WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS

7171 ALLENTOWN BOULEVARD, HARRISBURG, PA  17112

MONDAY, MAY 7, 2001, 7 P.M.

REGULAR MEETING

 

 

CALL TO ORDER

 

      Chairman Zimmerman called the regular meeting of May 7, 2001 to order at 7:01 p.m., followed by the invocation and the Pledge of Allegiance.

 

ROLL CALL

 

      Gloria J. Zimmerman, Chairman

      Kenneth W. Gross, Vice Chairman

      Earl B. Hoffman, Assistant Secretary/Treasurer

      Robert R. Jones

      Stephen L. Millard

 

PUBLIC COMMENT

 

      Jim Zeiters, 204 Glenview Avenue.  Mr. Zeiters said he had reviewed the agenda earlier in the day and noted that one of the items for action was an agreement for purchase of the sewer capacity.  Mr. Zeiters went on to say that he reviewed Sections 303 and 304 of the Municipal Planning Code.  He called the Board’s attention to Section 303, which states:  “The construction, extension, or abandonment of any waters lines, sewer lines, or sewage treatment facility has to go before the Planning Commission and they have a 45-day period to review it.”

      Mr. Zeiters also said that representatives from the Central Dauphin School District appeared before the Planning Commission on April 19, at which time a presentation regarding the proposed school building was made.  Mr. Zeiters pointed out that Section 305 of the Municipal Planning Code states: “The location, demolition, removal, sale, or lease of any school structure or land shall be submitted to the municipal and county planning commissions for a 45‑day review as to whether it complies with their comprehensive plan.”  He said it was his opinion that in dealing with school districts in the past when he served as Director of the Tri‑County Planning Commission, the review process should have occurred before reaching the point where the school district was discussing the type of building it planned to construct.  Mr. Zeiters said that the proposed plans by Central Dauphin School District did not conform to the West Hanover Township Comprehensive Plan.  He said he thought that perhaps the Township would have to amend the Comprehensive Plan before it could accept the school district’s plan.

 

      Following Mr. Zeiters’ comments, Mrs. Zimmerman asked Mr. Yost to comment.  Mr. Yost said that he had not had the opportunity to review the sections of the Municipal Planning Code that Mr. Zeiters referred to, but he said that if Planning Commission review was necessary, it could certainly be done and that the Comprehensive Plan could be amended as well, if necessary.

      Mr. Jones asked how that would fit in with going to the Planning Commission first for its 45‑day review.  Mr. Yost said that the Township would not be able to take final action on any plan until the Planning Commission’s comments would be received.  He said that many times the Board might schedule public hearings in anticipation that the comments would be received from the Planning Commission prior to the hearing date.

 

SUPERVISORS COMMENTS

 

      Gloria Zimmerman.  Mrs. Zimmerman thanked everyone who attended the Open House, but went on to say that she was disappointed that none of the other supervisors attended.

      Mrs. Zimmerman said she spoke with the new building inspector and requested that a meeting be set up with the developers.  Mr. Rimer said that he and Mr. Arndt had discussed the meeting earlier in the day and that Mrs. Hoepfer was preparing an invitation, which would be sent to all the developers in the community, both big and small.  He said the meeting would probably occur during the week of May 14, likely in the afternoon.  He said the meeting would be an opportunity to introduce Mr. Arndt plus provide a handout regarding some of the application expectations and ways to make the process smoother for everyone.  He said there would also be a question and answer period.

      Mrs. Zimmerman asked if her understanding was correct in that the road bids would not be ready until July 1.  Mr. Brulo said he anticipated that the bid package would be available within two weeks and that a notice to proceed would be issued to the contractor by July 1.

      Mrs. Zimmerman asked if the planning for 2002 would begin as soon as the road bids were out for 2001.  Mr. Rimer confirmed that the 2002 planning was already in process between himself and Mr. Harman.

      Mrs. Zimmerman said she received a note from Mrs. Marks stating that she had called Ron Marsico’s office and that his office reported they would take care of the stop sign at McDonald’s.  She said it did not appear that the sign had been taken care of and asked that Mrs. Marks make another call to Representative Marsico’s office.  Mr. Rimer said he would ask her to do that.

 

      Earl Hoffman.  Mr. Hoffman had no comments.

 

      Ken Gross.  Mr. Gross had no comments.

 

      Steve Millard.  Mr. Millard asked if anything was happening with Mione’s or whether it was a dead issue.  Mr. Rimer said that due to time constraints and the fact that the Township office did not have adequate staffing, he had not been able to make Mione’s a priority.

      Mr. Millard said that one of the items discussed when Pilot Corporation was in for plan approval was their detention pond and the condition thereof.  He said he believed that something was broken in the inspection process and suggested that Township personnel inspect the detention ponds at all of the truck stops, as Pilot’s was not the worst, and that the Township in turn charge the businesses for the inspections.  A discussion ensued as to whether or not that would be a possibility.  In conjunction with that, Mr. Rimer said that Tim Shatto, the fire marshal, had discussed the possibility with him of perhaps conducting an annual or semi-annual inspection of public buildings relative to fire safety as a way in which to build a relationship between the businesses and the Township.  Mr. Yost said that the Township could inspect the detention ponds but would have to adopt a special ordinance to charge the businesses for that inspection.

      Mr. Millard asked Mr. Rimer whether he had conducted any interviews in connection with the search for a Township Secretary.  Mr. Rimer said that following the last executive session of the Board, he had done nothing further regarding filling the position.  He said he was waiting to hear the wishes of the Board relative to the direction that position should take, specifically as far as the Township’s relationship with Wooten and Reed or whether more responsibility would be assumed at the Township level.  Mr. Millard said he basically saw the position going one of three directions:  (1) that the Township would hire its own accountant; (2) that all of the accounting would revert back to Wooten and Reed; or (3) the relationship would remain similar to what it currently is.  Mrs. Zimmerman said she had tried to that accomplish at the last executive session.  She asked Mr. Rimer to schedule an executive session for May 14 at 6 p.m., just prior to the workshop meeting.

 

      Bob Jones.  Mr. Jones said that the Waste Management trucks continue to turn left on to Florence Drive thus causing more damage to the roadway.  Mr. Rimer responded saying that Mr. Harman had been in touch with Waste Management and that he would request Mr. Harman to follow up with another call.

      Mr. Jones referred to Mrs. Zimmerman’s earlier question regarding the road bid package.  Mr. Brulo responded saying that the bid package would be ready within the next two weeks, followed by a four-week period to receive bids, another one to two weeks to award the bid, and then issue a notice to proceed to the contractor by July 1.

      Mr. Jones asked about the project list for 2002.  Mr. Rimer reiterated that he and Mr. Harman had already begun preparation of the project list for 2002 bidding.

      Mr. Jones said he noticed from Mr. Harman’s report that the road crew was working on drainage and getting ready to do paving.  Mr. Rimer said that the road crew was doing prep work for not only the contract but the Township’s own drainage and paving projects.

      Mr. Jones noted that another bill had been paid for service to the HVAC system.  Mr. Rimer said he would be discussing the replacement of one of the air conditioning units later in the meeting.

      Mr. Jones pointed out that there appeared to be a discrepancy relative to the amount of funds deposited by the Township.  He said the total deposits shown for the month of April were $61,905 even though a deposit in excess of $146,000 was made the week of April 18.  Mr. Jones expressed concern over the amount in the bank account.  Mr. Rimer said that the deposit information was only put on the agenda for informational purposes and that the bank was fine.

 

PUBLIC HEARINGS/MEETINGS

 

      There were no public hearings/meetings scheduled.

 

PRESENTATION

 

      There were no presentations scheduled.

 

APPROVAL OF MINUTES

 

      Mr. Hoffman moved, seconded by Mr. Gross, to approve the Minutes of April 16, 2001.

      Two corrections were noted on the Minutes of April 16, 2001, specifically on page 2, delete the word “He” at the end of the page and on page 5, in the second paragraph of the subheading Swatara Township Sewer Capacity, the first sentence should read:  “Mr. Jones said he didn’t see a problem with going for it and Mr. Millard agreed saying that the Township had been paying on the capacity for 15 years and using it had never been addressed.”

      The Minutes were unanimously approved as amended.

 

TREASURER’S REPORT

 

General Fund Balance as of May 3, 2001      $986,938.84

Liquid Fuels Balance as of May 3, 2001      $388,781.02

Deposit on April 3, 2001 $    4,759.80

Deposit on April 6, 2001 $    6,621.86

Deposit on April 18, 2001      $146,120.61

Deposit on April 23, 2001      $    5,561.30

Deposit on April 25, 2001      $  43,650.31

Less Payroll 04/18/01      Net:  $11,198.45      $  15,115.11

Less Payroll 05/02/01      Net:  $10,631.67      $  14,329.94

Less Vouchers to be approved 05/07/01                $  31,357.55

Total Invoices that could be paid with Liquid Fuels money      $           0.00

 

      Mr. Hoffman moved, seconded by Mr. Gross, to approve the payrolls of April 18, 2001 and May 2, 2001.  The motion was unanimously approved.

      Mr. Millard moved, seconded by Mr. Jones, to pay the vouchers.  The motion was approved 4-0, with Mr. Hoffman abstaining.

 

PLANNING COMMISSION REPORTS AND PLANS

 

      #01.001 MF/SB Stephanie Rider/Walter Kuntz, 1144 Piketown Road.  Robert Reed of Reed Engineering was present.  Mr. Rimer reported that this plan was ready for action by the Board.  Mrs. Zimmerman said that it was her understanding that there had been septic problems at 1144 Piketown Road in the past and asked Mr. Rimer to determine whether or not they had been resolved.  Mr. Rimer said he would do so.

      Mr. Gross moved, seconded by Mr. Hoffman, for the Stephanie Rider/Walter Kuntz final subdivision plan #01.001 and for the Board of Supervisors to waive the West Hanover Township Subdivision and Land Development Ordinance for preliminary plan requirements, original property description map, contours, erosion and sedimentation control, stormwater management plan, sewage module, and direct the Planning Commission memorandum be incorporated into and made part of this motion.  The motion was unanimously approved.

      Mr. Gross moved, seconded by Mr. Jones, to approve the Stephanie Rider/Walter Kuntz final subdivision plan #01.001, 1144 Piketown Road, tax parcel #68-014-004 and 010 contingent upon certification of ownership and dedicatory statement are signed by the owners.  The motion was unanimously approved.

 

      #00.019, F/SB/LD Bradford Estates Phase 1, Sarhelm Road and Jonestown Road.  Brian Fincher and Paul Navarro of Navarro Engineering were present to answer questions regarding the plan.  Tom Trite of Yingst Homes was also present.  A question was raised regarding the ten contingencies shown on the memorandum from the Planning Commission dated May 3, 2001.  Mr. Fincher said that five of the contingencies were addressed.

      Mr. Gross moved, seconded by Mr. Hoffman, to approve the Bradford Estates Phase 1 final subdivision plan #00.019, Jonestown Road and Sarhelm Road, tax parcel #68-028-042, 115 contingent upon verification of survey monuments and markers by the Township Engineer, posting of proper improvement guarantee for public improvements, submission of an agreement for improvements to Route 22/Jonestown Road and the relocated Jonestown Road, approval of the PA DEP Water Obstruction and Encroachment Permit, approval of the Clean Stream Law Permit, stormwater management plan, and direct the Planning Commission memorandum be incorporated into and made part of this motion.  The motion was unanimously approved.

 

      #00.020, F/LD IFR Furniture, Sarhelm Road and Jonestown Road.  Sam McDonald of J. Michael Brill and Associates was present.  Mr. Rimer said that IFR planned to construct a 34,000 square foot building on one of the lots in the Bradford Estates subdivision.  Mr. Millard raised a question regarding the size of the proposed building and whether or not it would be affected by an amendment made in August 2000 to the Village zoning district that prohibited construction of buildings in excess of 5,000 square feet.

      Mr. McDonald responded saying that Janet Hardman, the former Codes and Zoning Administrator advised him, that IFR’s plan be grandfathered in because of a subdivision plan that had been recorded earlier.  A brief discussion followed as to whether or not the proposed building would be grandfathered or not since the land development plan was submitted in October 2000, which was after the amendment to the Zoning Ordinance.  During the discussion, it was suggested that the plan be tabled and that Mr. Yost research the matter and report back at the May 14 workshop meeting.

      Mr. Millard moved, seconded by Mr. Jones, to table the plan.  The motion was approved 4‑-1, with Mrs. Zimmerman voting nay.

 

OLD BUSINESS

 

      Sewer Connection Enforcement Activities (Actions).  Mr. Yost reported that two property owners had recently connected.  He said he was working with one other resident to connect, as there was money in the budget to assist with connection charges.

 

      Proposed Amendments to Chapter 85 – Burning, Open.  Mr. Rimer asked the Board to table this item until he was able to verify one final time that he had received all the final corrections from Tim Shatto.

      By consensus, the Board agreed to table this item.

 

      Township Public Property Committee Update.  Mr. Jones said he had nothing new to report.  Mr. Hoffman said that he had received copies of the blueprints for the Township building.  A suggestion was made that perhaps Mr. Jones and Mr. Hoffman could meet to discuss the direction of their committees.

 

      Swatara Sewer Capacity.  This item tabled until the workshop on May 14, 2001.

NEW BUSINESS

 

      A BOS Conference Attendance Authorization Township Code Section 607.(4).  Mr. Rimer asked the Board to approve attendance for himself and Harold Harman at the PennDOT Public Works Management Seminar on May 11, 2001 in Carlisle, at a cost of $20 per person.

      Mr. Millard moved, seconded by Mr. Gross, to approve attendance at the seminar for Mike Rimer and Harold Harman at a cost of $40.  The motion was unanimously approved.

 

      Authorize Implementation of the Act 537 Plan – Fox Mill Road Sewer Service Area.  This item is tabled until the May 14, 2001 workshop.

 

      Resolution 2001-32, Authorize Township Manager to Executive Reimbursement Agreement with PennDOT for Ped/Path Plan Study.  Mr. Rimer said the resolution would authorize him to execute the PennDOT Transportation Enhancement Program Reimbursement Agreement with PennDOT for the PedPath Plan project.

      Mr. Gross moved, seconded by Mr. Millard, to authorize Mr. Rimer to sign the agreement with PennDOT.  The motion was unanimously approved.

 

      Authorize Purchase of Desk and Shelving System for Building Code Administration Office.  Mr. Rimer said that since the Township now had a full-time Building Code Administrator, he needed additional workspace.  He said the new desk and shelving system would be put in the Codes and Zoning office.  Mr. Rimer said he consulted with Phillips Office Products and they sketched out two options for additional workspace.  Mr. Rimer said staff was requesting approval of Option 2, as shown on the handout given to the Board, at a cost of $2,028.78.

      Mr. Gross moved, seconded by Mr. Hoffman, to approve the purchase Option 2.  The motion was unanimously approved.

 

      Proposal Selection for Multi-Purpose Court Improvement Project.  Mr. Rimer said that the Park and Recreation Board would like to start an in-line hockey program in Fall 2001.  He went on to say that Ms. Fesig ordered the new basketball posts and that, in order to complete the project, she was now requesting the Board approve the resurfacing of the multi-purpose court.

      Ms. Fesig addressed the Board saying that the cost of resurfacing the multi-purpose court was allocated in the Park and Recreation budget.  She said she received four quotes:  (1) Central Penn Asphalt in the amount of $6,666; (2) Lancaster Asphalt Systems, Inc. in the amount of $6,760; (3) Pavin Paving and Sealing in the amount of $10,470; and Sealco Contractors, Inc. in the amount of $15,560.  Ms. Fesig said she was requesting permission to have Lancaster Asphalt Systems do the job at a cost of $6,760.  A question was raised as to why she wanted Lancaster Asphalt Systems to do the job when a lower quote had been received.  Ms. Fesig responded saying that Lancaster Asphalt Systems had offered over 100 references.  Mr. Jones said he thought that Central Penn Asphalt had offered the lowest bid and also that the owner of the company lived in West Hanover Township.  He went on to say that he thought it sent a poor signal when the Township did not use businesses from the Township whenever possible.

      Mr. Jones asked who would be using the court.  Ms. Fesig responded saying that West Hanover and Lower Paxton would like to start a joint in-line hockey program for older children.  Mr. Jones asked about charges for Lower Paxton Township participants.  Ms. Fesig said that the Park and Recreation Board would be discussing non-resident charges at its meeting in the near future.

      Mr. Gross moved, seconded by Mr. Hoffman, to have Lancaster Asphalt Systems do the project at a cost of $6,760.  The motion was approved 4-1, with Mr. Jones voting nay.

 

      CD School District Request for Zoning Amendment.  Mr. Rimer said the Township received a letter from Dennis Shatto, the solicitor for the Central Dauphin School District.  Mr. Rimer said that Mr. Shatto’s letter described his interpretation of the Township Zoning Ordinance in regard to the zoning map and split zoning district and he also requested that the Board of Supervisors undertake a series of zoning amendments to accommodate the proposed school.

      Mr. Rimer said he asked the zoning officer to provide an interpretation of the Zoning Ordinance.  The zoning officer indicated that even though a stream split the property, it does not mean that all uses in each district were permitted and could be applied interchangeably for the property in question.  Mr. Rimer said that if the Board of Supervisors chose to do so, it could direct staff to prepare an amendment to the Zoning Ordinance.  He said the amendments would have to be reviewed by the Township Planning Commission and the Dauphin County Planning Commission.  He said it would also be necessary to make the amendments available for public review and to hold a public hearing on the matter.

      Mr. Jones said that he believed the school district was putting the cart before the horse.  Mr. Millard said he thought the situation with Central Dauphin was too volatile and thought the Board should wait to act on the solicitor’s request.  A brief discussion followed regarding whether or not the Board should authorize preparation of an amendment to the Zoning Ordinance allowing the school as a conditional use in the FRA zoning district.  Mr. Rimer pointed out that by making it a conditional use, the Board could impose

      Mr. Gross moved, seconded by Mr. Hoffman, to have staff prepare an amendment to the Zoning Ordinance.  The motion was approved 3-2, with Mr. Jones and Mr. Millard voting nay.

      Following the vote, Mr. Millard raised a question as to whether or not Mrs. Zimmerman would have a conflict of interest on voting for this matter, as she was an employee of Central Dauphin School District.  Mrs. Zimmerman said she did not believe she had a conflict of interest because she had nothing to personally gain one way or the other if the school was built in West Hanover Township.

 

      Authorize Growing Greener Ordinance Assessment.  Mr. Rimer said he received a memorandum from Ann Hutchinson advising that the cost of doing the assessment would be approximately $750, which included $500 for the assessment plus travel costs of approximately $250.  Mr. Rimer said that Ms. Hutcinson would be making a presentation in relation to the Tri‑County Regional Planning Commission on Tuesday, May 22, if any of the Board member were interested in attending.  Mr. Gross suggested that some of the Board members attend that presentation before making a final decision on whether to participate in a growing greener assessment.

      Mrs. Zimmerman said that Mrs. Buskirk had sent a memorandum to the Board regarding the assessment, and Mrs. Zimmerman said that Mrs. Buskirk was very thorough in her research and felt that it was a good idea to participate.  Mr. Millard also said he believed it would be worthwhile to have the assessment completed.

      Mr. Millard moved, seconded by Mr. Jones, to authorize the expenditure of $750 to complete a Growing Greener Ordinance assessment.  The motion was approved 4-1, with Mr. Gross voting nay.

 

      Authorize Purchase of New AC Unit for Township Building.  Mr. Rimer said that Environmental Services and Control were out again to service the air conditioning and advised him that it would be necessary to replace the existing unit used to cool the meeting room and stage area.  Mr. Rimer said he obtained several quotes and would recommend to the Board that they approve the purchase of an air conditioning unit from H.B. McClure in the amount of $3,800.

      Mr. Millard moved, seconded by Mr. Gross, to authorize H.B. McClure to install at new air conditioning unit.  The motion was unanimously approved.

 

      Initiate Land Use Plan RFP Process.  Mr. Rimer said he forwarded the draft RFP to the EAC and the Planning Commission for comment.  He received some comments from the EAC, which would be incorporated, and was waiting to see if the Planning Commission had any additional comments.  Mr. Rimer said the RFP basically was seeking interest from different firms as to whether or not they might be interested in doing a project to update the Township’s Comprehensive Plan.  Mr. Rimer said he believed that the Board should be involved along with the Planning Commission to select a committee to guide the project.  He reminded the Board members that in accordance with the Municipal Planning Code, the Board had to work with the Planning Commission to accomplish the task at hand.

      Mrs. Zimmerman said it was her understanding that the project was in the 2001 budget.  Mr. Rimer responded saying that $6,000 had been budgeted and the Planning Commission hoped to obtain a grant of approximately $30,000.

      Mr. Jones moved, seconded by Mr. Millard, to initiate the Land Use RFP process.  The motion was unanimously approved.

 

      Traffic Signals Application for Pilot Corporation.  Mr. Rimer asked the Board to authorize the execution of the Application for Permit to Install and Operate Traffic Signals, which basically stated that the Board wished to have the traffic signal installed by Pilot Oil Corporation at the intersection of Jonestown Road and Route 39.

      Mr. Jones moved, seconded by Mr. Millard, to authorize execution of the application.  The motion was unanimously approved.

 

      Agreement for Purchase of West Hanover Sewer Capacity at Swatara Township Authority.  Mr. Rimer said he provided a memorandum to the Board regarding the offer to sell the Swatara capacity for $625,000.  He said the Board had discussed the possibility of selling the capacity to Lower Paxton Township in May 2000.  He said he also provided the Board with a memorandum dated May 5, 2000 from the Township’s accountant in regard to the amount expended by the Township through the end of 1999.

      Mr. Millard asked why this item was on the agenda.  Mrs. Zimmerman said she received a telephone call asking to have the matter placed on the agenda.  Mr. Jones asked whether the Board could vote to sell the capacity at the May 7 meeting in light of Mr. Zeiter’s earlier comments.  He also asked what could be done if the Township sold something for less than its value.  Mr. Jones said that Chuck Wunz from HRG had placed a value of approximately $1.2 million on the capacity approximately two years earlier.  Mr. Gross he believed it was imperative that the Township sell the capacity before Swatara did another upgrade, the cost of which the Township would have to share.  Mr. Millard said there would be more advantage to keeping the capacity and using it.  He said the Township could realize over $400,000 in income if it used the capacity.  Mr. Yost said there was no legal problem in selling the capacity for $625,000.

      Mr. Millard said that something was broken with the Board.  He said he and Mr. Jones had written letters to the people in Country Manor and held a meeting asking them if they minded having the Township take over the capacity and the people said they did not have a problem with that idea.  Mr. Millard said he and Mr. Jones proceeded to work under that premise but said they were stonewalled by Lower Paxton Township.  He said it finally occurred to them that Mr. Gross had been going off on his own and making a deal to sell the capacity.  Mr. Millard said the Township had over $1.2 million invested in the capacity and that if the Board sold it for $625,000, it would be squandering over $600,000 in taxpayers’ funds.

      Mrs. Zimmerman said that Mr. Gross did not go off on his own but that Mr. Hawke, the chairman of the Lower Paxton Board of Supervisors, had approached her.  Mrs. Zimmerman said she had given the Board that information.  Further, she said that she asked Mr. Gross to meet with Mr. Hawke, since Mr. Gross had been on the Board when the negotiations began a couple of years ago, when neither she nor Mr. Millard were supervisors.

      Mr. Millard said it was his opinion that Mrs. Zimmerman had no right to do what she did.

      Mr. Gross said that what Mr. Millard seemed to fail to realize was that when he talked to the people of Country Manor, he was talking about their sewage, which had nothing to do with the 414,000 gallons owned by West Hanover Township.  Mr. Gross said the people in Westford Crossing and Country Manor were using capacity owned by Lower Paxton.

      Mrs. Zimmerman said she had asked Mr. Millard to arrange another meeting with the residents since it had been over a year since the original meeting.  She said to the best of her knowledge that had not been done.

      Mr. Gross said that back in 1998, Lower Paxton had offered the Township $750,000 and that some of the Board members got up and walked out of the meeting.  Mr. Jones said that was not true.  Mr. Gross said the Township had the capacity paid for now and asked whether everyone should just wait until the Township got hit with a bill for upgrading the Swatara plant.

      Mr. Gross moved, seconded by Mr. Hoffman, to sell the Swatara capacity to Lower Paxton Township for $625,000.

      Mr. Millard said the capacity could be sold, and that in fact it could have been sold to Bradford Estates.  Mr. Gross said the capacity could only be sold to members of the Swatara Authority.  Mr. Millard said he meant that the Township would use the capacity and that if there were 2,000 customers, the Township would realize a profit of over $400,000 a year.  Mrs. Zimmerman said she didn’t believe that was a proven factor as Mr. Jones and Mr. Millard had not considered administrative costs, etc., in that projection.  Mr. Millard said those factors were considered.

      Beth Carricato of 699 Knight Road spoke from the floor raising a point of order.  She said that the agenda was misleading because at one point it showed that the sewer capacity was tabled until May 14 and that at another point it showed an agreement to sell the capacity.  She said it was her opinion that the public should be given the opportunity to comment before any action was taken to sell the capacity.  Mr. Yost agreed that the agenda was misleading; however, he clarified that the matter is actually two different issues even though it appeared to be one issue on the agenda.  Mrs. Carricato said she believed the Board would be betraying public trust to vote on the matter.

      Mrs. Zimmerman said the purchase of the capacity had been discussed for years.  Mr. Millard referred to two letters he had in hand, one dated in 1993 stating the capacity was valued at $1,138,493 and another one from 1994 wherein it was valued at $1,174,585.  Mr. Millard said selling it for $625,000 was ludicrous.

      A brief exchange between Mr. Gross and Mr. Millard took place, after which Mr. Millard said he believed that if the Board worked together things could be worked out.  Mrs. Zimmerman said she had been asking for the Board to work together since January 2000 but that it hasn’t happened.

      A question was raised again relative to Sections 303 and 304 of the Municipal Planning Code relative to selling the capacity.  Mr. Yost said he did not see anything in either section regarding capacity and that he did not believe that capacity fit into the definition in the Municipal Planning Code.

      Mrs. Zimmerman called for the vote.  The motion was approved 3-2, with Mr. Jones and Mr. Millard voting nay.

 

CORRESPONDENCE

 

      Mrs. Zimmerman asked Mr. Rimer whether or not the Planning Commission had received a copy of #4 on the correspondence list regarding the creation of the Township Planning Association.  Mr. Rimer said he would verify that the Planning Commission received a copy of the memo from Keith Hite, Executive Director of PSATS.

      Mr. Jones asked about the letter from Bob Fowler, the program administrator for the Swatara General Municipal Authority and whether the Township had money borrowed through them for the sewer capacity or the sewer plant.  Mr. Yost said that it pertained to the capacity relative to the refinancing that was done three or four years ago.

      Mr. Rimer called the Board’s attention to a copy of a letter Mr. Gross received from the Central Dauphin Area Income Tax Bureau regarding its proposed merger with Capitol Area Tax Bureau.  Mr. Rimer said it was his understanding that the Board had to adopt a resolution regarding the merger.  Mrs. Zimmerman asked Mr. Rimer to add this item to the workshop agenda on May 14, 2001.

 

OTHER BUSINESS THAT MAY COME BEFORE THE BOARD

 

      Mrs. Zimmerman said she and Mr. Rimer received a letter from a resident asking for permission to put a mobile home on their property.  She asked that this item be added to the workshop agenda for May 14, 2001.

 

REPORTS

 

      Solicitor.  Mr. Yost said he had no further report.

 

      Engineer.  Mr. Brulo said the Board received his written report.

 

      Roadmaster.  Mr. Rimer referred the Board to a written report from Mr. Harman that was included with the packet.

 

      Codes and Zoning Administrator.  Mr. Rimer said that he received resumes from four people interested in the position.  He has called all four candidates and will be setting up interviews in the near future.  Mrs. Zimmerman asked to be advised of the interviews so she could sit in on them.

 

      Park and Recreation Coordinator.  Mr. Rimer reported that Ms. Fesig did pass CPR.  Ms. Fesig reported that the Log Cabin had been sprayed for bees and recommended that a maintenance program be established.  She said the bees have caused a lot of damage to the Log Cabin.  She said that she was in the process of obtaining estimates to repair the tennis courts at Lenker Park.  Ms. Fesig said that the 2001 Festival Committee would be meeting at the Township building on Thursday, May 10, at 6:30 p.m., if any of the Board members wished to attend.  She reported that 16 residents and 3 non-residents participated in the CPR class, which was held recently.  Ms. Fesig announced that the Summer Playground Program would run from June 25 through July 31 and that she was in need of helpers.  Ms. Fesig asked the Board to authorize a payment in the amount of $900 to cover the cost of the bus for the trip to Washington, DC.

      Mr. Millard moved, seconded by Mr. Jones, to authorize the $900 payment.  The motion was unanimously approved.

      Mrs. Zimmerman congratulated Ms. Fesig on a great job!

 

      Manager.  Mr. Rimer thanked the Board for working through all of the agenda items.  He said he had no further report.

      Mrs. Zimmerman called the Board’s attention to Mr. Rimer’s memo dated May 2, 2001 regarding the American Chestnut Foundation.  Mrs. Zimmerman attached to the memo was a letter from James Egenreider regarding preservation of the American Chestnut.  Mr. Rimer said that the EAC and the Historical Society had been provided copies of the letter and were considering ways the Township could get involved.

 

PUBLIC COMMENT

 

      Beth Carricato, 699 Knight Road.  Mrs. Carricato asked whether or not the sale of the Swatara capacity was a done deal.  Mrs. Zimmemran said it was.

      Mrs. Carricato asked whether the sale of the capacity could impact the recent 537 Plan Augmentation since Mr. Yingst’s development in Lower Paxton was scheduled to hook into the West Hanover sewer.  She pointed out that since Lower Paxton would be gaining substantial capacity, perhaps Mr. Yingst could use the Lower Paxton capacity negating the need for the proposed plan on Sandy Hollow Road and Terrann Drive.  She asked Mr. Trite, a member of Mr. Yingst’s staff, to comment on that issue.  Mr. Trite said as far as he knew the sale of the capacity would not impact what was already proposed.

      Mrs. Zimmerman said that the Board was waiting to hear from Lower Paxton regarding the Intermunicipal Agreement.

      Mrs. Carricato said she supported the American Chestnut Foundation program.

 

      Ruth Shields, 837 Pheasant Road.  Mrs. Shields suggested that some of the funds realized from the sale of the Swatara capacity might be used to remodel or to help the Fire Company pay for its new septic system.

 

      Larry Suhr, 7010 Fishing Creek Valley Road.  Mr. Suhr said that during its discussions, the Board referred to the accounting firm of Grace, Reed, and Kreider.  He said that Grace, Reed, and Kreider was now Wooten Reed and Associates.

      Mr. Suhr said that he did not want political signs placed on his property and that he had destroyed the ones that were placed there without his permission.

      Mr. Suhr said he wanted to register a complaint about the property located at 1716 Fishing Creek Valley Road.  He said the property looked like a junkyard for over ten years and that evidently it was a junkyard condoned by the Township since nothing was ever done about it.

 

SUPERVISORS COMMENTS

 

      Bob Jones.  Mr. Jones asked whether or not the Sewer Authority had paid the pension.  Mr. Rimer said it had not.  Mr. Jones said he believed that the Board should rescind the Administrative Services Agreement since the Sewer Authority was not following it.  Mrs. Zimmerman said this matter would be discussed at executive session on May 14, 2001.

      Mr. Jones asked about the $1,000 received from AT&T, which was shown on the General Funds Receipts for April 2001.  Mr. Rimer said that represented the lease payment for the cell phone tower at the rear of the Township property.

      Mr. Jones asked whether or not the tax collector was up to date with her rent payments.  Mr. Rimer reported that she had fallen behind on her rent and that he would send her a letter.  Mrs. Zimmerman asked whether or not the repairs that Mrs. Kelemen had requested were completed.  Mr. Rimer said that Mrs. Kelemen had advised she would furnish him a list of repairs that had to be made but had not done so to date.

 

      Steve Millard.  Mr. Millard said he would like to have the members of the Water and Sewer Authority attend the workshop on May 14, 2001 in order to discuss implementation of the Fox Mill Road project.  He said that among the things to be discussed at the workshop would be who was going to do the project and also who would be paying for the project.  Mrs. Zimmerman asked Mr. Rimer to send a memorandum to the Sewer Authority requesting their attendance.  Mr. Rimer said he would do so.

 

      Ken Gross.  Mr. Gross had no comments.

 

      Earl Hoffman.  Mr. Hoffman said he would like the Board to entertain the idea of having a meeting regarding his proposed project for the Township building.  He said he needed to have the engineer and the solicitor there as well.  Mrs. Zimmerman suggested that Mr. Hoffman make the presentation and that the Board would proceed to get it finalized once it had the details.


ADJOURNMENT

 

      Mr. Gross moved, seconded by Mr. Hoffman, to adjourn the meeting.  The motion was unanimously approved.  The meeting was adjourned at 9:53 p.m.

 

            Respectfully submitted,

 

            Gail A. Martin

            Township Secretary