Regular Meeting January 27, 2009
The
regular meeting of the Millcreek Township Board of Supervisors was
called to order at 7:00 p.m. by Chairman Curtis in the
Assembly Room of the Millcreek Township Municipal Building. Present were Gerald Wolf, Brian McGrath, Lawrence Curtis, Evan Adair, Esq., and Phyllis Vollbrecht. Absent:
Joseph
Kujawa
and Richard Morris, P.E.
Following
the Pledge to the Flag, Chairman Curtis called for public comment on agenda
items other than development or rezoning applications. No comments were received.
It was
moved by Mr. McGrath and seconded by Mr. Curtis to approve the minutes of the
meeting of January 20, 2009. Motion carried by unanimous roll call vote.
It was
moved by Mr. McGrath and seconded by Mr. Curtis to approve payment of the
weekly General Fund bills in the amount of $106,316.59 and the Performance and
Surety Bond Account Fund in the amount of $13,742.00. Motion carried by unanimous roll call vote.
Attorney
Adair reported that the Settlement Agreement regarding Asbury Atlantic, Inc.
tax assessment appeal is proposed by the parties involved which began as an
assessment value and exemption appeal.
It proposes that it be resolved by a PILOT (payment in lieu of taxes)
where on the value of the improvements on the land developed on Springhill
property as carriage homes, taxes would be paid based on a stipulated
value. There would be no tax on the
land. The School District and the County have agreed to
it. On the recommendation of Attorney
Adair, it was moved by Mr. McGrath and seconded by Mr. Curtis to approve the
Settlement Agreement and to authorize Attorney Adair to sign as counsel for the
Township. Motion carried by unanimous
roll call vote.
It was
moved by Mr. McGrath, seconded by Mr. Curtis, to approve Resolution 2009-R-4, a
Resolution to approve exoneration of Millcreek Township real property taxes imposed
for the 2007 calendar year on the parcel bearing Erie County Assessment No.
(33) 181-566-003, including any and all interest, penalties and costs
thereon. Attorney Adair explained that
the Sewer Authority acquired a lift station and did not file an application to
exempt the property from taxation.
Motion carried by unanimous roll call vote.
It was
moved by Mr. McGrath and seconded by Mr. Curtis, on the recommendation of the
Township Engineer, to approve the Stormwater
Maintenance Agreement for Cropp Family Dentistry
(Perry Highway [S.R. 0505] and Glenwood Park Avenue north of Young Road). The developer will own and maintain the
facility. 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 Jeff Evans as a
lifeguard at $7.65 per hour. Chairman
Curtis called for public comment on the matter; none was received. Motion carried by unanimous roll call vote.
It was
moved by Mr. Curtis that the Supervisors, Robert Mitchell and the four fire
department chiefs be permitted to attend the American Red Cross Heroes Dinner
at the cost of $500.00. Mr. McGrath
seconded the motion. Chairman Curtis
called for public comment on the matter; none was received. Motion carried by unanimous roll call vote.
On
motion by Mr. Curtis, seconded by Mr. McGrath, permission was granted for Daniel
Ouellet, West Ridge Fire Department Chief and Sewer Department employee, to
attend the Fire House World Conference on February 16
to 20, 2009
in San
Diego,
CA with expenses paid by West
Ridge Fire Department. Mr. Ouellet will
be granted 2.5 days paid time off and must use 2.5 days vacation. Chairman Curtis called for public comment on
the matter; none was received. Motion
carried by unanimous roll call vote.
Gary Wycech, 3103 Oakley Drive, appeared to ask about the Millcreek Township Water Authority
situation. He moved from one section of Millcreek to another about 17 years ago
and found out the water rates were about two times more than he thought they
would be. After calling the Water
Authority, he was told about the two different water suppliers in the Township,
and that eventually the water rates would be the same, if not cheaper, than the
city’s. Several
years ago he called again and was told the city did not have the capacity. Mr. Wycech asked
why, since the city now has the capacity and could sell the water cheaper, the Millcreek Township Water Authority still exists. After 17 years, there is still this huge
disparity in rates. Information was
supplied to the Erie Water Works several months ago according to Mr. McGrath
and the Board is waiting for an offer regarding a lease. Mr. Wycech urged
the Board to continue their effort on this issue and not let it die. Mr. Curtis told Mr. Wycech
that he and Millcreek Water Authority customers should respectfully let the Water
Authority know how displeased they are with the rates. The Board is very serious and very hopeful
that the rates will soon be the same or close to the same as Erie Water Works
rates.
The
Board recognized two Gannon University nursing students were in the
audience to satisfy requirements for one of their classes.
There
being no citizens to be heard or further business to come before the Board, the
meeting was adjourned at 7:20 p.m. on motion by Mr. McGrath,
seconded by Mr. Curtis.
Phyllis Vollbrecht
Assistant Secretary
APPROVED: February 3,
2009
Lawrence G. Curtis
Brian
P. McGrath