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MINUTES FROM THE SEPTEMBER 26, 2005 MEETING OF BOROUGH COUNCIL The eighteenth meeting of the Hamburg Borough Council for 2005 was held this evening at the Hamburg Municipal Center with President Adam Dries presiding. The meeting was opened with Pledge of Allegiance to the Flag and a Prayer. Members Present – Adam Dries, Tammy Wilkinson, Charles Figard, Martha Bertolet, Dale Schlenker, Jeanette Heckman, Tina YoderMembers Absent – None Also Present – Solicitor John Speicher, Lynda G. Albright, Borough Manager, Kim Y. Berger, Recording Secretary Visitors – Kerry Delong, Nikki Murry (Item), Sylvia Summons, Maria Herne (Pottsville Republican), Tina Hartman, Alex Hartman, Austin Hartman, Heather Breininger, Lori Guldin, Rick Boyd, Kristen Gangwere A motion was made by Charles Figard and seconded by Dale Schlenker to approve the amended agenda. ROLL CALL: AYES – A. Dries, T. Wilkinson, M. Bertolet, T. Yoder, J. Heckman, C. Figard, D. SchlenkerNAYES – None COURTESY TO AUDIENCE Kristen Gangwere from Sovereign Bank – explain the Blueprint Community Initiative program. This program entails five training sessions that the members attend. These training sessions teach the members new techniques to bring back to the community and help residents improve where they live. Committee members are: Deena Kershner, Roy Heffner, Kristen Gangwere, Chuck Figard, Allen Shollenberger, Kay Greenawalt and Rick Boyd. The purpose of this group is to focus on residential districts, what is needed, and encouraging residents to take pride in their community and in their properties. The committee will be looking for support from the Council. The Committee encourages revitalization and is geared to encourage people to move here. Hamburg is one of 22 communities selected in Pennsylvania to participate in this training program. Councilman Schlenker suggested that the Blueprint Community committee work with the Our Town Foundation and hopes that they will not be pulling in different directions. Councilwoman Heckman questioned if there would be any funding needed from the borough. Ms. Gangwere stated that she wasn’t sure. Rick Boyd, a committee member, stated that there would be no funding needed from the borough. A motion was made by Dale Schlenker and seconded by Tina Yoder to approve the minutes of September 12, 2005 meeting as submitted. ROLL CALL: AYES – A. Dries, T. Wilkinson, M. Bertolet, T. Yoder, J. Heckman, C. Figard, D. SchlenkerNAYES – None A motion was made by Tina Yoder and seconded by Tammy Wilkinson to approve the following reports: Engineer’s Report, Safety Committee Report and Road Committee Report. ROLL CALL: AYES – A. Dries, T. Wilkinson, M. Bertolet, T. Yoder, J. Heckman, C. Figard, D. SchlenkerNAYES – None ENGINEER'S REPORT SANITARY SEWER SYSTEM first week of September, denitrification in the clarifiers caused problems. Process changes in the plant corrected the problems. The sludge dewatering device continues to be used as required. It continues to be a time and cost saver in running the plant. Maintenance items are being completed with the time not used to run the belt filter press. Systems Design Engineering, Inc. continues to work on a preliminary design for the expansion of the wastewater plant. The WQM Part II Permit has been submitted for the expansion of the WWTP to 1.5 MGD. The permit has been approved as administratively complete. A meeting with DEP for technical questions has been scheduled for Friday, September 16, 2005 at 8 a.m. CORRECTIVE ACTION PLAN and I/I WORK Systems Design Engineering, Inc. is continuing dialog with DEP on the Connection Management Plan. Based on televising of the collection system from the 2004 contract, a repair contract has been bid and received at the August meeting. A bid tabulation and recommendation for award will be presented. Contact with Lisa Trakis from the EPA was accomplished to coordinate EPA and PA DEP schedules. No further response has been received. MID-ATLANTIC CANNERS
WATER SYSTEM
SAFETY MEETING The committee met at 3:30 p.m. on the above date, with the following present: Lynda Albright, Martha Bertolet, Dale Schlenker, Kim Berger and Chuck Figard. Visitors were Lowell Thomas, Bill Kramer and Susan Denaro. Chief Painter, Tammy Wilkinson and Mayor Del Rosario arrived late due to a court trial. The following items were discussed: EMERGENCY MANAGEMENT Lowell Thomas and Kim Berger presented a verbal outline explaining the need for cooperation between the borough and surrounding townships when emergency situations occur. They will construct a plan, to include costs, equipment, etc. for presentation at a later date and they request borough permission to proceed. The committee recommends that permission be given. KRAMER TOWING Bill Kramer voiced a complaint that his company was not being called, on a fair basis, to tow disabled vehicles from routes 61, 78, and the borough. He was reminded that towing company selection for disabled vehicles on 78 and 61 is controlled by the Pennsylvania State Police. As for borough accidents, there were six in June which required towing, two in July and none in August. Of those numbers Kramer’s were called for two, which the committee considers to be fair when considering the number of towing companies in the area. The borough will continue, to the extent possible, to spread towing calls equitably so that every company is treated fairly. Mr. Kramer also noted that a towing company’s logo appears on a police vehicle. (This was done prior to that company becoming a towing company.) the committee recommends that council order the logos removed since the borough solicitor had earlier stated logos should not be permitted on borough vehicles. The mayor recommended a "Tow company of the Week" process to ensure each company gets their turn, however, accidents do not happen at convenient places or times, therefore they may occur in clusters giving a company several calls during a week, while the next week may see no accidents. The company of the week would thus receive no business from the borough. We’ll try this for a time to see how it works. Kramer’s will continue to receive calls for heavy towing events. CURFEW The subject was discussed, with several examples given of boroughs, which have implemented curfew ordinances with success. The matter will be continued until we construct a workable ordinance. FOUR-WAY STOP The committee recommends a 90-day trial period for a four-way stop arrangement at Island and Third Streets for safety purposes. YOUTH AID COMMITTEE The Berks County panel recommends use of Community Youth Aid Panels to handle less serious crimes involving juveniles. The panels are not courts of law and do not determine guilt or innocence. The juvenile would appear with parent/guardian before a panel where a contract would be developed acknowledging responsibility, requiring restitution, community service, etc. The committee recommends the borough participate in the panel program to determine its worth. ELECTRIC OUTAGE For safety purposes the electricity was cut for six hours beginning at midnight Sunday, September 12, enabling electric line installation for Hamburg Commons at 4th and Rte. 61. The owner was billed for police and equipment use. The borough’s generator proved capable of maintaining the traffic signals in the normal fashion during the outage. USE OF "JAKE BRAKES" This was not considered a major issue and the committee sees no reason for an ordinance preventing their use. The meeting ended at 5:30 p.m. Chuck Figard ROAD COMMITTEE Present: Tammy Wilkinson, Tina Yoder, Martha Bertolet, Richard Pickel, Allen Shollenberger, PA Dot representative, residents and Lynda Albright Met with residents of North 5th and North 6th Street regarding a temporary roadway from South Crescent Avenue to Fern Alley during the I-78 project. Recommendation for a temporary roadway will be given. Tina Yoder OLD BUSINESS The following bids were opened for curbing on N. 4th Street and N. Crescent Avenue .Vendor N. 4th Street N. Crescent Avenue TOTAL F. A. Rohrbach, Inc. $10,965.00 $60,825.00 $71,790.00 Allentown, PA Eastern PA Demo & Exc. $8,731.80 $48,173.40 $56,905.20 Pine Grove, PA Perrotto Builders LTD. $15,495.00 $85,155.00 $100,650.00 Reading, PA A motion was made by Jeanette Heckman and seconded by Martha Bertolet to accept the bids. ROLL CALL: AYES – A. Dries, T. Wilkinson, M. Bertolet, T. Yoder, J. Heckman, C. Figard, D. SchlenkerNAYES – None A motion was made by Charles Figard and seconded by Tina Yoder to award the bid to the lowest responsible bidder after review by the Borough Manager and Solicitor. ROLL CALL: AYES – A. Dries, T. Wilkinson, M. Bertolet, T. Yoder, J. Heckman, C. Figard, D. SchlenkerNAYES – None On the recommendation of Mayor DelRosario, a motion was made by Charles Figard and seconded by Tina Yoder to approve the police department requesting the Berks County Fire Police Association in assigning a contingent of fire police for the annual King Frost Parade. ROLL CALL: AYES – A. Dries, T. Wilkinson, M. Bertolet, T. Yoder, J. Heckman, C. Figard, D. SchlenkerNAYES – None In Mayor DelRosario’s absence, the Borough Manager presented the proclamation for King Frost (same as in prior years) Under Section 3, Chapter XV as amended by ordinance number 430, dated July 10, 1973, the following parking restrictions will be in effect from 4:00 P.M. on Saturday October 29, 2005 to 12:00 P.M. on Sunday, October 30, 2005. NO PARKING
On the recommendation of the Safety Committee, a motion was made by Charles Figard and seconded by Tammy Wilkinson to approve the Resolution to establish a Community Youth aid Panel in the Borough of Hamburg. ROLL CALL: AYES – A. Dries, T. Wilkinson, M. Bertolet, T. Yoder, J. Heckman, C. Figard, D. SchlenkerNAYES – None On the recommendation of the Safety Committee, a motion was made by Charles Figard and seconded by Dale Schlenker to give the EMA Coordinator’s permission to researching the development of a regionalized EMA with Windsor and Tilden Townships. ROLL CALL: AYES – A. Dries, T. Wilkinson, M. Bertolet, T. Yoder, J. Heckman, C. Figard, D. SchlenkerNAYES – None A motion was made by Charles Figard and seconded by Dale Schlenker to have the Mayor implement a 90-day trial for the placement of stop signs on North 3rd Street at Island both northbound and southbound for safety purposes and authorize the Borough Manager to prepare an ordinance for same.ROLL CALL: AYES – A. Dries, T. Wilkinson, M. Bertolet, T. Yoder, J. Heckman, C. Figard, D. Schlenker NAYES – NoneA motion was made by Dale Schlenker and seconded by Tina Yoder to approve payment of invoices totaling $63,508.04 ROLL CALL: AYES – A. Dries, T. Wilkinson, M. Bertolet, T. Yoder, J. Heckman, C. Figard, D. SchlenkerNAYES – None T. Wilkinson abstained from Met-Ed (family member works for them). LIST OF BILLS AT & T 28.81 ARK RENTALS 71.34 BCMHIPG 20,034.72 BRIGHT SIGNS 625.00 COPY WORLD 65.00 EMAC DAIRY BRUSH 39.00 EMC INSURANCE 5,412.01 FIRST PRECINCT UNIFORM & EQUIP. 105.00 FROMM ELECTRIC 120.48 GALLS INC. 128.21 HAMBURG MUNICIPAL AUTHORITY 99.76 HESS EMBROIDERY 85.50 HILL-DONNELLY/CITY PUBLISHING 165.09 LEISAWITZ, HELLER, ABRAMOWITCH 2,861.86 J. P. MASCARO 6,811.2 MET-ED 4,015.85 P.M.H.I.C. 1,039.70 QUILL 297.32 RARITAN VALLEY DISPOSAL 13,721.59 SYNERGETICS ARCHITECTS 258.05 WEIS MARKETS 22.54 UNION FIRE CO. #1 OF HAMBURG 7,500.00 TOTAL FOR APPROVAL $63,508.04 SOLICITORS REPORT Solicitor Speicher stated that he has a proposed deed of dedication for Winterson Drive. Everything has been completed in the development and can be taken over by the Borough. There is one sign that needs to be erected. A motion was made by Dale Schlenker and seconded by Martha Bertolet to accept the deed of dedication for Winterson Drive/Wyndcliffe II contingent upon the last item being completed, which is the erection of the street sign. ROLL CALL: AYES – A. Dries, T. Wilkinson, M. Bertolet, T. Yoder, J. Heckman, C. Figard, D. SchlenkerNAYES – None UPCOMING MEETINGS/INFORMATION September 27, 2005 – PROPERTY COMMITTEE – 4 p.m. October 3, 2005 - STREETS COMMITTEE MEETING – 3:30 P.M. October 3, 2005 – REC BOARD MEETING – 7 P.M October 4, 2005 – PERSONNEL COMMITTEE MEETING – 4 P.M. October 10, 2005 – COUNCIL MEETING – 7:30 P.M. TRICK OR TREAT NIGHTS–WED. OCT. 26 AND THURS. OCT. 27 FROM 6 TO 9 PM Borough Manager certifying MMO’s for 2006 to Borough Council of the pension plans as follows: Non-Uniformed Pension Plan - $35,054.00 Police Pension Plan - $53,062 Councilwoman Wilkinson stated that State Aid offsets these costs.
There being no further business, the meeting adjourned at 8:00 p.m. on the motion of Tina Yoder and seconded by Tammy Wilkinson. ATTEST:
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