TYRONE BOROUGH COUNCIL MINUTES OF REGULAR COUNCIL MEETING

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TYRONE BOROUGH COUNCIL MINUTES OF REGULAR COUNCIL MEETING MAY 12, 2014 @ 7:00PM ============================================================= The Regular Monthly Council Meeting of the Tyrone Borough Council was held on Monday, May 12, 2014 @ 7:00PM at the Tyrone Borough Municipal Building, 1100 Logan Avenue, Tyrone, PA. Mayor Fink led the group in the Pledge of Allegiance and Pastor Sarah Kim, Christ United Methodist Church, gave the Invocation. CALL TO ORDER: Mayor Fink called the meeting to order and requested roll call. Present: Council members Raymond Detwiler, Mark Black, Terry Richardson, William Latchford, and Mayor Fink. Absent: Council members Courtney Rhoades, Christy Ray and Mark Kosoglow. Also present were Borough Manager Phyllis Garhart; Director of Administration Brandi Miller; Solicitor Larry Clapper; Sewer Superintendent Tim Nulton; Highway Superintendent Jim Bywater; Water Superintendent Ardean Latchford; Police Officer Jessica Walk; Consulting Engineer Kevin Nester and Administrative Assistant Kimberly Gurekovich. PUBLIC COMMENT: Cory Hoff, Eagle Scout Project Cory Hoff was at the Council meeting to present his Eagle Scout project to Borough Council. Cory proposes to restore the blue caboose at Railroad Park. It was moved and seconded that Council approve said Eagle Scout project. Council unanimously Wyatt Hoff, Eagle Scout Project Wyatt Hoff was at the Council meeting to present his Eagle Scout project to Borough Council. Wyatt proposes to renovate Pavilion #2 at Reservoir Park. It was moved and seconded that Council approve said Eagle Scout project. Council unanimously Misty Rhoades, Logan Avenue Ms. Rhoades first complimented the Eagle Scouts on their project. Ms. Rhoades was also present to request a donation for Mrs. Virginia Hollen towards replacing some of her supplies as she gathers rubbish from around town. Ms. Hollen has, for a long time, been collecting garbage all through the Borough. Ms. Rhoades is gathering donations from various businesses and all will be presented to Ms. Hollen at a future dinner. Ms. Rhoades asked the Borough for approximately $25-$30 towards gloves and a garbage

Page Two (2) picker. Mr. Jay Hoff, father of the two Eagle Scouts that presented their projects gave Ms. Rhoades money to cover the cost of such items. Council thanked Mr. Hoff for his generosity. Mr. Richard Kurtz, Mr. Kurtz requested permission to remove stumps as they present a tripping hazard and plant some flowers in the area behind the Tyrone House and I-99. Mr. Kurtz s mother lives in the apartments and he is working to clean it up and make a nice sitting area for people. Charles Hunter, Washington Avenue Mr. Hunter was present at the meeting to discuss a notice he received about a swimming pool located on his property. Mr. Hunter states this pool was installed 8 years ago. Mr. Hunter also complained about a neighboring property. Mayor Fink suggested a meeting with Borough staff should be scheduled. There was no further public comment. APPROVAL OF MINUTES It was moved and seconded the minutes of the April 14, 2014 Borough Council meeting be approved. Council unanimously APPROVAL OF MONTHLY FINANCIAL REPORTS It was moved and seconded the financial reports for the monthly accounting period ending April 30, 2014 be approved: (1) The Account Balance Report; (2) Statement of Revenues and Expenses; and (3) Cash Disbursement Journal. Council unanimously BOROUGH MANAGER S MONTHLY REPORT Water Tank Inspections The Borough has secured quotes for inspection of the Borough s 3 water storage tanks. The quotes are as follows: Mumford-BJorkman Associates, Inc. $ 9,300 Douglas DeClerk $ 10,500

Page Three (3) Tank Industry Consultants No Quote Received It was moved and seconded that Council approve the low quote of Mumford-BJorkman Associates, Inc., at their cost of $9,300. Council Award of Chemicals, Patch Paving, Etc. The Borough accepted bids for various chemicals, patch paving, fuel, lime, etc. on May 1, 2014. It was moved and seconded that Council award bids to the following vendors: Univar Sodium Hypochlorite $ 1.10/gal Univar Liquid Caustic Soda $ 2.94/gal Univar Fluoride $ 3.94/gal Univar Liquid Chlorine $.4450/lb Univar Sodium Bicarbonate $.2670/lb Univar Liquid Stern Pac $ 2.80/gal Coyne Chemical Potassium Permanganate $ 2.2327/lb Coyne Chemical Liquid Zinc Orthophosphate $ 7.252/gal USALCO Poly Aluminum Chloride $ 0.1639/lb Graymont Lime $ 174.60/ton Duey Paving Patch Paving $ 77.50/sq yd Council unanimously It was noted no bids were received for diesel fuel, gasoline and ammonium polyphosphate. These items will need to be rebid. Request to Change Fishing Age Reservoir Park The Borough was in receipt of a letter requesting to change the fishing age at Reservoir Park. After some discussion by Council and staff, it was the consensus of Borough Council to leave the age where it has been for years. It was noted the requirement for a fishing license is 16 and older. Changing the age would present an enforcement issue for Borough staff. Police Department Relocation Mrs. Garhart advised the police department would be relocated for longer than initially thought. An issue has arisen with a sewer pipe as well as the need for engineering for an HVAC system for this area. The cost of engineering is estimated to be $9,000.

Page Four (4) SOLICITOR S RERORT: Solicitor Clapper had the following for Council. It was moved and seconded that Council approve Ordinance No. 1351 entitled: Ordinance No. 1351 Additional Parking Prohibitions An Ordinance Of The Borough Of Tyrone, A Home Rule Municipality, Amending The Code Of Ordiances Of The Borough Of Tyrone Specifically Chapter 190 Entitled Vehicles And Traffic, Section 190-20, Entitled Parking Prohibited At All Times To Prohibit Parking: Along Any Protion Of A Curb Designated With Yellow Paint; Against Traffic; Within 20 Feet Of A Crosswalk At An Intersection; Within 30 Feet Upon The Approach To Any Flashing Signal, Stop Sign, Yield Sign Or Traffic-Control Signal Located At The Site Of A Roadway; Within 20 Feet Of The Driveway Entrance To Any Fire Station Or, When Properly Sign Posted, On The Side Of A Street Opposite The Entrance To Any Fire Station Within 75 Feet Of The Entrance; On A Limited Access Highway; Within 50 Feet Of The Nearest Rail Of A Railroad Crossing; Within 50 Feet Of The Nearest Rail Of A Railroad Crossing; And The Ordinance Reaffirms Section 190-20 As Amended; Contains Repealer And Severability Provisions And Establishes An Effective Date. Council unanimously It was moved and seconded that Council approve Resolution No. 2014-07 entitled: Resolution No. 2014-07 Additional Municipalities - UCC Regional Code Said Resolution allows for Catherine Township, Huston Township, Woodbury Township and Williamsburg Borough to join the Blair Region Code Administration Committee. Council unanimously It was moved and seconded that Council approve Resolution No. 2014-08 entitled: Resolution No 2014-08 Blair County Hazard Mitigation Plan Said Resolution adopts the Blair County Hazard Mitigation Plan. Council unanimously

Page Five (5) CONSULTING ENGINEER: Council was in receipt of the Engineer s report. Mr. Nester advised the bid for installation of water meters will be scheduled in the near future. Mr. Nester also advised that along with the storm sewer work being done in the 300 block of Park Avenue, the Borough is also considering replace the storm sewer in the 400 block of Park Avenue as well. A meeting was held with PennDOT representatives and they advised the Borough could use Liquid Fuels funds could be used. CODE ENFORCEMENT: Council was in receipt of Mr. Rabits report. Mr. Rabits advised the Eagle Scout project at the Little League Field is moving forward. A permit was issued this day to American Eagle Paper Mill for their expansion project. A Zoning Hearing was held, at their request, on April 24 at which time their Variance was approved. POLICE DEPARTMENT: Council was in receipt of Chief Romeo s report. SEWER DEPARTMENT: Council was in receipt of Mr. Nulton s monthly report. Mr. Nulton s staff installed LED lights at the sewer plant using the Borough s new bucket truck. WATER DEPARTMENT: Council was in receipt of Mr. Latchford s monthly report. Mr. Latchford provided pictures of the pool and stated this was a bad year due to all the weather. They will be looking in to alternatives for winterization. HIGHWAY DEPARTMENT: Council was in receipt of Mr. Bywater s monthly report. MISCELLANEOUS: Council member Detwiler inquired as to Community monies that were to be donated to the Borough from Peoples Natural Gas Company. This never came to fruition. The Meeting Adjourned at 8:05PM. Respectfully Submitted, Phyllis J. Garhart/kdg Borough Manager