Yoe Borough                          Page 1
                        150 North Maple Street
                                Yoe, PA   l7313
            The regular monthly meeting of Yoe Borough Council was held on March 4, 2008  at the Yoe Borough Municipal Building, 150 N. Maple Street, Yoe, PA.   The meeting was called to order by Council President Sam Snyder at 7:02PM with the Pledge of
Allegiance.
Council Members in Attendance:     Sam Snyder
                                                            Barry Myers
                                                            George Howett
                                                            Tom Allar
                                                            Bruce Manns
                                                            Seth Noll
Others in Attendance:                       Sandy Sterner, Secretary-Treasurer
                                                            John Sanford, Mayor
                                                            Dana Shearer, Maintenance
                                                            Pete Solymos, Solicitor
                                                            Jason Reichard, Engineer
                                                            Jerry Pickle, Wildlife Enforcement Officer
                                                            Reverend Roger Mentzer and Amy Myers of
                                                            Bethlehem United Methodist Church’s Summer
                                                            Adventure Day Camp
                                                            Terry Eberly, York Township Resident
                                                            Ted Hake, Yoe Fire Company Ambulance Club
Minutes
            Councilman Snyder said he had the following corrections of the February
5, 2008 minutes: under Solicitor’s Report page 10 fourth line down, the line states, The
medication, it should read, The mediation. Under Solicitor’s report, page 14, line 9, it states, to sing off. The correction would be, to sign off. Under Maintenance report, page 25, the tenth line from the bottom, it states in our estimate. The correction would be, not in our estimate. A motion was made by Councilman Howett to accept the minutes of February 5, 2008 with the noted corrections. The motion was seconded by Councilman Allar. All in favor. Councilman Snyder said motion carried.
Visitors
Contract           Jerry Pickle came to council to present his 2008 contract for wildlife
                        enforcement. Mr. Pickle said there is a slight increase from $30.00 to
                        $35.00 for setting traps and no other changes from the 2007 contract,
Visitors(cont.)                                                 Page 2
                        it is the same as before. Same nuts and bolts in the contract.
                        Councilman Allar asked if there were any alerts that we should be
                        made aware of pertaining to wildlife in the county. Mr. Pickle said
                        the game commission has made us aware that there is a parrot in the
                        state called the monk parakeet. You can view a picture of it online.
                        It is very gregarious and detrimental to fruit crops. Councilman Allar
                        asked Mr. Pickle if he has been to the retention basins and viewed
                        any wildlife concerns? Mr. Pickle said I walked the dams near
                        Christmas. I have observed muskrat house at the back part of the dam but
                        there appears to be no damage. A motion was made by Councilman Allar
                        to sign the contract after the secretary reviews the numbers and verifies the
                        figures. The motion was seconded by Councilman Myers. All in favor.
Summer            Reverend Mentzer and Amy Myers came to council concerning the
Camp               proposal with Bethlehem United Methodist Church use of Yoe Park
                        for their Summer Adventure Day Camp for the summer of 2008.
                        Councilman Snyder said our insurance carrier has asked that we be
                        named as an additional insured on your insurance policy. Reverend
                        Mentzer said it may take two weeks but that can be sent to the borough
                        officer after I contact our insurance carrier. Solicitor Solymos said its
                        is a simple 2 ½ page contract that will need to be executed along with the
                        additional insured added for the proof of insurance. Councilman Snyder
                        said copies are here and the solicitor and I have reviewed them. One thing,
                        I would like to bring to your attention, is there coverage under your policy
                        if one of your counselors would molest one of the children? We are not
                        going to make an issue out of it for this year. I know its expensive. But it
                        would make it simpler if you would have it. It is something you may want
                        to check on. Reverend Mentzer said I believe our policy would cover that
                        in fair certainty. I know I am covered. Solicitor Solymos said the contract
                        states that you will hold us harmless if the borough would be named, you
                        would defend us and cover the costs to defend us. Councilman Snyder said
                        Solicitor Solymos, Councilman Allar and myself have reviewed the
                        contract. It states that a sum of $1.00 would be paid to Yoe Borough for
                        the use of the park. Next year, we will know what the actual costs are
                        and can adjust reimbursement if needed then. The park will be used for
                        the camp from June to August 2008. It will benefit children grades K to
                        6th. The camp is open to all children of the appropriate age group. A
                        motion was made by Councilman Allar to sign the agreement with
                        Bethlehem United Methodist Church for the Summer Adventure Day
                        Camp at Yoe Park on the discussion of naming Yoe Borough as
                        additional insured. The motion was seconded by Councilman Howett.
                        All in favor. Councilman Snyder said motion carried.
Visitors (cont.)                                    Page 3
Well                 Terry Eberly asked if anyone has any idea of what I need to do to drill
                        a well? I am renting the garage at the end of W. Water Street owned by
                        Craig Dallmyer. I would like to add a bathroom at the garage property.
                        I have gone to the Dallastown Yoe Water Authority and they have given
                        me permission to proceed to look into a well. The property has an
                        one acre lot and a ½ acre lot with the garage. I reviewed your ordinance
                        and have spoken to Tim Cottrell. He said he didn’t have to anything when
                        he drilled his well. There is nothing stated in the ordinance about
                        drilling wells. Councilman Snyder said after reading over the ordinances,
                        my interpretation is that Yoe Borough abides by the rules and regulations
                        of the Dallastown Yoe Water Authority. So I sent him to the water
                        authority first. There is no requirement as to distance if water is
                        available at the property. Solicitor Solymos asked if Mr. Eberly had
                        a letter from the authority? Mr. Eberly said no. Solicitor Solymos said
                        we would need a confirmation letter from the Dallastown Yoe
                        Water Authority. Is there a subdivision for these properties? Councilman
                        Snyder said I personally don’t know of an approved subdivision. I recall
                        that a subdivision plan was submitted and we had comments. Solicitor
                        Solymos said it wouldn’t be hard to find out if the two tracts are on
                        one deed. We need to know if there is a subdivision first. We need
                        a recorded document for the subdivision. We also need a copy of the
                        lease/purchase agreement between Mr. Dallmyer and Mr. Eberly. Mr.
                        Eberly said I have a contract. Councilman Snyder said I don’t remember
                        a subdivision, if it is subdivided, part of that is you have to hook up
                        to public water. Solicitor Solymos said from MPC legislation, you must
                        get subdivision approval. It maybe subdivided, but we can’t act until     
                        we know. You need to go to the courthouse and get a title search.
                        Councilman Noll asked if he could be sent for a variance? Call it a
                        waiver then or dispensation, for the water. Solicitor Solymos said we
                        need to know if its is subdivided and a confirmation from the Dallastown
                        Yoe Water Authority to say you can run water. Mr. Dallmyer would have
                        to ask for a variance because he owns the property. It is too early for that
                        now. Mr. Eberly said Mr. Dallmyer has two EDU sewer permits.
                        Councilman Snyder said once we have all the information, i. e.
                        subdivision, confirmation letter, then that is given to our solicitor
                        for review, then we can get back to you. Councilman Snyder asked
                        Councilman Howett as Yoe Borough’s representative to the Dallastown
                        Yoe Water Authority, have they adopted the new rules and regulations
                        effective September 12, 2007. Councilman Howett said yes. Councilman
                        Snyder said on that note, we don’t have to take any further action on that.
Visitors (cont.)                                                Page 4
Yoe                  Ted Hake from Yoe Ambulance came to council to present the 2007 end
Ambulance       of the year report and the 2008 operation budget. Mr. Hake said first is our
Reports            fast facts sheet. This gives an overview going from numbers of volunteers
                        and employees to response times. This can be used as a reference sheet.
                        Next is a breakdown of calls by municipality and station. The Spry station
                        will become a 24 hour station in 2008. We see in the next years, an
                        increase of calls per year of each station to range from about 1800 to
                        1900 per year. You will not the difference in the number of calls that were
                        sent in versus the number of calls responded to in Yoe Borough. The
                        reason for the 2 call difference was that after the initial dispatch the
                        2 calls were then cancelled before the ambulance was dispatched. I
                        will pass out the 2008 operating budget. Councilman Snyder asked if
                        any head way was made in having the donations from each municipality
                        more equitable? Mr. Hake said we are still working on that. Dallastown
                        has signed a 5 year contract with 3% increases each year. It is an area
                        we are continuing to work on. Our capital budget is not yet completed.
                        We will forward that when it is completed. We are paying a 2% loan and
                        we will be getting our fourth ambulance this year. It is a middle of the
                        road model. Councilman Allar asked about the increase of the use
                        donation to Station 19? Mr. Hake said Goodwill Fire Company allows us
                        to base our ambulance there. They pay for the electric and water. They
                        are paying for a new roof. We use their facilities, for housing and offices,
                        etc. We have a lease. We feel it’s a fair donation for these services. Mr.
                        Hake said we do get our fuel for the ambulances through York Township         
                        and pay a 10% administrative fee on top of the fuel cost. Reports on
                        response time and a breakdown per medical category for calls was
                        presented. Mr. Hake said we use our records from 1977 to 2007 to
                        some of this information. Information prior is not available. In
                        regards to call volume, of those calls 49% had paramedics and 51%
                        were basic. Councilman Snyder commended Yoe Ambulance on their
                        response time and what they have been doing for the communities. In
                        reviewing the operating budget it can be seen that the organization is
                        fiscally responsible. On behalf of the council, we appreciate the great                             job that is being done. Councilman Noll said he is aware that there
                        were issues where as other ambulance clubs were not honoring
                        memberships of Yoe and other ambulance clubs. People were getting
                        getting charged for ambulance services when they were had memberships
                        in other ambulance service organizations. Mr. Hake said the Grantley
                        station was not happy with the breakdown of station response areas in
                        the York Township area. They were not honoring other ambulance
                        services memberships while all the others were. York Township reviewed
                        this, and Grantley lost its response area in York Township and its funding.
                        Mr. Hake said there are plenty of calls and service was increased with
                        adding another ambulance in Spry.
Visitors(cont.)                                                 Page 5
Personnel         Councilman Snyder said Ted is here tonight also to talk with us about
Agreement        the agreement for personnel services, to lease Dana back to the borough
                        for maintenance. A rough draft was received on Sunday, I forwarded it
                        to Sandy and Pete and spoke with Tom on the agreement. We were then
                        busy with changes, for example insurance limits, annual performance
                        evaluation, etc. Solicitor Solymos said I didn’t have any problem with the
                        base agreement. What happens with Worker’s Compensation? Mr. Hake
                        said worker’s compensation is our biggest risk. If severance would be
                        obtained our worker’s compensation rates would go up. This would only          
                        be written for Dana. Councilman Snyder said on page 4, parts 1 and 3, I
                        explained that Dana is a salaried person and works off of flex time. He
                        doesn’t get overtime. Ted agreed to take it back to their solicitor and
                        have it redrafted. There was a change on page 7, to adhere to our current
                        policy for comprehensive general liability insurance for property and
                        bodily injury with minimum limits of $1,000,000 per occurrence,                       
                        $2,000,000 annual aggregate. Both shall name the other party as
                        additional insured on such policies. Also we do not do a job evaluation,
                        pay increases are done on merit. They have the control over Dana as to
                        hiring and firing, setting his goals and priorities. Only they have the
                        right to terminate. If there comes an irresolvable issue, we have the right
                        with a sixty day written notice to get out of the agreement. This agreement
                        is renewable on an annual basis. Mr. Hake said this has begun review by
                        our board, 6 to 7 are comfortable with it, 1 had some reservation. I will
                        need to present it to the board for final approval. Dana will have his own
                        separate worker’s compensation policy, he will be the only one on that
                        policy. It can be done. A copy will be given to the borough. We did not
                        introduce any administrative fee to the agreement because we feel the
                        borough is giving us a yearly contribution that comes out to about $5.00
                        per resident. We will need a job description for Dana. Councilman Myers
                        said he will check to see if he has the description. The secretary said
                        no final job description was ever given to the office. Mr. Hake said Dana
                        has already received the figures for the cost of dental and vision insurance.
                        The plan for health insurance is Geisinger and it will be at a cost of
                        $193.63 per month. Councilman Noll said perhaps their solicitor would
                        like to review section 3 under background. It may be better if it would
                        be deleted. Solicitor Solymos said I left it in because it was their
                        proposal. Mr. Hake said he will check with their solicitor. Councilman
                        Noll said perhaps there is a better way to phrase it that benefits both
                        sides. Mr. Hake said Dana is also an EMT, so this agreement does
                        benefit both sides. Councilman Snyder said Ted you were looking at
                        beginning this on April 7, 2008. Mr .Hake said yes. The secretary and Mr.
                        Shearer agreed that Mr. Shearer would be paid on April 9, 2008 from the
                        borough for work through April 5, 2008. That would be his last paycheck        
                        from Yoe Borough. Mr. Hake said Yoe Ambulance also has a retirement
Visitors(cont.)                                     Page 6
                        fund in which we match up to 3% in a 401 K. Councilman Snyder said
                        Dana is currently under a pension plan now but he will be taken off of it
                        when he is no longer an employee. That would be something that we
                        could talk about and consider at budget time. We want to be equitable with
                        all our employees. A motion was made by Councilman Noll to sign the
                        agreement for leased personnel services with Yoe Fire Company
                        Ambulance Service Inc. beginning with hiring date of April 7, 2008 if
                        all needed issues can be addressed accordingly. The motion was
                        seconded by Councilman Allar. All in favor. Councilman Snyder said
                        then we can appoint the leased employee. For personnel issues the order
                        of contact would be me, President of Council, then the Vice President
                        of Council, the Mayor and the liason who is the supervisor for him. Mr.
                        Hake said we are keeping our fingers crossed that this is going to be
                        a good thing for both of us, combining and sharing services. We also     
                        supply direct deposit for payroll.
Solicitor’s Report
Cottrell Solicitor Solymos said in regards to the Cottrell litigation. I have spoken
                        to Mr. Cottrell’s lawyer and he has agreed to mediation. No date has
                        been set.
Property           Solicitor Solymos said in regards to the current tenant of the Cottrell
Owned             property. I have spoken to the zoning officer. The zoning officer has
by Mr.              reviewed the findings of the zoning hearing board on the Cottrell
Cottrell property. He has some good suggestions on how to deal with this.
                        I will be talking to him tomorrow about his written report. Technically
                        he can proceed on this.
Jonathan           Solicitor Solymos said on the payment to Jonathan Snyder, we had
Snyder             received notice for his solicitor that he did not want to sign off on
                        this because the Cottrell matter was still in litigation. I received a
                        letter dated February 22, 2008 stating we want our money and why
                        we hadn’t responded. So now I am asking that you have Sandy be
                        authorized to make available a check with the funds and sign
                        the check. A motion was made by Councilman Allar to have the
                        secretary-treasurer issue the check to Mr. Snyder and have it forwarded
                        to Solicitor Solymos’s office. The motion was seconded by Councilman
                        Myers. All in favor.
Experience       Solicitor Solymos said I have met with Tom about Experience Works.
Works              Tom has drafted up the appropriate paperwork and has addressed all
                        the concerns that I had in regards to Experience Works original
Solicitor’s Report(cont.)                                Page 7
                        contract. I believe they will sign the agreement that I can live with.
                        I had the opportunity to look over it and everything has been
                        addressed. Councilman Allar said they have verbally agreed but
                        we need to get their signature. This will be of minimal expense,
                        we will need a phone and need to buy a wireless connection for the
                        internet. An adaptor will be needed. All council members received the
                        addendum copy and the summary copy with their minute packets.
                        A motion was made by Councilman Allar to sign the agreement and
                        addendum with Experience Works. The motion was seconded by
                        Councilman Howett. All in favor. Councilman Snyder said motion
                        carried.
Animal Councilman Snyder said we lost our agreement with the Susquehanna
Shelter              Stray Animal Shelter. So the SPCA has sent us their agreement for
                        contracted services for 2008. A motion was made by Councilman
                        Myers to sign the agreement with the SPCA for animal shelter
                        services for 2008. The motion was seconded by Councilman Howett.
                        All in favor. Councilman Snyder said motion carried.
Chronister        Solicitor Solymos said the complaint has been finalized. Copies are
Matter              here for review. Tom and Sam have reviewed them. I want to file
                        them on Wednesday.
Garbage           Solicitor Solymos said in regards to our garbage contract, I will
Contract           a letter to our contractor to meet with us. This is to go over the
                        current problems we have with billing and in regards to their
                        side of the contract. I need authority to meet with them.
                        A motion was made by Councilman Noll to have our solicitor
                        meet with our garbage hauler contractor, Penn Waste to discuss
                        the current contract and concerns. The motion was seconded
                        by Councilman Howett. All in favor. Councilman Snyder said
                        motion carried.
Easement          Solicitor Solymos said I called Attorney Blankenstein in regards
                        to the easement up at the dam. He has not called me back.
                        Councilman Allar said I met with them and Commissioner Ness
                        about the easement at the Southwood Antiques. On the deed,
                        page 3 talks about a private access drive. The owners say
                        they created the drive from lot 2 to lot 3 when they owned
                        both lots. They have no intent of conveying any legal access.
                        I made them a copy of the deed. They are going to take it up
                        with their attorney. We hope to have this resolved in 30 days.
                        Solicitor Solymos asked Tom to get back to him in 21 days,
                        I won’t be here for the April 1, 2008 meeting. Let’s wait
Solicitor’s Report(cont.)                                            Page 8
                        the 21 days and see what happens. Councilman Allar said
                        they are not acknowledging a legal access. We are waiting
                        for the Growing Greener monies. It would be a lot simpler
                        if they would agree.
Exonerations     A motion was made by Councilman Myers to accept the
and                   2007 exonerations, exemption & deliquents presented by the tax
Exemptions       collector. The motion was seconded by Councilman
Howett. All in favor. Councilman Snyder said motion
                  carried.
Zoning              Solicitor Solymos said council approved that the zoning
Amendment      ordinance be amended. I received those changes on
                        February 21, 2008. I will put it in a format for adoption
                        so it can be advertised and be sent to YCPC for their
                        comments. This will probably be advertised for adoption
                        in May. Once it is advertised, it is enforceable.
Engineer’s Report
                        Mr. Reichard said in regards to the dam dredging, DEP is going
DEP                 to make an announcement tomorrow on the Growing Greener
Growing           Grant program. It will be made official on March 8, as to yes
Greener            or no. We will be notified regardless of outcome. They are going
Grant                to fund another year and we expect an announcement for
                        solicitation of proposals for 2008. I think this will be the last year.
                        We believe funding will be focused on implementation of
                        projects as opposed to studies.
Zoning              Mr. Reichard said the amendment was sent to the solicitor for
Amendment      review and in preparation for submission to YCPC. Once
                        comments are received from YCPC, it will be ready to be
                        advertised.
TRG                 Mr. Reichard said I have contacted TRG in regards to
                        placement of a stop sign at Philadelphia Street and Elm
                        Street. We have the potential to switch stop signs there. But to
                        switch signs there a small scale traffic study would need to be   
                        done. TRG estimate for their cost is $1000.00 to $1500.00 to
                        complete the study. Councilman Snyder said if you call the
                        Mr. Bubb conversation, it would be easier to put a stop sign
                        up at Philadelphia Street. I don’t want to spend the monies of
                        $1000.00 to $1500.00, since he is willing to address this issue
Engineer’s Report(cont.)                                           Page 9
                        again in the spring. This is not a speed issue, we have to get
                        Main Street traffic back unto Main Street. Mr. Shearer said
                        I left a voice message with Mr. Bubb but did not hear back
                        from him. Councilman Snyder said we need to remind Mr.
                        Bubb of the conservation, he may be able to sign off. A more
                        detailed study stating place the sign due to the volume of
                        traffic. Have Dana write a letter requesting a study be done on the
                        south bound lane, Elm Street unto Philadelphia area. Comments
                        and questions were that, would there have to be no parking along
                        Philadelphia Street, why don’t we have a three way stop sign, do
                        we consider making the street one way. Also comments from
                        the people in the area. Discussion continued on the different ideas and
                        questions. The plan action is to identify the properties that could be
                        affected along these streets, meet with Don Bubb from YCPC. Council
                        think about what has been discussed. We are open to anything including
                        making the street one way to get Main Street traffic back on Main St.
                       
Handicapped    Councilman Snyder said we received a request from Betty Breen of
Parking 35 Broad Street for handicapped parking sign in front of her home.
                        Mr. Shearer said in reading the PENN DOT regs it says that certain
                        people can do the traffic study but further down it states based on
                        an engineer’s opinion. Mr. Reichard said I wouldn’t recommend that
                        Dana do the study. Councilman Snyder said our ordinance states that
                        an engineering study needs to be done by YCPC. So you need to do
                        a study. A motion was made by Councilman Myers to request that
                        a traffic study be done by YCPC for handicapped parking in front of
                        35 Broad Street residence of Betty Breen. The motion was seconded
                        by Councilman Howett.  All in favor. 
Wastewater      Councilman Snyder said we received notification from C. S. Davidson,
                        Inc., Rick Resh on the 2007 wastewater flows. Our actual amount is
                        122,408 gallons for the year up 14.1% from 2006. We are at 89.12%
                        usuage out of 137,350 gallons available. EDU’s will be available for
                        the upcoming year. We picked up a wet year in 2007.
CDBG             Councilman Snyder said we received the applications for the CDBG
2009-11                     funds for 2009 to 2011. The forms are due June 6. Within the next
two months we need to consider what we want to apply for, last time
we applied for five. We can go over what we applied for last time and
pick two and do the new numbers. Councilman Allar said that the
park rehabilitation and the gabions would be the top two. We have
to spend the DCNR monies for the park. We will know if we got awarded       
                        CDBG for 2009 to spend it in 2009. If needed I think I can get an
Engineer’s Report(cont.)                                           Page 10
                        extension. Councilman Snyder asked but we do need to spend the
                        DCNR monies by the end of 2009? Councilman Allar said I do
                        think I could get an extension on that. Councilman Snyder said in
                        my opinion I wouldn’t want to pick the park as first pick, I think
                        number one would be the gabions. It’s a three year cycle and we
                        can stage these projects. I don’t want a skatepark if we can get
                        other things that we need. Councilman Manns said we need to
                        get the people’s opinion of they want the skatepark. Councilman
                        Allar agreed that we need public input. I would like to at least
                        touch base with the citizens as to what we would want to do first.
                        Discussion continued on each type of project. Councilman Allar
                        said he is concerned about changing our priorities. Joiann
                        Galiano is aware that the park is something that is on a time frame
                        with the DCNR grant. Mr. Reichard suggested that we would apply
                        for a Growing Greener grant for stream restoration work and use
                        the CDBG funding for the park priority. Councilman Snyder said
                        Jason can then come back with the information needed to apply for
                        these two projects.
Earth                Councilman Snyder said an earth disturbance report was filed at
Disturbance      Rexroth property. York Conservation District wrote them up for
Report              violations including the silt fence. There has been no other action
                        beyond what the Conservation District wrote them up for.
Zoning Officer’s Report
Report              Mr. Shaw said I presented everyone with this past month’s
                        report.
Your                Councilman Allar said your boss asked how our relationship
Boss                 with you is working out. I said it is working out well.
Response         Mr. Shaw said I have had good response to the letters that I
                        sent out. On the one, the boat has disappeared. I have a couple
                        that I am working on. Mr. Olafson of 81 E. Pennsylvania
                        Avenue expressed concerns he had when dealing with the
                        previous zoning officer. I will try to work this out with him.
                        We’ll get him squared away.
Zoning Officer’s Report(cont.)                                              Page 11
Checking          Mr. Shaw said I have been notified of someone who is running
Into                  a repair business out of their garage. You need to know that the
                        person is getting money. Actually I have been made aware of
                        two places and I will be checking them out.
Maintenance Report
Street               Mr. Shearer said street sweeping is scheduled for March 25 and
Sweeping         26. I will make notice to the police and mayor. Mr. Shearer asked
                        if Councilman Snyder would say something to the newspaper
                        reporter also.
Tree at             Mr. Shearer said a tree is leaning up at the park. One estimate
Park                 has been received for $600.00 to have it removed. I haven’t had
                        a chance yet to contact Ma & Pa for another estimate. I will get
                        another estimate.
Letter               Councilman Snyder said we did get a copy of the violations at Orchard
Orchard           Hills. Mayor Sanford asked if there was any water into the apartments
Hills                  this last time? Mr. Shearer said I did not hear of anything. There have
                        been two separate times. I supplied County Conservation with pictures,
                        a neighbor called and complained also. I will keep on top of it.
ARD                Mr. Shearer said ARD is scheduled to return on April 3, 2008.
Property           Mr. Shearer said Sandy has sent out the renewal license letters for
Inspection         property inspection.
Hydrant            Mr. Shearer said I would like to purchase hydrant markers. The cost
Markers           would be around $500.00. I will need to identify where the hydrants
                        are, there are 24 hydrants. This is something that if an incoming fire
                        company comes into the borough, its something they look for. The
                        cost should come in around $400.00. A motion was made by Councilman
                        Noll to purchase the fire hydrant markers for a cost not to exceed $500.00.
                        The motion was seconded by Councilman Allar. All in favor. Councilman
                        Snyder said motion carried.
Tree at             Councilman Noll asked about the fallen tree at the park. Mr. Shearer
Park                 said the tree is broken up, it is somewhat uprooted but not uprooted
                        enough. Its laying into another tree. Councilman Noll said that he
                        can look at it, and when the work is begun at the park, when we
                        have a back hoe there, perhaps use it to take the tree down. I will
Maintenance Report(cont.)                                       Page 12
                        check into it. A motion was made to Councilman Howett
                        that after Councilman Noll checks into it, and if needed to get
                        another quote for tree removal if that doesn’t work out, and to
                        have the tree removed at a cost not to exceed $600.00. The motion     
                        was seconded by Councilman Noll. All in favor. Councilman
                        Snyder said motion carried.
Emergency Management Coordinator’s Report
                        Mayor Sanford said there was no report at this time.
Mayor and Police Report
January 2008    Mayor Sanford said York Area Regional Police reported the following for
                        January 2008. There were 19 calls, no accidents, 38 traffic citations, 1
                        summary arrest, 2 juvenile arrests. Service hours were 38.75 hours and
                        administrative hours were 27.77 hours. Chief Gross and a sergeant will
                        be present at next month’s council meeting. The secretary was asked to
                        add them to the agenda for next month’s meeting.
Letter               Mayor Sanford said in regards to the letter that we were going to enter
                        in with Dallastown Borough about our district justice. Dallastown
                        decided it was not a good idea after talking to their solicitor.
Fine                  Mayor Sanford said that research is being done on the fine that
                        was issued to the truck on Elm or Walnut St. Officer Zech will
                        converse with Solicitor Solymos.
YCBA             Mayor Sanford said the next quarterly meeting of York County
                        Borough’s Association is scheduled for March 27, 2008 at a church
                        in Spring Grove.
PSBA              Mayor Sanford said the spring conference of PSBA is scheduled for
                        the last weekend of March.
Letter               Mayor Sanford said a letter will be forwarded to the secretary for
                        response to the county controller on bonded lease debt.
Info                  Mayor Sanford said there will be information on the radio system
                        from the Department of Emergency Services in the circulate file.
Jeff Joy Councilman Snyder asked if the mayor has spoken lately with
                        Jeff Joy about the hazardous mitigation from about two years ago that
Mayor and Police Report(cont.)                               Page 13
                        we were working on for the dams that went toward dredging and
                        monitoring. Mayor Sanford said he hadn’t heard anything.
Emergency       Mayor Sanford said I did receive notice from DEP about updates
Action              for the Emergency Action Plan. There needs to be some additional
Plan                  updates.
Secretary’s Report
Appointment     A motion was made by Councilman Myers to appoint Rodney Smith
                        to a five year term on the Yoe Borough Sewer Authority, term
                        expiration of 3/ 7/2013. The motion was seconded by Councilman
                        Allar. All in favor. Councilman Snyder said motion carried.
Deposit            Comcast has issued the cable franchise fee check. The check for
                        $8612.11 was deposited to the PLGIT Capital Reserve Fund via
                        U. S. mail on March 3, 2008.
Retention          Council was given copies of the 2007 Retention Basin Costs with
Basin                the breakdown and documentation for all three municipalities.
Costs               Councilman Allar said he would like to include a letter or memo
                        along with the breakdown of the bills. A motion was made by
                        Councilman Noll to bill Dallastown and York Township with
                        attached documentation. The motion was seconded by Couniclman
                        Myers. All in favor. Councilman Snyder said motion carried.
Audit                The secretary said the borough is currently going through the
                        state’s liquid fuels audit. The auditor questioned some of the
                        billing with the agility program. Mr. Shearer said she seemed to
                        be questioning the bidding of the contractors. If we did the
                        bidding process right. We explained that we worked with the
                        PENN DOT’s Municipal Services on the projects.
Speak              Councilman Snyder said I haven’t had a chance to talk to Sandy
Mike                about this but when I was at the doctor’s I saw how the doctor
System             spoke into a recorder that is used to type up his doctor’s notes
                        for his patients. It’s a Phillip’s Speak Mike, it’s a new system.
                        If Sandy is acceptable to this, it may help her in doing the
                        monthly minutes. It was suggested that the secretary call
                        Phillip’s to see if we could get information on the system and
                        begin to research what would be applicable to the borough for
                        this type of work. 
Unfinished Business
Keystone          Councilman Snyder said that he did not get to call Keystone
Publishers         Publishers this month to make arrangements to meet with them to
                        get a quote for codification. I will call them sometime this month.
Letter               Councilman Snyder said council received a copy of the letter that
to                     Dana sent to Roy and Kelly Smith at 2 E. Pennsylvania Avenue
Smiths              about site distance problems at the intersection. No response has
                        been heard as of the meeting.
                       
Site                  Council asked that Dana Shearer check when coming up Philadelphia
Distance           Street, the stop sign there is getting hard to see with the hedges
                        blocking it there. Perhaps send an email to Mr. Bubb for safety
                        improvement there or Dana can give him a call. They did cut
                        the hedges about five years ago.
New Business
YBSA              Councilman Snyder said council did receive Yoe Borough
                        Sewer Authority’s listing of services to be discontinued due
                        to non payment and a listing of the delinquents for the last
                        quarter. Also council received a copy of the minutes of the
                        authority’s last meeting. A copy is also in the circulate file.
YCSWA          Councilman Snyder said York County Solid Waste has stated
                        in celebration of Earth Month and Earth Day(April 22) and in
                        conjunction with the Great Pennsylvania Clean Up, they are
                        offering a free litter disposal program March 29 through
                        May 31, 2008. Groups must pre-register. Litter can be
                        disposed of free of charge at the York County Resource
                        Recovery Center.
Letter               Councilman Snyder said a letter was received from Jacquelyn
                        Snouffer of 7 E. Pennsylvania Avenue complaining that she
                        was unable to reach the tax collector and needed tax
                        certification to refinance. I found out that the York County
                        Tax Claim Bureau does certification for $5.00. Their phone
                        number is 771-9205. I did send her a letter back explaining and
                        giving her this information.
New Business
Park                 Councilman Noll had a rough layout for the bathrooms at the park
Bathrooms        which will include upgrading to ADA. Councilman Snyder said
New Business(cont.)                                      Page 15
                        we have faith in your knowledge and guidance in the matter.
                        Councilman Noll said we will need a professional plumber to
                        do the toilet flanges so I will try to get prices for a plumber.
                        It was also discussed that a floor drain could be added for
                        easier cleaning.
Payment of Bills
                        Councilman Snyder said the following bills need to be added
                        to the bill list: MCI,$22.35, Met Ed $64.74, Met Ed $114.18,
                        Met Ed $33.23, Hemler ACS $63.00. A motion was made
                        by Councilman Noll to pay the bills as listed along with the
                        additions listed. The motion was seconded by Councilman
                        Howett. All in favor.
Adjournment
                        A motion was made by Councilman Howett to adjourn the meeting
                        at 11PM. The motion was seconded by Councilman Snyder.
                        All in favor.
 
