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WILKINS TOWNSHIP BOARD OF COMMISSIONERS REGULAR MEETING, MONDAY, MARCH 14, 2005 The Regular Meeting of Monday, March 14, 2005 was brought to order at 7:00 PM by President William G. Wilson. A quorum was present as follows: Mr. Wilson Mrs. Martinelli Mr. Greco Mr. Padula Ms. Fialla (5-63) MOVED PADULA-MARTINELLI to approve the minutes of the meeting of February 21, 2005 as presented. The motion was adopted by unanimous roll call vote. CITIZEN S COMMENTS: 1. Mike Hickey of 501 Lucia Drive requested that the Commissioners review and revise the current dog ordinance. He believes that dogs that are unattended in their owners yards should be required to either be tethered to a permanent structure or a fence should be erected to contain them. At the request of Chairman Wilson, Chief Guthrie is to review the current ordinance and make recommendation to the Board. 2. Mike Muhar of 689 Negley Avenue commended the Township Department of Public Works for the great job that they have done during the winter months to keep Negley Avenue clear of snow and ice. 3. William Stewart of 118 Gardenia Drive requested that the Board of Commissioners consider offering a senior citizen discount on their Adelphia Cable bills to the residents of Wilkins Township. Mrs. Bradley stated that she would speak with Mr. Cambest. The Township is currently negotiating a new contract with Adelphia and this will be discussed. She also cautioned that the Commissioners would need to consider the impact on franchise fee revenues received by the Township if this is approved. 4. David Johnson of 939 Elizabeth Street spoke in support of retaining the current ambulance provider, Woodland Hills Emergency Services (WHEMS). WHEMS has been providing services to Wilkins Township for thirty-five years. The issue is the provision of services, not the requested fee of $2.00 per capita. He stated that Wilkins call volume is the highest of the Communities served. By moving to another ambulance provider, this will no longer be the case and Wilkins residents may be forced to take a back seat to higher call volume areas. WHEMS is a proven service, they are not just saying that, but have proven it. WHEMS would prefer to have two twentyfour hour crews, but that is not financially feasible at this time. They are trying to maintain their existing level of care. COMMISSIONER PADULA: Questioned if funding opened up, if it would be possible to once again run two twenty-four hour crews. Mr. Johnson responded that this was the goal. WHEMS is no longer responding to mutual aid calls during the 8 p.m. to 8 a.m. shift, due to the fact that they only have one crew on. This actually costs the ambulance provider revenue. COMMISSIONER WILSON: Questioned whether the information provided in the Pennsylvania Township Municipal magazine regarding the payment of workers compensation by the municipality where the EMS service was housed was correct. Mr. Johnson responded that this payment is only made by the municipality for volunteer EMC providers.

Minutes of the Regular Meeting, Monday, March 14, 2005 Page Two COMMISSIONER MARTINELLI: Stated that response times in the Eastmont and Crestview neighborhoods during evening hours when WHEMS is stationed in Forest Hills is a critical issue. Mr. Johnson responded that in the event that WHEMS cannot take the call, mutual aid would kick in and three other ambulance providers would be able to respond to these calls. Additionally, WHEMS is now stationing an ambulance in Penn Center during the hours of 8 a.m. to 8 p.m. COMMISSIONER GRECO: Questioned why the Township has not seen a decrease in response time and also asked why Wilkins Township response times cannot mirror those of the other communities, specifically Forest Hills. Mr. Johnson responded that WHEMS is looking for long-term solutions, including maintenance of the people and the numbers. He stated that WHEMS will be looking for space at the Penn Towers garages or maybe Wilkins VFC #4. 5. Paul Romanelli, Fire Chief for Wilkins Volunteer Fire Company #1 stated that the relationship that exists between the fire departments is excellent, both past and present. He requested that the Commissioners think about all the options. WHEMS quality of care to the residents of the community has never changed. WHEMS is always on scene at accidents and fire calls. He requested that the Commissioners consider working things out with WHEMS. 6. Jim Odenheimer of 408 Cline Street stated that he is currently a medic with Eastern Area Pre-Hospital Services (EAPS), and was a past medic for Wilkins/Churchill. He stated that the real problem is not quality of care or response time, but cost. WHEMS only has one ambulance stationing out of Forest Hills from 8 p.m. until 8 a.m. It boils down to ambulance roulette when more than one call comes in for the communities that WHEMS serves. Mutual aid works for everyone, no matter who your provider is. EAPS will provide Wilkins Township with automatic electronic defibulators (AED s) for all of the police units and the municipal building as a way to ensure quicker response. Times change and sometimes, we have to change with them. 7. Sandy Pebbler, CEO for Priority One Ambulance Service spoke in support of WHEMS She stated that Priority One would withdraw their proposal for services if Wilkins Township would choose to stay with WHEMS. However, if Wilkins is going to choose another service, then she would like the Commissioners to consider Priority One. She believes that it would be detrimental for Wilkins Township to choose against WHEMS. 8. Jim McGovern, a volunteer Emergency Medical Technician for WHEMS for twenty four years stated that WHEMS offers the highest quality of service that Wilkins is going to get and urged the Commissioners to retain them. 9. David Dickerson, Marketing Director for Guardian Angel Services, Incorporated stated that WHEMS was the very first ambulance company that he worked for. He stated that when a private ambulance service such as Priority One tells you to stay with WHEMS agree. He implored the Commissioners to continue to work with WHEMS. Commissioner Padula: Stated that the Commissioners had received a copy of an article that was published in this month s edition of the Pennsylvania Township News Magazine regarding ambulance services. It stated that the situation facing WHEMS is not unique. Throughout the country, municipalities are struggling with providing the financial resources necessary for ambulance services. The Township does have the authority, through the First Class Township Code to provide financial resources, although it is not required to do so. He thanked the other ambulance providers (Guardian Angel and Priority One) for their support of WHEMS. He stated that this is not a decision for a change in ambulance service, but whether we want to provide the financial resources.

Minutes of the Regular Meeting, Monday, March 14, 2005 Page Three He stated that he believes there has been a significant lack of communication between WHEMS and the Township but we need to work together and keep the service we have right now. As far as response times, he is glad to hear that we can really rely on other mutual aid services. At this time, Commissioner Padula made the following motion: (5-64) MOVED PADULA - to keep WHEMS and to pay $1.00 per capita. Next year when the Township considers the adoption of an EMST tax, the Township may be able to consider an increase in the per capita fee. At the request of Chairman Wilson, Commissioner Padula rescinded his vote until the reading of the proposals was completed under Old Business. (5-65) MOVED POADULA-FIALLA to waive the reading of the reports. The motion was adopted by REPORTS: Chief Guthrie s Report for February 2005: Total police calls logged 269 Total criminal offenses reported 31 Criminal arrests/persons charged 19 Criminal offenses cleared 22 Traffic Citations issued 34 Parking tags issued 14 Parking citations 6 Monies collected during February 2005 $5,036.77 Mr. Paul Vargo s Department of Public Works Report for February 2005 can be found, filed in the Manager s Office. Wilkins Township VFD #3 reported five (5) fires and twenty three (23) non-incident activities. There were three (3) building permits issued (1 residential interior repair, 1 roof and 1 sign) There were two (2) Plan Reviews issued. The total amount of deed transfer tax received by the Township from Allegheny County for the month of February 2005 was $4,749.13. Act 511 Tax Report for February 2005: EARNED INCOME TAXES: Current Month $ 71,285.41 Previous Year $ 57,027.20 Difference Current YTD 97,486.97 Previous YTD 83,949.71 $ 13,537.26 OCCUPATION PRIVILEGE TAX: Current Month -0- Previous Year 7,118.01 Difference Current YTD 390.00 Previous YTD 7,663.91 ( $7,273.91) MERCANTILE TAX: Current Month -0- Previous Year -0- Difference Current YTD -0- Previous YTD -0- $ -0- BUSINESS PRIVILEGE TAX: Current Month -0- Previous Year -0- Difference Current YTD -0- Previous YTD 472.54 ($ 472.54) The Enghineer s Report for February 2005 can be found, filed in the Manager s Office

Minutes of the Regular Meeting of Monday, March 14, 2005 Page Four (5-66) MOVED GRECO-MARTINELLI to approve the payments of the schedule of bills in the amount of $125,541.61 as presented. The motion was adopted by unanimous roll call vote. At this time, Mrs. Bradley read the proposals submitted by Woodland Hills Emergency Services (WHEMS); Eastern Area Pre-Hospital Services (EAPS); Priority one; and Guardian Angel for the provision of ambulance services in Wilkins Township. (5-67) MOVED PADULA-FIALLA to keep WHEMS and to pay $1.00 per capita. Next year, when the Township considers the adoption of an EMST tax, the Township may be able to consider an increase in the per capita fee. The motion was adopted by Following this vote, Mr. Wilson called for a five-minute recess. (5-68) MOVED MARTINELLI-GRECO rescinding the authorization granted at the meeting of February 21, 2005 for the purchase of a 2005 Chevrolet 1500 Crew Cab pickup truck from Day Fleet Sales at a cost of $25,233.00 and instead authorizing the purchase of a 2005 Chevrolet Silverado 2500 HD 4x4 Extended Cab at a cost of $25,190.00 from Day Fleet Sales. The motion was adopted by (5-69) MOVED MARTINELLI-FIALLA appointing Carol Pena of Ridgewood Drive to the Churchill Area Environmental Council. The motion was adopted by (5-70) MOVED PADULA-FIALLA to authorize the execution of a contract with Pure Gold for the provision of entertainment at 2005 Community Days, with the stipulation that upon notification of cancellation by 3:00 p.m. the day of the event, the Township will only be required to pay $2,000.00 of the $4,000.00 fee. The motion was adopted by (5-71) MOVED MARTINELLI-PADULA authorizing the execution of an agreement between the Township of Wilkins and the Central Westmoreland Council of Governments Vehicle Purchasing Program for the year 2005. The motion was adopted by (5-72) MOVED GRECO-MARTINELLI approving the request made by PNC Bank to borrow the Township s popcorn maker for the week of May 2 nd through May 6, 2005. The motion was adopted by 4-1 vote with Mr. Padula abstaining. (5-73) MOVED GRECO-FIALLA approving the request made by Mrs. Bradley to attend the PELRAS Annual Training Conference sponsored by the Pennsylvania League of Cities and Municipalities to be held from Wednesday, April 6 th through Friday, April 8, 2005 at the Nittany Lion Inn, at a cost of $306.00 including overnight accommodations. The motion was adopted by unanimous roll call vote. (5-74) MOVED MARTINELLI-GRECO authorizing the purchase of a 2006 Ford F-550 diesel from Manderbach Ford in the amount of $35,144.96 (cab & chassis) through the PACC Contract and an upfit (body, spreader, snowplow package) from Imperial Truck Body in the amount of $21,240.00 through the SHACOG bid to replace Truck #63 for a total cost of $56,384.96, as contemplated in the 2005 Budget, line item 430,740 in the amount of $28,000.00, with the remainder ($28,384.96) to be drawn from line item 438.210. The motion was adopted by

Minutes of the Regular Meeting, Monday, March 14, 2005 Page Five Commissioner s Comments: Padula: Thanked the Commissioners for their vote for WHEMS. He is pleased to hear that WHEMS has backup. He stated that we have a lot of ground to cover to help WHEMS through their current financial crises. We now have a new start. Also reminded all in attendance that the annual Township Recreation Board Easter Egg Hunt will be held at the Municipal Building on Saturday, March 19 th, beginning at 1:00 p.m. In the event of cold weather, the event will be held inside the Municipal Building. Fialla: Thanked all for coming out this evening and for their interest and support. She also commented on the article in the Pennsylvania Township Magazine. It provided some background on the EMS industry problems. What is happening with WHEMS is not unique. She stated that she is happy that the Commissioners chose to help WHEMS. If we had chosen an alternate company, we would have placed an additional burden on the emergency services in this area. Martinelli: Stated that she is glad that the vote on the Ambulance service is over because it was such a difficult decision to make. She welcomed the Penhurst Civic Association members who were in attendance at the meeting and also thanked the members of the Century Club who were able to come out and help with preparing the newsletters for mailing in a pinch. Greco: Stated that this evening s vote was a tough vote, but he feels that the Commissioners have made the right decision for the community. During the recess, he had an opportunity to speak with David Johnson and Paul Romanelli about some of the fund raising ideas that he has that he thinks will help WHEMS. Finally, he wished all a Happy Easter. Wilson: Thanked all in attendance for coming out this evening. He agreed with Commissioners Martinelli and Greco that the vote on Emergency Service providers was extremely difficult, but stated that the Commissioners have to think of the residents when making these decisions. He requested that Mrs. Bradley send a letter to Eastern Area Pre-Hospital Services thanking them for their participation in this process and for all of their hard work. He also thanked Mrs. Bradley for the effort that she put into this important decision. (5-75) MOVED MARTINELLI-FIALLA to adjourn. The meeting was adjourned at 8:20 p.m. The motion was adopted by Respectfully submitted, Rebecca Bradley Secretary Mr. Wilson called a PUBLIC MEETING to order at 8:30 p.m. for the purpose of hearing a presentation given by Mr. William McKeever of Senate Engineering on the Clean Water Act Storm Water Phase II (urbanized/smaller communities), Separate Storm Sewer Systems (MS4 s). The presentation was followed by a video presentation, entitled After the Storm, co-produced by EPA and the Weather Channel. The public meeting was adjourned at 9:00 p.m.