PLEDGE OF ALLEGIANCE TO THE FLAG.
2. CALL THE MEETING TO ORDER. (BY PRESIDENT OR Vice PRESIDENT)
3. ROLL CALL. (TOWNSHIP ADMINISTRATOR)
4. REQUEST TO AMEND THE PUBLISHED AGENDA
5. APPROVAL OF THE JULY 23, 2024 REGULAR MEETING MINUTES: BY MOTION
6. PUBLIC COMMENT
7. POLICE REPORT
8. ENGINEER REPORT
· Consideration to develop an engineering study for Falls Run Road in anticipation of submission for the Low Volume Rad grant application due November 1, 2024. By motion
· Multimodal Grant application submission on July 30, 2024 for the Wildwood Avenue Storm water project. The total grant submission of $851,913.00 , utilizes $50,000.00 in Liquid fuel monies & $30,000 in Capital Storm Water monies for a total project cost of $771,913.00
9. ROAD FOREMAN REPORT
· Authorization to request $74,963.15 from Peoples Gas upon execution of the Permanent Restoration Work Agreement by and between Stonycreek Township and Peoples Gas. By Motion
· Consideration to purchase Safety Rail from Sports and Recreation a Costar vendor. By motion
· · Consideration to authorize J Finnerty Excavating to cut and remove all trees at Michigan Avenue playground for $11,500.00. By motion
· Consideration to authorize Advanced Rehabilitation Technology to continue the polymer lining of sanitary sewer manholes utilizing sanitary sewer monies for $16,200.00. By motion
· 10. ZONING
· Zoning inquiries
Zoning Permits 1 Fence
Zoning Hearing 0
Planning meeting 0
· Zoning personnel hours- 6
· Consideration to appoint Jennifer D Wagner as interim Zoning Administrator: By motion
11. SOLICITOR REPORT
· Safe-keeping liquor license request by Mr. Robert Bomroy, owner of Woodside Bar & Gril
· Unopened paper alley next to 1431 Linwood Avenue
· 2 Hopwood Street
12. EXECUTIVE SESSION
· Personnel & Legal
13. CORRESPONDENCE
Correspondence from Cambria County Conservation District
14. RESOLUTIONS AND ORDINANCES
RESOLUTION 2024-07
Be it RESOLVED, that the Township of Stonycreek Township, Cambria County hereby request a Multimodal Transportation fund Grant of $771,913.00 from the Commonwealth Financing Authority to be used for the Stonycreek Township Cambria County Wildwood Avenue Road Project
Be it FURTHER RESOLVED, that the Applicant does hereby designate, Douglas Sedlemeyer, President Board of Commissioners as the official to execute all documents and agreements between the Township of Stonycreek and the Commonwealth Financing Authority to facilitate and assist in obtaining the requested grant.
I, Jennifer D Wagner, duly qualified Township Administrator of the Township of Stonycreek Cambria County, PA hereby certify that the forgoing is a true and correct copy of a Resolution duly adopted by a majority vote of the Township of Stonycreek to be presented at the regular meeting held August 27th, 2024 and said Resolution has been recorded in the Minutes of the Township of Stonycreek and remains in effect as of this date.
ENACTED AND RESOLVED this 27th day of August 2024
STONYCREEK TOWNSHIP
BOARD OF COMMISSIONERS
By: Paul D. Simmons, Vice President
Attest: Jennifer D Wagner, Township Administrator
RESOLUTION No. 2024-8
A RESOLUTION OF THE TOWNSHIP OF STONYCREEK CAMBRIA COUNTY, PENNSYLVANIA, authorizing officials to borrow funds from the capital improvement account for the purchase of two police cruisers and setting the repayment terms for same
(Not a full text of the resolution )
IN WITNESS THEREOF, I affix my hand and attach the seal of the Township of Stonycreek, this 27th day of August, 2024
STONYCREEK TOWNSHIP
BOARD OF COMMISSIONER By: Douglas Sedlemeyer, President
Attest: Jennifer D Wagner, Township Administrator
15. OLD BUSINESS NOT READY FOR ACTION
· Upper Yoder Agreement
· Storm water run off Neil Street- no response to correspondence action needed
16. OLD BUSINESS READY FOR ACTION
· Land Lease agreement by and between Stonycreek Township and Oakland Volunteer Fire Company> By motion.
17. NEW BUSINESS
· The 2025 Minimum Municipal Obligation was authorized and executed by Jennifer Wagner, Chief Administrative Officer for the township pension plan. By motion.
· Upset Tax Sale for 2025- Delinquent fees associated with Garbage, Sewer Maintenance, Storm Water and Sewer surcharge have been provided to the tax claim bureau on 8 properties for a total of $22,259.91
18. COMMITTEE REPORTS 19. AUTHORIZATION TO PAY BILLS: ALL APPROVED BY MOTION AND ROLL CALL VOTE:
APPROVAL OF THE FOLLOWING BILLS AS PRESENTED
· The General Fund and Payroll bills Between the Meeting of July 23, 2024 to August 26, 2024
· The General Fund bills PAID ON THE MEETING August 27, 2024 $
·· The Motor License Fund bills that were due as of August 27, 2024 $
·· The Sewer Fund Payments that were due as of August 27, 2024 $
· 20 APPROVAL OF THE JULY 2024 TREASURER REPORT
21. SET THE DATE FOR REGULAR MEETING OF THE BOARD AS TUESDAY EVENING SEPTEMBER 24, 2024 IN THE WILLIAM KNIPPLE COMMISSIONERS ROOM OF THE MUNICIPAL BUILDING.
22. ADJOURN THE MEETING (BY MOTION)