WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS

7171 ALLENTOWN BOULEVARD, HARRISBURG, PA  17112

MONDAY, MAY 20, 2002

REGULAR MEETING

 

CALL TO ORDER

 

Chairman Jones call the May 20, 2002, regular meeting of the West Hanover Township Board of Supervisors to order at 7 PM with a moment of silence in honor of the upcoming Memorial Day holiday.

 

ROLL CALL

 

Robert Jones, Chairman

Robert Ziltz, Vice Chairman

Steve Millard, Secretary/Treasurer

Earl Hoffman

Gloria Zimmerman

 

PUBLIC COMMENT

 

There were no public comments

 

SUPERVISORS COMMENTS

 

Earl Hoffman – Mr. Hoffman had no comments.

 

Mr. Ziltz - Mr. Ziltz had no comments.

 

Mr. Millard - Mr. Millard had no comments.

 

Mrs. Zimmerman - Mrs. Zimmerman had questions regarding trash and Waste Management.  It appears that large items are not being picked up in a timely manner.  Mr. Rimer will contact Waste Management to investigate the matter. 

 

Mrs. Zimmerman was also concerned about the log cabin and the destruction to the flagpole.  She would like a contact made to the State Police to keep a watch on the area to help prevent vandalism. 

 

Mrs. Zimmerman has received a phone call about sewerage running down the road at 7221 Sleepy Hollow Rd.  She would like the SEO check on it.

 

Mrs. Zimmerman questioned the problem in Ritzie Village of rainwater running off the road and laying on the septic system.  Mr. Rimer will investigate further.  She also brought to light the problem of a driveway on Piketown Rd. washing out.  This was opened for logging purposes several years ago and then should have been closed.  It has not been closed and heavy rains wash the mud and gravel out onto Piketown Rd.  Mr. Rimer will investigate the matter.

 

Mr. Jones – Mr. Jones reported to the Board on the Township Errors and Omissions Insurance Policy.  Our past annual premiums were approximately $2500.  The premium for renewal this year, May 15 through Dec. 31, 2002, is approximately $25,000.  Our insurance agent contacted 8 companies for quotes, however only 2 offered insurance.  One company offered insurance at approximately $10,000 less but this policy would not cover all members of both the Board of Supervisors and the Water and Sewer Authority.  The company that was chosen offered full coverage for both entities and was able to prorate the insurance to expire Dec. 31, 2002.  It has come to light that the Township is paying for this insurance for both the Board of Supervisors and the Water and Sewer Authority.  The Water and Sewer Authority does reimburse the Township for other insurances provided (i.e. worker’s compensation, commercial); however they have not done so for the Errors and Omissions Insurance.  Mr. Rimer and members of the Board of Supervisors are investigating splitting the premium cost between the two entities.  This split could not be accomplished for this years’ renewal due to time constraints.  A meeting is scheduled with the Township insurance agent, Joe Decembrino, to discuss ways to divide the proportions of insurance out.  Any options that are devised will be reported back to both the Board of Supervisors and the Water and Sewer Authority. 

 

Mr. Millard stated that the insurance was very expensive with a deductible of $75,000 and coverage to one million.  He proposed looking into self-insurance.  There was discussion on the pros and cons of self-insurance with the general feeling that our $75,000 deductible was a form of self-insurance.  There was also some confusion as to the status of the Water and Sewer Authority as a separate entity from the Township.

 

Mr. Jones brought up the condition of the roads.  It has been several years since the Supervisors conducted a road inspection.  It was decided to conduct a road inspection on Wednesday, June 12, 2002, leaving from the Township building at 5:30 PM.  All of the supervisors, Mr. Harmon, and Mr. Rimer will perform this inspection.  The road inspection will be advertised as an activity of the Board of Supervisors.

 

Mr. Jones also questioned the bill from Delta Development.  They were requested to send a detailed report with any invoices, which has not been done.  Mr. Rimer was asked to have a representative from Delta Development at the next meeting to give the Board a full report and current status.

 

Another article regarding the Route 22 project appeared in the Lebanon newspaper.  A letter has been sent to PennDot requesting more information on the study.

 

Mr. Jones commended Mr. Harmon on the Public Works report presented to the Board.  Mr. Rimer stated that new reports are coming up.  The Board would still like the detail of the hours spent on each project to appear on the report.

 

PUBLIC HEARING/MEETINGS - None


PRESENTATIONS

 

A.     Clover Lane Improvement Project Update – Jim Cieri

 

Mr. Cieri reported on the current status of Clover Lane.  They need 4 or 5 easements yet and are waiting for one more bid, expected by the end of this week.  Once these items are received they want to proceed with work on the North side (from the pump station on the north side of Sagewicke out to Rte. 22).  He expects construction to start within 30 days.  On the south side (from the pump station at Sagewicke out to Greenhill Rd.), Mr. Houck prefers to wait for one or two years before doing the improvements, for economic reasons.  The bids for the south section improvements are approximately $200,000.  There was much discussion on the poor and dangerous condition of the south section of the road and the need to have this section completed as soon as possible.  The improvements to Clover Lane were included as part of the Phase 1 approval.  The impression left with the Board and the residents was that the road, from Greenhill Rd out to Rte. 22, would be completed this year.  Mr. Brulo, Township Engineer, stated that a delay of a year or two was unacceptable.  There was also some concern with the costs of the south section.  Our loan guarantee for that section is $71,000, which is considerably less than the stated $200,000 to complete the work.  Mr. Brulo stated that part of the cost difference might be that the Township has not assessed the annual increase for inflation, which may be up to 10%. 

 

There was much discussion about the Board’s displeasure with the delay in completing the southern section and options available to the Township.  Mr. Yost preferred not to go into all the options in a public forum and wanted to research the legal options before stating an opinion.  He felt that it did make sense from a construction standpoint to complete the whole road at once.  Mrs. Zimmerman and Mr. Millard want both sections done right away.  Mr. Hoffman wants a workshop with the developer to discuss the options.  After much discussion the consensus was to have Mr. Cieri take the message to Mr. Houck that the road should be completed as soon as possible with a finish date prior to September 1, 2002.  Mr. Yost proposed that Mr. Houck provide a commitment, in writing by May 28, 2002, to complete the road this year.

 

B.   Clover Lane Improvement Project – John Kershner, of Fine Line Homes, Inc.

 

Mr. Kershner was present at the meeting to observe, provide an update on their project, and find out what recourses are available to get the road completed.  The Mayberry project was designed and predicated on the new Clover Lane.  They had a clear understanding that the work on Clover Lane was to be done by this past spring.  They are ready for the road to be in place.  They have stopped work on curbing and the intersection because the road is not completed.  There are homes under construction that need Clover Lane as their access point.  These homes will be completed by September. 

 

APPROVAL OF MINUTES

 

A.     Regular Meeting – April 15, 2002.  Mr. Hoffman moved, seconded by Mr. Jones, to approve the minutes of the regular meeting of the Board of Supervisors of April 15, 2002.  Motion passed unanimously.

 

B.     Regular Meeting – May 6, 2002.  Mr. Hoffman moved, seconded by Mr. Millard, to approve the minutes of the regular meeting of the Board of Supervisors of May 6, 2002.  Motion passed unanimously.

 

C.     Workshop Meeting – May 13, 2002, Planning Commission.  Mr. Hoffman moved, seconded by Mr. Millard, to approve the minutes of the workshop meeting of the Board of Supervisors of May 13, 2002.  Motion passed unanimously.

 

 

TREASURER’S REPORT

 

Mr. Millard read the Treasurers report:

 

General Fund Balance as of May 3, 2002                                            $1,088,688.22

Liquid Fuels Balance as of May 3, 2002                                                 $549,439.01

 

Less Payroll 05/17/02                           Net: $15,724.61              Gross:  $20,571.65

 

Mrs. Zimmerman moved, seconded by Mr. Hoffman, to approve the payroll of May 3, 2002.  Motion passed unanimously.

 

Less Vouchers to be approved 05/20/02                                                  $69,999.90

 

Mr. Rimer introduced a change in the format of the report.  In order to be more efficient, more accurate, and provide more useful information the treasurer’s reports will be produced directly from the accounting system, MAS 90, instead of an excel spreadsheet.  These reports will include an accounts payable report, the daily transaction register (sorted by account categories), a check history report (invoices paid to avoid late fees), and the detail of each invoice to be included with all the invoices for background information.

 

There was a question on the status of the billing from HRG for the Ped Path.  Exact figures were not available but it was estimated that approximately $10,000 of the original $40,000 was yet to be billed.

 

There was also a question on the identification of each of the PP&L bills.  The current identification may not be accurate and a current project is underway to identify what each account and billing is for.

 

Mr. Ziltz moved, seconded by Mr. Hoffman, to pay the vouchers of $69,999.90.  Motion passed unanimously.

 

PLANNING COMMISSION REPORTS AND PLANS

 

A.     #01.010, F/LD Vartan Bank, Clover Lane & Allentown Boulevard (Extension until 6-4-2002, Action by 6-3-2002)  No action.

 

B.     #02.003 F/SB Ray E. & Grace E. Kuntz, 590 Hershey Road

 

Mr. Steven Todd, a representative from Light & Heigel, presented the plans to consolidate 4 separate lots into one lot at 590 Hershey Rd.  The current zoning of all 4 lots is Hanoverdale Hamlet.  With the consolidation Mr. Kuntz will be able to construct an assessory building without the land development process.  There was a clarification of the waiver of Dedication of Public Land Requirements, which by code is not required for lot add-ons or yard extensions with no new residential development.  Mr. Hoffman moved, seconded by Mrs. Zimmerman, that the Board of Supervisors waive the West Hover township Subdivision and Land Dev le9opment Ordinance for submission of preliminary plan requirements, stormwater management plan, wetland study, dedication of public land requirements and direct the planning commission memorandum be incorporated into and made part of this motion.  Motion passed unanimously.

 

Mr. Hoffman moved, seconded by Mr. Millard, to approve the Ray E. & Grace E. Kuntz final subdivision development plan #02.003, 590 Hershey Rd., tax parcel #68-039-035 contingent upon: Section 173-11.B(2)(p) Surveyors/Engineers certification shall be executed; Section 173-11.B(2)(q) & (r)  Certification of ownership and dedicatory statement shall be signed and notarized; Section 173-11.B(2)(cc) Sight triangle shall be shown on the Plan; and other items as determined necessary by the Township.  Motion passed unanimously

 

C.     #02.004 F/SB Bradford Estates Phase II, Richard Yingst, Jonestown Road & Sarhelm Road.

 

Mr. Brian Fincher, a representative from Navaro & Wright, presented the plans for Bradford Estates.  We have received a letter from Township Engineer Al Brulo regarding the improvement guarantee.  We also received a call from Rich Snyder, Dauphin County Conservation District, apologizing for the delay and assuring us that the plan is moving forward through their process.  There was a clarification of the phasing schedule that has been renumbered since the preliminary plans were approved.  Mrs. Zimmerman moved, seconded by Mr. Hoffman, that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for submission of school district review, temporary turnarounds, stormwater report and direct the Planning Commission memorandum be incorporated in to and made part of this motion.  Motion passed unanimously

 

Mrs. Zimmerman moved, seconded by Mr. Hoffman, to approve the Bradford Estates Phase II final subdivision development plan #02.004, Richard Yingst, owner, tax parcel #68-028-042 & 115 contingent upon: approval of the new phasing schedule; review and approval of the homeowner’s association bylaws by the Township Solicitor; posting of the proper improvement guarantee; executing of a development agreement; approval of the erosion & sedimentation control plan by Dauphin county Conservation District; paying of the required fee in lieu of land dedication; standard wetland certification shall be added to the plan; landscape plan shall be sealed by a landscape Architect; other items as determined necessary by the Township.  There was a question about including the May 15 memo from Al Brulo, township Engineer.  Mrs. Zimmerman amended her motion to incorporate the recommendations of the May 15 memo from Al Brulo, Township Engineer.  Motion as amended was passed unanimously.

OLD BUSINESS

 

A.     Sewer Connection Enforcement Activities (Actions) (J. Yost):  None

 

B.     Township Public Property Committee Update (R. Jones/E. Hoffman):  There will be a meeting at the end of this month with a report coming at the next meeting.

 

C.  Underground Storage Tank Ordinance and Enforcement Agreement with PA DEP:  The Board has never taken any formal action on this matter; therefore it was brought up for discussion and action.  Mr. Millard is working on an agreement with DEP with the ordinance to follow later.  It was felt that there also needs to be an expense projection when discussing this matter.  Once Mr. Millard and Mr. Yost have finished the agreement, the matter will once again come before the board.

 

D.  Village Zoning – Inter-use buffer yard requirement revision to Zoning Ordinance:  Frank Chlebnikow will prepare a recommendation to the Board regarding the large buffer requirements between uses in the Village zoning district. 

 

E.   Authorize Advertisement of Sexually Oriented Businesses zoning ordinance amendment:  This project has been put on hold until the new Township Planner/Zoning is on board.  This matter is tabled.

 

F.   Authorize Advertisement of Township Zoning Ordinance – MPC Act 67 and 68 and Act 2 of 2002:  This item is tabled until the June 3, 2002, meeting.

 

G.  Sign Installation Proposal (“No Right Turn on Red” Signs) at Jonestown and Allentown Blvd:  Two quotes have been received for the “No Right Turn on Red” signs that were proposed for Jonestown Rd at the intersection with Allentown Blvd.  There was much discussion on the traffic flow at this light.  The biggest problem appears to be vehicles on Route 22 making U-turns at the light at the same time as vehicles on Jonestown Rd. making right turns on red onto Allentown Blvd.  However, PennDot designed this traffic light as a safe haven for U-turns.  Mr. Brulo, Township Engineer, addressed the issue of U-turns at the light, encouraging the U-turns at the light where it is protected.  He cited the vehicle code stating the vehicle performing a U-turn must yield to all other traffic.  At the light, both the U-turn and the right turn on red vehicles are moving at a relatively slow rate of speed.  There was much discussion on the length of the light, specifics of the motor vehicle code, current enforcement by police officers.  Mr. Millard moved, seconded by Mrs. Zimmerman, to install “No Right Turn on Red” signs at the intersection of Jonestown Rd. and Allentown Blvd.  Motion failed with 2 for and 3 against the motion. 

 

H.     LED Light-bulb replacement project:  A quote was received to upgrade the traffic lights to the LED light system.  The lights at Rte 39 and Jonestown Rd. are already LED and are owned by Pilot.  The cost for upgrading the lights at Rt. 22 and Rt. 39, and Rt. 22 and Jonestown Rd. totals $12,071.  No money has been budgeted for this upgrade.  Mr. Rimer would like to prepare a payback analysis and review the budget prior to action on this matter.  Mr. Hoffman moved, seconded by Mr. Ziltz, to table this matter.  Motion passed unanimously.

 

I.    Opticom signal preemption project:  A quote has been received from C.M. High for a preemptive system at the Township traffic lights.  This would entail installing the system at the three light systems and also provide emitters on the emergency vehicles.  The bid is for almost $25,000 at the lights with an additional $1200 for the unit in each emergency vehicle.  The Board felt that the system was just too expensive to address at this time.  Mr. Ziltz moved, seconded by Mr. Hoffman, to set this matter aside as a potential project to be revisited at budget time.  Motion passed unanimously.

 

J.    Ordinance 2002-4 – Adoption of Chapter 79 – Building Code Board of Appeals:  There was quite a bit of discussion regarding the number of members of the Board of Appeals.  There was a question of the number of qualified people available to serve on the Board.  The general consensus was a board with 3 member and 4 alternates.  More study of Appendix E needs to be done before the Board can act on the matter.  Mr. Ziltz moved, Mr. Hoffman seconded, to table the matter.  Motion passed unanimously.

 

J.       Gas Heating System Improvement Project – Public Works Building:  Three quotes have been received for upgrading the heating system at the Public Works building.  Mr. Harmon recommends using UGI as contractor.  Mrs. Zimmerman moved, seconded by Mr. Millard, to accept the bid by UGI to upgrade the gas heating system at the Public Works building at a cost of $6,459.  Motion passed unanimously.

 

K.  Ordinance 2002-5 – Adopt amendments to Chapter 144 – “Plumbing” of the Township Code of Ordinances.  The changes to the Plumbing code are very minor and have been advertised.  Mr. Hoffman moved, Mr. Ziltz seconded, to approve amendments to Chapter 144 “Plumbing” of the Township Code of Ordinances.  Motion passed unanimously.

 

NEW BUSINESS

 

A.     BOS Conference Authorization Twp. Code Section 607. (4):  No report.

 

B.     Authorize Application of Public Fire Hydrant – Woodruff Way:  This new hydrant will trigger a hydrant tax on all residents within 780 feet of the new hydrant.  Mr. Ziltz moved, seconded by Mr. Millard, to authorize installation of a public fire hydrant on Woodruff Way.  Motion passed unanimously.

 

C.     Resolution 2002-32 – Appointments to openings on the Park and Recreation Board:  There are three open seats on the Park and Recreation Board with 4 applications received to date.  The Park and Recreation Board reviewed all the applications, felt all the candidates were qualified, and made no recommendations to the Supervisors.  There was a recommendation made to attempt to diversify the membership in terms of gender, interests, etc.  There is a possibility of an opening on the Planning Commission.  One candidate has a greater interest in serving on the Planning Commission.  One candidate is very active in baseball; the majority of the current Board is overwhelmingly involved in baseball.  In the interest of diversity on the Board, the consensus was to look for more candidates to fill the vacancy.  Mr. Hoffman moved, Mr. Ziltz seconded, to appoint Sharon Cassel to fill the remaining term of seat #4, expiring 2003, of the Park and Recreation Board.  Motion passed unanimously.  Mr. Millard moved, Mr. Hoffman seconded, to appoint Wendy Bratina to fill the remaining term of seat #6, expiring 2004, of the Park and Recreation Board.  Motion passed unanimously.

 

D.     Resolution 2002-33 – Adoption of recommended park project priorities for the West Hanover Township Comprehensive Park, Recreation and Open Space Plan.  After the recent workshop meeting with the Board, the Park and Rec Board reviewed and revised their priorities for projects.  One item that was specifically pointed out was the municipal park site study for property in the back of the township building.  The board recommended that the item be a low priority even though money has been budgeted from the park development fund.  The Park and Rec board’s main focus was regarding the caboose.  They felt the caboose should be incorporated into a study of the use of the entire property.  At this time the Park and Rec Board has decided it is a low priority.  The matter now reverts to the Board of Supervisors for action on the studies, currently in hand, for the project.  There was reluctance to address the matter of this property with the situation of the school being up in the air.  The consensus was the matter should remain a low priority.  Mr. Hoffman moved, Mr. Ziltz seconded, to adopt the park project priorities for the West Hanover Township Comprehensive Park, Recreation and Open Space plan.  Motion passed unanimously.

 

E.      Resolution 2002-34 – Authorization to PPL Electric Utilities Corporation permission and consent to construct and maintain electric line facilities at Skyline Commons Park.  This is related to the upgrade of the facilities at the new pavilion at Skyline Park.  Mr. Hoffman moved, Mr. Ziltz seconded, to adopt the resolution to authorize PP&L to construct electric line facilities at the Skyline Commons Park.  Motion passed unanimously

 

CORRESPONDENCE: 

 

The only discussion was regarding the letter from Al Brulo, Township Engineer, about a change in DEP regulations for stormwater, from monitoring the quantity to monitoring the quality. 

 

OTHER BUSINESS THAT MAY COME BEFORE THE BOARD

 

There was a brief discussion regarding the information on State Rd projects within West Hanover Township and the funding commitments for major road improvements. 

 

There was also a discussion of information on a lawsuit brought to the Dauphin County Board of Assessment Appeals.  A copy of the appeal was furnished to the Township; as a taxing authority the Township may intervene in the matter. 

 

REPORTS

 

Solicitor:  Mr. Yost has not received a response from Lower Paxton on the Steinmier matter and will continue to follow up.

 

Manager:  Mr. Rimer wanted to confirm the Board of Supervisors workshop meeting with the Zoning Hearing Board for Monday, June 10, 2002, at 6 PM at the Township building.  Dinner will be provided.  The only specific agenda item is sidewalks.

 

PUBLIC COMMENT:  No comments.

 

SUPERVISORS COMMENTS

 

Mrs. Zimmerman inquired about the status of the security system downstairs and the ability to allow groups to use the room downstairs after normal business hours.  Mr. Jones moved, Mr. Ziltz seconded, to solicit quotes to adjust the security system downstairs to enable the room to be used by the public.  Motion passed unanimously

 

ADJOURNMENT:  Time:  10:20 PM