Showing posts with label 2010 Yoe Borough Minutes. Show all posts
Showing posts with label 2010 Yoe Borough Minutes. Show all posts

Wednesday, January 12, 2011

Yoe Borough Minutes - December 7, 2010

YOE BOROUGH PG. 1

150 NORTH MAPLE STREET

YOE, PA 17313

The regular monthly meeting of Yoe Borough Council was held on December 7, 2010 at the Yoe Borough Municipal Building, 150 North Maple Street, Yoe, PA. The meeting was called to order at 7:01PM by Vice President of Council Seth beginning with the Pledge of Allegiance.

Council Members in Attendance:

Seth Noll

Tom Allar

Jamie Tyson

Wendy Coble-Tyson

Barry Myers (arriving at 7:30PM)

Others in Attendance:

Sandy Sterner, Secretary-Treasurer

Dana Shearer, Maintenance

John Sanford, Mayor

Steve Malekser, Engineer

David Cook, Solicitor

Vice President Noll said in case anyone didn’t hear, Sam is representing the borough this evening down at the York County Planning Commission meeting, going through our codification package with them. Making sure they don’t have any questions and taking care of those things, so hopefully in January we can go forward with that unless there is some recommendation that comes out of the county planning commission that we’re not expecting, so.

Minutes

Councilman Noll said everyone should have gotten their copy of the minutes. Councilwoman Tyson made a motion to approve the meeting minutes of November 9, 2010. Councilwoman Coble Tyson said wait. Councilman Noll said we usually should and then have discussion. The motion was seconded by Councilman Allar. Councilman Noll asked any discussion. Councilwoman Coble Tyson said I just wanted to know how perfect they needed to be, for a few verbs that are sort of messy. If you read them, you basically know what they are talking about, but someone on the outside may not know.

Tiny little things that are missing but, but can change the context of them. Page 4 under the Solicitor’s Report, we are talking about the pigeons, birds, line 4, I know it is, I don’t know how to tell you this, but it needs to be, do we just leave that open, with I don’t know. Or could some other verb be placed in there, to change any content, that’s my question. Then further down the line. The secretary said this isn’t done verbatim, after we

Minutes(cont.) Page 2

go through visitors its just random, whatever. Councilwoman Coble Tyson said that’s my question when it comes to, simple verbs but does it change, will it change any context.

It says I don’t how to tell you this, but we know its I don’t know how to tell you this.

And there’s further down the line. Councilman Allar said I think I was quoting the minutes from the previous meeting and what Jerry Pickle was doing was responding.

Councilwoman Coble Tyson said further down the line, new paragraph, there’s something that is missing. The porch roof, to eliminate the infestation of other animals, he doesn’t indicate the rest of the house to alleviate the infestation. Councilman Allar said I think we would have a very good argument, that’s not reactive. Councilwoman Coble Tyson said that doesn’t make any sense. Which part is reactive, and what is it not?

Its not a complete process. On Page four, half way down the page, the part where it starts the porch roof. It picks up where Councilman Allar said, I think you would have a very good argument, that is not reactive. Its not whole there, its not a finished line. The secretary said more than likely it was not a finished statement. Councilman Noll said normally, we aren’t transcribing the meeting minutes. Solicitor Cook said the meeting minutes are not a transcript. Councilman Noll said as long as we haven’t, this is a question of the way the minutes are written, as long as we haven’t done anything that is grossly negligent,as far as saying that someone did something that they didn’t do, a verb here and verb there, as long as the general intent. Councilwoman Coble Tyson said this one is left open. It says about I think you would have a very good argument, this is not we asked them to do, what ? That’s my question, would the interpretation from an outside source create an issue, personally I didn’t take it that way, I just leaned that was because its sort of open. It wasn’t a complete process that was my question? I don’t have a problem accepting them the way they are, my question is for somewhere down the line?

Solicitor Cook said I guess it sort of a transcription type issue. Councilman Noll said we are only required to take sketch meeting minutes, talked about the house at whatever street. The secretary said I conformed the minutes quite a bit. I was going to say delete that line. Get rid of it. Councilman Noll said we can do that too. Councilman Coble Tyson said we did address the issue, it wasn’t just the pigeons, it was the additional animals and all of that, the whole concept would answer that, but that specific statement, it wasn’t complete. The secretary said we could delete, and stop at we asked him. Councilwoman Coble Tyson said stop at the comma and make it a period for argument.

Councilman Noll said any other corrections. The motion was made and seconded, do those people agree with the amendment? We have an amended motion. All those in favor of adopting the minutes with the amended change say Aye. Those in favor: Councilman Noll, Councilwoman Coble Tyson, Councilwoman Tyson and Councilman Allar. None opposed. Councilman Noll said those minutes are approved.

Visitors

Councilman Noll said I heard rumor that Jerry Pickle would be coming. Councilman Allar said he won’t be here but I do have information from him when it gets to the appropriate type. Councilman Allar asked if Councilman Myers is coming tonight.

Visitor(cont.) Page 3

The secretary said Steve talked to him today and said yes he is. John said he would get ahold of him eventually.

Solicitor’s Report

Attorney Cook said the first thing to address is the codification issue. We need to publish in a minimum of fifteen days before the next meeting. The next meeting is January 4, 2010. We should have feed back from the planning commission by that time.

Attorney Cook said the advertising has been done for the fee resolution and the millage rate.

Attorney Cook said the lien for the Tracy Doyle property has been recorded at the prothonatary’s office for the lawn care issue. To get the service on the lien on her, its done by the Sheriff’s Department via certified mail. Her last address is in Virginia.

Hopefully that won’t be an issue, but its there on record. Its not listed for Sheriff’s sale according to the document of a couple weeks ago. Its there as a municipal lien. If the house is sold, we would have to be paid back.

Attorney Cook said the Bowser appeal has an open end extension to file a brief.

Brief needs to be done.

Attorney Cook said regarding the property on Main Street, talked to Dan Shaw. There has been some work done to prevent animals from getting into the house. He also went out with Jerry Pickle about the tree. Their belief is that the tree is still alive. I did ask him yesterday, go back and check on the shed and see what has been done on that. He indicated to me via email that nothing has been done with the shed. Last time, the notice said if there is non compliance then go to magistrate court. So the issue being, someone needs to indicate that. Mr. Shaw said from layman’s perspective he doesn’t believe that the structure is sound. He suggested having codes enforcement, they handle codes issues, go down and take a look at it, render that opinion, come back indicate that. If the structure is unsound, have fourteen days to either remove it, or the borough is coming in and remove it. Councilman Noll asked is Codes going to be able to do that, legally should we have a certified structural engineer? Attorney Cook said my thought was codes enforcement is responsible for, inspecting structures and other issues. They would have a bases to. Councilman Noll said normally in a structural situation, even in a building setting, they have an engineer come in, special inspections you have to hire your own third party in the construction world to do that. Mr. Malesker said usually it has to be deemed unfit by a licensed engineer. The City of York, you have to go in a write a report and seal it. Councilman Allar asked doesn’t Code Administrators do structural inspection as part of their inspections? Councilman Noll said they do based on plans that have been submitted by the structural engineer, what they are inspecting for is compliance to plans that were engineered and designed by someone else and has that engineer’s seal on it.

Solicitor’s Report(cont.) Page 4

There basically a third party, based on what this engineer said or we’ll do this and this per this plan. They can’t come in and look at a structure on their own and say that’s sufficient. Councilman Allar asked do they have an engineer at that company? Councilman Noll said I’m not sure that they do. Discussion continued. Councilman Allar reported that Jerry Pickle did get access to the inside of the house and at this point Jerry is saying he didn’t see any significant droppings in the house. He said that is not the time of the year to do the inspection, he wants to come back in the spring when there is more animal activity. As far shed, he says that structure is so bad, he feels he would take his life in his own hands, he’s not physically going to go into it. It could collapse. Councilman Noll said unfortunately things that look so bad are structurally sound. Councilman Allar said that’s true. I think when you saw it. Attorney Cook said I wouldn’t set foot into it. Councilman Allar asked if the secretary remembered a shed issue up on the hill somewhere behind Keith Sprenkle’s property and zoning officer was not Dan, filed on that. Councilman Noll said its definitely an accessory structure. You have to have a certified engineer on any dwelling unit or habital space. The secretary said she didn’t recall it. Councilman Allar suggested taking action under Attorney Cook’s guidance. Attorney Cook said we notify that he has fourteen days to clean this up if not the borough is going to come in and take care of it. He hasn’t filed an appeal, or come before council. Councilman Allar said right now he is in violation with the shed or the front porch. I talked to Dan too, he hasn’t filed an appeal. He is already in violation with those letters. Councilman Noll said the big issue is if we go after him, we’re going to get $2500.00 to $3000.00 that we might not get back for a long time. We’re going to be bearing the cost of taking the structure down. Just wanted everyone to understand, about our budgetary limitations. Councilman Allar said there is another issue of the tree, we kept wondering about the condition of the tree. I had some arborists come in. When you read to this, pay attention to the fourth and fifth paragraph. The originals were given to the secretary. Councilman Allar said what you are reading is from a certified arborist.

I have another letter that I did not make copies of from another arborist. The second says basically the same thing. The tree in question is suffering from severe decline, due to heavy infestation, so on, and so on. If the tree was addressed sooner, with insecticides, such and such control, there could have been a chance to save the tree. Too late to try now. My recommendation is to have the tree taken down before it becomes even greater hazard. I talked to three, but I haven’t gotten it from the third one. They are trained to evaluate. Councilman Noll said my opinion would be, and this me speaking, I would take this letter and any other information that we have put together in a package with the letter, have it from our zoning officer. And send that to the property owner and say that he has so many days again to make cure on it, or we can remove the tree. Councilman Allar said the reason I bring it up now is that the tree is no different than the fence. He may or may not take any action. Unsuspecting of not taking any action at all, we’re taking on the shed. He’s got some heavy equipment over there, he could take that down. The tree is a whole different matter, that one I think we’re going to get stuck with. Have these people come in and take it down. The cost for the shed may be a minimal cost. Councilwoman Tyson said my opinion is that we take action because that it causes risk

Solicitor’s Report(cont.) Page 5

or harm to the residents, if we don’t do that, then it could come back on us. Discussion continued. Councilman Noll said I’m not sure how our current ordinance addresses landscaping. Once we get the codification done we have ways to go after these kinds of hazards. Councilman Allar said I want to make sure about that too. I was looking at Chapter 5, Property Maintenance Requirement. It says building and structures, it talks about health or safety hazard or threat thereof participating by a lack of maintenance/neglect. The structure is not defined. Accessory structure is defined as a detached structure which is not used or intended to be used for living or sleeping by human occupants. The implication to me, is that would be a building. Councilwoman Tyson said it says about that in 5-307. Councilman Allar said this is the only time a tree is actually mentioned, it says any trees, plant, shrubbery or any portion that grows on the property that is a safety hazard to a pedestrian or traffic. There’s no sidewalk, there’s no roads there. That is the only kind of tree I see mentioned. Unless you want to define structure, its not in there now. Councilman Noll said we need more guidance. In the Property Maintenance Code, it goes further into those things. Discussion continued.

Councilman Noll said our two options are basically; have a structural engineer come in deem the building unfit, structurally unsound, then we prosecute that the whole way through if he doesn’t make remedy, we go in and tear the building down, second option; is to have the code enforcement officer go in and basically do the same thing and wind up in front of the magistrate. Attorney Cook said if you go in front of a magistrate you are only asking for a fine. You are running up a bill that you may never get paid, it really isn’t motivating to do anything. Certainly it seems, either you are going to pay for it, you get the price to do it, and bill for it. It has not much motivator yet. If he has the equipment, he has the motivation to do it, cost to him for labor and cost for the shed.

The shed can have that motivation. Again we need to give him notice, if he doesn’t correct the problem the borough is going to take action and he’s going to be responsible for that cost. I think for the borough’s protection , it would be nice to have a structural engineer to support that conclusion.

Adjournment of the Regular meeting for the Public Hearing at 7:37PM

A motion was made by Councilman Allar to adjourn the regular meeting at 7:37 to go into a public hearing for Ordinance 2010-02. The motion was seconded by Councilwoman Tyson. All in favor.

Adoption of the 2011 Budget and Public Hearing for Ordinance 2010-02

Councilman Noll said the first thing we have to do is adopt the 2011 Budget. Everyone should have received a copy of the 2011 budget. To make note that there are no visitors here for public comment. Councilman Allar made a motion to adopt the 2011 Budget. The motion was seconded by Councilwoman Tyson. Councilman Allar said the ½ mill which is a 17% tax increase, the ½ mill is for the interest on the loan that we would be paying out for the H2O. Councilman Noll said and the principal, whatever the yearly

Adoption of the 2011 Budget and Public Hearing for Ordinance 2010-02 Pg.6

payment plus interest for the term. The secretary said for Yoe Borough’s part of the H20 grant. Councilman Allar said what happens if we don’t get the grant, its for a specific purpose if the grant doesn’t come through. Councilman Noll said technically we did not assign that half mill. The secretary said it is put under real estate tax. If we do not get the loan, you can adjust the millage rate next year. Councilman Noll said the ½ mill is part of the real estate tax, not specified to anything else. Councilman Allar said I just wanted to make sure there are no issues or the auditors don’t have issues. The secretary said it has to go into real estate tax for 2011 until we get the money, then it goes into a debt reduction fund, next year in the budget it will be listed as a debt reduction tax. Councilman Noll said the debt and loan or not secured. Councilman Allar said it makes me uneasy to put a tax out there before we know if we are getting the money. The secretary said if you do get it, you won’t have the money to pay your loan plus there will be start up fees. All in favor of 2011 Yoe Borough Budget. Councilman Noll said motion carries. A motion was made by Councilman Allar for adoption of Ordinance 2010-02 for fixing the millage rate for the 2011 for general fund revenue, the millage rate for general fund purposes for real estate taxes is fixed at 3.455 mills, the millage rate for fire protection is fixed at .103. The effective date is January 1, 2011. The motion was seconded by Councilwoman Coble Tyson. All in favor. Councilman Noll said motion carries.

Reconvening of the Regular Meeting at 7:44PM

A motion was made by Councilman Allar to adjourn the public hearing and reconvene the regular meeting at 7:44PM. The motion was seconded by Councilwoman Tyson.

All in favor. Councilman Noll said motion passes.

Solicitor’s Report(cont.)

Attorney Cook said either way with the shed or the tree, they have to be given notification as to what the borough intends to do. Minimum have the codes enforcement be contacted to see if they recommend a structural engineer. Attorney Cook said the code of ordinances references Ordinance 1996-001. Some point we have to figure out about 1996-001. The secretary said she would look it up. Councilman Noll said to move on from this issue, give Attorney Cook direction through our zoning officer, to give notice on the tree based on the arborist, and to give notice on the shed. To involve Code Administrators, let them make a determination, that should take with the holidays, go into January, if we have get a structural engineer involved if Code Administrators won’t deem this structure unsound, we will probably know that before the meeting, we can get some quick quotes so we know how much money we are getting into. Then we can make some decisions with the financial information. Councilman Allar said another question on access, the arborist did not have to go onto the property to the tree, legally the zoning officer can go onto the property. Code Administrators are they acting under the zoning

Solicitor’s Report(cont.) Page 7

officer, the property owner may want to know who are these people why are they on my property. Councilman Allar said communicate to Code Administrators that Dan will be on the property also. Councilman Noll said Dan should be the one engaging the services.

Dan needs to be present, he is going to be the one writing the letter. A motion was made that we move forward with Attorney Cook and give him direction to contact Dan to set up the meetings and follow through with him being present with Code Administrators to try to a. seek condemnation on the accessory structure and b. give notice on the tree based on the arborist reports by Councilman Allar. The motion was seconded by Councilman Myers. All in favor. Councilman Noll said motion passes.

Attorney Cook said I reviewed the park agreement. There are some holes there. Probably going to cover changes. Attorney Cook asked if the agreement is saved on a file. The secretary said probably not. Attorney Cook said the revised agreement will be done so that copies can be distributed for review.

Attorney Cook said on the quiet title action, he needs to get with Sam on that.

The secretary said you got a copy of the Springettsbury Township ordinance. Councilman Noll said Springettsbury Township is asking us to adopt an ordinance, I haven’t read through everything, in the same language as they have. I suspect a lot of it has to do with the changing regulations for discharge in particular associated with the Chesapeake Initiative, the uses have to be all on the same page. Review that and hopefully we can adopt that, do we have to advertise that. The secretary said they would like a final ordinance prior to adoption. They are asking us to have final adoption by February 11th.

A copy is here for the Sewer Authority which meets on Thursday and an email was sent from Sam about it. In case you need to get with Attorney Craley. We are not the only municipality. Mr. Malesker said he hasn’t had the Dallastown meeting yet so he doesn’t know about it. Springettsbury is slated to have all their upgrades done by March. Councilman Noll said we’ll give them a copy and follow through and get it through as quickly as possible.

Councilman Noll said we have easements that we are still trying to collect for the pipe work on S. Main Street. I’ve made attempts to meet with Chad and Amanda Boltz, I have been on their property, talked to them, assured me he has taken care of it. Went back again, after he missed his deadline to get the easement back to us, offered the fact that we can bring a notary which is basically what is needed to get easement taken care. Last time I did that, he had his eight to ten year old son open the door, I literally yelled through the house to him because he didn’t get out of his chair to talk to him. Even after offering the notary, he said I’ll take care of it, I’ll get it done. He isn’t getting it done. We have pressure from the state to get everything taken care of, they’re going to come out and take care of it, which means plugging a hole on the discharge side, what backs up behind the hole is our problem. I’ve asked Attorney Cook to look at that issue very quickly. We have said that the pipe is owned by the borough. Dot all our I’s and cross our t’s the pipe was put in at the end of the 1800, nineteenth century. We don’t have paperwork or easements.

Solicitor’s Report(cont.) Page 8

My question to him was, can we consider this an assumed easement and basically just give notice that we need to work on our facilities and move on with the project.

Attorney Cook said I am not sure of the timeframe, a descriptive easement, the borough has had the pipes there for at least 21 years for an adverse possession issue. The follow up, is what is the best course of action. Or whether we need to request an injunction in the court. I will follow up on that. Councilman Myers said it’s a safety issue, follow the ordinance that it’s a safety issue, could we do that? Councilman Noll said we probably could but we’re in a state right of way, legal easement, because its on someone’s property, its it a prescriptive or assumed easement, the age of the pipe and not having the document signed through the borough that covers us in that way. I just want to make sure we don’t get into something, we don’t want to get into with just showing up. The other option brought up, with the H2O grant, I’m not sure how far the state is going to let us go with this, Steve? It doesn’t sound like they want to let us go very much further. Mr. Malesker said they wanted it taken care of by the end of November. I talked to Steve Dietz, the regional maintenance manager and he agreed to go into December. I need to give him weekly updates. They don’t want this to go another winter. They are concerned about the freezing. I just talked to him yesterday actually, the meeting is tonight, if someone from PENN DOT would want to be here, I invited them. I did stress the urgency and keep updating. If PENN DOT moves on it, to fix it, its not going to be pretty. Councilman Noll said and they can charge us whatever they need to charge us.

And then we have to pay that. Even though it would be the best for the borough to tie it to the H20, I don’t think they will allow us to do that. Councilman Allar said, are you saying if Steve sends them a letter or talks to them whatever, outlining our plans, our attempts to carry out that plan, easements and so forth, that they won’t say as long as you are working on it, that, that’s not an option? Mr. Malesker said we already done that, they moved the date from November into December. Councilman Allar said we have a justifiable reason. Mr. Malesker said I have no idea if there is a drop dead date, in there letter they put the borough on notice, you have until the end of November, or we will do it ourselves. They held off on that, we realize the borough is taking steps to get this resolved. Therefore we are going to allow you some additional time into December.

Councilman Noll said and we need to keep in mind that Dana has expended his time to go out and get quotes and got us under that $10,000.00 threshold. If we let this go too much longer, even if we could include it with H20, even if we find out in January that H20, we aren’t putting the shovel in the ground until 2012. I don’t know if we can put off PENN DOT for a year to eighteen months. Looking for direction from council, if we want to have Attorney Cook look into options to pursue. He has had chance to preliminarily look it, he scratched the surface. It will be a financial expenditure, and have him correspond with me, and I continue to seek the easement or try to seek the remedy if we can post or whatever to follow through. Discussion continued. Mr. Malesker asked does his verbal indication, that he doesn’t have an issue with, mean anything? For the borough entering the property because its an emergency. Councilman Noll said as long as we can do the paperwork that we have a prescriptive easement. Attorney Cook said you are talking about two to three hours to look into this. Councilwoman Tyson said I’d like

Solicitor’s Report(cont.) Page 9

to know our options. Councilman Noll said we can’t move on this until our next council meeting. Mr. Malesker said PENN DOT may move a move by then. Councilwoman Coble Tyson said then we can have an emergency meeting. Councilman Allar asked how critical is having access to that property. Councilman Noll said its right in front of it.

Discussion continued. A motion was made by Councilman Allar to have Attorney Cook to research our options, to see if we do have a prescriptive easement so that we can give notice to enter unto the property to do our work and if not to define what our other options are and set a cap of no more that $700.00 for legal work that needs to be done to take care of that. The motion was seconded by Councilwoman Tyson. All in favor. Councilman Noll said motion passes. Mr. Malesker asked does a signed easement mean anything if its not notarized? Councilman Noll said temporary easements can be. Attorney Cook said for access unto the property, the notary part is that the signature is actually that person, the notary verifying that signature. That shows that, that party is signing off.

Councilman Allar said we are checking into tax deductible status for the memorial project. It is beneficial if the borough is tax deductible status with the IRS. I first checked with the auditors, they told us no. They looked at the tax code and went back to the auditors and they are now saying we are. I also checked with the Pennsylvania Boroughs Association, and they also feel we are. They talked about us being a subdivision of the state. I don’t know if you have any opinion on this, you can look at it. Before we go out and say we have tax deductible status. I can certainly take a look at it, we have an attorney in the office that his primary area is taxes and bankruptcies. Councilman Allar said I’ll call you then.

Councilman Noll said we have the contract for Code Administrators for 2011, it’s the fees. The secretary said nothing had really changed from 2010. The fees stayed pretty much the same. Councilman Noll said it was reviewed by Attorney Cook. A motion was made by Councilwoman Coble Tyson to accept and sign the 2011 Code Administrators Contract. The motion was seconded by Councilman Myers. All in favor. Councilman Noll said motion passes.

Engineer’s Report

Mr. Malesker said Orchard Hills requested that their plans be tabled again at tonight’s meeting. A motion was made by Councilman Myers that the developer has requested

tabling the Orchard Hills Vista Plans. The motion was seconded by Councilman Allar. All in favor. Councilman Noll said motion passes.

Mr. Malesker said on the flood impoundment project, Flyway met with YCCD today. I forwarded some emails. We’ve been leaving it up to Flyway and the Conservation District to work out between themselves what the District needs to be satisfied and what Flyway needs to do satisfy the District. From today, the District wants Flyway to tow in

Engineer’s Report(cont.) Page 10

the erosion control blankets, of which they were asked to do back in July but haven’t done it yet. We’ve been holding their money until the Conservation District closes out the project. Once they complete that Conservation District will close out the project. They need to get to 70% to sign off, so once that’s towed in then YCCD will close it out. Then Flyway will be able to ask for the money that is owed them. Councilman Noll asked when does Flyway plan to accomplish this? Mr. Malesker said Jeremy told Drew, is as quickly as they can. I know we got the letter from Jake regarding the basin. Tom asked him to give him a call, to meet with him. Jake said there is no reason to meet. Based on his opinion, its fine to leave things the way they are. If problems come up before, have Flyway come back to fix anything. I don’t know if Tom has anything to add. Councilman Allar said he had a little stronger version when he talked to me. He mentioned in this letter, his concerns about the footer rock in relationship to the cap rocks, moving forward a little down stream. It should be stepped. His concern is that over time storm events and so forth, some of the cap rocks are over leaning the footer rocks. Also about the slopes/angles on the birm. My only concern, is protecting the borough, we have about five months left, until our year is up. If there is anything we have to put them on notice about, or corrective action, I just want to make sure we have the right documentation and even if something happens after that year, if we document it, we are going to have a better case. If we have to get a contractor in with heavy equipment and spend ten grand, we will want to recover that. That is what I want to get into, what we should be doing now before that year is up. I know the as built don’t show this. The way Jake explained to me, we are dealing with a two dimensional as built, the issue is three dimensional, the as built will show where the rock vein is, where the cap rock is and where the footer rock is. Mr. Malesker said oh yes it does, the dash line on that as built is the footer line. The solid lines are the cap rock. So you can see the direct relationship between the footer and the cap rock. We used the probe and outlined where that footer rock is and you can physically survey, to know its physical to see the cap stones, the relationship is shown.

Councilman Allar said he said he looked at that, he looked at the as built. Mr. Malesker said its on there. Councilman Allar said the other thing its not going to show the slope or angle. Councilman Noll said I talked to Jake after I talked to you, Jake told me for what its worth, what we’re dealing with is his opinion. And he said some of the things are filling and doing what they’re suppose to, he may not have designed things the way they were ultimately prosecuted in the field, but he does appear that a lot of the structures are working. I’m not saying we don’t have some problems. What I would suggest is that we be proactive in that, we have twelve months, we probably should set up a time at ten months and eleven months, if Flyway wants to come down and walk the structures. And note anything we want to on a report through C. S. Davidson so its documented, and invite Jake along to make any notes. The only real way to do that is to have people in the field and to walk the project. To report anything as far as our bond is concerned. Mr. Malesker said the substantial completion was in June or July. I think it was June, from that date. Councilman Noll said to truly document what you want to Tom, is to walk the ground and to document. And what I want to ask C. S. Davidson, is to set up a time that

Engineer’s Report(cont.) Page 11

the inspector can come out, walk as group with two councilpersons, and document and have Flyway get a copy of anything that we see is wrong. Then we have some legal basis to go back to them if need be. Mr. Malesker said I agree with that, I think we should have a meeting, develop minutes of that meeting, circulate those, take pictures. Have Flyway sign off on those minutes as well. Progress meeting, work meeting. If there is problems they can be fixed. Councilman Noll said minutes should have been taken at some of our other meetings. Councilman Allar asked Councilman Noll, when you talked to Jake, did you mention that, and is he okay with that. Councilman Noll said I did not mention that to him, the more I thought about it, I thought about how we close out some projects, how we document these things. If we have pictures and minutes, we have some legal basis.

Do we want to do this at month ten, month eleven? What I ask you to do, is confirm the date of substantial completion, and set up a meeting for month ten and eleven and at the next meeting come up with a suggested meeting date so we can get it in our calendars now and for Flyway so there’s no excuse that they can’t make it. Give them plenty of notice. Councilman Allar asked Mr. Malesker if he has pictures of that weir. Mr.Malesker said yes. Councilman Allar said I was out there and it still looks like its off a couple of inches. Mr. Malesker said that was back in October and we’ve then since gone out and reviewed that more. Councilman Allar said it looks pretty high since the last inspection.

Mr. Malesker said this is flush with this one back here, that hasn’t gone down anymore.

They have lowered it two/two and one half inches. Councilman Allar said that flange is not even with the concrete here. Mr. Malesker said you have one of this one. Councilman Allar said the only one that I have, is from last year’s inspection. Mr. Malesker said you see the top elevation of the concrete, and you see the elevation of the bottom of this angle and you see that, that matches up really close with the elevation of. Its not by much, you couldn’t even get a pencil in there. Councilman Allar said it causes the water to back up which then goes over the lower basin. Mr. Malesker said that’s physically the lowest that they could get, they went in, they put tools in the groove that sets in, they put tools in and they got all the rocks and sediment. Councilman Allar said I know its not in the original position as to when it was built. Mr. Malesker said I don’t know how to get it down another quarter inch. Councilman Allar said because they were again, this doesn’t compare to basin two, these are identical inlets, there’s no difference in spacing the top row and so forth. This is flush. Its suppose to be identical to inlet two and its not.

Mr. Malesker said I don’t know if debris hit this, and worked it a little down in.

That could be, maybe there is corrosion going on in the little gap. Pack rust or something down there. Councilman Noll said let’s look at it when we go out there. Mr. Malesker said okay, and Tom you wanted us to look at that concrete slab area check that for undermining. I have some other pictures here, to show that there is no undermining, the end of the slab is exposed, that’s where it falls, so the end of the slab is exposed. Its not being undermined, it just happens to be exposed. There is one issue there that sedimentation that is in the channel that is coming down from Fitz and Smith, that is something we noted in the dam inspection report, there is a lot of debris that is coming off that fill pile and is getting into that channel and is not allowing the water to get down

Engineer’s Report(cont.) Page 12

to the rip rap area, its going to the side. That’s something that we are recommending for maintenance. That is something that Fitz and Smith should take care of. Councilman Allar asked are you willing to put it into writing. Mr. Malesker said its in here, about the maintenance issue, not Fitz and Smith, I could talk to Tim about it. Councilman Allar said talking is always one way, but to take a course of action. Councilman Noll said that is the least they could do for holding us up for so many months.

Mr. Malesker said unto the wetland mitigation I did attach to the Engineer’s Report,

an email that Jake had sent regarding the status. Danko said the plans look acceptable for the purposes of wetland mitigation, to resolve the non compliant action. The narrative did not include discussion of long term management,adaptive management, which the Corps will have to incorporate into special conditions. That is something that the borough needs to work out with York Township. Councilman Allar said the first two adaptive management as far as maintenance, the management plan will include five year inspection. Jake says he can put this plan together. I’ll assume at this point, under the arrangement with C. S. Davidson. When it talks about conservation instrument, this is basically to protect our ¾ acres. Its going to be in the form of a conservation easement or deed restriction. It’s a guarantee to DEP and the Corps of Engineers, that nothing can affect this particular piece of property. And its also going to have to state that we have some kind of access to it, that York Township, says that Yoe Borough has access for maintenance. We will write that up for our solicitor as far as implementation of this.

York Township will actually put it on file. These documents are not really needed now.

They have to be done, prior to York Township getting their permits. They’re not there yet. Even though we told Miller, everything is good to go, its still not out on the street yet. As part of contract going forward is getting DEP permits. At some point we will have to get these documents, they aren’t going to give us the permits until we have a management plan and the conservation instrument, those need to go forward with the application for the permit. The township will be sending that in. Jake will do some of this stuff, and the sub contractor. Mr. Malesker said the conservation instrument, that was what Rettew was to have done previously but never did, and I had talked to them before and they did agree, that since they dropped the ball, that they would do that for the borough. Councilman Allar said that’s fine, if that’s solid, give them either Jake’s number or Miller’s. Mr. Malesker said we tried contacting Dan Seranulka from Rettew , this goes back into last year, when he agreed that it was an oversight on their part and they would make it right. Do that for the borough. I have been trying to call him and he is not returning the calls. So I don’t know if he has changed his mind, I can pass that name unto Jake. Councilman Allar said I’d like that you make the contact so there is some kind of understanding to follow up on. Mr. Malesker said that’s not part of our scope to do anything with that. Councilman Allar said if he’s going to do the conservation easement,

then when its in draft form we can run it by Jake, he can run it by Mike Danko. If we can get Rettew to do an initial draft. I’m sure Miller can provide all the information that we need, as far as maps. Mr. Malesker said Jake probably has all of that. Councilman Allar said I want to keep the township involved with that. They’re the ones that have to put it

Engineer’s Report(cont.) Page 13

on the plan, they are comfortable with that too. Mr. Malesker said you may have to get that information from Bob Miller and send that to Rettew. Councilman Allar said I would prefer that Rettew, Rettew would know what information they need. Mr. Malesker said I have no guarantees that they are going to be cooperative with that. Councilman Allar said if they’re not, this is what they need to do within the next thirty days, if you find out that they are no longer going to do it, short of a law suit. All I’m saying is that we have a good understanding of what Mike Danko’s looking for. And we can probably deal with someone if we have to, at minimum. Mr. Malesker said that’s all I have on that.

Mr. Malesker said we haven’t heard anything on the H20 grant application. Contacted them today, didn’t get a response back and hope that’s sometime soon. Councilman Noll said just so that everyone is aware, once we do find out that we are getting that, that we don’t make any further direction to C. S. Davidson before the next council meeting as far, I don’t want to engage in a lot of things, we need to discuss that that means as a council and also how much money we did get, we have some issues going down the road. Once we know, distribute that immediately to council, yes we did no we didn’t, what the dollar amount is, then discussion at the next meeting. Mr. Malesker said the entire scope of work is based on that. Councilman Noll said there was some questions from the last project on how we want to look at inspections. There was some concern on whether there should be a third party inspection. You know what the questions were. I want to make sure the opportunity to talk about this before we get too deep into it.

Mr. Malesker said the dam inspection report that is due at the end of this month, I have the borough copy here. If you need extra copies let me know. I do have a copy of the Emergency Action Plan that the mayor gave me. He did complete the necessary page that I needed. Two copies will go to DEP tomorrow along with a copy of the latest emergency action plan. Mayor Sanford said when we get the signed copy back the borough will get a copy. Mr. Malesker said the only maintenance item in there, is on the concrete spillway, that Fitz and Smith is causing some diversion of that water getting into the rip rap channel. Otherwise things are looking pretty good. Councilman Allar said we can keep the pictures here for Dana.

Councilman Noll said the letter that came out on November 29th to Yoe Borough with the municipal floodplain revisions. C. S. Davidson contacted FEMA, with the ordinance, do we have everything in order with the floodplain. Mr. Malesker said this was basically FYI, there is no action required at this time. They issued some regulation on the last flood plain ordinance that the borough complied with, and now they’re saying there are some issues with what they required. There are probably going to be some changes. They are saying suggested provision. Councilman Noll said they are going to send us an update to update our ordinance language. Mr. Malesker said so. Councilman Noll said the current ordinance that we adopted about a year and half ago will be part of the current codification, we have to wait for FEMA to give us the current regulations. They are real

Engineer’s Report (cont.) Page 14

nice about it, they said you don’t have to adopt to, but if you don’t, we aren’t going to allow any property owners to qualify for flood insurance. Mr. Malesker said there are basically some errors, after all the municipalities adopted those ordinances, they corrected the errors. We’ll take care of it then.

Zoning Officer’s Report

There is no zoning officer’s report.

Maintenance Report

Mr. Shearer said I did check with John, we had a question about the signs. To move the signs at the park or change the language on that. With consultation with York Area Regional, they said the sign is adequate, the language is adequate. They are comfortable with it. When the park is closed, get people to report any incidents that they see, and they will increase patrols in that area. Councilman Noll said and that includes any persons in the park after dusk, please do not hesitate to call. Let other residents know that if they have concerns to do that same thing.

Mr. Shearer said Dallastown came through today to get the rest of the leaves. They started, if you get them out you may have them disappear. They came through and got everything today, their borough and ours. If there are leaves still down, they will take grass clippings, you can bag those up and take them out for trash.

Mr. Shearer said I got the salt box on the 350 and we are working on the rest of the equipment for snow removal. York Township assures me that once they get through leaf season, they’ll bring us in some more material.

Mr. Shearer said we did get the tree removed on the lot on E. Pennsylvania. They had someone that wanted the wood. Councilwoman Tyson said if that would happen again, I know of someone who would want the wood. Mr. Shearer said I ran into before, people wanted the wood, but failed to pick it up.

Mr. Shearer said since the holiday is on Saturday, I will be off on the 24th. And I will be on vacation from the 28th to the 30th. I will only be working on the 27th providing no snow removal needs to be done.

Mr. Shearer said with the rain the other day. We had some leaks show up, one was here in the men’s bathroom. It ran through the fan light. A couple of spots popped up in the bay. I got a quote from Gangloff Roofing, its on the backside of my report. They came down to access the situation, around the snow guards on the roof, with the harsh weather from last winter and over time, the screws are starting to work loose out of the guards and water is seeping in. They have a quote here for $450.00 to straighten and refastened the

existing snow guards, use material on the roof now to straighten them out and seal any oversized holes in the existing roof panels. Councilman Noll asked if we have snow guards only on the front of building not on the back. Mr. Shearer said we have some on the back. Councilman Noll said I’m just wondering if we should reinstall them. Save wear and tear on the roof. Mr. Shearer said I would like to let it sheet off that backside.

A motion was made by Councilman Allar to for $450.00 to fix the roof, with the contractor Dana has recommended. The motion was seconded by Councilwoman Coble Tyson. All in favor. Councilman Noll said so be it. The secretary reminded Dana that a certificate of insurance is needed.

Councilman Noll said I gave Dana a copy and put a copy of horseshoe pit design that the Kinsley School will be doing in the circulate file. Waiting for schedule, may not happen until spring but they are gathering materials. The labor will be donated, the material together for the park season. We were up last week and pulled all of the silt fence out.

Councilman Allar said I talked to Barry and he was in contact with Tim at Fitz and Smith. Barry asked me what plan B was, I said I don’t have a plan B. So I spent the last couple of days putting a plan B together. I was able to talk to Tim, I asked him when he planned to get the E& S plan over to the conservation district. While we’ll have a dedicated site at Fitz and Smith, he is still working on the plan for the whole Fitz and Smith site. Apparently there are dynamite bunkers up there, that they’re tearing down.

Barry had a good suggestion that maybe we could use the landfill. I mentioned to Tim that while he can’t give me a date for getting the E & S plan done. I said okay, what if you took it up to the landfill. Keeping in mind, we already had a deal, now this is going to be an additional cost, seems like he could give us a break on the rate. He said possibly, I’ll crunch numbers and get back to you. He never got back. I still don’t know when he is going to do the E & S plan. Barry also suggested that Jake Romig’s company has the capability to do the dredging. I contacted Ecostruction, and got one estimate here.

We can compare that with Fitz and Smith. Mr. Shearer said we would save about $45.00 dollars an hour at least. Fitz and Smith is $95.00 for the excavator and the Truck is $72.00 so that is $167.00 versus $120.00. That is almost $50.00 an hour. Mayor Sanford asked is the truck the same size? Councilman Allar said I do not know I did not get down to that detail. Its not so much the size of the truck ,its what truck that can negotiate going into the upper end where the rock veins are. You are only going to be able to get one size truck in there. Mr. Shearer said when we talked to Tim, we thought we would only be able to get a single axle in there anyway. Councilman Allar said I don’t think we could get anything above a single axle in there. Mayor Sanford asked is this the price for a single axle? Councilman Allar said I believe it is. As far as the dump sites go, Barry got this nine page SOP from the landfill. It’s a DEP guide. What we really need is certification that what we are taking out is clean fill. They have 6 to 7 definitions of dirt.

I called the Analytical Laboratory, which is acceptable to the landfill. Asked them to do a quote, its called a TCLP analysis, running totals. I only have one copy. Its $525.00 to do the lab analysis. If we take the sample ourselves we save $50.00. They have a local office, they have a York office. We would get a container from them, it has to be put on ice immediately and then it has to get to the office the same day. That is some of the qualifications. Assuming that passes the standards, we could start using the landfill.

Maintenance Report(cont.) Page 16

I specifically asked if we have to do this, every time we take dirt out. Jim Kuhn said no, we only have to do this one time. They are absolutely clear that this is going to be continuous. Councilman Noll said get that in writing because I’ve had problems when they say one thing on the phone. If we are going to do it long term, we out to get that in writing. Tim told Barry that it wouldn’t cost us anything. When I talked to Tim, he said I didn’t know it was going to be more than once. I made it clear, it was going to be more than once. I think we can get away with that. Its not going to be that large. Councilman Myers said they are going to use that for cover anyways. Councilman Allar said we get Analytical Labs out, we get the sample and then like Seth’s saying, we got to get something in writing. The only question is, is this bid acceptable or do you want to look at others or what? The dirt is building up there, we have to do something. Councilman Myers said the questions is between the two, can they go out and do the test now anytime. Get that test done as soon as possible before we arrange this stuff, because if there is an issue. Councilman Allar said I don’t think we should contract here yet. If we take a vote, and this is a supplement, we can do this anytime. If everyone is agreeable, and we allocate this $525.00, all we have to do is sign this, I’m going to give this to Sandy. That will go back to Analytical Labs so they know where to go as to taking the sample. I don’t imagine that will take more than a day or two. You work with Tim right?

Councilman Myers said Tim O’Donnell yeah. Councilman Allar asked would you be willing to call him and put this in writing. Once we get the sample back. Councilman Noll said I just want to make sure, normally they’ll test once on site, my fear is six months from now it fills up again, well its technically we don’t know what is there.

Councilman Myers asked Councilman Noll to email him, exactly what you want.

Councilman Noll said okay. Councilman Allar said Jim Kuhn is the guy that told me only one sample. Councilman Myers said I want to talk to Tim. Councilman Allar said we’re actually saving more than going with Fitz and Smith. Councilman Myers made a motion that we accept Ecostruction contract, for the first cleaning and then make a determination from there if we want to continue using them. Councilman Allar asked that Seth sign the Analytical Lab, and when its sent out put a note on there have them contact me for the sample sight. The motion was seconded by Councilwoman Tyson. All in favor.

Councilman Noll said so moved. Councilman Noll said I think we would ask for contract, for signature. Councilman Allar said he will call Jake at Ecostruction. A motion was made by Councilman Allar to execute the contract with Ecostruction when its received.

The motion was seconded by Councilwoman Coble Tyson. Councilman Allar said if we can do this in the next couple weeks. Councilman Noll said he would like this to go to Attorney Cook for a quick response, and if he says its okay I’ll stop by and sign it. The secretary asked do we need a certificate of insurance. Councilman Noll said no,its more like a sub contract, a purchase. All in favor. Councilman Noll said motion carried.

Zoning Officer’s Report

Councilman Noll said we don’t have the zoning officer’s report, anything for the zoning officer? There was no response.

EMA Report Page 17

Mayor Sanford said Michael Fetrow as been appointed as the new EMA Director for the county.

Councilwoman Tyson said we don’t get a written report? Councilman Noll said if there is an emergency that’s when its brought up. Mayor Sanford said Rodney Smith is our EMA Coordinator and I’m the acting deputy EMA.

Mayor and Police Report

Mayor Sanford submitted the Mayor’s report from November and the police report from September and October are listed on the bottom. See Supplement A to these minutes.

Mayor Sanford reported that Ron Smith the President of the Dallastown Borough Council will be the new representative/alternate to the Regional Police Commission for 2011.

Mayor Sanford reported that Dana reviewed the signs at the park and our conversation was noted.

Councilman Noll asked so many service hours in September. Mayor Sanford said it is budget time.

Councilwoman Tyson asked do you happen to have a copy of last month’s mayor’s report. Mayor Sanford said no.

Councilman Noll asked is there anything that we would like the mayor to take back to the police department any other concerns.

Mayor Sanford said we lost the area where the driveway on Main Street was used by the police to post their cruiser.

Secretary’s Report

The secretary said the cards that you signed will go to our engineer, solicitor, Gail Koller, and Dan. This year I added cards for Stacy Blessing, our newsletter coordinator and Bruce Manns, who anytime I need him to update the website he does and I was wondering if I could get a small gift card to send to Stacy and Bruce to thank them for going the extra mile at Brown’s. Councilman Noll said $25.00 would be appropriate.

A motion was made by Councilwoman Tyson to get two $25.00 gift cards. The motion was seconded by Councilwoman Coble Tyson. All in favor. Councilman Noll said motion carries.

The secretary said when we talked about the effective date for the 2011 wages last month, we said we would like them to begin January 1, 2011. The first pay for Dana is January

Secretary’s Report(cont.) Page 18

12th, Ted said he would like to make it affective December 27, 2010, he would have a problem making one week 2010 wage rate and one week 2011 wage rate. So I’m asking you to change the effective date for 2011 wage increase to December 27th for Dana and myself. In other words one week in 2010 will be reflected into 2011 wage rate. I just wanted to make sure it was clear for the auditors. A motion was made by Councilwoman Tyson to change the effective date for payroll rate increases from January 1, 2011 to December 27, 2010. The motion was seconded by Councilman Myers. All in favor.

Councilman Noll said motion carried.

The secretary said the office will be closed the week of December 20th. I’ll be back in the office December 27th.

Unfinished Business

Councilwoman Tyson said a quick update on the memorial. Right now created a website, its www.yoememorial.wikispaces.com We went and I collected money from the jars from four businesses. So far has gone into the jars is $97.33.

Councilman Allar said there is going comprehensive plan meeting tomorrow at Red Lion at 10AM. We are going over the draft of the comprehensive plan. Anyone that wants to come. I do not have any extra copies of the draft. The secretary asked if you could ask for a copy for the borough. Councilwoman Tyson said after tomorrow I can have my copy here.

Councilwoman Tyson asked that for her phone number be put down as the borough office phone and leave a message for Sandy and I get back to them.

New Business

Councilman Noll said we need to adopt Resolution 2010-07. The resolution is a resolution of Borough Council of the Borough of Yoe authorizing borough council to establish fees, it is the fees that we have each year. Councilwoman Coble Tyson said that on the first line, it states intends to adopted a codification, it should say adopt. Councilman Noll made noted correction. A motion to resolve Resolution 2010-07 was made by Councilman Allar. The motion was seconded by Councilwoman Coble Tyson. All in favor. Councilman Noll said motion carried.

New Business

There was no new business.

Payment of the Bills Page 19

Councilman Noll said there are additional bills: Verizon $74.51, Verizon $36.67, and VISA $9.99. A motion was made by Councilman Allar to pay the bills as listed with the additons. The motion was seconded by Councilwoman Tyson. All in favor.

Adjournment

A motion to adjourn the meeting at 9:39PM was made by Councilwoman Tyson. The motion was seconded by Councilwoman Coble Tyson. All in favor.

Monday, December 13, 2010

Yoe Borough Minutes November 9, 2010

YOE BOROUGH PG. 1

150 NORTH MAPLE STREET

YOE, PA 17313

The regular monthly meeting of Yoe Borough Council was held on November 9, 2010 at the Yoe Borough Municipal Building, 150 N. Maple Street, Yoe, PA. The meeting was called to order at 7:02PM by Council President Sam Snyder beginning with the Pledge of Allegiance.

Council Members in Attendance:

Sam Snyder

Seth Noll

Tom Allar

Jamie Tyson

Wendy Coble-Tyson

George Howett

Barry Myers (arriving at 7:29PM)

Others in attendance:

Sandy Sterner, Secretary-Treasurer

Steve Malesker, Engineer

David Cook, Solicitor

Dana Shearer, Maintenance

Minutes

Councilman Snyder asked if everyone had the opportunity to look over the minutes from the prior meeting. Any additions or corrections? Councilwoman Tyson said she would like to look at a correction from when I was being sworn in. Page 22. Councilwoman Tyson, she wrote that Councilman Snyder said let the record reflect that Ms. Tyson did partake in any of the voting leading up to this swearing in. The secretary said I should have added a not. Councilman Snyder said very good, any other additions or corrections?

A motion to accept the meeting minutes of October 5, 2010 with the noted corrections was made by Councilman Allar. The motion was seconded by Councilman Howett. All in favor. Councilman Snyder said minutes approved.

Visitors

Councilman Snyder said let the record reflect that there were are no visitors here tonight.

However because Dana has some prior commitments, we are going to move the agenda around, and hold the maintenance report.

Maintenance Report Pg. 2

Mr. Shearer said the report is there. The biggest thing for the month is we did get Broad Street done. Next year we’ll overlay the rest of the street.

Mr. Shearer said cleaning up so leaves. Getting ready for winter. Hope to have the salt box by this weekend.

Councilwoman Tyson said the light up at the Yoe Park, they said a light comes on with a motion sensor when people move in that area. A resident asked me to bring this up and to remain anonymous. I was wondering if there can be a light put up there with low wattage around the parking lot. Mr. Shearer said we have four dusk to dawn lights there. We replaced six lights that were on dusk to dawn, we had a high electric bill for them. Mr. Malesker said we had some complaints also. Mr. Shearer said we talked about adding another at the pole right there. Councilmen Noll and Snyder said that they think its an enforcement issue. Councilman Snyder said park closes at dusk unless its rented. Councilman Allar asked is that posted anywhere. Mr. Shearer said there is one posted right there at the parking lot. Right next to the dumpster. Councilman Noll asked could we have one posted right at the bottom of the hill? Mr. Shearer said we can move one down there. I put that no outlet sign down at the bottom of the hill. The sign down there for the video cameras. At the park entrance. I can do that at the pole on either side.Councilman Noll asked and also do we have to put up any kind of violation notice up. For the police to enforce anything. Solicitor Cook said it would be beneficial if it included language, if you are found in the park after dark you would be subject to prosecution for trespass. Because if you posted it, it’s a different grade of trespass.

So if you put on notice that they are trespassing after dark, gives the police more leverage. Mr. Shearer said I think we have language in the ordinances to cover that, if I’m not mistaken. Councilman Noll said we found a lot of times if its posted it, you may reference it. Councilman Snyder said I’ll tell you what if that’s the way we’re leaning,

looks like I am seeing a consensus of council. Try to do enforcement first. Dana, since you are going to have to take care of ordering the sign and since the Mayor is not here, and not sure when we can get with him and coordinate something. Why don’t you take this bull, you contact the police, say this is what we want to do, we want to post this, you tell me what I need to order, and then I properly post it. Once its posted, you tell them, we will inform them, and you don’t have to tell them we expect enforcement, that’s when I’ll have time to get to John once that’s taken care of, we expect heavier enforcement.

Mr. Shearer said I think Dallastown has a sign up there. I’ll look at it. Solicitor Cook said it probably would say something to the affect, park open, dusk to dawn, violators subject to prosecution under Title 18, whatever the section is. Councilman Noll said I usually found that the police supply the verbiage. Councilman Snyder said since you are the one that will be ordering the signs, see what they want, see how many they want, and that way there is no miscommunication. I can update him, and say this is what we’re doing and just get with Chief Gross to make sure its enforced. Once you send out the notice that the sign is posted. Discussion continued. Councilman Snyder said one thing Jamie, once we have this in place, encourage them to contact the police. Councilman Noll said he will

Maintenance Report(cont.) Page 3

to get the silt fence down at the park, yank that out. Get a truck and then take the fence to a construction dumpster. Mr. Malesker said is there anything else at the park that needs to be addressed, December is the end of the warranty period with Legend. Councilman Noll said Legend is not in business anymore. Do you know of anything Dana? Mr. Shearer said no, the grass came in pretty well, as far as leaf cleaning up, with having less trees there is a lot less leaves. Trying to get some good soil back there. Chopping up all the leaves and making them into mulch for the soil. Taking out all the rocks and stuff. Erosion seems to have stopped. There in the corners by the bathroom.

Councilman Allar asked have you heard from Tim from Fitz and Smith. Mr. Shearer said I actually talked to him today. And I know with the conversation that I had with Barry today, I know you talked to him too. Not there yet. He assured me, he is working real hard to get there. I guess with the end of year time, tying up a lot of jobs before winter.

Councilman Allar said if you talk to him, to let us know when he is there. I’m not going to know. Mr. Shearer said right now, we’re not having any super heavy inflow. We’re not having as much inflow as we initially did. Removed that cork from the bottle at first. Its holding pretty steady. Discussion continued. Mr. Shearer said there’s a lot more capacity there now. All the rip rap on that Dallastown side, as well as water that comes down from Dallastown there, that seems to be wearing fairly well. Not getting a lot of stuff from the Paddock right now. Councilman Allar asked are you still taking pictures? The outlet from the Paddock with sediment, keep taking pictures to see if the sediment is causing migration. Mr. Shearer said once we get some of this material dredged out of the veins, talked to Tim, get some of that dried out. Fill in some spots along the walls. Councilman Allar said there was a lot of sediment down there, when Danko was commenting, all the wetlands not just the first basin. A lot of it migrates. If its not following the creek. Mr. Shearer said there is some vegetation in that area of the upper basin in between the outfall and rip and rip. Hopefully during the winter, get that cut back. Springs are located right there in that area. I may lay in some rip rap along that bank on the top, get something stable there. I mow in there, we keep mucking it up. It’s a no win situation. I cause more erosion. Councilman Allar said stone is the only thing that is going to work there.

Solicitor’s Report

Solicitor Cook said on October 29th, we met with Dan Shaw to address concerns about the property on N. Main Street. Mr. Pickle and Mr. Allar was there as well. Apparently Mr. Shaw has issues with the enforcement notices as the result of that the structure in the rear has pest problem for the lack of a better term. We’ll see what if anything results from that. Some members expressed some concern that the letter could be strong in its wording. Minimum requirements, hopefully the issue will be corrected. Councilman Allar asked if he could comment on that. Solicitor Cook said sure. Councilman Allar said under the corrective actions other that putting up some boards to close some holes. When he talks about that out building, isn’t fixed or removed, he doesn’t say whats wrong with it or how to fix it. I can see that this will drag out. The owner can go out there and put up

Solicitor’s Report Page 4

two boards and say I fixed it. It doesn’t have any details there of what the standards is.

It also I think it mentions pigeons, there again, I’m going to read from last month’s minutes. That’s one items being the pigeons. The other item is the abandoned house, its pretty much the pits. I don’t how to tell you this, but it needs to be rectified and rectified in the very near future. Because of the amount of animals that can physically go in and out house, plus the building directly behind it, is covered with vines, and could be habitat to almost animals. My biggest concern is we’re going to have another generation of animals in that property, that’s going to migrate to the adjacent properties, sooner or later mom kicks the kids out and they end up someplace else. He doesn’t say any thing in there about this problem. Maybe there should be some kind of directive in there to remove these animals to work with the animal control officer or something. We can’t just tear down a building, lets look after the animals, take them someplace else. We didn’t even mention the other animals. We had a neighbor physical see these animals, in her basement as well. We have an animal control guy identifying. He doesn’t even talk about it. Solicitor Cook said he didn’t run any of this by anybody as far as I know. When we met we discussed to run a draft past the solicitor to met the requirements. He does mention in the pigeon letter, probably not worded in the best structure, he does mention the porch roof, to eliminate the infestation of pigeons and other rodents. He doesn’t indicate the rest of the house to alleviate the infestation. Councilman Allar said I think we would have a very good argument, that is not we asked him. Solicitor Cook said the easiest remedy is failure to comply. It should probably be clear, to address the animal problem before removing a structure. You can ask Mr. Shaw to issue a revised notice

if we feel he should take that step first, and address that problem, if the structure would be removed, which several of you have alluded, it doesn’t cause a problem with the other residents. If in fact he fails to comply, the letter does indicate the unsound condition, the structural unsound conditions. If the thirty day period elapses, and it is not fixed to Mr. Shaw’s satisfaction, and or even if its fifteen days, I think he should come look at it, Mr. Shaw has the opportunity to say no it doesn’t address the concerns, here’s another letter, fifteen days, here are the specific items that need address. Certainly he could do it that way. We could ask Mr. Shaw to send a revised notice, with the issues. I’ll leave it up to you guys. If there’s no, if you put up a brace and now its sound, then go back and say its not here are the specific reasons. You have x number of days to correct this problem.

We’re not necessarily going to the District Justice to get a fine or penalty for failure to comply. Unless you want to do that way, the owner hasn’t corrected the condition, we’re going to take action. You are going to bear the cost of it. Councilman Allar said I think we’re saying the same thing, he needs to address the animals first. Dan is going to allege that its an unsound building, he’s going to have to issue corrective measures. I wouldn’t know what to do, where to start. Solicitor Cook said what is he saying is unsound, new windows? Councilman Allar said you don’t want to start it at that, we would you be willing to do some draft wording. Seth talked to him, I talked to him, is he going to listen to us anymore? Councilman Noll said I guess part of it may be coming down to, the way he does things, most zoning officer’s go out and take pictures to back up what they’re

Solicitor’s Report(cont.) Page 5

saying, so that, he can, anyone can say yeah I fixed it. Well I have pictures the outside of your building on the day I wrote the violation notice, they look the same today as a month ago when I took the pictures, what did you do. We’re not documenting, we’re going to need. I don’t know if Dan fills out any type of inspection report. He might write a letter, I don’t know, most zoning officer’s make an official report and write down the things that are deficient. So again that is a matter of record. So we’re not going back and recreating all this stuff. Councilman Snyder said I think hearing everyone’s concern and hearing what Dave said, I think Dave is trying to say, the letter has been written, whether we agree with it or not, the letter has been written, let’s see how this progresses. As we see how this progresses, he’s going to do one of two things, he’s try a half approach and try to fix it and say I complied, at which point that opens this dialogue, we can go to Dan and say Dan or Dan can go to him and say no you did not. Or just going to snub his nose at it.

And then it doesn’t matter if you have every I dotted and every t crossed, he’s not going to comply, he has no intention of complying, it doesn’t matter what you say in it. At that point I think , what Dave’s trying to tell us, let this proceed in the interim, we go to Dan and say now this is what we expect, this is how you proceed from here, because that may have not been worded the best so he comes back, this is our plan B. Here is a check list of what we expect to be in compliance. Councilman Allar said I thought I heard Dave also say, we could also send him an amended letter. Councilman Snyder said well we could, I’m also looking at. I’m hearing Seth say, he should be out there and he should be documenting, we don’t know what Dan’s doing and what he’s not, from what he has.

Again we’re pushing Dan into sending this letter. For us to say, here’s a letter, we want you to put your name on it and send it out, we might as well say, say Dave proceed with legal action on our own. Councilman Allar said I’m just going back to what the animal control officer said, he’s talking about in four months, whatever the problem is now, is going to double or triple. Four months is a long time, due process will drag out. The longer we go back and forth with Dan the longer its going to clear it out. Councilman Snyder said my only concern there is, I thought it was quite clear there that Jerry was going to proceed on his own with the animal enforcement part of it, he knows what he’s talking about, he knows who to contact up at the state. He’s the one making those alleged

as far as it being a health hazard, he’s our officer, I thought he should be the one filing that complaint. Dan probably feels out of his realm, sending a notice saying , Dan probably doesn’t know why a pigeon is considered a health hazard. Councilman Allar asked can’t he asked Jerry, Jerry would be willing to write the whole letter. Solicitor

Cook said to follow up on that point, I think Jerry can file his own notice, to address animals/critters to rectify that situation. He can do his own letter. What I noticed about these letters from Mr. Shaw, even though we discussed the issue, I think he had clear guidance on this, the last sentence says, failure to make the necessary repairs will result in the issue of a citation. His direction was to take the necessary steps, before the borough comes in to correct the problem and you being responsible for the costs of you don’t do it. At a minimum that has to be addressed whether it would be through an amended notice/ at some point later in time Mr. Shaw goes out to inspect, you haven’t , here’s fifteen days to correct the problem. If you don’t fix your problem, I’m not going to the DJ’s office to request a fine, we’re going to come in and clean it up and you’re going to

Solicitor’s Report(cont.) Page 6

be responsible for cleaning it up and you are going to responsible for the costs. Councilman Noll said is he responsible for the lienable cost if he doesn’t want to pay. Is that a lienable cost? Solicitor Cook said yes. Mr. Malesker asked would you want a structural engineer to look at it to make sure it’s a safe structure. Solicitor Cook said you can stand over at the property next door and see that its not a safe structure but yes. Mr. Malesker said you would need a professional engineer to condemn it, or a letter. Solicitor Cook said it would certainly be helpful. Councilman Snyder said that is what I was looking at, this is what it is, this is what was sent out. Its not the way we would have liked it, he didn’t follow the procedure so, if you feel the best way to handle this, is you writing Dan an email or letter, this wasn’t followed, this is how I advise you to proceed.

So we don’t mess up. We had this happen with the Billet case, the original notice was faulty and it got the whole way to court, and we lost strictly on a technicality of the original notice is faulty. And three years later we are sending out another notice. That’s what my problem is, the notice has been sent, the notice is what the notice is, how do we

proceed? Councilman Howett said why couldn’t we have Jerry write his own? Councilman Allar said Jerry was going to check with people to see what was available.

Not that Jerry even has options, we don’t know. We also agreed, that this should be a zoning matter. I mean we have nuisances and all this kind of stuff in it. Councilman Snyder said he probably didn’t cite sections in the code. Solicitor Cook said yes. What I can do, is essentially give him step by step direction, put it in a format, on how to properly prosecute zoning violations. And part of the process. Councilman Noll said if we are going to go through all that expense, would it be better to just pursue him legally.

If we are going to pay all the money legally to have someone put a case together for somebody else, we got what we have, and instead of relying on a third party. Solicitor Cook said yes but no. The issue being, the zoning officer is able to act via the ordinances,

more expedite manner, if this manner would proceed through a law suit for the violation that occurred. Just for example, you have to file the complaint, serve the defendant, however long that takes, they have at least 20 days to respond to that, if they fail to respond to that, then there’s another ten day default notice, if you don’t file within the next ten days then we’re going take default judgment where this is at least a 30 day window, if they actually do file an answer, then you have to schedule a hearing with the court which will be months down the road. Here if down properly giving a thirty day window to fix the problem, if they haven’t fixed the problem, that’s the end of the thirty day period, to correct the problem without any further involvement through the court.

Councilman Snyder said the worse that happens, I think we let Dave proceed to give those instructions. If you could, keep a little separation on your bill, of what is being charged with this issue and we will have ourselves a little talk with Red Lion and say, look now we put out $2000.00 to educate your zoning officer who we are contracting from you, let’s work out a deal, as far as getting some of the money back. You get the benefit from it. Its not like once he’s educated he has that knowledge. That’s only going to benefit Red Lion, let’s see if we can get some of that money back. Councilman Noll said we really never gave them a job description. Councilman Snyder said we don’t need to give them a job description, that’s part of the MPC. This goes back to what you were saying Seth, Dan’s not stupid, he knows exactly what to do, cause he’s done it enough.

Solicitor’s Report(cont.) Page 7

You can get dumb real quick if don’t want to do something. He’s okay with prosecuting for snow removal or mowing the grass but when it comes down to thirty days, we’re going to come in and rip your house down, he might not have the training for that.

Solicitor Cook said its not the house, it’s the structure behind it. Councilman Snyder said let’s face it you need, when you are starting to talk about some of these homes, there are some tough decisions that have to be made. Solicitor Cook said when we were out there the other, there was an issue about the paint, the chipping paint, eyesore, in my review of the property maintenance code, I don’t know if its somewhere else, there is no ordinance for the upkeep of the outside of the property. I don’t know if that’s an avenue you want to explore or not. Councilman Noll said when you are saying the property, are you talking about Yoe’s what we currently have or what we are adopting. Councilman Snyder said this is how we did it, under our code enforcement, under building/construction, this part of what we need to adopt yet. We adopted yet, we added this one section in. And when we are adopting chapters 2 and 3, we are only referencing it, that’s the entire purple book and that deals with everything from screening, painting, railing that is pretty basic. So this is the general, that says you have to maintain it safely and properly and soundly. This tells you how to do it. We also have that for the rental inspections, keep everything consistent, on rental properties, we did the same thing, we did the property maintenance code. Councilman Noll asked do you want to borrow this and go over it? You can borrow this you are more than welcome. Councilman Snyder said for this purpose, we are adopting chapters 2 and 3. Mr. Shaw has a copy of the final draft of the codification, because I sent everyone via email.

Solicitor Cook said in regards to adoption of the code of ordinances. Everyone has received a copy via email also with attached documents. If you want to start beginning at the December 7,2010 meeting. It has to be within 30 days, and advertised within 7 days. Councilman Snyder said we have to do that before we send it to York County Planning or simultaneously with. Solicitor Cook said you can do that simultaneously. Said letter to them,YCPC, just here are the proposed ordinances for your review planning on adopting it at the meeting December 7th. The secretary said that wouldn’t give them enough time.

Councilman Snyder said send them a copy of this, based on item 2, we are sending them for review, thirty days prior to scheduled adoption for review. They will have it for January. We have to hold so many different hearings, I think you are talking about the hearing for the land use. Councilman Snyder said they need to review this per item 2. The secretary said so December 7th for hearing for land use, I put that on the agenda. Councilman Snyder said we are not changing anything as far as land use. They need thirty days to look at it anyways, until January meeting. This will take awhile. We can clean up some of this other stuff, we can pass fee resolution, we can have an hearing for land use, we can run simultaneously. We hold our hearing for land use, we will hold the hearing for adoption after they review it. They can have their comments back by January. In February we can hold hearing for adoption. In the meantime we can get ready for fee resolution, the tax ordinance will be adopted in December. The actual ordinance adopting the code will be in February. For the solicitor’s purpose, you will take care of advertising for land use for 7:30 and then advertising for the tax ordinance make that 7:35 PM.

Solicitor’s Report(cont.) Page 8

Solicitor Cook said on the action of the quiet title, I’ll email you a copy of the draft by the end of the week before it goes out. Someone will have to sign off as verification. Councilman Snyder said I will sign if it needs to be signed. Councilman Allar asked about the land we asked you look into on E. Pennsylvania? Solicitor Cook said that’s the quiet title.

Councilman Snyder said the next resolution number for the fee resolution will be 2010-07.

Councilman Snyder said we did have 2010-06 which was resolving to appoint Stambaugh Ness as independent auditor in 2011 and to perform an audit of the books ending on December 31, 2010. A motion to resolve resolution 2010-06 was made by Councilman Noll. The motion was seconded by Councilman All. All in favor. Councilman Snyder said so be it resolved.

A motion was made by Councilman Myers to have the President of Council sign the engagement letter from Stambaugh Ness. The motion was seconded by Councilman Allar. All in favor. Councilman Snyder said motion carried.

Councilman Snyder said since the solicitor has to sign the tax mileage ordinance. We need to adopt the proposed budget, to be acted upon next month along with the tax mileage ordinance. After discussing issues with the solicitor, and with the auditor, what we’re going to do, show that ½ mill in with the real estate taxes, we are still waiting to hear back from them, to find out how to transfer that out to make sure that its not part of the general revenue fund. But other than that, the budget is as discussed, any comments, questions. Councilman Noll said so there won’t be a separate tax so to speak. Councilman Snyder said correct, this year we’re sort of stymied, the debt reduction act, there are loops and whistle that we need to follow, which we haven’t met that criteria yet with DCED so we can’t ½ mill debt reduction tax, likewise the only other would be the special road fund tax but since we have a lot of start up costs mainly with solicitor, getting the loan, loan document preparation, plus the auditors with filing all the DCED papers and such. I didn’t want to have it stuck in a road fund and then not qualify with the road fund, after speaking with the solicitor and auditors, they said you know what probably just charge it as a real estate tax then move it when it comes in, then next year once the loan documents are in place we can drop the general real estate tax down that ½ mill then just charge ½ mill debt reduction. Councilman Noll said would a separate slip that would have to generated. Councilman Snyder said it would all come out on the same tax bill but it will come out of a separate line item. Councilman Noll said I just wanted to make sure by keeping it in general real estate, keep from having more than one tax bill. Councilman Snyder said once its in there for debt reduction people know where its going. With just this first year. Councilman Allar said I think that would be a good article for the newsletter. Councilman Snyder said I already sent that in plus another two or three.

Solicitor’s Report(cont.) Page 9

Councilman Snyder asked any further discussion on the budget. Councilwoman Coble Tyson said cable franchise, there was nothing in 2010, now it is shown in 2011. Councilman Snyder said we were putting it in the capital reserve fund, basically it is our long term savings for this building, vehicles, for large ticket items. Its always been told to us that this cable franchise is going to disappear, they keep talking about getting rid of it.

Its part of our agreement, we have to charge other competitors the same thing, one of these times going to sneak it in, Verizon had it available via VIOS, so since you don’t charge the competitor we don’t have to pay ours. That’s how they’re going to get out of it. We didn’t want this to part of the normal budget, when it disappeared we have to come up it. This year we had to show it as part of the general revenue plus a one time transfer of $8730.00 into the beginning balance to break even. We already knew we were doing ½ mill for the H20 program, so we did that transfer to break even, if not we would have been looking at a full mill. Councilman Allar said we still have a 25 year contract with the cable company. Councilman Snyder said that’s part of the agreement, its in the agreement. Councilman Allar said if someone else is doing it, we had to go along. Councilman Snyder said that’s part of the federal laws, that is something that they have been negotiating on the state wide level. We got notice from the federal government that we were getting sued, we were one of a hundred municipalities in the state, they are doing it one municipality at a time. We now have competition, and when they get a majority of the municipalities, they are going to the state and say now you can rid of it out of it out the state because a majority has competition. We discussed fighting it, how are you going to fight Comcast, when you are a small municipality like us. In York County, only four of us got it, only small municipalities. A motion was made by Councilman Noll to propose the budget as set fore, to be adopted at next month’s meeting. The motion was seconded by Councilwoman Tyson. All in favor. Councilman Snyder said the budget is now ready. The secretary said the budget will be advertised for adoption.

Councilman Noll asked have you done anymore on the park contract, looking at it for next year, the wording, with alcohol in the park and liability. Wording of the contract itself. The hold harmless agreement. Councilman Snyder said he’s concern is the hold harmless agreement that is in there is it strong enough to make sure it covers us because of the alcohol or does it need to be worded differently. Councilman Noll said and in general is there anything else that has to be in there. Solicitor Cook said generally I don’t think it has to be an issue, alcohol is permitted. But I’ll look at it. I don’t think I have it.

The secretary will send another copy to Solicitor Cook.

Councilman Noll said we had talked awhile ago about the document destruction policy.

Did you look at that at all? Solicitor Cook took note.

The secretary asked do you know if Pete filed a lien for mowing we did this past summer for Tracy Doyle, can you follow up on that, I never got notification that he liened that property. I don’t know where it currently is, I don’t know if it was Sheriff Sale or wasn’t

Solicitor’s Report(cont.) Page 10

Sheriff saled. Councilman Myers said we sent a bill. The secretary said I sent a copy of the bill to Solicitor Solymos. Solicitor Cook said two part question, was a lien ever placed on it. The secretary said I don’t know. The second question, did it go in for Sheriff’s sale. The secretary said we wanted to get it in there, but I don’t know if it met criteria of meeting deadlines or whatever.

The secretary said we never got documentation on the Bowser case either. Solicitor Cook said I spoke to Pete about that, he planned to move forward to file the brief. I left a message with Doug Frantz and I am waiting to hear from him or waiting until Pete comes back. But if it needs to be done by Thanksgiving, I will proceed on filing the brief. Pete hopes to be back by the end of the month. Councilman Snyder said even when he does come back, we are going to have this transition of where are we, what has been done, what hasn’t been done, keep working. Councilman Myers said its my opinion, but I don’t think we should hold anything up. We shouldn’t be waiting for Pete to come back on anything, that’s what I’m saying. That’s just my opinion, we have to keep moving. I’d rather when he comes back on board, with nothing at all, this is where he needs to start back on. Solicitor Cook said I’d have to start on from scratch on that issue alone. For your sake time wise, its certainly easier for Pete to pick up, the other issues I can take care of, the appeal issue and the writing of brief, of that one issue, if you want to push for it and have it done. Everything else will be taken care of but that one issue.

Engineer’s Report

Mr. Malesker said there is a request to have Orchard Hill Vista tabled again for tonight’s meeting. A motion was made by Councilman Howett to table the Orchard Hill Vista plan for tonight’s meeting. The motion was seconded by Councilman Myers. All in favor.

Councilman Snyder said plans tabled.

Mr. Malesker said I forwarded an email that requested the Conservation District to look at the site and check out if things were stable. Bryan Withiam, did make the visit, he said its stable the only issue he had was the erosion control blanket was not towed in at the bottom which Flyway has known about since July. That was one thing that they decided that they weren’t going to do. He didn’t close the permit out yet. I told Flyway that they need to talk to the Conservation District and that’s between them to get that worked out

with what they are going to do. Flyway’s concern is by towing that in its going to disturb more than its going to help. There’s no erosion problems caused by them not towing it in now. So I told them its between them and the Conservation District. They are not going to get paid until they close out the permit. Even though they say its stabilized, they are not signing off on the permit, so you aren’t going to get paid. Ball is on their court on that. Councilman Allar asked did the drop with weir? Mr. Malesker said yes. In that email strain, we did ask them to do that, they did say that they went down and did that, so.

Engineer’s Report(cont.) Page 11

Mr. Malesker said I did remove the grant source from the wetland mitigation, it is now listed as anonymous. I have not heard anything from Jake on the status, did you Tom.

It was submitted to Danko, he looked at it, and he said it looked good by him. Councilman Allar said the final draft is still with Mike, waiting for approval. Mr. Malesker said that’s all I have to report on that.

Mr. Malesker said on the H2O Grant application, they are meeting November 16th, and I think last time, they had notified everyone within two weeks, so we should know the status of that grant by the end of this month, early December, I’m hoping. I don’t know if they’ll let us know too, there was a two week period that they notified people.

Mr. Malesker said Dana had already mentioned that paving was done at Broad Street.

Mr. Malesker said we gave the legal description to Dave, I guess he has everything he needs for E. Pennsylvania Avenue.

Mr. Malesker said I already brought up about the community park and the performance bond. No issues up there, Legend is apparently out of business now. Councilman Noll said I can find out, I don’t see anything. Councilman Snyder said other than the issues that we have to take up. Mr. Malesker said that looked pretty good.

Mr. Malesker said I talked to Rick Levan, he is covering for the retired, Gerry Wagner. At this point, they are looking at hiring someone. Rick is familiar with this area. Mentioned the work for the unauthorized discharge that work is eligible except for the replacement of curb and sidewalk. Excavation is all eligible for liquid fuels. But demo of the sidewalk, is eligible as long as you are putting a storm line underneath the sidewalk, if you are removing sidewalk to put a storm pipe in. Curb and sidewalk is not eligible unless it right at the inlet at the pad. The removal can be paid for. Gerry and Rick have different, Rick is very much by the book. I think portion of it, would be eligible, I didn’t see the estimate that Dana got. That will have to be broken out. You could have a separate contract to do it, like Restuccia or Pantano. Councilman Noll said the Boltz’s said they will have everything to us by Friday. Councilman Snyder said just for the record, this letter from PENN DOT, came in to borough council but was addressed to the Borough Council President, I recluse myself from that situation, if anyone feels a need to be in contact with PENN DOT I turn that over to Seth if there is any communication.

Councilman Noll said do we have something on record with PENN DOT, do you think you need to follow up with a letter on the status? Mr. Malesker said if you are not going to meet that November 30th date, then I would be in contact with them. Who knows what they are going to do? Councilman Noll said I think you should. Mr. Malesker said if you want to wait to get the easements by Friday then follow up. Councilman Noll said I think you should write a letter. Councilman Myers said time wise, it would be good. Mr. Malesker said I could give them a call and follow up with an email. Steve Dietz had said we aren’t going to let this go another winter.

Solicitor’s Report(cont.) Page 12

Councilman Snyder said another thing for the engineer’s to do list, we did get a notification from DEP, reminder that the dams need their annual inspection. That needs to be filed by December 31st and to send two copies to the Division of Dam Safety.

Mr. Malesker said I’ll schedule that and notify Dana. Councilman Snyder said make sure you point out, all the stuff that Dave pointed out in the last follow up. Mr. Malesker said a lot of it was recommendation. Councilman Snyder said the stuff like the cracks that need sealed, animals. Please make sure you point out the things that were pointed out before and say that now its been corrected. Discussion continued.

Zoning Officer’s Report

Councilman Noll said the two letters that were previously discussed sent by the zoning officer. Four complaints, 187 S. Main Street(refuse on the porch), 405 S. Main Street(utility trailer on the street), 197 S. Main Street(refuse on sidewalk), and 131 S. Main Street(share out the garbage) All have been resolved. Time was 3 hours and 20 miles. He has in the report that a lot of these actions were via door hanger, 2 days.

Councilman Snyder said he probably then went back to follow up.

Emergency Management Report

Councilman Myers said Jeff Joy is the new contact for York County EMA. Kay Carmen retired in October. Mr. Joy is acting director.

Mayor and Police Report

Councilman Snyder said the mayor is not here tonight. I will go over what we discussed earlier with letting him know that Dana is going to work on the signs. Is there anything else? The secretary said the most current police report is in the circulate folder for November 2010.

Secretary’s Report

The secretary reported we did receive the Workmen’s Compensation reimbursement checks for first call from York and Windsor Township via Councilman Myer’s assistance.

The secretary reported we did receive the check from Orchard Hills Vista for that last $300.00 bill.

The secretary said third quarter bank statement for all accounts were distributed. This is noted as part of the record for the auditor’s information.

The secretary reported the office will be closed November 15 and 17, 2010.

Secretary’s Report(cont.) Page 13

Councilman Snyder said since you have received copies of the third quarter bank statements, look over that, any questions or comments bring them back next month.

For the record, it’s the responsibility of council members to make sure that they look over this and their secondary back up to make sure there is no misappropriation of funds and its our responsibility to make that, that doesn’t happen.

Councilman Snyder said we have the 2011 Copier Contract here with Imageware.

A motion to sign the 2011 copier contract for $223.60 by Councilman Noll. The motion was seconded by Councilwoman Coble Tyson. All in favor. Councilman Snyder said motion carried.

Councilman Snyder said based on the budget that is now being proposed. A motion was made by Councilman Allar for the new wage rates for our leased employee, Dana Shearer going for a current rate of $16.03 per hour to $16.35 per hour for 2011, and the secretary-treasurer going from $15.56 an hour to $16.34 per hour for 2011 to be accepted effective January 1, 2011. The motion was seconded by Councilwoman Coble Tyson. All in favor.

Councilman Snyder said motion carried.

Councilman Snyder said we have the proposed meeting dates for 2011. Noticed any conflicts or errors? The first Tuesday in November is not election date for 2011.

2011 is going to be all council meetings on the first Tuesday. A motion was made Councilwoman Tyson to accept the 2011 meeting dates and to have them advertised.

The motion was seconded by Councilman Howett. All in favor. Councilman Snyder said motion carried.

Councilman Snyder said we did get the first bill from Benchmark Energy. The treasurer made note that, there was some difficulties to discern if we saved any money, by the way the new bill is compiled. Columbia Gas use to bill by ccf and Benchmark is doing it by mcf. She did notice that there was a slight increase in billing due to this, its too early to say if this is going to be the norm. We will keep an eye on this to see if we do see any savings. One note, its not really any easier, because she still is writing out multiple checks. She still has to write one to Columbia Gas and one to Met Ed, I thought that was the whole idea one check was to be written out. Councilman Myers asked do you think its just because it’s the first time? Councilman Snyder said I don’t know, I said, keep an eye out. This is a FYI. The secretary-treasurer said the customer charge from Columbia Gas was $17.00 a month but from Benchmark its $18.00 a month. Its costing us a dollar more.

I am going to be writing a check to Met Ed and also a check for $13.20 to Benchmark.

Councilman Noll said lets watch it. The secretary-treasurer said I just wanted to let you know, that what they told us, did not happen this first time.

Councilman Snyder said we received the notice from Yoe Borough Sewer Authority, there was actually two outstanding invoice reports, they updated it because of the liens that were placed mid month. The actual new amount is from 10/31/2010, that shows

$14,783.36 as the total of outstanding sewer and municipal fees. Note to us that the

Secretary’s Report(cont.) Page 14

lien filing fee has increased from $100.00 to $250.00. It didn’t say who that goes to.

The county or the solicitor.

Councilman Snyder said we did receive the quarterly report from Yoe Ambulance.

Of particular note for Yoe Borough: 2 calls from Station 19 and 12 calls from Station 36 for a total of 14 calls. And then all the other were broken down on the second page.

The other calls were listed as 1044 calls. Kudos to Yoe Ambulance.

Councilman Noll said we closed our contract. York Township mentioned have not gotten billed for the monies that they pledged for the project. Please send an invoice to them, the difference between what they have paid so far and the balance they owe.

Unfinished Business

Councilman Allar said next Wednesday at 10AM there is a Comp Plan committee meeting with Red Lion, Dallastown and Yoe. We are going to be hammering out the final draft for the comp plan. Yoe Borough is hosting it, so it will be here on November 17th at 10AM.

Councilman Allar said you should have copies of the Rail Trail feasibility study. I’d like everyone to take a look at that, especially about the pilot program. We are going to have a consultant come in either in December or January to brief us on that, particularly the pilot program, so we are familiar with it.

Councilman Allar thanked everyone for sending Aggie and myself sympathy cards.

Councilman Snyder said we just got that feasibility study. This impacts the municipality, one way or another. Now that they put this out, is there any way we can go back and question them to say, look what about this, what about that. It’s a good idea that they are coming back. Councilman Allar said its really not built into the contract to come back, but I’ve asked them to come back. Councilman Snyder said until you get into the nitty gritty here, I really don’t know how to ask the questions. You want to look at the pilot project that is in the back. Its pretty well self explanatory. They give figures and identified a lot of things with income and grants. They are basically washing their hands of it, constituents questions will come to the municipality. Councilman Allar said at the public meeting there was a lot of heat on eminent domain. They have to go to the elected officials of the municipality. As far as I know except for the possibility of York Township, no one is going to do eminent domain.

Councilwoman Tyson said I would like to update you on the progress from the War Memorial Project. We sat at the fire protection day at the Yoe Fire Company and collected $7.00. Councilman Allar has been helping to give ideas for this project. I have

Unfinished Business(cont.) Page 15

containers at local business that say, help save Yoe’s Memorial. So far Strobeck’s,Yoe Auto Park and Shaffer’s have containers. I talked to the VA and they can’t help me.

Councilman Allar said contacts could include the Legion, VFW’s, Lion’s Club. I’m going to talk to some of our representatives. Councilwoman Tyson said Friday, Tom and I are going to talk to Stan Saylor, at 1PM at Red Lion. Councilman Myers asked if you are going to talk to our rep? Councilwoman Tyson said yes. Councilman Snyder said at the Republican party meeting, I saw with Mike and Theresa Craley, and Mrs. Craley is the President of the Lioness Club. I emailed to your mother the actual letter, it was the actual document that started the memorial. Mrs. Craley said no the Lion’s club isn’t going to interested in that as far as that. But she did say that she is working quite closely with Colonel Innerest at Dallastown, and the JROTC at the high school. He is looking at community projects for those kids to get involved with. If we were thinking of some sort of fund raiser, you are looking at over 40 kids. If he feels its worthwhile project, then it would become a worthwhile project for them. Things of that nature, they can provide the manpower. Contact Colonel Innerest. Councilwoman Tyson will call Dallastown.

Councilman Allar said both Red Lion and Dallastown have senior achievers programs.

Councilman Snyder said when we put the original playground equipment up at the park,

we had the National Honor Society, they provided the manpower. Mrs. Craley’s daughter is part of the JROTC program at the high school. She felt strongly they may want to take part in this project. I can talk to Senator Waugh if you need to me too. Councilman Allar said if you want to talk to him you can. You can take care of the state representative.

Councilman Snyder said there may be other, since we don’t want to hit them up for their walk around money, things like the Pennsylvania Historical Commission, because of the nature of it, do they know something like that, that they can direct us to. I do know the museum commission has funds available.

New Business

There was no new business.

Payment of the Bills

Councilman Snyder asked if everyone had an opportunity to look over the bill list.

Additional bills are Met Ed $910.66, Benchmark $13.20, Media One PA $52.90.

A motion was made by Councilman Noll to pay the bills with the additional bills.

The motion was seconded by Councilman Allar. All in favor. Councilman Snyder said bills are paid.

Adjournment

A motion was made by Councilwoman Tyson to adjourn the meeting at 9:05PM. The motion was seconded by Councilman Snyder. All in favor.