Regular Meeting                                                                                                                         March 4, 2008

 

 

The regular meeting of the Millcreek Township Board of Supervisors was called to order at 9:32 a.m. by Chairman McGrath in the Assembly Room of the Millcreek Township Municipal Building.  Present were Gerald Wolf, Lawrence Curtis, Brian McGrath, Joseph Kujawa, Evan Adair, Esq., Phyllis Vollbrecht, and Richard Morris, P.E.

 

Following the Pledge to the Flag, Chairman McGrath called for public comment on agenda items other than development or rezoning applications.  No comments were received.

 

It was moved by Mr. Curtis and seconded by Mr. Kujawa to approve the minutes of the meeting of February 26, 2008.  Motion carried by unanimous roll call vote.

 

It was moved by Mr. Kujawa and seconded by Mr. Curtis to approve payment of the weekly General Fund bills in the amount of $517,089.48.  Motion carried by unanimous roll call vote.

 

On the recommendation of Attorney Adair, it was moved by Mr. Curtis and seconded by Mr. Kujawa to adopt Resolution 2008-R-8; a Resolution pursuant to Section 22 of the Municipal Authorities Act, 53 Pa. C.S.A. § 5622, to signify the desire of Millcreek Township to acquire the project of the Millcreek Township Municipal Building and that parcel of land bearing Erie County Assessment No. (33) 054-226-004.  Motion carried by unanimous roll call vote.

 

It was recommended by Engineer Morris, moved by Mr. Kujawa and seconded by Mr. Curtis to approve a six-month extension of the Land Development Plan approval for Harada Spa,
4247 West Ridge Road.  Motion carried by unanimous.

 

It was recommended by Treasurer Wolf, moved by Mr. Kujawa and seconded by Mr. Curtis to approve an agreement for a $5,000.00 grant the Township received from the Pennsylvania Department of Community and Economic Development for improvements to the Police gun range being installed, and that the Chairman and Secretary be authorized to sign to the same.  Chairman McGrath called for public comment on the matter; none was received.  Motion carried by unanimous roll call vote.

 

Chief Andrews requested approval to dispose of certain Police Department records.  A list of those records is available in the Secretary’s office.  It was moved by Mr. Curtis and seconded by Mr. Kujawa to adopt Resolution 2008-R-9; a Resolution to approve the proposed disposition of Township records pursuant to Resolution 98-R-12 and the Municipal Records Act.  Chairman McGrath called for public comment on the matter; none was received.  Motion carried by unanimous roll call vote.

 

On the recommendation of Parks and Recreation Director James Sperry, it was moved by Mr. McGrath and seconded by Mr. Curtis to approve the employment of Jillian Robertson as a MIHS pool lifeguard at $7.15 per hour.  Chairman McGrath called for public comment on the matter; none was received.  Motion carried by unanimous roll call vote.

 

On the recommendation of Engineer Morris, it was moved by Mr. Curtis and seconded by Mr. Kujawa to approve the Stormwater Maintenance Agreement for Superior Toyota located at Peach Street and West 56th Street.  Chairman McGrath called for public comment on the matter; none was received.  Motion carried by unanimous roll call vote.

 

There being no citizens to be heard or further business to come before the Board, it was moved by Mr. Kujawa, seconded by Mr. Curtis, to adjourn the meeting.  The motion carried and the meeting adjourned at 9:39 a.m.

 

Phyllis A. Vollbrecht

Assistant Secretary

 

 

APPROVED:    March 11, 2008

 

Brian P. McGrath

Lawrence G. Curtis

Joseph S. Kujawa