received response letter from Boyertown Borough. July 30, 2009 received response letter from BMMA. August 3, 2009 Township received review letter from BC Planning Commission. The Board discussed the proposed pond pump on the plan and noted the Township Planning Commission needs to review this issue. Engineer Sartor said their review will be submitted for the September Planning Commission meeting. Board of Commissioners August 17, 2009 Minutes Page 5 There were no new updates and no action was taken by the Board on the following subdivisions: Moser Active Adult Residential Community - Final Plan – Swamp Creek Road. Moser/Granahan Subdivision – Final Plan – Swamp Creek Road, Montgomery Avenue & Route 100. Westwood’s Subdivision – Preliminary Plan – Route 562. The review period for the plan is to expire on December 29, 2009. Mest Subdivision – Preliminary – Township Line Road. The review period for the plan is continuous. Mildred Frey Minor Annexation – Final – 436 & 516 N. Reading Avenue Colebrookdale Woods Development – State Route 73 Fred Beans Ford – Final LDP – State Route 100 NEW BUSINESS Nothing at this time. COMMUNICATIONS All communications received since August 3, 2009 is included in the Commissioner’s books. All correspondence was available for review by the public. FYI Nothing discussed at this time. PUBLIC PARTICIPATION (NOT SIGNED IN) No one at this time. ADJOURNMENT Motion by Tom Reidnauer and seconded by William Spade that the meeting be adjourned. Motion carried. All votes on motions were unanimous unless stated otherwise. The meeting adjourned at 8:30 pm. Respectfully submitted, Jeannie DiSante Township Secretary