MINUTES
STROUDSBURG BOROUGH COUNCIL
MAY 6, 2009
7:15 P.M.
1. Council President Kim Diddio called the meeting to order at 7:15 PM. Borough Manager Barbara K. Quarantello called roll. Members present: Ms. Diddio, Council Members Joanne Kochanski, Matthew Abell, Boyd Weiss, and Vice- President Neil Allen. Borough Solicitor Ralph Matergia and Mayor Charles Baughman were also present. Council members Jeffrey Ewen and Eric Scelza arrived at 7:16 PM and 7:18 PM respectively.
2. The Pledge of Allegiance was recited.
3. Public Hearings
a. Public hearing and adoption of an ordinance of the Borough of Stroudsburg, amending various sections of Chapter 15, Motor Vehicles and Traffic, of the Stroudsburg Code of Ordinances. No comments, hearing closed. Motion by Mr. Abell, second by Mrs. Kochanski, to adopt the ordinance. Motion passed unanimously.
b. Public hearing and
adoption of an ordinance of the Borough of Stroudsburg,
amending Chapter 15, Motor Vehicles and Traffic, Part 7, designating a
proposed parking district located on the 600 block of
4. Public Input: There was no public input.
5. Approval of the April 16, 2009 meeting minutes. Motion to approve by Mr. Weiss, second by Mr. Abell. Motion passed with Mr. Scelza abstaining due to absence at the previous meeting.
6. Old Business:
A. Consider authorization to Advertise for Public Hearing and Adoption the Amendment to the Solid Waste Ordinance. Motion by Mr. Weiss, second by Mr. Ewen, to advertise for Public Hearing and Adoption. Motion passed unanimously.
B. Consider authorization to Enter into an Agreement with CGI Communications, Inc. for a Community Video Tour Book. Mayor Baughman said this was moved last week to Jacob Stroud Corporation as a project they could pick up. Motion by Mr. Ewen, second by Mr. Scelza, to table this issue. Motion passed unanimously.
7. New Business:
A. Consider Approval of
Request from Labor of Love Turning the Hearts
Basketball Summer League to use the
B. Consider Approval of
Request from Helene Stuart to sell Italian Ice at the
C. Consider Approval of
Request from Northeast PA Transplant Support Group
Inc. to hold their 9th Annual Organ and Tissue Donor Awareness
Walk on
Saturday, May 16, 2009 from
D. 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, 2009 through June 30, 2009. Motion by Mr. Weiss, second by Mr. Abell, to approve. Motion passed unanimously.
E. Consider Approval of a Resolution of the Borough of Stroudsburg Approving, Adopting, and Placing into Effect the Emergency Operations Plan of Stroudsburg Borough. Mrs. Kochanski would like to add her cell 570-656-2745 to the list. Motion by Mr. Scelza, second by Mr. Ewen, to approve. Motion passed unanimously.
F. Consider Supporting the Brodhead Watershed Association as an Adopt-A- Stream-Site Sponsor by Making an Annual $250.00 Donation. Motion by Mr. Weiss, second by Mr. Allen, to approve. Motion passed unanimously.
G. Consider Approval of a
Certificate of Appropriateness for Todd and Gretchen
Weitzmann for a New Addition to their Building located at
H. Consider Approval of a
Certificate of Appropriateness for David and Megan
Williamson for Replacement Fencing for their property at
I.
Consider Approval of an Agreement with Keystone Consulting Engineers
Inc.,
for Four Proposed Stream Discharge Permits for the Proposed Storm Sewer
Improvement Project along
J. Consider Application
of a Sketch Plan from Dan Louzon for the Shanty House
at
K. Consider Approving the
Hiring of Mary Cramer for the Part-time
Clerk/Secretary Position at $10.00 per hour.
Mrs. Quarantello and
L. Consider a Resolution of
the Stroudsburg Borough Council Approving a Joint Purchase with
M. Consider Approval of the First of Two SROSRC Lists of 2009 Summer Pool/Park Employees and Their Rate of Pay. Motion to approve by Mr. Weiss, second by Mr. Scelza. Motion passed unanimously.
8. Solicitor’s Report: Nothing to report.
9.
Mayor’s Report: We have had
a lot of rain and new drainage problems are
becoming apparent on the south side of
10. Council members’ Reports:
A. Mrs. Kochanski reported she attended a MECAB meeting last week where a PowerPoint presentation from PSAB was presented on the dangers of not watching what you’ve done in boroughs. One example: how people impale themselves on spikes sticking out of the ground.
B. Mr. Scelza asked for an update on the baseball field at Glen Park. Mrs. Quarantello reported the man interested in developing the field has had health issues and is backing away from it.
C. Mr. Ewen noted the rain
has affected the line painting. Mr.
Ace said they’ll start
up on Monday. Neighbors are
complaining and would like to see a stop sign
put up at the dip in the road at the corner of
D. Mr. Weiss said the
11. Manager’s Report:
A. Mrs. Quarantello informed Council there is a new law in place called the Virginia Graham Baker Law which has to do with the covers for the drains at the pool and kiddy pool. The new drains are raised now; they had been flush in the past. The new design is to prevent someone from getting hurt.
B. We received a check from Joe Small from our general liability policy in the amount of $12,079.69 because we had good experience rating. Mrs. Quarantello recommends putting $4000 into our insurance rebate fund so when we have small claims we can pay it out of that fund. Motion to approve by Mr. Scelza, second by Mr. Weiss. Motion passed unanimously.
C.
Mrs. Quarantello asked Council to authorize advertisement for bid the
D. Mr. Ace said we could add another handicapped space in Palmer Alley. Motion to approve by Mrs. Kochanski, second by Mr. Ewen. Motion passed unanimously.
12. Approval of Bills on Warrant #050609: Motion by Mr. Scelza, second by Mr. Weiss, to approve. Motion passed unanimously.
13. Executive Session: There are no items for executive session.
14. Adjournment: Motion to adjourn by Mrs. Kochanski, second by Mr. Scelza. Motion passed unanimously and the meeting adjourned at 8:13 PM.