Minutes of the Pequea Township Board of Supervisors
Reorganization meeting held January 7, 2008 at 7:00 p.m.
At the Pequea Township Building, 1028 Millwood Road,
Willow Street, Pa. 17584
Present at the meeting were: BOARD OF SUPERVISORS
Robert Race, Jr.
Bruce G. Groff
Virginia K. Brady
Secretary-Treasurer, Patsy L. Davis
Zoning/Code Officer, Wes Bruckno
Officer Craig Muir, Southern Regional Police Dept.
Others present: Sign in sheet attached.
ANNOUNCEMENTS:
- There is one order of business to attend to tonight beside the reorganization of the Township. Other Township business will be held at the Board of Supervisors meeting on January 16, 2008.
- The PT Board of Auditors will meet and reorganize Tuesday, January 8 at 2:00 p.m. The PTPC reorganized Thursday, January 3 and EAC Thursday, January 10, both at 7:30 p.m. The PT Zoning Hearing Board will reorganize January 14 at 7:30 p.m. Wes Bruckno commented he contacted David Wagenseller that this meeting will be canceled as there is no other business. Reorganization will be held at the January 21, 2008 meeting. Both dates have already been advertised. January 14 will be posted as canceled.
- Following organization meetings the Board of Supervisors will meet each month on the third Wednesday at 7:00 p.m., the Planning Commission the first Thursday each month at 7:30 pm., the Environmental Advisory Council the second Thursday each month at 7:30 pm. and the Zoning Hearing Board the first Monday of each month at 7:30 p.m., excepting Holidays which will be advertised and posted.
REORGANIZATION
The meeting was brought to order by Supervisor, Robert Race.
(1) The first order of business is appointment of a Chairperson. Bruce Groff moved to appoint Robert Race, Jr. as Chairperson Virginia Brady seconded the motion. All voted in favor, none opposed.
(2) The second order of business is the appointment of a Vice-Chairman. Robert Race moved to appoint Bruce Groff as Vice-Chairman. Bruce Groff seconded the motion. All voted in favor, none opposed.
(3) Robert Race moved to set the Supervisors meetings the 3rd Wednesday each month at 7:00 p.m. Bruce Groff seconded the motion. All voted in favor, none opposed. The Board of Supervisors will meet January 16 at 7:00 p.m.
SOUTHERN REGIONAL POLICE COMMISSION
Each year one of the Supervisors must be appointed to serve on the Southern Regional Police Commission. Robert Race moved to appoint Bruce Groff to serve as police commissioner for year 2008. The motion was seconded by Bruce Groff. All voted in favor, none opposed.
Every two years the municipality appoints a citizen representative to serve on the Southern Regional Police Commission for a two year term. Pequea Township will appoint for this term. Robert Race moved to appoint Barry Acker as the citizen representative to the Southern Regional Police Commission for the term starting 1/1/2008 to 12/31/2009. Bruce Groff seconded the motion. All voted in favor, none opposed.
REAPPOINTMENTS, APPOINTMENTS AND WAGES
1. Robert Race moved to reappoint Patsy L. Davis as Secretary-Treasurer and Personnel Administrator. Bruce Groff seconded the motion. All voted in favor, none opposed.
2. Robert Race moved to re-appoint Bruce Groff as Roadmaster. Bruce Groff seconded the motion. All voted in favor, none opposed.
3. Bruce Groff moved to appoint Robert Race as personnel liaison between the Board of Supervisors and the township personnel administrator. Virginia Brady seconded the motion. All voted in favor, none opposed.
4. Bruce Groff moved to appoint Robert Race as legal liaison. Virginia Brady seconded the motion. All voted in favor, none opposed. Virginia Brady will continue to work on the 537 Plan Update.
5. Robert Race moved to appoint Bruce Groff as roadcrew liaison. Virginia Brady seconded the motion. All voted in favor, none opposed.
6. Robert Race moved to appoint Bruce Groff as volunteer fire company liaison. Bruce Groff seconded the motion. All voted in favor, none opposed.
7. Bruce Groff moved to appoint Robert Race as office staff and computer liaison. Virginia Brady seconded the motion. All voted in favor, none opposed.
8. Robert Race moved to appoint Virginia Brady as voting delegate for the Pa State Convention. Virginia Brady seconded the motion. All voted in favor, none opposed.
9. Robert Race moved to appoint Bruce Groff to represent Pequea Township for the Community Block Grant Program in 2008. All voted in favor, none opposed. Supervisors requested a volunteer to serve as a citizen representative for the Community Block Program.
10. Robert Race moved to be a member of Lancaster Intermunicipal Committee for 2008 and to appoint Virginia Brady to represent Pequea Township at the monthly meetings. Bruce Groff seconded the motion. All voted in favor, none opposed.
11. Robert Race moved to reappoint Amos Miller as SEO and Robert Mohn as alternate SEO. Virginia Brady seconded the motion. All voted in favor, none opposed.
12. Robert Race moved to reappoint Wes Bruckno as Zoning Officer and Code Enforcement Officer. Bruce Groff seconded the motion. All voted in favor, none opposed.
13. Robert Race moved to re-appoint Jeffrey Frey and Robert Heckrote to the PTPC for a four-year term ending January 2012. Bruce Groff seconded the motion. All voted in favor, none opposed.
14. Robert Race moved to appoint Darin Martin to the Zoning Hearing Board for a 5-year term ending January 2013. Bruce Groff seconded the motion. All voted in favor, none opposed.
15. Robert Race moved to appoint Ken Adams as alternate Zoning Hearing Board member to fill the unexpired term of Darin Martin of January 2011. Bruce Groff seconded the motion. When the vote was taken Robert Race and Bruce Groff voted yes. Virginia Brady voted no, opposed.
16. Bruce Groff moved to appoint John E. Hickey to the EAC for a three-year term ending January 2011. Robert Race seconded the motion. When the vote was taken Robert Race and Bruce Groff voted yes. Virginia Brady voted no, opposed.
17. Bruce Groff moved to appoint John E. Hickey as Chairman of the EAC for 2008.Robert Race seconded the motion. When the vote was taken Robert Race and Bruce Groff voted yes. Virginia Brady voted no, opposed.
18. Virginia Brady moved to appoint Mary Ann Griffis as Chairman of the Vacancy Committee. The motion died for lack of a second. Bruce Groff moved to appoint Heidi Homsher as Chairman of the Vacancy Committee. Robert Race seconded the motion. When the vote was taken Bruce Groff and Robert Race voted yes. Virginia Brady voted no, opposed.
19. Robert Race moved to request that Pequea Township Park & Recreation Board appoint one of the members of their Board to the LIMC Greenway & Park Advisory Board. Bruce Groff seconded that motion. When the vote was taken Robert Race and Bruce Groff voted yes. Virginia Brady voted no, opposed.
20. Robert Race moved to reappoint William Crosswell of Morgan, Hallgren, Crosswell & Kane as solicitor for all general purposes. Virginia Brady seconded the motion. All voted in favor, none opposed.
21. Robert Race moved to reappoint Darrell Becker of Arro as engineer for all general purposes. Bruce Groff seconded the motion. All voted in favor, none opposed.
22. Robert Race moved to adopt Resolution #317-2008 to reappoint Bank of Lancaster County and PLGIT as depositories for Pequea Township for 2008. Bruce Groff seconded the motion. All voted in favor, none opposed.
23. Robert Race moved to adopt Resolution #318-2008 appointing Hess & Hess, CPA to audit the accounts of Pequea Township for 2007. Virginia Brady seconded the motion. All voted in favor, none opposed.
24. Robert Race moved to increase wages for all employees by 3% for 2008. Bruce Groff seconded the motion. All voted in favor, none opposed.
25. Robert Race moved to set the zoning hearing board members rate of pay at $40 per meeting. Virginia Brady seconded the motion. All voted in favor, none opposed.
26. Robert Race moved to approve mileage reimbursement for Supervisors and employees for use of their own vehicle for township business at the rate allowed by the current IRS standard for 2008. Virginia Brady seconded the motion. All voted in favor, none opposed.
27. Robert Race moved to add to the Personnel Policy the benefits as specified in the adopted budget for all full time employees for year 2008 and to approve a second day for Thanksgiving. Virginia Brady seconded the motion. All voted in favor, none opposed.
28. Robert Race moved to set the treasurer’s bond at $600,000 for 2008. Virginia Brady seconded the motion. All voted in favor, none opposed.
LEVY TAXES FOR 2008
- Robert Race moved to adopt Resolution #319-2008 to levy the real estate tax at 1.55 mills for 2008, to levy the wage tax at ½ of 1%, to levy the admission tax at 10%, to levy the street lighting tax at the present rate of 40 cents per front foot of improved property and 10 cents per front foot of unimproved property. Virginia Brady seconded the motion. All voted in favor, none opposed.
- Robert Race moved to accept the resignation of elected real estate tax collector, Patti Lehman. Bruce Groff seconded the motion. All voted in favor, none opposed.
- Robert Race moved to appoint the County of Lancaster to fill the vacancy of tax collector to collect the real estate tax for Pequea Township for the year 2008. Virginia Brady seconded the motion. All voted in favor, none opposed.
RELEASE LETTER OF CREDIT
- Robert Race moved to release the Letter of Credit in the amount of $21,033.01 for Preferred Self Storage as recommended by the township engineer who performed an on-site inspection and found all improvements have been completed satisfactorily. Virginia Brady seconded the motion. All voted in favor, none opposed.
PROPOSED TEXT AMENDMENT TO THE ZONING ORDINANCE
- Wes Bruckno, Zoning/Code Officer stated that he felt that the text amendment to the zoning ordinance is ready for reviews and requested it be forwarded to the Lancaster County Planning Commission for review. Robert Race moved to send the proposed text amendment to Lancaster County Planning Commission for review. Bruce Groff seconded the motion. All voted in favor, none opposed.
MEETING ADJOURNED: Having no further business the meeting was adjourned at approximately 7:25 p.m.
Respectfully submitted,
Patsy L. Davis, Secretary