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 Geary,
Township Engineer
Mary
Eberle, Township Solicitor
Linda Grant,
Recording Secretary
n CALL
TO ORDER:
The Warwick Township Board of Supervisors’ October 4, 2004 public
meeting, held at the Warwick Township Administration Office, 1733 Township Greene,
n POLICE
REPORT:
Joseph Costello, Chief of Police, reported
that earlier this year the Central Bucks Special Response Team was awarded the
Pennsylvania Chiefs of Police award for excellence for law enforcement. This came out of a call on February 6, 2004
shortly after 2:00 am. Police were dispatched
to a disturbance of shots fired in the 2200 block of
Chief Costello said we received a
plaque and this evening we are distributing awards to many officers of the
SRT. Chief Costello applauds the
officers for their bravery, dedication and assistance that was rendered.
Chair Algeo offered
n APPROVAL
OF MINUTES:
_ September 7, 2004
_ September 20, 2004
October 4, 2004
page 2 of ten pages
Motion by Mr. Thompson to approve the September 7,
2004 Meeting Minutes, as submitted.
Second to motion by Mr. Parrish.
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed unanimously.
Motion by Mr. Thompson to approve the September
20, 2004 Meeting Minutes, as submitted.
Second to motion by Mr. Parrish.
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed unanimously.
n EXECUTIVE
SESSION:
Chair Algeo reported that the Board
of Supervisors had met in Executive Session prior to this evening’s meeting to
discuss matters of litigation and personnel.
n CITIZENS
COMMENTS:
Greg Mester,
Mr. Ciarciello,
Michael Cryne, Dark Hollow, complained that
the noise and smell continues from the mulch operations on the Ritter
farm. Mr. Cryne noted that he has been
unable to receive a copy of the 1999 contract between the Township and
K&D. Mary Eberle, Township
Solicitor, apologized for forgetting to bring the document this evening, and
assured that she will mail it to the Township Manager so that Mr. Cryne may
receive a copy before the end of the week.
n MANAGER’S
REPORT:
_ Comprehensive Plan Committee Creation (exhibit)
Gail Weniger, Township Manager,
reported that she has met with David Zipf who is going to be the project
manager from the Bucks County Planning Commission, overseeing the development
or updating of the comprehensive plan.
Mr. Zipf suggested that we create a
comprehensive plan
committee. The recommendation is that it
to be a nine- member committee with one member from various groups and boards
and commissions that serve in the Township.
The goal is to represent a cross-section of the Township.
October 4, 2004
page 3 of ten pages
Motion by Mr. Thompson to authorize the
Township Manager to seek members for the Long Term Comprehensive Plan
Committee.
Second to motion by Mr. Parrish.
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed unanimously.
_ Resolution No. 2004-32 – Authorization to sign DCNR Grant
Application (exhibit)
Ms. Weniger presented this
resolution authorizing the Manager to sign the DCNR Grant Application for the
$15,000 matching grant which would allow the Park and Rec. to do a long term
comprehensive plan, which will begin next year.
Motion by Mr. Thompson to approve
Resolution No. 2004-32, authorizing the Township
Manager to sign the DCNR Grant Application.
Second to motion by Mr. Parrish.
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed unanimously.
_ Resolution No. 2004-34 – Uniformed 2005 MMO (exhibit)
_ Resolution No. 2004-35 – Non-Uniformed 2005 MMO (exhibit)
Ms.
Weniger explained that this is the Township contribution to the Uniform and
Non-Uniform pension plan. The Township
gets these figures from the actuary noting that for 2005, the MMO obligation
for Uniform is $183,376 and for the MMO obligation for Non-uniform it is
$137,275.
Motion by Mr. Thompson to accept Resolution No. 2004-34 – Uniformed 2005 MMO and; Resolution No. 2004-35 – Non-Uniformed 2005 MMO, as presented by
the Township Manager.
Second to motion by Mr. Parrish.
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed unanimously.
_ Police Collective Bargaining Agreement for 2004 –
2007 – Authorization to Sign. (exhibit)
Ms. Weniger highlighted some issues
in this document: the police will
receive 4% increase in salary in for four years; and Ms. Weniger further noted
that some of the smaller changes are the way we do dry cleaning, reduction of
benefits to people who are leaving, non-service connected disability benefit
(article 26) was negotiated. There is a
side letter that agrees that the Township will meet with the Police to discuss
possible earlier retirements, which needs to be adopted. The contract has been reviewed by the
Township Manager, the Police and the Labor attorney.
Motion by Mr. Thompson to approve the
Police Collective Bargaining Agreement for 2004 – 2007, as presented by the
Township Manager.
Second to motion by Mr. Parrish.
October 4, 2004
page 4 of ten pages
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed unanimously.
_ Citizen’s Bank Corridor Overlay – Presentation
(exhibit)
Mary Eberle, Township Solicitor,
noted that the Planning Commission liked the design of the bank, but wanted to
make sure that the brick used was consistent with the brick used in the rest of
the shopping center and that the green in the building was the same shade of
green used on the Genaurdis roof.
Project Manager for Citizen’s Bank
was present to display the color sketches for the Board’s review. Mr. Thompson said he was hoping for more
brick and less stucco. Applicant notes
more brick can be added to the front.
Mr. Thompson also spoke of brick columns, the color of brick to be used,
etc.
Motion by Mr. Thompson to approve Citizens
Bank Corridor Overlay review subject to:
§
west elevation – columns between stucco
panels are to be brick
§
north, east and south elevation – columns
for drive-through to be brick
§
base brick reveal to match existing
§
beige strip and green match the colors in
Genaurdis
§
signage to meet requirements of Township
Mr. Parrish questioned the signage. Applicant notes signage will comply with
Township requirements and Mr. Thompson added the signage comments to the
motion.
Second to motion by Mr. Parrish
Chair Algeo invited further comment
or discussion. There being none, the
vote was called.
Motion passed unanimously.
n SOLICITOR’S
REPORT:
_ Police Pension Ordinance Adoption – Public Hearing -
No. 2004-06
Mary Eberle, Township Solicitor,
explained that this police pension ordinance was amended to bring the Township
into compliance with Act 30 of 2002, giving the police some
benefits including
an officer killed in service, the family continues to get the full salary until
the spouse dies or the children grow up, which is an increase in what is
required by law. There are also some
changes in the definition in the age of the child who will be covered under
disability benefits to either 18 or 23 if the child matriculated at an
institution of higher education. The
ordinance also modernizes some of the language, such as all references to
police officers are not simply “he”, the references are now gender
neutral.
Ms. Algeo called the public hearing
to order at 7:38, and invited public comment.
There being no public comment or questions. The hearing was closed at 7:39.
Motion by Mr. Thompson to adopt Police
Pension Ordinance No. 2004-06,
as presented by the Township Solicitor.
Second to motion by Mr. Parrish.
October 4, 2004
page 5 of ten pages
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed unanimously.
_ Ridings at Warwick – Conditional Use Hearing
(exhibit)
Ms. Algeo called this Conditional Use
Hearing to order at 7:40 pm. Ms. Algeo
invited public comment on this application filed by the Cutler Group to
construct a cluster development on the following properties, located between
Mary Eberle, Township Solicitor,
noted the application submitted to the Township will be marked exhibit B1, the
review letter from the Township Engineer will be marked B2, the proof of
publication will be marked B3 and the notice to the applicant will be marked
B4.
Chair Algeo asked if anyone present
desires “party status”, explaining that means you need to live close to the
subject property, party status allows the right to cross examine applicant’s
witnesses and present witnesses of their own.
Those not choosing to be party will still have an opportunity to make a
statement to the Board to comment on the proposal. There were two individuals claiming party
status. John Sheehan,
Richard McBride, representing
applicant, outlined the property which is zoned RA. This project was reviewed by the local
planning commission in May and discussed by the Board of Supervisors in
June. Mr. McBride notes in the RA zone,
the Township Zoning Ordinance provides §195-16 B 2 (5) a (2). Mr. McBride displayed the plan that is part
of the formal application, sheet 1 of 2, to be marked exhibit A1 and cluster
plan, dated March 18, 2004, sheet 2 of 2, marked as exhibit A2. Mr. McBride states this plan observes all
strict criteria for application of a
cluster development.
Mr. McBride pointed out the main
entrance, noting that a trail system is proposed, dedicated to public
easements. Mr. McBride points out that
this project can have through traffic or not, as the Board wishes. Applicant considered the desire to not have
traffic onto
reviewed by the
Township and when the ordinance was modified, emphasis was placed on prime
agricultural.
Mr. Thompson asked if lot 8 is an
existing dwelling. Mr. McBride said it
is a large area that backs up to
Mr. Parrish would like
Ms. Eberle asked if the Cutler Group
owns the property now. Mr. McBride also
clarified that Cutler Group owns the Bright and Steinberg properties.
October 4, 2004
page 6 of ten pages
Mr. Sheehan thanked Mr. McBride for
applicant listening to what the residents were saying. Mr. Sheehan asked about landscaping. It was determined that applicant will address
landscaping at the preliminary plan stage.
Mr. Sheehan asked about lot 61 and 61.
Mr. McBride said that is common open space and will be loaded with
landscaping, which will also allow pickup of the trail system. Mr. Sheehan and Ms. Wenner asked about
possibly lowering the speed limit on
Taylor Oughton questioned the
conflict within the ordinance regarding wetlands and agricultural. Ms. Algeo agrees that this ordinance should
be re-visited.
Ms. Algeo notes we would like to
keep the record open until we receive the Township Engineer’s letter and start
the forty-five (45) days for the opinion.
Mr. McBride notes that is fine with applicant.
This public hearing was closed at
8:33 pm.
_ Resolution No. 2004-33 – Repeal Resolution No. 2003-18 (exhibit)
Mary Eberle, Township Solicitor,
explained that the Board of Supervisors is no longer interested in condemning
the property known as
Motion by Mr. Thompson to approve Resolution No. 2004-33, repealing Resolution No. 2003-18, regarding the acquisition of
Second to motion by Mr. Parrish.
Chair Algeo invited comment or
discussion.
Christina Wenner asked if this means
Motion passed unanimously.
n ENGINEER’S
REPORT:
Herb Geary, Township Engineer,
presented the following escrow releases for consideration by the Board of
Supervisors.
_ Cavanaugh Tract, Escrow Release No. 7 (exhibit)
Motion by Mr. Thompson to approve Cavanaugh Tract,
Escrow Release No. 7, in the amount of $68,892.50
(leaving a balance of $129,917.80), 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.
October 4, 2004
page 7 of ten pages
_ Country Club Knoll, Escrow Release No. 13 (exhibit)
Motion by Mr. Thompson to approve Country Club
Knoll, Escrow Release No. 13, in the amount of $$20,899.00 (leaving a
balance of $64,608.25), 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.
_ Country Club Knoll, Phase II, Escrow Release No. 6 (exhibit)
Motion by Mr. Thompson to approve Country Club
Knoll, Phase II, Escrow Release No. 6, in the amount of $22,277.50 (leaving a balance
of $199,794.00), 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.
_ Mearns Road Business Campus,
Motion by Mr. Thompson to approve
Second to motion by Mr. Parrish.
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed unanimously.
_ Spring Dance Hot Tubs, Escrow Release No. 1 (exhibit)
Motion by Mr. Thompson to approve Cavanaugh Tract,
Escrow Release No. 1, in the amount of $30,997.75
(leaving a balance of $85,997.70), 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.
_ St. Cyril Land Development, Escrow Release No. 10 (exhibit)
Motion by Mr. Thompson to approve
Second to motion by Mr. Parrish.
Chair Algeo invited comment or
discussion. There being none, the vote
was called.
Motion passed unanimously.
October 4, 2004
page 8 of ten pages
_ Bucks
Mr.
Geary notes this is merely a formality and a motion is not necessary.
n FINANCIAL
REPORT:
_ Bill Payments – October 4, 2004 (exhibit)
The
Township Manager presented the Bill Payments for October 4, 2004 as follows:
General Fund
check No. 10286 – 10326 $ 133,195.65
Highway Aid Fund
check No. 2357 - 2363 $ 97,787.84
Parks & Recreation Fund
check No. 2917 - 2939 $ 8,547.15
Capital Projects Fund
check No. 779 – 781 $ 6,093.28
Open Space Fund
check No. 275 $ 575.60
Total $
246,199.52
Motion by Mr. Thompson to approve bill payments
for October 4, 2004, as presented by the Township Manager, 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 – August 2004
Gail Weniger, Township Manager, presented the August
2004, Treasurer’s Report, prepared by Rose Christie, Finance Director, as
follows:
|
General Fund |
3,450,806 |
|
Firehouse and Equipment |
643,104 |
|
Road Machinery Fund |
150,775 |
|
General Obligation / Sinking fund |
4,401,273 |
|
Open Space Fund |
320,990 |
|
Capital Projects Fund |
231,528 |
|
Highway Aid Fund |
186,287 |
|
Park and Recreation |
656,790 |
|
Capital Reserve |
711,300 |
Total $10,752,853
October 4, 2004
page 9 of ten pages
Motion by Mr.
Thompson to accept the Treasurer’s
Report for August 2004, as prepared by Rose Christie, 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:
_ Hockey Rink
Jack Fithian,
Ms.
Algeo said we got a study from the Engineer on what the cost would be to move
the rink completely. We are also still
exploring what would happen if we wrapped it in a different type of absorbent
material. Ms. Algeo said she understands
the language at the rink is still a problem and getting worse.
Mr.
Fithian spoke of the noise, the profanity and the urinating at the hockey rink
and that his family cannot even sit outside.
Mr. Fithian states there is a list of rules there that are completely
ignored and is asking the Supervisors to enforce the rules or shut it down.
John Kopchak,
Mr.
Parrish commented that it would be a sizable amount of money to move the hockey
rink and we have been doing research on noise abatement.
Mr.
Thompson suggests turning off the lights until further notice. The Board of Supervisors agree that the lights
should be turned off until the end of the year.
Mr.
Thompson also suggests looking into a product from DuPont for sound
abatement. This material is placed right
on the rink. Mr. Thompson will bring the
information to share with the Board and the public.
_ K & D Growers
Mark Fite,
n NEW BUSINESS: There was no new business.
n ANNOUNCEMENTS:
Ms. Algeo announced that the Tour de
Warwick bicycle race was a success again this year.