Friday, June 25, 2010
BoS Meeting - June 17, 2010
Thursday, June 10, 2010
Very Sad News
Sunday, May 16, 2010
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Saturday, May 08, 2010
BoS Meeting Notes - 4/15/2010
Regular Meeting - Agenda
At this meeting, Supervisors learned:
- The hope is that the new fire engine will be in service by Forks Community Days.
- The public works garage preliminary plan presentation before the Planning Commission is not far off.
- The Community Center website calendar now has content!
- Waste Management wants to hold its rate through August of 2011.
- The Forks Historical Society's (very attractive) photo display is now on view at the Community Center.
- The Kesslersville Road stormwater project may be one of the few in Northampton County to get FEMA funding.
- Kimmel Bogrette may have some input into the amphitheater design.
- Two tot lots were approved!
- And, Weis Market is on the move!
Public Comments (non-agenda)
- Brett Morrow - Howe Street resident said that he was before Supervisors two or three years ago with a problem in his neighborhood - an Easton Auto Body flatbed truck parked on the street by renters. The truck was leaking oil. The truck is now smaller and is parked on gravel behind the house. He has a new problem now. Next door neighbors for the last three weeks have two full sized mattresses leaning up against the house. "The property is not maintained whatsoever." There are three basketball hoops in the roadway. Mr. Morrow reminded the newly elected Supervisors that a lot of them walked his street when they were trying to get elected. He said that neighborhood property owners are proud of their properties. Yet, some have erected fences "right on" property lines and he thinks there may be zoning violations. "I am an attorney and will be a pain if I have to be." His real question though was what steps can he and his neighbors take to correct the eyesore next door to 830 Howe Street. He said it is affecting the value of all of the properties. Chuss suggested that he speak with Zoning Officer Tim Weis and Township Manager Rick Schnaedter. Chuss said, "If need be, we'll address it." Morrow added that one of his neighbors with a basketball hoop is an Easton policeman and he was told to move his hoop off of the street.
Supervisors Comments
- Supervisor Chuss welcomed all the EAHS students and told them that they will have to stay until the end of the meeting to get their papers signed. He also said of the 2010 census that the PSATS (Pennsylvania State Association of Township Supervisors) response rate is up to 70%. He requested that any who have not filled out their census forms please do since a lot of aid and decisions regarding voting are made based on the census.
Treasurer's Report - Egolf detailed the debits (cash paid out) since the last Supervisors' meeting. The debits and transfers were approved with a 5:0 vote. The outstanding debt is $11,428,627.
Standing Committee Reports:
- Public Safety - Supervisor Egolf - reported that the committee met last night at 7:15 PM and covered quite a few things. Chief Dorney said that they discussed National Night Out activities (for August) and concern over motorized scooters and young kids. Information will be posted on the Township website. Fire Chief Chapman said that the new fire engine begins production on 7/8/10 and the estimated completion date is 7/15/10. He expects it to ship the beginning of August. Chapman said that it should ship the first week of August and he hopes to have it in service in time for Forks Community Days.
- Public Works - Supervisor Howell - reported that the committee meeting was cancelled because there were no significant pending matters for discussion. He reported, too, that the Planning Commission (PC) saw a presentation of the public works garage conceptual plan - by Kimmel & Bogrette. The process is still in progress and there are no major delays. There are still some issues to be decided regarding the vegetative roof, the type of radiant heat, and etc. The preliminary plan presentation to the PC is not far off. The public will be alerted.
- Parks & Recreation - Supervisor Rogers - said that the committee met on April 7th and that Dan Martyak (president of FTYSO - Forks Township Youth Sports Organization) is working with Finance Manager Jim Farley to come to some agreement about an online signup tool for sports. Also:
- The walk around of the five acre parcel has been delayed since Martyak has been unable to schedule it with resident Eric Konecke.
- Martyak reported that the FTAA (Forks Township Athletic Association) special liquor license was a "once and done" for the 250th celebration.
- Martyak said that he is open to let BoS look at at the FTAA records at any time.
- The Recreation Board reviewed their five year plan at their last monthly meeting. A suggestion was made that the Recreation Board consult with the PC for feedback, ideas, and input.
- Four minor changes to the Recreation Board Ordinance were made. It is being typed and will be forwarded to Ed Moore of the Recreation Board. Then it will be presented next month at the Parks & Recreation Standing Committee meeting.
- The Community Center basketball season has ended. It was the largest season ever - 30 teams. Nine made it to the playoffs, four moved on to the semi-finals, and a girls team won a league championship.
- Outdoor spring sports are now in session. The Community Center will now start to host club sports such as AAU. Rogers said that these sports are income producers. There will be a summer basketball league from June through July - with 148 teams. Last summer the Community Center "made about" $17,000 from the summer league.
- Community Center coordinator, Don Miller wants some things considered re. Braden Park - a sand volley ball court, playground equipment, and the fee for the pavilion rental. Schnaedter, Miller, and DPW Director Roberts are working on a proposal that includes placement, dimensions and costs. The presentation target date is the May 6th BoS meeting.
- The Community Center website calendar will be updated with daily CC programs.
- The next meeting is Wednesday, May 5th at 6 PM in the Municipal Building.
- Community Relations - Supervisor Chuss - said that the committee met on April 12th. The newsletter is out to homes. The next target dates are 7/1/10 (with May 15th as the article deadline) and 9/1/10. December 1st is the target date for distribution of a Township calendar and a new map. Chuss said that the committee will meet with New Horizons, the Township website provider, at its May 10 meeting (4:30 PM) in the Municipal Building. (Note: The Township website designer is New Arrival Studios.) They will be discussing potential enhancements to the website. Chuss also reported that Mr. Brian Lokitus is the president of Forks Community Days. Other officers have been appointed. Lokitus is also the president of the Business and Commerce Association of Forks (BCAF). Sponsors and donations are being solicited for Community Days. The committee meets the third Monday of the month at 7 PM at the Community Center. The Community Days event is scheduled for the second weekend after Labor Day. Jack Fatzinger of Stockertown brought some of his art work for consideration by the Township. It was discussed and will be "considered possibly in the future." Tim Weis (Zoning Officer) is working on a welcome packet for new residents. Schnaedter is recommending that it be submitted to a PSATS contest for welcome packets. Schnaedter thinks it will probably be an award winner. The Forks Arts Society met last night at the Community Center and fifteen people attended. All were enthusiastic. A draft mission statement and bylaws are being worked on (in order to establish it as a formal organization of Forks), and one member is creating a Facebook page. Forks painter Charles Hanson showed some of his artwork. Chuss said it was impressive. The next meeting is Wednesday, May 19th at 7:30. Merrit Shuler (sic) will do a bonsai demo.
- Finance & Administration - Supervisor Billings - said that the committee met yesterday at 6 PM. Finance Manager Farley said they reviewed the 2008 Recreation Board audit. It was received earlier this year from the auditors and it was deemed satisfactory with a few minor recommendations. He is working with the Recreation Board to tighten controls. Waste Management contacted the Township and said that it would like to hold last year's prices through August of 2011. A final proposal will be sent to the Township sometime in May. Billings said that the PEMA loan for the fire truck will be an agenda item next month.
Township Manager's Report - Schnaedter said that Supervisors have a copy of the $46,000 park planning grant application in their packets. It is for the recreation land at Newlins and Richmond Roads and is a fifty percent match. The needed resolution to go forward with the grant process was passed with a 5:0 vote. Schnaedter also reported that the Forks Historical Society photo display is now on view at the Community Center. He said that it is very attractive. Lastly, Schnaedter said that the PSATS annual conference starts this Sunday. Chuss and Billings may attend.
Engineer's Report - Muller reported that the sanitary sewer draft specifications have been completed. They have been delivered to DPW Director Roberts for review. The Indian Trail grading and milling is now in design. It has been reviewed and he and Roberts walked the site yesterday. They will be trying not to touch curbing and inlets in order to save money. The Sullivan Trail sanitary sewer is already in design. He and Roberts have also walked it. Some additional feet may need to be added to the project. And, Muller reported that he spoke with FEMA and NORCO regarding the Kesslersville Road project. It was applied for in 2008 and may be one of the few NORCO projects to get FEMA money.
Solicitor's Report - Kline - agenda items only.
UNFINISHED BUSINESS
Resolution # 100415-1 Approval of Timothy Belon Inter-municipal Liquor License Transfer (Karl Kline, Solicitor) - Kline explained that there was an April 1st hearing with Mr. Timothy Belon for an inter-municipal liquor license transfer. It used to be that in order to get a liquor license in a municipality, it had to be purchased from another establishment in that municipality. The rules were changed a few years ago to allow buying one from another municipality on the condition that a public hearing be held.
This license transfer was approved by the Board and the formal resolution is needed by Mr. Belon to send to the PA Liquor Control Board. The license is from Danielsville and is being sold to Delaware Drive LLC, the sole owner and manager. Because the ownership was not mentioned at the hearing, Mr. Belon needs to prepare a supplemental application for submission to the Township and needs to be present at tonight's meeting to answer any questions from the Board. Kline said that he took the liberty of revising the resolution to the LLC.
Belon said that he was not aware of the regulations at the time of the application.
Chuss asked if the only change is the name. The answer was "yes."
Billings asked Kline if the liquor license will be owned by the LLC. He answered that it would be and added that one never wants to own a liquor license individually because if there is a liability because of someone misusing the alcohol, the liability would be against the individual owner - who would stand to lose all of his/her personal assets.
Howell made the motion to approve. Egolf seconded. The vote was 5:0.
Municipal Amphitheater (Rick Schnaedter, Township Manager) - Schnaedter noted that the bids for the amphitheater were opened a few weeks ago and the low bid was Bracy Contracting at $360,000. The item was tabled and he was asked to explore other alternatives. He, Mark Roberts, and Tim Weis met with Recreation Resources, Inc. of Kennett Square, PA, the designers of this Kannopolis, NC bandshell installation. They got prices for a downsized structure, a concrete pad, and the construction of the building. They found that there are too many variables based on the information at hand.
The Township would also need an architect and engineer since this is beyond the scope of its personnel.
Chuss asked if other companies do amphitheaters. Schnaedter said that he was not aware of them.
Billings asked the expiration date on the current bid. Schnaedter said that the bid is good through 6/8/10. Chuss said that he is supportive of the amphitheater but is sounding like a "broken record" because the costs are pushing up to $500,000 and he has trouble grasping anything over $300,000.
Chuss asked if the Board wants to do anything with the Bracy bid or if it has an alternative?
Howell said that Kimmel Bogrette is building a (probably) award winning public works building for Forks. He suggested that Schnaedter sit with Kimmel Bogrette and show what we have and ask for alternatives in materials - and other ways to reduce construction costs based on our plans. Howell added that Martin Kimmel, because of his current engagement with the Township, will likely be quite reasonably priced.
Chuss said he thought it a viable alternative. He also wondered whether or not the Planning Commission (PC) can help or if Township Engineer Scott Muller can help or if Schnaedter or Muller can inquire of PSATS (Pennsylvania State Association of Township Supervisors) since others may be building amphitheaters.
Former Supervisor Bonnie Nicholas said that if the Modern Concrete panels are removed and replaced with brick, it will save money. She thought a laid off brick layer could do the same thing.
Schnaedter said that he will see Tim Edinger (formerly of CMX) this weekend and "will run it by him."
Mark Mulrine of Wagon Wheel Drive said that he is an advocate of band shells. He asked if we had already spent $500,000 looking into this. Chuss answered that we have spent $49,000. Mr. Mulrine asked where the funds will come from and Schnaedter replied that developers have paid fees into a fund for recreation and leisure activities. Mr. Mulrine wondered if the funds must be spent by a certain time? Howell remarked that that is a very interesting question. Mulrine asked, "What's the rush to spend an awful lot of money here?" Chuss said that a year (and $50,000) has already been spent on it and that developers might ask for their money back if it isn't spent on recreation.
Mr. Mulrine suggested using the City of Easton's amphitheater. It is only used by the city three months of the year. A lot of money could be more appropriately spent on year round things. The City of Easton would probably be more than happy to rent it to Forks.
Using the Eddyside pool as an example, Howell noted that it is a wonderful pool and if Forks builds one, it will be the death knell of Eddyside. He said that he sits on a number of boards in Easton and "a large nut to crack is to get people from Forks and Palmer to come to Easton." They don't. The Easton amphitheater is wonderful asset that they choose to ignore. Forks' amphitheater will be paid for in large part by local businesses.
Mr. Mulrine asked who pays for the bands and the cleaning? Chuss said that we have staff available for that and in addition the fledgling Forks Arts Society (now renamed the Forks Area Arts Society) will be finding acts for the amphitheater.
Chuss said that the Nazareth bandshell feedback is positive. This will bring more activities for the "age challenged" Forks residents.
Howell said that when it is built, "we must bring people to it." He spoke with a Musicfest promoter who would like to have "a pay per view event" in the new amphitheater.
Egolf made a motion to give the Township Manager permission to continue researching the construction of an amphitheater to to get a report to the Board within a month. Howell seconded. The vote was 5:0. Billings made a motion to table this action item. It passed 5:0.
For more details, read Madeleine Mathias (Express-Times).
NEW BUSINESS
Weis Market – Approval and execution of developer’s agreement (Karl Kline, Solicitor) - Kline explained that on April 19, 2007 Weis Market got its final conditional plan approval. There were a number of challenges by property owners - all of which were dismissed - then there was a recession and a decline in the real estate market.
Weis is now ready to move forward. The land development improvement agreement is signed. The Township has a certificate of liability insurance and the Letter or Credit has been received. They are ready to proceed. The last obstacle is the needed PennDOT highway occupancy permit (HOP) for the improvements to the intersection of Uhler and Sullivan. According to Mr. O'Hara from Weis, they are prepared to move forward and expect to have the HOP in place in the next 30 days. They are pursuing a parallel path by doing their drawings and engineering and getting their permits in line and hope to open for business in early February or March of 2011.
Chuss asked when the ground breaking will take place. O'Hara said that they are prepared to start the site work when the final approval is in process - so it can start in the next month or so.
Howell asked if there will be any issue regarding which road to use when doing the sitework, Ian or Braden? They are required under the agreement to use Ian. Kline noted that that is why Ian was not paved with a top coat and Braden was.
Chuss remarked that it's great.
Howell observed that the Giant has awoken and prepared for competition. Weis has a wonderful location and will attract lots of shoppers from the north, east, and west. It will have gasoline. He suggested an upscale wine and spirits store like the one on Route 248 for the 8,000 - 10,000 square feet of store to be built later.
Howell moved to approve. Egolf seconded and the vote was 5:0.
Read Madeleine Mathias (Express-Times) for more details.
Resolution # 100415-2 Dedication of Street - Creek Court – Estates at Bushkill Creek (Karl Kline, Solicitor) - Kline said that this subdivision off of Bushkill Drive has one street completed. It was approved by the former Township Engineer. Kline said that it is appropriate for the Board to officially accept it and to make it part of the Township street system. The resolution was approved 5:0.
Approval for the Braden Airport and Vista Estates Park Equipment (David Billings, Supervisor) - Billings sought approval for play equipment at both Braden Park and Vista Estates. He said that it is a continuation of the plan started by Howell and Egolf in 2008 and that it was reviewed by the Recreation Board. Vista Estates petitioned the Board in 2008 and sent a letter of support from the residents and the neighborhood association.
Chuss said that a recommendation by a subcommittee does not imply approval and that this is putting the cart before the horse. He called it "premature at this time" since there is no way to know what is and isn't planned and the fate of the parkland at Richmond and Newlins is still unknown. Also, the bikepath work is in progress. He added that he is confused by the agenda topic and that it should be before the Parks & Recreation Standing Committee for recommendations.
Billings said that this has gone through the process and that the Vista Estates tot lot will cost $14,000 out of the $1.3 million recreation fund - and it is highly appropriate to approve.
Howell said that Vista Estates park was part of the initial plan. There were three parks planned, Vista, Penn's Ridge, and Ramblewood. Ramblewood was abandoned and the money was donated to the Forks Elementary School park project. The Recreation Board five year plan includes Vista Estates - it is to serve a dense community and take pressure off of the main Community Park. When Braden Park was initially introduced, Don Miller was not in favor of it. Now he wants it to supplement the facilities at Braden, a destination park. In fact, he reports that the park is not "saleable" for large events because it has no play equipment and no volley ball court.
Rogers asked if the Braden request was separate from the Miller/Roberts/Schnaedter effort or if it is to coincide with it.
Chuss said that sand is not cheap and that volley ball courts require special sand. He wants to know the costs before approval. He said that he has been screaming for a five year plan from the Recreation Board. The one they have is a draft. He offered that it "bothers him badly" that the Vista Estates people will be screaming about the proximity of the Newlins Park. He has no objection to Braden because it is an established park.
Howell said that Vista also has a park, the baseball field, and no residents have complained about it. What is intended to be installed is a 2-12 year old play area with a swing set - in a remote area. The Township already knows the costs of every piece of apparatus that is to go there. Howell has a seen a draft of the five year plan and it deals with macro issues like a field house and a bridge over Sullivan Trail. Little kids get stuck in the bureaucracy of Boards of Supervisors. He finished by saying that he does not want to push this recreation project into a "bureaucratic dust bin."
Cornelius Brons, president of the Vista Estates Homeowners Association, said that he promised the mothers in the neighborhood that he would look into asking about the park. They want it. There are many young families in Vista and the Remaly tract is not decided. They want something for young children. He noted that the "vibrations" are down on the DPW garage plans and that there is land on Crown Drive. There is an adjoining Segal & Morel tract whose families may come up and use the Vista tot lot. It will benefit three neighborhoods, Lafayette Estates, Segal & Morel and Vista Estates. There are traffic issues with the ballpark - cars flying down Richmond Road and flying down Winchester - there are no stop signs. Nothing stops traffic issues. What Mr. Brons would like is a tot-lot in a secure area of the neighborhood where little kids don't have to cross the street. Currently mothers are driving their kids to the school playground.
Chuss said that he wants everything to be in the Community Park because it is easier to police. He said too, that he has had complaints about the Penn's Ridge park... "Why are they getting one. I want one too. I'm as far as they are."
Billings made a motion to approve the Vista Estates play structure (for toddlers ages 5-12) and swing set (for toddlers ages 5-12) and, if possible, some benches and picnic tables - all capped at $15,000. Egolf seconded.
Egolf noted in discussion that the problem is that the people who will use the equipment are not present. If it were for sports, the auditorium would be full of coaches and commissioners. There are no 5-10 year olds here. He has been an advocate for kids and has been working on this for years. In fact, he said he thought it a "no brainer - who would not want to spend some money out of a pot of nearly $2 million - for kids?" From what he gathers sitting on the Board, there are very few people in Forks who think kids deserve swing sets. If the location is wrong, move it. It is not the astrodome - just a simple swing set for a bunch of kids who live in the community - no taxpayer money is being used. He added that if there were a room full of kids here with their moms and dads, there would be a resounding "YES."
Rogers said that her issue is not with children. She just wanted to know if the two (Braden) issues are separate efforts of if they are going to be joined. Howell noted that the motion is on Vista Estates.
Chuss remarked, "Ready, spend, plan is not fiscally responsible."
The vote was 3:2 with Chuss and Rogers casting the nays.
Billings made a second motion to purchase a Braden play structure (for toddlers ages 5-12), a swing set (for toddlers ages 5-12), a seesaw, benches, charcoal grills, and a volley ball court with a cap at $25,000. If more money is needed because of the volleyball court, the Board can be approached again. Howell seconded.
Rogers asked if the efforts will be coordinated? Billings replied that the current efforts would be leveraged.
Chuss asks if $25,000 is enough. Schnaedter said that there are some location concerns. DPW Director Roberts offered that at Penn's Ridge there is a 45 x 90 foot safety zone. Miller's plan will need some shifting.
The vote was 4:1 with Chuss casting the nay.
For more, please read Madeleine Mathias (Express-Times).
Executive Session - There was an Executive Session to discuss potential litigation, potential acquisition of real estate, and litigation. No action was taken during or after the executive session and the meeting was adjourned.
Our objective is to relate what is experienced at Forks Township meetings for those who cannot attend. We are attempting to be as factual as we can. If we make a mistake, tell us via email or COMMENT here in the blog, and we will do our best to correct it. We are not perfect. We want to get it right.
Friday, May 07, 2010
Lilly Gioia Appointed Forks Newest Supervisor
Christopher Baxter (The Morning Call) reported that the Forks Board of Supervisors voted 3:1 (Chuss cast the nay) to appoint Lilly Gioia to replace Michele Rogers who resigned officially as of May 6th. The nomination was made by Supervisor Robert Egolf who expressed his opinion that the next highest vote getter in the 2009 election should get the nod.
Ms. Gioia's appointment will last through January 1 following the 2011 Municipal Election. At that election, others, including Ms. Gioia, may run for the seat and the one who wins will serve for four years, the balance of Ms. Rogers' term.
Congratulations to Lilly Gioia.
Wednesday, May 05, 2010
Newly elected Forks Supervisor resigns
According to two May 5, 2010 online articles one in The Morning Call (Christopher Baxter) and the other in the Express-Times (staff), newly elected Supervisor Michele Rogers has resigned from the Forks Township Board of Supervisors. Supervisor Chuss is quoted extensively in both articles and gives different reasons than Ms. Rogers for the resignation.
Update 5/6/10: Both newspapers have print edition articles with more details. See Christopher Baxter (The Morning Call) and Tony Nauroth (Express-Times).
Sunday, April 11, 2010
BoS Meeting Notes & Liquor License Public Hearing - 4/1/2010
Public Hearing - Inter-municipal Liquor License Transfer - 7:00 PM
Solicitor Karl Kline explained that per PA law, receiving municipalities (of a transferring liquor license) must hold a public hearing. This gives the Board of Supervisors and the public the opportunity to ask any questions. During the regular meeting, the Board will vote on the application and the resulting decision, in the form of a resolution, will be sent to the PA Liquor Control Board. The PA Liquor Control Board makes the ultimate determination on the transfer.
The particular license that Mr. Timothy Belon is seeking to transfer, #E4075, is one for an "eating place retail dispenser." He seeks to sell beer, both for consumption on the premises and "to go," at the AutoGrille, 1670 North Delaware Drive. Supervisors must approve the transfer unless they determine that the use will have an adverse effect on the welfare, heath, peace, and morals of the municipality or its residents.
Mr. Belon explained that he is seeking to expand his business and to satisfy those of his customers who travel back and forth from New Jersey. They will now only have to make one stop for beer and cigarettes. Cigarettes are cheaper in PA.
Kline asked if the license will be like the one Chubby's has. Mr. Belon was not sure if it was the same type of license. He said that the E-license allows the selling of beer and possibly wine coolers.
Kline asked him to tell the Board about the AutoGrille. Belon said that it is a convenience store and gas station and is open from 4:30 AM until 8 PM. Howell asked what kind of food is sold there. Belon said that he sells deli sandwiches like hoagies, cheesesteaks, chicken parmesan, etc. and some customers have requested breakfast. Currently he has 10 seats but will expand to the 30 required by the license. Customers cannot leave the premises (eg. to cross the street and look at the river) with an open container of beer. It is a non-smoking establishment.
Howell asked how much the license will cost and Belon said $43,000. Howell reminded him that there are restrictions on advertising signs in the conservation district. Kline said that any signs erected will be subject to the Township Zoning Ordinance.
.................................
Regular Meeting - Agenda
At this meeting, Supervisors:
- Approved the inter-municipal liquor license transfer for the AutoGrille on North Delaware Drive.
- Learned that Weis Market is nearer to breaking ground on its new Forks grocery at the intersection of Uhler Road and Sullivan Trail. They called today for a construction package.
- Were told that the Township was awarded $21,000 in an arbitration hearing against a property owner who refused to make agreed upon curbing and sidewalk improvements to his Zucksville Road property.
- Surprised the president of the FTYSO with the news that the organization has a special occasion liquor license.
Approval of Minutes
The vote to approve the minutes from the March 18 meeting took a little time as Supervisor Rogers took exception to several items and offered corrections and revisions. Supervisor Chuss also had some changes and Supervisor Egolf had a correction.
Public Comments (non-agenda)
- Bonnie Nicholas - resident and former Supervisor - asked the Board about the legal notice in the newspaper for the Airport Authority to get bids for replacing the fuel farm and other items at Braden Air Park. She wondered if plans have been approved. Engineer Scott Muller said that no plans have been approved and that anyone can get bids at anytime for anything.
- Dan Martyak - resident and FTYSO (Forks Township Youth Sports Association a.k.a. Forks Township Athletic Association - a.k.a. FTAA) president - thanked the parks department for getting "everything in terrific shape..." and he gave a brief report to the Board of the activities of the FTYSO (Forks Township Youth Sports Organization a.k.a. the Forks Athletic Association). To date 783 Forks kids are signed up for spring sports - 85 for cheering, 253 for softball, 375 for baseball, and 70 for lacrosse. The medical kits have been replenished at a cost of $700. There are between 50 and 60 kits between softball and baseball and annually $1,000 is spent on them. The scholarship application deadline is this week, they will be reviewed the week of April 12th, and the awards will be made at the May meeting. Danish and coffee will be served. The FTYSO awards up to $6,000 a year in scholarships.
Howell asked if he will give a report at every BoS meeting or if he (Howell) should reserve questions for another part of the meeting. Mr. Martyak said that he didn't know if someone would come to every meeting.
Supervisors Comments
- Supervisor Howell said that the Board learned earlier this night that the FTAA owns a special occasion liquor license. Martyak didn't know about it. He thought it might have been from the 250th celebration. The license is currently inactive and held in custody by the PA Liquor Control Board. Solicitor Kline said it is license #SO7600. Billings asked if it has any value? Kline said that if it does, it is probably quite limited.
Egolf noted that the Community Fire Company has one also. Chief Chapman said that it is a special event license and that it is only available for 501(c)(3) organizations and can only be for a set period of time.
Howell said that he has been reviewing the Recreation Board bylaws and the establishing ordinance so that he can pick out the best portions of the process. He asked Martyak if he has had a chance to look at them. When Martyak said that he hasn't seen the originals, Howell offered to forward copies to him and asked that he let him know if there is anything he wants to add or delete or if he has opinions to offer. Howell said that he assumes other Supervisors are also reviewing the documents.
Of the two Township budgeted subsidies for recreation, neither are shown in the FTAA 990 Federal return for 2008. Martyak said that the FTYSO "does not get one penny from the Recreation Board." They submit their budget to the Recreation Board. It asks for funds from the Township and then purchases the budgeted items. Thus, the Township funds the umpires, bats, ball, uniforms, etc. and since FTYSO gets no money it does not report it. "It is all done by the Rec Board treasurer." Martyak said, "You guys fund the sports program. I don't report it as income." Declared on the Federal 990 are the results of fundraising, dances, etc.
Martyak offered to take it up with Finance Manager Farley. Howell said that he will talk with Farley. He would like a copy of the 2009 990 filing. Martyak offered a sit-down to address other questions with the group's accountant and auditor.
Egolf said that last year he and Supervisor Nicholas worked on the FTAA finances. They met with Martyak, the FTAA treasurer, and the Recreation Board officers and came to very good conclusions about the distribution of funds - that is, where the money goes and how it is handled. They made important inroads and got everyone together for good dialogues.
Treasurer's Report - Egolf began by welcoming the 10 students from EAHS who were in attendance for course work. He told them that the Township total outstanding debt is $11,429,844 and as they leave, they should make a donation... whatever they can afford... and drop it in the wagon in the lobby. We would like to fill the wagon. Of course, today is "April Fools Day."
Egolf then detailed the debits (cash paid out) since the last Supervisors' meeting. The debits and transfers were approved with a 5:0 vote.
Standing Committee Reports:
- Public Safety - Supervisor Egolf - said that the next meeting will be on Wednesday, April 14th at 7:15 PM in the Municipal Building meeting room.
- Public Works - Supervisor Howell - reported that the April 8th Planning Commission agenda will include a presentation of the preliminary plan of the new Forks public works garage. Members of the community are welcome to come. It is the first step in the process to get final approvals.
- Parks & Recreation - Supervisor Rogers - said that there had been no meeting since the last BoS meeting. The next meeting is set for April 7th at 6 PM. Howell asked Rogers if she had anything on the five year plan. Rogers said that the Recreation Board will provide the plan at the April 7th meeting. Howell asked if the Recreation Board has started its deliberations on the (establishing) ordinance. Rogers said, "I believe so." Howell asked if she would have a report on that at the meeting.
- Community Relations - Supervisor Chuss - said that there has been no meeting since the last BoS meeting. The next is scheduled for April 5th at 4:30 in the Municipal Building. He added that his art society second meeting will be on April 14th at 7 PM in the Community Center. The group has picked up a few more people and has about twenty so far. He said that it is growing and more may sign up in the near future.
- Finance & Administration - Supervisor Billings - said that the next meeting will be on Wednesday, April 14th at 6 PM.
Township Manager's Report - Schnaedter was absent. Chuss filled in and reported that Schnaedter is still looking at alternative amphitheater bids and he should have information for the Board at the next meeting. There are some issues regarding the storage of public works equipment which will be discussed by the next meeting.
Engineer's Report - Muller reported that he has been working with the DPW on two projects - the Indian Trail intersection milling and regrading and fixing some of the grading problems from Old Mill to Knox Avenue to Indian Trail to Apple Blossom.
The engineer will be out resurveying the Sullivan Trail sanitary sewer line replacement at Meco. They are also working on sanitary sewer specifications and details. Currently the Township has none.
Muller had nothing to report on the Meco/Sullivan signal. He was at PennDOT today for a couple of things (one was Strausser) but they had nothing new on the signal. Egolf said that the Township was paying a Benchmark bill today earmarked "Meco."
Billings, in reference to Braden Airpark, asked if it is customary for bids to be sought before projects are approved. Muller said that bids give an idea of of what to look at in forecasting pricing. The bids that they get are only good for 30 days. Billings said that he just wants to make sure that they are not being presumptuous. Muller said that the sanitary line is in the spec because the Township required it. As far as he can tell, they are just getting prices.
Billings asked Zoning Officer Weis what the status on the Weis Market and was told that they called today for a construction package. "They are ready to start." Weis said that if everything goes well, the permits will be issued within 30 days. Kline offered that he and Weis Market have been going back and forth with minor changes to the land development improvement agreement. A draft of the letter of credit from their bank has been received (by Kline) and a form of it has been approved. He does not have a signed agreement and he does not have a letter of credit. And, Weis Market still needs a final sign-off from PennDOT for the highway occupancy permit (HOP) for the improvements at Sullivan Trail and Uhler Road. Weis Market needed rights-of-way from the Airport Authority, adjoining property to the north east, and from the Township. The Township's was acquired some time ago at no cost (from other developers as they came into the area.)
Ms. Nicholas asked if anything is being looked into for "sewer b?" She said that her neighbors have asked her. DPW Director Roberts replied that it will be worked on this year.
Solicitor's Report - Kline - reported that the closing on the Panzini property at 708 Zucksville Road was last week and that the closing on the bond issue was held on March 23rd; the Township has all the proceeds from it. Also, Kline reported on a small, two lot subdivision on the north side of Zucksville Road that contained promised improvements for curbing/sidewalks as a plan note - should the lot be built. The lot was sold and the new owner did not do any of the work. The Township tried to get them to voluntarily comply. They didn't. Kline said that Township then filed suit against the property owner. It went to an arbitration hearing. The $21,000 verdict was against the property owner. Attorney Goudsouzian handled the case at arbitration. Testifying for the Township were Mark Roberts, Tim Weis, and Fred Hay. Weis said that all the work has been completed by the Township and now the Township needs restitution.
UNFINISHED BUSINESS
None - Chuss told the students that this is the part where they are not supposed to leave. His daughter and her classmates left.
NEW BUSINESS
Liquor License – Timothy Belon – 1670 N. Delaware Dr. - Auto Grille (Karl Kline, Solicitor) - Kline explained that a public hearing was held at 7 PM for the inter-municipal transfer of license #E4075. It is for an "eating place retail dispenser" and is sought for use at the AutoGrille on North Delaware Drive. At the hearing, Mr. Belon presented his reasons for wanting the liquor license, the scheduled hours, and answered Supervisors' questions.
Although the PA Liquor Control Board has the final say, the Board of Supervisors must make a recommendation. The standard is whether or not the license will adversely impact the welfare, heath, peace, and morals of the municipality or its residents.
The motion to recommend was made by Billings and seconded by Egolf. There was no discussion. The motion passed 5:0.
Kline will have a formal resolution for signature at the next meeting. A copy will be sent to Mr. Belon.
Resolution # 100401-1 – Acceptance of Open Space in Penn’s Ridge PRD (Karl Kline, Solicitor) - Kline said that when the Penns Ridge PRD (Planned Residential Development) was approved there was discussion about open space and the extension of Kesslersville Road which included a recreation path (on its south side) to Bushkill Drive.
Originally the thinking was that the users of the recreation path could cross Bushkill Drive and get on the iron bridge and then onto the Palmer recreation path. There will be a convenience store on Bushkill at the Kesslersville intersection. PennDOT, however, wants the crossing to the north. Now the question is how to get people safely to the other side.
Kline said, "There is a considerable amount of land there, all in the flood plain and all owned by the developer." Penn's Ridge has offered a deed of dedication for lot 388 (over 3 acres) so that the Township can put in a path so that people can safely get to the iron bridge. Kline recommends that the Board accept the deed of dedication.
Egolf made a motion to accept the resolution. Billings seconded. Howell asked Kline if the land gift was not in lieu of something else and Kline replied that it is free and clear fee simple. The Township will own the land going forward. Zoning Officer Weis offered that the development is currently in phase 14 (of the homes) and that the last phase is commercial.
The resolution was accepted with a 5:0 vote.
Resolution # 100401-2 – Authorization of Warrantless Arrest in Certain Summary Cases (Karl Kline, Solicitor/Greg Dorney, Chief of Police) - Kline explained that under the PA Crimes Code, municipal police officers are allowed to make certain arrests without a warrant provided the municipality allows it and sets standards. The resolution details the particular summary offenses that qualify - disorderly conduct, public drunkenness, obstructing highways and other public passages, and the purchase/consumption/transportation of alcoholic beverages. The officer must determine the probability for potential harm to another person or to public/private property.
Kline said that this "came to light" when Chief Dorney was going through paperwork involving National Accreditation. And, although the Township has something like this in the police department standard operating procedures (approved by the Board), Chief Dorney thought it better to have a separate resolution.
Normally summary offenses get citations. This is for things that continue when the officer arrives on the scene and where the officer must take physical action (hand cuffs) to stop it.
Kline noted that the language in section one is almost verbatim from the PA Crimes Code.
Chief Dorney added that this resolution makes sure that Forks is in compliance with State law and is up-to-date with current language.
Howell made a motion to accept the resolution and Egolf seconded.
The vote was 5:0 in favor of the resolution.
For more details, see Madeleine Mathias (Express Times.)
Second Strategic Plan (Meyner Center - Lafayette College) (Bob Egolf, Supervisor) - Egolf noted that this was the second strategic plan developed with the Meyner Center of Lafayette College. The meeting was held on the evening of February 8th with the Board and the Township's management team.
Before the Board tonight was the printed document enumerating management's 17 2010 goals. They represent every aspect of the Township, every department, and administrative staff. Egolf made a motion to officially adopt the Forks Township Strategic Plan - with a corrected copy by next meeting. Billings seconded and the plan was adopted with a 5:0 vote.
For more details, see Madeleine Mathias (Express Times.)
Extra - Chuss asked about the public works equipment in storage. Weis said that he has negotiated a contract and he now has three contracts. The space is only needed until the new public works building is completed. Kline will review the new Baurkot agreement. The Township got the space rent free the first year.
Egolf made a motion that the Township enter into a yearly renewable rental agreement with Baurkot for $400/month. It will be reviewed by Kline. Billings seconded. The vote was 5:0.
Executive Session - There was no Executive Session and the meeting was adjourned.
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