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PENNSBURG BOROUGH COUNCIL MEETING
Tuesday, April 6, 2010 – 7:00 P.M.

 The meeting was called to order by President John K. Lear at 7:00 P.M. President Lear led with the Pledge of Allegiance.  Answering roll call were Council Members: Bruce Lord, Bill Clinton, Joan Wieder, Vicki Lightcap, Douglas K. Landis, Vice President Michael R. Mensch and President John K. Lear.

 Also present this evening was Mayor Ethel Ritchey, Solicitor Charles D. Garner, Jr., Engineer John Katsaros, Roads Assistant Rick Krupp, Administrative Assistant Lisa Hiltz and Administrative Manager/Secretary-Treasurer Jeanne W. Hopkins.

 Public Comment Period
Mark Shanley, 777 Hunter Drive, commented on the financial feasibility of replacing the civic building because of heater problems.  President Lear assured Mr. Shanley that this is not case.  The heater is being repaired and at the same time the building committee is looking for options for the future of the civic building. Mr. Shanley offered to serve on a task force committee.

Councilor Lightcap, Revitalization Committee Chairperson, asked Mr. Shanley to consider serving on the committee.  Mr. Shanley said he would consider it.

Visitors
Trevor and Cynthia Smith, equitable owners of 428 Main St. reported on their plan to occupy the former residence with their small engineering business.  The Zoning Officer has already deemed it an appropriate use.  If additional parking is needed in the future, necessary steps would be taken to provide more parking.  In the interim, the Smith’s have a shared parking use agreement with their neighbor, Brode & Brooks Realtors.  The new owners would maintain a rental apartment on the second floor.  Borough Council welcomed the new business.

 Anthony Tosco and his Engineer Bob Irick, Irick, Eberhardt & Mientus – 901 Main Street Land Development.

The former owner of the property, Paul Verna, received conditional/final land development approval several years ago.  The use of the property has changed slightly.  Two retail stores on the first floor and two apartments on the second floor will occupy the building.  Tenant parking will be designated for the rear of the property. Waivers (previously approved by a past borough council) were presented again to borough council for their approval and granting. The borough engineer and zoning officer has reviewed the plan and they support plan approval. No open space is required due to the size of the property.

A Motion was made by Lightcap, seconded by Mensch and unanimous to give final approval for the 901 Main Street land development plan.

A Motion was made by Mensch, seconded by Lord and unanimous to grant the six waivers set forth in the Czop/Specter, Inc. review letter dated April 6, 2010.

Communications
Vince Hamm requested use of the lower parking for his traveling group to park their vehicles for one week.  The group accepts all liability for their vehicles while parked on borough property.  A Motion was made by Lord, seconded by Wieder and unanimous to permit the group to park their vehicles in the lower end of the borough parking lot.

Roads Committee
Councilor Mensch reported.
Pennsburg Borough will not be paving a section of E. 11th Street with Red Hill Borough.

Pothole repairs are on-going.  Long Alley needs many repairs.  In making repairs on the alley, Mr. Mensch feels engineering work will be needed due to water drainage issues that need to be addressed.

Street sweeping – Rick Krupp is gathering quotes from various companies.

Vehicles – The bucket truck will be assessed for repair.  The 1992 Chevy dump truck needs to be replaced.  The committee is suggesting replacing the Chevy dump truck with a utility truck.     The committee is exploring the idea of selling the S10 pick up truck and a landscape trailer too in order to free up cash to purchase the utility vehicle and save on insurance costs for these underutilized vehicles and equipment.

Speed lines were painted on Long Alley in the 500 block.

Safety/Fire Co./Emergency Management Committees
Councilor Lord reported.

Emergency Management Coordinator, Carmen Merolla, is scheduled to speak with borough council members at the April 20, 2010 Borough Council Meeting.

Facilities/Energy Committee
Councilor Lord reported.

Heater repair - The part has been ordered at a cost of $970.00.   A 30 amp breaker needs to be installed according to heater specifications.  A 20 amp breaker exists currently.

Lavatory repair – A urinal was repaired and a new self-flush unit was priced at a cost of $119-200.

Parks/Recreation Committee
Councilor Wieder reported.
What has become a tradition of Earth Day plantings and maintenance at the Nature Preserve will continue on April 24th from 9 a.m. – noon.  Volunteers are needed.  A Motion was made by Mensch, seconded by Landis and unanimous to provide $500.00 to pay for the cost of plantings and materials for that day. The day’s plantings will be led by John Munro, Munro Ecological Engineering.

Mayor Ritchey excused herself from the meeting.

Revitalization Committee
Councilor Lightcap reported.

Councilor Lightcap made the Revitalization Plan presentation on March 23rd to the Montgomery County Revitalization Board.  The plan was well received and approved with a few additions and changes.  Ms. Lightcap thanked Councilor Clinton for the time and work devoted to getting the final draft to completion.

Councilor Lightcap announced she will be seeking persons from various areas of the community to serve on the Revitalization Committee.

Resolution #7-2010 – A Motion was made by Lightcap, seconded by Lord and unanimous to adopt the final Community Revitalization Plan.

Resolution #8-2010 – A Motion was made by Mensch, seconded by Lightcap and unanimous to apply for funding from the Montgomery county Revitalization Program to complete streetscape improvements in Phase VI.

Resolution #9-2010 – A Motion was made by Lord, seconded by Lightcap and unanimous to apply for funding from the Montgomery County Housing and Community Development Block Grant program to assist with borough matching funds for Revitalization VI in the amount of $50,000.00.

Resolution #10-2010 – A Motion was made by Lightcap, seconded by Lord and unanimous to apply for funding as a SPECIAL REQUEST to Montgomery County Housing and Community Development Block Grant Program to assist with borough matching funds for Revitalization Phase IV in the amount of $40,000.00.

Recycling Committee
Councilor Landis reported.
Because of recent problems, a notice will be placed at resident’s homes, when necessary, informing them of the guidelines for chipping branches.

A check in the amount of $4,840.63 was received as proceeds from the 2007 recycling grant application.  A Motion was made by Clinton, seconded by Wieder and unanimous to deposit these funds in the joint recycling account.

Regional Planning
President Lear reported.

The April meeting will be held on April 26th at the Upper Frederick Township building – 7 p.m.  It is a joint meeting with other regional planning commissions. 

Eric Jarrell, Montgomery County Planning Commission, will be presenting the Regional Comprehensive Plan to Pennsburg Borough officials and the public at the April 20th Borough Council Meeting at 7 p.m.

PerkUp Business Committee - President Lear reported he and Councilor Lightcap attended a meeting with the Chamber of Commerce Director Luanne Stauffer and co-chairs Carmen Italia and Trevor Smith.  The meeting was held to discuss how buildings could be recognized for repairing and revitalizing.  An inventory of sites that may be underutilized will be gathered.  Council Members should forward any ideas they might have to him or Ms. Lightcap.

The oil spill at the Perkiomen School was discussed.  Information will need to be gathered to make a report for the NPDES.  The response of the Fire Company in this situation was lauded. 

UPV Community Service Collaborative – President Lear appointed Councilor Clinton to serve as the representative from borough council to attend these meetings.  The next meeting will be held in Oct. /Nov. of 2010.

Consent Agenda
A Motion was made by Clinton, seconded by Mensch and unanimous to approve the March 2, 2010 Meeting Minutes, March Treasurer’s Report, Fire Police services for Little League Opening Day on April 10 and the Memorial Day Parade on May 31, Road Closing of Route 29 from Route 663 to Front St. 8 a.m. – 5 p.m. on September 11 for Community Day, Road Closing of Route 29 from Front St. to Route 663 and Route 663 to Quakertown Road on May 31 for a Memorial Day parade by the Tri Boro Detachment 568 marine Corps League, Road Closing of Seminary St. from 2nd St. to the E. Greenville borough line on May 29 from 9:30 a.m. – 1 p.m. for the Perkiomen School Commencement services.

OLD BUSINESS
BYOB Ordinance – The ordinance affects businesses that advertise, encourage and promote their business as a BYOB establishment.  A Motion was made by Mensch, seconded by Lightcap and unanimous to adopt the ordinance as advertised.

Resolution #6-10 – A Motion was made by Lord, seconded by Mensch and unanimous to amend the fee schedule to include an annual $100.00 fee/registration for BYOB establishments.

The fee is intended to cover administrative costs.

NEW BUSINESS
ACT 44 – Pension Funds

Solicitor Garner explained the new provisions of Act 44 which will require municipal pensions to be selected through an RFP (request for proposal) process.  The solicitor will monitor this Act and provide assurances that we are in compliance.

11th and Main Streets Traffic Signal
A Motion was made by Clinton, seconded by Lightcap to approve payment of the final bill to Lenni Electric.  Mr. Clinton and Ms. Lightcap agreed to amend their Motion to add that payment would be made conditioned upon the contractor posting a 24 month Maintenance Bond and providing documentation to the borough that the project has been completed properly, according to the plan.  The Motion carried unanimously.

Traffic Signal Maintenance Contract
A Motion was made by Clinton, seconded by Mensch and unanimous to accept the two-year contract with Signal Service, Inc. in the amount of $1,050.00 for 2010.

Decorative Street Lights
President Lear suggested that all photo cells be placed on one photo cell.  All lights would come on and off at the same time at a cost of $1,420.00.  President Lear reported that some of the photo cells have been problematic in the past and the cost to change one photo cell is $250.00. A Motion was made by Landis, seconded by Clinton and unanimous to accept the quote of Gillespie Electric at a cost of $1,420.00 to complete the photo cell work.

Animal Control Ordinance
President Lear asked borough council members to review the current ordinance.  The animal control officer has retired as of the end of March.  There is vagueness to the duties of an animal control officer.  More information will be gathered on the subject with further discussion at the May meeting.

Bills for payment in April were approved with a Motion by Lightcap, seconded by Landis and unanimous.

Public Comment

Rene Albert, Hunter Drive, asked Councilor’s to speak louder so the audience can hear.

There being no further business to come before Borough Council Members at this time, a Motion was made by Clinton, seconded by Mensch and unanimous to adjourn the meeting at 9:10 P.M.

Respectfully submitted,

Jeanne W. Hopkins
Administrative Manager/Secretary-Treasurer
_______________________________________________________________________

PENNSBURG BOROUGH COUNCIL MEETING
Tuesday, April 20, 2010 – 7:00 P.M.

The meeting was called to order by President John K. Lear at 7:00 P.M.  President Lear led with the Pledge of Allegiance.  Answering roll call were Council Members: Bruce Lord, Bill Clinton, Joan Wieder, Vicki Lightcap, Douglas K. Landis, Vice President Michael R. Mensch and President John K. Lear.

Also present this evening was Mayor Ethel G. Ritchey and Planning Commission Members: Lori Blackburn and Felicia Iski and Administrative Manager/Secretary-Treasurer Jeanne W. Hopkins.

Eric Jarrell, Assistant Section Chief, Community Planning, Montgomery County Planning Commission was present this evening to present the draft Regional Comprehensive Plan

President Lear introduced all those present.

Eric Jarrell provided a very thorough and interesting power point presentation of the draft Regional Comprehensive Plan. He covered the following chapters:

1.       History and Demographics

2.       Goal and Objectives

3.       Existing Land use

4.       Natural Resources

5.       Community Facilities

6.       Transportation

7.       Economic Revitalization

8.       Open Space

9.       Housing

10.   Future Land Use

Council Members and Planning Commission Members thanked Mr. Jarrell for his excellent presentation of the Plan.

Other Business

2010 Budget
A Motion was made by Mensch, seconded by Lord and unanimous to move $10,000.00 from the Zoning-Contracted Services to Street Maintenance.

 E. 11th Street paving
A Motion was made by Mensch, seconded by Lord and unanimous to approve spending $1,111.32 to pave an area on E. 11th Street.

Earth Day Plantings
Councilor Wieder reminded everyone of the Earth Day plantings on Saturday, April 24th, 9 a.m. – noon. 

There being no further business to come before Borough Council at this time, a Motion was made by Councilor Lord to adjourn the meeting at 8:00 P.M.

Respectfully submitted,

Jeanne W. Hopkins
Administrative Manager/Secretary-Treasurer

 

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