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HomeMy WebLinkAbout2019-06-18 Commissioner Minutes TUESDAY, JUNE 18, 2019 The Franklin County Commissioners met Tuesday, June 18, 2019, with the following members present: David S. Keller, Robert L. Thomas and Robert G. Ziobrowski. Chairman Keller presided and after calling the meeting to order, a Moment of Silence, and the Pledge of Allegiance, proceeded with the business of the day. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to adopt the agenda. There was no public comment. The minutes of the June 11, 2019 and June 13, 2019 meetings were reviewed. These will be decided upon on Thursday, June 20, 2019. The Board reviewed Agreements, Contracts and Reports. John Thierwechter, Emergency Services Director, was present to provide more information on action item #4, Change Order from CenturyLink for VESTA hardware/software upgrade. Mr. Thierwechter explained that his department originally thought they wanted two features that had to do with abandoned calls or random dials but after review they require that someone on the other end of the phone has to determine they need the help. He is not a person in trouble. There is a RapidSOS product that provides very accurate location data. This is the same way that Uber finds people. This change order is to remove the two mentioned features and add the RapidSOS product. He said it will save the county $11,000.00. John Hart, Project Manager, was present to explain action item #3, various documents to vacate various streets and alleyways near the courthouse. Mr. Hart explained that these documents are to establish easements and finish the abandonments, vacating the lots and finish the land development plan downtown. These documents establish easements for utilities so we can provide utilities into the buildings and down the street. Attorney AJ Benchoff was present to provide more details and explained that a few months back President Judge Van Horn entered into court to allow reuse on certain property owned by the Borough. These documents will finalize that project. He continued that the Borough will abandon Central Avenue and Montgomery Avenue in exchange the County will receive the ability to own those properties. Mr. Benchoff said this is finalizing the vacation and abandoning the areas mentioned in the court order. He continued that the County is being asked to sign the eight documents and they will be presented to the Borough. These will then be put on the next Borough Council agenda. Chairman Keller explained that King Street Church will continue to own from Montgomery Avenue up to King Street and on the east side of Central Avenue this will be shared by us and the church and the west wide will be totally owned by us. Mr. Hart said that we will enter into a maintenance agreement for Montgomery Avenue since the alleyway will be split down the middle with us and the Church. There will no longer be public alleyways. The Board decided to sign these documents today. The following items were approved today while the remaining items will be approved Thursday, June 20, 2019. The Board reviewed Commissioners Office matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the various documents consisting of the following: Vacation Agreement; Easement Agreement - Courthouse Plaza; Easement Agreement Montgomery Avenue and North Central Avenue; Easement Agreement North Central Avenue; Agreement to Extinguish Easement 1; Agreement to Extinguish Easement 2; Agreement to Extinguish Easement 3; and Deed of Dedication. These documents are required to be approved and executed by the Board of Commissions to vacate various streets and alleyways and to establish utility easements to facilitate the Court Facility Improvement Project. Continued on page 2 On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to enter an executive session at 9:49 a.m. this date for the purpose to review real estate matters and also a request from the Solicitor for an executive session to discuss pending litigation on Re: West Penn Power v. Franklin County Board of Assessment & Revision of Taxes Docket No. 2011- 5142 and pending litigation on Re: Opioid Lawsuit. No action will be required after the executive session for the real estate matters but there will be action on the pending litigation matters. The Board reconvened into regular session at 10:46 a.m. Mary Beth Shank, County Solicitor, met with the Board of Commissioners to recommend settlement of the Appeal of West Penn Power Company tax assessment appeal, No. 2011-5142. The property is located at 600 North Grant Street in Waynesboro, Franklin County, Pennsylvania. The original assessment is $407,450 with an implied market value of $3,110,305. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas, the Board unanimously approved an assessment of $163,750 with an implied market value of $1,250,000. The settlement was previously approved by all parties and intervenors, including the taxpayer, Borough of Waynesboro, Waynesboro Area School District, and Franklin County Board of Assessment. Mary Beth Shank, County Solicitor, asked the Board to ratify the action taken on Friday to authorize a firm to handle the litigation matter related to the opioid crisis. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved The meeting was adjourned at 10:48 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. Steve A. Nevada Assistant County Administrator FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ Robert L. Thomas ___________________________________ Robert G. Ziobrowski