MINUTES
STROUDSBURG BOROUGH COUNCIL MEETING
March 18, 2010
7:15 P.M.
Council President Kim M. Diddio called the meeting to order
at
The Pledge of Allegiance was recited.
Monthly
Administrative Reports: Motion by
Mr. Scelza, second by Mrs. Kochanski, to approve the monthly administrative
reports. Motion passed unanimously.
Public Input:
A.
B. J. Bachman of
B.
Pat Murray of the Pocono
Irish American Club requested no parking on the north side of
C.
Don Cofano of
Approval of
Minutes: Motion by Mr. Scelza,
second by Mrs. Kochanski, to approve the March 3, 2010 Meeting Minutes.
Motion passed unanimously.
Treasurer’s
Report: Motion by Mr. Abell, second
by Mr. Scelza, to approve the January and February Treasurer’s Reports.
Motion passed unanimously.
Old Business:
A. Stroudfest 2010 Update: To be discussed in April.
B.
Consider Request of Suzanne M. Gordon for a Handicap Parking Space
Outside her Residence at
New
Business:
A.
Consider Approval of a
Certification Letter to the Brodhead Creek
Regional Authority Indicating the Borough’s Willingness and Ability
to Pay for Regional WWTP Start-Up Costs for the Period of April 1,
2010
through June 30, 2010, in the Amount of $95,238.70.
Mr. Scelza mentioned this has been budgeted and is in the Sewer Account.
Motion by Mr. Ewen, second by Mr. Abell, to authorize a certification
letter indicating the borough’s willingness and ability to pay the Regional
WWTP Start-Up costs for the period of April 1, 2010 through June 30, 2010.
Motion passed unanimously.
B.
Discussion of the 2009
Act 205 Report for the Non Uniform Pension Plan.
Mrs. Quarantello said a report will be submitted after this Council
Meeting and that no action is required by council.
It does need to be noted that per Trollinger Consulting Group’s
recommendation, we’re submitting with 130% smoothing technique and not using
any amortization possibilities available to us, and that because of the terrible
market conditions the past few years, our minimum obligation for 2011 will most
likely double.
C.
Consider Authorizing the
Advertising of a Proposed Ordinance of the Borough of Stroudsburg Amending
Chapter 15, Parking Regulations, Removing the Late Notice Notification.
Mrs. Quarantello noted the late notices will still be mailed out as a
courtesy. She provided the
background that SARPD officers and meter attendants cannot testify in court
about the late notice and a secretary would have to attend each hearing if this
were left in the ordinance. Motion
by Mrs. Kochanski, second by Mr. Ewen, to authorize advertising this ordinance
change. Motion passed unanimously.
D.
Discussion of a Sidewalk
Café Ordinance. Mr. Wilkins
summarized the new ordinance. Some
council members expressed their ideas and it was decided to forward all comments
to Mr. Wilkins via email for discussion at the next Codes Committee Meeting.
E.
Consider Approval of the
Joint Milling and Resurfacing Project on
F.
Consider Approval for
the
Solicitor’s
Report: Mr. Matergia reported the
revisions to the Waste Water Treatment Plant intermunicipal agreement are
completed. He will be available for
questions or comments and this will be up for adoption at the April 15, 2010
meeting.
Mayor’s
Report: The Mayor reported the Route
80 accident at Delaware Water Gap received a negative reaction from the people
of Stroudsburg. Mrs. Kochanski added
this is an example of the traffic we have to deal with and she was hoping
PennDOT took notes as they were in the vicinity of the
Council
Members’ Reports: Mrs. Kochanski
said the lights are very dim around town. The
light on the bridge near the Post Office is out.
The lights at 8th and
Mr. Ewen reported a pothole on the
Manager’s
Report: Mrs. Quarantello indicated
that BCRA is about to go out to bid on a water line project on
Mrs.
Quarantello was contacted by the engineer on the 6th and
Mrs.
Quarantello reported on the study conducted in the residential area of
Mrs.
Quarantello noted reservations for the upcoming COG dinner are due by March 19th.
The dinner will be held on March 29, 2010, at 6 PM.
Contact Lynn Heimbach if you are interested in attending.
Mrs.
Quarantello said the chlorine contract for the WWTP expires April 1, 2010, and
we will go month to month until we turn it over.
Motion by Mr. Scelza, second by Mrs. Kochanski, to authorize advertising
the chlorine bid for the WWTP. Motion
passed unanimously.
Mrs.
Quarantello attended the Tax Collection Committee meeting on March 18, 2010.
We are moving forward and will be adopting by-laws next month, sending
out the attorney RFP for the Tax Collection Committee and may appoint a tax
collector in September 2010.
Approval
of Bills: Motion by Mr. Weiss,
second by Mrs. Kochanski, to approve the bills on warrant #031810 &
#031810A. Motion passed unanimously.
Executive Session: Motion by Mr. Scelza, second by Mrs. Kochanski, to go into Executive Session at 8:08 PM. Motion by Mrs. Kochanski, second by Mr. Scelza, to reconvene at 8:16 PM.
Adjournment:
Motion by Mr. Ewen, second by Mr. Scelza, to adjourn.
Motion passed unanimously, and the meeting adjourned at 8:17 PM.