|
|
|
MINUTES OF THE JUNE 10, 2002 COUNCIL MEETING The eleventh regular meeting of the Hamburg Borough Council for 2002 of the Hamburg Borough Council was held this evening at the Hamburg Municipal Center with President Richard W. Boyd presiding. The meeting was opened with Pledge of Allegiance to the Flag and a Prayer. Members Present – Richard W. Boyd, Roy Heffner, Leon Balthaser, Charles Figard, Diana Edwards, Dale Schlenker Members Absent – Jeanette Heckman Also Present – Kim Y. Berger, Recording Secretary, Lynda Albright, Borough Manager Visitors – Nikki Murry (Hamburg Item), Kim Montone (Pottsville Republican), Thomas Zelinsky, Mary Dimeglio (Reading Eagle/Times), Harold Holtzman A motion was made by Roy Heffner and seconded by Charles Figard to approve the amended agenda. ROLL CALL: AYES – R. Boyd, R. Heffner, D. Edwards, C. Figard, L. Balthaser, D. Schlenker NAYES – None COURTESY TO AUDIENCE NONE A motion was made by Diana Edwards and seconded by Roy Heffner to approve the minutes of the May 22, 2002. ROLL CALL: AYES – R. Boyd, R. Heffner, D. Edwards, C. Figard, L. Balthaser, D. Schlenker NAYES – None A motion was made by Roy Heffner and seconded by Charles Figard to approve the following reports: Borough Manager's Report, Public Works Supt. Report, Water/Sewer Supt. Report, Office Manager's Report, Treasurer's Report, Property Committee Report ROLL CALL: AYES – R. Boyd, R. Heffner, D. Edwards, C. Figard, L. Balthaser, D. Schlenker NAYES – None BOROUGH MANAGER’S REPORT The Borough Manager’s activities for the month of May 2002 included the following: Held two Staff meetings to discuss various issues with Department Supervisors. The month was busy, with the preparation of opening the pool for the summer season. A lot of time and effort by administration, crew and rec. director to get this accomplished. A lot of time was also spent by the borough crew getting the park ready for the Memorial Day Festivities. JC’s seemed to have a great weekend. The park ended up in pretty good shape. The only problem found was with some recent paving done by EPA, which they will be addressing. Visited a resident’s property regarding placement of a meter and the inability of the meter reader to gain access. This has been hopefully resolved to everyone’s satisfaction. Interviewed two candidates for meter reading and both will be utilized. They will replace Gordon Boltz, who no longer able to read meters for the Authority. Received information on the Nextel phones being part of the state contract. Asked Kim Berger, Office Manager, to investigate and we have now been able to expand our phone service and reduce costs. Spent time dealing with meters/billing for Hood and Company. Will be meeting with their officials in the near future for further discussion. Rick Pickel and I met with a representative from STV, Inc. to discuss and review the bridge inspection reports for the three bridges the borough is responsible for maintaining. There are recommendations being made for various repairs to be made which will cost somewhere around $20,000 + to complete. Will be looking for grant monies to get this work accomplished. Have been working with John Leonforte, Building/Zoning Inspector relative to various property issues that need to be addressed. Handled various complaints during the month. Talked with EPA regarding the lead-site on Port Clinton Avenue. Will be meeting with them in the near future for updated information on what has been done at park and what will be done on Port Clinton Avenue. Have also received official correspondence from EPA regarding possible financial liability on the part of the borough for the Port Clinton Avenue site. Will keep Council advised on this matter. Attended a meeting with other County, borough and township officials at Jack D’s to hear a presentation on the Important Role of Local Municipalities in Developing Essential Partnerships for Economic Development in Berks County. The meeting was very informative. They stressed the importance of municipalities working together to provide adequate services for any major growth in Berks County. In addition to the two regular council meetings, attended Authority, Safety, Finance, Personnel and Property committee meetings. If anyone has any questions regarding my report, please feel free to ask. Attached with my report are the activities of my staff for the month of May 2002.
Lynda G. Albright, Borough Manager PUBLIC WORKS SUPERINTENDENT'S REPORT AUTHORITY PROJECTS The sewer plant field was cut and grass and weeds around the dam at the reservoir. Worked on the filters at the reservoir. Placed top soil around the buildings at the reservoir. GENERAL WORK Weeds were trimmed along the roads and in and around the streams. Replacement and repairs to signs continues. A lot of time was spent work on patching roads. Some of the roads are again, beyond repair. The holes are patched and with one rain incident the holes are back. I have been hearing a lot of complaints, but there is not a lot that we can do with the condition that they are in. Mowing grass on all the parks as well as borough property continues. The railing along the ramp at the municipal center was painted. Prepared Port Clinton
Avenue for the installation of the new guiderails. The project is mostly
complete. We must wait until EPA is finished to put the last set in near
Mountain Avenue.Weeds along the curbs were sprayed. PARK/POOL A lot of time was spent working on the pool filters and skimmers. The railing at the stage was painted. Richard L. Pickel, Public Works Superintendent Water & Wastewater Superintendent’s Report May 2002 Wastewater Flows are normal to low for this time of year and treatment is good. Annual tank cleaning has begun with one aerobic digester finished. The dechlorination system has been installed temporarily until an enclosure can be erected when a permanent installation will be done. There has been a breakdown of the belt filter press. There has been a seal and roller bearing failure on a high pressure roller. Parts are on order. I attended a seminar on the recently enacted operator certification and certification act. We will be making changes as the act is phased in so as to stay in compliance. There are several facets to these changes but the most important will be required continuing education for all operators. Water The repairs to # 2 filter have been completed and we are back on surface water and, at this point, supplies are good. In the course of these repairs we found and influent valve leaking and a backwash valve sticking. The backwash valve was repaired but the influent valve had to be replaced. I spent considerable time this month working on service and metering issues. We have located what we believe to be unmetered services and are working to resolve these issues.
Respectfully Submitted
OFFICE MANAGER’S REPORT MAY 2002 A lot of time was spent this month work with the Recreation Director discussing various issues. A lot of paperwork was disseminated to the employees and updating their files after the return of the paperwork. Orientation packets were developed for June Hilbert to hand out on May 18. Employee contracts and letters were mailed. Flyers were created for the pool. A lot of season tickets came in the second and third week of May. Weed notices continue to be mailed when complaints are received. Research was done on a few properties in town. We had to search through many, many years of information, but we found what we needed. The Municipal Access Channel and web page continue to be updated. An state audit was performed on the Motor License fund and everything was found to be in order. Information was gathered for an insurance company audit, which will be performed in the near future. I received the auditor’s adjustments for the water and sewer audits. These were entered and will be proofed and posted in June. I was on vacation May 6 through May 10. Received information regarding the West Nile Virus and how to handle incidents or questions if a dead bird is found. Office personnel were briefed and the police department was informed of the procedure. Discussion was held with the Water/Wastewater Superintendent regarding purchasing a computer and also removal of propane tanks and re-installation with a new vendor. More discussion was held with the Engineer as well as the computer software company relative to reports that are needed by the Engineer for water and sewer issues. Compiled a cost savings sheet showing how the borough will save money by
having the borough crew eliminate their need for portable radios and issue
them Nextel phones under the state contract so that they can utilize the
direct connect feature.
Kim Y. Berger, Office Manager
Property Committee 6/04/2002 Chairman – Roy R. Heffner Attending: R. Boyd, L. Albright, F. Sheeler*, D. Longacre* (* Main Street/Our Town) 1) Fred Sheeler of Main Street/Our Town had several issues to present to the property committee;
2) The fire suppression system in the senior center kitchen was inspected. The inspection revealed that the system is not adequate for many current insurance carriers. The property committee recommends to council that we proceed with the modifications at a cost of $1400 less a 5% discount (early contract signing), final cost $1330. 3) An electrical scoreboard is still being pursued for the park ball field. A sponsor was found, however there are stipulations to the sponsorship which need to be clarified before proceeding. 4) The DER has agreed to place a gate at the top of the steps that lead down to the river. The Borough manager will check to make sure that an actual gate will be placed there. They have also placed shrubs/trees on the east side of the erected fence. The shrubs/trees will eventually obscure the view of the river. The Borough feels that the river view is an essential natural element of our park. The Borough manager is to check on why they were placed there and can we/they move them. The Borough would be able to utilize them elsewhere in the park area. 5) Request was made from the Recreation Board to investigate the possibility of having a well located at the park. This would be to provide irrigation to the park and ball fields. The borough manager will first check with the EPA to determine if it is environmentally feasible. An interim option will be to contact that fire company and whenever they have training with the hoses to train at the park and use the water on the fields. 6) A parcel of land has become available adjacent the Dolly Hopp property. This land could be beneficial for the improvement of the entire property. There are monies available that are can only be used for recreational use. The Borough manager was instructed to check with the solicitor and prepare a counter proposal for the land. 7) The Borough is preparing application for the next round of Community Development Block Grants. Projects need to be qualified. The municipal parking lot at the library and borough hall may be a likely candidate for the grant if we are eligible. 8) The park condition was good after the Family Festival Weekend. Congratulations to the Jaycees for great weekend. 9) The property committee selected the annual handout for Community Days from the borough. 10) The borough has been informed of an EPA lead clean-up site along the canal at Port Clinton Ave. 11) The state will only place curbing on the road side of Chestnut St. from 5th to 6th. 12) The borough received the inspections on all the bridges in town. They will all require some type of work. The borough crew can do some of the work and the remainder will need to be contracted out. Looking into the possibility of grant money to accomplish this. 13) Berks County commissioners are working with the borough on grant funding to perform Phase II evaluations on the vacated industrial sites. This will determine the need for any environmental remediation and hopefully assist in converting the properties into useful buildings. 14) Light at 4th & Hawk Ridge – The borough manger shall pursue obtaining the highway permits from the state that would allow the intersection to be modified with a traffic light. OLD BUSINESS NONE NEW BUSINESS A motion was made by Leon Balthaser and seconded by Diana Edwards to accept and execute the updated Promulgation and Resolution for EMA. ROLL CALL: AYES – R. Boyd, R. Heffner, D. Edwards, C. Figard, L. Balthaser, D. Schlenker NAYES – None On the recommendation of the Property Committee, a motion was made by Roy Heffner and seconded by Diana Edwards to modify the fire suppression system in the Senior Center at a cost of $1400 less a 5% discount for early contract signing. ROLL CALL: AYES – R. Boyd, R. Heffner, D. Edwards, C. Figard, L. Balthaser, D. Schlenker NAYES – None On the recommendation of Solicitor John Speicher, a motion was made by Roy Heffner and seconded by Charles Figard to authorize execution of the Waiver of Conflict of Interest in the matter between the Borough of Hamburg and Leon Balthaser. ROLL CALL: AYES – R. Boyd, R. Heffner, D. Edwards, C. Figard, L. Balthaser, D. Schlenker NAYES – None A motion was made by Roy Heffner and seconded by Diana Edwards to approve payment of invoices totaling $197,836.98 ROLL CALL: AYES – R. Boyd, R. Heffner, D. Edwards, C. Figard, L. Balthaser, D. Schlenker NAYES – None LIST OF BILLS AT & T 104.23 AMES DEPT. STORE 36.93 BARKO 684.00 AIMEE BENFER 25.00 KIM BERGER 300.00 COUNTY OF BERKS 1,566.35 BERKS PRODUCTS CORP. 156.70 BERKS MONT NEWSPAPERS 259.65 BLUE MT. COMPUTER 140.00 BOCA 30.00 NICK BUONO 25.00 DENISE CLARE 200.00 CONNECTEK 16.25 DOLLAR GENERAL 58.00 E-MAC DAIRY BRUSH 82.60 EARTHLINK 43.90 ECCO COMMUNICATIONS 871.00 EMBLEM ENTERPRISES 235.82 EVANS FOOD DISTRIBUTORS 312.44 FIRST PRECINCT UNIFORMS 68.95 GP FASTENERS 69.82 HAMBURG AUTOMOTIVE 15.50 HEPNER’S GLASS SHOP 194.20 HERSHEY CREAMERY 736.24 MIKE KERSHNER 1,009.92 ANDREW KOZLOWSKI 25.00 KUZAN’S HARDWARE 17.51 RICHARD LEYMEISTER 43.80 LOOSELEAF LAW PUBLICATIONS 42.85 PAUL MELNICZEK 114.00 MET-ED 5,723.24 METROCALL 9.95 MONARCH PRECAST CONCRETE 360.00 MOUNTAIN VIEW SUPPLY 59.49 MEIT 123.00 NATIONAL UNIFORM RENTALS 219.50 PPL UTILITIES 840.62 MICHAEL C. PAINTER 141.25 PENN PRIDE 524.07 PA CHIEF OF POLICE 620.00 PICKEL, RICHARD 300.00 JOSEPH PUGLIESE 25.00 QUILL 99.98 READING EAGLE 173.70 READING FOUNDRY & SUPPLY 20.68 REED SMITH 750.00 RITA REED 75.19 RANDALL RENTSCHLER 311.90 RODGER GEHRING 132.00 DENNIS SCHWOYER 43.80 SCOTTS LAWNSERVICE 75.00 LAUREN SMITH 25.00 SOMES 67.00 STETZLER, ROGER 200.00 SYSTEMS DESIGN 3,553.74 TERRY’S TREE EXPERTS 1,500.00 THYSSENKRUPP ELEVATOR 143.77 VAN METER & ASSC. 95.00 WEIS MARKETS 30.00 WESTERN AUTO 15.99 WIN OUTLET 304.50 WINDSOR DISTRIBUTING 317.16 WINDSOR PRESS 232.00 TOTAL FOR APPROVAL 25,110.53 BILLS PAID DURING THE MONTH SAM’S CLUB 837.09 BOROUGH OF HAMBURG – GROSS PAYROLL 114,219.58 BOROUGH OF HAMBURG – EMP. SHARE SS 6,493.45 BERKS CO. TREASURER 341.50 PETTY CASH 680.83 LEYMEISTER, RICHARD 126.29 PAINTER, MICHAEL 107.31 FIRST UNION 935.56 KERSCHNER’S GUN SHOP 30.00 COVINGTON, TED 14,500.00 MENGLE, ROBERT 40.88 REED, RITA 75.19 PA CRIME PREVENTION 20.00 MET-ED 328.74 HAMBURG STRAND THEATRE 9.80 RANDALL RENTSCHLER 113.38 NEXTEL COMMUNICATIONS 659.49 BERKS CO. CHIEFS OF POLICE 310.00 MORGAN RAIL 7429.52 HMA 2,157.25 THIRD STREET CAFÉ 62.49 HMA – SEWER 937.50 PA STATE ASSC. OF BOROS 10.00 DARE 95.00 SCHWOYER, DENNIS 500.00 TOTAL 151,020.85 GRAND TOTAL FOR APPROVAL 197,836.98 A motion was made by Charles Figard and seconded by Roy Heffner to offer a $500 reward for the apprehension and conviction of the individuals who perform vandalism at the Hamburg Park or the Park restrooms. ROLL CALL: AYES – R. Boyd, R. Heffner, D. Edwards, C. Figard, L. Balthaser, D. Schlenker NAYES – None INFORMATION ITEMS June 11, 2002 – 6 p.m. – Personnel Committee June 12, 2002 – 3:30 p.m. – Road Committee June 17, 2002 – 7 – p.m. – Planning Commission June 18, 2002 – 7 p.m. – Safety Committee June 19, 2002 – 6:30 p.m. – Water Sewer Committee June 19, 2002 – 7 p.m. – Authority Meeting June 25, 2002 – 6 p.m. – Library meeting (in the Library building) June 26, 2002 – 7:30 p.m. – Council Meeting There being no further business, the meeting adjourned at 7:50 p.m. on motion of Roy Heffner and seconded by Diana Edwards Attest:
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||