MAHONING TOWNSHIP BOARD OF SUPERVISOR’S MEETING

Monday, November 26, 2012

CALL TO ORDER:

John Wieczorek called the meeting to order at 6:00 p.m. at the Mahoning Township Building, 2685 Mahoning Drive East, Lehighton, PA 18235

ROLL CALL:

PRESENT:

John Wieczorek, Chairman; Bruce Steigerwalt, Supervisor; Linda Benner, Supervisor; Franklin Ruch, Supervisor; Todd Weaver, Supervisor; Thomas Nanovic, Solicitor and Natalie D. Haggerty, Secretary-Treasurer

PUBLIC COMMENT:

Shannon Gogal 61 Jamestown Drive Lehighton present at the request of the Board of Supervisors to introduce herself. She is interested in serving as a representative on behalf of Mahoning Township at the Lehighton Memorial Library.

MOTION

Franklin Ruch made a motion to appoint Shannon Gogal as library board representative on behalf of Mahoning Township at the Lehighton Area Memorial Library. Seconded by Todd Weaver. John Wieczorek, yes; Bruce Steigerwalt, yes; Linda Benner, yes; Franklin Ruch, yes and Todd Weaver, yes 5-0 vote. Motion carried.

William Grant, Developer present to discuss Summit Ridge Development Agreement

MOTION

Bruce Steigerwalt made a motion to accept the extension of time to complete public improvements and have the letter of credit for the Summit Ridge Development be in the amount of $1,260,706.45. Seconded by John Wieczorek. John Wieczorek, yes; Bruce Steigerwalt, yes; Linda Benner, yes; Franklin Ruch, yes and Todd Weaver, yes 5-0 vote. Motion carried.

APPROVAL OF MINUTES:

MOTION

Linda Benner made a motion to approve the minutes of the November 12, 2012 Board of Supervisors Meeting. Seconded by Bruce Steigerwalt. John Wieczorek, yes; Bruce Steigerwalt, yes; Linda Benner, yes; Franklin Ruch, abstain and Todd Weaver, yes 4-0 vote. Motion carried.

OLD BUSINESS:

Lowe’s Traffic Signal Maintenance Agreement

Spoke to Attorney Grey, the changes are satisfactory however they suggest keeping the escrow amount at $5000.00 not $10,000.00. The Board suggests the dollar amount should be increased to $10,000.00 due to line painting. I will forward Attorney Nanovic the quote for line painting.

Super Walmart Traffic Signal Agreement

Waiting upon agreement

NEW BUSINESS

Fee Schedules 2013 Impound Fees

Contact surrounding municipalities and talk to Officer Mertz to get more information.

Advertise Public Notice of Intent to appoint Kirk, Summa & Co., LLP Certified Public Accountants

MOTION

John Wieczorek made a motion to advertise Public Notice of Intent to appoint Kirk, Summa & Co., LLP Certified Public Accountants to replace the elected township auditors for the year 2013 and to conduct the 2012 calendar year audit of the township books and accounts. Seconded by Todd Weaver. John Wieczorek, yes; Bruce Steigerwalt, yes; Linda Benner, yes; Franklin Ruch, yes and Todd Weaver, yes 5-0 vote. Motion carried.

Hemlock Drive Reverse Subdivision

MOTION

Franklin Ruch made a motion to rescind H&H Development Group Reverse Subdivision Plans dated October 7, 2011. Seconded by John Wieczorek. John Wieczorek, yes; Bruce Steigerwalt, yes; Linda Benner, yes; Franklin Ruch, yes and Todd Weaver, yes 5-0 vote. Motion carried.

Mahoning Valley Plaza (90 day extension request)

MOTION

John Wieczorek made a motion to grant Mahoning Valley Plaza a 90 day extension to March 9, 2013. Seconded by Linda Benner. John Wieczorek, yes; Bruce Steigerwalt, yes; Linda Benner, yes; Franklin Ruch, yes and Todd Weaver, yes 5-0 vote. Motion carried.

John Wieczorek broke the meeting for a short executive session at 6:41 PM. The meeting reconvened at 7:20 PM.

MOTION

John Wieczorek made a motion to accept resignation of Chief of Police Kenneth Barnes effective December 20, 2012. Seconded by Franklin Ruch. John Wieczorek, yes; Bruce Steigerwalt, yes; Linda Benner, yes; Franklin Ruch, yes and Todd Weaver, yes 5-0 vote. Motion carried.

CORRESPONDENCE

MOTION

Bruce Steigerwalt made a motion to approve and place on file the correspondence dated November 26, 2012. Seconded by John Wieczorek. John Wieczorek, yes; Bruce Steigerwalt, yes, Linda Benner, yes; Franklin Ruch, yes and Todd Weaver, yes 5-0 vote. Motion carried.

***NANOVIC LAW OFFICES, THOMAS NANOVIC

RE: COMMISSIONERS’ PETITION TO OPEN COUNTRY ROAD

*** GRANT HOMES, BILL GRANT

RE: SUMMIT RIDGE-DEVELOPERS AGREEMENT/LETTER OF CREDIT

***CAMPBELL & LEVINE, LLC, PAUL CORDARO

RE: CENTRAL TAX BUREAU OF PENNSYLVANIA

***LEHIGH ENGINEER ASSOCIATES, INC. LEWIS RAUCH

RE: MAHONING VALLEY COUNTRY CLUB

***NANOVIC LAW OFFICES, THOMAS NANOVIC

RE: LOWE’S HOME CENTERS, INC.

***PIRMA, PIRMA BOARD OF DIRECTORS

RE: PIRMA ANNUAL ELECTION

***BRIOR ENVIRONMENTAL SERVICES, INC., WILLIAM BRIOR

RE: ALTERNATE SEWAGE ENFORCEMENT OFFICER

***REILLLY ASSOCIATES, CHRISTOPHER MCDERMOTT

RE: MUNICIPAL ENGINEERING QUALIFICATIONS

**COURT OF COMMON PLEAS OF CARBON COUNTY

RE: CONTINUATION OF CIVIL ACTION-CARBON CTY VS MAHONING TWP

***MAHONING TOWNSHIP PLANNING COMMISSION, PATRICIA SNYDER

RE: ACTION TAKEN NOVEMBER 20, 2012 MEETING

***CARBON COUNTY OFFICE OF PLANNING AND DEVELOPMENT, JUDY BORGER

RE: ZONING OFFICER WORKSHOP, DECEMBER 6 @ 8:30AM

***NANOVIC LAW OFFICES, THOMAS NANOVIC

RE: LITTERING/SCATTERING RUBBISH

***NANOVIC LAW OFFICES, THOMAS NANOVIC

RE: RESOLUTION 2005-14/IMPOUNDMENT OF MOTOR VEHICLES

***NANOVIC LAW OFFICES, THOMAS NANOVIC

RE: COMMISSIONERS’ PETITION TO OPEN COUNTY ROAD

***PA TOWNSHIP NEWS, BRENDA WILT

RE: HELP WITH TOWNSHIP NEWS ARTICLE

***PA DEPT OF LABOR & INDUSTRY, JOHN MCNULTY

RE: TIME EXTENSION GRANTED TO JANUARY 31, 2013

***PSATS DISCUSSION GROUP, ANNA SWAILES

RE: IRS STANDARD MILEAGE RATE 2013 - 56.5 CENTS PER MILE

***CIVIL CROSSROADS REALTY, DOMENICK DIPAOLO

RE: MAHONING VALLEY PLAZA REQUEST FOR 90 DAY TIME EXTENSION

***COURT OF COMMON PLEAS OF CARBON COUNTY, JOSEPH MATIKA, JUDGE

RE: PETITION OF COMMISSIONERS OF CARBON CTY TO LAY OUT & OPEN COUNTY ROAD

***COURT OF COMMON PLEAS OF CARBON COUNTY, JOSEPH MATIKA, JUDGE

RE: SCHEDULING ORDER-HEARING CONTINUED TO DECEMBER 18, 2012 @ 2PM

COMMITTEE REPORTS:

Road Committee - None

Police Committee - None

OFFICIALS:

Bruce Steigerwalt

Þ  Lehighton Borough questioned PENNDOT as to when they will be paving from the McCall Bridge out to Lowe’s. Contact PennDOT to find out prior to any line painting.

Þ  Budget money for GIS

Franklin Ruch

Þ  Engineer review fees, start questioning his invoices

John Wieczorek

Þ  Carbon County Tax Committee adopted their budget. The biggest line item is $25,000 for legal.

Þ  Executive session after adjournment for contract negotiations.

ADJOURNMENT:

MOTION

Franklin Ruch made a motion to adjourn the meeting at 7:28 PM. Seconded by John Wieczorek. John Wieczorek, yes; Bruce Steigerwalt, yes; Linda Benner, yes and Franklin Ruch and Todd Weaver, yes 5-0 vote. Motion carried.

Respectfully Submitted,

Natalie D. Haggerty

Secretary-Treasurer

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