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Board of Commissioners Meeting Minutes
Board of Commissioners Meeting - March 13, 2003

The stated meeting of the Board of Commissioners of the Township of Abington was held on Thursday, March 13, 2003 at the Township Administration Building, Abington, PA., with President Barbara C. Ferrara presiding.

CALL TO ORDER: 8:01 p.m.

ROLL CALL: Present: Commissioners AGOSTINE, WACHTER,

LUKER, TURCO, ZAPPONE, GROSS, O’CONNOR,

CARLIN, MYERS, MCGRATH, DEVORE, FERRARA

Excused: RING, GILLESPIE, KRETSCHMAN

Township Manager CONWAY

Assistant Township Manager LAHAZA

Township Solicitor HERDER

Police Lieutenant LIVINGOOD

Township Engineer POWERS

Director of Finance 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

SWEARING IN:

District Justice Dougherty sworn in Edward J. Wurster as Chief of the Roslyn Fire Company.

COMMENDATIONS:

Mr. Micciolo and Commissioners Gross and Ferrara presented commendations to the snow emergency personnel for their hard work, long hours, and outstanding job they have done this past winter.

Commissioners Ferrara and Agostine presented Nancy Deibert, President of the Board of Directors, and Ruth Weiss, Director of Development of Jenkintown Day Nursery a commendation on the occasion of Jenkintown Day Nursery’s 100th Anniversary.

Commissioners DeVore and Ferrara presented a check for $2,000 for the Roslyn Skatepark to Mr. Wendell on behalf of Liz Kerr of Franklin’s Paine.

Commissioner Ferrara appointed Peter Brandow to the Economic Development

Committee to replace George Shelps.

MINUTES:

Commissioner Gross made a MOTION, seconded by Commissioner Agostine to approve the minutes of the Board of Commissioners meeting of February 13, 2003.

MOTION was ADOPTED 12-0.

PUBLIC WORKS COMMITTEE:

Summit/Fairview/Pine Avenues - Street Reconstruction & Handicapped Ramps

Commissioner Gross made a MOTION, seconded by Commissioner Agostine to accept the lowest responsible bid and enter into a contract with N. Abbonizio in the amount of $694,570 for the Summit/Fairview/Pine Avenues Street Reconstruction and Handicapped ramps. To be funded from the October 2002 HUD program.

MOTION was ADOPTED 12-0.

Street Vacation - Standish Avenue

Commissioner Gross made a MOTION, seconded by Commissioner Agostine to advertise Ordinance 1892, vacating a portion of Standish Avenue 150 feet from Mankin Avenue. The applicant will be responsible for all legal fees, and the property will be deed restricted to open space.

MOTION was ADOPTED 12-0.

Bid Award - Grit Disposal

Commissioner Gross made a MOTION, seconded by Commissioner Agostine to accept the lowest responsible bid and enter into a one-year contract beginning April 1, 2003 with Waste Management of Pennsylvania, Inc. for grit disposal in the amount of $85/ton, to be paid from Sewer Fund Acct. #02-10-200-5305.

MOTION was ADOPTED 12-0.

Bid Award - Blacktop

Commissioner Gross made a MOTION, seconded by Commissioner Agostine to accept the lowest responsible bids and enter into contracts with Eureka Stone Quarry, Inc., in the amount of $460,550 for Part I, and with Glasgow, Inc. in the amount of $20,000 for Part II, for purchase of bituminous concrete as per bid specifications.

MOTION was ADOPTED 12-0.

Bid Award - Ready Mix Concrete

Commissioner Gross made a MOTION, seconded by Commissioner Agostine to accept the lowest responsible bid and enter into a contract with Delaware Valley Concrete, Inc. in the amount of $16,432.50 for the purchase of ready mix concrete as per bid specifications.

MOTION was ADOPTED 12-0.

Permit Renewal

Commissioner Gross made a MOTION, seconded by Commissioner Agostine to authorize engineering fee expenditures NTE $6,000 from Wastewater Acct. #02-10-200-5305 to CET Engineers to perform services in connection with NPDES permit renewal.

MOTION was ADOPTED 12-0.

2003 Capital Improvement Program

Commissioner Gross made a MOTION, seconded by Commissioner Agostine to approve the 2003 Capital Improvement program from the following:

Permanent Improvement Fund $989,475

2002 In-Lieu-of-Tax Fund 300,000

Sewer Capital Fund 514,300

Sewer Operations - Retained Earnings 429,000

MOTION was ADOPTED 11-1. Commissioner O’Connor opposed.

Ordinance 1890 - Penmore Place Street Dedication

Commissioner Ferrara made a MOTION, seconded by Commissioner Agostine to adopt Ordinance 1890 providing for the dedication of Penmore Place.

Commissioner Ferrara opened the Public Hearing at 8:20 p.m.

Board of Commissioners of Meeting March 13, 2003

Commissioner Ferrara asked for any comments from the Commissioners. She commented this has been requested by the residents of Penmore Place and their street is constructed to Township standards.

Commissioner Ferrara asked for any comments in favor of this ordinance. There were none.

Commissioners Ferrara asked for any public comments in disfavor of this ordinance. There were none.

Commissioner Ferrara made a MOTION, seconded by Commissioner Wachter to close the Hearing.

MOTION was ADOPTED 12-0. The Hearing was closed at 8:21 p.m.

MOTION was ADOPTED 12-0.

Commissioner Ferrara asked what is the vacation date for Standish Avenue?

Mr. Conway replied April 10, 2003.

Ordinance 1890

CODE ENFORCEMENT AND LAND DEVELOPMENT COMMITTEE:

Land Development - LD-03-02 - Cawley Masonry, Inc. - 1518 Easton Road

Commissioner Agostine made a MOTION, seconded by Commissioner Luker to approve the Land Development plan for Cawley Masonry, Inc., as prepared by Knudsen

Engineering, Inc., entailing the demolition of the existing single-story building and constructing two buildings for use as contractors’ offices. The proposed two-story building will provide parking, storage space and office areas for 10 contractors’ shops. Property is located at 1518 Easton road, zoned in the (SC) Special Commercial District in Ward 14.

Motion is subject to the following conditions:

Applicant will comply with all conditions imposed by the Zoning Hearing Board.

Applicant will comply with the staff review letter of February 4, 2003.

Tenants will not store trash from work sites on this property.

MOTION was ADOPTED 12-0.

Revised Subdivision Plan SD-02-06 - John Arch Homes, Inc. - 936 Old Ford Road

Commissioner Agostine made a MOTION, seconded by Commissioner Luker to approve the revised subdivision plan of John Arch Homes, Inc., equitable owner of the property, as prepared by Pahutski Land Surveying. Applicant proposes to subdivide a 1.23-acre property into five single-family building lots. Lots will range in size from 9.962 sq. ft. to 11,519 sq. ft. All lots will be served by public water and sanitary sewer. Full street improvements will be installed along the frontage of the entire property. Each lot will conform to the dimensional requirements of Section 304.3 of the Zoning Ordinance. The property is known as 936 Old Ford Road, zoned in the (R-4) Residential District in Ward 3.

Motion is subject to the following condition:

Applicant will comply with the staff review letter of July 30, 2002.

MOTION was ADOPTED 12-0

Subdivision Plan SD-03-03 - Irvin & Marilyn Schorsch - 1573 & 1579 Warner Road

Commissioner Agostine made a MOTION, seconded by Commissioner Luker to approve the subdivision plan of Irvin & Marilyn Schorsch, as prepared by John H. Leapson, Land Surveyor. Applicants propose to convey 5,299 sq. ft. to the adjacent property owner at 1579 Warner Road. Applicants do not propose any type of construction with this application.Properties are located at 1573 and 1579 Warner Road, zoned in the R-1 Residential District in         Ward 1.

MOTION was ADOPTED 12-0.

Preliminary Subdivision Plan 03-01 - Meyers-Paone Development, Inc., (Former Walnut Hill Property)

Commissioner Agostine made a MOTION, seconded by Commissioner Luker to approve the preliminary subdivision plan for Meyers-Paone Development, Inc., applicants, and Abington School District, owners, as prepared by Woodrow & Associates, Civil Consulting Engineers. Applicants propose to subdivide the 34.86 acres into 29 lots and construct 14 single-family dwelling units and 14 townhouse units. Lot 29 is proposed to be the required open space of 75% of the total lot area. This application contains a sanitary sewer pump station, an internal walking path, an oversized detention basin, visitors’ parking areas, and a private roadway system. Property is located on the east side of 1300 Huntingdon Pike, zoned in the R-1 Residential District in Ward 2.

Motion is subject to the following conditions for final approval:

Applicant will submit a Homeowners Agreement indicating all conditions for the future residents of the properties. This Homeowners Agreement will be held in perpetuity, and will stipulate that all of the public easements will remain private.

Applicant will submit an accurate tree count of all trees to be preserved and identify all  trees that are proposed to be removed.

Appliicant will comply with all items as stated in the staff review letter of October 16,

2002.

Applicant will place in escrow an amount to be determined to be used for a third-party engineer. The third-party engineer will inspect and report on the installation of

the roadway system and the storm water management system.

Motion is subject to the following waivers:

Waiver from Section 146-24(A)(4), for a minimum right-of-way of 40 ft. instead of

the required 50 ft.

Waiver from Section 146-11(A)(4), parcel identification within 400 feet of the site.

Waiver from Section 146-11(B)(7), utility identification within 400 feet of the site.

Waiver from Section 146-27, elimination of sidewalks for the proposed street.

Commissioner Ferrara stated a realtor in the office where she works represents the buyer and she is excusing herself from this item.

Board of Commissioners Meeting March 13, 2003

Commissioner Wachter stated he wants to go on record as opposing this development along with some other residents, but it cannot be stopped. The developer has been working with us. We are concerned about water run-off on Moredon Road and that the people who buy these properties know that they will not be allowed to have swimming pools or fences.

Commissioner Carlin asked Mr. Matteo will the sweet gum trees be saved?

Mr. Matteo replied yes.

MOTION was ADOPTED 11-1. Commissioner Ferrara abstained.

Subdivision Plan SD-02-07 - John & Dorothy Begley - Dead End of Glenmore Avenue

Commissioner Agostine made a MOTION, seconded by Commissioner Luker to approve the subdivision plan of John and Dorothy Begley, as prepared by Eastern/Chadrow Associates, revised September 3, 2002. Applicant proposes to subdivide the property into two lots. Lot #1, containing the existing single-family dwelling, will have a lot area of 18,383 sq. ft. Lot #2 will have a lot area of 11,113 sq. ft. Both lots will conform to the dimensional requirements of Section 304.3 of the Zoning Ordinance. The proposed lot will be served by public water and sanitary sewer. Property is known as 364 Shelmire Street and the dead end of Glenmore Avenue, zoned in the (R-4) Residential District in Ward 4.

This motion is subject to the following condition:

That the applicant dedicate an easement as shown on the plan to Abington

Township for public utilities.

Commissioner Gross stated the neighbors have retained counsel, and an appeal has been filed against the Zoning Hearing Board’s recommendation.

MOTION was ADOPTED 10-2. Commissioners Gross and McGrath opposed.

Development Plan LD-01-01 - Presby Homes & Services, Inc. - 1515 The Fairway

Commissioner Agostine made a MOTION, seconded by Commissioner Luker to deny the final major land development plan of Presby Homes & Services, Inc., as prepared by Charles E. Shoemaker, Engineers & Surveyors. The property is located at 1515 The Fairway, zoned in the (AO) Apartment-Office District in Ward 7.

Reason for denial is due to public safety comments as expressed by Police Chief William Kelly and other Police officials.

Board of Commissioners Meeting March 13, 2003

Commissioner Ferrara asked does the applicant have representation?

Mr. Matteo replied the applicant is not present.

Mr. Matteo stated the applicant is proposing three additional buildings to the existing complex. The first is a 45-independent-living-unit building, the second is an elevated healthcare addition to the medical building, and third is a new community building to provide exercise, swimming, diving, and similar amenities for the existing residents. This final plan is dated January 15, 2003.

Larry Matteo Presentation

Commissioner Agostine made a MOTION, seconded by Commissioner Luker to AMEND the MOTION for item CE6 to read as follows:

Page 14 - 2nd page of Comm. Agostine’s amended motion.

MOTION was PASSED as AMENDED 12-0.

Commissioner O’Connor asked has the PennDOT permit for the driveway been invalid since June 2002?

Commissioner Ferrara replied the permit states the applicant was able to apply for a six month extension.

Mr. Matteo stated we have not received any documentation that they received an extension.

Commissioner O’Connor asked how does the Township get involved in the permit process of the application?

Commissioner Ferrara replied if the Board votes to deny this plan, we are back to square one. The Township is back on PennDOT’s list to be notified, prior to any applications. If they apply for another permit, which they would have to do to submit a new plan, we will know in advance.

Commissioner O’Connor stated we would then be in the process.

Mr. Matteo replied that is correct.

PUBLIC COMMENT:

Carol Conway, 1453 Pepper Road, Rydal, stated if this road is put in on Susquehanna and there is an emergency, all of our security will have to travel to the borderline of Jenkintown Road to get past it. She does not feel it is in the best interest of the Township to let anything like this be added.

Steve Berkowitz, 1426 Brant Lane, Meadowbrook, stated he was the original person to appeal the PennDOT permit and they did request a six month extension, and it was granted.

Commissioner Ferrara stated what we have on hand is an expired permit.

Mr. Berkowitz stated he would not assume that the Township is on PennDOT’s list and that they will be notified. They are not precise in following procedures.

Commissioner Ferrara agreed.

Commissioner Wachter suggested we should put our State Representative on notice.

Board of Commissioners Meeting March 13, 2003

Suzanne Wolf, 755 Upsal Road, Rydal, stated she had an incident on Susquehanna Road where a fire engine was at full speed behind her, she pulled over to the right and ahead of her on the other side of the road, a car and the fire engine had a direct hit. Why would they want to make Susquehanna a more difficult access?

Don Marquart, 1805 Brook Road, stated the Huntingdon Road and Brook Road residents are concerned about the exit driveway and that a lot of traffic is being shunted into our neighborhood.

Commissioner Ferrara stated the testimony provided was that it would be used for emergency use.

Julie Greenbaum, 1420 Lewis Road, President of the Rydal/Meadowbrook Civic Association, stated the decision to deny is correct. This is the result of independent judgment of the Planning Commission, the Zoning Hearing Board, and the Board of Commissioners. The RMCA has also been independent in its pursuit of the welfare of the community. The whole plan is affected in terms of the reduction of the acreage. We will work hard to have the issues resolved in the most beneficial way.

Commissioner Ferrara stated the agreement of sale has not been submitted to the Township and we only know that one exists.

Larry Kane, 1043 Pheasant Road, congratulated the Commissioners for what they did last week. There was public comment after the meeting last week, that the people who represent Rydal Park would rather take their chances in court than before an unruly mob. He does not believe the mob was unruly. By their absence tonight, they have decided to do that, and the Board should be prepared for a court fight. When a court fight gets underway to reverse the decision of a legislative body, it is an extraordinary event.

Commissioner Ferrara commented they know us by our first name in Norristown.

Mr. Kane stated by their absence, they have suggested they don’t trust the Board.

Commissioner Ferrara stated they trust us to make a decision, they just don’t like our decision and rather not hear it.

Mr. Kane stated they don’t trust the Commissioners to make the final decision.

Peter Reinitz, 1484 Woodland Road, Vice President of the RMCA, stated he believes the contribution the community offered was to point out a number of fallacies and misrepresentations that otherwise would have been overlooked. He believes this contentious episode has made the majority of the Commissioners painfully aware of the reality of trying to make important decisions within a venue of deceit, misdirection, and incomplete plans. This experience has created a propitious opportunity for those Commissioners who wish to reaffirm the doctrine of elevating the priorities of the community’s health, safety, and welfare above the machinations of political opportunists.

Commissioner Agostine stated on behalf of the residents in Rydal Park, when this application first came in, we all realized there was a need for a new medical building and additional apartments. It is unfortunate that their administration and representatives have presented a fractured plan and there are 700 residents who are affected by this.

MOTION to DENY PASSES 12-0.

PUBLIC SAFETY COMMITTEE:

PAL Grant 2003

Commissioner Myers made a MOTION, seconded by Commissioner McGrath to authorize Township officials to accept a grant award from the Abington Police Athletic/Activities League in the amount of $5,000.

MOTION was ADOPTED 12-0.

Handicapped Parking - 1774 Rockwell Road

Commissioner Myers made a MOTION, seconded by Commissioner McGrath to approve installation of one handicapped parking sign in front of 1774 Rockwell Road.

MOTION was ADOPTED 12-0.

Juvenile Accountability Incentive - Block Grant - Year 5

Commissioner Myers made a MOTION, seconded by Commissioner McGrath to authorize Township officials to accept a grant award from the PCCD in the amount of $12,821, requiring a 10% match of $1,438. CAPT will donate $647, and $791 will come out of Police Operating/Overtime Account #01-04-044-5045.

MOTION was ADOPTED 12-0.

PUBLIC AFFAIRS COMMITTEE:

Roslyn Park - Master Plan Fund Allocation

Commissioner Wachter made a MOTION, seconded by Commissioner Zappone to use the balance of $4,037.22 from the preparation of the Roslyn Park Master Plan for clearance, pruning, grubbing, and tree removal at the park.

MOTION was ADOPTED 12-0.

Ordinance 1891 - Reapportionment of Township Wards

Commissioner Ferrara made a MOTION, seconded by Commissioner Wachter to adopt Ordinance 1891 providing for the reapportionment of the wards of Abington Township pursuant to the requirements of the Pennsylvania Municipal Reapportionment Act.

Commissioner Ferrara opened the Public Hearing at 9:10 p.m.

Commissioner Ferrara asked for any comments from the Commissioners. There were none.

Commissioner Ferrara asked for any public comments in favor of the ordinance. There were none.

Commissioner Ferrara asked for any public comments in disfavor of the ordinance. There were none.

Commissioner Ferrara made a MOTION, seconded by Commissioner Wachter to close the Hearing.

MOTION was ADOPTED 12-0. The Hearing was closed at 9:11 p.m.

MOTION was ADOPTED 12-0.

Ordinance 1891

FINANCE COMMITTEE:

Commissioner Luker announced Treasurer Max M. Solomon was absent and the year-to-date receipts are attached to the agenda.

Investments

Commissioner Luker made a MOTION, seconded by Commissioner O’Connor to approve the investments for the month of January, 2003 as previously circulated to the Board. It was noted that investments for the month totaled $359,000. Interest rates ranged from 2.30% to 5.00%.

MOTION was ADOPTED 12-0.

Expenditures/Salaries and Wages

Motion to:

Approve the January, 2003 expenditures as previously circulated to the Board, in the

amount of $2,124,892.70 and salaries and wages in the amount of $1,246,866.09.

Authorize the proper officials to sign vouchers in payment of bills and contracts as they mature for the month of April, 2003.

Roll Call resulted in MOTION being PASSED 12-0.

Training and Conference Expenses

Commissioner Luker made a MOTION, seconded by Commissioner O’Connor to approve the Advance and Travel Expense activity for January, 2003 as previously circulated to the Board. Advances and Travel Expense Reports for December were $0.00 and $898.44, respectively. Final twelve (12) month expenses total $42,528.24 *

* There was no activity for January.

MOTION was ADOPTED 12-0.

Clearing Fund/Deferred Revenue and Expense/Petty Cash

Commissioner Luker made a MOTION, seconded by Commissioner O’Connor to approve the Clearing Fund, deferred revenue/expense activity and petty cash balances for the month of January, 2003 as previously circulated to the Board.

Petty Cash balances were approved as per Finance Committee Report.

Clearing Fund receipts and disbursements for the month of January, 2003 were $0.00 and ($0.00), respectively.

Deferred Revenue/Expense receipts and disbursements for the month of January, 2003 were $1,450.00 and ($3,475.00), respectively.

MOTION was ADOPTED 12-0.

PUBLIC COMMENT:

Adam Kerrick, of the U.S. Naval Academy, 1051 Sherman Avenue, Huntingdon Valley, stated he was the co-writer and representative of those who drafted the memorandum dated January 3, 2003 in regard to the McKinley Fire Company. Serious problems exist within the fire company with regard to public safety. As active firefighters, we have been able to observe our fire companies to a much closer degree than most citizens of the community. There are severe violations of standard protocol, which endanger the safety of our Township. Proper training of officers and firefighters is essential to the good order of the fire service, and that simply does not occur. Certain officers are without State certification and training to enter a burning building. The McKinley Fire Company does not have a sufficient amount of qualified officers and/or fire fighters to protect the community. There have been multiple abuses of the company’s vehicles and apparatus by unlicensed individuals. We implore the Board of Commissioners to act swiftly to further the investigation to understand and correct the aforementioned deficiencies. Would you trust your life and the lives of your families to an unqualified fire company such as McKinley?

Commissioner Ferrara stated we received your correspondence and we are working on it.

Steve Acker, 627 Seminole Avenue, asked what steps are being taken to resolve this matter?

Commissioner Ferrara stated there have been differences of opinion at the McKinley Fire Company for years. We had a meeting with Commissioner Myers, our Fire Marshal and our Solicitor and we are trying to verify these allegations and if there are deficiencies, correct them. We are aware of this ongoing situation. We appreciate the volunteer fire fighters who contribute a tremendous amount to this Township, and save a tremendous amount of revenue and tax dollars, and put their lives on the line to keep us safe. It is equally important that they are well trained and doing their job, and the vast majority of them are.

Mr. Acker asked is it true that the Rockledge Fire Company has been asked to cover for some of McKinley’s runs?

Commissioner Ferrara replied our Fire Marshal has assured us that the coverage at our fires is more than adequate and we have qualified fire fighters there.

Commissioner Turco commented we have five fire companies and four of them are top-notch. He is a member of the Edgehill Fire Company, and whenever there is a fire call there is a minimum of two fire companies from Abington Township on that call. The residents health, safety, and welfare are looked after from qualified fire companies. We also have mutual aid agreements with surrounding companies.

Chris Smith, 1045 Old Huntingdon Pike, stated the four other fire companies will respond to the calls, but it takes them longer to get to McKinley, and every second counts.

Commissioner Ferrara agreed.

REMARKS FROM COMMISSIONERS:

Commissioner Agostine thanked Mr. Matteo for going above and beyond the call of duty and for his presentation this evening.

Commissioner Wachter wished everyone a Happy St. Patrick’s Day.

Commissioner Gross thanked the people of Franklin’s Paine for their contribution for the skatepark. He reminded the Commissioners to contribute to the Police/Fire Memorial fund brick.

Commissioner DeVore commended Mr. Matteo for his presentation and his hard work on this application.

Commissioner Myers congratulated Ed Wurster III on his swearing in as Fire Chief of Roslyn Fire Company.

Commissioner Carlin thanked whoever pulled a couch out of the Sandy Run Creek. He also thanked the Board for approving the $4,000 HUD funds to get started on cleaning up the debris.

Commissioner O’Connor commended Mr. Adam Kerrick and the rest of the members of the McKinley Fire Company for having the courage to sign their names to these allegations. We take this very seriously and will correct this matter.

Commissioner Ferrara thanked Mr. Matteo for his hard work on the CE6 item and for his presentation.

ADJOURNMENT: 9:27 p.m.

Respectfully submitted,

Burton T. Conway, Secretary

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