Board of Supervisors’ Public Meeting Minutes
Members Present: Judith A. Algeo, Chair
Edward P. Thompson, Vice Chairman
Bert Parrish, Member
Others Present: Gail Weniger, Township Manager
Herb Gery, Township Engineer
Mary Eberle, Township Solicitor
Tom Scott, Assistant Manager
Linda Grant, Recording Secretary
n CALL TO ORDER:
The Warwick Township Board of
Supervisors’ March 21, 2005 public meeting, held at Warwick Township
Administration Office, 1733 Township Greene,
n APPROVAL OF MINUTES:
_ March 7, 2005 (exhibit)
Motion by Mr. Parrish
to approve the Board of Supervisors’ public meeting minutes for March 7, 2005,
as submitted.
Second to motion by
Mr. Thompson.
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed
unanimously.
n EXECUTIVE SESSION:
Chair Algeo announced that the Board of Supervisors had met in Executive Session prior to this evening’s meeting to discuss open space matters.
n CITIZEN COMMENTS:
Ginny Mester,
n MANAGER’S REPORT:
_ York Road Speed Limit (exhibit)
Gail
Weniger, Township Manager, announced that PennDOT has lowered York Road Speed
limit to 50 mph for the length of Jamison, from Sugarbottom to
March 21, 2005
page 2 of seven pages
Mill road that is 45 mph. Ms. Weniger is asking if the Board would like
to keep
Mr.
Thompson would like to retain the 45 mph for that portion. Chief Costello said PennDOT is asking for
direction from the Board and thinks PennDOT had overlooked the 45 mph zone when
they did the traffic warrant for the speed reduction. Chief Costello notes that whatever the
decision is, there will be signage required.
Mr. Thompson said we can take the 55 and leave the 45 as posted. Mr. Parrish sees, as we develop from Meyer
Way to Almshouse, we should bring that down to 45.
_ Pension Contribution – Financial Advisory Committee
Recommendations (exhibit)
Ms. Weniger suggested that since
none of the Financial Advisory members are able to attend this evening, it may
be in our best interest to table this until they can attend and explain their
recommendations.
The Board of Supervisors tabled this
matter.
n SOLICITOR’S REPORT:
_ Vining / Mantha Zoning Hearing Board – Proposed
Letter (exhibit)
Mary
Eberle, Township Solicitor, explained this proposed letter asking the Zoning
Hearing Board to require road improvements along Harmony Lane for the
Vining/Mantha Zoning Board Application.
The width of the roads would be 24 feet, with no curbs or sidewalks,
consistent with the discussion the Board had on this matter a few weeks ago. Ms. Eberle is asking if the letter is
consistent with what they want and is asking for authorization to send the
letter.
The
Board of supervisors were in consensus to send the letter.
_ Lake (tmp 51-010-074
& 51-033-050)- Open Space Agreement of Sale –
Resolution No. 2005-22 (exhibit)
_ Jarrett (tmp 51-013-008-001 & 51-013-028) – Open Space Agreement of Sale –
Resolution No. 2005-23 (exhibit)
Ms. Eberle noted that the Township has reached an
agreement with Mr. Lake and Mr. Jarrett for
the purchase of the development rights on their property. In order to go to settlement, we need to sign an agreement of sale and to sign resolutions authorizing the expenditure of funds.
Ms. Eberle notes the Lake property is a 13 acre parcel that cannot be developed. The price of $465,000 is in accordance with an appraisal prepared by Indian Valley Appraisal Company and terms of the easement are incorporated into the agreement of sale. Ms. Eberle is asking the Board to adopt Resolution No. 2005-22 and also to enter into the agreement of sale on the Lake property.
Mr. Thompson notes the sale of these development rights is a great step for the Township.
Motion by Mr.
Thompson to approve the expenditure of
$465,000 from the Open Space Fund for Resolution No. 2005-22 and enter into an agreement of sale for the Lake Property (tmp
51-010-074 & 51-033-050).
Second to motion by Mr.
Parrish.
March 21, 2005
page 3 of seven pages
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed
unanimously.
Ms. Eberle notes the Jarrett property is along Creek Road and is 54 acres, and the development rights, as appraised, are $1,308,500. Ms. Eberle is asking the Board to adopt Resolution No. 2005-23 and also to enter into the agreement of sale which incorporates the proposed declaration of restricted covenants. If approved, this property will go to settlement on March 29, 2005.
Motion by Mr.
Thompson to approve the expenditure of
$1,308,500 from the Open Space Fund for
Resolution No. 2005-23 and enter into agreement of sale for the Jarrett Property (tmp
51-013-008-001 & 51-013-028)
Second to motion by Mr.
Parrish.
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed
unanimously.
_ Commonwydds II – Conditional Use Hearing (exhibit)
Mary
Eberle, Township Solicitor, presented this matter to the Board of Supervisors
and notes there is a court stenographer present who will create a transcript of
the proceedings.
n PLANNING/ZONING REPORT:
_ Commonwydds II – Preliminary Plan Approval (exhibit)
Mr. Thompson would like to discuss
this matter this evening, but not make any decisions.
Mr. Sudfeld, attorney for applicant,
displayed aerial photos to show how properties are affected overall. Mr. Sudfeld explained the overlay of the
center of Jamison, noting the proposed traffic light. Mr. Sudfeld pointed out possible areas for
people to cross Route 263 and explained the flow of traffic and the advantage
of an intersection at Kendarbren Drive.
A connection point was shown to the Commonwydds property, which was
presented to the Commonwydds Board. Mr.
Sudfeld spoke of the consensus for egress only and noted that it was not
designed as a full service in and out, but access can be shown on the plan
should people change their minds. Mr.
Thompson is concerned with the left turn out.
The Board agrees that the left turn out needs to be addressed.
Mr. Thompson asked if all buildings
are sprinklered, even those smaller than the 5,000 ft. requirement. Applicant said all buildings are
sprinklered.
Mr. Thompson asked why a berm is to
be built. Mr. Henry, applicant,
described how the basin will re-direct and reduce flow of water by 67%. The 15’ high berm was a result of re-engineering
and eliminating multiple berms and it also saved trees that would have been
removed. Mr. Sudfeld noted we are adding
hundreds of trees to this entire site to enhance that buffer where there are no
trees. Mr. Thompson asked if there is a
guarantee that the detention basin will hold water. Mr. Lieberman noted the basin is located at
the lowest elevation on the site and reports that the system is designed to
hold and slowly release water over a 24 hour period. Mr. Lieberman also stated that the rate reduction
of runoff is above and beyond requirements.
March 21, 2005
page 4 of seven pages
Mr. Parrish referred to CKS’ letter
of December 29, 2004 and questions the agreement with the shopping center. Mr. Sudfeld states the agreement was provided
to Peter Nelson, Township Solicitor, at the last Planning Commission
meeting.
Greg Mester, Fairway Drive, asked
why a one story building is 31 feet high.
Mr. Sudfeld explained that roof peaks and dormers were added in order to
make the building look like a house. Mr.
Lake stated that the roof is a flat wood truss design and there will be no
second story now or in the future. There
was also some discussion of lighting with Mr. Thompson asking about rear
parking lot lights and if applicant has looked into low lights. Applicant said yes, and noted lighting will
most likely be on a timer.
Mr. Thompson still goes along with
the Planning Commission recommendation, that the traffic light does not go in
until the connection to Commonwydds. Mr.
Sudfeld said the Board has
applicant’s
commitment to continue to pursue that connection, but applicant can not say
that Commonwydds will agree to that and that creates a difficult burden by
conditioning that agreement to the light.
Mr. Henry is requesting preliminary
approval this evening. Mr. Parrish said
he still sees problems with access to the post office. Mr. Henry states the intersection is a safety
aspect and will create a better flow of traffic. Mr. Thompson wants to see renderings of all
buildings, relative to the overlay district.
Mr. Parrish agrees and also wants to have the agreement for the
connection from Commonwydds.
Mr. Osterhout states that he feels
the location of the outlet can be changed.
Mr. Sudfeld said it is not possible to move the outlet, noting other
issues with property owners.
The consensus of the Board of
Supervisors was not to make a decision on this matter this evening.
_ Fee Schedule Revision – UCC (exhibit)
Tom
Scott, Planning/Zoning, presented a recommendation to include a fee for a UCC
appeal. Mr. Scott reminded that the
Board had created a UCC Appeal Board at their January meeting and fees were not
established at that time.
Mr. Thompson asked if the UCC
members were paid like we pay the Zoning Hearing Board. Mr. Scott noted that the UCC members are not
paid. Mr. Thompson does not feel we should charge $1,000 for the process when
there is no outlay of money.
Motion by Mr. Parrish to approve the Fee
Schedule Revision to include UCC Appeals fees, as presented by the
Planning/Zoning Director’s memo, dated March 15, 2005.
Second to motion by Ms. Algeo.
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed.
(B. Parrish, J.
Algeo – in favor; E. Thompson – opposed)
_ Spring Dance Hot Tubs – Overlay Corridor
Tom Scott, Planning/Zoning,
presented a request from Spring Dance Hot Tubs applicant, Dan Sine, to place a
storage container on the subject lot.
Mr. Scott notes the lot is in the York Road Corridor Overlay District.
March 21, 2005
page 5 of seven pages
Mr. Sine spoke of his need for
storage and noted that he currently has a 30 yard trash container that is not
needed. He would like to replace that
with a storage trailer for much needed storage during his busy season.
Mr. Thompson is concerned that
permitting this storage trailer may just throw away all that we have been
trying to do with the overlay corridor.
During brief discussion, Mr. Thompson noted that Mr. Sine’s neighbors
seem to have various items on their property and it may not be fair to limit
Mr. Sine. A compromise to allow this
request for the busy season was discussed.
Motion by Mr. Thompson to approve a
temporary storage facility, painted white, for Spring Dance Hot Tubs, limited
to the time of nine (9) months.
Second to motion by Mr. Parrish
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed unanimously.
n ENGINEER’S REPORT:
_ Warwick Lea Escrow Release No. 3 (exhibit)
Herb
Gery, Township Engineer, presented a request for Warwick Lea Escrow Release No. 3, in the amount of $96,381.00.
Motion by Mr. Thompson to approve Warwick Lea Escrow
Release No. 3, in the amount of $96,381.00,
(leaving a balance of $250,401.69), as presented by the Township Engineer.
Second to motion by Mr. Parrish.
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed unanimously.
n FINANCIAL REPORT:
_ Bill Payments – March 21, 2005 (exhibit)
Ms.
Weniger presented Bill Payments for March 21, 2005, as follows:
|
General Fund check No. 10904 - 10971 |
$
157,943.25 |
|
|
|
|
Highway Aid Fund none |
0 |
|
Parks & Recreation Fund |
7,620.70 |
|
check No. 3077 – 3091 |
|
|
|
|
|
Capital Projects Fund check No. 808-811 |
50,953.42 |
|
|
|
|
Open Space Fund check No. 288 – 289 |
1,315,385.16 |
March 21, 2005
page 6 of seven pages
|
TOTAL |
$1,531,902.53 |
Motion by Mr.
Thompson to approve Bill Payments for March 21, 2005, as read by Gail Weniger,
subject to audit.
Second to motion by
Mr. Parrish.
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed
unanimously.
_ Treasurer's Report – January 2005 (exhibit)
Ms.
Weniger presented the Treasurer’s Report for January 2005, as follows:
|
General Fund |
$ 3,193,367 |
|
Firehouse and Equipment |
629,126 |
|
Road Machinery Fund |
152,544 |
|
General Obligation / Sinking fund |
4,143,534 |
|
Open Space Fund |
18,706 |
|
Capital Projects Fund |
231,446 |
|
Highway Aid Fund |
27,638 |
|
Park and Recreation |
439,472 |
|
Capital Reserve |
616,076 |
Total $9,451,909
Motion by Mr. Thompson to accept the January 2005
Treasurer’s Report, as prepared by Rose Christie and presented by Gail Weniger,
subject to audit.
Second to motion by Mr. Parrish.
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed unanimously.
n OLD BUSINESS:
Chief Costello referred to the discussion
at the last public meeting regarding a Stover Mill parking issue. Mr. Thompson spoke of the large number of
cars in Stover Mill and asked what can be done.
Chief Costello said there is some
overflow parking supplied for the Stover Mill residents and also reported that
the police have looked into this matter and have concluded that their
recommendation is to restrict parking on the south side of Stover street from
the curve, eastbound to a point east of Tarlton Place. Chief Costello notes that this could be
accomplished by posting two additional signs.
This matter will be discussed at the
April 11th Board of Supervisors Public Work Session meeting.
n NEW BUSINESS: There was no new business.
March 21, 2005
page 7 of seven pages
n PUBLIC COMMENT: There was no public comment.
n ANNOUNCEMENTS:
Ms.
Algeo announced that the 10th annual egg hunt will take place on
April 2, 2005.
n ADJOURNMENT:
The March 21, 2005, Warwick Township Board of Supervisors’ meeting was adjourned at 10:35 p.m.
Respectfully
submitted,
Gail V. Weniger,
Township Manager/Secretary
These minutes were approved at the
Board of Supervisors’ meeting held: April 4, 2005