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Board of Commissioners Meeting Minutes
Board of Commissioners Meeting - July 12, 2001

The stated meeting of the Board of Commissioners of Abington Township was held on Thursday, July 12, 2001, at the Township Administration Building, Abington, Pennsylvania, with President Barbara C. Ferrara presiding.

CALL TO ORDER: 8:02 P.M.

ROLL CALL:

Present:

Commissioners AGOSTINE, WACHTER, GROSS, CARLIN, ZAPPONE, DeVORE, O’CONNOR, MYERS, GILLESPIE, KRETSCHMAN, FERRARA, LUKER, McGRATH, TURCO

Excused: Commissioner RING

Assistant Township Manager LAHAZA

Township Solicitor HERDER

Chief of Police KELLY

Treasurer SOLOMON

Township Engineer POWERS

Assistant Finance Officer MATIZA

Director of Public Works MICCIOLO

Director of Code Enforcement MATTEO

Director of Parks and Recreation WENDELL

Superintendent of W.W.T.P. LEBER

PLEDGE OF ALLEGIANCE

Commissioner Ferrara called on David Rondinelli to present the "Town Watcher of the Year Award."

David Rondinelli presented Kay Whitby with the "Town Watcher of the Year Award." Kay has been an active member in the North Hills Town Watch for 28 years.

COMMENDATIONS:

For heroic action during the June 16 flood:

Commissioner Zappone presented a commendation to Trish and Walter Bachteler for rescuing Joseph and Marion Kash from their flooded car.

Commissioner Myers presented commendations to Michael Bernard and Rosalind

Gibson-Jones for rescuing Maria Goldstein and four children from her flooded car.

Chief Kelly presented commendations to Lieutenant Greg Breyer of Weldon Fire Company and Officer Rick Beaghley. He showed a film clip of their rescue of a woman from floodwaters.

Fire Marshal Ken Clark presented commendations to Elkins Park, McKinley, Roslyn, Edge Hill, Abington and Weldon Fire Companies.

Chief Kelly honored retired Corporal Anthony Ciliberto for 33 years of service. Tony served in the Marine Corps for five years and in Vietnam before coming to Abington Township. He began with the Abington Township Police Department on July 1, 1968 and served until May 25, 2001. Corporal Ciliberto introduced his family members who were present.

Chief Kelly welcomed four new officers to the force.

Officer Joseph Blythe is 26 years old and resides in Cheltenham Township. He has a degree from Montgomery County Community College.

Officer Robert Hill Jr. is 20 years old and resides in Oreland. He is the son of a veteran officer of Abington Township. He has an associates degree from Montgomery County Community College. He recently completed his M.P.O.E.T.C. Police Certification course at Montgomery County Community College.

Officer Chris Obst was hired on June 25, 2001. He’s 25 years old and resides in Willow Grove. Officer Obst was previously a Septa Transit Police Officer in Philadelphia and received his Act 120 Certification from the Philadelphia Police Academy.

Officer Alisha Brown was hired on July 25, 2001. She is 30 years old and resides in Philadelphia. Officer Brown received her Act 120 Certification from the Philadelphia Police Academy. She was previously employed as a Philadelphia Police Officer.

District Justice Juanita Price issued the oaths of office.

David Rondinelli presented Shawn Webster with the Town Watch scholarship awarded annually to an Abington High School senior for outstanding community involvement.

Commissioner Ferrara presented PSATC plaques to Commissioner Turco and Commissioner McGrath for 20 years of service as Commissioners of Abington Township.

MINUTES

Commissioner Turco made a MOTION, seconded by Commissioner McGrath, to approve the minutes of the July 12, 2001 Board of Commissioners Meeting.

MOTION was ADOPTED 14-0

PUBLIC WORKS COMMITTEE

Engineering Proposal – Rydal Sewer District, #2 and Meetinghouse Road Sewer District

Commissioner Kretschman made a MOTION, seconded by Commissioner Luker to approve BCM’s proposal in the amount of $100,000 for engineering and plans for the proposed Rydal Sewer District #2 and Meetinghouse Road Sewer District. To be funded from the Unallocated Sewer Fund.

Commissioner Zappone suggested that this be put out for bid again. The basin in his ward failed in the flood when engineered by this company.

Commissioner Carlin said this should be reviewed.

MOTION was ADOPTED 12-2

(Commissioners Carlin and Zappone voted no)

Bid Award – Manhole Risers

Commissioner Kretschman made a MOTION, seconded by Commissioner Turco to award the manhole riser bid to Campbell Foundry Company for five risers sizes as follows: $60.50 for 1-inch rise; $61.75 for 1-1/2-inch rise; $63.00 for 2-inch rise; $69.00 for 2-1/2-inch rise; $70.00 for 3–inch rise. To be funded from Account No. 02-10-205-5325.

MOTION was ADOPTED 14-0

Replacement and Disposal of Transformer – Authorization of Expenditures from Contingency

Commissioner Kretschman made a MOTION, seconded by Commissioner Luker to authorize an emergency expenditure of $4,588.03 from Contingency Account #02-01-002-5299 for the replacement and disposal of the transformer at the Refuse Facility.

MOTION was ADOPTED 14-0

Flood Damage Expenses Re: Tropical Storm Allison

Commissioner Kretschman made a MOTION, seconded by Commissioner Luker to authorize expenditure of $15,859.40 from the 2001 Contingency account for expenses related to repair of the Keswick Avenue streetscape as a result of flood damage on June 16, 2001.

MOTION was ADOPTED 14-0

Flood-Related Sewer Backups

Commissioner Kretschman made a MOTION, seconded by Commissioner Turco to establish a policy concerning flood-related sewer backups as set forth in the Township Manager’s memo of July 6, 2001.

Commissioner Kretschman stated that we are doing right by these people, but we cannot write a blank check for the future.

Ken Krawchuk, 117 West Avenue, states that in the 1996 flood we were left with the bill. He told us then we should have our own insurance.

Superintendent Leber stated that we are televising sewer lines. Hamel Avenue has a problem. We have to look both up and down stream.

Commissioner Kretschman made an AMENDED MOTION, seconded by Commissioner Wachter, to establish this as a policy specific to the flood-related sewer backups that resulted from the storm of July 16, 2001. This is not intended to establish a precedent for the future sewer backups.

AMENDED MOTION was ADOPTED 12-2. Commissioners Carlin and Zappone voted NO.

MOTION was ADOPTED 14-2

This topic will go on the September Public Works Committee agenda for review of problem areas.

CODE ENFORCEMENT AND LAND DEVELOPMENT COMMITTEE

The committee had no business at this time.

PUBLIC SAFETY

Sobriety Checkpoint Grant

Commissioner DeVore made a MOTION, seconded by Commissioner McGrath to accept the previously approved grant award from the Bureau of Highway Safety and Traffic Engineering for an additional $9,999, making the grant amount $49,999.

MOTION was ADOPTED 14-0

Handicapped Parking – 226 Central Avenue

Commissioner DeVore made a MOTION, seconded by Commissioner McGrath to approve erecting one Handicapped Parking sign for one vehicle in front of 226 Central Avenue.

MOTION was ADOPTED 14-0

Removal of No Parking Anytime Signs – Radcliffe Avenue

Commissioner DeVore made a MOTION, seconded by Commissioner McGrath to approve the removal of No Parking Anytime signs on the north side of Radcliffe Avenue between Bradfield Road and Colonial Avenue.

MOTION was ADOPTED 14-0

Disposal of Unclaimed, Confiscated Bicycles

Commissioner DeVore made a MOTION, seconded by Commissioner McGrath to direct the Police Department to donate to the Abington YMCA all unclaimed bicycles or bicycle parts which have been confiscated by the Department.

MOTION was ADOPTED 14-0

Appointment of Probationary Police Officer

Commissioner DeVore made a MOTION, seconded by Commissioner McGrath to appoint Tamara A. Brennan as a Probationary Police Officer with the Abington Township Police Department effective July 30, 2001.

MOTION was ADOPTED 14-0

STOP Signs – Shady Lane & Jarrett Road

Commissioner DeVore made a MOTION, seconded by Commissioner McGrath to approve the installation of STOP signs on Shady Lane at Jarrett Road.

PUBLIC AFFAIRS COMMITTEE

Resolution 01-015 – One Year Action Plan and CDBG Budget

Commissioner Wachter made a MOTION, seconded by Commissioner Turco to adopt Resolution 01-015 approving the 2001 One-Year Plan and Community Development Block Grant Budget.

MOTION was ADOPTED 14-0

Hazard Mitigation Grant

Commissioner Wachter made a MOTION, seconded by Commissioner Turco to authorize the Administration to forward a Letter of Intent to participate in the Hazard Mitigation Grant Program should funding become available.

MOTION was ADOPTED 14-0

AUDIT COMMITTEE

Commissioner Luker called on Township Treasurer Max Solomon for Treasurer’s report.

Max Solomon stated for the month of June the Tax Office has collected $822,000 from various departments; as of this date they have collected $10 million for the year. Max stated 95% of real estate taxes have been collected with 5% to be collected.

Investments

Commissioner Luker made a MOTION, seconded by Commissioner McGrath to approve the investments for the month of May 2001 as previously circulated to the Board. It was noted that investments for the month totaled $1,065.000. Interest rates ranged from 4.20% to 6.25%.

MOTION was ADOPTED 14-0

Expenditures/ Salaries and Wages

Commissioner Luker made a MOTION, seconded Commissioner McGrath to (A) Approve the May 2001 expenditures as previously circulated to the Board, in the amount of $1,520,417.35 and salaries and wages in the amount of $1,358,095.60. (B) Authorize the proper officials to sign vouchers in payment of bills and contracts as they mature for the month of August 2001.

MOTION was ADOPTED 14-0

Training and Conference Expenses

Commissioner Luker made a MOTION, seconded by Commissioner McGrath to approve the Advance and Travel Expense activity for May 2001 as previously circulated to the Board. Advances and Travel Expense Reports were $200 and $2,921.02 respectively. Five (5) month YTD expenses total $9,425.98.

MOTION was ADOPTED 14-0

Clearing Fund/Deferred Revenue and Expense/Petty Cash

Commissioner Luker made a MOTION, seconded by Commissioner Turco to approve the Clearing Fund, deferred revenue/expense activity and petty cash balances for the month of May 2001 as previously circulated to the Board.

Petty Cash balances were approved as per Audit Committee Report.

Clearing Fund receipts and disbursements for the month of May 2001 were $4.56 and ($0.00), respectively.

Deferred Revenue/Expense receipts and disbursements for the month of May 2001 were $1,161.86 and ($6,133.20), respectively.

COMMENTS:

Mark Schwartz, 1044 Claire Avenue, Huntingdon Valley spoke regarding Kol Ami and their suit against Zoning Hearing Board, saying that we need to amend our Zoning Ordinance. He asked which portion of our ordinance authorizes us to interfere with the conduct of religious services.

Commissioner Ferrara stated that the Board is not to respond because this matter is in litigation.

Doris Adler, 511 Baeder Road, stated that all of the Abington campus school building has added to the flooding problems as well as the new Copper Beech School and additions at the Public Works compound. She feels that a detention basin in Baeder Park detention basin in Baederwood Park would help.

COMMENTS FROM COMMISSIONERS

Commissioner Wachter thanked Larry Matteo for having the dead trees removed from a resident’s property. Also, congratulations to Commissioner Turco and Commissioner McGrath for 20 years of service.

Commissioner Gross thanked Ed Micciolo, Angelo Pontelandolfo and Ed Lambert for a tremendous job done on Washington Lane and Fox Chase Road.

Commissioner Zappone suggested Mike Powers call Upper Dublin Township and get the name of the contractor who built the berm behind Twining County Club.

Mike Powers stated debris that came out of the woods causes the backups. The design of the berm was not faulty.

Commissioner Kretschman thanked the Township’s Staff, Police, Fire Companies, Code Enforcement, Public Works and Wastewater for all your help during the storm.

Commissioner Gillespie seconded Commissioner Kretschman’s comments. He also thanked all the Commissioners who were involved and the Board for letting the 4th of July events take place.

Commissioner Luker thanked Larry Matteo, Detective Bob Allmond and Dee McGrath for helping him address problems in his ward.

Commissioner Myers thanked everyone for helping out during the storm especially Roslyn Fire Company. She also thanked Rockledge Fire Company for their assistance.

Commissioner DeVore also thanked everyone for helping out during the storm. He also congratulated Commissioner Turco and Commissioner McGrath for their accomplishments. He stated he’s still at a loss in regard to dealing with the flooding and suggests more discussion in the near future.

Commissioner McGrath said "Ditto" to all that’s been said and she also thanked Larry Matteo for using his personal time to help her out.

Commissioner Turco commented on how the Township responded during the storm. He also commented on how all the other Townships responded.

Commissioner Ferrara congratulated Commissioner Turco and Commissioner McGrath for providing a tremendous service to the Township for 20 years.

ADJOURNMENT 9:27 p.m.

/cdf


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