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PENNSBURG BOROUGH COUNCIL MEETING
Tuesday, September 6, 2011 – 7:00 P.M.

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

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

Public Comment Period - None

Consent Agenda
Councilor Landis pointed out an error in the August Minutes.  The price of oil per gallon was misstated at $.340.  The correct price is $3.40.  A Motion was made by Clinton, seconded by Lord and unanimous to approve the August Minutes with the correction , the August Treasurer’s Report and the Main Street road closing for the Hometown Christmas Parade on December 4, 2011 from 1:00 P.M. – 2:30 P.M.

Facilities/Energy
Councilor Kirkwood reported on water damage in the borough office caused by Hurricane Irene.  After the hurricane he took an assessment of the civic building and noticed the grounds next to the borough office tapers to the building and caulking is missing around the glass block.  Brick work has fungus growing on it. Upon discovering the water issue in the office it was noticed that mold is growing behind the file cabinets and the interior cement wall is taking on moisture.  A dehumidifier was purchased.

President Lear said a cost needs to be determined by budget time so the water issue can be resolved.

Mr. Kirkwood also reported there is an on-going problem with the plumbing in the lavatories downstairs.  The Administrative Manager was directed to contact the plumber to determine the problem and have the issue corrected.

The emergency power/generator for the civic building needs to be updated.

There is a broken pipe under the floor that will be fixed when the heater is fixed.

Mayor Ritchey arrived.

Revitalization
Councilor Clinton reported the committee will be meeting on September 12, 2011 at 6:00 p.m.

Safety/Fire Company/Emergency Management
Councilor Lord reported the Fire Company Audit for the year 2010 is complete.  Councilors received copies of the Audit.
Councilor Lord asked if the International Building Code of 2010 was adopted by the borough.  Solicitor Garner reported an ordinance was passed that states the borough will follow the most current Code available.

Mr. Lord raised the issue of businesses not being tied to an automatic fire alarm system.  The Fire Company is requesting borough council pass an ordinance requiring businesses to hook into an automatic fire alarm system.  President Lear asked Councilor Lord to check if the requirement already exists in the Fire Code and if it does an additional ordinance would not be necessary. 

Mr. Lord said he would take this information to the Fire Company.

Councilor Mensch called for better communication from the police department to the fire police during the course of incidents, keeping the fire police up to date on the length of time they will be needed.

Councilor Mensch reported the Tent Task Force Training will take place on September 17, 2011, 7:00 A.M., at the high school parking lot.  The Pennsburg Fire Company is involved in the training.  Mr. Mensch reported that generators are located at the PODs and are available to the borough.  Mr. Mensch said the Fire Chief has access to the POD and he is permitted to make the decision to utilize the generators.

Solid Waste/Recycling
Councilor Landis reported that he has received information from PROP regarding recycling classes at State College on Recycling Specifications, Negotiating and Contracting; Establishing & Enhancing a Program.  The cost to attend the classes is $500.00. Are we interested in these classes?  Mr. Landis will contact East Greenville Borough representatives to see if there is any interest.

Mayor’s Report
Mayor Ritchey thanked the Administrative Staff and roads department for taking such a proactive part in preparing for Hurricane Irene and working with the Council President to achieve the best preparation possible.

Visitor
Lusandre Chaudruc presented her idea for beautifying the Borough of Pennsburg to model what she has accomplished in East Greenville Borough.  She has already received donations for the large planters that are seen at Dunkin Donuts, Brode & Brooks Real Estate, Rite Aid Pharmacy and the former Wachovia Bank.  She expects to get battery operated lights for the potted trees for winter decoration.  She is also interested in getting brackets mounted on the street lights for hanging planters.  The responsibility of watering the plants may be an issue.  She will work with the Revitalization Committee

7:30 P.M. FUEL BID Opening
Fuel Bids were opened and read as advertised.  The results are as follows:

Young’s Home Comfort - $3.43 per gallon – payment in 30 days

Farm & Home Oil Co. - $3.35 per gallon – payment in 30 days

A Motion was made by Landis, seconded by Kirkwood and unanimous to accept the bid of $3.35 per gallon from Farm & Home Oil Co.  The contract term is November 20, 2011 – November 20, 2012.

Councilor Landis pointed out that we have exceeded the gallons budgeted this year. 

UNFINISHED BUSINESS
Montgomery County Public Works Association

A Motion was made by Mensch, seconded by Wieder and unanimous to join the association to allow the attendance of two members, at a yearly cost of $60.00.

NEW BUSINESS
Emergency Management
President Lear provided a description of events beginning with a power outage in the civic building for nearly a full day, resulting in the activation of carbon monoxide detectors. An old generator was put into use to allow emergency lighting within the building.  Two days later, the Hurricane Irene event was upon us.  Due to these two issues, President Lear suggested and recommended the battery back-up unit be purchased and installed at “the square” regardless of whether we will receive monies from the ARLE Grant.  Mr. Lear stated a safety issue exists at “the square” without the battery back-up.  Council Members agreed and a Motion was made by Landis, seconded by Clinton and unanimous to purchase the battery back-up unit at a cost of approximately $5,000.00.  The Administrative Manager was directed to determine from PennDot if the borough will be reimbursed from awarded grant monies if the battery back-up is purchased and installed prior to receiving the grant monies.

President Lear expressed disappointment in never receiving one communication from the Emergency Management Committee Chairman or the Emergency Management Coordinator with the threat of Hurricane Irene upon us.  No plan was in place for the weather issue approaching.

NIMS Training – President Lear raised serious concerns that not all council members have completed the NIMS Training courses required by FEMA.  Councilors Clinton, Wieder, Kirkwood and he have completed the training.  Councilor Landis reported he took the training on-line but thought the certificates would be mailed.  He will check into getting copies of his certificates for the borough file.

President Lear relieved Councilor Lord of his duties on the Facilities/Energy Committee so that he could better concentrate on the Safety/Fire Company/Emergency Management Committee.

Councilor Kirkwood was named Chairman of the Facilities/Energy Committee.

Civic Building – Cracks in the mortar.
Borough Engineer, John Seber, reported he attended a meeting on-site with the structural engineer from Lock Ridge Engineering.  A formal report from Lock Ridge Engineering will be forthcoming but the final result is that the civic building is a very sound and well-built structure but unfortunately building maintenance has been deferred.

Pennsburg Fire Company
A Motion was made by Wieder, seconded by Clinton and unanimous to award the remaining $80,000.00 donation to the Pennsburg Fire Company for the year 2011.

PA. Municipal Retirement System – Minimum Municipal Obligation
The MMO was presented to Borough Council.  A Motion was made by Clinton, seconded by Landis and unanimous to approve the MMO as presented.

The bills for payment in September were approved on a Motion by Landis, seconded by Kirkwood and unanimous.

Street Lighting
A Motion was made by Kirkwood, seconded by Clinton and unanimous to approve a two-year contract with Premier Power Solutions for the purpose of reduction of street lighting costs.

Communications
President Lear reported on a most recent communication from PennDot stating the removal of the Route 29 bridge in Pennsburg Borough can be expected by 2015.

Budget Meeting dates were established with a Motion by Wieder, seconded by Lord and unanimous. The Administrative Manager was directed to advertise the dates as follows:  October 11th and 18th, November 15th & 22nd, and December 13th at 7:00 P.M. in the Borough Council Chambers.

Public Comment - None

8:25 P.M. Executive Session to discuss a matter of litigation

8:40 P.M. The regular meeting reconvened.

There being no further business to come before Borough Council at this time, a Motion was made by Clinton, seconded by Mensch and unanimous to adjourn the meeting at 8:41 P.M.

Respectfully submitted,

Jeanne W. Hopkins
Administrative Manager/Secretary-Treasurer

 

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