Regular Meeting
The
regular meeting of the Millcreek Township Board of Supervisors was called to
order at 9:30 a.m. by Chairman Curtis in the Assembly Room of the Millcreek
Township Municipal Building. Present
were Lawrence Curtis, Joseph Kujawa, Evan Adair, Esq., Phyllis Vollbrecht,
Richard Morris, P.E., and Chief Richard Morris.
Mr. McGrath was attending a PSATS meeting in Harrisburg and Mr. Wolf was
out ill.
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. Kujawa and seconded by Mr. Curtis to approve payment of the weekly
General Fund bills in the amount of $584,315.72 and the Sewer Revenue Fund in
the amount of $218,675.33. Motion
carried by unanimous roll call vote.
On the
recommendation of Engineer Morris, it was moved by Mr. Kujawa and seconded by
Mr. Curtis to adopt Resolution 2009-R-9; a Sewer Planning Module for Overlook
Heights Subdivision located at South Hill Road, Tomart Drive, and Clinton
Street. Motion carried by unanimous roll
call vote.
It was
recommended by Engineer Morris, moved by Mr. Kujawa and seconded by Mr. Curtis
to approve the Stormwater Maintenance Agreement for Sisters of St. Joseph of
Northwestern Pennsylvania on West Ridge Road.
The developer will own and maintain the facility. Motion carried by unanimous roll call vote.
It was
moved by Mr. Kujawa and seconded by Mr. Curtis to accept the letter of
retirement from Streets Department Foreman Clifford Joslin effective June 30,
2009. 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. Kujawa, to approve the employment of
Jillian Robinson and Samantha Dylewski as Water Safety Instructors on the Parks
and Recreation 2009 spring staff and that their rates by changed to $8.00 per
hour. Mr. Curtis called for public
comment on the matter; none was received.
Motion carried by unanimous roll call vote.
Relative
to the approval of Ordinance No. 2009-3 approved at last week’s meeting that
authorized intergovernmental cooperation of emergency communication systems,
Attorney Adair requested approval of the Cooperation Agreement and
Addendum. The agreement suggests that
the City of Erie and Millcreek Township will go on line early and the addendum
states they are not quite ready to assume that responsibility. It was moved by Mr. Kujawa and seconded by
Mr. Curtis to approve the agreement and addendum and that the Chairman be
authorized to sign the same. Chairman
Curtis called for public comment on the matter; none was received. Motion carried by unanimous roll call vote.
Attorney
Adair reported that the other parties to the litigation on the Allied Building
Inspection case was recently decided by the Supreme Court have filed with the
Supreme Court a petition asking that the court allow the argument. Under the rules, the Townships and inspection
firms involved have a right to file an answer to that petition. It was moved by Mr. Kujawa and seconded by
Mr. Curtis to continue the retention of Attorney Adair on this matter. Chairman Curtis called for public comment on
the matter; none was received. Motion
carried by unanimous roll call vote.
There
be no citizens to be heard or further business to come before the Board, it was
moved by Mr. Kujawa and seconded by Mr. Curtis to adjourn the meeting at
Phyllis
A. Vollbrecht
Assistant
Secretary
APPROVED:
Lawrence
G. Curtis
Joseph
S. Kujawa