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July 11, 2011 - Shamokin Dam Borough

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SHAMOKIN DAM BOROUGH COUNCIL<br />

REGULAR MEETING<br />

JULY <strong>11</strong>, 20<strong>11</strong><br />

The regular monthly meeting of the <strong>Shamokin</strong> <strong>Dam</strong> <strong>Borough</strong> Council was held on Monday,<br />

<strong>July</strong> <strong>11</strong>, 20<strong>11</strong> in the municipal building located at 42 W. 8 th Avenue, <strong>Shamokin</strong> <strong>Dam</strong> beginning<br />

at 7:00 P.M. Council President Donald Musser presided.<br />

MEMBERS PRESENT:<br />

Mark Benner, Andrew Bickhart, David Smeltz, David Herbert, Rue Rothermel, Malcolm<br />

Fleming, and Don Musser were present.<br />

OTHERS PRESENT:<br />

Mayor Joseph McGranaghan, Manager Ed Hovenstine, Police Chief Robert Lockcuff, Solicitor<br />

Robert Slivinski, Secretary LaDawn Leitzel, Fire Company President Jesse Herman, Fire<br />

Company Vice President Douglas Beaver, Frank Witt, Joan Witt, Virginia Mendler, Jill Jackson,<br />

June Stark, Shirley Kauffman, Anita Molitoris and Fire Chief Bradley Aurand were present.<br />

The meeting was opened with the “Pledge of Allegiance”.<br />

PREVIOUS MEETING MINUTES:<br />

A motion was made by Councilman Herbert to approve the minutes of the June 6, 20<strong>11</strong> meeting<br />

of Council as presented, seconded by Vice President Fleming, approved by all except opposed by<br />

Councilman Smeltz.<br />

VISITORS:<br />

Jesse Herman reviewed the June fire company social hall financial report with Council. The PPL<br />

bill and UGI-gas bill are paid current. Mr. Herman explained that the total vendor and loan debt<br />

in the amount of $50,623.23 on the financial report does not include Jeff Snyder’s payroll<br />

checks, current payroll taxes, or Sandra Gill’s Capital One. Solicitor Slivinski reminded the fire<br />

company that payroll checks are a note and that Ms. Gill would need to show proof of loan<br />

which would mean that the fire company could still be responsible for this debt. President<br />

Musser suggested that the fire company calculate amount of payroll checks held by Jeffery<br />

Snyder. Jesse Herman mentioned that Jeff Snyder resigned as bar manager/cook and that<br />

Saturday, <strong>July</strong> 16, 20<strong>11</strong> will be his last day of employment at the fire company. <strong>Shamokin</strong> <strong>Dam</strong><br />

Fire Company is checking about the possibility of leasing the kitchen. Jesse Herman and<br />

Douglas Beaver met with the Mayor, the Manager, and three members of council to discuss the<br />

financial situation of the fire company. After speaking with Mayor McGranaghan, PPL waived<br />

the $2800.00 security deposit, which was an item discussed at the meeting.<br />

The Solicitor sent a letter, instructed by Council, and dated June 13, 20<strong>11</strong> to the fire company<br />

regarding termination of lease of May 29, 1980 for the following reasons: Non-payment of<br />

utilities, and use for other than a garage for storage for fire protection equipment and uses<br />

normally incidental to providing fire protection services. The termination would be as of 12:01<br />

AM, August 1, 20<strong>11</strong>. A motion was made by Councilman Herbert to rescind the termination of


<strong>Shamokin</strong> <strong>Dam</strong> <strong>Borough</strong> Council Page 2<br />

<strong>July</strong> <strong>11</strong>, 20<strong>11</strong><br />

the lease if the fire company pays a minimum of $5000.00 towards the vendor and loan amount<br />

of $50,623.23 by January 1, 2012, seconded by Councilman Rothermel, and approved by all.<br />

Councilman Rothermel recommended that Council discuss consolidation of local fire companies.<br />

Councilman Benner mentioned meeting with the neighboring municipalities.<br />

June Stark, Shirley Kauffman, and Anita Molitoris arrived at this time.<br />

Fire Chief Brad Aurand presented the fire department call report for June.<br />

Jesse Herman and Douglas Beaver left at this time.<br />

COMMUNICATIONS:<br />

Manager Hovenstine received the temporary construction easement agreement from Department<br />

of Conservation and Natural Resources (DCNR) in which DCNR will undertake the installation,<br />

construction and maintenance of an inflatable bag necessary to the continued use of the dam<br />

spanning the Susquehanna River between <strong>Shamokin</strong> <strong>Dam</strong> <strong>Borough</strong> and City of Sunbury. DCNR<br />

will bear the total cost of all construction and maintenance work on the project.<br />

MAYORS REPORT:<br />

The Mayor informed Council that Police Chief Lockcuff will be retiring on November 18, 20<strong>11</strong>.<br />

The Personnel Committee recommended accepting the Mayor’s announcement and posting the<br />

Chief of Police position internally. The Personnel Committee requested that Police Chief<br />

Lockcuff help to create a Police Chief’s job description. The committee discussed a candidates’<br />

residency which would be; within the <strong>Borough</strong> of <strong>Shamokin</strong> <strong>Dam</strong> is not required initially,<br />

however, the successful candidate must live within a 15 mile radius of the borough and residency<br />

within the <strong>Borough</strong> of <strong>Shamokin</strong> <strong>Dam</strong> is required after two years of service.<br />

Mayor McGranaghan reviewed the announcement of the Police Chief position with Council, for<br />

in house posting, listing qualifications and residency requirements. If either patrolman is<br />

interested, they should submit a cover letter and resume which would include experience,<br />

qualifications, and references to the <strong>Borough</strong> Secretary on or before <strong>July</strong> 27, 20<strong>11</strong>.<br />

A motion was made by Councilman Rothermel to authorize announcement of the Police Chief<br />

position as drafted, seconded by Councilman Herbert, and approved by all.<br />

Mayor McGranaghan will be attending the State Mayors Association Conference in <strong>July</strong>.<br />

Police Chief Lockcuff presented the police report for June.<br />

Jill Jackson left at this time.


<strong>Shamokin</strong> <strong>Dam</strong> <strong>Borough</strong> Council Page 3<br />

<strong>July</strong> <strong>11</strong>, 20<strong>11</strong><br />

MANAGERS REPORT:<br />

Appointments: The following terms have expired as of December 31, 2010.<br />

Zoning Hearing Board, 2 Year – June Stark<br />

Civil Service Commission, 6-Year – Eugene Kardohley<br />

Manager Hovenstine contacted each of these people who indicated they would be willing to<br />

serve an additional term on the respective committees.<br />

A motion was made by Councilman Bickhart to reappoint each of the above-mentioned persons<br />

to the respective committees for an additional term, seconded by Councilman Benner and<br />

approved by all.<br />

Insurance/General Liability – The general liability insurance coverage begins August 1, 20<strong>11</strong><br />

and ends <strong>July</strong> 31, 2012. Manager Hovenstine received proposals from Keystone Insurers Group<br />

in the amount of $32,067, Purdy Insurance in the amount of $32,593, and Shaffer Insurance<br />

Agency in the amount of $33,557. A motion was made by Councilman Herbert to accept the<br />

proposal by Keystone Insurers Group in the amount of $32,067 for coverage from August 1,<br />

20<strong>11</strong> through <strong>July</strong> 31, 2012 and not to exceed an additional $400 per year for coverage of<br />

$600,000 loss of income, seconded by Vice President Fleming, and approved by all.<br />

PA One Call Seminar – Manager Hovenstine attended training for certification of design online<br />

submission.<br />

Route <strong>11</strong>/15 Update – Eastern Industries will be opening manholes for the new manhole lids and<br />

will be using concrete risers. After opening manholes and line painting the construction would be<br />

completed within the <strong>Borough</strong>.<br />

20<strong>11</strong>Streets – Manager Hovenstine advised that the survey work has been completed for the<br />

20<strong>11</strong> Streets Project. He is working with this information to prepare the bidding process. The<br />

bids would be reviewed on August 1, 20<strong>11</strong> at Council meeting.<br />

Energy Savings Update – The <strong>Borough</strong> saved approximately $1400 across the board with<br />

electric bills, compared to last year during the same period.<br />

SOLICITOR:<br />

Within the <strong>Borough</strong>, neighbors are disputing a fence around a swimming pool. The pool was<br />

installed prior to the zoning ordinance, but possibly with Central Keystone COG a violation<br />

would be in the building code due to no continuous fencing around a swimming pool.<br />

ESCRA and the Selinsgrove <strong>Borough</strong> are involved in legal action. ESCRA would like to issue<br />

industrial sewer permits instead of the Selinsgrove <strong>Borough</strong>. Selinsgrove <strong>Borough</strong> disputes<br />

sample testing. The <strong>Borough</strong> has decided to not side with either party at this time.<br />

Murphy Property on Sunbury Road – The Solicitor will check on possible options for clean up of<br />

the property.


<strong>Shamokin</strong> <strong>Dam</strong> <strong>Borough</strong> Council Page 4<br />

<strong>July</strong> <strong>11</strong>, 20<strong>11</strong><br />

OTHER BUSINESS:<br />

Councilman Benner discussed the possibility for joint service for fire protection. Council<br />

authorized Manager Hovenstine to send letter to the Monroe Township supervisors concerning<br />

the possibility of arranging a meeting between the Supervisors of Monroe Township and the<br />

<strong>Shamokin</strong> <strong>Dam</strong> <strong>Borough</strong> Council to discuss some options to enhance the fire protection between<br />

the two communities.<br />

Councilman Bickhart requested that the tree branches on Center Street be trimmed, a dumpster<br />

located at a residence on the right of way on north old trail across from the McDonalds back<br />

entrance, and an unlicensed and uninspected vehicle in Haubert Homes. Manager Hovenstine<br />

will check out each situation. Police Chief Lockcuff mentioned that the police department has<br />

already acted on the unlicensed and uninspected vehicle in the Haubert Homes development.<br />

PLANNING COMMISSION:<br />

A Planning Commission meeting will be held on Wednesday, <strong>July</strong> 13, 20<strong>11</strong> at 7:00 PM to<br />

discuss the Russell Broscious land development plan.<br />

COMMITTEE MEETING:<br />

Councilman Rothermel requested that the Personnel Committee minutes reflect changes made to<br />

the Chief of Police position announcement. Councilman Rothermel recommended that a survey<br />

of information on salary of Police chief and patrolman be collected prior to future meetings.<br />

PAYMENT OF BILLS:<br />

General Fund bills in the amount of $45,635.<strong>11</strong>, and Water and Sewer Fund bills in the amount<br />

of $13,916.56, LST Refund $35.00, and PLGIT Police Capital $1629.90. A motion was made by<br />

Councilman Bickhart to pay the bills as presented, seconded by Councilman Benner, and<br />

approved by all.<br />

ADJOURNMENT:<br />

The meeting was adjourned at 8:37 PM.<br />

Respectfully submitted,<br />

LaDawn D. Leitzel<br />

<strong>Borough</strong> Secretary

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