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January
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UPPER PROVIDENCE TOWNSHIP
DELAWARE COUNTY
BUSINESS and COMMITTEES MEETING
January 24, 2008
7:30 PM
The Upper Providence Township Council held their monthly Committees Meeting on January 24, 2008 at 7:30 PM in the Upper Providence Township Building. Mr. Bierling led the Pledge of Allegiance.

 

Public Forum:

Mitchell and Barbara Fox, 36 E. Overhill Road addressed Council on the vandalism occurring in their neighborhood and on their property. The Fox’s asked Council to investigate the vandalism in the neighborhood and to add police patrols. They also submitted a handout to Council on the vandalism activity to date.
Roll Call:

Present were Edward Cashman, Chairman, Edward Bierling, Vice Chairman, William Clinton, Fredric Reid and Steven Visek. Also present were Robert Pappano, Township Solicitor and Anthony T. Hamaday, Township Manager.

Business Meeting

Mr. Cashman announced that there are still vacancies on various boards and commissions that need to be filled. He asked anyone who had an interest in serving to forward a letter of interest to Mr. Hamaday or his or her Councilman. Mr. Visek suggested that the deadline for receiving letters be the end of March

Old Business
 

New Business
Resolution No. 2008-07 Confirmation of Appointments to the Zoning Hearing Board
Mr. Visek made a motion, seconded by Mr. Bierling, to adopt Resolution No. 2008-7 appointing and reaffirming appointments to the Zoning Hearing Board in accordance with the Township Code.

Mr. Clinton Yes Mr. Visek Yes
Mr. Reid Yes Mr. Cashman Yes
Mr. Bierling Yes
Motion passed 5-0


Resolution No. 2008-08 confirmation of Appointments to the Planning Commission
Mr. Visek made a motion, seconded by Mr. Bierling, to adopt Resolution No. 2008-8 appointing and reaffirming appointments to the Planning Commission in accordance with the Township Code.

Mr. Clinton Yes Mr. Visek Yes
Mr. Reid Yes Mr. Cashman Yes
Mr. Bierling Yes
Motion passed 5-0

Ordinance Announcement – Permit Parking Restrictions on Shadeland and Woodland Avenues
Mr. Visek announced a proposed ordinance amending the Residential Parking Permit Program and adding the streets of Woodland and Shadeland Avenues to the program area and an ordinance restricting parking on the north side of Shadeland Avenue.

Adjournment
Mr. Visek made a motion, seconded by Mr. Bierling to adjourn the Regular meeting at 8:10 PM. Motion passed 5-0

Committee Meeting

Administrative Committee

Volunteer Service Recognition
Mr. Cashman suggested to Council that the many volunteers who serve the Township need to be recognized and proposed an annual event such as a luncheon or gathering. Mr. Clinton agreed and offered that doing so would show that they are a part of something much larger than just a board or commission. Mr. Hamaday will look into the possibilities of an annual luncheon or open house.
Community Development Committee

Planning Commission and Zoning Hearing Board Meeting Agendas
Mr. Hamaday review the January Planning Commission and Zoning Hearing Board meeting agendas. Mr. Visek asked Mr. Hamaday to keep a close eye on the time clock for the O’Neill subdivision on South Orange Street.

Development of Separate Township Sewer Districts
Mr. Cashman explained that he has received a request that the Township Council consider asking the Sewer Authority to create separate sewer districts when developing the sanitary sewer plan for north of the Route 1 By-pass. He added that some residents and current Sewer Authority customers have an issue with paying for the new sewer installations north of the By-pass and believe the cost should be borne solely by the new customers. Mr. Cashman added that he wants to make sure any project is performed in an efficient and cost effective manner and suggested that Council meet with the Sewer Authority to seek their input and comments on the separate sewer districts request.

Mr. Clinton suggested that in addition to the separate district request, he has other issues he wishes to discuss with the Sewer Authority so he welcomes a meeting. He would like to understand their operational history and usage charges. He also would like to see some technological advances to save water resources.

Mr. Cashman recognized Robert Powell in the audience and asked Mr. Powell to comment on his email to Council requesting consideration of the separate sewer districts.

Mr. Cashman and Mr. Hamaday will reach out to the Sewer Authority and arrange a meeting.


Trail Plan Update
Mr. Cashman asked Council where Council stands on adoption of the trail plan. Mr. Clinton asked Council’s interest in moving forward especially with the Rt. 252, State Road and Manchester Avenue sidewalks. He also suggested that Council develop a committee to move the plan as recommended by the consultant. Council held lengthy discussions on the pros and cons of a creating a committee, their role and who would prioritize the projects. Mr. Clinton suggested that the committee could implement the plan. Mr. Visek offered that he was not concerned with a committee in that role but rather see the Township utilize professionals to implement the plan. Mr. Reid indicated his preference to utilize existing boards and commission rather than seek new individuals since it has been difficult to find residents who want to serve. Mr. Bierling was concerned about finding the funds to start the implementation. All Council members agreed that adopting the plan was a priority and would continue to discuss the implementation.
 

Fiscal Committee

Pension Advisory Committee
Mr. Visek indicated that the committee would be scheduling a 1st quarter meeting sometime in February. He asked Mr. Hamaday to get a revised cost schedule form each of the companies who expressed interest in managing the pension funds.
 

Public Safety Committee
Parking Restrictions – Overhill Road, Shadeland and Woodland Avenues
Mr. Hamaday informed Council that he and Chief Montella were still review the Overhill Road neighbor’s concerns in order to find a possible solution to their traffic complaints. He indicated that he hoped to have that completed for the February Committees meeting. Mr. Hamaday also informed Council that the ordinances announced earlier in the Business Meeting would add Shadeland and Woodland Avenues to the current residential parking permit program in order to help with the daily train commuter parking on the streets.


Neighborhood Meeting – Yarmouth, Wellfleet and Cape Cod

Mr. Cashman informed Council that he would be conducting a neighborhood meeting with the residents of Wellfleet, Yarmouth and Cape Cod to discuss traffic issues that have been brought to his attention. He added that the Township has added new signage and
have stepped up traffic control on the streets but the residents are concerned with the continued cut-through traffic in the neighborhood, especially during the rush hours.

Brandywine visitors Center –“Walk for the Wounded”
Mr. Hamaday informed Council that the Brandywine Visitors Center, along with a nonprofit organization is preparing to schedule a fundraiser called “Walk for the Wounded” to raise funds for returning war veterans. The fundraiser will consist of a walk from the Veterans Museum in Media to Rose Tree Park where there will be festivities for all ages including entertainment. Mr. Hamaday indicated that he and Mr. Cashman would be attending the event jump off meeting in 2 weeks and would keep Council informed.

Acting Corporal Assignment
Mr. Hamaday informed Council that Chief Montella has requested Council consider promoting Officer Larry Baker to Acting Corporal. The matter would be on Council’s February meeting agenda.
Public Works Committee


2007 Road Program Final Payment
Mr. Hamaday informed Council that the final 2007 road program payment request would be on their February meeting agenda. A. F. Damon has completed all the punch list items and the Township Engineer recommends release of the final payment.


2008 Road Program
Mr. Hamaday informed Council that Mr. Pysher has begun reviewing the Township road conditions and he will have a report for Council’s review at the February meeting. Mr. Hamaday indicated that the weather has cooperated and that the early we go out to bid the more competitive the prices, especially with the volatile oil prices.

District Court Handicapped Ramp and Sidewalk
Mr. Hamaday indicated that he has received quotes for a new-handicapped ramp at the District Court building entrance as well as for new curb along Providence Road. The new ramp will replace the old macadam ramp at the front doors and the new curbing will eliminate court parking on the grass area along Providence Road. The contract award will be on Council’s February meeting agenda for action.

The Committees Meeting was adjourned at 9:45 PM.

Respectively Submitted,

______________
Anthony T. Hamaday
Township Secretary


______________________
Edward James W. Cashman
Council Chairman

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