LAWRENCE PARK TOWNSHIP BOARD OF COMISSIONERS MEETING Residents-Via Zoom January 3, 2022 Amended 6:00 P.M. Board Meeting 1. Oath of office by Solicitor Art Martinucci A. Tammy Benovic- Commissioner B. Joe Golden = Commissioner C.E Barry Rodemaker - Commissioner D. Joyce Spitznogle - Tax Collector 2. 3. Election of President of the Board of Commissioners Election ofVice President of the Board of Commissioners 4. Assignments of Departments A. Administration/Sewer B. ParksRecreatonsaley C. Streets D. Sanitation/Code EnforcementZoning E.E Buildings/Fire Department 5. Approve Appointments of the Township Offices as follows A. Treasurer - Joyce Spitznogle B. Zoning - Mark Kukla C. Vacancy Board - Lisa Martin D. Solicitor Appointment E. Engineer Appointment F.Civil Service - Larry Frank Reports for: A. Engineer's Report B. Solicitor's Report C. Zoning, Code Enforcement D. Approval of Reports 7. Township Resident comments 6. A. Must sign up before session begins 8. 9. Payment of Bills Minutes & Resolutions: A. Minutes from 12/8/2021 and 12/17/21 Boat Launch Rehabilitation #2 B. Resolution 2022-01 Enact Ordinance 2021-05 tax millage for 2022 C. Resolution 2022-02 Enact Ordinance 2021-04 sewer rates for 2022 10. Old Business: 11. New Business: A. Commission Delegate Appointments: 1. EACOG - Delegate/Altemate 2. ECATO - Delegate/Alternate 3. Erie County Planning - Delegate Alternate 4. East Erie Communications - Delegate/Alternate 5. Erie MPO - Delegate/Altemnate B. Award Bid for Boat Launch Rehabilitation #2 LAWRENCE PARKTOWNSHIP BOARD OF COMMISSIONERS MEETING Via Zoom January 3, 2022 Reorganizational) 6:00 p.m. 4230 Iroquois Avenue In Attendance: Commissioner J. Cabaday, Commissioner T. Benovic, Commissioner J. Golden, Commissioner F. Mussett, Commissioner B. Rodemaker, Solicitor A. Martinucci, Engineer.Podskalny, Secretary C. Cunningham "Commissioner Cabaday called the meeting to order at 6:00 p.m. The Pledge of Allegiance to the Flag was Solicitor A. Martinucci administered the oath of office to Tammy Benovic, Joseph Golden, Barry Rodemaker and Commissioner T. Benovic asked for nominations for President of the Board. Commissioner B. Rodemaker nominated. Janet Cabaday, Commissioner F. Musset seconded ther motion, second request for nominations-None., Commissioner J. Cabaday asked for nominations for Vice President of the Board. Commissioner B, Rodemaker nominated Tammy Benovic. Commissioner J. Golden seconded the motion, second request for nominations- performed." Joyce Spitznogle. with alli inf favor the motion carried. None., with alli ini favor the motion carried. Assignment of Departments: serving in ast follows Commissioner J. Cabaday suggested that everyone retain the existing departments which they are currently Adminstration/sewer-c Commissioner. Janet Cabaday Parks/Recreation/Safely-Commisioner Tammy Benovic Streets- Commissioner Barry Rodemaker Santation/oning/code Enforcement/Administration- Joseph Golden Buildings/Fire Departnent-Commisioner Frank Mussett Rodemaker seconded the motion; the motion carried. seconded the motion; the motion carried. Commissioner T. Benovic made al motion to re-appoint Joyce Spitznogle as Township Treasurer; Commissioner B. Commissioner J. Golden made a motion to reappoint Mark Kukla as Zoning Officer; Commissioner T. Benovic Commissioner B. Rodemaker made a motion to appoint Lisa Martin to the Vacancy Board; Commissioner T. Commissioner T. Benovic made a motion to re-appoint Quinn Law Firm as the Township Solicitor; Commissioner Commissioner B. Rodemaker made a motion to appoint Urban Engineers as well as GPI-Tim Wells as Township Benovic seconded the motion; the motion carried. J.Golden seconded the motion; the motion carried. Engineer Firm; Commissioner. J. Golden seconded the motion; the motion carried. Commissioner T. Benovic made a motion to re-appoint Larry Frank to the Civil Service Board; Commissioner J. Golden seconded the motion; the motion carried. Visitors: N/A Visitors signed in to speak: N/A Reports: Engineers Report: Community Center Air Conditioning & Air Handling (HVAC and Electric) Upgrade Project - Urban is Lakeside Boat Launch Rehab - Project 2- Bids from 3 contractors were received on December 17, 2021. Urban has prepared and submitted a Bid Award Recommendation Letter to the Township for action. Soudan Lift Station-T The Soudan Lift Station design, bid package and permitting preparation! is continuing. Draft plans and specifications have been forwarded to the Township for review. Coordination with the pump manufacturer/supplers representative has continued and appropriate pump sizes to handle potential prior commitments made when the Cunningham Lift Station was replaced in regard to future flows have been assessed and chosen. Urban will schedule a review meeting with the Township to go over plans and specifications once final pump information, including schematics, pump curves and specifications, are received from the pump manufacturer/supplersr representative in. January. Required Permitting and coordination with PADEP and USDA will follow once a final Draft plans and specifications troquois School District Baseball Field and Tennis Court Properties Land Swap: Urban has updated the Replot Drawing as requested by Commissioner Benovic to clarify the existing property ownership fort the We have received and reviewed additional information regarding the proposed tennis court/softball field We are working on questions that have arisen regarding the updated Building and Property Code continuing our coordination efforts for the project as required. package has been assembled and reviewed with the Township. parcels involved and returned them to Commissioner Benovic for final resolution. Solicitors Report: swap between the Township and Iroquois School District, Ordinance and its enforcement by the local MDJ. "CommissionerT. epukemadamolomoipone allr reportsaspresented. Commissioner F.I Mussetts seconded the motion; the motion carried. N Bills: Commissioner. J. Golden made: a motion to pay bills as presented, Commissioner T. Benovic secondedi the motion; the motion carried, Minutes: carried. Resolutions: Commissioner T. Benovic made a motion to approve BOC Minutes from December 8, 2021 and December 17, 2021 Lakeside Boat Launch Rehabilitation #2, Commissioner B. Rodemaker seconded the motion; the motion Commissioner Cabaday read aloud Resolution 2022-01 Tax Millage 2022 Enactment of Ordinance 2021- 05 and moved to approve with the following roll call VOTE taken by Secretary C. Cunningham; Commissioner T. Benovic; "aye"; Commissioner J. Cabaday; "aye"; Commissioner B. Rodemaker; "aye"; Commissioner F. Mussett; 'aye',Commissioner. J. Golden; "aye", with alli inf favor, Resolution 2022-01 was Commissioner Cabaday read aloud Resolution 2022-02 Amended 2022 Sewer Rates Enactment of Ordinance 2021-04 and moved to approve with the following roll call VOTE taken by Secretary C. Cunningham; Commissioner T. Benovic; "aye"; Commissioner J. Cabaday; "aye"; Commissioner B. Rodemaker; "aye"; Commissioner F. Mussett; "aye"; Commissioner J. Golden; "aye", with all in favor, dulyapproved. Resolution 2022-02 was duly approved. Old Business: N/A New Business: Commissioner Delegate Appointments: A. CM-Dasg-Commismerie Benovic/Alternate -Mark Kukla B. EACOG - Delegate = Commissioner B. Rodemaker/Alternates-Commissioner J. Cabaday & Cindy Jo ECATO - Delegate = Commissioner J. Cabaday/ Alermates-Commissoner J. Golden & Cindy Jo E. East Erie Communications - Delegate- Commissioner F. Mussett/Alternate. = T. Benovic & Cindy Jo F.E ErieMPO-D Delegate-Commisioner B. Fodemale/Atemate-dma, Jo Cunningham &J. Golden Commissioner T. Benovic motioned to Award the Bid for the Lakeside Boat Launch Rehabilitation #2, to Konzel Cunningham Cunningham/ Mark Kukla Cunningham D. Erie County Planning- - Delegate -1.Golden/Ahternates- Mark Kukla Construction; Commissioner. J. Golden seconded; the motion carried. Executive Session 6:25 The Board re-convened at 6:39 the motion carried. N Respectfully: Submitted: Cindy Jo Cunningham Board of Commissioner's. Secretary "Commissioner F. Mussett motioned" to adjourn the meeting at 6:39 p.m. Commissioner B. Rodemaker seconded; LAWRENCE PARK TOWNSHIP Emergency Meeting January 25, 2022 Present: Commissioner T. Benovic, Commissioner B. Rodemaker, Commissioner Frank Commissioner Rodemaker called the Special Meeting to order and waived the Pledge of Commissioner T. Benovic motioned tol hire Peter Smith for part-time seasonal help at $18 perhour, Commissioner F. Musset seconded the motion, and the motion carried. Commission B. Rodemaker motioned to adjourn the meeting at 4:10 p.m., seconded by Mussett Allegiance to the Flag. Commissioner T. Benovic and the motion carried. Respectiulysubmite., Cindy Jo Cunningham Township: Secretary LAWRENCE PARK TOWNSHIP BOARD OF COMISSIONERS MEETING February 9, 2022 6:00 P.M. Board Meeting Reports for: A. Treasurers Report B. Engineer's Report C. Solicitor's Report E. Approval of Reports 2. Township Resident comments 1. D. Police Report, Zoning, Code Enforcement A. Must sign up before session begins 3. 4. Payment of Bills Minutes & Resolutions: A. Minutes from January 3, 2022 & January 25, 2022 B. Resolution 2022-03 Tax Collector Exoneration C.F Resolution 2022-04 Destruction of Records D.F Resolution 2022-05 Secretary Wage E.F Resolution 2022-06 County Aid 5, Old Business: 6. New Business: A. Motion to promote Officer Angelo to class "D" officer starting 1/11/2022 B. Hiring of Peter Smith as part-time seasonal employee C. Hire part-time seasonal employee D. Purchase of Maintenance Dept. Equipment LAWRENCE PARK TOWNSHIP BOARD OF COMMISSIONERS MEETING Via Zoom February 9,2022 6:00 p.m. 4230 Iroquois Avenue In Attendance: Commissioner J. Cabaday, Commissioner T. Benovic, Commissioner J. Golden, Commissioner B. Rodemaker, Solicitor A. Martinucci, EngineersT.Podskalny, Tim' Wells, Secretary C. Cunningham "Commissioner Cabaday called the meeting to order at 6:00 p.m. The Pledge of. Allegiance to the Flag was performed. N Visitors: John Deimling, Al Renshaw, Lori Duska, Linda Bliley Visitors signed in to speak: John Deimling stated that he was disappointed in the plowing of streets during the past storms. Commissioner Cabaday explained what had happened with the contracted company and that the AI Renshaw: spoke tot the Board about hisi idea for thet foot bridge. Commissioner Cabaday said the Board has been actively looking into applying for funds and also has a tentative plan for the placement of a new bridge. At this time National Fuel is not willing to work with the Township and needs to relocate their pipeline. Township had brought on another guy tol help out with the problem. Reports: Engineers Report: Community Center Air Conditioning & Air Handling (HVAC and Electric) Upgrade Project - Urban is continuing our coordination efforts for the project as required. CJL's February 8, 2022 email summary Lakeside Boat Launch Rehab - Project 2- Contracts are signed and the contractor is awaiting weather conducive to working on the lake shore. With the current weather and ice dunes present, it may be several weeks before the contractor may even be able to mobilize. The contract completion date was set Soudan Lift Station - Draft plans and specifications were provided to the Township for review (on 11/11/2021). Coordination with the pump manufacturer/suplers representative has continued and appropriate pump sizes have been assessed and chosen. Urban requested as status update from the pump manufacturer/suplers representative on 2/8/2022 for specific pump and backup generator specifications and details. An updated set of plans will be provided to the Township once the supplier's Urban has requested the Township provides a list of available dates to schedule a review meeting to go over plans and: specifications. Itis assumed that the meeting willl bes scheduled after pumprepinformation Permitting: Two PADEP permits are required for this lift station replacement project; a Component 3, Sewage Collection and' Treatment Facilities module, and a Water Quality Management Permit. Applicable permit components have been submitted by Urban to multiple agencies for review and Urban sent a draft version of the Component 3 to LPT (Jan Cabaday) on 1/24/2022 with a request and instruction to complete sections applicable to the Township. This module will then be forwarded to Harborcreek Township (for Conveyance Information): then to the City of Erie (for Conveyance and contractor progress report is attached to this Report. as May 13, 2022 per addendum 2 issued during! bidding. representative provides specific specifications and details. isr received (see above). approval as follows: DEP Component 3 (Sewage Facilities Planning Module): Information); andi then to the Erie Wastewater Treatment Plant (for Treatment Information). Urban also requested LPT (Jan Cabaday) to publish a required 30-day Public Notification. The Component: 3 requires inclusion of additional Component 4s (A, B&C C) as attachments to the submittal package, the current status of which is: 1. DEP Component 4A (Municipal Planning Agency Review): Sent: 1/24/2022; Sent at follow upe email to. Joe Golden on2/8/2022 to check on receipt of Component 2. DEP Component 4B (County Planning Agency Review): Sent: 1/24/2022, Received: Completed 3. DEP Component 4C (County Health Department Review): Sent: 1/24/2022, Received: Completed Once entirely completed, Urban will submit the planning module package to the DEP for review and WQM permitting is focused on technical pump station design (including pumps, bar screens, wet well, news sanitarys sewers, etc.). This permitting and coordination with PADEP and USDA willi follow once at final Draft plans and: specifications package has! been assembled, including final details ands specifications tol be Urban has begun the preparation of a required H.O.P. plans which willl be coordinated with the Township 4A. Received: Nothing to date. Component 4B on 2/8/2022. Component 4C on: 1/31/2022. approval. DEP Water Quality Management (WQM)Permit: provided by the pump suplersrepresentalve, and reviewed with the Township. PennDOT Highway Occupancy Permit (H.O.P.): and PennDOT and submitted to PennDOT in February. Solicitors Report: We are working on questions that have arisen regarding the updated Building and Property Code Wel have worked with the Commissionerst to address issues regarding Empire Snow Management's refusal Ordinance and its enforcement by thel local MDJ. to perform under its snowr removal contract with the Township. "Commissioner T. Benovic made a motion to approve all reports as presented. Commissioner B. Rodemaker seconded the motion; the motion carried. - Bills: Commissioner. J. Golden made a motion to pay bills as presented, Commissioner T. Benovic seconded the motion; the motion carried. Minutes: Commissioner T. Benovici made a motion to approve BOCI Minutes from January 3 and 25, 2022, Commissioner B. Rodemaker seconded the motion; the motion carried. Resolutions: Commissioner Cabaday read aloud Resolution 2022-03 Tax Collector Exoneration and moved to approve with the following roll call VOTE taken by Secretary C. Cunningham; Commissioner T. Benovic; "aye"; Commissioner J. Cabaday; "aye"; Commissioner B. Rodemaker; "aye"; Commissioner J. Golden; "aye", with all int favor, Resolution 2022-03 was duly approved. Commissioner Cabaday read aloud Resolution 2022-04 Destruction of Records andi moved to approve with the following roll call VOTE taken by Secretary C. Cunningham; Commissioner T. Benovic; "aye"; Commissioner J. Cabaday; "aye"; Commissioner B. Rodemaker; "aye"; Commissioner J. Golden; "aye", Commissioner Cabaday read aloud Resolution 2022-05 Secretary' Wage and moved to approve with the followingr roll callV VOTE1 taken by Secretary C. Cunningham; CommissionerT. Benovic; aye",Commissioner J. Cabaday; "aye"; Commissioner B. Rodemaker; "aye"; Commissioner J. Golden; "aye", with alli in favor, Commissioner Cabaday read aloud Resolution 2022-06 County Aid and moved to approve with the following roll call VOTE taken by SecretaryC. Cunningham; CommissionerT. Benovic; "aye';Commissioner J. Cabaday; "aye"; Commissioner B. Rodemaker; "aye"; Commissioner. J. Golden; "aye", with all int favor, with all in favor, Resolution 2022-04 was duly approved. Resolution 2022-05 was dulya approved. Resolution 2022-06 was duly approved. Old Business: Commissioner Cabaday stated that the HVACisf finished but there has been al leaki int the roof sO the roofers will need to come back and repair those issues. Otherwise there just a couple things fori the company to sign off on. New Business: Commissioner. J. Golden motioned to promote Officer Nathan Angelo to class "D" as of. January 11,2022, CommissionerT. Benovic motioned to Ratify the hiring of part time seasonal employee Peter Smitha as of Commissioner B. Rodemaker motionedi to purchase maintenance departmentequlpment. (truckand plow) from liquid fuels with a $10,228 down payment and to secure a loan from Northwest bank for the remainder of amount needed, which willl be paid out of Liquid Fuels. CommissionerT. Benovicseconded; Commissioner. J. Golden motioned to hire James Moore and Jonathan Garman at $18 per hour, as part Commissioner B. Rodemaker seconded; the motion carried. January 25, 2022, Commissioner J. Golden seconded; the motion carried. the motion carried. time employees as needed, CommissionerT. Benovics seconded; the motion carried. "Commissioner J. Golden motioned to adjourn the meeting at 7:20 p.m. Commissioner T. Benovic seconded; the motion carried. - Respectfully: Submitted: Cindy. Jo Cunningham Board of CommisonefsSecretany LAWRENCE PARKTOWNSHIP BOARD OF COMISSIONERS MEETING March 9, 2022 6:00 P.M. Board Meeting 1. 2. 3. Jack Kraus - Allegheny Financial Jessica Horan-Kunco (ECOG)-P Presentation of County Collaborative Plan Reports for: A. Treasurers Report B. Engineer's Report C. Solicitor's Report E. Approval of Reports Township Resident comments A. Must sign up before session begins D. Police Report, Zoning, Code Enforcement 4. 5, 6. Payment of Bills Minutes & Resolutions: A. Minutes from February B. Resolution 2022-07 Truck Loan Signers 7. Old Business: 8. New Business: A. Advertise Soudan Lift Station Replacement Project B. Iroquois School Foundation LAWRENCE PARK TOWNSHIP BOARD OF COMMISSIONERS MEETING March 9, 2022 6:00 p.m, 4230 Iroquois Avenue In Attendance: Commissioner T. Benovic, Commissioner J. Golden, Commissioner B. Rodemaker, Commissioner "Commissioner T. Benovic called the meeting to order at 6:00 p.m. The Pledge of Allegiance to the Flag was F.Mussett, Solicitor. A. Martinucci, Engineer T. Podskalny, Secretary C. Cunningham performed. N Visitors: John Krause, Lou DePalma, Jessica Horan Kunco, Al Renshaw, Dale Durst Allegheny Financial Report: Board with Commissioner Benovic gave the floor to Mr. John Kraus from Allegheny Financial who presented the the financial reports for Uniformed and Non-Uniformed pension plans. The Uniformed plan has done well with the plan being up over 36% over thel last 3 years, the non-Uniformed plani is up over 27% with both plans suffering as slight downward trend at the beginning of 2022. Kraus recommends to "stay the course" with the market traditionally making a rebound after a recession. ECOG Presentation of Collaborative EMS Response Plan: Jessica Horan Kunco presented to the Board the plan for Fire Departments to avoid missing sO many ambulance calls. The plan asks that every volunteer Fire Department be responsible to name another Fire Department to answer ambulance calls when they are not in service and there is nobody (on the board) available to take these calls. This would lessen the amount of dropped calls which could potentially be a life-threatening situation. Lou DePalma explained that this is no cost to anyone, just a matter of naming al back up ambulance service whilei there is no one to answer calls. This program was created to help save lives andi is in no' way trying to dictate to the Fire Departments how their department should be run. As of right now the Lawrence Park Fire Department is not in compliance with the State Law stating that volunteer departments must provide care 24/7. Commissioner Visitors signed in to speak: Al Renshaw spoke to the Board about his idea for the foot bridge. Commissioner Benovic said the Board is actively working with Engineers and the County looking into funds and Grants to help with the cost. As was explained this is not an easy fix and there are many things that must be looked into before Mussett said that he would be meeting with Chief Crotty to discuss the Collaborative Plan. anything can physically be done. Reports: Engineers Report: Lakeside Boat Launch Rehab-Project 2 - Contracts are signed and the contractor is awaiting weather conducive to working on the lake shore. The Contractor, Konzel Construction, has completed his test pit to determine depth ofs shale at the site, and has begun material submittals for Urban review and approval. Iroquois School District Baseball Field and Tennis Court Properties Land Swap - Urban has revised the Replot Drawing as requested by the Township and Iroquois School District as well as provided legal descriptions of the parcels involved in the transfer of property which were hand delivered on 3/4/22. Soudan Lift Station - Draft plans and specifications were reviewed with the Township (Jan Cabaday) on February 17, 2022. During the meeting, potential changes to the proposed bar screen location and Contract completion is set as May13,2022. configuration were discussed to allow additional access/space for maneuvering service vehicles inside the proposed lift station fence/gate. Urbani is currently investigating an alternate layout for the proposed bar Coordination with the pump manulacturersupplers representative has continued and appropriate pump sizes have been assessed and chosen. Urban received updated details from the pump manufacturerfsuppler'representative on 3/4/2022 which Urbani is currently reviewing. An updated set Permitting: Two PADEP permits are required for this lift station replacement project; a Component 3, Sewage Collection and' Treatment Facilities module, and a Water Quality Management Permit. Applicable permit components have been submitted by Urban to multiple agencies for review and approval as LPT and Harborcreek Township have completed their Chapter 94 Consistency Sections related to wastewater conveyance capacities. Urban sent a draft version of the Component 31 toi the City of Erie on 3/2/2022 with a request and instructions to complete sections applicable to the City. Once the City provides requested information, this module will then be forwarded to the Erie Wastewater Treatment Plant (forTreatment Information). Urbanrequested LPT (lan Cabaday) to publishar required 30-day Public Notification for public review of the Component 3 Module. The Component 3 requires inclusion of additional Component 4s (A, B&C) as attachments to the submittal package, the current status of which 1. DEP Component 4A (Municipal Planning Agency Review): Completed 3/4/2022. 2. DEP Component 4B (County Planning Agency Review): Completed 2/8/2022. 3. DEP Component 4C (County Health Department Review): Completed 1/31/2022. Once entirely completed, Urban will submit the planning module package to the PADEP for review and DEP Water Quality Management (WOM)Permit- WQM permitting is focused on technical pump station design (including pumps, bar screens, wet well, new sanitary sewers, etc.). This permitting and coordination with PADEP will follow once final Draft plans and a specifications package has been PennDOT Highway Occupancy Permit (H.O.P.) - The required H.O.P. Application will be submitted to screen vault to allow additional access. of plans will be provided to the Township once finalized. follows: DEP Component 3 (Sewage Facilities Planning Module)- is: approval. assembled. and reviewed with the Township. PennDOT in March. Solicitors Report: We continue to work on questions that have arisen regarding the updated Building and Property Code Ordinance and its enforcement by thel local MDJ. Additional information is needed from the Township to We have drafted and sent, at the Commissioner's direction, a correspondence to Empire Snow Management terminating its snow removal contract with the Townshipandr notifyingi it oft the Township's "Commissioner J. Golden made a motion to approve all reports as presented. Commissioner B. Rodemaker understand the issue. intentions regardingi invoices and future damages. seconded the motion; the motion carried. n Bills: Commissioner F. Mussett made a motion to pay bills as presented, Commissioner. J. Golden seconded the motion; the motion carried. Minutes: Commissioner J. Golden made a motion to approve BOC Minutes from February 9, 2022, Commissioner B. Rodemaker seconded the motion; the motion carried. Resolutions: Commissioner T. Benovic read aloud Resolution 2022-07 Northwest Truck Loan Signers and moved to approve with the following roll call VOTE taken by Secretary C. Cunningham; Commissioner T. Benovic; "aye"; Commissioner B. Rodemaker; "aye"; Commissioner J. Golden; "aye"; Commissioner F. Mussett; "nay" witha3-1vote, Resolution 2022-03 was duly approved. Old Business: N/A New Business: Commissioner F. Mussett motioned to advertise: aj public notice regarding the Soudan Lift Station Project, Commissioner B. Rodemaker motioned to wave the Vendor fee on June 25th fori the Iroquois Foundation Food Truck Festival which would be held at the Emerson Fields on Water Street, Commissioner J. Golden Commissioner B. Rodemaker seconded; the motion carried. Seconded; the motion carried. "Commissioner. J. Golden motioned to adjourn the meeting at 7:12 p.m. Commissioner B. Rodemaker seconded; the motion carried. - Respectfully Submitted: Cindy. Jo Cunningham Board of Commissioner's Secretary LAWRENCE PARK TOWNSHIP BOARD OF COMISSIONERS MEETING April 13, 2022 6:00 P.M. Board Meeting 1. Accept Resignation of Frank Mussett 2. Accept Resignation of Jan Cabaday from Presidency of BOC 3. 4. Kerrie Grande - Safe Walking Routes to School Reports for: A. Treasurers Report B. Engineer's Report C. Solicitor's Report E. Approval of Reports Township Resident comments A. Must sign up before session begins D. Police Report, Zoning, Code Enforcement 5. 6. Payment of Bills 7. Minutes & Resolutions: A. Minutes from March 9, 2022 B. Resolution 2022-08 Bank Signature Cards C. Resolution 2022-09 Municipal Infrastructure Gap Funding D. Resolution 2022-10 Small Borrowing for Capital Purposes 8. Old Business: 9. New Business: A. Motion to wave open container Ordinance for Iroquois Foundation Food Truck Festival. B. Motion to proceed with Turnback program with PennDot. C. Foot Bridge update. D. Hiring of Part-Time Help. E. Motion to advertise bid for Garage roof change to a roll call vote for the loan closing. F.Affirm Northwest bank resolution understanding it is a draft and final details including LAWRENCE PARK TOWNSHIP BOARD OF COMMISSIONERS MEETING April 13,2022 6:00 p.m. 4230 Iroquois Avenue In Attendance: Commissioner T. Benovic, Commissioner J. Cabaday, Commissioner J. Golden, Commissioner B. "Commissioner T. Benovic called the meeting to order at 6:00 p.m. The Pledge of Allegiance to the Flag was "Commissioner J. Golden motioned to accept the resignation of Commissioner Frank Mussett, Commissioner B. "Commissioner J. Golden motioned to accept the resignation of Presidency to the Board; Commissioner B. Rodemaker, Solicitor A. Martinucci, EngineerT.Podskalny, Secretary C. Cunningham performed." Rodemaker seconded; the motion carried." a Rodemaker seconded; the motion carried. N Visitors: Sheilah Richardson, Joyce Spitznogle, Tom Kennedy Signed in to speak: Kerrie Grande, Stephanie King, Dale Durst Safer Walking Routes to School Presentation: Kerrie Grande (ISD) and Stephanie King (United' Way) spoke to the Board about the safe routes to school and bus stops. A grant was awarded to Iroquois School District for development of this project. The next step would be to work with the Department of Planning and Community school. There willl bes signage and a' "walking bus" to help with the routes. Communtypartdpatonwam. bel helpful the school district This (GIS). program will provide safety and direction to and from the Development ini mapping ini implementing a plan. More information willl be provided as the plans progress. Reports: Engineers Report: Lakeside Boat Launch Rehab-Project, 2 -The Contractor, Konzel Construction, has all materials, and steel is on site. Konzel is awaiting weather and lake conditions conducive to construction. With weather and lake conditions experienced to date precluding construction from starting, he has advised Urban that he is approximately 2 weeks behind in his anticipated schedule for the project (anticipated 5 to 7 weeks construction time). Therefor an extension of the contract completion date, currently set as May 13,2 2022 Iroquois School District Baseball Field and Tennis Court Properties Land Swap - Processing oft the Replot and Recordation is in the hands of the Iroquois School District and Township as of March: 2, 2022, Chapter 94 Wasteload Management Report-Urban: assisted the Townshipi int the completion oft the 2021 Main Street Improvements Meeting - Urban staff consisting of Tom Podskalny, PE: and Charity Stover, PE attending a working meeting with the Township, Erie County and PennDOT District 1-0 staff fort the Main Street Improvement Project and potential Turnback on Monday, March 21, 2022. Urban will continue to coordinate and work with the Township for Main Street projects when requested and authorized going Soudan Lift Station - Draft plans and specifications were reviewed with the Township (Jan Cabaday) on February1,2 2022. Changes to the proposed bar screen location and configuration were incorporated into current plans as discussed. Urban received updated details from the pump manulacturer/supplers representative on 3/4/2022 which have been included in current plans. Minor additional changes are may be necessary depending upon when construction work is actually started. Chapter 94 Report which was submitted to the City of Erie Bureau of Sewers. forward. required per Urban's review, which have not been received as yet. A complete updated set of plans will Permitting : Two PADEP permits are required for this lift station replacement project; a Component 3, Sewage Collection and" Treatment Facilities Module, and a' Water Quality Management Permit. DEP Component 3 (Sewage Facilities Planning Module)- A required 30-day Public Notification for public review of the Component 3 Module has just passed with no public comments received by the Township. Once entirely completed, Urban can submit the planning module package to the PADEP for review and DEP Water Quality Management (WQM) Permit- WQM permitting is focused on technical pump station design (including pumps, bar screens, wet well, new sanitary sewers, etc.). This permitting and PennDOT highway Occupancy Permit (H.O.P.) - The required H.O.P. Application was submitted to PennDOT on April 12, 2022. Urban is preparing on updated cost estimate for Township review to aid in The questions regarding enforcement of the updated Building and Property Code Ordinance by the local MDG was handed over to Township administration. At the request of the MDJ's staff, all relevant materials were transmitted to the MDJ office, where staff was to review and advise the Township. To date, the MDJ's staff does not appear to have gotten around to conducting its review. We reported at the last meeting that a letter sent, at the Commissioner's direction, to Empire Snow Management terminating its snow removal contract with the Township and notifying it of the Township's intentions regarding invoices and future damages, There is been no reply to that letter. We have drafted documents and addressed questions from the Township Secretaryandi from the lending officer at Northwest Bank concerning the Township's loant to purchase al new vehicle. We have addressed issues with regard to Board of Commissioner vacancies and a reorganization oft the "Commissioner. J. Golden made a motion to approve all reports as presented. Commissioner J. Cabaday seconded Residents Comments: Dale Durst commented that the signs need to be replaced at the Boat launch as they are faded. He also stated that there is a large amount of trash located at the Water Street parking area as well as Commissioner J. Cabaday made a motion to pay bills as presented, Commissioner B. Rodemaker seconded the Commissioner J. Golden made a motion to approve BOC Minutes from March 9, 2022, Commissioner B. be provided to the Township once finalized. approval by April 15, 2022. and specifications has been assembled: and coordination with PADEP will follow once final plans a package reviewed with the Township. the determination of funding sources. Solicitors Report: Commissioners responsibilities following such reorganization. the motion; the motion carried. N down in Emmerson Park. Bills: motion; the motion carried. Minutes: Resolutions: Rodemaker seconded the motion; the motion carried. Commissioner T. Benovic read aloud Resolution 2022-08 Northwest Bank Signature Card Signers and moved to approve with the following roll call' VOTE taken by Secretary C. Cunningham; Commissioner T. Benovic; "aye"; Commissioner B. Rodemaker; "aye"; Commissioner J. Golden; "aye"; Commissioner J. Commissioner T. Benovic read aloud Resolution 2022-09 Approval of Application for Municipal Infrastructure Gap Funding and moved to approve with the following roll call VOTE taken by Secretary C. Cabaday; "aye" with alli in favor, Resolution 2022-08 was dulyapproved. Cunningham; Commissioner T. Benovic "aye"; Commissioner B. Rodemaker; "aye"; Commissioner J. Golden; "aye"; Commissioner. J. Cabaday; "aye" with alli inf favor, Resolution 2022-09 was duly approved. CommissionerT. Benovic read aloud Resolution: 2022-10 Authorizing! Small Borrowing for Capital Purposes and moved to approve with thet following roll call VOTE taken by Secretary C. Cunningham; Commissioner T. Benovic "aye"; Commissioner B. Rodemaker; "aye"; Commissioner J. Golden; "aye"; Commissioner. J. Old Business: Commissioner J. Cabaday discussed the USDA Rural Loan and questioned whether we shouid continue the application fort the loan. The Board decided tot tablea a vote on this loan until further discussion takes place. Commissioner T. Benovic stated that she met with Harborcreek regarding replacement of the trees that were taken down on East Lake Road during the sewer project. Money will be given to the Township to replace those but not the magnitude of trees that were there due to them compromising the sewer lines as well as New Business: Commissioner B. Rodemaker motioned to waive the open container ordinance for the day of the Commissioner B. Rodemaker spoke toi the Board concerning the Turnback program with PennDot. Commissioner B. Rodemaker motioned to proceed with the plans oft the PennDot Turnback program, Commissioner J. Cabaday Secretary C. Cunningham gave an update on the Footbridge and because oft the cost even with Grants the match was very high. After speaking tol Melina Meyerf from the County she was going tol look for grants that would cover Commissioner B. Rodemaker gave a reporta ast to what the Maintenance Department have been working ongetting Commissioner J. Cabaday motioned to advertise for hire part-time seasonal help, Commissioner B. Rodemaker Commissioner B. Rodemaker motioned to advertise bids for the Bell Street garage roof, Commissioner J. Golden "Commissioner. J. Cabaday motioned to adjourn the meeting at 6:57 p.m. Commissioner B. Rodemaker seconded; Cabaday; "aye" with alli inf favor, Resolution 2022-10 was duly approved. safety/vision issues with the placement of trees. food truck fest, Commissioner. J. Golden seconded; the motion carried. seconded; the motion carried. that required match. all oft the equipment up to premium working condition. seconded; the motion carried. seconded; the motion carried. the motion carried. N Respectfully: Submitted: Cindy. Jo Cunningham Board of Commisionersecretainy LAWRENCE PARK TOWNSHIP BOARD OF COMISSIONERS MEETING May 11, 2022 6:00 P.M. Board Meeting 1. Vote to approve Letter of interest 2. 3. Oath of Office Re-Organization A. Election of President B. Election of Vice President C.A Assignment of Departments Reports for: A. Treasurers Report B. Engineer's Report C. Solicitor's Report E. Approval of Reports Township Resident comments A. Must sign up before session begins 4. D. Police Report, Zoning, Code Enforcement 5. 6. 7. Payment of Bills Minutes & Resolutions: A. Minutes from April 13, 2022 B. Resolution 2022-11 Plan Revision for New Land Development (Soudans Lift Station) 8. Old Business: 9. New Business: A. Hiring of Part-Time Help B. Motion to accept state police bldg.renewal LAWRENCE PARK TOWNSHIP BOARD OF COMMISSIONERS MEETING May11,2022 4230 Iroquois Avenue 6:00 p.m. In Attendance: Commissioner T. Benovic, Commissioner J, Golden, Commissioner B. Rodemaker, Commissioner "Commissioner T. Benovic called the meeting to order at 6:00 p.m. The Pledge of Allegiance to the Flag was S.Trojak, Solicitor. A. Martinucci, Engineer T. Podskalny, Secretary C. Cunningham performed. intent from Sarah to fill the vacant seat on - Commissioner B. Rodemaker motioned to accept al letter of the Board of Commissioners; Commissioner. Golden seconded and the motion passed. N "Solicitor A. Martinucci administered the oath of office to! Sarah Trojak." Trojak "Commissioner T. Benovic asked for nominations for Président of the Board. Commissioner B. Rodemaker nominated. Joe Golden, Commisioners.Troiaks secondedt thei motion, secondr irgpestovomintonsAome, with "Commissioner J. Golden asked for nominations for Vice President of the Board. Commissioner B. Rodemaker nominatedTammyi Benovic, Commissioner: S. Trojak secondedi ther motion,seondreguestornomihations-one, alli ini favort the motion carried. with all in favor the motion carried. Assignment of Departments: Adminstration/Puldines -J Joseph Golden Streets/Sanitation- - Commissioner Barry! Rodemaker Paris/Recreation/Safety -C Commissioner Tammy Benovic Fire Department-Commisbone: Sarah Trojak Sewer Department-Commisione, Janet Cabaday The Commissioners added that there would be point people learning different departments other than their assigned department therefore there will always be a Commissioner to filli in for the absence of a Commissioner "CommissionerT. Benovici madea ar motion to approveappointments. sofc departments, Commissioner B. Rodemaker during their leave. Visitors: N/A Signed int to speak: N/A Reports: Engineers Report: seconded the motion; the motion carried. N Lakeside Boat Launch Rehab-Project 2 - The Contractor, Konzel Construction, has submitted a project construction schedule showing work starting on May 11, 2022 and ending July 14, 2022. That overall schedule is consistent with their previously stated estimated 7-week construction time frame. The delay ins start timei is attributed by the contractor to just! having received epoxy needed for rebar installation on May 9, 2022, which was ordered on February 20, 2022. Konzel Construction has indicated that they will attempt to expedite the project's construction where possible. Based upon the schedule submitted, Urban recommends that the contract extension be granted to July 15, 2022, and we will prepare the Soudan Lift Station - Urban received requested updated details from the pump manulacturer/supplers representative on5 5/9/2022 which! have been reviewed byl Urban. Afullseto offinal plans ands specifications for the pump station and its appurtenances from the pump manufacturer/supplers representative are expected to be received by May 20, 2022. A complete updated set of plans and specifications will be proper paperwork with the Township's concurrence. provided to the Township for final review. Permitting: DEP Component 3 (Sewage Facilities Planning Module): The Component 3 Module may be submitted to the PADEP for review and approval dependent upon a final determination as to USDA funding is made and the adoption of the Resolution before the Board tonight (for The WQM permitting package (consisting of technical pump station design, including pumps, bar screens, wet well, new sanitary sewers, etc.), may be submitted to the DEP for concurrent review with the Component 3 submittal once all plans have been received from the pump station manufacturer and final plans and specs have Sewage Facilities Plan Revision). DEPI Water Quality Management (WQM) Permit- been prepared. PennDOT highway Occupancy permit (H.O.P.)- The project's required H.O.P. Permit was approved by PennDOT on April 19,2022. Urban is preparing an updated cost estimate for Township review to aid in the final determination of funding sources, and is awaiting updated pump station costs from the manufacturer before completing. Once it is confirmed whether the Township will proceed with USDA Loan funding, Urban will prepare a final set of construction plans and specifications. Ifthe continued use of USDA Loant funding, Urban will prepare at final setof construction plans and specifications. If the continued use of USDA Loan funding is confirmed, then Urban will submit thet final plans and specifications, together with any outstanding information requested by USDA, for their review and approval. Solicitors Report: We continue to work on the issue of the MDI's enforcement of Township Ordinances. Related to this, we are working on several more amendments to the Township's codified ordinances (regarding curfews, fireworks, trees/shade tree commission, and costs related to Zoning appeal. hearings), and are looking into whether we might be able to use anything in this process to bootstrap All work related tot the small borrowing with Northwest Bank regarding the new truck. We are working on the property description and draft deed fort the land swap with the school district, We have the draft deed from the school district, and since both parties are relying on the information provided int the Urban Engineer's report, we expect things to gos smoothly from this point on. ar resolution to the otherr matter. "Commissioner T. Benovic made a motion to approve all reports as presented. Commissioner B. Rodemaker Commissioner B. Rodemaker made a motion to pay bills as presented, Commissioner T. Benovic seconded the Commissioner T. Benovic made a motion to approve BOC Minutes from April 13, 2022, Commissioner B. seconded the motion; the motion carried. N Bills: motion; the motion carried. Minutes: Resolutions: Rodemaker seconded the motion; the motion carried. Commissioner J. Golden read aloud Resolution 2022-11 Plan Revision for New Land Development (Soudan's Lift Station) and moved to approve with the following roll call VOTE taken by Secretary C. Cunningham; Commissioner B. Rodemaker; "aye"; Commissioner T. Benovic; "aye"; Commissioner J. Golden; "aye"; Commissioner S. Trojak; "aye" with all inf favor, Resolution 2022-11 was dulyapproved. Old Business: N/A New Business: "Commissioner B. Rodemaker motioned to hire Carl Voltz as Summer help at $10 per hour, Commissioner T. "Commissioner. J. Golden alerted the Board that the State Police has opted to accept the extension of their lease "Commissioner. J. Golden stated that with the remaining HVAC money for buildings he would like to erect simple "Commissioner. J. Golden stated that he had contacted the County regarding grants for revitalization within the "Commissioner T. Benovics stated that there has been no response regardingj job opportunities for summer parks positions. Due to the decline of attendance. and lack of use of the parks the thought for this Summer would bei to dor multiple organized events at both parks both days and evenings. Commissioner will be looking forv volunteers Benovic seconded the motion; the motion carried. n as spelled out their contract with the Township. 2 traditional signagei in front of the Municipal Building depicting the Municipal Offices. n Township." - to help coordinate these events. Details will be discussed and posted at al later date." "Commissioner T. Benovic: stated that the. July 4th Festivities will resume as normal this year." "Commissioner T. Benovic motioned to adjourn the meeting at 6:30 p.m. Commissioner B. Rodemaker seconded; the motion carried. N Respectfully Submitted: Cindy. Jo Cunningham Board of CommisomersSecretary LAWRENCE PARK TOWNSHIP BOARD OF COMISSIONERS MEETING June 8, 2022 6:00 P.M. Board Meeting Reports for: A. Treasurers Report B. Engineer's Report C. Solicitor's Report E. Approval of Reports Township Resident comments A. Must sign up before session begins 1. D. Police Report, Zoning, Code Enforcement 2. 3. Payment of Bills 4. 5. 6. Minutes & Resolutions: A. Minutes from May 11, 2022 Old Business: New Business: A. Approve Change Order #1 Boat Launch Rehab B. Approve Payment 1-$25,382.23 & Payment 2-$61,871.40 Konzel's - Boat Launch Rehab C. Update Ordinance concerning citation with fine for grass (immediate) LAWRENCE PARK TOWNSHIP BOARD OF COMMISSIONERS MEETING June 8, 2022 6:00 p.m. 4230 Iroquois Avenue In Attendance: Commissioner T. Benovic, Commissioner B. Rodemaker, Commissioner S. Trojak, Commissioner J. "Commissioner T. Benovic called the meeting to order at 6:00 p.m. The Pledge of Allegiance to the Flag was Cabaday, Solicitor A. Martinucci, EngineerT. Podskalny, Secretary C. Cunningham performed." Reports: Engineers Report: Lakeside Boat Launch Rehab - Project 2 The Contractor, Konzel Construction, is on schedule to achieve substantial completion of construction by July1 1,2022 andi ready fori final payment status by. July15,2022, as per the approved contract extension included in Change Order No.1 for the contract. If and as requested by the Township, Urban will consult on potential options to provide access to shoreline areas Soudan Lift Station = Urban received final details for the packaged pump station from the manufacturer on May 18th. Specifications for the pump station and its appurtenances, as well as other supporting information necessary to finalize plans, details and bid documents have not been received from the supplier's representative as of this date. A complete updated set of plans and specifications will be DEP Component 3 (Sewage Facilities Planning Module): The Component 3 Module with all attachments was submitted to the PADEP on June 1, 2022 PADEP acknowledged receipt of the Component 3 Module DEP Water Quality Management (WQM) Permit- The WQM permitting package (consisting of technical pumps station design, including pumps, bar screens, wet well, news sanitarys sewers, etc.), may bes submitted to the DEP for concurrent review with the Component 3 submittal once all necessary: specifications and required information is received from the pump: station manufacturer/supple"'srepresentative and final plans and specs are complete. Final plans and specifications, together with any outstanding information requested, will be submitted to USDA for their review and approval once all information is available and tot the west and east of the reconstructed boat ramp and/or signage. provided to the Township for final review once they are able to be completed. Permitting: package and uploadedi it toi their eFACT entry system for review. final plans are complete. Solicitors Report: We have drafted amendments to the Township's codified ordinances regarding curfews, fireworks, and Wearewonngonarsalsion to reviset the schedule of costs andi fees and costs relatedt toZoning appeals We have completed the property description and draft deed for the land swap with the school district. Oncei the maps have been recorded, the parties can sign and exchange deeds fori filing. the trees/shade tree commission. hearings. "Commissioner S. Trojak made a motion to approve all reports as presented. Commissioner B. Rodemaker seconded the motion; the motion carried. N Visitors: Charlene Renshaw, Kate Griffin, Gordon Sedgwick Signed in to speak: Dale Williams, Al Renshaw, Dale Durst Dale Williams asked ift there were going to be ADA access down to the beach, Commissioner Benovic: said there was discussion of possibly having a walkway placed at a later date. Williams also addressed the board concerning rocks being submerged near the boat ramp that pose a potential hazard, Benovic said that also been upi for discussion. Williams also asked about line drawing in the boat parking lot, Benovic Al Renshaw also spoke about the submerged rocks and asked if the engineers were addressing these issues and he was told that the stone was placed to protect the rampi from the storms. Renshaw also felt that residents would help to pay for buoys to be placed ont the stones. Renshaw also asked when thei foot bridge was going to be taken care of. Commissioner Benovic stated that the bridge is continually being Dale Durst stated that thet trash receptacles at the Boat Launch aret full and asked about the pick-uptimes. Commissioner B. Rodemaker made a motion to pay bills as presented, Commissioner J. Cabaday seconded the Commissioner: S. Trojak made: a motion to approve BOCI Minutes from May 11, 2022, Commissioner B. Rodemaker stated that once the project was finished these things willl be up for discussion. looked at with regard to placement, safety, and financing for this project. Bills: motion; the motion carried. Minutes: seconded the motion; the motion carried. Oid Business: N/A New Business: "Commission J. Cabaday motioned to approve the Boat Launch Rehab #2 Change Order #1, Commissioner B. "Commissioner B. Rodemaker motioned to approve Payments #1 and #2 for the Boat Launch Rehab #2, "Commissioner Benovic stated that there will be discussion at the next Planning meeting concerning the grass "Commissioner Benovic: stated that all of the Fourth of July Festivities will take places this year as in years past" "Commissioner B. Rodemaker motioned to adjourn the meeting at 6:37 p.m. Commissioner. S. Trojak seconded; Rodemaker seconded the motion; the motion carried. N Commissioner S. Trojak seconded the motion; the motion carried. - ordinance that is currently being enforced" the motion carried. N Respectfully: Submitted: Cindy. Jo Cunningham Board of Commssonerssecretary LAWRENCE PARK TOWNSHIP BOARD OF COMISSIONERS MEETING July.13,2022 6:00 P.M. Board Meeting 1. 2. Accept Resignation of Jan Cabaday Reports for: A. Treasurers Report B. Engineer's Report C. Solicitor's Report E. Approval of Reports Township Resident comments A. Must sign up before session begins D. Police Report, Zoning, Code Enforcement 3. 4. 5. Payment of Bills Minutes & Resolutions: A. Minutes from June 8, 2022 6. Old Business: 7. New Business: A. Approve Payment #3-$90,186.37 Konzel's - Boat Launch Rehab B. Hiring Tim Cunningham for thel Maintenance Department C. Hire Police Officer/SRO D. Iroquois School Events LAWRENCE PARK TOWNSHIP BOARD OF COMMISSIONERS MEETING July 13, 2022 6:00 p.m. 4230 Iroquois Avenue In Attendance: Commissioner J. Golden, Commissioner T. Benovic, Commissioner B. Rodemaker, Commissioner "Commissioner J. Golden called the meeting to order at 6:00 p.m. The Pledge of Allegiance to the Flag was "Commission B. Rodemaker motioned to accept the resignation of Jan Cabaday from thel Board of Commissioners, "Deeds were signed transferring/swappng the Tennis Courts with Iroquois School District to the Softball Fields. "Commissioner Benovic gave an update to the Fourth of July events which went very well with no incidents, n "The parks have not been staffed this Summer due to no applications being received; therefore Commissioner Benovic has created two days of activities with volunteers doing crafts, cookies, games and cookouts. N S.Trojak, Solicitor A. Martinucci, Engineer T. Podskalny, Secretary C. Cunningham performed. 2 Old Business: Commissioner S. Trojak seconded the motion; the motion carried. 2 The votel had been taken some time ago as this has been in process for several years" "The Boat Launch Project was completed and opened on. July 1stw Reports: Engineers Report: Lakeside Boat Launch Rehab - Project 2 - The Contractor, Konzel Construction, achieved substantial completion the week of June 1, 2022 and the ramp was opened tot the public on. July: 1, 2022, The PAI Fish and Boat Commission (PFBC) has performed their required site inspection. The Township has submitted tot them the billing form and alli invoices for the project for processing, and theyi in turn have prepared an invoice and sent it to the State Comptroller's Office. They have indicated that the reimbursement check Soudan Lift Station - Urban received final details and proposed channel grinder specifications for the proposed. Smith & Loveless packaged pump station fort the manufacturer as well ast the project's proposed channel grinder. Costs for the previously proposed bar screen and currently proposed channel grinder, as well as other supporting information necessary to finalize plans, details and bid documents, have not been received from the supplier's representative as of this date. A complete updated set of plans and specifications will be provided to the Township fori final review once they are able to be completed. DEP Component: 3 (Sewage Facilities Planning Module)- The Component 31 Module with all attachments DEP Water Quality Management (WQM) Permit - The WQM permitting package (consisting oft technical pump: station design documents) may! bes submittedi tot thel DEP1 for concurrent review with the Component 3: submittal once all necessary: specifications and required information is receivedi from the pump station manufacturer/supplers representative and final plans and specs are complete. Final plans and specifications, together with any outstanding information requested, will be submitted to USDA for their review and approval once all information is available and final plans are complete, It is Urban's understanding that the Townshipi is investigating the use ofa chopper pump system inj place of the Smith & Loveless pump station package and channel grinder, as well as a potential retrofit of the Cunningham Lifts Station. As previously offered, Urban would welcome the opportunity to discuss the current design of the Soudan Lift Station as well as any retrofit of the Cunningham or other lift stations with the should be received by the Township in the month of August. Permitting: was submitted to the PADEP on. June 1, 2022 and is under PADEP review. Commissioners and other Township staff at your convenience. Township Maintenance Building Roof Repair/Replacement - Urban is working with the Township Secretary to scope a project and prepare a standard engineering construction contract for the repair/replacement oft the roof for the Township Maintenance Building on Bell Street. Urbanwould enlist the services of an Architect to provide scoping and specification assistance as applicable as roof repair/replacement is architectural in nature, and our previous involvement in roof projects for the Township has enlisted Architectural participation. A target date for a draft contract bid package being available for Township review would be August, 2022. Urban would ask for Township approval to move Commissioner B. Rodemaker motioned to approve Urban to enlist an Architect for the Bell Street garage We are waiting for further action from the Planning Board regarding Ordinance that had been drafted at forward with our enlistment of an Architect andi formal scoping of the project. roof project, Commissioner T. Benovic seconded the motion; the motion carried. Solicitors Report: the previous meeting. Wèhave worked on some miscellaneous correspondence fori the Township. "Commissioner T. Benovic made a motion to approve all reports as presented. Commissioner S. Trojak seconded the motion; the motion carried. N Visitors: Dale Durst, Linda Blum, Tom Hiegel, Bob Hanna Signed in to speak: Debbie Bernardini, Dale Williams, Fire Chief Joe Crotty, Barbara Brairton, Sharon Hiegel, "Debbie Bernardini spoke to the Board about the Lawrence Park Garden Club. Bernardini reported all the parks, organizations, and various other entities that they work with to beautify the Township. Debbie asked when the building would be open for the Garden Club to be able to utilize the space offered last fall. The Garden Club will "Dale Williams wanted to relay his along with his neighbors' appreciation for the hard work and effort put into thel boatramp. Williams also saidt that hey would like to mention the Maintenance workers were very! hard working and very cordial to anyone who approached them as well as the contractors. Williams also stated that there is "Fire Chief Joe Crotty addressed the Board concerning relief of their utility bills at 4102 Main Street. It was his understanding that paying those bills would be a 1-time request that was made in 2014. He said that they have been paying those bills for the last 8 years. He stated that their budget is stretched to the limit along with issues off finding volunteers to run the Fire Station. Financial reliefi is what he is looking for regarding building utilities. Solicitor Martinucci read the minutes of December 8, 2015 to Chief Crotty stating that a request by the fire department not to be relieved of the utilities but to leave the utilities in the Township name and the Fire department would write a check for their utilities tot the Township and that there wasa3-Ovote. a "Barbara Brairton spoke tot the board and expressed her opposition to air B&Bs inl her neighborhood. Her concern "Sharon Heigel also asked if she could file a formal complaint regarding this. Commissioner Benovic said thati if there is problem with the renters that the police would need to be called so that they could address these issues ift there is some law! being broken. Solicitor Martinucci also reiterated that they should call the police at the time thati issuei is happening so that those people may be cited. Martinucci stated that a change ofa an Ordinance takes time to change these regulations butt the wayt to stop thei illegal behaviori ist to alert the police and havet them cited. "Charlie Curtis asked the board what the status is on the boulevard on East Lake Road due to the sewer project, Commissioner Benovic said she is expecting a check from Harborcreek Township and quotations have been Charles Curtis. speak toi the Historical Society regarding sharing the space provided by the Township. rebar that is sticking out of the rocks that were used as fill that could possibly pose a hazard. ist that this could be aj potential detriment to her neighborhood. received from several nurserys regarding replacement. Benovic said that trees int the boulevard had posed al bit of al hazard regarding vision of oncoming traffic sO trees will be strategically placed. Curtis also stated that he was grateful for the handicapped parking spot. Bills: motion; the motion carried. Minutes: New Business: Commissioner S. Trojak made a motion to pay bills as presented, Commissioner B. Rodemaker seconded the CommissionerT. Benovici made ar motion to approve BOCI Minutes from. June 8, 2022, Commissioner B. Rodemaker "Commission T. Benovic motioned to approve the Boat Launch Rehab payment #3 of $90,186.37 to Konzel "Commission B. Rodemaker motioned to approve the hiring of Tim Cunningham fort the Maintenance Department effective. July 11, 2022, Commissioner T. Benovics seconded the motion; the motion carried. N "Commission T. Benovic motioned to approve the creation of a second School Resource officer at the request of the Iroquois School district, Commissioner S. Trojak seconded the motion; the motion carried. "Commissioner B. Rodemaker motioned to approve the Iroquois School Events (Homecoming Parade, 5K run and Kid Races) Commissioner S. Trojak seconded the motion; the motion carried. 2 "Commissioner B. Rodemaker motioned to approve Urban engineers to contact an Architect to advise repair/eplacement of Bell Street garage roof, Commissioner T. Benovic seconded the motion; the motion "Commissioner B. Rodemaker motioned to adjourn the meeting at 6:53 p.m. Commissioner T. Benovic seconded the motion; the motion carried. Commissioner. J. Golden abstaining. Commissioner. S. Trojak seconded the motion; the motion carried. - carried." seconded; the motion carried. N Respectfully Submitted: Cindy. Jo Cunningham Board of Commissioner's: Secretary LAWRENCE PARK TOWNSHIP BOARD OF COMISSIONERS MEETING August 10, 2022 6:00 P.M. Board Meeting 1. Motion to approve Jason Moffett letter of interest for Commissioner 2. Oath of Office Reports for: A. Treasurers Report B. Engineer's Report C. Solicitor's Report E. Approval of Reports Township Resident comments A. Must sign up before session begins 3. D. Police Report, Zoning, Code Enforcement 4. 5. Payment of Bills 6. Minutes & Resolutions: 7. Old Business: 8. New Business: A. Minutes from July 13, 2022 A. Advertise for Garbage Contract B. Landlord Fees C. Building Permit Fees D. Review Code Enforcement Activity E. Authorize for advertisement for Bell Street Garage Roof F.Authorize to advertise Budgetmeetings LAWRENCE PARK TOWNSHIP BOARD OF COMMISSIONERS MEETING August 10, 2022 6:00 p.m. 4230 Iroquois Avenue In Attendance: Commissioner J. Golden, Commissioner T. Benovic, Commissioner B. Rodemaker, Commissioner "Commissioner J. Golden called the meeting to order at 6:00 p.m. The Pledge of Allegiance to the Flag was V Commissioner T. Benovic motioned to accept a letter of interest from. Jason Moffett to fill the vacant seat on the Board of Commissioners; Commissioner B. Rodemaker seconded and the motion passed. N S.T Trojak, Solicitor A. Martinucci, Engineer T. Podskalny, Secretary C. Cunningham performed. - "Solicitor. A. Martinucci administered the oath of office to. Jason Moffett." Reports: Engineers Report: Soudan Lift Station - Urban! has received final details and specifications for the proposed Smith & Loveless packaged pump station from the manufacturer as well as final details, specifications and costs for the previously proposed bar screen and currently proposed channel grinder, from the suppliers' representative. A complete updated set of plans and specifications will be provided tot the Township for review, subsequent to an Urban internal QA/QC review, the week of August 15th. As previously offered, Urban would welcome the opportunity to discuss and go overt the current design plans fort the Soudan Lift DEP Component 3 (Sewage Facilities Planning Module)- The Component 3 Module with all attachments was submitted to the PADEP on June 1, 2022. An Approval Letter will be provided once the Township responds to an email from PADEP which will authorize acceptance of an electronic copy oft the Approval Letter, Since the Townshipl has notr received such a request to date, and ast former Commissioner Cabaday was the official Township contact to this point, Urban has contacted the PADEP to request that Cindy Jo Cunningham be listed as the current contact for all future correspondence with PADEP for this project. DEP Water Quality Management (W/QM) Permit- The' WQM permitting package (consisting of technical pump station design documents) may bes submitted to the PADEP once final plans and specs are complete. Final plans and specifications, together with any outstanding information requested, will be submitted to USDA for their review and approval once final plans are complete and have been reviewed and approved byt the Township. ItisUrban's understanding that the Township! isi investigating the use ofa chopper pump system in place of the Smith & Loveless pump station package and channel grinder, as well as a potential retrofit of the Cunningham Lift Station. As previously offered, Urban would welcome the opportunity to discuss the current design oft the Soudan Lift Station as well as any retrofit oft the Cunningham or other lift Township Maintenance Building Roof Repalr/Replacement = Urban is proceeding to prepare a standard engineering construction contract for the repair/replacement oft the roof for the Township Maintenance Building on Bell Street. With Township authorization received at the July Township Commissioner's Meeting, Urban has enlisted the services of an Architect to provide scoping and specification assistance asapplicable-E Buehler & Associates, Inc. (Shelane Buehler). Atarget datei for a draft contract bid package being available for Township review is still August, 2022, with potential receipt of bids and award of Station with the Commissioners and other Township staff should you desire. Permitting: stations with the Commissioners and other Township staff at your convenience. contract in September, 2022. Solicitors Report: We have investigated questions regarding short-term rentals under Pennsylvania land use law. We have communicated with Erie County regarding the potential lease of a portion of the LPT Municipal Building to the area Magisterial District Court; unfortunately, the County is unwilling to commit the necessary funds tol build that space out, and discussions have ended. We have completed the land swap with the school district. "Commissioner T. Benovic made a motion to approve all reports as presented. Commissioner B. Rodemaker Visitors: Sharon Hiegil, Carol Gebhardt, Charlene Renshaw, Barbara Brairton, Bob & Debbie Hammers, Al Renshaw, Gordon Sedgwick, Denny McLaughlin, Debra and Neil Postas, Dale Durst, Dale Williams, Kate Griffin, seconded the motion; the motion carried. N Mike' Westcott, Janet Laboda, Peter Mariella, Bob Hanna, Bryan Stempka, Tim Bethuy Signedi in to speak: Carol Gebhardt, Katherine Rusk, Bryan Stempka "Carol Gebhardt asked with reference to the Solicitors findings regarding the Air B&B's what the next step would be. Solicitor Martinucci stated that a notice would be sent to the home owner alerting them that they are in violation of the code: and then steps would follow ift they were not to stop renting their homes as such. Martinucci also stated that residents must alert the police to any offense taking place at these homes as well as alerting the "Bryan Stempka asked how this will affect R-1 rental properties. Martinucci stated that an R-1 is a single-family home and if it were rented to a single family usually is al leased property and not considered transient." Commissioner S. Trojak made a motion to pay bills as presented, Commissioner B. Rodemaker seconded the Commissioner T. Benovic made a motion to approve BOCMinutes from. July13,2022, Commissioner S.R Rodemaker "Commissioner T. Benovic motioned to Advertise for Garbage bids, Commissioner B. Rodemaker seconded the "Commissioner B. Rodemaker motioned to increase Building/Zoning Permit Fees beginning January 1, 2023, Commissioner. J. Golden reviewed code enforcement activities and: statei there has been 230 properties identified with code violations, 60% have been brought into compliance, 20% are in communication with the Township to "Commissioner B. Rodemaker motioned to authorizet for Advertisement Bell Street Garage Roof bids when ready, "Commissioner B. Rodemaker motioned to Advertise Budget Meetings (for 2023 Budget) when ready, continue to be paid for byt the Fire Department as was requested and voted upon by previous Boards as recorded "Commissioner. J. Moffett motioned to transfer utilities fort the Fire Department out of the Township's name into the Lawrence Park Fire Department name, Commissioner B. Rodemaker seconded the motion; the motion Township which homes are being rented as an Air B&B." Bills: motion; the motion carried. Minutes: New Business: seconded the motion; the motion carried. motion; the motion carried. N Commissioner. J. Moffett seconded the motion; the motion carried." N have repairs done and there are about 10 properties that are int formal citation. Commissioner T. Benovic seconded the motion; the motion carried. N Commissioner J. Moffett seconded the motion; the motion carried. 2 "Commissioner Trojak spoke toi the Board regarding the Fire Department Utilities, with alli these will ina agreement int the minutes of December 8, 2015" carried" "Urban Engineer Tom Podskalny made a request on behalf of Urban Engineers that the Board of Commissioners and staff have a meeting with Urban Engineers regarding responsibilities and duties, andt that the meeting would best be held in Mid-September. Podskalny also said that hei is officially retiring as of August 19tha and that Andrew "Commissioner T. Benovic motioned to adjourn the meeting at 6:41 p.m. Commissioner B. Rodemaker Holland will be replacing him as representative to the Township." seconded; the motion carried. N Respectfully Submitted: Cindy. Jo Cunningham Board of Commisiomerssecretany LAWRENCE PARK TOWNSHIP BOARD OF COMMISSIONERS MEETING September 14, 2022 6:00 P.M. Board Meeting 1. Jack Kraus Allegheny Financial 2. 3. Dean Pepicello - East County EMS update Reports for: A. Treasurers Report B. Engineer's Report C. Solicitor's Report E. Approval of Reports Township Resident comments A. Must sign up before session begins D. Police Report, Zoning, Code Enforcement 4. 5. 6. Payment of Bills Minutes: A. Minutes from August 10, 2022 B. Minutes from September 9, 2022 - Garbage Bid Opening 7. Old Business: 8. New Business: A. Iroquois Bonfire 9/20/2022 B. Sale of Trailer C. Motion to award garbage contract D. Motion to increase landlord fees immediately/(tabled) E.F Resolution 2022-16 Landlord fees(tabled) LAWRENCE PARKTOWNSHIP BOARD OF COMMISSIONERS MEETING September14,2022 4230 Iroquois Avenue 6:00 p.m. In Attendance: Commissioner J. Golden, Commissioner B. Rodemaker, Commissioner S. Trojak, Commissioner "Commissioner J. Golden called the meeting to order at 6:00 p.m. The Pledge of Allegiance to the Flag was Jason Moffett, Solicitor A. Martinucci, Engineer. A. Holland, Secretary C. Cunningham performed. . Allegheny Financial Report: Kraus from Financial who presented the Board with Commissioner Golden gave the floor to Mr. John Allegheny the financial reports for Uniformed and Non-Uniformed pension plans. The economy is in bad shape; inflation is 8% which does not help the market. The plans are down over 12%, with both plans suffering a downward up trend which is projected to remain thaty way through the rest of2 2022 and thef first half of2023. Kraust recommends to remain as is. Dean Pepicello, He Mrs. Cabaday. explained East County EMS President of East County, informed the Board they have a vacant position since the departure of how East works for resdentsorwesieyile, Lawrence! Park, and Harborcreek. County toward East County and he greatly appreciates the He explained that Lawrence Park Township pays $42K Township's participation. East County does provide ALS as well as BLS services. Reports: Engineers Report: Permitting: DEP Component 3 (Sewage Facilities Planning Module has been approved (8/12/2022) DEP Water Quality Management (WQM) Permit: The WQM permitting package willl bes submitted to the PADEP with equipment from the Smith & Loveless pump station package and channel grinder (per Township email 9/6/2022 regarding equipment package). Per the 9/6/2022 email, Urban is finalizing technical information for the Water Quality Management (WQM) permit application and modules. This includes plans, details, specifications, and reports for the Smith & Loveless system. Urban will remove reference to bar screen and update with channel grinder After Plan updates, Urban will conduct ani internal review of project documents prior to submittal tol DEP. After DEP approval of package, Urban will finalize the! bid package. Afinal draft copy will be delivered to the Township, and once approved, Urban will release the bid package for advertisement and bidding. The overall project cost estimate will be provided to the Township. The cost estimate is currently being submitted to USDA for their review and approval once final plans are complete and have been reviewed system. reviewed internally. and: together with outstanding information requested, will be USDA Loan - Final plans specifications, and approved by the Township. any Township Maintenance Building Roof Repal/Replacement: Urban is preparing a standard engineering Township Maintenance Building on Bell Street. construction contract for the repair/replacement of the roof for the Urban has prepared a boilerplate specification for a construction contract. Urban is working on an agreement with Buehler & Associates, Inc. (Shelane Buehler) to provide scoping and specification assistance fora architectural components oft the roof. Atarget date for a draft contract bid package being available for Township reviewi is late- September 2022, with potential receipt of bids and award of contract in October. Solicitors Report: We have advised the Township with regard to its statutory requirements (or lack thereof) to maintain a We have advised the Township with regard to the request of a non-resident, non-taxpayer, to speak at Wel have advised the Township with regard to the proposed response to al Right to Know request. We have worked with the Township on issues surrounding zoning questions and enforcement on Airbnb Planning Commission or a Zoning Hearing Board. Township meetings. properties. "Commissioner B Rodemaker made a motion to approve all reports as presented. Commissioner J. Moffett Visitors: Joyce Spitznogle, Lori Duska, Jim VanDyne, Robert Elletson, Laura Rihel, Charles Curtis, Sharon Hiegel, Katherine Rusk, Paul Johnson, C. Renshaw, Al Renshaw, Dean Pepicello, Dale Durst, Rita Nicolussi, Wesleyville Signed in to speak: Robert Elletson, Laura Rihel, Sharon Hiegel, Al Renshaw, Dean Pepicello, Barb Brairton, Kate "Laura Rihel spoke to the! board regarding her property at 517 Smithson Ave. Her property has been used as an Airbnb since 2020 and has never had any issues with any of their renters or disturbances because of this rental. Attorney Martinucci said that she could apply for a variance regarding her property as an Airbnb. "Robert Elletson presented al letter from his neighborsce concerning 517Smithson. Ave. stating that they! have never "Sharon Hiegel asked if there had been any response regarding the letters that had been sent to the Lake Cliff properties being used as Airbnb's. Attorney Martinucci: statedthat several oft the property owners have responded "AI Renshaw spoke to the Board regarding the state of the footbridge. Renshaw asked for an estimate to repair the bridge to geti it opened. He stated he had been made aware of grant money that could possibly help. He also stated that he had: spoken to several people and got estimates for repair of the handrail. Renshaw also asked if NFG hasl been contacted. Attorney Martinucci stated that NFG originally said they would participate, and now say will not. Commissioner Rodemaker commented that he and the Township Secretary met with NFG and they they stated they were not willing to participate. Rodemaker went on to say there isn't one Commissioner on the Board that doesn't twantt to seet thei footbridge open, but thel bridge itselfi is nots structurally: sound and we cannot in good conscience put up! handrails when the concrete supporting iti is nots sound; it is an accident waiting tol happen. The Board has been actively trying to seek out grants to replace thel bridge, andi to assume we are not doing anything isa completely false accusation. The Commissioner's concern is to secure the bridge before it comes down on seconded the motion; the motion carried. N Inquisitor, Barb Brairton, Kate Griffin, Dale Williams Griffin" had an issue with this being used as an Airbnb" with positive results. N somebody. "A non-resident asked for permission to speak regarding the footbridge and his request was denied per Solicitor Martinucci. - Barb Brairton stated that she no longer needed to speak" could removed, be Kate Griffin asked if the rebar that was left behind from the rehabilitation oft the boat launch She also asked that when the guys are available to paint the lines at thel boat launch, she has a map ofv where they can be located available for them. Bills: Commissioner B. Rodemaker made a motion to pay bills as presented, Commissioner J. Moffett seconded the motion; the motion carried. Minutes: Commissioner. J. Moffett made a motion to approve BOCI Minutes from. August 10, 2022, Commissioner: S. Commissioner B. Rodemaker made a motion to approve the Garbage Bid opening minutes from September 9, 2022, Commissioner J. Moffett seconded the motion; the motion carried. Trojak seconded the motion; the motion carried. New Business: "Commissioner B. Rodemaker motioned to approve the Iroquois Bonfire to be held on October 20, 2022, "Commissloner B. Rodemaker motioned to approve and award the 2023-2025 Garbage contract to Pro-Waste, "Commissioner B. Rodemaker motioned to accept the bid from The Fence Company of Erie, Commissioner J. Commissioner S. Trojak seconded the motion; the motion carried. N Commissioner. J, Moffett seconded the motion; the motion carried. n Moffett seconded the motion; the motion carried. N "Commissioner. J. Moffett motioned to adjourn the meeting at 7:07 p.m. Commissioner B. Rodemaker seconded; the motion carried." - Respectfully: Submitted: Cindy. Jo Cunningham Board of Commissioner'ss Secretary LAWRENCE PARK TOWNSHIP BOARD OF COMMISSIONERS MEETING October 12,2022 6:00 p.m. 4230 Iroquois Avenue In Attendance: Commissioner. J. Golden, Commissioner T. Benovic, Commissioner B. Rodemaker, Commissioner S.Trojak, Commissioner Jason Moffett, Solicitor. A. Martinucci, Engineer A. Holland, Secretary C. Cunningham "Commissioner J. Golden called the meeting to order at 6:00 p.m. The Pledge of Allegiance to the Flag was performed" Reports: Engineers Report: DEP Component 3 (Sewage Facilities Planning Module has been approved (8/12/2022) DEP Water Quality Management (WQM) Permit: Urban is finalizing technical information for the Water Quality Management (WQM) permit application and modules. A final draft copy will be delivered tot the Township, and once approved, Urban will release the bid package for advertisement and bidding. The overall project cost estimate will be provided tot the USDA Loan-Final plans and specifications, and information requested, will be submitted to USDA once final plans are complete and have been reviewed and approved by the Township. Submittal/review will Township Maintenance Building Roof Repair/Replacement: COSTARS-Mccreary Roofing Erie County Planning: Bill Petit had a discussion with Jessica Horan-Kunco about using Erie County Planning's consultant for updating the Township Comprehensive Plan. Jessica will provide additional Township. be concurrent with DEP WQM Review. details/feedback: afterf further review. Boat Launch: Konzel will remove the wire and rebar this week. Solicitors Report: Wel have begun work on an Ordinance to dissolve the Lawrence Park" Township Planning Commission and to establish the Lawrence Park" Township Planning Committee, which willl be a Committee oft the Board of "Commissioner J. Moffett made a motion to approve all reports as presented. Commissioner B. Rodemaker Commissloners. seconded the motion; the motion carried" Visitors: Dale Williams, Ed Eller, Charles Curtis Signed int to speak: Dale Williams, Ed Eller "Dale' Williams presented the Board with pictures of the painted lines at thel boat launch. He was appreciative of the cooperation with Gary and Tim Cunningham who worked with him to get this project completed" "Ed Eller asked when the leaf pick up would begin this year, he felt that the pick up was too early last year, Commissioner J. Golden said that it would begin in November this year, Eller expressed that having it later this "Commissioner J. Moffett stated that hei is the new Commissioner to streets and has met with the Maintenance crew and they! have done al lot of maintenance andi rebuilt the! leaf pick-up machine. Moffett said the guys areon year would be very helpful" top oft things and are preparing for the coming seasonal changes" Bills: Commissioner T. Benovic made a motion to pay bills as presented, Commissioner S. Trojak seconded the motion; the motion carried. Minutes: Commissioner. J. Moffett made a motion to approve BOCI Minutes from September 14, 2022, September 29, 2022 (budget), October 6, 2022 (budget) Commissioner B. Rodemaker seconded the motion; the motion carried. Resolution: Commissioner. J. Golden read aloud Resolution 2022-17Transfer of Funds and moved to approve with the following roll call VOTE taken by Secretary C. Cunningham; Commissioner B. Rodemaker; "aye"; Commissioner T. Benovic; "aye"; Commissioner J. Golden; "aye"; Commissioner S. Trojak; "aye"; Commissioner. J. Moffett; "aye" with alli in favor, Resolution 2022-17 was duly approved, New! Business: T. Benovic wanted to thank Dale Williams, and the Township. Maintenance crew fori the lining of "Commissioner the Boat Ramp parking lot. The September 11 service project saw the school kids painting the picnic tables and the bike rack at the Boat ramp: area as well as cleaning garden areas around the Township" "Commissioner T. Benovic stated that several candidates took the Civil Service test for police officers. She would like the board to consider hiring Jerome Mountain to offer him a conditional offer of employment pending the "Commissioner T. Benovic made a motion to approve a conditional hire of employment to Jerome Mountain as "Commissioner J. Moffett made a motion to promote Officer Patrick Carne to Class "D". Commissioner B. "Commissioner B. Rodemaker made a motion to create an Official Township Facebook Page (informational) with applicant meeting MPOETCS standards" police officer at a rate of $23.50 per hour. Commissioner. J. Golden seconded the motion; the motion carried" Rodemaker seconded the motion; the motion carried" Commissioner S. Trojak heading up project the as well as being the point person taking care of the page. Commissioner J. Moffett seconded the motion; the motion carried" "Commissioner B. Rodemaker made a motion to hire additional part-time plow drivers. Commissioner S. Trojak seconded the motion; ther motion carried" The Board excused for an Executive Session at 6:23 The meeting reconvened at 6:36 "Commissioner S. Trojak motioned to adjourn the meeting at 6:36 p.m. Commissioner. J. Moffett seconded; the motion carried." N Respectfully Submitted: Cindy Jo Cunningham Board of Commissioner's: Secretary LAWRENCE PARK TOWNSHIP BOARD OF COMMISSIONERS MEETING November 9, 2022 6:00 P.M. Board Meeting 1. Kerrie Grande-United Way Executive Session Reports for: A. Engineer's Report B. Solicitor's Report D. Approval of Reports Township Resident comments A. Must sign up before session begins 2. 3. C.F Police Report, Zoning, Code Enforcement 4. 5. 6. Payment of Bils Minutes & Resolutions: A. Minutes from October 12, 2022, October 13 & 20 Budget B. Resolution 2022-12 Non-Uniformed MMO C. Resolution 2022-13 Uniformed MMO D. Resolution 2022-14 Non-Uniformed Contribution E. Resolution 2022-15 Uniformed Contribution 7. Old Business: 8. New Business: Sewers savings account A. Motion to transfer money from the Sewer fund to the special B. Garden Club C. Letter of interest for Recreation Board - Jennifer Cadden, Jason Hordych D. Hire Kevin Grant as Crossing Guard E. Hire Part-Time Plow Driver-Conrad Sobczak F. Motion to advertise Ordinance 2022-1 2023 Tax Ordinance G. Motion to advertise Ordinance 2022-22023 Sewer Rates H. Motion to advertise Ordinance 2022-3 2023 Preliminary Budget I. Approve hiring The Lexis Group for excavation Svcs. for Sudan's Lift Station Renovation LAWRENCE PARKI TOWNSHIP BOARD OF COMMISSIONERS MEETING November 9, 2022 4230 Iroquois Avenue 6:00p p.m. In Attendance: S.Trojak, Commissioner "Commissioner performed" "Kerrie Grande Commissioner J. Golden, Commissioner T. Benovic, Commissioner B. Rodemaker, Commissioner J. Moffett, Solicitor. A. Martinucci, Engineer A. Holland, Secretary C. Cunningham J. Golden called the meeting to order at 6:00 p.m. The Pledge of Allegiance to the Flag was from United talked about the safer walking routes to school. The signs have been finished Way the sign posts and bolts as well as providing the signs. Ms. Grande asked and the United Way is purchasing permission to place these signs within the Township. Township Maintenance Department to erect the signs. They are not Ms. Grande also askedi ifi it was possible to partner with the needed to be until the Spring season. put up thati it could Moffett asked ift the would pay thel Maintenance men wages and Ms. Grande: said the amount grant remaining in the grant as well as other sources of funds. Commissioner be a possibility depending on "Treasurers Report-J Joyce sewers in a money market account (PLIGIT). Spitznogle requested that the Board approve moving S.Trojak seconded the motion; the motion carried" The Board excused for an Executive: Session at 6:25 The meeting reconvened at 7:06 Spitznogle explained that our sewer fundi isi in our regular bank account and thes special Since the Feds raised rates, the interest has been quite large. Mrs. % oft that money over to the PLIGIT account to get a larger the PLIGIT fund. Commissioner interest rate. "CommissionerT. Benovic made a motion to move % the money to Visitors: Dale Durst, Charles Curtis, Kerrie Grande, Rita Nicolussi Signed int to speak: Dale Durst, Charles Curtis "Dale Durst, asked ift the no mining sign can be fixed down at the boat launch, Commissioner Benovic said that Durst also stated the Lawrence Park Golf Course software has been downloaded andi it is on the list "to be done". wondered if the grounds keepers are blowing the leaves up and over the fence at the Wabtec picnic grove and Township! knew this was being done because those leaves end upi into the lake. DEP Water Quality Management (WQM) Permit and USDAI Loan Submittals: REPORTS: Engineers Report: Urban is finalizing modules, technical information for the Water Quality Management (WQM) permit application and Records show invert out of existing dry well and invert into existing vault. other information on the main between the points? Existing Force main depth. o Does the Township have any Lexis Group vacuum excavation quote (estimate $2,500) This would locate elevation of existing force main elevation for connection to new: system. knowing the elevation, we can determine if the proposed force main requires deep burial, or By ifs shallow burial is possible. Regarding the proposed force main design considerations: Ifdeep burial is required (e.g., 6-ft. to 20ft.): operation & maintenance. Option #1 - Install new manholes to provide access to proposed force main gate valves for Estimated cost fort two 5-ft. diameter (20-ft. deep) manholes is $24,000. Provides access point for operation and maintenance or replacement. for three separate valve stems (each would be up to 20-ft. deep) is $10,000. Lower costs to install valve stem (instead of MHs). No access for operation and maintenance or replacement. Option #2 - Install new valve stems to operate proposed force main gate valves. Estimated cost burial valve stems would be recommended. o Ifshallow! is possible (e.g., <6-ft), andi information requested, willl be submitted to USDA oncet final plans USDAI Loan - Final plans and specifications, be concurrent with are complete and have been reviewed and approved by the Township. Submittal/review, will DEP WQM Review. DCED Grant for Cunningham Lift Station - Grinder: Due December 21, 2022. $30K (Min) to $500K (Max) with 15% Matching Funds (match can be from other grant/sources). Unique Entity Identification (UEI from: sam.gov (Fed. System for Award management). Submitted online through DCED: Single Application for Assistance ($100 fee for application processing). Planning Approval Required (Erie County Planning Compliance letter). Solicitors Report: Commission and We have begun work on an Ordinance to dissolve the Lawrence Park Township Planning Commissioners. The Board will need to let the Solicitor know what they wouldl like" Park" Committee, which willl be a committee of2 or more of toe establish the Lawrence! Township Planning Commissioners and some other committee members or to be only the entire Board of the Board of motion to advertise for an Ordinance to abolish the Lawrence Park - Commissioner S. Trojak made a Township Planning carried. N to approve motion Commission when completed, Commissioner B. Rodemaker seconded the motion; the "Commissioner T. Benovic made a motion to approve all reports as presented. Commissioner S. Trojak seconded the motion; the motion carried" Bills: Commissioner motion; the motion carried. B. Rodemaker made a motion to pay bills as presented, Commissioner J. Moffett seconded the Minutes: Commissioner J. Moffett made a motion to approve BOC Minutes from October 12, 2022, October 13, Commissioner B. Rodemaker seconded the motion; the motion 2022 (budget), October 20, 2022 (budget) carried. Resolution: J. Golden read aloud Resolution 2022-12 Non-Uniformed MMO to approve with the Commissioner following roll call VOTE taken by Secretary C. Cunningham; Commissioner B. Rodemaker; "aye"; Commissioner. J. Moffett; "aye" with alli in favor, Resolution 2022-12 was duly approved. Commissioner J. Golden read aloud Resolution 2022-13 Uniformed MMO to approve with the following Commissioner J. Golden; "aye"; Commissioner S. Trojak; "aye"; Commissioner T. Benovic; "aye"; Commissioner B. Rodemaker; "aye"; Commissioner T. roll call VOTE taken by Secretary C. Cunningham; Benovic; "aye"; Commissioner. J. Golden; "aye"; Commissioner S. Trojak; "aye"; Commissioner J. Moffett; Commissioner.. Golden read aloud Resolution 2022-14 Non-Uniformed Contribution to approve with the following roll call VOTE taken by Secretary C. Cunningham; Commissioner B. Rodemaker; "aye"; Commissioner T. Benovic; "aye"; Commissioner J. Golden; "aye"; Commissioner S. Trojak; "aye"; Commissioner. J. Moffett; "aye" with alli in favor, Resolution 2022-14 was duly approved. Commissioner J. Golden read aloud Resolution 2022-15 -Uniformed Contribution to approve with the following roll call VOTE taken by Secretary C. Cunningham; Commissioner B. Rodemaker; "aye"; CommissionerJ. Moffett; "aye" with alli int favor, Resolution 2022-15 was duly approved. "aye" with alli in favor, Resolution 2022-13 was duly approved. Commissioner J. Golden; "aye"; Commissioner S. Trojak; "aye"; Commissioner T. Benovic; "aye"; New Business: "Commissioner T. Benovic "Commissioner T. Benovic stated that the Lawrence Park Garden Club would like to plant flowers around the gazebo this coming Spring and asked if the Township could remove the existing shrubs. also stated that 2 have sent in letters of interest to be on the Recreation people Committee, they are. Jenn Cadden and. Jason Hordych. Commissioner. J. Moffett seconded the motion; the motion carried. Commissioner T. Benovic made al motion to approve hiring hour Commissioner. J. Moffett seconded the motion; the motion carried. Commissioner B. Rodemaker made a motion to approve hiring Kevin Grant as substitute Crossing Guard, Conrad Sobczak as time plow driver at $18 per part CommissionerJ. Moffett made a motion to approve hiringt thel Lexis Group perUrban Engineers recommendation carried. "Commissioner B. Rodemaker made a motion to approve the advertisement for further budget and special Commissioner J. Moffett made a motion to approve the advertisement Ordinance 2022-1 the 2023 Tax Ordinance 2022-2 the 2023. Sewer Rates, Ordinance 2022-3 the 2023 Preliminary Budget when all of "Commissioner. J. Moffett motioned to adjourn the meeting at 7:36 p.m. Commissioner B. Rodemaker seconded; the Soudan'sliftstation, Commissioner B. Rodemaker: secondedt the motion; the motion fore excavationservices fort meetings, CommissionerJ. Moffett seconded the motion; the motion carried. Ordinance, these are ready, Commissioner B. Rodemaker seconded the motion; the motion carried. the motion carried. - Respectfully Submitted: Cindy. Jo Cunningham Board of Commissioner's Secretary LAWRENCE PARK TOWNSHIP BOARD OF COMMISSIONERS MEETING December 14, 2022 6:00 P.M. Board Meeting Reports for: A. Engineer's Report B. Solicitor's Report D. Approval of Reports 2. Township Resident comments 1. C.F Police, Zoning, Code Enforcement, Treasurer A. Must sign up before session begins 3. 4. Payment of Bills Minutes & Resolutions: A. Minutes from November 9, 2022, November 22 (budget) B. Resolution 2022-18 EACOG2023 Budget C. Resolution 2022-19 EACOG 2020-2021 Audit D. Resolution 2022-20 Enact 2023 Tax Millage E. Resolution 2022-21 Enact 2023 Sewer Rates 5. Old Business: 6. New Business: A. Hire Shawn Giles as part time plow driver B. Hire Hunter Knapp as Substitute Crossing Guard C. Erie County Cable Franchise D, Street Sweeper repair Executive Session 7. LAWRENCE PARKTOWNSHIP BOARD OF COMMISSIONERS MEETING December1 14,2022 4230 Iroquois Avenue 6:00 p.m. Golden, Commissioner T. Benovic, Commissioner B. Rodemaker, Commissioner S. Trojak, In Attendance: CommissionerJ. "Commissioner. J. Golden A. Holland, Secretary C. Cunningham CommissionerJ. Moffett, Solicitor A. Martinucci, Engineer called the to order at 6:00 p.m. The Pledge of Allegiance toi the Flag was performed" meeting Visitors: Chuck Clorley, Charles Curtis, Karen Barringer, Dale Durst, Bryan Stempka Signed in to speak: Chuck Clorley, Dale Durst, Bryan Stempka Board concerning the footbridge and his thoughts were isi it possible for his employer to help "Chuck Clorley spoke tot the tor repair the bridge. "Bryan Stempka for replacement. stated that his company would be willing to help with the restoration/repair/replacement of the The existing bridge isi ini fact encroaching onto private propertyandt the property owners expressed their would be available to assist int the process. Commissioner. J. Golden informed the footbridge whatever is needed and they and the Township is actively looking into grants residents that the bridge is in fact not repairable and will need replaced concerns in that they would like the bridge to be moved to another location. stone from the beach adding to the erosion problem. Commissioner T. signage please be replaced at the boat launch as people are continuing to take "Dale Durst requested that the no mining Benovic said that she would take care of such signage. REPORTS: Engineers Report: did the test hole for the 15' DIP force main (4.6'deep) Urban will be updating and Soudan Lift Station -the Lexis group finalizing the design based on the above information. DCED Grant for Cunningham Lift Station - Grinder: $30K (Min) to $500K (Max) with 15%1 Matching Funds (match can bei from other grant/sources). Submittal 12/21/2022 due, need to coordinate with Township for $100 Application Fee. DEP WQM Permit to be coordinated upon project design start up. We have finalized work on an Ordinance to dissolve the establish the Lawrence Park Township Planning Commissioners. We have reviewed the previous (curfew, elimination oft the shadei tree commission, and adoption ine early 2023. We are working on ac comprehensive Solicitors Report: Lawrence Park Township Planning Commission and to Committee, which will be a Committee of the Board of ordinances slated for review' by the (soon to be dissolved) planning commission and fireworks) to make suret they were ready for consideration ordinance to address Township fees for various administrative processes. Board and limitations on what functions We have addressed questions regarding the need for a Zoning Hearing the Zoning Enforcement Officer can perform int the absence of one. "Commissioner T. Benovic made a motion to approve all reports as presented. Commissioner S. Trojak seconded the motion; the motion carried" Bills: motion carried. Commissioner B. Rodemaker seconded the motion; the Commissioner. J. Moffett made ar motion to payl bills as presented, Minutes: Resolution: T. Benovic made a motion to approve BOC Minutes from November 9, 2022, and November 22, J. Golden read aloud Resolution 2022-18t the EACOG 2023 Budget andi to approve witht thef following Commissioner Commissioner. 2022 (budget), Commissioner. J. Moffett seconded the motion; the motion carried. Commissioner B. Rodemaker; "aye"; Commissioner T. Benovic; roll call VOTE taken by Secretary C. Cunningham; favor, Resolution 2022-18 was duly approved. roll call VOTE taken by Secretary C. favor, Resolution 2022-19 was duly approved. J. with alli in with the following "aye"; Commissioner J. Golden; "aye"; Commissioner S. Trojak; "aye"; Commissioner Moffett; "aye" Commissioner. J. Golden read aloud Resolution 2022-19 the 2021 EACOG Audit and to approve Cunningham; Commissioner B. Rodemaker; "aye"; Commissioner T. Benovic; Commissioner J. Moffett; "aye" with all in "aye"; Commissioner. J. Golden; "aye"; Commissioner S. Trojak; "aye"; Golden read aloud Resolution 2022-20 the 2023 Tax Millage and to approve with the following Commissioner J. Commissioner T. Benovic; roll call VOTE taken by Secretary C. Cunningham; Commissioner B. Rodemaker; "aye"; "aye"; Commissioner J. Golden; "aye"; Commissioner S. Trojak; "aye"; Commissioner J. Moffett; "aye" with all in favor, Resolution 2022-20 was duly approved. roll call VOTE taken by Secretary C. favor, Resolution: 2022-21 was duly approved. Commissioner T. Benovic; "aye"; J. Golden read aloud Resolution 2022-21 the 2023 Sewer Rates and to approve with the following Commissioner Cunningham; Commissioner B. Rodemaker; "aye"; Commissioner T. Benovic; Commissioner. J. Moffett; "aye" with alli in "aye"; Commissioner J. Golden; "aye"; Commissioner S. Trojak; "aye"; and to Commissioner J. Golden read aloud Resolution 2022-22 the PA Small Water and Sewer Program grant with the following roll call VOTE taken by Secretary C. Cunningham; Commissioner B. Rodemaker; "aye"; approve Commissioner. J.G Golden; "aye"; Commissioner S. Trojak; "aye',Commisioner). Moffett; "aye" with alli in favor, Resolution 2022-22 was duly approved New! Business: - Commissioner B. Rodemaker made motion to approve a Shawn Giles as part time plow driver, Commissioner J. hiring Moffett seconded the motion; the motion carried. Commissioner B. Rodemaker made a motion to approve hiring Hunter Knapp as substitute Crossing Guard, "S Solicitor Martinucci discussed with the Board concerning the Cable Franchise and accepting the proposal Commissioner T. Benovic seconded the motion; the motion carried. Commissioner T. Benovic made a motion to approve N The Board excused for an executive session at 6:31 p.m." from Cohen Law group ( establishing Executive: Session: to perform such services in combination with the COG to,achieve reduced rates" the Planning Committee, Commissioner S. Trojak seconded the motion; the motion carried Ordinance 2022-04 the Planning Commission and abolishing "7 The Board reconvened at 7:15 p.m." the motion "Commissioner T. Benovic motioned to adjourn the meeting at 7:15 p.m. Commissioner S. Trojak seconded; carried. N Respectfully Submitted: Cindy. Jo Cunningham Board of Commissioner's Secretary LAWRENCE PARK TOWNSHIP BOARD OF COMMISSIONERS SPECIAL MEETING December 27,2022 2:30PM Commissioner.J. Golden, CommissionerT. Benovic, Commissioner: S. Trojak Present: President. J. Flag. Commissioner. Golden called the Meeting to order at 2:30 p.m. and waived the Pledge of Allegiance to the Special J. Golden read aloud Resolution 2022-23 the 2023 Budget, and to approve with the following roll J. Golden; "aye"; with call VOTE, Commissioner T. Benovic; "aye" Commissioner S. Trojak; "aye',Commisioner. all in favor, Resolution 2022-23 was duly approved. Golden read aloud Resolution 2022-24 The Planning Committee, and to approve with the Commissioner J. following roll call VOTE, CommissionerT. Benovic; "aye" Commissioner: S. awrcmmswrAaaNe "aye"zwith all ini favor, Resolution 2022-24 was duly approved. made motion to a the tentative lease agreement with the county of Erie for Commissioner T. Benovic the leasing approve of Township building offices with the understanding that there may be some minor changes. Commissioner S. Trojak seconded the motion; the motion carried. to meeting at 2:34 p.m., seconded by Commissioner S. Trojak and Commission T. Benovic motioned adjourn the the motion carried. RespertiulySubmited, Cindy. Jo Cunningham Township Secretary