EPHRATA BOROUGH COUNCIL REGULAR MEETING MINUTES AUGUST 11, 2014 The regular Ephrata Borough Council meeting was called to order by President Dale Hertzog at 7:00 PM on August 11, 2014 in the Council Chambers of the Borough Office, 124 South State Street. A moment of silence was observed, which was followed by the Pledge of Allegiance. In attendance in addition to the President were Vice President Susan Rowe, President Pro Tem Thomas Reinhold, Council Members Timothy Barr, Robert Good, Anthony Kilkuskie, Victor Richard, Melvin Weiler and Mayor Ralph Mowen and Junior Council Members Julie Brubacher and Kathryn Harris. Also in attendance were Borough Manager D. Robert Thompson, Police Chief William Harvey, Recording Secretary Kathy Holzinger, and Borough Solicitor James R. McManus, III, Esq. Attending for the press were Gary Klinger of The Ephrata Review, Larry Alexander of the Intelligencer Journal, and Ryan Ginova of the Reading Eagle. The following visitors were present: Dennis Rowe, 214 East Main Street, Ephrata Ryan Genova, Millersville Judy Stevens, Brownstown Carl & Virginia Gregson, 885 North Maple Street, Ephrata Ed Zalewski, Denver, PA Chris Lynch, Ephrata, PA Justin Townsley, Ephrata, PA Dale & Linda Trout, Ephrata, PA Wendy Seines, Ephrata, PA Jean Lausch, Ephrata Dave Harvey, Ephrata Van L. Reitz, Ephrata Paul Swangren, Akron Jim Witwer, Spruce Street, Ephrata Erica Mowen, Fulton Street, Ephrata Ron Good, 470 Ridge Avenue, Ephrata George DiIlio, 30 Kings Court, Ephrata Gil Sager, 984 Martin Avenue, Ephrata Tim Auker, 542 North State Street, Ephrata Tina Thompson, Ephrata Nancy Bires, Ephrata Donna Kreiser, McNees, Wallace, & Nurick Scott Kramer, RBC Wealth Gail Bare, Ephrata Ken Weber, Pioneer Fire Company Council recessed at 7:02 PM for a Public Hearing PUBLIC HEARING – APPLICATION OF WEIS MARKETS, INC., 331 NORTH READING ROAD, EPHRATA – TRANSFER OF RESTAURANT LIQUOR LICENSE R-19027 The Public Hearing was called to order at 7:02 PM. President Hertzog turned the Public Hearing over to Solicitor McManus. Mr. McManus said Borough Council has been requested by Weis Markets, Inc. to adopt a resolution approving the intermunicipal transfer of a restaurant liquor license from outside the borough to a location inside the borough. This request is being made in accordance with the intermunicipal transfer provisions of the Commonwealth’s liquor code. Mr. McManus said under the terms of the code Borough Council must hold a hearing for the purpose of allowing its residents to voice their opinions on the proposed intermunicipal transfer. After the hearing, Council is required to either approve or deny the requested transfer by way of a resolution or ordinance. Mr. McManus said for the record this hearing was advertised in The Ephrata Review, a Council Meeting Minutes August 11, 2014 newspaper of general circulation within the Borough of Ephrata. It was advertised on two occasions on successive weeks being July 23 and July 30 in accordance with provisions of the code. Mr. McManus said Weis Markets, Inc., the applicant, is represented by Counsel Mr. Mark Kozar. Mark Kozar is with the law firm of Flaherty & O’Hara. Mr. Kozar said their specialty practice is liquor law and liquor licensing with offices in Pittsburgh, Harrisburg, and Philadelphia. Mr. Snyder was also in attendance with Mr. Kozar. Mr. Snyder is Project Manager in the Architectural Department from Weis. Mr. Kozar said they are here tonight to request that Borough Council approve a resolution permitting the intermunicipal transfer of a liquor license from outside the municipality to within it pursuant to title 47, section 461.b.3 of the Liquor Code. The restaurant liquor license will be transferred to Weis for use at a new café at their store at 331 North Reading Road. Mr. Kozar said the liquor code permits the PLCB to approve the transfer of a license from any other municipality in Lancaster County to within any other municipality in Lancaster County so long as the receiving municipality issues a resolution permitting that transfer. The standard to be applied by the receiving municipality is that the receiving municipality must approve the transfer unless it finds in doing so it adversely affects the health, welfare, peace, and morals of the municipality and its residents. Mr. Kozar said in order for a decision to be made on their request, Mr. Kozar gave a background on Weis Markets. Mr. Kozar said Weis is planning a remodel of their store in Ephrata and as part of that remodel they are planning to add a café. Mr. Kozar distributed floor plans – one is a close up of the café area, the other is a total floor plan that shows where the café will be located. Mr. Kozar said the café will be located in the front left of the store. The café will have seating for approximately 32 people. There will be a wide selection of prepared food for consumption on or off the premises. Mr. Kozar said as an addition component, Weis is requesting transfer of a liquor license to permit the sale of beer for on premise consumption and beer to go and the possibility of the sale of wine for consumption on premise in the future. Mr. Kozar said what they are asking for is nothing new or unusual; over the last eight years the PLCB has approved liquor licenses for more than 210 grocery store/restaurants including 20 other Weis locations, the closest being in Lititz. Mr. Kozar said there will be a separate entrance into the café area. The hours of operation for the café will be 7:00 AM to 11:00 PM or midnight and 7:00 AM to 11:00 PM or midnight on Sundays. There will be a dedicated restaurant manager who will receive the Bureau of Liquor Control enforcement developed RAMP manager training. All café associates will also receive the RAMP server training. Weis has a 100% carding policy; everyone gets carded. Weis utilizes either a card scanner or cash register lock out system which requires the clerk to input the customer’s birthdate before the skew will be read by the cash register. Weis will offer single servings for on premise consumption and up to 192 fluid ounces for take-out. Weis has a self-imposed two beer limit for on premise consumption. All beer must be purchased at the cash register at the café area; the other store cash registers will not accept the beer SKUs. There will be a number of security cameras that will completely cover the café area and will be monitored by security personnel. In addition, the café associates and manager will be physically monitoring the café area. Mr. Kozar said the café will not be the type of place for people to hang out and drink; there is a two beer limit, no entertainment and no smoking. It will be a well-lit, safe and secure place where customers, of which 70% are women, can purchase prepared food and a six-pack of beer to take home or dine in and have a drink. Mr. Kozar said Weis is a responsible owner, making a significant investment that will be protected by responsible management and well-trained employees. Weis is a well-respected employer and well respected community member and for these reasons we would ask that you 2 Council Meeting Minutes August 11, 2014 pass a resolution permitting the transfer of the liquor license into the borough for use by Weis at their new café. Mr. Reitz said he is concerned that this will be taking business away from other bars. Justin Townsley, 528 Lincoln Avenue, is the full-time manager of Ephrata Beverage, one of two beer distributors in Ephrata. Mr. Townsley said he feels like Weis’s liquor license coming into town is definitely going to take away from their business. Mr. Townsley said the owner of Ephrata Beverage has invested all his money in this business, and pays Mr. Townsley to be the full-time manager and he takes care of everything. Mr. Townsley supports his family of four through that and thinks this is putting his job at risk. Weis is just the beginning; Weis might be the first one. Everyone is going to serve beer. Where does that leave us with all the money we invested in our small hometown business that’s locally owned with local employees who they pay a decent salary, not just minimum wage? Mr. Townsley said they feel this is going to lead to more problems; having alcohol everywhere. Mr. Townsley said their store does not allow minors to come in. Mr. Kozar said there are 210 grocery stores in the state that have liquor licenses and cafes. Antidotal evidence is that not a single beer distributor has gone out of business. Mr. Kozar said in State College it has actually increased distributors’ business. Mr. Kozar said there is a county quota for liquor licenses. Mr. Kozar said you only look at the local quota for one reason, and that is to determine if you need to have an intermunicipal hearing. Mr. Kozar said if Ephrata was under quota and there was a license, they wouldn’t have to have a hearing. Erica Mowen of 120 West Fulton Street said she supports it, and she does go to Ephrata Beverage for her beverages. Ms. Mowen said every once in a while she just wants a six pack and doesn’t want to go into a bar and get groped for her six pack. Ms. Mowen said she could go to Weis and get her six pack and if she wants more, she could still go to Ephrata Beverage. Wendy Deines of 212 Boomerang said she has lived in Ephrata for almost 20 years and has lived around the world. Mrs. Deines said she came here with her husband for his job at Philhaven to raise a family. She loves Ephrata. Mrs. Deines said she realized that Ephrata has a drug problem, a very serious drug problem. Mrs. Deines’ daughter has gone to school with kids who are recovering alcoholics who are in their teens. Mrs. Deines said if you walk around Ephrata you know that we have a problem downtown with kids. Mrs. Deines loved Jack Harley’s editorial the other week about we need to take Ephrata back. We as adults and seniors have a responsibility to our kids. Mrs. Deines grew up in a family where alcohol was involved and it ruined the family. Mrs. Deines said she was saddened when she read in the paper that Weis, where she shops, wants to bring in a beer café. What are we saying to our kids? We are making it more available in our stores. We are responsible to be examples in our community, and Mrs. Deines is concerned because it makes it more accessible to our kids. Mrs. Deines wants to support the community. Mrs. Deines asked the Borough to consider this – what are we going to turn Ephrata into if we start letting this continue and not helping the kids, teenagers, and adults who have drug problems. Tina Thompson, 872 Fairview Avenue, said she supports Weis. Mrs. Thompson said she spends a lot of time in Lititz and has been at their beer café, and it’s very nice. Mrs. Thompson said they go camping regularly and they take wine coolers along sometimes, and she struggles sometimes to find a place to get six packs in the area. Unless it’s a holiday, Mrs. Thompson only wants a six packs. Mrs. Thompson said she is in favor of the license, let’s get up with the times. Mrs. Thompson said if she goes to Weis and tries something and likes it; she’ll go to the distributor and buy a whole case of it. Mrs. Thompson said it gives her another option. It’s not going to tear our town down. 3 Council Meeting Minutes August 11, 2014 Virginia Gregson from North Maple Street said she is behind Weis. Mrs. Gregson has visited the Lititz store numerous times and each time Mrs. Gregson has had to show her driver’s license. Mrs. Gregson said she was very impressed with what they told her and how they handled the transaction. Mrs. Gregson has also been at the Lewisburg store. Mrs. Gregson said as a woman she certainly doesn’t want to go into a bar without her husband for a six pack and doesn’t need a case at a time. Bonnie Delp of Stevens said that Ephrata has had a long standing history of taking care of their people and being very prudent to have the laws and have the clean community to feel safe and secure. The more we add various establishments that have alcohol the more it pushes on the communities that do not support the alcohol. There are many different establishments, bars up the street, beer distributors. There are many different places you can buy small amounts of alcohol. Ms. Delp said her other concern is having children coming and going; what kind of image does that show them? Ms. Delp said she has many friends that will not come back to Weis if this goes through. There has to be restraints on some things. Ephrata has been known to have a high drug and alcohol problem. George DiIlio, 30 Kings Court, said beer is proof that God loves us and wants us to be happy. That’s attributed to Benjamin Franklin. Franklin drank beer, so did George Washington, Thomas Jefferson often for breakfast. These boys also brewed their own beer, and they turned out to be a pretty good bunch of guys. Brewing beer goes all the way back to 6000 B.C. when the Samarians recorded a beer recipe on a stone tablet. They quit their nomadic life and settled down so they could grow barley specifically to make beer. Because of the retched conditions of water in the middle ages and earlier, beer was often drunk as a much cleaner option. Today we don’t have to worry about the condition of water in Ephrata Borough which is outstanding. However, there are times that I’d still rather not take any changes. Beer has inspired many for centuries. Beer is especially good for you; it’s a cancer fighting agent. Some scientists believe that the polyphenols can slow the growth of human cancer cells and hops are absolutely brimming with polyphenols. Beer also makes you smarter. Moderate, moderate drinking has been shown to improve memory, reasoning, and problem solving and can help reduce age related mental decline. Beer has also been shown to reduce chance of kidney stones by 40%. The craft beer industry in America is expanding at an outstanding rate. The proposed Weis beer café will sell a broad range of beer with a huge majority of that being craft beers. It is because of the Weis beer café in Lititz that Mr. DiIlio has been able to enjoy Barking Squirrel lager, Elusive Traveler shanty, Elderberryveis, etc. The proposed Weis beer café will allow Mr. DiIlio and countless others who enjoy outstanding beers to have access to a mind boggling range of choices without having to travel to get a mixed six pack. Abe Lincoln summed it up when he said I’m a firm believer in the people. If given the truth they can be dependent upon to meet any national crisis. The great point is to bring them the real facts and beer. Lady and gentlemen free my beer. Please approve this application. Mr. Good asked Mr. Kozar at the establishment if someone comes into the café area and grabs two six packs, pays for them and walks out of the store. Are they then allowed to come back in and get two more? Mr. Kozar said they could come back in and get two more. Mr. Kozar said it would make more sense to go to the beer distributor and buy a case. Mr. Good said by law they could actually buy two, go out, put it in their car and come back and buy two more. Mr. Barr asked the Chief if there were many instances of adults buying for minors. Chief Harvey said we have had only a couple reports where young people tried to solicit it, but the adults contacted the Police Department. Chief Harvey said the adults of Ephrata are far more responsible than people give them credit; they call the Police Department on things like this. President Hertzog addressed Mr. Kozar saying you mentioned the restaurant contains 32 seats, but the plan only has 30. Mr. Kozar said then he misspoke whatever is on the plan. Mr. Hertzog said Mr. Kozar mentioned that the only reason we’re having the hearing is because the county is over the quota. Mr. Kozar said Ephrata is over its quota. Mr. Kozar said in 1934 after prohibition the quota was one license per 1,000 people. In the 1950s the legislature saw fit to raise the quota to 1 license per every 3,000 people. That meant 4 Council Meeting Minutes August 11, 2014 immediately, almost every municipality was over quota. That meant there were not going to be any new licenses issued and it became a free market. Mr. Kozar said in 2001 the law was changed, and it became a county quota; there weren’t going to be any more licenses issued in the county unless the county population went up. The quota is one license per every 3,000 people. Ephrata’s population is about 13,000. Mr. Kozar said he thinks there are six restaurant licenses in Ephrata, and Weis would make it seven. Mayor Mowen said Weis Markets currently has a card policy. Mr. Mowen said his wife drinks non-alcoholic beer and when Mrs. Mowen buys her non-alcoholic beer at Weis they card here and she is of age. Mayor Mowen said having the contact and tie-in as the overseer of the Police Department, when he hears people say Ephrata has a severe drug problem that bothers him. Mayor Mowen has spent his career as Mayor working on that issue. We do not have any worse a drug problem than any other municipality our size and we have worked very hard to get a handle on that. Mayor Mowen said last month he spent four days at the Pennsylvania State Mayor’s Conference where drugs were an issue that was discussed. Ephrata is no different than any other municipality in this Commonwealth or in this Country of this size; we don’t have any worse a drug problem than anybody else. Mayor Mowen will stand behind that because he talks to the Police about that on a regular basis. Mr. Kozar said he would again ask Council to pass a resolution permitting the intermunicipal transfer of the license. The standard is whether or not this license at this location by this proposed licensee would negatively impact the health, peace, welfare and morals of the municipality or its residents. Mr. Kozar said they do not believe that is so; we believe the testimony tonight affirms that. Thank you. The Public Hearing was adjourned at 8:43 PM. The Borough Council meeting was reconvened at 8:43 PM. APPROVAL OF MINUTES It was moved by Mrs. Rowe, seconded by Mr. Barr, and unanimously passed that Borough Council approve the July 14, 2014 Regular Meeting Minutes. MUNICIPAL MOMENT Jay Snyder, Environmental Resource Manager – Storm Water and Chesapeake Bay Mr. Snyder said there is a Paradigm Shift occurring. Mr. Snyder said we have 43.7 inches of rainfall on the average that occurs every year. The state used to be called Penns Woods. In a wooded area 70% of that water will be either infiltrated or evaporated so only 30% runs off. We are no longer Penns Woods. We have an urban suburban area and in a urban suburban area 40% of what comes down goes in or up so that means there is an additional 30% runoff now than there used to be 300 years ago. Mr. Snyder said that difference is what creates 13 inches. A few years ago when we had Tropical Lee we had 13 inches in about a week and a half. We had the Cocalico Creek, the Conestoga River, and the Susquehanna River. All this ends up in the Chesapeake Bay. Half of the Chesapeake Bay is brown. Mr. Snyder said Ephrata’s MS4 permit has six minimum control measures, 20 best management practices and some memorandums of understandings that we have with other municipalities in the area and the county and that allows us to partner because a problem this large cannot be solved by just one municipality. We have four square miles and if we did everything perfectly we would still an impaired stream. Mr. Snyder said we need to partner with those around us. Mr. Snyder said if you own property for every square foot there’s about 8 gallons of water that we need to manage differently than what we currently do. It’s everyone’s problem. 5 Council Meeting Minutes August 11, 2014 There are six minimum control measures - Public Education, Public Involvement, Illicit Discharge, Construction Site Runoff, Post-Construction Stormwater Management, and Good Housekeeping Mr. Snyder said we have had a stormwater ordinance in the borough for ten years. The new ordinance, not only covers the amount of flow but the volume of flow. The new ordinance is trying to cut back on the run off. Mr. Snyder said typical examples of what you can do to help keep the water on your property would be Rain Gardens, Rain Barrels, Green Roofs, additional Trees, and Shrubs that can catch the water. The goal is to reduce run off to the Cocalico Creek. Four square miles in the borough - can’t do a lot but we have a lot of clean surfaces in our area. If we can infiltrate more or even partner with other municipalities in other areas it would be easier to infiltrate more. Mr. DiIlio said we are just one player in the whole process so if we are not getting cooperation from other municipalities within the watershed then we will still be behind the eight ball. Mr. Snyder said he is in constant communication with the seven to ten other municipalities. They are as diligent as we are. We’re working in the Greater Cocalico Creek Watershed. OPPORTUNITY FOR CITIZENS TO BE HEARD Mr. Jack Harley, Sunset Avenue, said in the two weeks since his letter appeared in the Ephrata Review, he has noticed an increased police presence in the square. They have noticed better deportment by the young people who inhabit that area. Mr. Harley said they do appreciate the efforts and look forward to having that continue. No one says that people shouldn’t be able to enjoy the square in our little town but when the behavior gets bad then we have to stand up and take that back. We have to live in a civil society or this is not going to be a nice place to live. We do appreciate the efforts of the police force and the mayor and hope that it continues. There were no comments or questions from attendees. It was moved by Mrs. Rowe, seconded by Mr. Reinhold, and unanimously passed that the public comment section of the meeting be closed until the end of tonight’s agenda. ACCEPTANCE OF REPORTS It was moved by Mr. Richard, seconded by Mrs. Rowe, and unanimously passed to approve Acceptance of Reports consisting of the following documents: BUDGET AND FINANCE COMMITTEE REPORT - 8/11/2014 The Budget & Finance Committee met on July 28, 2014 and discussed the following: 1. The Committee reviewed the Second Quarter Financial Report. While there are no major red flags at this time several items were discussed. In the General Fund the Community Pool receipts are lower than at the same time period last year. If a reduction in revenues is due to the weather then we should also recognize a reduction in expenses in less chemical and personnel costs. The Snow and Ice Control activity is over budget due to the harsh winter conditions, and staff will try to cover these costs with excess funds from other activities by year-end. It was noted that Police overtime is on budget year-to-date. Water Fund overtime continues to be higher than budget due to system leaks needing to be repaired as well as higher production needs. Overtime costs will continue to exceed budget for the next quarter due to several capital projects being completed by in-house staff. Since the water activity expenses are a direct reimbursement from the Water Authority to the Borough revenues will also be higher than budgeted. 2. The Borough Manager reported to the Committee that he contacted the Solicitor regarding the reimbursement agreement with the EEDC. According to the Solicitor the Borough has the authority to enforce the guidelines provided for in the agreement. Staff will draft a letter for the Committee to review regarding repayment of interest on the outstanding loan. 6 Council Meeting Minutes August 11, 2014 DEVELOPMENT ACTIVITIES COMMITTEE – 8/11/2014 The Development Activities Committee met on July 28, 2014. There was no quorum. The following information was provided: 1. The Borough received a request from Weis Markets to make an inter-municipal transfer of a liquor license. An existing liquor license from Columbia is proposed to be transferred to the Weis Markets located at 331 North Reading Road in Ephrata Borough. Weis Markets is planning a future restaurant and will sell beer for consumption on the premises and “to go”. In the future they may sell wine for consumption in the restaurant. A public hearing must be held. Mrs. Rowe will present this request to the Development Activities Committee at the August 4th Council work session for a recommendation that is anticipated to be acted on at the August 11, 2014 Council voting session. 2. The staff provided a copy of the revised, proposed rental ordinance. The solicitor highlighted the changes. He also reviewed a proposed alternate appeals board that would deal specifically with appeals from the rental ordinance and would have a landlord/manager represented on the Board. Currently the proposed ordinance uses the established Property Maintenance Board of Appeals. Mrs. Rowe provided her comments. The proposed ordinance will be provided to all of Council for comments. This will be discussed at the August Committee meeting. 3. The staff presented options for the disposition of property at 21 Springhouse Road. The agreement with High Associates has expired with no interest in leasing the property. The staff is suggesting that the property be disposed of through sealed bid or public auction along with the 20 across the street. This will be discussed at the August Committee meeting. 4. The staff presented information regarding the proposed land transfer of property to the fire companies. The staff is recommending that the deed be placed in both fire companies’ names. This will be discussed at the August Committee meeting. 5. The staff presented information regarding the usage of Whistle Stop Plaza. The Rec Center has agreed to manage the use of the Plaza for private groups. They will process applications consistent with the Grater Park pavilion rentals. The staff will continue to direct requests for use of the Plaza by groups for a public function to Development Activities for approval. 6. The staff presented the second quarter budget report for activities under the Committee’s purview. This will be discussed at the August Committee meeting. 7. There wasn’t a July Zoning Hearing Board meeting. 8. There was one new application for the August Zoning Hearing Board meeting. PUBLIC SAFETY COMMITTEE – 8/11/2014 The Public Safety Committee met on July 28, 2014 at 7:30 PM and discussed the following: 1. Ephrata Mayor’s Council for Youth/Whistle Stop Updates- presented by Councilperson & Chair of Mayor’s Council on Youth Bob Good. Mr. Good presented on last month’s successes from prior meetings, interactions with members/public and pending ordinances coming from Community Services committee. All were invited to the upcoming meeting later this week - Received For Informational Purposes Only 2. 2nd Quarter FY 2014 Budget – presented by Chief Harvey - Received For Informational Purposes Only 3. Police Civil Service Minutes 3rd Quarter FY 2014- presented by Chief Harvey - Received For Informational Purposes Only 4. Comp-stat (June 2014) –presented by Chief Harvey with discussion over increasing property crimes which account for 92% of all reported Part 1 crimes. - Received For Informational Purposes Only 5. EMC Report (June 2014) – presented by Chief Harvey with discussion recapping 4th of July events (race & fireworks) and upcoming fair preparations - Received For Informational Purposes Only 7 Council Meeting Minutes August 11, 2014 6. 3rd Quarter FY2014 EMC Meeting Report - presented by Chief Harvey with discussion over positive interaction between all borough and regional emergency responses assets. Received For Informational Purposes Only 7. Participation in Drug Task Force (DTF) – Chairman Kilkuskie inquired if there were any questions from Council regarding the participation in the Drug Task Force from last council meeting; there have been none. The next step will be for Borough Staff to draft a letter to the Township asking for their commitment to funding their percentage of the additional costs to participate in the DTF. Supervisor Zerbe stated that they await the letter - Received For Informational Purposes Only There being no other business set before it, the meeting was adjourned at 8:42 PM. The next regularly scheduled PSC meeting will be August 25, 2014. HIGHWAY COMMITTEE REPORT – 8/11/2014 The Highway Committee met on Monday, July 28, 2014 and discussed the following: 1. The Committee listened to concerns raised by four property owners regarding the experimental no parking regulations recently erected along the south side of Linda Terrace in accordance with Resolution 2014-7 adopted by Council at their July 14, 2014 meeting. The residents live at 138, 140 and 165 Linda Terrace. The 95 feet of no parking eliminates parking for approximately 5 vehicles and is creating parking problems for the residents in the area. They understand the need for the emergency vehicles to navigate around the circle but asked if there was another way to gain maneuverability for the emergency vehicles. The staff committed to finding a reasonable solution. This will be discussed at next month’s Committee meeting. 2. The Committee reviewed a request from Boy Scout Troop 38 dated June 9, 2014 to use the Ephrata Borough Office parking lot and the Major Dick Winters Trail parking lot adjacent to East Fulton Street and Railroad Avenue during the Ephrata Fair to park cars as a fundraiser. The Committee will recommend that Borough Council conditionally approve this request as part of the Consent Agenda subject to the receipt of a certificate of insurance naming the Borough as additional insured at their August 11, 2014 meeting. 3. The Committee reviewed a request received from the Ephrata Merchants Association on July 18, 2014 for the use of the Central Business District sidewalks, Whistle Stop Plaza, close driveway from Main Street to end of Railroad Station building from 3 PM to 8 PM, electric turned on at panel box in front of the railroad station building, open bathroom at the Railroad Station building from 5 PM to 8 PM, one fire police personnel from 5:30 PM – 7:30 PM to accommodate pedestrian crossing of Main Street where necessary, three (3) parking spaces along the South side of East Main Street from ENB to the Money Management building and three (3) parking spaces along the North side of East Main Street in front of the Ephrata Re-Uzit Store for their “Dog Days of Summer” event to be held from 5:30 PM to 7:30 PM on Friday August 15, 2014. The Committee will recommend that Council conditionally approve the requests as part of the Consent Agenda subject to the ReUzit Shop being notified by the Merchants about this event and the temporary loss of 3 parking spaces in front of their business and Borough receipt of a certificate of insurance naming the Borough as an additional insured at their August 11, 2014 Council meeting. 4. The Committee reviewed a request from the Ephrata Merchants Association dated July 14, 2014 for the use of Whistle Stop Plaza, all the parking spaces located on the Whistle Stop Plaza property (from Rose Alley to Main Street) from 7 AM to 2 PM, electric be turned on at the panel box in front of the Railroad Station building and three (3) parking spaces along the North side of East Main Street in front of the Ephrata Re-Uzit Store for their “Get Your Gourd On” event to be held on Saturday October 18, 2014 from 9 AM to 1 PM. The Committee will recommend that Council conditionally approve the request as part of the Consent Agenda subject to the Re-Uzit Shop being notified by the Merchants about this event and the temporary loss of 3 parking spaces in front of their business and Borough receipt of a certificate of insurance naming the Borough as an additional insured at their August 11, 2014 Council meeting. 8 Council Meeting Minutes August 11, 2014 5. The Committee reviewed a request from the Ephrata Merchants Association dated July 22, 2014 for their annual Arts & Crafts and Restaurant Fair to be held on Saturday, September 6, 2014. They would like to close: 1. East Main Street from Lake Street to State Street, 2. West Main Street from Church Street to State Street, 3. North State Street from Main Street to Locust Street, 4. South State Street from Main Street to Franklin Street. All closures would be from 5:30 AM to 5:30 PM. They would also like full use of the Whistle Stop Plaza from Main Street to Rose Alley and that all no parking signs and barricades be placed Friday, September 5th, 2014 at 9 PM to prevent overnight parking in the defined areas. The y are also requesting that electric be turned on at the panel box in front of the Railroad Station building, provide a key for access to public water at Whistle Stop Plaza, open the public restrooms at Railroad Station building and permission to maintain Porta Potties at the Ephrata National Bank drive-in lot. The Committee will recommend that Council conditionally approve the request as part of the Consent Agenda subject to the receipt of a certificate of insurance naming the Borough as an additional insured at their August 11, 2014 Council meeting. 6. The Committee reviewed the 2nd Quarter 2014 budget report relative to street and storm water maintenance activities, applicable capital funds, highway aid fund, and mobile equipment fund. There were no comments. No further action required at this time. MUNICIPAL ENTERPRISES COMMITTEE REPORT – 8/11/2014 The Municipal Enterprises Committee met on July 21, 2014 and discussed the following: 1. Director of Operations, Thomas Natarian, provided the Committee with an update regarding the year to date experience with PCA. The goal of meeting the year end fund balance projection is on target, and the PCA charge to customers is projected to be less than expected. Staff is recommending a BPSC adjustment that is expected to result in a slightly negative PCA for the remainder of the year. The Committee reviewed Resolution 2014-XX to change the Base Power Supply Cost from $0.0918/kwh to $0.0878/kwh beginning with the first billing cycle in September 2014. The Committee will recommend that Council adopt Resolution 2014-8 at their August 11, 2014 meeting. This item will appear on the Consent Agenda. 2. The Committee reviewed Bid #14-13 for painting of the Final Clarifiers at Wastewater Treatment Plant #2. Staff recommends that the bid be awarded to the low bidder, Real Painting, Inc. of Monroeville, PA in the amount of $55,000. The bid amount exceeds the budgeted amount of $45,000. Accordingly, Staff is recommending that $10,043.03 from the projected unused balance of account #08-46-818-4360 - Contract Services be transferred to account #0846-816-7410 - Machinery & Equipment in order to fund the unbudgeted amount. The Committee will recommend that Council authorize the transfer of funds as well as the awarding of Bid #14-13 at their August 11, 2014 meeting. 3. The Committee reviewed a summary of a Cost of Service and Retail Rate Design study prepared by GDS Associates. The study recommends changes to electric rates and new rate classifications. A key provision of the new rate design involves the unbundling of energy from distribution and demand charges. Residential customers would have separate energy and distribution charges. Large commercial customers would have separate energy, distribution, and demand charges. The new rate designs are similar to those of other pubic power providers and investor owned utilities. The study recommends a surcharge for three-phase customers and a revised net metering policy. With the new retail rates every rate classification is expected to receive a rate reduction. This is the second time the Committee has discussed the details of the Cost of Service and Retail Rate Design study. At the next meeting the Committee will consider endorsement of the study. If the study recommendations are adopted by Council, new Ordinances will be prepared to implement the recommendations of the study so that the new rates would become effective with the first billing cycle after January 1, 2015. 4. Mr. Natarian presented an updated engineering plan and cost estimate for the proposed reconductoring project. Staff is considering financing options for the project and will be preparing a recommendation for the Committee to consider at a future meeting. 5. Mr. Natarian reviewed with the Committee the 2nd Quarter Financial reports prepared by Director of Administration and Finance, Gail Bare for the Water Fund, Electric Fund, Sewer Fund, Sanitation Fund, and Sewer Permit Fund. Water Fund expenditures were negatively impacted by additional overtime caused by leaks in the system and the failure of Well #4. The Electric Fund reflects the impact of the unusually cold weather during the winter. Although revenues were higher, expenditures were more so, reflecting the decision to pay for the excessive 9 Council Meeting Minutes August 11, 2014 portion of the January power supply bill from fund balances. Costs for Sewer, Sanitation, and Sewer Permit Funds were within expected ranges. COMMUNITY SERVICES COMMITTEE REPORT – 8/11/2014 The Community Services Committee met on July 21, 2014 and discussed the following: 1. The Committee entertained comments from the visitors regarding the issues with the Whistle Stop Plaza and the downtown area. It was mentioned that merchants are concerned about the safety of their employees and customers. Staff and elected officials explained that the Borough is trying to work with various groups to improve the overall experience in the downtown area but there are restrictions that limit the amount of enforcement the Police Department can issue. 2. The Committee reviewed the final version of the Non-Littering ordinance. It was noted that Section 6 still refers to recyclables being stored in an enclosed recycling container and the Borough provided recycling containers are not enclosed. Therefore pending the Solicitor revising the verbiage to remove the word enclosed, the Committee will recommend that Borough Council enact the ordinance adding a new Chapter 218 to the Code of the Borough entitled Non-Littering at their August 11, 2014 Council meeting. 3. The Committee reviewed the final version of the No Smoking ordinance. The Committee will recommend that Borough Council enact the ordinance prohibiting the use and possession of tobacco products or simulated tobacco products by minors at their August 11, 2014 Council meeting. 4. The Committee reviewed the final version of the Ordinance amending the Park and Recreation chapter of the Code of the Borough of Ephrata. The Committee will recommend that Borough Council enact the ordinance adding amending Chapter 221 Parks and Recreation by adding definitions for the terms of electronic cigarette and simulated tobacco product, deleting the prohibited act of loitering and adding the prohibited act of using tobacco products or simulated tobacco products except within designated areas within any Borough owned, maintained or operated recreation area. This Ordinance will be enacted at their August 11, 2014 Council meeting. 5. Recreation Center Executive Director Summers requested approval to hold a dog swim at the Community Pool at the end of the regular season. The pool staff will follow Department of Health protocol. The Committee will approve this request as part of the Consent Agenda at their August 11, 2014 Council meeting. 6. The Committee reviewed the second quarter financial report. The only item mentioned was the pool receipts which were about $13,000 lower this year compared to the same period last year. This could be a timing issue as to when the receipts were collected. 7. The Committee asked staff to remove the item concerning the letter to EEDC regarding the Bowling Alley Project from future agendas. It was determined that the Committee has no interest in submitting a letter to EEDC on behalf of the Bowling Alley project. 8. It was reported by staff that the final design for the skate board park should be received by the Borough on or before July 25, 2014. July General Ledger Report Lincoln Fire Company – July 2014 Pioneer Fire Company – July 2014 Ephrata Community Ambulance Association – July 2014 Emergency Management Coordinator July 2014 Report July Shade Tree Commission Report TEFRA Meeting Minutes – August 7, 2014 2nd Quarter Electric EEDC 10 Council Meeting Minutes August 11, 2014 NEW BUSINESS ITEMS Consent Agenda (includes the following approvals) It was unanimously passed that Borough Council approve the Consent Agenda consisting of the following: 1. That Borough Council approve the request from Boy Scout Troop 38 to use the Ephrata Borough Office parking lot and the Major Dick Winters Trail parking lot adjacent to East Fulton Street and Railroad Avenue for fundraising during the 2014 Ephrata Fair. (Highway Committee) 2. That Borough Council approve the requests from the Ephrata Merchants Association in accordance with their memorandum received July 18, 2014 to conduct their annual “Dog Days of Summer” event on Friday, August 15, 2014 from 5:30 PM to 7:30 PM in downtown Ephrata. This approval is subject to the Ephrata Merchants notifying the Re-Uzit Store that 3 parking spaces along East Main Street in front of their store will be reserved and Borough receipt of a satisfactory Certificate of Insurance naming the Borough as additional insured. (Highway Committee) 3. That Borough Council approve the requests from the Ephrata Merchants Association in accordance with their memorandum dated July 14, 2014 to conduct their annual “Get Your Gourd On” event on Saturday, October 18, 2014 from 9:00 AM to 1:00 PM at Whistle Stop Plaza. This approval is subject to the Ephrata Merchants notifying the Re-Uzit Store that 3 parking spaces along East Main Street in front of their store will be reserved and Borough receipt of a satisfactory Certificate of Insurance naming the Borough as additional insured. (Highway Committee) 4. That Borough Council approve the requests from the Ephrata Merchants Association in accordance with their memorandum dated July 22, 2014 to conduct their annual “Arts & Crafts and Restaurant Fair” event on Saturday, September 6, 2014 in downtown Ephrata. This approval is subject to Borough receipt of a satisfactory Certificate of Insurance naming the Borough as additional insured. (Highway Committee) 5. That Borough Council adopt Resolution 2014-8 establishing a base power supply cost (BPSC) of $0.0878/kwh to be used in developing the power cost adjustment (PCA) effective with the first billing cycle of September 2014. (Municipal Enterprises Committee) 6. That Borough Council approve the request from the Ephrata Recreation Center to hold the second annual Dog Swim at the community pool on Saturday, September 6, 2014 per the written request received on July 25, 2014. (Community Services Committee) RESOLUTION 2014-8 A RESOLUTION TO ESTABLISH A BASE POWER SUPPLY COST WHEREAS, Chapter 165, Electricity, of the Ephrata Borough Code of Ordinances, §165-12 added 12-10-2007 by Ordinance Number 1438; and amended 1-12-2009 by Ordinance Number 1449 establishes the parameters of a Power Cost Adjustment Rider (PCA); and WHEREAS, Borough Council adopted Resolution 2012-19 authorizing the implementation of the PCA beginning with the first billing cycle of 2013; and WHEREAS, a Base Power Supply Cost (BPSC) is an essential factor of the PCA that is defined in Ordinance Number 1449 as “such dollar amount as shall be established from time to time by resolution of the Council of the Borough of Ephrata”; and WHEREAS, the Borough Council has determined that it is desirable to establish a BPSC such that the PCA will have minimal impact upon customer’s bills on an annual basis; and WHEREAS, an analysis of the projected electricity purchases and sales has been performed in a manner consistent with the aforementioned intent. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE BOROUGH OF EPHRATA, PENNSYLVANIA: 11 Council Meeting Minutes August 11, 2014 SECTION 1. That the Borough Council hereby establishes a Base Power Supply Cost of $0.0878/kwh to be in effect commencing with the first electric service billing cycle of September 2014. SECTION 2. That if any section, subsection, paragraph, clause or provision or any part thereof of this Resolution shall be finally adjudicated by a court of competent jurisdiction to be invalid, the remainder of this Resolution shall be unaffected by such adjudication and all the remaining provisions of this Resolution shall remain in full force and effect as though such section, subsection, paragraph, clause or provision or any part thereof so adjudicated to be invalid had not, to the extent of such invalidity, been included herein. SECTION 3. That this Resolution shall take effect at the earliest date allowed by law. SECTION 4. That it is found and determined that all formal actions of this Council concerning and relating to the passage of this Resolution were taken in conformance with applicable open meetings laws and that all deliberations of this Council and of any committees that resulted in those formal actions were in compliance with all legal requirements including any applicable open meetings requirements. STANDING COMMITTEE RECOMMENDATIONS Budget and Finance Committee It was moved by Mr. Richard, seconded by Mr. Kilkuskie, and passed by a vote of seven yeas by Messrs. Barr, Good, Hertzog, Kilkuskie, Reinhold, Richard, and Weiler, and an abstention by Mrs. Rowe that Borough Council adopt Resolution 2014-9 to empower, authorize and direct the Budget and Finance Committee Chairperson to execute and deliver an “approval of applicable representative” form. The Borough Council intends that this resolution and the subsequent execution and delivery of the approval of “applicable elected representative” by any member of the Borough Council shall constitute the “approval by a government unit” required by Section 147(f) of the Code. Mr. Hertzog asked how this is different than the ordinance that was passed. Mrs. Kreiser said the Borough Authority previously authorized the issuance and delivery of the note or bond to finance a project on behalf of the Ephrata Recreation Center. The Ephrata Recreation Center is a 501c3 entity and as a result of its structure and the nature of the bond the Internal Revenue Code requires that a TEFRA Hearing be held providing citizens of the municipality served by that project the opportunity to speak. After the TEFRA Hearing then the Internal Revenue Code requires that an official from the municipality serviced by that project approve the TEFRA Hearing. This is a process required by the Internal Revenue Code as it relates to this particular type of bond – a 501c3 bond. President Hertzog said, in a nutshell, our vote is simply to approve the results of the hearing. Mrs. Kreiser said that is correct. RESOLUTION 2014-9 WHEREAS, the Ephrata Borough Authority (the "Authority") is a body corporate and politic originally organized as the Municipal Authority of the Borough of Ephrata by the Borough of Ephrata, Pennsylvania (the "Borough") and is governed by the Pennsylvania Municipality Authorities Act, 53 Pa. Cons. Stat. §§5601 – 5622, as amended (the “Authorities Act”); and WHEREAS, Ephrata Recreation Center, a Pennsylvania nonprofit corporation (the “Corporation”), operates a recreation center (the "Center") for the public on land in the Borough which is owned by the Authority and leased to the Corporation, pursuant to a lease dated December 27, 1976, as amended; and WHEREAS, the Corporation has requested the Authority to assist in the financing of the costs of a project for the Corporation (the “Project”), consisting of (i) ) the current refunding of the Authority’s outstanding Guaranteed Recreation Revenue Bond, Series of 2008 (the "Prior Bond"); and (ii) payment of the costs and expenses associated with the issuance of the hereinafter defined 2014 Recreation Note; and WHEREAS, in order to finance the Project, the Corporation has requested that the Authority issue its Guaranteed Recreation Note, Series of 2014 in the maximum aggregate principal amount of $2,515,000 (the “2014 Recreation Note”), the proceeds of which will be applied to the costs of the Project, and the lending of the proceeds of the 2014 Recreation Note by the Authority to the Corporation for use by the Corporation for financing the Project; and 12 Council Meeting Minutes August 11, 2014 WHEREAS, pursuant to the Internal Revenue Code of 1986, as amended (the “Code”), all tax-exempt obligations issued by the Authority, such as the 2014 Recreation Note to be issued to finance the Project for the benefit of the Corporation, must be approved by the “applicable elected representative” of a governmental unit having geographic jurisdiction over the site of the facility to be financed by the proceeds of the 2014 Recreation Note, after a public hearing following reasonable notice; and WHEREAS, pursuant to the Code, the term “applicable elected representative” means, among other things, the elected legislative body of a governmental unit having geographic jurisdiction over the site of the facility to be financed by the proceeds of the 2014 Recreation Note; and WHEREAS, the Borough Council is the “applicable elected representative” of the Borough within the meaning of the Code; and WHEREAS, the Borough Council desires to authorize and direct its Chairperson of the Budget and Finance Committee, or in his absence, any other member of its Borough Council to act on its behalf as such “applicable elected representative.” NOW, THEREFORE, BE IT RESOLVED BY THE BOROUGH COUNCIL OF THE BOROUGH OF EPHRATA, AS FOLLOWS: 1. The Borough Council hereby authorizes any member or representative of the Authority (including but not limited to the Solicitor to the Authority) as its representative to conduct the public hearing required by Section 147(f) of the Code on behalf of the Borough. 2. The Borough Council hereby empowers, authorizes and directs its Chairperson of the Budget and Finance Committee, or in his absence, any of its members, to execute and deliver an “approval of applicable representative” in the form attached hereto; provided, that, such approval shall be delivered only following a public hearing conducted by the Authority, which has followed reasonable public notice, with respect to the Project (described on such approval). The Borough Council intends that this resolution and the subsequent execution and delivery of the approval of “applicable elected representative” by any member of the Borough Council shall constitute the “approval by a government unit” required by Section 147(f) of the Code. 3. This approval is given by the Borough Council as host community of the Project, i.e., as the governmental unit which contains the site of the Project, and solely for the purposes of Section 147(f) of the Code. This approval has been given solely for that purpose and does not constitute approval of any requests which may arise with respect to zoning, subdivision or land development, construction or any other matters, and this approval does not limit the ability of the Borough to impose conditions upon any approval or to collect any fees, costs, taxes, or payments in lieu of taxes. 4. Except as otherwise set forth herein, the approval granted hereby shall not pledge or obligate the credit or taxing power of the Borough, nor shall the Borough be liable for the payment of principal of, or interest on, any obligations issued by the Authority. The Borough, pursuant to a certain guaranty agreement previously authorized by the Borough, has unconditionally guaranteed payment of the full amount of all principal of and interest on the 2014 Recreation Note when due, and for such payment and pursuant to such guaranty agreement the Borough has pledged its full faith, credit and taxing power . 5. The Borough Council approves and ratifies all action heretofore taken in connection with the 2014 Recreation Note and the Project by any member, officer or representative of the Authority. DULY ADOPTED this 11th day of August, 2014 by the Borough Council of the Borough of Ephrata, Lancaster County, Pennsylvania. Development Activities Committee It was moved by Mrs. Rowe, seconded by Mr. Reinhold, and passed by a vote of seven yeas by Messrs. Barr, Good, Hertzog, Kilkuskie, Reinhold, Richard, and Mrs. Rowe and one nay by Mr. Weiler that Borough Council adopt Resolution 2014-10 for the transfer of restaurant liquor license no. R-19027 into the Borough of Ephrata from Columbia, Pennsylvania. 13 Council Meeting Minutes August 11, 2014 RESOLUTION 2014-10 A RESOLUTION OF THE BOROUGH OF EPHRATA, COUNTY OF LANCASTER, COMMONWEALTH OF PENNSYLVANIA, APPROVING THE TRANSFER OF RESTAURANT LIQUOR LICENSE NO. R-19027 INTO THE BOROUGH OF EPHRATA FROM COLUMBIA, PENNSYLVANIA WHEREAS, Act 141 of 2000 (“the Act”) authorizes the Pennsylvania Liquor Control Board to approve, in certain instances, the transfer of restaurant liquor licenses across municipal boundaries within the same county regardless of the quota limitations provided for in Section 461 of the Liquor Code if, as in Ephrata Borough, sales of liquor and malt or brewed beverages are legal in the municipality receiving the license; and WHEREAS, the Act requires the applicant to obtain from the receiving municipality as resolution approving the inter-municipal transfer of the liquor license prior to an applicant’s submission of an application to the Pennsylvania Liquor Control Board; and WHEREAS, the Liquor Code stipulates that, prior to adoption of a resolution by the receiving municipality, at least one hearing be held for the purpose of permitting individuals residing within the municipality to make comments and recommendations regarding applicant’s intent to transfer a liquor license into the receiving municipality; and WHEREAS, an applicant for transfer filed under the Act must contain a copy of the resolution adopted by the municipality approving the transfer of a liquor license into the municipality. NOW,THEREFORE, BE IT RESOLVED, that Weis Markets, Inc. has requested the approval of the Ephrata Borough Council for the proposed transfer of Pennsylvania restaurant liquor license no. R19027 (currently licensed to ADF PA, LLC, currently in safekeeping with the PLCB, for previous licensed premises at 846 Lancaster Avenue, Columbia, PA 17512) by Weis Markets, Inc. to restaurant facilities within Ephrata Borough to be located at 331 North Reading Road, Ephrata, Pennsylvania 17522 with the understanding that said transfer must be approved at a later date by the Pennsylvania Liquor Control Board; and BE IT FURTHER RESOLVED, that the Ephrata Borough Council has held a properly advertised public hearing pursuant to the notice provisions of Section 102 of the liquor Code to receive comments on the proposed liquor license transfer; and BE IT FURTHER RESOLVED that Ephrata Borough approves, by adoption of this Resolution, the proposed intermunicipal transfer of restaurant liquor license no. R-19027 into Ephrata Borough by Weis Markets, Inc.; and BE IT FURTHER RESOLVED that transfers, designations and assignments of licenses hereunder are subject to approval by the Pennsylvania Liquor Control Board. Municipal Enterprises Committee It was moved by Mr. Reinhold, seconded by Mrs. Rowe, and unanimously passed by roll call vote that Borough Council award Bid #14-13 for painting of the Final Clarifiers at Wastewater Treatment Plant #2 to Real Painting, Inc. of Monroeville, PA in the amount of $55,000. It was moved by Mr. Reinhold, seconded by Mr. Kilkuskie, and unanimously passed by roll call vote that Borough Council authorize an unbudgeted expenditure in the amount of $26,926 from the unallocated balance of the Sewer Fund for the additional scope of services authorized to CDM Smith for the relocation of the sewer line at WWTP #1 required by the PennDOT bridge replacement project. Community Services Committee It was moved by Mr. Good, seconded by Mr. Reinhold, and unanimously passed that Borough Council enact Ordinance 1507 amending Part II, General Legislation of the Code of the Borough of Ephrata adding a new Chapter 218 entitled Non-Littering, to prohibit the throwing or depositing of litter in public places in the Borough of Ephrata; regulating the distribution of handbills; controlling the depositing of litter on private premises; and prescribing penalties for the violations of its provisions. 14 Council Meeting Minutes August 11, 2014 It was moved by Mr. Good, seconded by Mr. Barr, and unanimously passed that Borough Council enact Ordinance 1508 prohibiting the use and possession of tobacco or simulated tobacco products by minors. It was moved by Mr. Good, seconded by Mr. Reinhold, and unanimously passed that Borough Council enact Ordinance 1509 amending the Code of the Borough of Ephrata, Chapter 221, Parks and Recreation, by adding definitions for the terms electronic cigarette and simulated tobacco product, by deleting the prohibited act of loitering and by adding the prohibited act of using tobacco products or simulated tobacco products except within designated areas within any Borough owned, maintained or operated recreation area. APPROVAL OF CHECKS 19763 THROUGH 20009 AND THE ACH REGISTER DATED JULY 31, 2014 It was moved by Mr. Richard, seconded by Mrs. Rowe, and unanimously passed that Borough Council ratify the payment of bills performed by the staff since the last regular Council meeting in the aggregate amount of $1,716,760.51. OPPORTUNITY FOR CITIZENS TO BE HEARD Mr. Van Reitz said his concern is what was the idea of giving backing to a motel up here in Ephrata when we don’t have any business in Ephrata or very little. Mr. Reitz said the only thing you can say is we need a motel in the area but then we’re backing it with our electric reserves. Mr. Reitz was referring to the Hampton. Mr. Reitz said why should we back that when there isn’t really any demand for it, who is stopping here in the area? Mayor Mowen said that hotel on the top of the hill is booked most weekends solid; it is used. In addition it has been voted twice in the last several years as the number one hotel in that chain in the state of Pennsylvania. Mr. Reitz said he was just interested, why was the electric reserve used by the borough to get it started? President Hertzog said that is a discussion for a committee and would welcome your comments at the committee. President Hertzog suggested Budget and Finance. Don Good from 470 Ridge Avenue said he appreciates the people in borough and appreciates the whole town but if everyone was like me – I never drank a beer and I don’t smoke. I don’t have any trouble with any butts lying around. Mr. Dave Harvey, 851 South State Street, said he’s like to beg the Borough Council for some clarification on the proposed skatepark. Mr. Harvey said he has been quite to date because he is only one in that area who will be affected by that and one doesn’t make up too much of a petition to go against that situation. Mr. Harvey said he has been watching the Ephrata Review from the inception of the skatepark came along. Mr. Harvey said he was told that the original site of the park was going to be at the Ephrata pool. Mr. Harvey was told there was a petition taken up by the residents around there, and they said there was too much noise, too many kids loitering around and that’s why it was not put back at the Ephrata pool. Mr. Harvey said he would like clarification. Mr. Harvey said after seeing the proposal in last week Review, Mr. Harvey is wondering if the park will be lit, will there be fencing around or secured in any way. Howe will we control the litter? Mr. Harvey said the side yard of his property faces that direction and everything from the Library and 272 when the wind blows ends up in Mr. Harvey’s yard. Mr. Harvey is concerned about what means of access – if this is designed to promote or get rid of the downtown problem of people loitering. How are these skateboarders going to get there? Are they allowed to skateboard on the public sidewalks? Because if you’ve ever listened to a skateboard come down a sidewalk with the separations it’s very disrupting. Mr. Harvey has a business on that corner and approximately 700 feet of sidewalk. Mr. Harvey said the many things the borough has done and accomplished in the way of projects, Mr. Harvey went through a lot of things and saw the demographics that we paid for. Mr. Harvey said he hasn’t seen anything in the way of the demographics of this skatepark. Mr. Harvey asked if there have been any studies as far as how many children would utilize a skatepark. 15 Council Meeting Minutes August 11, 2014 Mr. Harvey asked if any other municipalities have been checked. Mr. Harvey spoke to a man from Lebanon who said they put in a skatepark facility in Lebanon, and it was disband and they had to break up all the concrete and get rid of the thing. Mr. Harvey said when he first read about the park it was supposed to be an under $100,000 project; $90,000 was the original price Mr. Harvey saw. Now Mr. Harvey sees that phase one alone is over $200,000 and hasn’t seen what phase two will cost. Mr. Harvey said he has many questions and would like answers. Mr. Harvey asked that The Ephrata Review would refrain from publishing all these things that this downtown problem will be solved as soon as the skatepark is open because Mr. Harvey is tired of hearing about that. President Hertzog said to Mr. Harvey as far as your comment about the paper; he’s right there and heard it, what he wants to do with it is his baby. Mr. Hertzog said the Mayor will give you his card and Mr. Thompson is taking notes and will probably get you in contact with the staff person who has been into that project and that would be Mrs. Harris. Tina Thompson, 872 Fairview Avenue, asked since you passed the resolution for the liquor license what is the next step. Mr. Kozar said the first step in the process is getting the resolution from the municipality. Once we have the resolution we file it with the PLCB. It takes the PLCB 90-120 days to process and application. Mrs. Thompson said on a happy note, a couple weeks ago Mike Rowe from Dirtiest Jobs that is on TV actually stayed at the Hampton Inn. We do have different celebrities that come through town. Celebrities that do come through this town will more than likely use that hotel because it’s nice. Mrs. Thompson said the Hampton also hosts pool parties that anyone can book for your child as well. It does get used more than just by people passing through. DISCUSSION/ANNOUNCEMENTS Mr. Richard said for all the taxpayers and residents we would like to see you come to our committees; we meet monthly. All the work is done in these committees. Some of these projects take years. The skateboard park has been discussed for a long time. Mrs. Rowe reminded her colleagues; you did receive a copy of the revised draft rental ordinance. Please get your comments and questions to Mrs. Harris, and they will be discussed at the August 25 Development Activities Committee meeting. Mrs. Rowe said Mrs. Harris also sent a proposal for a rental property appeals board to be formed which will include one landlord instead of the property maintenance board of appeals that the ordinance currently refers to. We need comments on that as well. Mrs. Rowe also would like the Borough Manager or Council President to ask one of the committees to take up a discussion on recording our committee meetings. Right now we just get a report from the committee meetings; if they were recorded it would be beneficial not only to the citizens that attend those committee meetings to make sure their comments are part of the record. It also would be helpful for those on council who cannot attend every committee meeting to understand what was discussed at the committee meeting in more detail. President Hertzog asked if he could discuss this with Mr. Thompson and get back to Mrs. Rowe with results. Mr. Good said he would reiterate what Mr. Richard said. Mr. Good asked Mr. Thompson what is the next step for Community Services regarding the skatepark? Mr. Thompson said once the design is completed, and we have a final construction estimate then we will discuss the construction schedule. You may recall that we entered into the project as part of a cooperative purchasing arrangement and many of the components and the construction is going to be performed through cooperatively bid services so we won’t be advertising much work is any outside. We’ll be establishing with the committee what the scope of the project will be and at what estimated budget levels. 16 Council Meeting Minutes August 11, 2014 Mayor Mowen said he received a letter from the Historical Society of the Cocalico Valley; there was a covered bridge across the Cocalico at Moyer’s. It was taken down in 1923 and the concrete span put up. The Historical Society had a sign from that bridge in storage and are looking for funds to get the sign refurbished. President Hertzog said he had the opportunity to make an impromptu presentation to a gentleman who has 25 years of service. This gentleman usually doesn’t like to be called out, but he has 25 years of service with the borough, and that would be Mr. Thompson. Congratulations on 25 years of your loyalty, dedication, and professionalism to the Borough. ADJOURNMENT The meeting was duly adjourned at 8:40 PM. Respectfully submitted, _________________________ D. Robert Thompson, Secretary 17
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