MERION PARK CIVIC ASSOCIATION – BOARD OF DIRECTORS MEETING

  

April 10, 2008 

 

The meeting was called to order by President Actman 7:07 p.m.

 

Attendees:                                                     

 

Diane Actman                                       Ken Naylor

Zachaery Weiss                                    Pamela Berman, Picnic Chair

Lisa Getson                                          Amy Shuler, Guest

Lou Kozloff                                          Brandon Shuler, Guest

Marc S. Jacobs                                    Bruce D. Reed, President of Township Commissioners

Ralph Grasso                                        Mimi Shapiro, Guest

Alane Beam

Ken Naylor

 

Minutes – Approved without change

 

President’s Report

Insurance update – premium for upcoming year $745.00 including coverage for our picnic and a new assessment of $15.00 for terrorism;

On May 13, 2008, the Township Historic Presentation Awards will be given by the Historical Commission and Architectural Review Board.  This will take place at the Merion Tribute House for a 6 p.m. reception.  The awards to be given are in recognition for contribution and outstanding work and service in historic preservation within the township;

 

Parks

The township did a good job on the tennis court and it was reported the park has been very clean.

There was a suggestion that more work be done to eliminate or reduce the amount of mud which are near the picnic table such as more grass seed;

There should be some review of whether a drainage problem exists near the children’s play area;

The Association should have a clean-up day the day before the picnic;

Ken reported that the Rebar Anchor has started to come up from underground.  He intends to use a hammer and

mallet to knock it down which he has done before.

Recycle bins (properly colored for identification) are needed for the park in order to have the proper separation of trash.

Also the trash is not being picked up enough and Commissioner Reed has notified the park about that already.

 

Playground equipment – General Wayne Park

Ken reported that some plywood has been blocking the access to some equipment.

The carousel – Directors passed a resolution indicating there is nothing wrong with the carousel, the kids love it as is and it doesn’t need to be replaced.  Also the Directors volunteered to paint the carousel if the park’s department provides the proper paint.

New Equipment – The township is considering the purchase of new playground equipment.  Lou Kozloff reviewed a magazine on park equipment and suggested a number of pieces be considered.  Diane will forward this information to the park’s department requesting they review the equipment.

New Trees – New trees are being planted by the township in the park and throughout the township.  The Directors agreed with the suggestion of Commissioner Reed the township replace trees in right-of-way areas without first seeking permission from the owners since this is township property and it is important to maintain this program.

 

Dues

It was agreed next month we would send out another request to sign up for dues.

It was suggested that we put up a stand to sign up for dues at the picnic.

 

Buzzy’s Bow Wow Fence Issue

 This business has once again requested it be allowed to have a completely fenced off area instead of the present situation which leaves one part of the area in question open.  Buzzy’s would like to use this as a confined dog park.  It had previously been explained this could not be done since the area in question is zoned for residential use even though it used for commercial services.  The idea was not favorably received by the Board.

 

Report of Commissioner Bruce Reed 

The Commissioner gave a brief background as to the history and development of the township to our guests who were attending the meeting;

 

Bryn Mawr Master Plan

The township is at the advertising stage and the plan is progressing nicely.  Plans are being made for parking changes and the township is waiting for some plans from Bryn Mawr Hospital regarding its redevelopment suggestions.

 

Ardmore Plan

This plan is not progressing as smooth as the Bryn Mawr Plan.  There’s been problems with development.  The township is trying to develop new plans.  It recently appointed the Carl Dranoff Group as the new developer.  It will be a year to a year and a half before some feasible plans can be instituted.

The township does intend to utilize the 5.8 million federal grant it received to develop the train station.

The Commissioner indicated there has been some discussion regarding possible integration of the Narberth and Lower Merion Police Force.  This in no way would compromise the individual identities of each township.

 

Rock Hill Road

Discussions continue with the developers for final plans.  The negotiations center on the township wanting a certain amount of space utilized for retail development; the developers are focusing more on residential property development.  A compromise has been suggested whereby residential space would be developed first but space would be left for retail parking.

The gas station at Belmont and Rock Hill Road is owned by the township. 

Transfer Tax – Down 25% due to housing sales slow down. 

Schuylkill River Area “Mark” District

Township looking for primarily residential development in this area;

Two developers are McCloskey Associates & McNeil Associates;

Development in this area is anticipated to be a year to a year and a half away.  Part of the plan is to integrate the trails and have ingress and egress to the area.

 

Cynwyd Trial

The Cynwyd Station for the R-6 Line seems to be doing well.  Rider ship is up 50%.  SEPTA has indicated service will continue.  There has been both county and township grants to completely restore Cynwyd Station. 

Talks with SEPTA have been very accommodating regarding the need for a bridge which would go across Manayunk eventually.

On April 25 and 26, 2008 the township will have a clean-up of this area and volunteers are being sought. 

 

Miscellaneous

No issues at the present time with the budget;

It looks as though the township will/has acquired a part of Westminster Cemetery.  This may be developed as a dog park.

 

TREASURY REPORT – STEVE GROSS

Steve wasn’t at the meeting but he submitted his report indicating a checking balance of $7,332.72;

A savings account balance of $742.82;

Certificates of Deposit – Total $7,177.72.

 

DATA BASE UPDATE AND PARK REPORT – Ken Naylor

 Database Program:

Ken explained that the database program has to be updated.  It basically was used originally only for labels.  More features are needed because oftentimes 2 or more people live in 1 household and they have 2 or more phone numbers or e-mails.  Ken is updating the program in order to have an unlimited number of e-mails and names/addresses for any one household.

 

Membership:

There are 155 people that have presently paid their dues plus 50 lifetime members giving us a total membership of 205.  In addition, another membership dues letter will be going out.

 

Miscellaneous:

Be sure to include a reminder in the e-mail about attending every monthly meeting;

 If we need an entertainer/composer a little brochure on Willie Potts was circulated – works pro bono and does things for kids.

 

FEDERATION REPORT – Ralph said there was no meeting so he has nothing to report.

 

New Nominations of offices - Zach indicated the nominating committee had put up the following nominations to be considered:

 

Co-President                -           Lisa Getson and Ralph Grasso

                        Vice President              -           Lou Kozloff

                        Treasurer                      -           Steve Gross

                        Secretary                      -           Zach Weiss

 

Next Meeting:

We will have the President of the School Board at our next meeting to discuss various issues including redistricting.  It was suggested the meeting be catered.  The meeting will start at 7:00 to briefly confirm the nomination of officers.

 

Yard Sale – Mimi Shapiro

A flyer that went out in the township indicated that most members favored an “at your house” yard sale as opposed to a central location.  It was agreed the multi-house yard sale would be held Saturday, May 31 and Sunday June 1.

 

Picnic – Pam Berman, has again volunteered to head the picnic.  She led the discussion on the following issues:

We should have more pretzels than last year;

The races have taken too long.  There was discussion to have them better organized, condensed – perhaps running girls and boys races at the same time; the need for more volunteers;

The balloon jump equipment for the kids has already been retained;

We need a vendor for the moon bounce;

There will be no spin art painting this year but we will continue face painting;

Request will be made to have K-9 dogs from the police department;

Marc will call Lindsay Taylor to get permit for the park;

Marc will call Rabbi Shrarga Sherman to get the hot dogs;

Marc will get lemon and lemon sticks along with ice;

Diane is to contact Steve Gross to confirm we have trophies.

 

 

Respectfully submitted,

            MARC S. JACOBS