UNION TOWNSHIP BOARD OF SUPERVISORS

MEETING MINUTES

NOVEMBER 8,2004

 

1.  Meeting called to order at 7:00 p.m.: Members present:

Linda Levandosky — Vice Chairperson

Stephen J. Parish Jr. — Supervisor

George Uremovich — Supervisor

George Cheplic — Supervisor

Lori Castle — Sec./Treasurer

Dennis Makel — Solicitor

Marc Todd — Zoning Officer

 

2.   Open to the public:

 

Hal Breinning — Flooding problems in Boyka Plan.

 

Bernie Wagner — Elrama Sewage

 

Mike Ruby — Building permits for Tuscany Heights.

 

Chuck Wilson — Budget

 

John Smida — Audit report

 

Teresa Spahr — Budget

 

Linda Evans — Inquired on ordinance to limit size of buildings.

 

3.   Motion to approve meeting minutes of October 11, 2004.

Motion made by — George Cheplic

Second by — Linda Levandosky

Roll Call Vote: Parish yes, Uremovich abstain, Levandosky yes, Cheplic yes, Motion

Carried.

 

Mrs. Castle left the meeting early due to illness, the meeting was continued until 11/15/2004 @ 7:00 p.m.

 

Meeting ended at 8:30 p.m.

 

 

 

 

 

 

 

UNION TOWNSHIP BOSRD OF SUPERVISORS

MEETING MINUTES

CONTINUATION OF MEETING 11/8/2004

NOVEMBER 15, 2004

 

Meeting called to order at 7:00 p.m.: Members present:

Walt Lang — Chairman

Linda Levandosky — Vice Chairperson

Stephen J. Parish Jr. - Supervisor

George Uremovich — Supervisor

George Cheplic — Supervisor

Lori Castle — Secretary/Treasurer

Dennis Makel - Solcitor

 

Motion to approve the payroll #22 & 23 of 2004 except supervisor payroll.

Motion made by — Linda Levandosky

Second by — George Cheplic

Roll Call Vote: Parish no, Uremovich abstain, Levandosky yes, Lang yes, Cheplic yes,

Motion Carried.

 

Total Bills                                 $ 45,783.92
General Fund                          $ 42,957.65
State Fund                                  $2,826.27

 

Motion to approve the outstanding bills as presented.

Motion made by — Linda Levandosky

Second by — George Cheplic

Questions or Comments - Parish regarding audit.

Roll Call Vote: Parish abstain, Uremovich abstain, Levandosky yes, Lang yes, Cheplic

yes, Motion Carried.

 

Old Business:

 

Opened salt spreader bids, Albert was instructed to get three phone quotes and a state quote.

 

Motion to award the rock salt bid to American Rock Salt at $44.90 per ton.

Motion made by — George Uremovich

Second by — Linda Levandosky

Roll Call Vote: Parish yes, Uremovich yes, Levandosky yes, Lang yes, Cheplic yes,

Motion Carried.

 

Motion to revise the employee cap on comp time accrual to 1000 hours.

Motion made by — Linda Levandosky

Second by — Walt Lang

Roll Call Vote: Parish no, Uremovich no, Levandosky yes, Lang yes, Cheplic no,

Motion Failed.

 

Motion to accept the 2003 audit as presented by Houston Walker Associates.

Motion made by — Linda Levandosky

Second by — George Cheplic

Roll Call Vote: Parish no, because the water line repayment money is not mentioned

in the audit, Uremovich no, Levandosky yes, Lang yes, Cheplic yes, Motion Carried.

 

Motion to advertise the 1998 Crown Victoria Code Enforcement Car for bids in an

“as is~~ condition. Bids are due on Monday, December 8, 2004 @ 5:00 p.m.

Motion made by — Stephen Parish

Second by — Walt Lang

Roll Call Vote: Parish yes, Uremovich yes, Levandosky no, Lang yes, Cheplic yes,

Motion Carried.

 

Motion to approve the Gilmore subdivision for recording purposes only, with all fees

paid.

Motion made by — Stephen Parish

Second by — George Uremovich

Roll Call Vote: Parish yes, Uremovich yes, Levandosky yes, Lang yes, Cheplic yes,

Motion Carried.

 

Motion to approve the liability insurance quote of $30,201.00 from Higbee

Insurance.

Motion made by — Linda Levandosky

Second by — Stephen Parish

Roll Call Vote: Parish yes, Uremovich yes, Levandosky yes, Lang yes, Cheplic yes,

Motion Carried.

 

Motion to set the next budget meeting for 11/22/2004 at 10:00 a.m.

Motion made by — Linda Levandosky

Second by — George Cheplic

Roll Call Vote: Parish yes, Uremovich yes, Levandosky yes, Lang yes, Cheplic yes,

Motion Carried.

 

Motion to authorize a real estate tax refund Ruffo Provino, 3451 Fawn Valley.

Motion made by — Linda Levandosky

Second by — Stephen Parish

Roll Call Vote: Parish yes, Uremovich yes, Levandosky yes, Lang yes, Cheplic yes,

Motion Carried.

 

Motion to approve a 2005 CDBG project with the Redevelopment Authority of

Washington County.

Motion made by — Stephen Parish

Second by — Linda Levandosky

Roll Call Vote: Parish yes, Uremovich yes, Levandosky yes, Lang yes, Cheplic yes,

Motion Carried.

 

Motion to retire to executive session @ 7:50 p.m. for personnel reasons.

Motion made by — George Uremovich

Second by — Linda Levandosky

Roll Call Vote: Parish yes, Uremovich yes, Levandosky yes, Lang yes, Cheplic yes,

Motion Carried.

 

Returned at 8:15 p.m.

 

Meeting adjourned at 8:30 p.m.

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