Ligonier Township Supervisors Regular Meeting June 13, 2017

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Ligonier Township Supervisors Regular Meeting June 13, 2017 The Ligonier Township Supervisors met in regular session at 6:59 PM with the Pledge of Allegiance opening the meeting. Secretary/Treasurer, Bruce Robinson took roll call. Present were D. Scott Matson; Chairman, Wade Thomas; Vice Chairman, Paul Knupp; Secretary/Treasurer, Bruce Robinson; and Gary Thistlethwaite via phone. Public Comment - None A motion was made by Paul Knupp and seconded by Bruce Robinson to approve the minutes of the May 9, 2017 meeting. Motion carried Supervisor Staff Report Paul Knupp Good job by all. Manager s Report Terry Carcella reported on the IUP Study and how it will help with the Comprehensive Plan process. Comprehensive Plan process is a little behind and they will try to pick up the pace a little. Terry made two requests, to the Board of Supervisors since it was voted on to purchase the Mini Excavator, to move the backhoe to the ash pile and sale the high-lift, beams, and plasma cutter. A motion was made by Bruce Robinson and seconded by Wade Thomas to approve move of the backhoe to the ash pile and to sale the high-lift, beams and plasma cutter. Motion did not carried. Request to do the police pension study with the Phoenix Group at a cost of $1,800.00 and will come out of the pension fund. A motion was made by Scott Matson and seconded by Bruce Robinson to approve the request to the police pension study with the Phoenix Group for $1,800.00 to come from the pension fund. Motion carried. Terry also reported that since the Municipal Complex was built in 2000 we township has paid $102,000.00 to pump the septic holding tank. The 711 bridge repair has not started since Plenary Walsh has not received their permit yet. Police Report Chief Matrunics reported: Total Street Hours 1,078 Mileage 7,312 Court Hearings 14 Drug Task Force Hours/Agg Driving 88DUI Task Force Vehicle Accidents (Report) 5 Vehicle Accidents (Non-Report) 6 911 Calls 381 Complaints/Investigations 217 Vehicle Code Citations 45 Criminal Arrests 4 Assist EMS 5 Assist Other PD Agencies 15

Burglary (Alarms Included) 1 Domestic Disturbance 6 K9 Incidents 6 Warrant Arrests 1 The Police Department generated $2,316.54 in fines, etc. this reporting period. Lt. Wilson since starting the Detective Shift position has cleared two child lines. A motion was made by Scott Matson and seconded by Bruce Robinson to approve purchase for a new unmarked police vehicle from Ligonier Town and Country at Co-Star price of $35,203.00 and to take the current unmarked to marked. Motion carried. Public Works Report Russ Morgan, Public Works Director reported, through donations, at the Trail Bridge there will be a handicap fishing dock and other changes to make it handicap accessible Engineer s Report- Dorothy reported the GP11 permit for Clifford Woods Road Bridge they are taking from Southwest office to home office. They will place ads in newspaper on Thursday, June 15, 2017 and Saturday, June17, 2017 to be due by July 31, 2017 to have for Tuesday, August 8, 2017 Supervisor Meeting. Bethlen Phase 2A is ready. A motion was made by Bruce Robinson and seconded by Scott Matson to approve Clifford Woods Road Bridge specs. Fabricator to come from Liquid Fuels and Act 13. Motion carried. Solicitor s Report Michael Korns reported that he will be attending the Planning Commission Meeting and they hope to provide some solutions. Zoning/Code Enforcement Report Richard Bell reported: Total Income from Lien Letter Requests - $400.00 Building Permits Issued Income 7 $ 4,453.16 Zoning Permits 8 $ 870.60 Sewage Permits 1 $ 375.00 Demolition Permits 2 $ 100.00 Sign Permits 1 $ 25.00

No-Impact Home Based Business 1 $ 25.00 Peddler Permits 1 $ 70.00 Fireworks Permits $ 200.00 Total Income Generated $ 6,518.76 This office received three nuisance complaints this reporting period. These complaints were in reference to one issue regarding refuse and unregistered vehicles in Oakwood Hills and the other two involved possible encroachment on property. Planning Commission The Planning Commission met in April and discussed the upcoming SALDO (Sub-Division and Land Development Ordinance). We will be meeting again in June to further discuss this issue. Zoning Hearing Board The Zoning Hearing Board met on June 1, 2017, in reference to the Todd Graham appeal regarding a non-conforming use expansion of 25% or less regarding his property located on Route 30. Mr. Graham requested to expand the non-conforming use from five cabins to six cabins a less than 25% expansion. The Zoning Hearing Board heard testimony and granted Mr. Graham s request. Richard Bell and Mike D Aggrio checked out a raw sewage issue reported by renter a little while back. The owner was told how to correct the issue and they instead had someone come to correct the issue thus making now the issue non-repairable. The property is now inhabitable and Mike D Arrgio sent a letter to the owner to see what the owner is going to do as it $20,000 to $30,000 to repair. It was brought to the Townships attention that the owner has reality sign in the yard and is trying to sell the property and it cannot be sold unless the repairs are made and inspected. Everview Estates work completed. Detrick met with Westmoreland Conservation District and time will tell. Westmoreland Conservation District to come out to the site to verify all work was completed to plans and make any further recommendations. Correspondence 1. Wilpen Fire Department Relief Association Audit $20,000.00 audit. 2. Municipal Authority of Westmoreland County Letter to Ligonier Township Municipal Authority Asset Proposal Expiration, withdrawal of offer to purchase.

Treasurer s Report-Terry Carcella stated that the General Fund account balance is $707,358.07 the Act 13 account balance is $62,174.38, the K-9 account balance is $44,645.64, the Liquid Fuels account balance is $5,749.58 the Developer s account balance is $12,544.00, Liquid Fuels Investment Account is $306,931.80, the Equipment Fund $18,890.98, and the Capital Reserve CD s $416,270.06 for a total of $1,574,564.51. No action required. A motion was made by Paul Knupp and seconded by Bruce Robinson to approve payment of May 23, 2017 and June 12, 2017 Bill Payment lists. Motion carried with Supervisor Scott Matson voting Nay. Old Business A motion was made by Paul Knupp and seconded by Scott Matson decline the offer to take ownership of the Laughlintown Community Center Playground. Motion carried. A motion was made by Paul Knupp and seconded by Wade Thomas to approve the purchase of the Caterpillar 305 Mini Excavator using Equipment Funds and balance from Liquid Fuels. Motion carried with a roll call vote and Supervisor, Scott Matson voting Nay. (See attached) Executive Session The supervisors went into executive session at 6:00 PM and returned at 6:47 PM, Solicitor Michael Korns stated that he was in attendance and items discussed were in compliance with the Pennsylvania Sunshine Act. New Business A motion was made by Paul Knupp and seconded by Bruce Robinson to appoint Douglas Kurts to a four-year term as 1 st Alternate to the Ligonier Township Zoning Hearing Board. Motion carried. A motion was made by Paul Knupp and seconded by Bruce Robinson to approve Resolution #2017-06 Appointment of two Supervisors, Wade Thomas and Gary Thistlethwaite to Ligonier Valley Regional Police Commission and Charter Agreement. Motion carried. A motion was made by Bruce Robinson and seconded by Paul Knupp approve increasing advertising fees for the Ligonier Newsletter/Website from $50/qtr. to $60/qtr. for regular size ads and $80/qtr. to $125/qtr. for large ads. Motion carried. A motion was made by Paul Knupp and seconded by Wade Thomas to approve Early Retirement Agreement with Albert H. Shadron (Mike) Full-Time to Casual Part-time, sick days over 3 years and healthcare to he reaches age 65. Motion carried with Supervisor Scott Matson voting Nay. (See Attached A motion was made by Paul Knupp and seconded by Bruce Robinson to approve three-year Fetterman Rental Agreement changing from $80/m to $100/m for second year and $120/m for third year. Motion carried. (See Attached) Terry Carcella explained Act 172 allows townships, boroughs etc. to provide their volunteer fire personnel a tax rebate. This is something that needs to be study further and to meet with all three fire chiefs and set the criteria. There are two ways the tax can be rebated: 1. No more than 20% property tax. 2. Flat rate for Earned Income Tax determined by the state.

A motion was made by Bruce Robinson and seconded by Paul Knupp to approve Resolution #2017-07 Recognizing Mutual Aid Ambulance Service as Emergency Medical Services Provider for Ligonier Township. Motion carried. A motion was made by Paul Knupp and seconded by Bruce Robinson to approve Resolution #2017-08 Storm Water Discharge Application to Penndot R.O.W for take point in Laughlintown. Motion carried. Supervisors Comments Supervisor Scott Matson No Comment. Supervisor Paul Knupp No Comment. Supervisor Bruce Robinson No Comment. Supervisor Gary Thistlethwaite No Comment. Supervisor Wade Thomas No Comment. A motion was made by Bruce Robinson and seconded by Scott Matson to adjourn the meeting at 8:00 PM. Motion carried. Respectfully submitted, Roxanne Shadron Assistant Secretary/Treasurer