President Thomas E. Stinnett called the regular meeting of the Riegelsville Borough Council to order at 7:00 p.m.  Following the Pledge of Allegiance roll call was taken.  PRESENT:  Edward Bartosiewicz, Steve Lance, Thomas Stinnett, Richard Strawn and Kathleen Weiss

 

            R. Strawn motioned to approve the minutes of the October 10, 2007 Council Meeting.  K. Weiss seconded.  Unanimous.

                                     

CORRESPONDENCE

            A letter from Borough Residents and Downtown Enhancement Committee members gave the Borough a donation to offset the cost of the pedestrian traffic signs.

            A letter was read from Borough Resident David Gerstenberg to fill the vacancy for Borough Mayor for the remaining 2 year term.

            A letter was read from Bucks County Boroughs Association to invite Council to their Annual Holiday Dinner on December 4th, 2007.

            An e-mail from Carl Dicker Borough Engineer to inform Council that the there is a $200.00Permit Application fee to DEP for the Pedestrian Bridge Project. 

            A letter was read from Bucks County Conservation District which sent back the review of the erosion and sediment pollution control plan.  The plan submitted appears to be ADEQUATE for erosion and sediment pollution control and meets the minimum requirements of the Pennsylvania Department of Environmental protection (Pa.DEP) Rules and Regulations, Chapter 102, Erosion Control, relating to the Pennsylvania Clean Streams Law. 

            A letter was read from Lance Maintenance Co. thanking us for our business.  They take care of the Borough’s Lawn maintenance.

            A letter was read from Congressman Patrick Murphy to invite Council to attend an upcoming in-district hearing on post flood disaster response to be held Monday, December 10, 2007.

            A letter of support was read from State Representative Marguerite Quinn to DCNR in reference to our Open Space Grant.

            The 2007 Recreation Board budget was received in the Borough Office.

            A letter was read from Governor Rendell’s office in response to Council’s Letter regarding flooding in the Delaware Basin.

            A letter from Broughal & Devito to Richard Brooks from Ashley Development Corporation in reference to the time-stamped copy of the Praecipe for Termination that was filed for the Land Use Appeal.

            A letter from Borough Solicitor Bill Dudeck to Ashley Development Esquire James F. Preston acknowledging the receipt of the Praecipe discontinuing the Land Use appeal.

           

REPORTS

            Mayor – Vacant

            President- None

CITIZENS COMMENTS- None Expressed

                 R. Strawn said the pedestrian sign on 611 at Maplewood needs to be moved north about 5 feet.  Sherry will call Sandy Serrone and ask her to move it.

            T. Stinnett asked if the 2008 Budget Draft can be put on the website.  Sherry will check with Tammy and get back to Council.

            T. Stinnett would like Sherry to put together a list of items that could possibly be purchased using the procurement card.

               

COMMITTEE REPORTS

Community Affairs- Citizen’s comments:  Borough Resident Sandra Serrone is very concerned with the traffic speed on 611 during School bus times.  Sandra stopped in to discuss this matter with Sherry.  Sandra discussed that she would like to be pro-active with this issue.  She has talked to other parents at the bus stops and they all feel something needs to be done to protect our children.  Sherry suggested to call the Pa State Police and Sherry will call Williams Township and ask about the school bus lights on 611.  Sandra spoke to the Trooper Groman and he suggested Borough Council could write a letter to Sgt. Edward Murphy stating the bus schedules and then he can set up some speed traps on 611.  T. Stinnett said Sherry will write a letter and send it to Sgt. Murphy.

Borough Resident Dan Cook brought his Architect Michael Graeff to show Council pictures of what he envisions for his proposed Riegelsville Center.                 

The next Downtown Enhancement Committee meeting is scheduled for October 24th at 7 pm.

Council received an e-mail from Todd Myers resigning as Borough Mayor as of October 31st, 2007.

Council has 30 days to appoint a new Mayor and if they can not find someone then the Vacancy Board will look for a replacement.  Since Doris Keller was on this Committee Council needs to appoint a new member.  Allen Madnick said he would like to be on that Committee.  Sherry will put his appointment on Council’s agenda next month. 

EMS News:  S. Lance reported that having Cetronia EMS doing the billing is working very well.

Recreation Board News: Sherry received the Notice to Proceed with the park paving from CDBG and sent the Notice to Gorecon.

Library News: E. Bartosiewicz reported they are still in the process of looking for a Children’s Librarian.

Zoning News:  Bob Bordeaux contacted Sherry to let her know he will not have office hour’s tonight. 

             

Utilities - Comments from the citizens:  None expressed.    

              

Dick Meade the Borough’s Water Operator called Sherry to see about getting an electrician to look at the heaters in Well #3.  Bob Gracin from RG Electric came and replaced the 3 heaters and showed Matt how to repair and run them.

K Weiss asked if we received any money from the Patrick Johnsen (Poplar Subdivision) and Sherry said no and the total is over $3000.00.

The Borough Office received a fax from Ashley Development Corporation to inform the Borough that they have withdrawn their Land Use appeal with the Borough

Streets and Properties Comments from the citizens:  None expressed

            R. Strawn asked Sherry to see where we got the cinders last year? And let him know.

            Gorecon finished paving the park on Wednesday October 31.  Once Sherry receives the invoices they will be paid by our CDBG Grant.

            Borough residents are calling Sherry to see when leave pick-up will be, and she is stating that the leaves are still on the trees.  Sherry will keep in contact with A.B.E. to get dates and they flyers will be posted.

            R Strawn is waiting for Cold Patch.

Finance ~ Comments from the citizens:  None expressed.

            T. Stinnett is meeting with Elissa Thorne Vice President/Heritage Programs.  She is working on the Delaware & Lehigh Natl. Heritage Corridor.  Tom will be discussing Open Space funding.

            T. Macaluso suggested the Borough should get a Plgit Purchasing MasterCard.  On many occasions the office needs a credit card to update our anti- virus programs and other things.  Put on the agenda for council a resolution for the Plgit card for $1000.00 maximum credit.  Tom suggested going onto eset.com and check out their virus programs.

            Council suggested to Tammy not to pay the Easton Area School Tax until we find out from Bill Dudeck Borough Solicitor what is going on with the hearings.

            Budget was discussed from 7:35PM ~ 8:50PM.

 

           

UNFINISHED BUSINESS-

             

            Motion to advertise the 2008 Budget S. Lance motioned to approve. E.

Bartosiewicz seconded. Unanimous

            Approval for check to Ealer Electric for 3 new heaters for $880.99

            Approval for check to Robert Gracin for Electrical work at well #3 for $500.00

            Approval for check to Northern Nurseries for Playground mulch from 2006

Flood $450.00

            Approval for check to Sherry Masteller for Pedestrian signs $482.08

K. Weiss motioned to approve all checks. S. Lance seconded.   Unanimous

           

           

NEW BUSINESS

            Motion to appoint Katherine Clark to the Library Board (Replacing Blair Haak 2006-2008) R. Strawn motioned to appoint. S. Lance seconded.  Unanimous

            Motion to appoint Allen Madnick to Vacancy Board R. Strawn motioned to appoint. S. Lance seconded. Unanimous

Motion to Appoint David Gerstenberg as new Borough Mayor for the remainder of 2 year remaining of the 4 year term.  R. Strawn motioned to appoint.  K. Weiss seconded.  Unanimous

             Adoption of Resolution R-11-07 for Met-Ed to update the street light at Cedar

And Easton Road S. Lance motioned to adopt.  R. Strawn seconded. Unanimous

           

 

Adoption of Resolution R-12-07 for Resolution Authorizing an issuance

Of Procurement Card ( Mastercard) S. Lance motioned to adopt. R. Strawn seconded.  Unanimous

Appointment of E. Bartosiewicz to the Flood Task Force S. Lance motioned to appoint. K. Weiss seconded. R. Strawn and T. Stinnett in favor.  E. Bartosiewicz abstained

 

 

APPROVAL OF BILLS

S. Lance motioned to approve payment of the bills as listed.  R. Strawn seconded.  Unanimous.

 

 Meeting adjourned at 8:30 pm.  Next Meeting December 12, 2007

 

 

 

Sherry Masteller, Secretary