West Hanover Township

Board of Supervisors' Minutes for 1999


January 4, 1999  March 18, 1999 July 19, 1999   October 18, 1999
January 11, 1999  April 5, 1999  August 2, 1999  October 25, 1999
January 19, 1999  April 19, 1999  August 16, 1999  November 1, 1999
 February 1, 1999  May 3, 1999  September 7, 1999  November 15, 1999
 February 8, 1999  May 17, 1999  September 13, 1999 December 6, 1999
February 16, 1999   June 7, 1999  September 20, 1999  
March 1, 1999 June 21, 1999 October 4, 1999  
 March 15, 1999 July 6. 1999  October 11, 1999  


West Hanover Township

Minutes

WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, JANUARY 4 1999
REORGANIZATIONAL MEETING



CALL TO ORDER

The regular meeting of the West Hanover Township Board of Supervisors was called to order at 7:02 p.m. by Chairman Gross, followed by the Invocation and Pledge of Allegiance.

ROLL CALL

Kenneth W. Gross
Neil R. Shatto, Jr.
Robert R. Jones

PUBLIC COMMENT

Beth Carricato, 699 Knight Road – Ms. Carricato asked if anything has been resolved regarding the speed limit posting on Knight Road.

Mr. Jones stated that at the last meeting it was discussed but no decision has been reached.

Steve Millard, 7400 Wells Drive – Mr. Millard provided the Board members with a handout and stated Mr. Jones had asked him to evaluate the Township’s accounting program and submit a bid to get the accounting system up and running.

Chairman Gross suggested the proposal be reviewed and discussion held at a workshop meeting.

Mr. Shatto asked if Mr. Millard was suggesting the Township purchase new accounting software instead of using what has already been purchased. Mr. Millard responded by stating "yes".

REORGANIZATION OF THE BOARD OF SUPERVISORS

A. Election of Chairman of the Board of Supervisors – Chairman Gross asked for a nomination for Chairman of the Board.

Mr. Jones nominated Mr. Shatto for Chairman of the Board of Supervisors. Chairman Gross asked for any other nominations, there being none he asked for a second. Hearing no second Chairman Gross stated the nomination of Mr. Shatto was dropped.

Chairman Gross asked for any other nominations. Mr. Jones nominated Mr. Shatto for Chairman of the Board of Supervisors. Chairman Gross asked for a second to the nomination. Mr. Shatto stated this puts him in an awkward position but under the circumstances he seconded the nomination. Chairman Gross asked if there were any other nominations. There being none the nominations were closed and a 2-1 vote resulted with Mr. Jones and Mr. Shatto voting in favor and Mr. Gross voting nay.

Chairman Gross stated the motion dropped for lack of a quorum. Mr. Jones questioned the reason the vote could not pass. Chairman Gross stated the Board of Supervisors must have three votes in favor in order to pass anything.

Mr. Jones read from Robert’s Rules of Order, which states "A quorum is an assembly of a number needed to transact business, unless there is a special rule to the contrary a quorum of every assembly is the majority of all members. A small number for a quorum is necessary for a large group, only a small percentage must ever be at the meeting. Although a quorum may transact any business it is best not to transact important business unless the meeting has fair attendance, more than a quorum, or unless previous notice of the proposed action has been given to act by unanimous consent, at least a quorum has to be present."

Chairman Gross stated the solicitor informed him that when it comes to the Board of Supervisors there must be three votes to pass, regardless of how many members are present.

Mr. Shatto stated the Second Class Township Code requires that a Chairman, Vice-Chairman, and Secretary/Treasurer be elected at the first meeting of the year.

Mr. Young, Chairman Water and Sewer Authority, stated the Authority was confronted with the same issue last year and research showed the majority of the Board must be present. Mr. Young suggested that since some doubt exist, in regards to proper procedure, a special meeting be called later in the month to deal with the reorganization.

Mr. Jones added that Second Class Township Code states a quorum is three members.

Chairman Gross explained a 2-1 vote is not a majority of a Board consisting of five members.

ADJOURNMENT

By consensus the Board agreed no business could be conducted and the meeting was adjourned at 7:20 p.m.

Respectfully Submitted,
Neil R. Shatto, Jr.,
Secretary/Treasurer

Transcribed by: J. Hoepfer
Administrative Assistant


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, JANUARY 11, 1999
REORGANIZATIONAL MEETING


CALL TO ORDER

The regular meeting of the West Hanover Township Board of Supervisors was called to order at 7:02 p.m. by Chairman Gross, followed by the Pledge of Allegiance.

ROLL CALL

Kenneth W. Gross
Neil R. Shatto, Jr.
Robert R. Jones
Michael Bailey

PUBLIC COMMENT

Frank Duschek, 7649 Jonestown Road – Mr. Duschek expressed his concern with icy conditions regarding emergencies which may occur at homes where elderly or disabled residents live.

Mr. Albert assured Mr. Duschek that in the event of an emergency in an adverse weather situation Township crew would be dispatched to be ensure emergency access to the site is possible.

Mr. Duschek asked that anti-skid material be made available to residents to help themselves keep their driveways open. Mr. Duschek also suggested residents be allowed to pick up and spread the materials themselves.

Axel Walsen, Farmdale Avenue – Mr. Walsen commented that there is a senior citizen van that can aid elderly residents in getting to medical appointments, shopping, etc.

Richard McNeal, 631 Walnut Avenue – Mr. McNeal stated that in 1977 there was a bad snow and a resident from on top of the mountain called in an emergency. Township crew was call out to open up the private lane and discovered there was no emergency, the residents just wanted the lane open so they could get out to the movies. Mr. McNeal added that whenever a fire truck is called out Mr. Albert dispatches a truck with cinders or whatever is needed to provide access for emergency vehicles.

REORGANIZATION OF THE BOARD OF SUPERVISORS

ELECTION OF CHAIRMAN OF THE BOARD OF SUPERVISORS

Mr. Gross opened the floor for nominations for Chairman of the Board of Supervisors. Mr. Bailey nominated Robert R. Jones, for Chairman of the Board. Mr. Gross seconded the nomination. With no further nominations, the nominations were closed and the Board unanimously elected Robert R. Jones as Chairman of the Board of Supervisors for 1999.

ELECTION OF VICE CHAIRMAN OF THE BOARD OF SUPERVISORS

Chairman Jones opened the floor for nominations for Vice Chairman of the Board of Supervisors. Mr. Bailey nominated Neil R. Shatto, Jr., for Vice Chairman of the Board of Supervisors. Chairman Jones seconded the nomination. With no further nominations, the nominations were closed and the Board unanimously elected Neil R. Shatto Jr., as Vice Chairman of the Board of Supervisors for 1999.

APPOINTMENT OF SECRETARY/TREASURER OF THE BOARD OF SUPERVISORS

Chairman Jones opened the floor for nominations for Secretary/Treasurer of the Board of Supervisors. Mr. Shatto nominated Michael R. Bailey as Secretary/Treasurer of the Board of Supervisors. Mr. Gross seconded the nomination. With no further nominations, the nominations were closed and the Board unanimously elected Michael R. Bailey as Secretary/Treasurer of the Board of Supervisors for 1999.

TREASURER’S BOND LIMIT

Chairman Jones asked for a motion setting the Treasurer’s Bond Limit at $300,000. Mr. Gross moved, seconded by Mr. Shatto, to set the Treasurer’s Bond Limit at $300,000. The motion passed unanimously.

RESOLUTION 1999-1, APPOINTMENT OF TOWNSHIP SOLICITOR

Mr. Shatto moved, seconded by Mr. Bailey, to appoint the firm of Yost and Davidson as Township Solicitor for the year 1999. The motion passed 3-1 with Mr. Gross voting nay. A copy of Resolution 1999-1 is attached hereto.

RESOLUTION 1999-2, APPOINTMENT OF TOWNSHIP ENGINEER

Mr. Bailey moved, seconded by Mr. Gross, to appoint the firm of Herbert, Rowland and Grubic Inc. as Township Engineer for the year 1999. The motion passed unanimously. A copy of Resolution 1999-2 is attached hereto.

RESOLUTION 1999-3, APPOINTMENT OF TOWNSHIP SEWAGE ENFORCEMENT OFFICER

Mr. Bailey moved, seconded by Mr. Shatto, to appoint the firm of Light-Heigel and Associates as Sewage Enforcement Officer for the year 1999. The motion passed unanimously. A copy of Resolution 1999-3 is attached hereto.

RESOLUTION 1999-4, APPOINTMENT OF TOWNSHIP AUDITOR

Mr. Bailey moved, seconded by Mr. Shatto, to appoint the firm of Grace, Reed and Kreider as Auditor for 1999. The motion passed unanimously. A copy of Resolution 1999-4 is attached hereto.
RESOLUTION 1999-5, APPOINTMENT OF DEPOSITORY

Mr. Gross moved, seconded by Mr. Shatto, to appoint Fulton Bank as the official depository for Township funds for 1999. The motion passed unanimously. A copy of Resolution 1999-5 is attached hereto.

RESOLUTION 1999-6 ESTABLISH TOWNSHIP HOLIDAYS

Mr. Bailey moved, seconded by Mr. Shatto to adopt Resolution 1999-6 designating 1999 holidays for the Township. The motion passed unanimously. A copy of Resolution 1999-6 is attached hereto.

RESOLUTION 1999-7, AUTHORIZATION FOR PAYMENT OF EXPENSES

Mr. Gross moved, seconded by Mr. Bailey, to adopt Resolution 1999-7 authorizing payment in advance of the following types of expenditures: utility bills, rent, payroll and other items where there is a discount for early payment or to avoid penalty. The motion passed unanimously. A copy of Resolution 1999-7 is attached hereto.

RESOLUTION 1999-8, AUTHORIZATION FOR SIGNATURES

Mr. Shatto moved, seconded by Mr. Bailey, to adopt Resolution 1999-8 authorizing the Chairman, Vice-Chairman and Secretary/Treasurer to sign checks and conduct other transactions on the Fulton Bank Account for the year 1999. The motion passed unanimously. A copy of Resolution 1999-8 is attached hereto.

APPOINTMENT TO VACANCY BOARD

Mr. Gross moved, seconded by Mr. Shatto, to appoint Joe Manmiller to the Vacancy Board for 1999. The motion passed unanimously.

APPOINTMENT OF ZONING HEARING BOARD SOLICITOR

Mr. Shatto moved, seconded by Mr. Bailey, to appoint P. Daniel Altland of the law firm of Mette, Evans and Woodside as Solicitor for the Zoning Hearing Board for 1999. The motion passed unanimously.

COMPENSATION FOR ZONING HEARING BOARD MEMBERS

Mr. Bailey moved, seconded by Mr. Shatto, to set the compensation for the Zoning Hearing Board members at a rate of $25.00 per hearing. The motion passed unanimously.

ESTABLISH 1999 MEETING SCHEDULE

On a motion by Mr. Gross, seconded by Mr. Bailey, the Board unanimously approved the establishment of the following meeting schedule for West Hanover Township for 1999.

Location:

West Hanover Township Municipal Building
7171 Allentown Boulevard
Harrisburg, PA 17112

The West Hanover Township Board of Supervisors will meet at 7:00 p.m. to conduct township business on the first and third Mondays of each month. Any meeting dates, which fall on an observed legal holiday will be moved to Tuesday evening. Workshop meetings will be held on the second Monday as needed.

The Auditors meet on Tuesday immediately following the first regular January Board of Supervisors meeting.

The West Hanover Township Environmental Advisory Council will meet at 7:00 p.m. on the second Wednesday of each month.

The West Hanover Parks and Recreation Board will meet at 7:00 p.m. on the fourth Wednesday of each month. Workshop meetings will be on the first Wednesday, as needed.

The West Hanover Township Planning Commission will meet at 7:00 p.m. on the third Thursday of each month.

The West Hanover Township Water and Sewer Authority will meet at 7:00 p.m. on the third Tuesday of each month.

The West Hanover Township Zoning Hearing Board will meet at 6:30 p.m. on the second Thursday of each month as needed.

MILEAGE REIMBURSEMENT FOR 1999

Mr. Bailey moved, seconded by Mr. Shatto, to set the mileage reimbursement rate at 30 cents per mile for 1999. The motion passed unanimously passed.

DELEGATES TO STATE ASSOCIATION OF TOWNSHIP SUPERVISORS CONVENTION

Mr. Bailey moved, seconded by Chairman Jones, to appoint the Board of Supervisors with Mr. Shatto the designated voting member, as delegates to the Pennsylvania State Association of Township Supervisors Convention for 1999. The motion passed unanimously.

APPROVAL OF MINUTES

The minutes of the regular meeting of December 21, 1998 were approved on a motion by Mr. Bailey, seconded by Mr. Gross. The motion passed unanimously.

The minutes of the reorganization meeting of January 4, 1999 were approved on a motion by Mr. Shatto, seconded by Chairman Jones. The motion passed with Mr. Bailey abstaining.

TREASURER’S REPORT

Receipts: General Fund Receipts: $47,610.78
Vouchers: Total vouchers presented for payment: $7,761.12

Mr. Bailey moved, seconded by Mr. Gross, to pay the vouchers. The motion passed unanimously.

Payroll: For the pay period 12/17/98 to 12/30/98
Gross Township: $11,312.80 Net: $8,553.55
Gross Water & Sewer Authority: $3,755.55 Net: $2,978.83

Mr. Gross moved, seconded by Mr. Bailey, to pay the payroll. The motion passed unanimously.

General Fund Balance: $364,506 Liquid Fuels Balance: $137,027

OLD BUSINESS

A. Appointments to Boards/Commissions – Mr. Gross made a motion to table appointments to Boards and Commissions until the Board Members have an opportunity to discuss the appointments in executive session. The motion to table was seconded by Mr. Shatto. The motion passed unanimously.

NEW BUSINESS

A. Taxpayer Bill of Rights – Motion to Adopt Notices and Procedures – Mr. Gross stated the Bill of Rights has been approved by the solicitor and moved, seconded by Mr. Bailey, to Adopt the Taxpayers Bill of Rights. The motion passed unanimously.

Mr. Shatto moved, seconded by Mr. Gross to appoint Mr. David Doyle, Central Dauphin Area Income Tax Executive Director, as hearing officer. The motion passed unanimously.

REPORTS

A. Solicitor – None

B. Engineer – Absent

C. Jim Albert, Roadmaster – Mr. Albert reported that the Fire Hydrants that needed the new fittings are now in service.

Mr. Albert stated he ordered 500 tons of road salt at a cost of $19,000. Street sweepings to be used as anti-skid are available for public use on private drives at the Township Public Works Building. Mr. Albert added this is and has been the policy of the Township for many years. Mr. Albert stated residents are welcome to come and get salt in buckets, however, truckloads are not allowed.

Mr. Albert asked for a copy of the Management Agreement with the Water and Sewer Authority in order to ascertain and clarify his responsibilities to them. Mr. Gross suggested a Workshop session to discuss the issue.

Lastly, Mr. Albert requested an executive session for staff to discuss personnel matters with the Board of Supervisors.

Chairman Jones announced he would like to see a semi-annual and annual meeting set up to meet with employees each year as a means to have an open dialog with employees.

An executive session meeting was set for Wednesday, January 13, 1999 to begin at 6:00 p.m.

Chairman Jones thanked the Road Crew for their excellent work keeping the roads open and clear.

D. Janet Hardman, Codes and Zoning Administrator – No report.

SUPERVISORS COMMENTS

Bob Jones – Chairman Jones thanked the supervisors for their vote of confidence in electing him as Chairman. Chairman Jones challenged the Board Members to work together as one body for the betterment of the Township over the next year.

Chairman Jones suggested that in the next executive session long range and short range goals should be identified and established. Chairman Jones added that short term goals should include the sewer capacity in the Swatara Treatment Plant and the Townships own sewer debt.

Chairman Jones stated the Comprehensive Plan will be revised this year and suggested looking at current zoning issues.

Neil Shatto – Mr. Shatto stated the water line has been run in front of the Township Building and Mr. Albert, Roadmaster, has been directed to obtain estimates from plumbers to run the line into the municipal building.

Mr. Albert explained the Water Company does not recommend using the existing plastic pipe to run the water into the building, and recommended estimates be obtained to run copper pipe, which will be more expensive, however it is best to go with new piping if the Township should ever decide to add a sprinkler system to the Township Building.

Considerable discussion ensued regarding the type of connection and piping to be used at the Township Building.

By consensus the Board agreed to authorize Mr. Albert to obtain estimates to run the new piping into the Township Building.

ADJOURNMENT

The meeting adjourned at 8:04 p.m.


Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: J. Hoepfer
Administrative Assistant


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
TUESDAY, JANUARY 19, 1999
REGULAR MEETING



CALL TO ORDER

The regular meeting of the West Hanover Township Board of Supervisors was called to order at 7:02 p.m. by Chairman Jones, followed by the Invocation and Pledge of Allegiance.

ROLL CALL

Robert R. Jones
Neil R. Shatto, Jr.
Kenneth W. Gross
Michael Bailey
Earl B. Hoffman, Sr.

Chairman Jones announced the Board held an executive session from 6:00 p.m. to 7:00 p.m. to discuss personnel issues. Mr. Hoffman and Mr. Gross did not attend the executive session.

Chairman Jones welcomed Mr. Jon Yost, back to the Township as Solicitor for 1999.

PUBLIC COMMENT

Beth Carricato, 699 Knight Road – Ms. Carricato asked for the status of the survey on the Comprehensive Plan.

Chairman Jones stated well over 500 hundred surveys have been received and are still being accepted.

Ms. Hardman, Codes and Zoning Administrator, reported that discussion regarding tabulation of the surveys will take place at the Planning Commission Meeting on Thursday, January 21, 1999.

Steve Millard, 7400 Wells Drive – Mr. Millard commented that old business on the Board’s agenda does not remain on the agenda until it is resolved. Mr. Millard also commented that all Workshop minutes have not been transcribed.

Mr. Millard suggested that the recorder used to record the minutes be replaced.

Chairman Jones agreed that new business on the agenda that has not been resolved, goes under old business and continues there until the matter is resolved.

Chairman Jones asked Mr. Yost if minutes should be taken at workshop meetings. Mr. Yost responded by stating it is appropriate to take minutes at every public meeting.
Mr. Shatto added that workshop minutes have been done in the past, however, he cannot say each and every meeting had minutes transcribed.

Chairman Jones recommended all meetings have the recorder running and if there is substantial discussion, minutes should be transcribed in order to have a written record. All Board members agreed.

Mr. Hoffman moved, seconded Shatto, that the audio system in the Township Building be updated. The motion passed unanimously. Mr. Shatto agreed to look into the matter and obtain pricing for replacing the audio system including microphones for the Township staff table.

APPROVAL OF MINUTES

The minutes of the January 11, 1999 Special Reorganization Meeting were approved on a motion by Mr. Bailey, seconded by Mr. Shatto. The motion passed with Mr. Hoffman abstaining.

TREASURER’S REPORT

Receipts: General Fund Receipts: $13,259.80
Vouchers: Total vouchers presented for payment: $58,442.10

Chairman Jones reported that the contribution to the Township Employee’s Pension Plan, in the amount of $22,221.90, has been made.

Mr. Bailey moved, seconded by Mr. Shatto, to pay the vouchers. The motion passed with Mr. Hoffman abstaining.

Payroll:

For the pay period 12/31/98 to 1/13/99
Gross Township: $16,645.04 Net: $12,134.70
Gross Water & Sewer Authority: $3,755.55 Net: $2,978.82

Mr. Gross moved, seconded by Mr. Hoffman, to pay the payroll. The motion passed unanimously.

General Fund Balance: $337,232.00 Liquid Fuels Balance: $137,549.00

PLANNING COMMISSION REPORTS AND PLANS

A. #98.016 MF/SB, Richard C. Newcomer, 7869 Moyer Road, tax parcel #68-015-057 – Ms. Hardman reported that this is a minor final subdivision and is actually a re-division which involves changing of the property line.

Motion #1
Mr. Shatto moved, seconded by Mr. Hoffman, for the Richard C. Newcomer minor final subdivision plan #98.016 that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for preliminary plan requirements, driveway profiles, contours at 2’ intervals, providing an erosion and sedimentation control plan, providing a stormwater management plan, wetland delineation and direct the Planning Commission memorandum be incorporated into and made part of this motion. The motion passed unanimously.

Motion #2
Mr. Bailey moved, seconded by Mr. Shatto, to approve minor final subdivision plan #98.016 of Richard C. Newcomer, tax parcel #68-015-037 contingent upon approval of:
· Verification of survey monuments and markers by the Township Engineer
· Approval of the Form B Non-Building waiver by the Sewage Enforcement Officer
The motion passed with Mr. Hoffman abstaining.

OLD BUSINESS

A. Appointments to Boards/Commissions – Chairman Jones announced that several vacancies exist on Township Boards and Commissions.

1. Environmental Advisory Board – Mr. Bailey moved, seconded by Mr. Shatto, to re-appoint Patti Estheimer and Robert Garland to a three year term on the Environmental Advisory Council and to fill the existing vacancy with Eileen Smink.

Mr. Gross asked that the vote on the appointments be made one at a time.

Mr. Bailey rescinded the motion followed by Mr. Shatto rescinding the second.

Mr. Bailey moved, seconded by Mr. Shatto, to re-appoint Patti Estheimer to a three year term on the Environmental Advisory Council. The motion passed unanimously.

Mr. Bailey moved, seconded by Mr. Shatto, to re-appoint Robert Garland to a three year term on the Environmental Advisory Council. The motion passed 3-2 with Mr. Gross and Mr. Hoffman voting nay.

Mr. Bailey moved, seconded by Mr. Shatto, to appoint Eileen Smink to fill the unexpired vacancy to 12/31/00 on the Environmental Advisory Council. The motion passed 4-1 with Mr. Hoffman voting nay.

2. Park and Recreation Board – Chairman Jones announced two vacancies exist on the Park and Recreation Board.

Mr. Shatto moved, seconded by Mr. Bailey, to appoint Dan Snow to fill the vacancy of the unexpired term on the Park and Recreation Board to 12/31/02. The motion passed 4-1 with Mr. Hoffman voting nay.

3. Planning Commission – Chairman Jones announced two terms have expired on the Planning Commission.

Mr. Shatto moved, seconded by Mr. Bailey, to appoint Jim Zeiders to the Planning Commission to fill the vacancy left by Patti Estheimer, which expired 12/31/98. The motion passed 3-2 with Mr. Gross and Mr. Hoffman voting nay.

Mr. Bailey moved, seconded by Mr. Shatto, to re-appoint Robert Green to the Planning Commission for a four year term. The motion passed 3-2 with Mr. Gross and Mr. Hoffman voting nay.

Chairman Jones stated the appointment to the Water and Sewer Authority will take place at another meeting.

Chairman Jones announced there is a vacancy on the Zoning Hearing Board and asked that anyone interested in serving submit a resume and letter of interest.

B. Knight Road Speed Limit Study – Mr. Gross stated that a new law will be going into effect and after February 19, 1999 the Township will be allowed to post their own speed limit signs without hiring an engineer to do a traffic study. Mr. Gross stated he believes the Knight Road issue falls under the new legislation guidelines.

Mr. Yost suggested checking legislation closer before making a decision. Mr. Yost stated he will report on this issue at the next regular meeting.

By consensus the Board agreed to table the Knight Road Speed Limit issue until the next regular meeting in order to allow Mr. Yost time to review legislation pertaining to the new law.

NEW BUSINESS

A. Resolution 1999-9 Emergency Operations Plan – Mr. Shatto expressed his concern with the wording of Appendix 2 contained in the Emergency Operations Plan. Mr. Shatto continued by stating Mr. Albert, Roadmaster, has a water tank truck and equipment for digging up sewer lines. Mr. Shatto stated his concern is if there is an emergency that covers a wide area of the Township, the road crew could have their hands full with other problems and may be unavailable to assist at full capacity.

Mr. Shatto suggested utilizing another source to assist in this type of emergency and asked that the wording in Appendix 2 be amended to assure no one has the understanding that Mr. Albert has the responsibility to pull his crew off other emergency duties and assist with the sewer line.

Mr. Yost recommended Resolution 1999-9 be adopted with the condition Appendix 2 is amended to indicate that Mr. Albert and his crew would respond only if available.

Motion
Mr. Shatto moved, seconded by Mr. Hoffman, to adopt Resolution 1999-9 Emergency Operations Plan with the condition that Appendix 2 be amended to state Mr. Albert and his crew will be used only if they are available. The motion passed unanimously.

B. #1999.01 Rezoning Request, Richard Yingst, Sarhelm Road – Ms. Hardman explained the a date for a public hearing must be set and the rezoning request referred to the West Hanover Township Planning Commission and Dauphin County Planning Commission for review and recommendations.

Motion
Mr. Bailey moved, seconded by Mr. Gross, to refer rezoning request #1999.01 of Richard Yingst to the West Hanover Township Planning Commission and Dauphin County Planning Commission for review and recommendations and set the date of March 15, 1999 for a public hearing at 7:15 p.m. The motion passed unanimously.

C. Appointment of Acting Township Manager – Chairman Jones reported that the Township has been without a manager for a number of months and recommended appointing Janet Hardman, Codes and Zoning Administrator, as acting Township Manager. Chairman Jones stated advertising will take place immediately for the position of Township Manager. Chairman Jones added that Ms. Hardman has requested a salary of $3,000 per month to handle both positions.

Motion
Mr. Bailey moved, seconded by Mr. Shatto, to appoint Janet Hardman to the position of acting Township Manager at a salary of $3,000.00 per month for a term as long as the Supervisors feel necessary.

Mr. Gross expressed concern about how this appointment will effect the codes and zoning position.

Mr. Shatto reported that the Solicitor has asked that it be made clear that the salary mentioned includes the responsibility for both the manager position and codes and zoning position. Chairman Jones stated the $3,000.00 per month is a combined salary for both positions.

Mr. Hoffman expressed his concern with over burdening Ms. Hardman with responsibility for both positions.

Ms. Hardman informed the Board that during the winter months the work in the Codes and Zoning Office slows down considerably and stated she feels she is capable of handling both positions at this time.

Mr. Shatto added that Ms. Hardman has taken on additional managerial duties since the Township Manager left.

Chairman Jones reported an ad for Township Manager will run in the March addition of the Township Supervisors Magazine and an ad will run in the Patriot News in February. A search committee will be established involving five members appointed from the Township. The job of the search committee will be to filter through the resumes received and narrow down the selections for interviews. The committee will then recommend those individuals to the Board of Supervisors for interviews. The goal is to have a Township Manager on board by Spring.

The motion passed 3-2 with Mr. Hoffman and Mr. Gross voting nay.

REPORTS

A. Solicitor – None

B. Engineer – Absent

C. Jim Albert, Roadmaster – Chairman Jones informed the Board that Mr. Albert was ill and could not be in attendance tonight. Chairman Jones complimented the entire road crew for the job they have done on the roads during the recent adverse weather conditions.

Mr. Shatto also commended Mr. Albert and his crew on their efforts during the recent storms.

Mr. Shatto reported he and Mr. Albert conducted an inspection on the lighting and glare from Speedco located on Linglestown Road. Mr. Shatto expressed his appreciation to Mr. Albert for his assistance on the inspection of the adjustment of the lights at Speedco to prevent glare on Linglestown Road and Fairville Avenue.

D. Janet Hardman, Codes and Zoning Administrator – Ms. Hardman reported that she would like to discuss what action the Board wants to take on a few pending zoning violations.

Chairman Jones directed Ms. Hardman to provide Mr. Yost with a copy of the Knight Road inspection conducted by HRG.

SUPERVISORS COMMENTS

None.

ADJOURNMENT

The meeting adjourned at 7:50 p.m.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: J. Hoepfer
Administrative Assistant


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, FEBRUARY 1, 1999
REGULAR MEETING



CALL TO ORDER

Chairman Jones, followed by the Invocation and Pledge of Allegiance called the regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m.

ROLL CALL

Robert R. Jones
Neil R. Shatto, Jr.
Kenneth W. Gross
Michael Bailey

PUBLIC COMMENT

Pat Cassel, 201 Oak Grove Road – Ms. Cassel had three questions, why is there no American and/or State flag in the lower level conference room where meetings are held?

Jim Albert, Roadmaster - reported that the flags were removed for painting of the room, and would be put back.

Ms. Cassels next question was when meetings are held down stairs and people park on the upper parking level, there are no lights on the steps to the left side of the building.

Mr. Albert reported that there is a dusk-to-dawn light, but there should be another light in the corner. Chairman Jones asked Mr. Albert to get an estimate to install a new light.

Ms. Cassels third question, referenced the water line being installed along Route 22, is it going any further than the Byers property and why was it stopped there?

Chairman Jones said for now the line will stop where its at, he called Mike Salvo from the Water Co. on Friday, to find out when they are going to continue the line, but has not heard anything as yet.

Larry Suhr, 7010 Fishing Creek Valley Road – commented that the township spent $16,000 or $17,000 for a computer program to do the billing for the township, he understands it is here but not being used.

Chairman Jones said that another secretary was being hired that will be capable of using the new program.

Don Steinmeier, 11 N. Fairville – asked that the Board of Supervisors send correspondence to Representative Marsico, State Senator Piccola and Gov. Ridge, requesting that they send $12 Million, (of the $600 Million that the state is giving to private sectors for the new sports stadiums), to West Hanover Township to pay off the debt for the mandated public sewer.

Chairman Jones directed Ms. Hardman to work with Mr. Yost, Township Solicitor to send letters to these Government officials.

Steve Millard, 7400 Wells Drive – Mr. Millard feels that due to the conflict between the Water & Sewer Authority and the Board of Supervisors, the residents of the township are not getting things done to their liking. He feels that to solve these problems they will have to sit down at a meeting and resolve these issues.

Chairman Jones is trying to set up a meeting to work through these problems. He believes it’s a matter of interpretation.

John Carricato, 699 Knight Road, - Mr. Carricato asked if this meeting would be open to the public?

Chairman Jones replied "absolutely". After a brief discussion, a meeting was scheduled for Tuesday, February 16 at 6:30.

Linda Turns, 8000 Rabbit Lane – Ms. Turns commented that she feels that a disservice is being done to the residents of this township by publishing the names of those who have not hooked-up to sewer, or those who have unpaid bills.

Chairman Jones thanked everyone for coming forward and participating in the public comments.

Chairman Jones said the joint meeting of the Sewer Authority and the Board of Supervisors will have to be advertised in the newspaper with the time and date. This meeting will be to pay the vouchers and payroll, and will have public comment sessions available at the beginning and at the end of the meeting.

APPROVAL OF MINUTES

Chairman Jones announced that there was an Executive session held tonight from 6:00 p.m. to 7:00 p.m. to discuss personnel issues, in attendance were Chairman Jones, Mr. Shatto, Mr. Bailey and solicitor Mr. Yost. Not in attendance were Mr. Gross and Mr. Hoffman.

Mr. Gross said he would like to have the minutes of the January 19, 1999 meeting changed, to reflect that Ken Gross and Earl Hoffman were not present. Mr. Bailey, seconded by Mr. Shatto, as amended approved the minutes on a motion. The motion was passed unanimously.

TREASURER’S REPORT

Receipts: General Fund Receipts: $37,425.72
Vouchers: Total vouchers presented for payment: $40,851.45

Mr. Shatto moved, seconded by Mr. Bailey, to pay the vouchers. The motion passed with Mr. Gross abstaining on the Fleet Electric bill.

Payroll: For the pay period 01/14/99 to 01/27/99
Gross Township: $15,260.18 Net: $11,300.12
Gross Water & Sewer Authority: $3,755.55 Net: $2,978.85

Mr. Gross moved, seconded by Mr. Shatto, to pay the payroll. The motion passed unanimously.

General Fund Balance: $303,927.93 Liquid Fuels Balance: $137,549.67

PLANNING COMMISSION REPORTS AND PLANS

No reports

OLD BUSINESS

A. Appointments to Boards/Commissions –

Chairman Jones had a resume from Mr. Robert Garland for the Water and Sewer Authority. Mr. Bailey made a motion to appoint Mr. Garland to the Water and Sewer Authority seconded by Mr. Shatto. The motion passed 3 to 1, with Mr. Gross voting nay.

Chairman Jones announced that there are still openings on the Zoning Hearing Board, Environmental Advisory Council, and the Park and Recreation Board.

B. Knight Road Speed Limit Study – Mr. Yost reported that the Act 151 will not help the Township in this case, because of a different set of standards, but Penn Dot has not yet determined which local roads will qualify. If you want that speed limit reduced, you will need a Traffic study completed then the traffic study will determine if the speed limit can be lower. Estimate for traffic study is $600.00.

Mr. Carricato asked what the speed limit on Knight road is since it is not posted. Mr. Yost stated that it would be 55 mph based on the vehicle code. Mr. Carricato expressed that he hopes nothing happens on that road until Feb. 19 when the law will be passed.

Mr. Bailey feels the Board should go ahead with the traffic study.

Mr. Carricato doesn’t feel the taxpayers should pay again for a traffic study that include Sight distance measurements.

Chairman Jones said if we were going to lower the speed limit, the Township will have to do a traffic study or the State will have to tell us its not necessary.

Chairman Jones asked Ms. Hardman to contact the Township Engineer to see if the cost can be reduced, if not Ms. Hardman is to proceed with the $600.00 fee. Mr. Shatto made a motion and Mr. Bailey seconded it. Motion carried 3-1, with Mr. Gross voting nay.
C. Parking Amendment, Article 22 – Vote to Hold Public Hearing and refer to DCPC for review – Mr. Bailey moved, seconded by Mr. Shatto to set a public hearing date of March 15, 1999 at 7:45 p.m. and refer it to the Dauphin County Planning Commission for a recommendation, it was passed unanimously.

D. Sound System – Township Municipal Building – Mr. Shatto stated he is looking into a new recorder that will tape an entire meeting and receive the input from the amplifier.

Chairman Jones asked where we stand in regards to bringing the water line into the Township building. Mr. Albert is working on this and will have more information at the next meeting.

NEW BUSINESS

A. #1998.03 - Rezoning Request, Rustrum Realty, Manor Drive & Route 39 – Mr. Bailey moved, and seconded by Mr. Shatto to set a public hearing date of April 15, 1999 at 7:15 p.m., and send it to Dauphin County Planning Commission for a recommendation. The motion passed unanimously.

B. Mowing Bids – Authorization to Advertise – Mr. Bailey made a motion to advertise for bids for mowing of Township parks and properties, seconded by Mr. Shatto. The motion carried unanimously.

C. Assistant Secretary/Treasurer – Pat Schildt has been interviewed by the Supervisors, and has gone down to Steelton to review the accounting program. Ms. Schildt would be hired at a rate of $11.00 an hour and would need no hospitalization. A motion was made to hire Ms. Schildt as a Secretary by Mr. Bailey and seconded by Chairman Jones. Motion carried with Mr. Gross voting nay.

D. Workshop meeting with Act One Engineering – Mr. Cieri, Act One Consulting requested a workshop meeting with the Board of Supervisors regarding the Rollason tract realignment of Jonestown Road. The meeting has been scheduled for February 8, 1999 at 7:00 p.m.

E. Short Street Park – Mr. Shatto questioned where the township property line is located, particularly the eastern line. A decision was never made, and he feels a survey should be made to have the lines marked permanately. Firewood is being stored, and small buildings have been constructed, both of these may or may not be on the property. Liability is of concern.

Mr. Garland, stated he is a Park and Recreation member. He will discuss with the Park and Recreation Board whether the proposal for the Comprehensive Park Plan can include a survey of Short Street Park.

REPORTS

A. Solicitor – No additional report.

B. Engineer – Absent
C. Jim Albert, Roadmaster – Mr. Albert reported he had a number of requests for a stop sign at Manor and Jonestown roads. He would like the Board to consider a stop sign at this location.

Mr. Yost said this should be discussed with the Township Engineer.

Chairman Jones said that he knows stop signs are not to be used for speed control, but something is needed at this intersection. Ms. Hardman was directed to contact Mr. Brulo and ask him to inspect the intersection and forward a recommendation.

Mr. Albert stated that Mr. Miller’s drainage problem on Piketown Road, that was approved last fall, would be started as soon as the weather allows.

Mr. Albert asked the Board to consider conducting their road inspection earlier this year, because some of the roads in the sewer district are in poor condition. Mud is coming up through some of the roads. Other roads in the sewer area are in fairly good shape.

Chairman Jones stated something is needed for a long-range plan in regard to road conditions. In the Township News Magazine there is an article that states information is available from Penn Dot on the inventory of all our roads. A Workshop Meeting was scheduled for Feb. 8, 1999 at 6:30 p.m. to discuss roads in the sewer area.

B. Janet Hardman, Codes and Zoning Administrator – Ms. Hardman received a call from the Pa. State Police, that they received her memo for more enforcement actions on Route 39. They said they have stepped up their actions and wanted a response.

Chairman Jones directed Ms. Hardman to respond to the State Police by telling them that the Board is happy with their response but would like to see more patrols in the truck stop area.

Chairman Jones asked for a motion to include amendments to the comprehensive plan future land use map and generalized land classification maps. Mr. Bailey made a motion and seconded by Mr. Shatto, to include comprehensive plan map amendments in the Rustrum Realty Rezoning Hearing.

Mr. Bailey made motion and seconded by Mr. Shatto, it was passed unanimously.

SUPERVISORS COMMENTS

Neil Shatto – Mr. Shatto stated a letter was received on January 25, 1999 from HRG on GIS (Geographic Information System) consulting services. Bids are being sent out on equipment purchase prices. Once the bid information is received a vote can be taken.

Robert Jones - Chairman Jones, requested information concerning a township directory map that was talked about several years ago, Ms. Hardman stated a final draft will be sent from the Public Information Solution and must be reviewed and approved. A blueprint will then be sent. It will take seven days to be published.

Chairman Jones asked the Board to consider a change by the Township in the agenda on public comment. The law dictates that we have a Public Comment at the beginning of a meeting. Chairman Jones suggested Public Comment at the beginning and end of meetings before Supervisors Comments.

Chairman Jones read in the magazine that we should be paid for the State Game Lands, like $2.50 an acre in lieu of taxes. It was confirmed that we are receiving these monies.

ADJOURNMENT

The meeting adjourned at 8:08 p.m.

Respectfully Submitted,
Michael Bailey
Secretary/Treasurer

Transcribed by:
P. Schildt
Secretary


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, FEBRUARY 8, 1999
WORKSHOP MEETING


1. CALL TO ORDER

Chairman Jones called the Workshop meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Robert Burke.

2. ROLL CALL

Robert R. Jones
Neil R. Shatto, Jr.
Kenneth W. Gross
Michael Bailey
Earl B. Hoffman

Chairman Jones introduced the newest employee Pat Schildt, who will be a Secretary in the office of the Township.

3. PUBLIC COMMENT

John Suhr, 1232 Piketown Rd. – This last month there has been a lot of road patchwork on Fairville Avenue, Mr. Suhr would like the Board to consider posting Fairville Avenue from Route 39 to Piketown Road, "No tractor trailers allowed", or "For local deliveries only".

Chairman Jones directed Ms. Hardman to contact the Township Engineer, Mr. Brulo, to find out what is involved with having the road posted for weight limit or local deliveries for tractor-trailers, for February 16, 1999 meeting.

Chairman Jones stated to Mr. Suhr that he hoped to have an answer for him by Monday, February 16, 1999.

4. PARK AND RECREATION BOARD PRESENTATION
Comprehensive Park and Recreation Plan Consultant

Mr. Bob Ziltz, Chairman of the Park and Recreation Board, reviewed the consultant selection process with the Board. Request for proposals were advertised in the newspaper. The Township received five proposals. The Study Committee Group went through a review process and narrowed those proposals down to HRG. The Study Committee Group is made of people from various occupations within the Township.

Mr. Ziltz stated that the Township received a state matching 50-50 grant, in the amount of $16,500 for an open space recreation plan for the Township. The plan is a blueprint for what the Township foresees for parks and recreation.

Mr. Hoffman questioned whether the proposal meets bidding requirements.
Chairman Jones directed Ms. Hardman to get a legal opinion from Mr. Yost, Solicitor on the proposal selection.

5. REALIGNMENT OF JONESTOWN ROAD
25 Sarhelm Road, Jim Cieri-Act One Consultants/Richard Yingst

Mr. Jim Cieri, Act One Consultants, presented a proposal for Developer Richard Yingst, to reconstruct an intersection at Sarhelm Road and Old Jonestown Road, install a traffic signal and turning lanes at Route 22/and Blue Ridge Avenue and extend Old Jonestown Road to Route 22 to line up with the Blue Ridge Avenue crossover. Mr. Cieri presented to the Board a list of contributions the developer is willing to make and a list that the developer is asking the Township to make. (See Attached)

Ms. Linda Turns, Planning Commission Chairman, felt that Mr. Robert Hall and other developers would benefit from this proposal. The other developer fees would offset the waived fees that the township is asked to waive in Mr. Yingst’s proposal.

Mr. Hall asked if the existing crossover across from Jonestown Road will remain and how the sewer system will be extended.

Mr. Cieri is working out the details for the sewer system.

Mr. Gross would like to see the curve on Old Jonestown Road straightened out somewhat.

Mr. Cieri stated that he spoke to Mr. Rich Sterling from Penn Dot concerning the improvements on Route 22. Penn Dot is anxious to cooperate with the proposed.

Mr. Hall said he has approximately 17 acres of land. He would like to develop the land, but wants to wait for the future to see what is proposed since the original proposed location for the traffic light is being moved.

Mr. Bob Leonard, Devonshire Heights Road does not feel that deals should be made with a developer for a traffic light. He cautions the Township not to give too much away to achieve the installation of a traffic light.

Mr. Hall stated that at this point he is not willing to commit to contributing $100,000 for a traffic signal, turning lanes, and improvements to Route 22.

Mr. Gross asked what the Townships cost would be to maintain the traffic light.

Mr. Albert stated it costs the Township approximately $2,000 a year for the maintenance of the Route 39 traffic light. This does not include repairs or bulbs.

Ms. Hardman stated that if Mr. Yingst develops 10 or 15 dwelling units a year, there would be a gradual loss on building permit fees. Township Permit fees fund the operations of the Codes Department.
Mr. Cieri is not asking for a decision tonight. Mr. Cieri only wanted to tell the Board what Mr. Yingst’s proposal is, and what he is offering. The rezoning is being requested so Mr. Yingst can build more dwelling units making the project cost effective.
Mr. Shatto questioned how to handle the next builder asking for a similar request to waiver building and zoning fees. Waiving fees could set a precedent.

Mr. Cieri’s answer was that Mr. Yingst is purposing to make $500,000 to $600,000 worth of improvements and needs to off set $100,000 the cost by waiving the building and zoning fees.

Mr. Shatto likes the idea that money will not be coming out of the general fund for the traffic light in a lump sum.

Ms. Hardman stated that Township would be paying for the traffic light, over a ten-year period in increments, by not charging for the building permits.

Mr. Cieri stated that the traffic study indicates that a traffic light is needed. The Township will be getting a traffic signal and improvements to Route 22 that the traffic specifies. He is not asking for any kind of action at this time. He just wanted the Board to know what their offer was before having the public hearing on the rezoning request.

Mr. Bailey questioned the parcel of land along Sarhelm Road zoned R-2, would that be left as R-2 for open space?

Mr. Cieri stated that if the R-2 land area could be used to meet the open space requirements the land along Sarhelm would stay R-2.

Ms. Hardman asked the Board if they are in agreement with the rezoning concept.

Chairman Jones and Mr. Bailey both agreed they are in favor.

6. ROAD IMPROVEMENT PRESENTATION

Ms. Hardman presented to the board handouts showing the roads that are in need of repairs with lists showing the several different cost estimate scenarios for these improvements. (See Attached)

Mr. Albert stated there are a number of ways these road problems can be addressed. The worst roads have mud coming through them and they are falling apart; some are sewer roads, some are not. Some roads are in fair shape but can hold till next year, and other roads are in good shape. There are 11,880 feet of drainage pipes in the township. The drainage problems must be addressed before the road repairs are done. This project is two years of work, the progress is a little at a time.

Mr. Albert felt the worst roads should be addressed this year, 1999. Jonestown Road is a concrete state road that is coming apart. A lot of money is spent every year on patching this road. Since all major utilities are installed on Jonestown Road, it should not have to be torn up again. It was discussed last year and in the budget to overlay Jonestown Road this year.

Mr. Albert explained the different ways of repairing the roads, reclaim or recycle. Reclaim means to totally replace the roadway. Recycle means to use the existing materials to redo the road.
Mr. Shatto asked about the difference in the prices of reclaim and recycle repairing.

Mr. Albert explained that the reclaim method is priced without overlay. The overlay would have to be added to this cost.

Mr. Albert was asked by the Board to provide some price quotes for rentals leases to hold the cost down for equipment such as a paver, milling machine and roller. Purchasing a paver and roller would not be a waste of money because it would be used every year and would pay for itself in no time. A milling machine is not recommended to be purchased, it should be rented.

Mr. Albert stated that Devonshire Heights Road, which is in the budget, is in terrible shape from the heavy buses and garbage trucks that have busted down the edges. This road is unsafe to travel. The road must to be widened on each side by 1 ½ to 2 feet.

Mr. Albert stated to keep in mind for the drainage problem roads, there would be an extra engineering cost if the Board would decide to put it out for bids. The map information presented is too vague for bidding purposes.

Mr. Shatto asked what the cost is for drainage only.

Ms. Hardman reported it is estimated to be $101,000 for the Township employees to do the work or $404,000 to bid it out.

Mr. Albert stated that figure has gone up because the report is two years old and the cost to raise manholes are not included.

Ms. Hardman provided a copy of information received from Fulton Bank on loans, interest rates, terms and payments. (See attached.)

Mr. Bailey asked if Fulton Bank stated that the Township could only borrow what is needed.

Mr. Albert answered that this loan is similar to a Home Equity Loan, what you borrow is what you pay on; the Township can draw on it, as needed.

Mr. Steve Millard asked how long it would take the township to do the roads.

Ms. Hardman stated the proposal is a three-year work schedule. The proposal also includes two of the worst roads, Piketown and Moyer.

Chairman Jones stated the Township should develop a long-range plan for all Township roads, so that all residents will know that they will be taken care of eventually.

Mr. Albert stated the roads on the north side of Rt. 22 are in better condition than the roads on the south side of Rt. 22. The south side roads are in poor condition.

Chairman Jones stated that the drainage on the south side of Rt. 22 have the most serious problems.

Mr. Albert stated that his crew are good men, and this job can be done in house, which would save money, but this is a big project.

Ms. Hardman stated that if this project were to be done in one year, some of the work would have to be contracted out.

Chairman Jones feels that the Board should take all the information given to them concerning the project and review the material, and see what their thoughts are on how to proceed.

Mr. Shatto stated that the Board should take a good look at the overall project, not just the worst roads. The drainage problem has to be taken care of in some areas before roadwork can be done.

Mr. Albert stated that drainage is the slowest part of the project. Maybe the Township should contract the drainage portion of the work. However, time is of the essence. The bidding process will take time. Work could already be started.

Mr. Albert stated that Westford Crossing is also in terrible shape. The roads have had no repairs since the day they were installed. The ice is tearing up the roads this winter.

Mr. Shatto said that before the plan could be bid, it would have to be engineered and designed at an additional cost. Time is also the problem.

Chairman Jones inquired about the hiring of two new men for the road crew.

Mr. Albert explained that a certain number of men are needed to keep the crew going. When mowing is needed two men have to be pulled off the road crew then the crew comes to a stop. With two extra men for summer mowing and odd jobs, this won’t happen and projects can continue.

Mr. Shatto inquired about a roadside mowing of the township, how many men and how many days does that take?

Mr. Albert said it takes two men a week and a half to two weeks, depending on how wet the shoulder line is. Roadside mowing is done four times a year.

Chairman Jones inquired as to where the Township stands in our budget to hire two men for the summer.
Ms. Hardman stated that additional employees were based on $7.00 per hour, $12,800 for the summer, from May 17 to September 3. The money for hiring the additional employees is not in the budget. It would have to be a part of the project cost.

Mr. Albert stated the Township should hire college students coming home for the summer. He wouldn’t be using the students to mow, because of the danger with the mowing equipment. But they could be used on the road crew. He would take two senior men off the road crew to do the mowing.

Mr. Albert has spoken to Shall Equipment, L.B.Smith, and a number of different companies concerning a paver. There are many different options available to obtain this piece of equipment such as rent, lease or purchase.

Mr. Hoffman expressed that he felt the Township should have a paver and a roller.
Mr. Shatto would like the Board to get together on their feelings about purchasing a paver. If the Board agrees the Township should go in that direction, then the Board should take action to get an official bid out.

Mr. Albert stated that Mr. Ed Mayberry, sales representative at Shall Equipment, is willing to make a presentation to the Board to explain all the options on the paver. They will explain the financing, leasing or rental of the various equipment and they are willing to work with the Township. They will answer any questions the Board has concerning the equipment.

Mr. Hoffman stated also he felt that he would like a contract for a monthly payment with a winter skip till the equipment is paid for.

Mr. Albert stated that Lower Paxton bought a paver approximately twelve years ago, with the idea to sell it after a few years, but kept it because they liked keeping up with road repairs.

Ms. Hardman stated the decision to begin the project has to be done in a timely manner, or the season will be over.

Mr. Shatto agrees that the Board should at least get a bid out on the equipment.

Chairman Jones asked whether the Board would have to review the bid specifications before they advertised it. He directed Mr. Albert to get a bid together.

Mr. Albert will get specs together by the Feb. 16th Board Meeting. Mr. Albert asked if this was for a paver only, the Board replied it was for a roller also.

ADJOURNMENT

The meeting adjourned at 9:30 p.m. with a motion from Mr. Gross and seconded by Mr. Hoffman.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed
by: P. Schildt Secretary


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, FEBRUARY 16, 1999
JOINT WORKSHOP MEETING
WITH THE BOARD OF SUPERVISORS
AND THE WATER & SEWER AUTHORITY



CALL TO ORDER

A joint workshop meeting of the West Hanover Township Board of Supervisors and the Water & Sewer Authority was called to order at 6:30 p.m. by Chairman Jones, followed by the Invocation and Pledge of Allegiance led by Mr. Donald Ryan.

ROLL CALL
BOARD OF SUPERVISORS
Robert R. Jones
Neil R. Shatto, Jr.
Michael Bailey
Mr. Jon Yost, Solicitor

Water & Sewer Board
Bob Garland

PUBLIC COMMENT

Chairman Jones announced that there would be Public Comment at the beginning and end of the meetings, so that each resident will be able to voice their opinions and concerns on any matter.

John Carricato, 699 Knight Road – Mr. Carricato commented on the policy of putting information on the bulletin board by the Water & Sewer Authority. He feels that the procedure should be for any board to vote on at there own Board meeting and then bring it to the Township Board, so there is no conflict in the future.

Chairman Jones felt this was a good idea. Township Public Notices are to be on the board, but some of the things were not Public Notices.

APPROVAL OF MINUTES

The minutes of the February 1, 1999 Regular Meeting were approved on a motion by Mr. Bailey, seconded by Mr. Shatto. The motion was carried.

TREASURER’S REPORT

Receipts: General Fund Receipts: $15, 236.22
Vouchers: Total vouchers presented for payment: $52,539.83
Chairman Jones requested that the Account Code Number be put on the list of Invoices for approval.

Mr. Bailey moved, seconded by Mr. Shatto, to pay the vouchers. The motion passed unanimously.

Payroll: For the pay period 01/28/99 to 02/10/99
Gross Township: $12,006.71 Net: $9,158.05
Gross Water & Sewer Authority: $3,755.55 Net: $2,978.83

Mr. Shatto moved, seconded by Mr. Bailey, to pay the payroll. The motion passed unanimously.

General Fund Balance: $264,893.94 Liquid Fuels Balance: $138,057.71

Chairman Jones stated that at this time on the agenda we should be having our workshop meeting with the Water & Sewer Authority, since only one person from the Water & Sewer Authority was there, Chairman Jones asked Mr. Jon Yost, the Township Solicitor what the Board should do.

Mr. Yost suggested that the Board move on to New Business to see if anyone else from the Water & Sewer Authority will be coming to the meeting.

Chairman Jones stated that since this was a workshop meeting and there would be no voting on anything with the Sewer Authority since the Boards were only going to discuss some of the issues, no quorum would be necessary stated Mr. Yost. It was decided to move on to New Business to give members of the Sewer Authority more time to attend the meeting.

Chairman Jones stated that the management agreement between the Township and the Sewer Authority would be discussed at this meeting. Chairman Jones requested copies be passed out to the attendees to be looked over before discussion.

OLD BUSINESS

A.Appointments to Boards/Commissions –

Chairman Jones had a resume from Mr. Robert H. Burke of Linglestown Road for the Zoning Hearing Board.

For the record, Mr. Gross and Mr. Hoffman arrived at the meeting at 6:45 p.m.

Mr. Shatto made a motion to appoint Mr. Robert Burke to the Zoning Hearing Board for a 5-year term, seconded by Mr. Bailey. The motion passed 3 to 2, with Mr. Gross and Mr. Hoffman voting nay.

Chairman Jones directed Ms. Hardman to notify Mr. Burke that he had been appointed to the Zoning Hearing Board.
B. Knight Road Speed Limit Study – Ms. Hardman reported that Mr. Brulo will report on the study at the March 1, 1999 Board meeting.

For the record, Mr. Scott Huebner of the Water and Sewer Authority arrived at 6:50 p.m.

C.Parking Amendment, Article 22 – Public hearing scheduled for March 16, 1999.

D.Rezoning Request, Rustrum Realty – Public hearing scheduled for March 16, 1999.

NEW BUSINESS

A. Lease Agreement between Fire Company #1 & Board of Supervisors – Mr. Shatto reported that the lease is for 8.252 acres that the West Hanover Township Fire Company owns and has leased to the West Hanover Township for the past twenty years. Those acres are the ball fields and a portion of the parking lot. The lease agreement did expire as of October 1, 1998 and must be renewed and agreed upon by both parties. The Fire Company has agreed to lease it to the Township, but for a period of five years only, not for the twenty years as the previous agreement had been for. The new agreement is the same as the old agreement except for the number of years has changed. The lease is for $1.00 per year.

Mr. Gross asked if the Solicitor has looked over the agreement. Mr. Yost stated that he has not reviewed the document, but feels there should be no problem since it is identical to the last agreement.

Chairman Jones asked Mr. Yost to review the new agreement. His findings were that this lease is typical between volunteer organizations and municipalities.

Chairman Jones asked for approval on the lease. Mr. Hoffman made a motion to approve the lease; Mike Bailey seconded it. The motion was passed unanimously. Neil Shatto abstained from voting on the lease because of his involvement with the Fire Company.

Insurance Policy for Township Equipment and Properties. – Ms. Hardman reported that the township insurance policies are due to expire May 1, 1999. Ms. Hardman asked the Board for approval to request proposals for Insurance rates.

Chairman Jones asked if there was anyone in mind to be asked for bids. Ms. Hardman reported that R.J. Hall was in the office and reviewed the files. Chairman Jones stated a notice could be put in the newspaper that the Boards are requesting proposals for insurance, with a dead line of March 31, 1999.

Chairman Jones stated that Mr. Hoffman would like to be involved with the insurance companies concerning errors and omissions.

WATER & SEWER AUTHORITY JOINT MEETING
Chairman Jones stated that the purpose of the joint meeting is to work out some of the problems that have come up in recent months. The management agreement dated November 21, 1994 was to have a good working arrangement between the Township Supervisors and the Sewer Authority. The agreement was suppose to be a money saving device for the Water & Sewer Authority with the Township to be the employer of the Sewer Authority, thus saving some expense by having them in the Township Pension Plan, Health Insurance, Life Insurance and also some of the equipment used by the Township could be used at the Sewer Authority. It has been stated over the past few months that employees at the Sewer Authority are not employees of the Township, that they are employees of the Sewer Authority.

Mr. Huebner, Treasurer, Sewer Authority - stated that he feels the management oversight that was suppose to be provided by the township has not been there. It has been a problem for the Sewer Authority, because of a lack of strong management from day to day. Because of this problem it has impacted the Sewer Authority negatively. Mr. Huebner feels this area has to be improved.

Chairman Jones stated that the Township has been without a Manager since Mr. Hess has left, approximately eight months. Ms. Janet Hardman was appointed acting manager. Mr. Henry Young, Chairman of the Sewer Authority has appointed himself acting manager of the Sewer Authority.

Mr. Huebner stated that he feels he is functioning in that capacity.

Chairman Jones inquired if this issue was brought up at a Board meeting. Chairman Jones felt that would have to be a Board appointment for him to be the acting manager.

Mr. Huebner stated that this appointment has not been brought up at a Board meeting. Mr. Young has stated to Mr. Huebner that Mr. Young is the acting manager of the Sewer Authority.

Mr. Robert Garland, Sewer Authority member- stated that he must receive Mr. Young’s approval for anything requested before it can be released.

Mr. Yost feels that personalities should be kept out, and to deal only with the management agreement itself. Mr. Yost’s impression was that the Township created a Water & Sewer Authority, not only a paper Authority for financing purposes but also an operating Authority. However, because the Authority had no employees and was a newly formed Authority, the Authority delegated back to the Township the operation of the Authority through the management agreement. It was the Townships responsibility to bill people, collect the bills and do day-to-day activities. The management agreement turned the Authority back into administrative Authority rather than an operating Authority. He feels that the agreement was entered into between two legal entities with provisions for termination by giving appropriate notice, and is still in full force and legally enforceable.

Chairman Jones stated that at the December meeting, when the budget was passed, it was voted for a 5% increase across the board for all employees. A different raise was given to the Sewer Authority. Mr. Huebner reported that the Water and Sewer Authority voted this increase.

Chairman Jones asked if the Water & Sewer Authority personnel are Water & Sewer employees or Township employees.

Mr. Yost stated that at the present time they are Township employees.

Mr. Huebner stated that the Water & Sewer Authority is fully aware of the management agreement, and the status of the management agreement. He feels they voted in good conscience in terms of what the salaries should be for the Water & Sewer Authority employees

Chairman Jones asked Mr. Huebner if the Water & Sewer Authority was aware at that time of the Townships approval of a 5% pay increase for every one.

Mr. Huebner stated that at that time he doesn’t think that they were aware of the pay increase.

At this time further discussion was delayed while Chairman Jones tabled the discussion on 5% pay increases.

PUBLIC HEARING 7:15 p.m.

Rezoning of Route 39 from Rider Lane to tax parcel #68-030-182-from R-3 to R-2
(See attached court reporters transcript.)

RESUME WATER AND SEWER AUTHORITY JOINT MEETING

Chairman Jones resumed the discussion on the effect of the pay raise. The Township employees were granted a 5% pay raise and the Sewer Authority employees received something else. Chairman Jones asked Mr. Yost were we stand with this.

Mr. Yost stated that the Board would have to make a decision to rescind the raise or live with it and make adjustments for future years. The important thing is how to handle the management agreement in the future, both with respect to personnel or any related matters.

Chairman Jones quoted from the last paragraph of the agreement, "This agreement shall continue in effect until the term beginning with the date hereof and to and including December 31 year, and from year to year thereafter, unless either party give a written notice of its desire to terminate or mend the agreement at the expiration of any term thereof, such notice to be given 120 days before the expiration of such term." One way to dissolve this agreement is either party to notify the other party that one party wishes to dissolve the agreement, and the notice be given by September 1, and then January 1, of the following year the agreement would terminate.

Mr. Yost stated a second way requires joint approval of both Boards, stating that they wish to terminate the agreement.

Chairman Jones stated his disappointment that more participation was not received from the Water & Sewer Authority members because they did not attend this meeting and because these issues do concern the employees that have to be resolved. Currently if they are not Township employees, Chairman Jones is not sure whether they can be on the Township plan for pension, hospitalization and life insurance.

Mr. Yost stated that there is no question that they are Township employees, based on the agreement and past practices. Question is what should be done with this action that the Municipal Authority took, with or without full understanding of the implications of it.

Chairman Jones inquired as to the next meeting of the Sewer Authority, and for the Board to compile a list of concerns, for the Sewer Authority meeting on Tuesday, February 23rd.

Mr. Yost stated that the Board of Supervisors should let the Sewer Authority know what the Board wants, or be at the Sewer Authority meeting and discuss back and forth what the various thoughts are.

Mr. Huebner’s recommendation is to let the pay raises stand, as it will cause other actions down the road. In future years if the agreement does stand, salaries should be handled as part of submission of the annual budget.

Mr. Shatto inquired as to how the increase was put in the budget. The agreement says the Board of Supervisors establishes a budget to cover the wages of the Sewer Authority employees which was a 5% pay raise.

Mr. Huebner stated that the raises were based on the Sewer Authority proposed budget. Mr. Huebner inquired as to whether a budget was proposed to the Board of Supervisors.

Mr. Shatto stated that the Board approved a 5% across the board for all Township employees, and that at that time the Board felt that the agreement was in effect, and that the employees who work at the Sewer Authority, were employees, which would include them in the 5%.

Mr. Huebner is sure this was a case of miscommunication, and goes back to the management agreement, and who was the managing authority at the time that the budget was put together for the Authority.

Mr. Shatto stated that there is some Township employees who feel they are entitled to the same increase as the Sewer Authority employees.

Mr. Garland recommended we set the pay increases aside and go forward on the management agreement and not make the pay increase an issue, the other things that need discussed will fall into line.

Mr. Hoffman felt that the Township would lose some Sewer Authority employees if the pay raises are rescinded. Mr. Hoffman feels this problem has to be discussed with the employees and the Board of Supervisors to get it straightened out.

Ms. Diane Herald inquired where were the Sewer Authority employees and Board members tonight? That is what this meeting was for.
Chairman Jones inquired as to whether the management agreement is in place until both parties nullify it.

Mr. Huebner stated that has always been his presumption.

Mr. Shatto agrees, until it is agreed to by the two parties that the management agreement is going to be dissolved, changed or modified, it is still in effect.

Mr. Huebner stated that in his opinion it means that there are certain actions that the Township should be taking under the Board of Supervisors that have not been taken in the past, so there is some work that needs to be done, in order to make this an effective management agreement.

Mr. Hoffman asked Mr. Yost if he and the Sewer Authority Solicitor could get together and iron these problems out.

Chairman Jones feels its not for two Solicitors to get together, but for two Boards to get together, its up to the Sewer Authority to show up at the meetings.

Mr. Garland stated that Mr. Long, Solicitor for the Sewer Authority, has given his opinion on this matter, in fact at an open forum meeting, he responded to a question, "that a management agreement exists between the Township and the Water & Sewer Authority, however, since there are is no Manager in place at present, the management agreement has ceased to function, he further stated that until a Manager is in place the affairs and matters of the Authority must be attended to". Mr. Garland contends that Mr. Longs should have said, "this is between the Authority and Board of Supervisors, and that the Authority should address that particular matter directly with the Board of Supervisors and not try to take matters into their own hands".

Chairman Jones stated that all agreed that the Management Agreement is still in place until both parties agree that it will be dissolved or kept in place.

Roads within Sewer Area
Mr. Huebner stated that it was his understanding at the time the sewers were going in, there would be certain roads that would not be restored to existing condition, because there were plans to actually go back and repave those roads and also provide some sort of storm drainage and be functional for a year or two.

Mr. Hoffman inquired where the money was to come from to fix the roads. The budget was over shot when they put the sewer plant in. The Board had to decide that the Township, through taxation, should pay for the road.

Mr. Huebner stated that in certain areas, there were no plans to fully restore roads as part of the sewer project, only the portion that would be the trench was to be restored. There was a decision made, agreement with the Board of Supervisors, that there would be certain roads that eventually would be repaved and brought up to standards. There were certain roads that did not have adequate base and as a result there was no sense restoring those to a condition better than what the rest of the road was in, and so they were restored again to a condition that they would be suitable for another year or two.

Mr. Hoffman stated that if there is full road reconstruction for West Hanover, it has to be done in sections because of costs. Mr. Hoffman feels there will be a raise in sewer rent unless we get permission to keep our monies for the hook-ups, as a result the people in this community will have to pay more for sewer.

Mr. Shatto had a conversation with Mr. Young and the last figures he looked at with the three pending housing development proposals coming and the proposed warehouse. Mr. Young feels that even if we don't win the case of keeping the hook up fees the increase in sewer bills is going to remain very minimal. The increase doesn’t come into effect until September 2001.

Chairman Jones stated that if there will be 60 EDU’s a year no increase will be necessary. The warehouse will be over 50 EDU’s, 30 EDU’s per year with the housing developments, and a motel on Jonestown Road with 60 EDU’s, is well over what is needed for two years.

Chairman Jones stated that one of the purposes of tonight’s meeting was to have a good working relationship with the Sewer Authority and the Supervisors. If the Sewer Authority is doing things that are going to hurt development when the Board is trying to increase development, where are we? The Sewer Authority should be helping the Township to entice people into the Township to develop.

Mr. Huebner has always taken a neutral stance to development, speaking for himself. The Sewer Authority responsibility is to provide sewer facilities at an affordable rate. It’s the Board of Supervisors job to decide if there’s a growth policy or not.

Mr. Garland feels there has been a wedge between the Water & Sewer Authority and the Board of Supervisors and the fault is on both sides. All of the Boards have got to start working together, to get more growth in the Township. This has to be the common goal.

Chairman Jones feels that it is essential to have a better working relationship with the Water and Sewer Authority, than what we have now. Back to the roads, Chairman Jones asked Mr. Huebner if he feels the Sewer Authority is liable for anything on these roads.

Mr. Huebner doesn’t feel that way, and right now his primarily concerned iswith making sure that there are financial resources to operate the facilities in the system. He doesn’t see extra income coming from other places.

Mr. Garland toured the roads and found they were in poor shape.

Chairman Jones stated that the township doesn’t have the worst roads in the world. But it was everyone’s understanding that the roads would be put back into a similar condition to what they were before the sewer project. They were better before the sewer line came down the street.

Mr. Bailey stated that last year after a meeting with HRG the figures that were presented were approximately $4.5 million for road repair for the entire township. The Township chose to spend $150,000 which was liquid fuels money and 2/3 of that was spent on repairing one bridge which left $50,000 for road repair. The roads have had very little done to them.

Mr. Shatto believes that the road repair will have to be dealt with by the Board of Supervisors, he had hoped the Sewer Authority would have gotten some money back from CET but that looks like a lost cause.

Equipment
Chairman Jones asked about the equipment that is owned by the Township that is at the Sewer Authority; loader, copier and other Township equipment.

Mr. Yost referenced the Management Agreement when it comes to equipment, which says that basically the Township provided equipment, but there is no understanding that its going to be provided for free. The Sewer Authority can be billed for the use of that equipment.

Chairman Jones referenced the copier at the Sewer Authority, the Township is paying $275.34 rental per month for the copier in the Township office, and the Township gave the Sewer Authority a copier to use at no cost. They in turn charge the Township and taxpayers $.18 per copy for a piece of paper, plus the Township pays for the sewer at the Maintenance building. Chairman Jones stated this must be addressed.

Mr. Yost stated that if the Management Agreement is in force, it’s the Townships responsibility to provide for copying services at both locations.

Chairman Jones feels that a fair rental has to be worked out on the copy machine located at the Sewer Authority. Chairman Jones will check on leasing a machine like the one at the Sewer Authority.

Chairman Jones stated that the Sewer Authority is using a loader, a pick-up truck with a plow.

Mr. Jim Albert, Roadmaster, asked if the Sewer Authority should be paying gas and maintenance on the use of the pick-up truck. Also does the Sewer Authority have to pay the Township a lease for the loader for a year.

Chairman Jones stated that the Management Agreement was designed to help the Sewer Authority get started and get on their feet. Also, the arrangement was that the Sewer Authority employees would use the truck to snow plow the road at the Maintenance building and also the Township building parking lot.

Mr. Albert stated that the past Manager tried to work out an agreement with the Sewer Authority, to give them this truck and in return the Sewer Authority would maintain their own facilities, as far as snow removal, take care of the pumping stations and also help take care of the Township building parking lot. That didn’t work out, the Sewer Authority didn’t feel they should have to do that.
Mr. Yost stated that if the agreement had been honored, the Township wouldn’t be discussing leasing this piece of equipment to the Authority.

Mr. Huebner feels that if there were an active Manager these problems would be taken care of, appropriate billings would be made, trade offs would be taken of etc. There is a need for someone to run the operations.

Personnel

Chairman Jones feels personnel issues need to be discussed in an executive session. The two boards are going to have to get together and resolve this issue within the near future.

Administrative Office Location

Ms. Hardman stated that the location at the Sewer Authority building is in violation of the Building Codes. It was to be a temporary, and turned out to be permanent.

Chairman Jones stated he feels the Sewer Authority office should be downstairs in the Township building. There is very large office available. This issue must be resolved.

Ms. Hardman stated that residents bring their sewer bills to the Township office for payment, and the Township employees have to deal with it and spend time collecting the monies.

Mr. Huebner stated that the whole idea of the Management Agreement was to share resources, its really the Township is selling services to the Sewer Authority.

Mr. Garland stated his opinion was that it would be very beneficial and cost effective to move the office of the Sewer Authority to the Township building. It would be a central location for bill collecting and for bills going out. It would be in the best interest for the Authority and Township to be centrally located at the Township building.

Other items that came up at the meeting

Mr. Huebner had two items to discuss’, the sale of existing capacity at Swatara whether or not that is an issue that the Supervisors are still tracking down. He has an idea he would like to share with the Supervisors.

Chairman Jones stated that the Supervisors met with Lower Paxton last year and were not able to come to a satisfactory agreement for the sale of the capacity. After speaking to George Wolf, Lower Paxton Manager about the sale of the capacity, Chairman Jones has been trying to find out how much the Township has actually spent. A report from Grace, Reed & Kreider shows the Township still owes about $300,00.

Ms. Hardman stated that Diana Reed stated that the Board has spent $917,000, which does not include interest, For a breakdown on the interest she would be charging $400.00.

Mr. Yost stated that the $917,000 includes the $300,000.

Mr. Huebner stated that the capacity has been used in the past and is currently being used by Lower Paxton. There may be some grounds to go back to all members of the parties that were partners to that agreement, and see if there isn’t some way to recoup some of the money in terms of use of the capacity the Township reserved.

Mr. Yost stated that if somebody is using the capacity they should be paying for it, not only the actual out of pocket cost but costs associated with the benefit to some third party who is using the capacity.

Chairman Jones was told that the Swatara capacity is not being used, that in fact they are only operating at 75% of capacity now and that the capacity the Township has at Swatara is not being utilized.

Mr. Yost stated that the capacity issue is something that should be explored.

Mr. Huebner feels that the capacity should be looked into, because there were beneficial uses made of our capacity, there should be some type of payment to the Township.

The other problem for the Sewer Authority is the Boards enforcement of the connection ordinance. The appropriate fees have never been followed up on or resolved ever since the start of the operation of the sewer system.

Mr. Shatto asked if there are residents who are not hooked up who should be.

Mr. Garland believes that is the case. He was told that there are at least eight people that
refused to hook-up.
Mr. Shatto stated that because there’s no communication between the Board and the Authority, the Board was not aware of the fact that there are eight people not hooked-up to the sewer.

Mr. Garland stated that communication and co-operation are the two C’s which have to happen.

Mr. Huebner stated again that if the Township is providing these management services to the Authority the information regarding the connection would be a natural flow of information.

Mr. Yost stated that a vacuum has developed in how this system is operating. A lot of issues have been left undone. The Township had the right and responsibility to do a lot of what is being talked about. A major decision should be made as to whether the Sewer Authority has to walk on its own two feet or take the Management Agreement and operate under its rule as its suppose to do and the Township take charge. Communication will not solve all the problems, it’s a basic operation problem. The Township has the authority and power under the Management Agreement to make some decisions, whether the Township is going to exercise that authority and power is the question.

Mr. Garland feels that the Township should make this happen, he feels the Management Agreement should be lived up to.
Chairman Jones stated that the Board should decide what the Board is going to do, whether to enforce the Management Agreement and proceed with and put a Manager in place for the Sewer Authority.

Mr. Huebner stated that this has to be worked out with the Sewer Authority operating budget for this year. It will affect the annual operating costs.

Mr. Shatto asked for a copy of the budget to be provided to all Board members at the next meeting.

Mr. Garland thanked the Board for inviting the Sewer Authority to the meeting. He feels that a lot has been cleared up.

Chairman Jones thanked the two members of the Sewer Authority for showing up, but wished that more members would have come to the meeting.

OTHER BUSINESS

A. Chairman Jones read a letter from Timothy Shatto asking for permission to take a fire truck out of the township. Fifteen firemen are enrolled in the PA State Fire Academy course structural burn session on March 13th.

Mr. Gross asked if there is a back-up fire truck in place.

Mr. Shatto said there is always a back-up fire truck.
B. Mr. Hoffman made a motion to approve this request and seconded by Mr. Bailey. The motion was unanimously approved.

Ms. Hardman had a request from Bell Atlantic to relocate three telephone poles on Township property at Linglestown Road and Fairville Avenue to accommodate the road improvements to remove the over vertical. The aerial grant must be signed by the Board before the work can be done.

Chairman Jones asked for copies to be made for each Board member to look over and take action at the next meeting.

C. Chairman Jones inquired about the status of public water coming into the Township building. After much discussion with Mr. Shatto and Mr. Albert it was learned that we have 65lbs pressure on a 16" line. The Township is ready to move forward.

D. Mr. Shatto stated that he and Mr. Albert were at Shall Equipment checking on a paver and roller that was recommended by Mr. Albert for road repairs. The cost would be $9,000 a month for the paver. Shall Equipment will allow what is paid on the lease to go towards the purchase of that same piece of equipment, if the Township decides to buy the paver.

Mr. Albert stated that a demo could be done by Shall Equipment with their operator, on a road that the Board would pick. He noted that Lower Paxton Township and East Pennsboro are purchasing equipment the same way. The cost of a new paver is approximately $940,000.

Mr. Shatto inquired about a decision on the roadwork; something has to be done soon.

Mr. Albert stated that there is extensive drainage work that has to be done, either by the Township road crew or bid out.

Chairman Jones stated that we have to make a decision on how to handle this, are we going to do this in one year and go out and borrow money 1 to 1 ½ million dollars and use Liquid Fuels money to pay it back.

Mr. Shatto stated that he would like to set an agenda as to what the Township should do regarding road repairs. After talking to Mr. Albert that there is no option to the drainage problem it will have to be contracted out.

Mr. Albert said some of the drainage is complete. Mr. Al Brulo, Township Engineer is preparing an estimate on the cost to change the drawings and write new specs to put out on bids. There will be additional engineering costs; these should be ready for the first meeting in March. Because of the liability, Mr. Albert feels it would be better to have the drainage contracted out, and the Township road crew paves and restore the roads. There would be approximately $404,000 in the whole drainage problem and total for red (priority) roadwork for $224,000, $875,00 for red (priority) and orange (roads that need over lay) roadwork.

Chairman Jones took a poll of the Board members as to their feelings on the road repairs. Mr. Bailey stated the red priority roads need to be repaired this year. Mr. Shatto’s feelings are that the red roads have to be taken care of and the roads that have been prepared have to be overlaid also. Mr. Hoffman feels the proposal made by Mr. Albert at the Feb. 8, 1999 meeting should be published to the public and let everyone know what is planned. Mr. Gross asked how many roads are ready for overlay. Mr. Albert said approximately 2 to 2 ½ miles. Mr. Gross stated that the overlays should be done first, then start into the worst of the red (priority) roads.

Mr. Shatto stated that the Board should look at the Fulton Bank proposal and determine the Township can meet these payments. The Township will have to borrow some money.

Mr. Bailey brought up the matter of a Floating Municipal Bond that it may be cheaper. Mr. Yost stated that it takes 45 to 60 days to process a bond.

PUBLIC COMMENTS

Ms. Beth Carricato, 699 Knight Road – asked the question to Mr. Yost as to whether the Board of Supervisors has the authority to dissolve the Water & Sewer Authority. Mr. Yost would have to be directed by the Board to research the issue before making a comment. She was disappointed as to the turn out from the Water & Sewer Authority at this meeting, she thanked the two who did attend.

Mr. Axel Walsen, 7747 Farmdale Ave – He congratulated the two Water & Sewer Authority board members for coming to the meeting. Also, he feels that there should be no difference in pay whether you work for the Township or the Water & Sewer Authority.

Mr. Bob Leonard, 7675 Devonshire Heights Road – He thanked the Board of Supervisors for inviting the Water & Sewer Authority to this meeting and the two members of the Water & Sewer who did attend this meeting. He would like the Water & Sewer Authority to attend the next Board of Supervisors meeting on March 1, 1999.

Mr. Leonard suggested that the Township look at adopting compaction standards for any road opening for water and sewer connection, drainage line under a road or to get driveways cut in.

He feels that the Water & Sewer Authority should be in the Township Building to settle the problem of the copier.

The workshop meeting of Feb. 8, 1999 was excellent with three presentations concerning developing and repairing roads. He feels the Supervisors are going in the right direction.

John Suhr, 1232 Piketown Road – Inquired about the limits for tractor trailers on Fairville Avenue. Ms. Hardman stated a memo was sent to the Township Engineer to address the matter.

John Carricato, 699 Knights Road – Feels that the Township should continue the Management Agreement, but we need a Manager. Chairman Jones stated that the Township does have an ad in the March issue of the Township News magazine, an will be in the Patriot News the last week of February.

Linda Turns 8000 Rabbit Lane – asked if the Board is planning to go to the Water & Sewer Authority on February 23, 1999.

Chairman Jones asked the Board if they wanted to attend the next meeting of the Water & Sewer Authority. All members were in favor of attending this meeting. Chairman Jones asked Ms. Hardman to call and ask to be put on agenda.

SUPERVISORS COMMENTS

Hoffman – asked for the Boards approval to have Mr. Yost, Solicitor contact Dick Stewart for information regarding our insurance company covering the legal costs that Mr. Hoffman incurred to defend him against charges brought by the Ethics Committee. Ms. Hardman will contact Mr. Stewart to obtain the requested information.

ADJOURNMENT

The meeting adjourned at 9:50 p.m.


Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by:

P. Schildt
Secretary


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, MARCH 1, 1999
REGULAR MEETING



1. CALL TO ORDER

Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Robert Burke.

2. ROLL CALL

Robert R. Jones
Neil R. Shatto, Jr.
Kenneth W. Gross
Michael Bailey
Earl B. Hoffman

3. PUBLIC COMMENT

Jim Fair, 936 N. Fairville Avenue – Requested that a speed limit be posted for N. Fairville Avenue as traffic has increased in last ten years.

Chairman Jones stated that this area is currently being checked into.

Don Steinmeier, 11 N. Fairville Avenue – Mr. Steinmeier commended the Board of Supervisors for having two Public Comment sections on the agenda. Mr. Steinmeier stated that pressure should be kept on the State Legislature’s as well as Governor Ridge to get money to West Hanover Township for the sewer project and for the reconstruction of the roads. Mr. Steinmeier stated that the Liquid Fuels money should be doubled to solve the road problems in the Township.

Chairman Jones stated that letters have been sent to Representative Marsico, Senator Piccola and Governor Ridge requesting some of the state monies be sent to the Township instead of the sports stadiums. It is because the Township was mandated by DEP to install the sewer system that the roads are in need of repairs.

Larry Suhr, 7010 Fishing Creek Valley Road – Mr. Suhr commented on some statements made in the West Hanover Herald.

Chairman Jones stated that the West Hanover Herald is not an official Township publication and he has commented to some questions that have been asked to him.

Chairman Jones requested the issues be kept to the Township and not on personal issues.

Frank Wilmarth, Motorcycle Club – Commented on the Board of Supervisors intervention in the Clair Daniels appeal to the Commonwealth Court. Mr. Wilmarth will reserve the opportunity to make further comments.

Chairman Jones stated that the Board would be asking for a report from Mr. Yost, the Township Solicitor, as to whether an appeal should be filed by the Board later in the meeting under agenda item 10 J. Old Business. Mr. Yost stated the Board would need to decide whether they want to join in the appeal to the Commonwealth Court, provide support to Mr. & Mrs. Daniels as they file their appeal or to do nothing. Chairman Jones feels that how the Board will act will depend on what the Solicitor tells the Board of their options tonight.

Chairman Jones stated that on February 26, 1999, the West Hanover Township Fire Company had their awards banquet. The West Hanover Township Board of Supervisors was presented a plaque in appreciation of their continued support of the Fire Company’s organization; Chairman Jones accepted the award. Chairman Jones thanked the Fire Company for the recognition award. Neil Shatto Township Supervisor was honored for 38 years of service with the Fire Company in West Hanover Township. Mr. Shatto was honored by dedicating Engine #36 to him and also presented him with a plaque. Other awards were in memory of Stan Kitner, Earl Zimmerman a member for 53-54 years, and the EMA Director Bill McCahan.

4. Approval of Minutes –
A. Workshop Meeting of February 8, 1999, a motion to approve the minutes was made by Neil Shatto, seconded by Mike Bailey. Motion was carried unanimously.
B. Regular Meeting, February 16, 1999, Chairman Jones had some corrections on the Minutes. On page 13, Item D, the cost of a new paver is approximately $940,000 should read $94,000. Mike Bailey made a motion to approve the minutes seconded by Ken Gross. Motion was carried unanimously.

5. Treasurer’s Report

General Fund Receipts: $35,827.79
Vouchers: $24,920.20

Chairman Jones stated that the voucher for Hoffman Fordland is for the Senior Citizen Van in the amount of $13,501.00. The Lions Club operates the Senior Citizen Van and the Township maintains a fund for donations from senior citizens that make a small donation of $1.00 for the use of the van. The money is put into Senior Citizen Van bank account. In December the van was totaled in an accident. A van was needed immediately and Mr. Hoffman provided a van the next day. The van is not owned by the Township, or by the Lions Club, it is owned by the Dauphin County Area Agency on the Aging. The van from Mr. Hoffman was used for approximately two weeks before the Township paid $10,000 as part of the payment on the van, when the County received the insurance settlement check they forwarded it to the Township and that money was put into the Senior Citizen Van account and a check was written to Hoffman Fordland in the amount of $13,501.00. So there is no conflict of interest with Mr. Hoffman selling the Township a van, he is not selling a van to the Township, it is being sold to the Dauphin County Area Agency on the Aging. Mr. Hoffman will be returning the check in the amount of ($13,501.00) to the Township and Fulton bank will write a cashiers check which will be a withdrawal from the Lions Club escrow account for the van fund. Therefore the Township is not involved in the payment to Mr. Hoffman. The voucher for Hoffman Fordland should be deleted and the remaining vouchers paid.

Mr. Yost feels the Township should not have accounts that aren’t Township accounts. However, the Township can hold money for someone else and acting as escrow agent or trustee, it should not go in the line items when doing the budget. Chairman Jones stated the Lions Club should open an account and authorize the Township to deposit funds. Mr. Yost stated this should be done in the future.

Chairman Jones thanked Mr. Hoffman for coming to the rescue of the Lions Club.

A vote to pay the vouchers of $11,419.20 was made by Mr. Gross and seconded by Mr. Shatto the motion carried with 4 in favor and Mr. Hoffman abstaining

Payroll: (2/11/99 to 2/24/99) Gross: $12,361.91 Net: $9,420.29
Water & Sewer Authority Gross: $ 3,755.55 Net: $2, 978.82

Mr. Hoffman moved, seconded by Mr. Shatto, to pay the payroll. The motion passed unanimously.

General Fund Balance $218,420.20 Liquid Fuels: $138,057.71

6. PLANNING COMMISSION REPORTS AND PLANS:
A. Hanover Crossing Minor Final Subdivision Plan #99.005MF/SB This plan is for a two-lot subdivision on Hershey Road separating the R-3 residential zoned land from the Village zoned land. The purpose of the subdivision is to separate the R-3 and Village into two lots in order to sell the Village area to Agway. Mr. Hoffman made a motion for the West Hanover Development, Hanover Crossing, final subdivision plan #99.005, to waive the West Hanover Township Subdivision and Land Development Ordinance for preliminary plan requirements, storm water management, erosion and sedimentation control plan, driveway profiles, and sewage module and direct the Planning Commission memorandum be incorporated into and made part of this motion. Mike Bailey seconded the motion. The motion passed unanimously.

Neil Shatto made a motion to approve the West Hanover Development, Hanover Crossing final subdivision plan #99.005, tax parcel #68-030-025 and Mike Bailey seconded the motion. The motion passed unanimously.

7. OLD BUSINESS
A. Appointments to Boards/Commissions - Chairman Jones received a resume from Robert T. Leonard from Devonshire Heights Road who is volunteering to serve on the Parks and Recreation Board. Mr. Leonard is experienced as a former Township official and Chairman Jones feels Mr. Leonard would be an asset to West Hanover Parks & Recreation Board. Mike Bailey made a motion to appoint Robert Leonard to the Park & Recreation Board it was seconded by Ken Gross and unanimously passed.

B. Water and Sewer Authority Issues - Mr. Yost stated that in his opinion the Management Agreement still remains in full force and effect. Over the years the Board of Supervisors has not been as active in enforcing the terms of the agreement. Mr. Yost passed out a draft motion made up of eight parts dealing with the different issues to take a more active role in carrying out the Townships duties under the management agreement. Mr. Yost stated that the motion is not a recommendation, it’s a suggested possible motion for any one of the eight parts.

Chairman Jones recommended that a five-minute recess be taken for the Supervisors to review the document.

Chairman Jones called the meeting back to order.

Mr. Gross stated that this should be tabled till the next meeting, so the document can be better reviewed. Mr. Gross made a motion to table any action until the next meeting, Mr. Hoffman seconded it. The motion was defeated 3-2.

Mr. Hoffman asked if the Township is prepared to handle the running of the sewer plant in case the Water & Sewer employees would elect to walk off the job. Mr. Hoffman felt this should be discussed with the Water & Sewer employees that work for the Sewer Authority before making a decision.

Chairman Jones does not feel the employees of the Water & Sewer Authority would walk off the job without any notice.

Mr. Shatto stated that there are companies that can provide services on short notice and operate the sewer plant. Mr. Albert will get the names of the companies to Mr. Shatto by Tuesday, March 2, 1999. Mr. Shatto agrees with Chairman Jones that the employees will not walk out because the Board intends to enforce a Management Agreement that was prepared years ago.

Chairman Jones stated that it is the Boards position that the Water & Sewer employees are Township employees and that there is a Management Agreement in place. The Boards purpose of the action is to clarify the situation for the Water & Sewer employees.

Mr. Shatto stated that based on Mr. Hoffman’s comments, one more opportunity would be given to the Water & Sewer Authority employees to respond. Mr. Shatto made a motion that the Board takes action on the proposed motion that was presented by Mr. Yost at the next Board meeting on March 15, 1999, Mr. Bailey seconded the motion. The motion was passed unanimously.

C. Knight Road Speed Limit Study - Chairman Jones stated that the Board did authorize the Township Engineer to check into reducing the speed limit on Knight Road. The Township Engineer has discussed the Knight Road speed limit study posting with the Solicitor and has concluded that a study is not required to post the road at 25mph. Chairman Jones instructed Mr. Albert, to prepare the signs for posting Knight Road of 25 mph for the next Board meeting Chairman Jones asked Mr. Yost to prepare and advertise an ordinance for the next Board meeting on March 15, 1999.

D. Stop sign Manor Drive and Jonestown Road - Mr. Snyder, from HRG, stated that Mr. Al Brulo, Township Engineer, outlined in a letter to the Board on February 26, 1999 that states the intersection does not meet state warrants to be posted as a four-way stop sign.

Mr. Albert stated that the Township has many 4-way stop signs in the Township and questioned if they are warranted by PennDOT standards. Mr. Albert feels the stop sign at Manor Drive and Jonestown Road is needed, since the Township doesn’t have law enforcement.

Chairman Jones requested that Mr. Brulo investigate the accident data and the other options outlined in his letter to justify the installation of a 4-way stop sign at this location.

E. Fairville Avenue Tractor-Trailer Complaint - Mr. Snyder referred to Mr. Brulo’s report of February 26, 1999 which recommends that; 1. Request PennDOT to post a large blue and white sign stating "No Truck Services Beyond This Point"on Route 39 at the last truck driveway. Also, the Township could install a similar sign on North Fairville Avenue near the Gables driveway and 2. Request the truck stops to improve and clarify signage to their driveways.

Mr. Shatto stated that he felt Mr. Brulo misunderstood the problem. The problem is not Gables Truck stop, the problem is that 2-3 miles beyond Gables Truck stop north of Linglestown Road. The tractor-trailers go all the way back and over the mountain.

Chairman Jones asked Mr. Snyder to check into the problem of tractor-trailers not just missing the turn into the Gables Restaurant but going beyond and not turning around.

F. Parking amendment – Tabled for public hearing on 3/15/99.

G. Rezoning of Rustrum Realty property at Manor Drive & Linglestown Road – Tabled for public hearing on 3/15/99. Ms. Hardman will verify the public hearing date.

H. Insurance Policies for West Hanover Township Equipment and Properties – Tabled until March 15, 1999.

I. Tax Collector Joint Audit –Ms. Hardman stated that to save money the Dauphin County Commissioners would like a joint effort in auditing the tax collectors and would like to know if the Township wants to be involved with a joint effort. Chairman Jones asked Ms. Hardman if the Township is responsible for the Audit of the Tax Collectors books?

Chairman Jones asked if this is normally the Township expense to audit the Tax Collectors books? Chairman Jones asked Ms. Hardman to check into whether the Township has paid for this in the past.

J. Harrisburg Motorcycle Club – Chairman Jones stated that he received a letter from Mr. Joe Hitchings from Johnson, Duffy, Stewart & Weidner, with a copy of the appeal that was filed by Mr. & Mrs. Daniels with regards to the Harrisburg Motorcycle Club.

Mr. Yost explained that the Court of Common Pleas upheld the decision of the Zoning Hearing Board, which decided the Zoning officer was correct in saying it wasn’t permitted and use the Zoning Hearing Board was correct in permitting the variance to allow this activity. Mr. Daniels, a property owner and neighbor, filed an appeal of the decision of the Court of Common Pleas to Commonwealth Court. The question the Board needs to decide is whether the Board wants to participate separately in the appeal and spend money for the Township Solicitor or another attorney to represent the Townships interest in an appeal; does the Township want Mr. Daniels to continue to proceed with the appeal and hope he won’t settle the case which might be detrimental to the Townships interest; or does the Township may not want to do anything?

Mr. Yost’s understanding is that the previous Township Solicitor did file a brief and did participate and that the Township is on record as an intervener.

Chairman Jones stated that Mr. Altland’s, who is the Solicitor for the Zoning & Hearing Board, testimony appeared to be in support of the Motorcycle Club. Mr. Altland stated that what the Zoning & Hearing Board did, was done correctly. Mr. Yost explained that Mr. Altland represents the Zoning Hearing Board.

Mr. Yost questioned whether the Board of Supervisors wants to become actively involved in the appeal. The Board needs to decide whether the issues that are raised by this case are important enough to participate in the case by either filing a separate brief or by providing the support to Mr. Daniels.

Chairman Jones stated that the option the Board has is to do nothing or choose to actively participate.

Mr. Yost stated that he could provide support to the Daniels case, but there is always a possibility that Mr. Daniels may pull out of the case and then the Board is without protection.

Mr. Yost stated that he has not reviewed the record of the Zoning Hearing Board. If there are reasonable uses permitted in that zoning district it would be difficult to justify a variance to allow a particular use.

Chairman Jones stated that the Board can not table this. The decision of the Court of the common Pleas was on February 4, 1999. The Board has 30 days to appeal the decision. Mr. Yost stated that if the Board wants to actively participate, the decision should be made at this meeting.

Mr. Shatto stated that the Board can not exceed the time limit to appeal. The proposed Motorcycle Club would be located in a conservation district. Mr. Shatto doesn’t feel that a conservation district is suitable for the kind of activities that would take place by the Motorcycle Club. Mr. Shatto would be agreeable to be a part of the appeal with Mr. Daniels or have the Board appeal separately. Mr. Shatto stated that the Board owes the residents of Fishing Creek Valley to appeal the decision.

Mr. Frank Wilmarth stated that he has assisted the motorcycle club in representation throughout this process from the initial contact with the Zoning officer through the Common Pleas decision and now before the Commonwealth Court. Mr. Wilmarth stated that the Zoning Hearing Board Solicitor already represents the Township in the appeal.

Ms. Hardman stated that the Board of Supervisors does not agree with the Zoning & Hearing’s decision.

Mr. Wilmarth stated that the decision was rendered by the Zoning Hearing Board which is a board appointed by the Board of Supervisors to decide complex issues related to land use in the Township. The Motorcycle Club has spent in access of $10,000 dollars and will spend more, and the Township has spent a lot of money also. Mr. Wilmarth stated that the money being spent on legal costs should be spent on some important public interest areas. The Motorcycle Club’s position is that if Mr. Daniels wants to sue that is his legal right but the Township has spent a lot money on this matter already.

Mr. Shatto stated that he was elected to represent the people and the people who have contacted Mr. Shatto have voiced their opinions that they do not want a Motorcycle Club in their neighborhood. Mr. Shatto agrees that it will cost the Township some money but the wishes of the residents are not to have a Motorcycle Club in their area.

Mr. Wilmarth stated that the property is located over one-half mile from the closest houses. Sound tests were conducted before the purchase of the property. This property is located next to Indiantown Gap. (Mr. Wilmarth will reserve the opportunity to make a statement in rebuttal.)

Chairman Jones asked Mr. Bailey for his comments. Mr. Bailey agreed with Mr. Shatto’s comments and Mr. Bailey feels the Township should be actively involved.

Chairman Jones asked Mr. Hoffman for his comments. Mr. Hoffman is not in favor of having a Motorcycle Club in the mountain and feels the Solicitor should check it out.

Chairman Jones asked Mr. Gross for his comments. Mr. Gross agreed with Mr. Hoffman’s comments.

Chairman Jones stated that it is the unanimous feelings of the Board of Supervisors to have Mr. Yost proceed with the appeal process.

A motion for the Solicitor to proceed as directed was made by Mr. Shatto and seconded by Mr. Bailey. The motion was carried unanimously.

NEW BUSINESS

A. Mr. Robert Ziltz, Chairman of the Park and Recreation Plan, stated that an ultimate goal is to put together a Comprehensive Park and Recreation Open Space Plan for the Township. The plan is propose is so the Township can adopt an ordinance of the Park & Recreation Board which would allow the Township to collect fees in lieu of land dedication from developers for parks. Mr. Ziltz stated that final approval is needed from the Board of Supervisors to award HRG Engineering the contract to prepare the study for the comprehensive Park & Recreation Open Space Plan.

Chairman Jones asked for an estimate length of time required to complete the study.

Mr. Ziltz stated that approximately twelve and fifteen months would be needed to complete the entire study and have the plan in effect.

Chairman Jones asked for a motion to engage Herbert, Rowland & Grubic to conduct and prepare the Comprehensive Recreation, Park and Open Space Plan for West Hanover Township. A motion was made by Mr. Gross and seconded by Mr. Bailey. The motion was passed unanimously.

Mr. Shatto made a motion to approve the resolution 1999-10 to engage the firm of Herbert, Rowland & Grubic to conduct and prepare the Comprehensive Recreation Park Plan and was seconded by Mr. Bailey. The motion was passed unanimously.

B. Ms. Hardman stated that Bell Telephone must relocate three telephone poles on Township property at Fairville Avenue and Linglestown Road as part of the Dermody Properties project to eliminate the over vertical on Linglestown Road. Ms. Hardman recommended the Board of Supervisors approve the relocation of the telephone poles so the over vertical improvements can be accomplished. Ms. Hardman stated that Bell Telephone is not going to move the telephone poles until the Township signs the Aerial Grant.

Mr. Hoffman made a motion that the Board approves and executes the Aerial Grant to allows the three telephone poles on the Maintenance Building property Mr. Shatto seconded the motion. The motion was carried unanimously.

C. Chairman Jones requested a motion from the Board of Supervisors to advertise for bids for uniform services. Mr. Hoffman made a motion and seconded by Mr. Bailey. The motion carried unanimously.

D. Ms. Hardman stated that the Township has been working on getting Geographic Information System (GIS) program for the Township computers. GIS will provide the staff with vital information to make informed decisions. Township Maps will be more accurate thus saving time for the codes office in preparing reports, assist emergency services, etc.

Mr. Gross made a motion to approve the HRG proposal with the bid on the hardware and software Mr. Shatto seconded the motion. The motion was carried unanimously.

E. Chairman Jones stated that it is recommended that the Township have a hearing on April 19, 1999 on the amendments to Article 7 and refer it to Dauphin County Planning for review. Mr. Shatto made a motion that April 19, 1999 be set for the public hearing and sent to the County for a recommendation, Mr. Bailey seconded it. The motion was carried unanimously.

F. Chairman Jones stated that a date for road inspection should be in March. Residents on Jonestown Road have filed complaints about the drainage.

Mr. Shatto stated that according to Township Code road inspections must take place in the month of April and October.

Mr. Yost stated that the requirement to conduct road inspections was amended a year ago and that it is no longer needed to do road inspections. Mr. Yost stated that the Township can conduct road inspections.

After discussion it was decided to meet on Saturday, March 13, 1999 at 8:00 a.m. for the road inspection.

12. Other Business That May Come Before the Board

A. Mr. Bailey asked the status of the Township Directory. Ms. Hardman responded that the directory is in final stages of completion.

B. Chairman Jones stated that the bigger the water lines coming into the Township building, the larger the rate. To bring a 6" line in would cost approximately $1,300 dollars a month for a water bill. A ¾" line is the smallest and cheapest line, however, the water company would prefer a minimum of 1" line coming into any commercial building. The 1" line is approximately $26.00 more a month than the ¾" line. Chairman Jones stated that the Township should be proceeding with putting a 1" line into the Township building and getting public water in as soon as possible.

Mr. Hoffman asked if the well could be used for the sprinkler system. Chairman Jones stated that when a well is used for a sprinkler system the Water Company requires the installation of a water tower to have adequate water pressure.

Chairman Jones stated that the well should be left connected to the Township building outside spigots for the watering of the landscape.

13. Public Comment

Mr. Axel Walsen, 7714 Farmdale Avenue (resident) responded to the possibility of the Water & Sewer Authority employees walk out. Mr. Walsen doesn’t feel that it will happen but is volunteering to help if needed.

Ms. Linda Turns, 8000 Rabbit Lane (resident) commented on the Zoning and Hearing Board decision on the Motorcycle Club operations, and stated that she feels that everyone on the Zoning Hearing Board is regretful that things turned out the way they did. Ms. Turn’s stated that the Township doesn’t need this Motorcycle Club in the Conservation Zoning District.

Mr. Larry Suhr, Fishing Creek Valley (resident) brought up the agenda item on tractor-trailers going over the mountain on Fairville Avenue. He stated that there are only three people that live in Fishing Creek Valley that drive tractor-trailers on Fairville Avenue. Mr. Suhr feels these people should be able to drive their tractor-trailers home, because this is their living and income.

Mr. Suhr feels the 4-way stop signs should be put up and then let the state come in and say that they are not allowed. Stop pacifying the state.

Mr. Shatto suggested that the tractor-trailers do not travel Fairville Avenue since it is not sufficient for tractor-trailers but to use Piketown Road. Piketown Road is built to handle this size vehicle.

Mr. Suhr stated that a letter should be sent to the individuals advising of the Township intentions. Mr. Shatto stated that is a good suggestion. Chairman Jones feels the residents are entitled to a letter explaining the situation.

Mr. Suhr stated his opinions on the Motorcycle Club and feels the Township should let them build their club. Since the site is back in the mountains there wouldn’t be that much noise. Mr. Suhr feels that the large planes that fly over his home make more noise than the motorcycles will.

Ms. Beth Carricato, 699 Knight Road (resident) addressed the subject of stop signs and the accidents in certain areas. Also Ms. Carricato doesn’t feel that motorcycles should be in a conservation district.

Mr. Herb Marian, 617 Walnut Avenue (resident) stated his opinions and feels that the newsletter could be good for the Township but it can be misleading also. Mr. Marian stated his opinion on the Motorcycle Club and stated the Club has done a lot for kids, families and charities and would recommend them in any Township.

Mr. Don Steinmeier, 11 N. Fairville Avenue (resident) stated that the State regulates West Hanover Township. The taxpayers of the Township will pay a price through the state if stop signs are put up illegally. The state controls just about everything the Township wants to do. Mr. Steinmeiers opinion is to get the State Legislators to pass new legislation that will free the regulations on Townships.

Mr. Steinmeier stated that the Township Directory that was started over three years ago that was to take only six months to complete will contain outdated information by the time it is published. All subscribers and advertisers were to proof the maps and make sure the information was correct. Since Mr. Steinmeier’s information has changed in the length of time it has taken to publish this map, he doesn’t plan to pay the bill.

Dr. John Fritchey, Township Resident (resident) stated that his land is located next to the proposed land for the Motorcycle Club. Dr. Fritchey stated that he feels that it is undesirable for the Motorcycle Club to move on the property next to him.

Ms. Helen Pinkerton, Piketown Road (resident) stated that the noises from motorcycles that pass her home now are unbelievable. She doesn’t want the Motorcycle Club and hopes the residents will fight this issue.

Mr. Herb Marian 617 Walnut Avenue (resident) stated that the concern about the noise from the motorcross bikes is not like 20 or 30 bikes running at one time. He stated that the Board did not hesitate to build warehouses for tractor and trailers that will be making a lot of noise and traffic.

Mr. Shatto responded that the difference between the warehouse and motorcycle club is that for the warehouse was zoned for industrial and warehousing is a permitted use within industrial zone, motorcycle clubs are not permitted within the Conservation District of the West Hanover Township Zoning Ordinance.

Mr. Bill Hall, 7012 Pine Road (resident) stated that he is against the Township spending a lot of money on the appeal on the Motorcycle Club. Mr. Hall is in favor of the Motorcycle Club.

Mr. Bill Baine, 1118 Piketown Road (resident of 35 years) stated that he supports the Harrisburg Motorcycle Club. Mr. Baine stated that it’s a shame that a piece of ground that is worthless that could be used for something, and be used for something that is organized. Mr. Baine hears the motorcycles running up and down the mountain, but this land would be used not for racing but for recreation. The Motorcycle Club is an organized operation.

Mr. Steve Millard, 7400 Wells Drive (resident) stated that he wrote the article in the Newsletter about the Motorcycle Club. He responded that the information he received was from the minutes from the Zoning Hearing Board meeting. He stated that motorcycles make varying amounts of noise and motorcross bikes are the loudest.

Mr. Frank Wilmarth, Attorney for the Motorcycle Club (non-resident) works for the Public Utility Commission, Commonwealth of Pennsylvania stated that what Mr. Hall said was absolutely correct and each level of appeal gets more and more difficult. Mr. Wilmarth stated there are residents who don’t want to spend money on continuous litigation.

Mr. Purse Morgan, 651 Piketown Road (resident) stated that he does not want to spend money for one Board to fight another Board and waste the Townships money.

Mr. Bob Garland, 8000 Rabbit Lane (resident) stated that the Motorcycle Club would be a hardship on the Township and would like to circulate a petition and take up a collection to help the Township keep the Motorcycle Club out of the Conservation District.

Mr. Dwayne Summers, Mechanicsburg - (non-resident) is in favor of Motorcycle Club.

REPORTS

Township Engineer, Mr. Al Brulo – Chairman Jones requested Mr. Brulo do a further in-depth review of the intersection of Jonestown Road and Manor Drive to substantiate a four way stop sign. Mr. Brulo will check with the State Police this month to obtain traffic accident data.

Township Solicitor, Mr. Jon Yost – No report.

Roadmaster, Mr. Jim Albert – stated that the road crew is prepping for the drainage work on Piketown Road. A paver demonstration is set up for Thursday morning at 9:00 a.m.

Acting Manager/Codes & Zoning, Ms. Janet Hardman – No report.




SUPERVISORS COMMENTS

Mr. Shatto stated that a decision needs to be made concerning the road repairs. At previous meetings a lot of things have been discussed.

Chairman Jones requested that the Supervisors Comments should be after the Reports on the agenda in the future.

Mr. Bailey no comments.

Mr. Gross no comments.

Mr. Hoffman no comments.

Chairman Jones stated that Mr. Leonard suggested that the Board consider adopting a Road Opening Ordinance with Compaction Standards. With the new development coming to West Hanover Township, Chairman Jones feels that regulations should be adopted with standards to put the roads back to the original condition.

Chairman Jones received a letter from the Insurance Company regarding the claim from Jesse Hamilton who hurt himself at the Township Park. The Insurance Company found that the Township was not at fault and denied Mr. Hamilton’s claim.

Chairman Jones responded to Mrs. Shaeffer’s editorial in the Patriot News regarding the truck congestion on Route 39 with the approved warehouse. The Township Solicitor advised the Board of Supervisors that the warehouse was in compliance with the regulations, and there wasn’t much the Board of Supervisors could do about it. A lot of taxpayer money would be spent fighting the issue and the Township would probably loose in the long run.

ADJOURNMENT

The meeting was adjourned at 9:35 p.m. with a motion from Mr. Hoffman and seconded by Mr. Gross.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Secretary


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, MARCH 15, 1999

REGULAR MEETING – 7:00 p.m.

EXECUTIVE SESSION – 6:00 p.m.

1. CALL TO ORDER

Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Don Steinmeier.

2. ROLL CALL

Robert R. Jones
Neil R. Shatto, Jr.
Kenneth W. Gross
Earl B. Hoffman

Chairman Jones announced that there was an Executive session held tonight from 6:00 p.m. to 7:00 p.m. to discuss personnel and legal matters.

Chairman Jones stated that a road inspection was held on Saturday morning March 13, 1999. Those attending were Neil Shatto, Mike Bailey, Jim Albert and Chairman Jones. Many roads in the Township were inspected.

3. PUBLIC COMMENT

Mr. Steve Millard 7400 Wells Drive, - Mr. Millard asked Mr. Hoffman how he felt about the situation regarding Henry Young and the discord between the Water & Sewer Authority and the Township.

Mr. Hoffman stated that he has faith in Mr. Young. Mr. Hoffman also feels that Mr. Young knows the law and is an honest individual. Mr. Hoffman pointed out that the Water & Sewer were new problems to the community.

Mr. Millard asked if Mr. Hoffman thought the problems would no longer exist if Mr. Young would leave the Township.

Mr. Hoffman stated that it would depend on who took over the position and how they handle the business problems. Mr. Hoffman stated that the Township has been in discord for a lot of years and feels that someone has to do the things that have to be done. The new regulations, the new Sewer Authority and the new sewer are in a growing situation and Mr. Hoffman feels it will right itself as it continues.

4. Approval of Minutes –
A. Chairman Jones stated that the minutes should be amended to have the minutes on page 3 of the March 1, 1999 meeting changed, to read; "Chairman Jones thanked Mr. Hoffman for coming to the rescue of the Lions Club." Mr. Shatto made a motion to approve the minutes with the correction as noted, seconded by Mr. Gross. The motion was passed unanimously.

5. Treasurer’s Report

General Fund Receipts: $43,953.13
Vouchers: $32,538.43

Chairman Jones commented on a cell phone bill for Bill McCahan, EMA. Chairman Jones inquired as to what time period the $97.93 bill was for.

Chairman Jones inquired about the voucher from American Water Co. for nozzles and caps. Mr. Shatto stated that the American Water Co. provided the labor to replace the nozzles and caps and the Board approved the payment of the nozzles at the meeting in October or November 1998.

A motion to pay the vouchers was made by Mr. Gross and seconded by Mr. Hoffman. The motion passed unanimously.

Payroll: (2/25/99 to 3/10/99) Gross: $13,340.73 Net: $10,064.75

Mr. Gross moved, seconded by Mr. Hoffman, to pay the payroll. The motion passed unanimously.

General Fund Balance $218,837.00 Liquid Fuels: $138,514.00

Mr. Hoffman requested a break down of the General Fund account for the next Regular Meeting as to what happened that the account went from $600,000.00 to $218,837.00. Chairman Jones stated that in October the different escrow accounts were separated from the General Fund account. Mr. Shatto also commented on the Liquid Fuels account that some of the monies should be transferred to the General Fund account as road repairs and salaries have not been taken from the Liquid Fuels account.

6. 7:15 p.m. PUBLIC HEARING: Parking Amendment, Article 22 (See attached Court Reporter transcription.)

Mr. Gross made a motion that the West Hanover Township Board of Supervisors approve Ordinance 1999-3 adopting the recommended zoning ordinance amendments to Article 22, Section 182-3.B.(32, (34), (35) and Section 182-5.A.(6), Off Street Parking, it was seconded by Mr. Hoffman. The motion carried unanimously.

7. Planning Commission Reports and Plans:

A. Comprehensive Plan Survey Raffle – Chairman Jones stated that $100.00 would be given to the lucky person whose name would be drawn at the Township meeting for participation in the Comprehensive Plan Survey. Ticket number 433 was picked and that number belonged to Mr. Bradley A. Corpman of 948 Fairville Avenue. Being present at the meeting is not required to be a winner.

8. OLD BUISINESS
A. Water and Sewer Authority Issues: Chairman Jones stated that because of the meeting of the Water and Sewer Authority tonight these issues will be tabled until the results of the meeting are found out. Chairman Jones read portions of a letter dated 3/8/99 received from Mr. Robert Long, Attorney for the Water and Sewer Authority. Mr. Long took the position that the Township has not upheld their end of the Management Agreement and Mr. Long stated that the agreement is null and void with many reasons listed. Chairman Jones stated that the letter is available for anyone to read. (See attached copy of the letter.)

Mr. Shatto made a motion to table the issue under Old Business and seconded by Mr. Gross. The motion carried unanimously.

9. 7:30 PUBLIC HEARING: Richard Yingst Rezoning 0f 25 Sarhelm Road from R-2 to Village (See attached Court Report transcription.)

Mr. Hoffman made a motion that this issue be tabled and seconded by Mr. Gross.

Mr. Shatto questioned what the concerns are that need to be discussed, when are they to be discussed and when will a decision be made.

Mr. Yost, Solicitor stated that he has some legal issues that the Board should review.

Mr. Hoffman suggested that Wednesday, March 17, 1999 at 6:00 p.m. an Executive Session meeting to discuss the issues. A 24-hour legal notice is required.

Chairman Jones stated that on Wednesday, March 17, 1999 at 6:00 p.m. an Executive Session meeting will be held and a Board Meeting at 7:00 p.m. after the Executive meeting.

Chairman Jones stated that there is a motion and second to table it. The motion carried unanimously.

OLD BUSINESS (Cont.)

B. Insurance Policy for Township Equipment and Properties:

Ms. Hardman requested a motion be made to extend the Insurance Policy bids till April 19th as requested by insurance companies placing bids because enough time was not given.

Mr. Gross made a motion and seconded by Mr. Hoffman. The motion carried unanimously.

C. Lawn Maintenance –

Mr. Yost read the sealed bids for lawn maintenance. There were two bids that could not be identified without the envelopes.

Mr. Hoffman made a motion that the Solicitor review the bids and the award will be decided at the Board meeting on March 17, 1999. Mr. Gross seconded the motion. The motion was carried unanimously.

D. Joint Audit of Tax Collector

Ms. Hardman stated that she received a letter from the Country Commissioners office requesting input as to whether the Board of Supervisors would like to participate in a joint audit of the Tax Collector to save money. The new ACT 167 will require Townships and School Districts to do a full audit on Tax Collectors.

Chairman Jones asked the feelings of the Board to go along with the County program. Mr. Yost stated that it has to be cheaper to do it jointly than individually.

Mr. Hoffman felt there was no choice. Ms. Hardman said that the Township has a choice of getting our own auditor or do it jointly with the County. Mr. Gross made a motion to notify the County Commissioners Office that the Board agrees with the concept, seconded by Mr. Hoffman. The motion carried unanimously.

E. Reconstruction of Roads within the Sewer Area

Mr. Shatto stated that due to the time, a motion was made to table this issue to the Wednesday, March 17, 1999 meeting since there are a lot of items to discuss. Mr. Gross seconded the motion and the motion carried unanimously.

F. Manor Drive and Jonestown Road – stop sign

Mr. Gross made a motion to table until the accident information is available from PennDOT and seconded by Mr. Hoffman. The motion passed unanimously.

G. Fairville Avenue tractor trailer complaint

Mr. Shatto asked if the residents who own the tractor trailers and live in the area have been sent a letter requesting that they utilize Piketown Road instead of Fairville Avenue.

Mr. Larry Hoffman, 1324 Piketown Road – stated that he has two tractor-trailers that use the roads. There are approximately five residents with tractor-trailers that live in the area and use Fairville Avenue. Mr. Hoffman wanted to know what the problem is with tractor-trailers traveling on Fairville Avenue. He feels Fairville Avenue is safer for tractor-trailers than Piketown Road.

Mr. Shatto asked for cooperation from the residents since Fairville Avenue is not suitable for tractor-trailers, but if the owners did not want to travel another route than the Township can not make them.

H. Knight Road Speed Limit Study – Ordinance 1999-5 TABLED until April 5, 1999.

I. Rezoning Request, Rustrum Realty, Manor Drive & Route 39 TABLED (public hearing scheduled April 19, 1999)

J. Uniform bids – TABLED bid opening on April 5, 1999

K. Article 7, Drainage & Stormwater Management – TABLED (public hearing scheduled April 19, 1999).
10. NEW BUSINESS

A. Lawrence Park Sale of Lots – Ordinance 1999-2.

Mr. Gross made a motion to approve Ordinance 1999-2 and Mr. Hoffman seconded it. The motion passed unanimously.

B. Auction of surplus equipment.

Chairman Jones suggested Ms. Hardman get in touch with Richard McNeal or his son to auction off the surplus equipment. This was tabled till April 5, 1999 Board of Supervisors meeting.

C. Hiring of Road Crew Personnel.

Tabled till March 17, 1999 meeting.

11. Other Business That May Come Before the Board

None

12. PUBLIC COMMENT

Don Steinmeier, 11 N. Fairville Avenue – stated that Governor Ridge is proposing a bill that Townships with residents of 5,000 or more pay for State Police or have their own police force. No notice has been sent to the Township.

Mr. Steinmeier commented that the Public Address System needs to be upgraded.

Mr. Steinmeier stated that the Water & Sewer Authority needs more EDU units on line to keep the rates from going up. He is in favor of rezoning for Mr. Yingst.

Mr. Steinmeier suggested that the Township ask the State for more Liquid Fuel money.

Ms. Hardman stated that the Township did get a response from DEP on the letters sent to Governor Ridge, Rep. Marisco and Rep. Piccola requesting money to help the township with mandated sewer hook-ups.

Jim Fair, 936 Fairville Avenue – stated that there is no speed limits posted on Fairville Avenue.

Mr. Yost stated that no traffic study has to be done.

Mr. Albert was asked to research the speed limit.

Chairman Jones stated this issue would be on the April 5, 1999 agenda.

Mr. Bob Leonard, Devonshire Road - thanked the Township road crew for a job well done on the past snow removal. Mr. Leonard felt that a bidding form with basic information should be used for all bids. Mr. Leonard also felt that the Parks and Recreation should be included in the Reports of the Board meeting agenda.

Mr. Jack Walsdmidt, would like to see the minutes posted on the Internet before they are approved.

Mr. Yost stated that copies of minutes can be picked up at the Township office or be put on the Internet when the Board approves the minutes.

Mr. Bob Garland, 8000 Rabbit Lane – stated that the minutes of the last board meeting were in error in saying that the hearings on the 16th of March instead of the 15th of March. That is why the Water & Sewer Authority had their meeting on the 15th.

REPORTS

Township Engineer, Mr. Al Brulo –No report.
Chairman Jones requested that Mr. Brulo be at the meeting on Wednesday, March 17, 1999 to discuss the drainage issue.

Township Solicitor, Mr. Jon Yost – No report.
Chairman Jones asked Mr. Yost if the Motorcycle appeal was filed by the deadline of the 4th of the month? Mr. Yost replied that it was filed. The courts set the time to submit briefs. Chairman Jones stated that we are actively involved.

Roadmaster, Mr. Jim Albert – TABLE report until March 17, 1999 meeting.

Acting Manager/Codes & Zoning, Ms. Janet Hardman – submitted a written report to the Board of Supervisors and submits memos to the Board on the Agenda items.

SUPERVISORS COMMENTS

Mr. Shatto asked why was the Knight Road speed limit issued tabled? Ms. Hardman stated that the ordinance had to be advertised in the newspaper for a 4/5/99 adoption date to pass the speed limit.

Mr. Gross no comments.

Mr. Hoffman asked Ms. Hardman if there was a lap top computer missing? Mr. Hoffman was told there were two lap top computers. Ms. Hardman stated that there was only one lap top computer. The lap top computer is not missing.

Chairman Jones remembers talk of a second laptop computer. Ms. Hardman stated that it was not a laptop computer. Chairman Jones inquired as to who used the laptop computer. Ms. Hardman replied that Steve Mack, former Manager and then Gail Martin, Water & Sewer Authority Administration Assistant used it. Chairman Jones inquired if Bill Hess, previous manager had a lap top computer? Ms. Hardman answered no Bill Hess had a monitor and a keyboard.

Chairman Jones stated that April is "Youth in Government" week and Chairman Jones would like to ask someone from the Political Science class to sit in on a Board meeting in April.

Ms. Hardman stated that there are no public hearings scheduled for April 5th.

ADJOURNMENT

The meeting was adjourned at 9:35 p.m. with a motion from Mr. Hoffman and seconded by Mr. Gross.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Secretary



WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
THURSDAY, MARCH 18, 1999

REGULAR MEETING – 7:00 p.m.

EXECUTIVE SESSION – 6:00 p.m.

1. CALL TO ORDER

Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Don Steinmeier.

2. ROLL CALL

Robert R. Jones
Neil R. Shatto, Jr.
Mike Bailey

Chairman Jones stated that Mr. Hoffman had another meeting to attend and would not be able to attend the meeting tonight.

Chairman Jones also announced that there was an Executive session held tonight from 6:00 p.m. to 7:00 p.m. to discuss legal issues. Mr. Gross did attend the Executive session but could not attend the Regular Board meeting.

3. PUBLIC COMMENT

None

4. Rezoning: Richard Yingst Rezoning of 25 Sarhelm Road from R-2 to Village

Chairman Jones stated that the hearing for Richard Yingst rezoning of 25 Sarhelm Road from R-2 to Village was held 3/15/99. The Executive session tonight was to discuss issues with the Township Solicitor, Mr. Jon Yost concerning any legal concerns with the proposal.

Mr. Tom Trite, Yingst Homes – requested that this issue be tabled until the agreements are in place to satisfy both the Township, developer and the residents of the area to ensure that everything that Yingst Homes said and committed to can take place.

Chairman Jones stated that on 3/15/99 there was strong support for Mr. Yingst on the zoning change, but the Township feels it needs some assurances from Mr. Yingst that this area will be developed the way it is suppose to be. This also will involve the homeowners Association at Westford Crossing.

Mr. Trite stated that one item that has to be finalized so that a commitment can be made is a final approval from the Bankruptcy Court for Yingst Homes to buy the land.

Mr. Shatto stated that based on the request of the developer and from legal council and made a motion that the rezoning of the Yingst tract be tabled until the Board of Supervisors meeting on 4/19/99. Mr. Bailey seconded the motion and it was carried unanimously.

5. OLD BUISINESS

A. Lawn Maintenance Bid Award–

Mr. Yost stated that the lowest bidder was Frederick Way of Way’s Lawn Care from Harrisburg, with a total bid of $500.00 per week for the seven different locations. The second lowest bid was Sharps Landscaping from Hershey whose bid was for $700.00 per week for all the locations and the third bid was from Malco Landscaping from Dillsburg with a bid of $775.00 per week.

Chairman Jones stated that Way’s Lawn Care did the lawn service for the Township in 1998 and is familiar with their work.

Mr. Bailey made a motion that Frederick Way be given the contract of $500.00 per week for lawn maintenance of township parks and properties for 1999. Mr. Shatto seconded the motion and the motion was carried unanimously.

B. Reconstruction of Roads within the Sewer Area

Mr. Yost introduced Mr. Lewis Verdelli from Public Financial Management with a presentation of different financing options.

Mr. Verdelli’s firm provides financial services only for Townships, Boroughs and School Districts. Public Financial Management is the largest Financial Advisory firm in Pennsylvania who are familiar with financing on the local level. Based on borrowing $1,000,000.00 for a point of reference for a payment schedule, interest rates today and different options. Interest rates are at a 30-year low.

When borrowing from banks, usually their interest rates are not as low as in the Bond market and you would pay less cost of issuance up front but get a slightly higher interest rate. Some issues dealing with banks are the prepayment terms and length of financing.

Mr. Verdelli’s stated that a Bond issue is not recommended unless its for over 1.5 million or 2 million dollars, because the Bond issue has more parties involved so there is more cost up front and it depends on the length of financing. A Bond Issue should be financed for over 10 to 15 years. The other closing costs that would be incurred are Bond Discount (to pay an underwriter to sell bonds to investment communities) and Bond Insurance.

Bond Pool Borrowing – where an Authority has created a pool of money to loan to other Pennsylvania Municipalities and because they have pooled the money together, the ideas are (1.) To spread the cost of issuance over a larger pot of money and therefore everyone can borrow a little bit more cheaply. (2.) Interest rates are variable and change once a week.

Chairman Jones inquired as to the management of the Bond Pool money. Mr. Verdelli stated that it’s the Pennsylvania Local Government Investment Trust. The trust has a pool of $200 million dollars that are for loans to schools, townships, authorities and boroughs through out Pennsylvania. The Investment Trust has a Board of Trustees made up of Superintendents and Township Supervisors that oversee the trust.

Mr. Verdelli stated that right now the original $200 million of the Bond Pool has been loaned out and everyone that borrowed that original $200 million paid costs. Because of repayments there is now approximately $28 million that has become available again. The cost of issuance (a program cost of $10,500) has already been paid on the $28 million so anyone borrowing on the $28 million would not have to pay a program cost.

Some forms of financing are not comfortable with the interest rate resets every week. Bond Pools are much more flexible than Bank Notes or Bond Issues. Bond Pools you can give a 45-day notice and be out of the program, so that if the Bond rates start going up each week, you could go to a fixed rate issue.

Chairman Jones asked for a history of the interest rates for the Bond Pool. Mr. Verdelli stated that in the last 6 to 8 years the interest rate has stayed between 3 and 4%. Borrowers will invest the money borrowed at a higher rate than they borrowed the money for and make money on the interest till the money is spent on the project it was borrowed for.

Chairman Jones asked the length of time the process would take to borrow money for a Bond Pool or Bond Issues. Mr. Verdelli stated that it would take approximately 50-60 days at the fastest and for a Bank Note approximately one week.

Mr. Verdelli stated that two of the things that have to be considered are how much money is needed and how long to finance the project.

Mr. Shatto stated that he has a problem with the variable interest rate. Mr. Shatto asked what the interest rate would be in 10 years. Mr. Verdelli stated there is no guarantee and no cap on the interest rate. The interest rates move slowly up and down over time.

Chairman Jones asked who sets the rates?

Mr. Verdelli stated that the interest rates are not tied to an index because the bonds that back up the variable rate pool are a weekly investment.

Mr. Verdelli stated that Bank Notes and/or Bond Issues are fixed rates. Mr. Shatto asked what is the fixed rate on the Bond Issue presently? Mr. Verdelli stated that the average is probably between 4.2% and 4.3% for a 10-year financing. If the payments were for 20-years the fixed rate would be around 4.75%.

Mr. Verdelli stated that since the Township has no other debt, and if the Township went with a variable rate, 100% of the debt would be subject to a change in interest rates. Mr. Verdelli stated that it is really a comfort level on the part of the Supervisors as to which way to borrow the money, either with a rate that is locked in for the next 10-years or a loan that changes every week.

Mr. Yost stated that a decision does not have to be made right now and thought that another perspective with borrowing may not have been considered.

Mr. Verdelli stated that he would run any other schedules to show different amounts borrowed over a different amount of time.

Mr. Shatto requested that a schedule be run for 15 and 20 years with that same amount of $1,000,000.00 for a comparison.

Mr. Al Brulo, Township Engineer – gave a presentation on the drainage portion of the Township project. Mr. Brulo and Mr. Albert, Township Roadmaster got together and reviewed what roads would be paved in the fall and carried over into next year. In preparing a proposal it was based on the Township purchasing a paver and hiring a contractor to do the drainage work. Mr. Albert prioritized the roads that would be paved first, and then a proposal was developed to do the Engineering to get bids for drainage prior to the roadways being paved. Costs were developed to do the engineering. Work on the drainage to be done this fall, over the winter and early spring. Mr. Albert would follow the drainage work to do the paving.

In a letter from Herbert, Rowland & Grubic (HRG) dated 3/9/99, a proposal which includes survey, preparation of plans and profiles, preparation of legal easement agreements, bidding services, contract administration and construction observation services with the assumption that Mr. Albert and the Township road crew would handle the majority of the construction observation and HRG would come in at specific milestones to look at the project in general and to do a final inspection and a substantial completion inspection. That would include approximately 109 inlets, 8,700 feet of 15" pipe and 1700 of 18" pipe, which is two miles of pipe. It also includes approximately 10 different easement agreements and about 320 feet of new drainage ditches. Mr. Brulo and Mr. Albert came up with the minimum amount of drainage necessary to drain low points and areas next to those low points. The cost will be approximately $58,000 to do the surveying, engineering and the contract administration. With the report a very aggressive schedule is attached and work must start very quickly to get the project accomplished.

Mr. Brulo stated that the work area is mainly in the Skyline View area and mainly draining low points and problem areas. This is the minimum amount of work needed to drain low points in order to protect the Townships investment of the roads. A good road cut ordinance is needed so if someone comes into the Township and wants to cut the road there are very specific standards that must be followed when saw cutting the road and overlaying the road.

Mr. Brulo stated there are ways to collect rent from utilities that occupy Township rights-of-way through franchise fees. The Township can collect a rent on the use of the Township’s rights-a-way. Whether it is cable TV or water there are ways to collect. Other municipalities are doing this.

Mr. Brulo stated that he called PENNVEST and there is a program not only for sanitary sewer but also for storm water. PENNVEST is looking for applicants for the storm water program; they have more money than they have applicants. PENNVEST felt that West Hanover Township would qualify for a PENNVEST loan for the drainage portion that would include the Engineering fees. No grants are available. Loan rates NOW are for a 20-year term and for years 1 to 5 the current loan rate is 2.841%, and then for years 6-20 that rate is 3.552%. Mr. Brulo feels this is worth looking into.

Mr. Shatto stated that this loan would be only for the storm water portion of the project. Mr. Shatto asked if they would be available for the other road construction projects.

Mr. Brulo has had success in getting some roadway work done through the PENNVEST stormwater financing. The PENNVEST loan will not finance 100% of the paving work but the road pavement restoration related to stormwater repair can be financed. Paving restoration related to the stormwater work should be looked into.

Mr. Brulo stated that a one-day conference is coming up in April on PENNVEST loan application submittals conducted by PENNVEST. He felt that Ms. Hardman should attend the seminar.

Mr. Jim Albert, Roadmaster – stated that approximately 17-18 months ago the road crew did a trench overlay which was a band-aid job. On Saturday March 13, 1999 Mr. Albert and the Supervisors did an inspection of the roads. A lot of damage was done because of the snow plowing. Some roads are in such poor condition that the roads cannot be snow plowed. Some of the bad roads are from the sewer project and some are in poor condition because of no maintenance in the past years. Mr. Albert showed pictures of the roads that are in need of repairs. Farmdale Avenue, Rider Lane (Drainage problem), Short Street, Devonshire Heights Road (road width - no shoulder), Knight Road (reworked shoulders), Patterson, Wilson Court (mud coming up through road), Jonestown Road (Cable guide rail for 70’ drop off – approximately 525’ long and a cost estimate to repair of between $6200 and $6400) and Westford Crossing are starting to show major wear and are in need of some sort of sealing.

Mr. Steve Millard asked what is slurry mix? Mr. Brulo stated that it is a means to extend the life of a road. It gives no additional structural strength and is less costly than doing an overlay. Chairman Jones asked what was the benefit of a slurry mix over oil and chip. Mr. Brulo responded that oil and chip is labor intensive. Mr. Albert stated that if the road is intact then slurry mix is recommended. Slurry mix seals the top and levels out the roads.

Mr. Albert commented that the storm drainage proposal would not solve all the problems of the Skyline View neighborhood. The proposal covers the existing problems that are known today.

Mr. Albert stated that a paver and roller could be purchased, rented or used for the year 1999 before committing the Township to a purchase of a $100,000 machine. Shaull Equipment & Supply Co. sent a quote-dated 3/8/99 on different methods of acquiring equipment. Mr. Albert stated that, with the amount of paving that has to be done in the Township over the years, a paver would pay for itself in a short period of time. The Township road crew can do the drainage work but not as fast.

Mr. Albert asked the Board of Supervisors to hire one new man because of the retirement of Mr. Richard McNeal on April 10, 1999. Mr. Albert recommended the hiring of Mr. Chris Mumma, who submitted his application October 1998. Mr. Mumma is qualified with running equipment, is a Township resident and a member of the West Hanover Fire Department and would be an asset to the Public Works Department.

Mr. Shatto asked if there would be a mandatory probationary period of 90 days to allow Mr. Mumma to obtain a CDL license, before being considered a permanent employee.

Mr. Albert stated that the starting salary would be $8.25 with an agreement for an increase of $.50 after acquiring a CDL license and $.50 after the 90 day probationary period.

Mr. Bailey made a motion to hire Mr. Mumma to begin work for the Township on March 22, 1999. Chairman Jones seconded the motion and it was carried unanimously.

Mr. Albert stated that if the Board of Supervisors decided that the Township road crew would do the drainage work and/or roadwork and not be put it out for bids, then the public works department would have to hire seasonal employees.

Chairman Jones asked Mr. Albert if the Township should be advertising for seasonal road crew personnel now. Mr. Albert thought that was a good idea. Mr. Shatto agreed that the Township should start advertising now for additional road crew personnel. Mr. Shatto stated that the Township has to borrow money to repair the roads and the most economical way would be to hire temporary full-time help. Mr. Albert stated that college students would be available between May to August.

Mr. Albert asked Mr. Brulo if the most efficient way to widen Devonshire Heights Road would be to use a milling machine 2’ wide and go down approximately 10"-12" and re-establish the edge, and asked if the work would need to be PennDOT approved. Mr. Brulo replied that would be the most efficient way to handle the problem.

Chairman Jones stated that it is frightening to go around the Township and look at the roads. Something has to be done on the roads this year, since nothing was done last year.

Mr. Brulo stated that in July of 1997 Mr. Bill Hess, previous Township Manager, requested that HRG provide a pavement conditions and drainage survey report to the Township for approximately 10 miles of road in the sewer project area. The roads were categorized and contractor costs were put together to repair the roads that included base repairs and widening of some roads. Different ways to repair the roads were looked into and the estimates were $2.3 million for recycle $1.5 million for reclamation not including the drainage. The estimated cost was to have a contractor come in to make the repairs to that 10 miles of roads. Mr. Brulo expressed some concern with overlaying all of the Township roads. In some areas of the roads there is no sub-base material and the sub-grade has failed. If the roads would be overlaid with 1" to 3" of wearing course it will not hold up. In 1997, HRG’s recommendation was not do any overlay, but to do reclamation or recycle because of the poor sub-grade and sub-base conditions of the roads. There is a lot of base work that needs to be done before overlaying the roads.

Mr. Shatto stated that the Board is aware of what has to be done and decisions have to be made by the Board of Supervisors. Money has to be borrowed for repairs to the roads. Financing is the first step to put the plan in action.

(For the record, Ms. Hardman arrived at 8:15 p.m. due to her attendance at the Planning Commission meeting.)

Chairman Jones stated that since there were only three members of the Board of Supervisors at the meeting, no actions should be taken on the $58,000 engineering proposal to prepare bids for stormwater, and would have to talk with Ms. Hardman, the acting Manager, on how the Township would pay this bill.

Mr. Shatto asked Ms. Hardman to check into funding available for road construction that is not necessarily for drainage, Ms. Hardman stated that PENNVEST stated that they will pay for road repair related to the drainage work when tearing up the road to put in the drainage. Mr. Brulo and Ms. Hardman said that PENNVEST would not pay for roadwork.

Mr. Shatto discussed with Ms. Hardman the presentation given by Mr. Verdelli of Public Financing Management. Mr. Shatto asked Ms. Hardman the terms of Fulton Bank. Ms. Hardman stated that it was 180 & 240 months (10 and 15 years). Mr. Shatto asked that Ms. Hardman checks into the financing options that are available and be prepared for the next meeting to show the Board the best options with PENNVEST and Public Financing Management based on borrowing $1,000,000.00.

Mr. Bailey stated that we need information on how much money can be used out of the budget along with money that is available from Liquid Fuels to off set some of the payments. Ms. Hardman stated that the Township could use Liquid Fuel payments to make the payments on the loan but PennDOT must approve the project that would be part of the whole process. Once the Board gives the approval for the project, a number of approval processes must take place. Ms. Hardman stated that the Board could budget some money for next year.

Chairman Jones asked Ms. Hardman how much we are getting from liquid fuels in April. Ms. Hardman stated that it is approximately $138,000.

Mr. Yost stated that a PENNVEST loan would only pay for repairs for drainage problems, where would the Board get the money for the other road repairs. Mr. Shatto stated that money would have to be borrowed from other sources.

Ms. Hardman stated that the Board should consider the options presented by the Principal Management Group would be the best because PennVest is 2.8% for the first 5-years then goes up to 3.6% which is for only Storm Water Management and the Township has to think of the entire project.

Mr. Yost stated that whatever is borrowed this year isn’t going to solve all the problems, its only going to get the Township started on the project. Mr. Yost stated that the Board might think of making this a 2 or 3 year project and borrow more money up front because the money that isn’t spent can’t be reinvested and at least goes to pay the interest on the loan.
Mr. Shatto made a motion to advertise for seasonal personnel for the road crew and Mr. Bailey seconded it. The motion passed unanimously.

Chairman Jones stated that the first meeting in April the Board will address the problem of getting started on the roadwork.

Chairman Jones asked Ms. Hardman about the trenches that are being left along Route 22 from PennDOT road construction. Ms. Hardman stated that she contacted Mr. Sterling from PennDOT today because of a sewer complaint. Mr. Sterling stated that he would take care of these problems immediately.

Mr. Albert stated that the guide rail issue on Route 22 should be taken care immediately. Mr. Bailey made a motion to proceed with the guide rail installation and seconded by Mr. Shatto. The motion passed unanimously.

6. Other Business that may come Before the Board

None

7. PUBLIC COMMENT

Mr. John Suhr 1232 Piketown Road – stated that in his opinion the Township should purchase new road equipment and not used equipment.

Mr. Don Steinmeier, 11 N. Fairville Avenue –referenced the PENNVEST meeting in April. Mr. Steinmeier stated that a representative should be sent from West Hanover Township to be in attendance at one of the meetings. Mr. Steinmeier will find out how PENNVEST’s formula works in regards to allocating funds to local governments. In the past more money was given to low income Townships verses West Hanover Township. PENNVEST always felt that West Hanover was a rich Township because of medium income per residence. The interest rate is the key and there is 1% money out there and Townships have been granted some grant money.

Mr. Steinmeier stated that it would be worth checking into how much money is being allocated to the Townships in regards to per mile rate for liquid fuels reimbursement. PennDOT always had a formula of $1,500 a mile for Township owned roads and roads that the Township took over from the State $2,500 was per mile maintenance fee as liquid fuels money.

Chairman Jones stated that Ms. Hardman should go to the PENNVEST seminar in April. Ms. Hardman stated that she is planning to attend.

Chairman Jones informed Mr. Steinmeier that the Board did follow-up at Mr. Steinmeier’s encouragement to write to the Governor and Representatives to ask for $12,000,000 for the sewer financing. Chairman Jones stated that the Board did get a response from DEP.

Mr. Yost stated that Governor Ridge is the Chairman of the PENNVEST board. The Governor has a lot of power regarding interest rates and how much money is being awarded to the various Townships for projects.

Mr. Bob Garland, 8000 Rabbit Lane – stated that something should get started concerning the road repairs instead of waiting for the full Board. Mr. Garland stated that the Roadmaster, the acting Manager and the Township Engineer should get together and come up with a good, solid plan for the Board.

Mr. Shatto stated that money was budgeted for roadwork. The Roadmaster has at least one month of work to do.

Chairman Jones stated that the financing of the roadwork is the major decision to be made. Borrowing $1,000,000 is still not going to fix all the road problems.

Mr. Garland stated that the PENNVEST loan that is 2.8% for the first five years, is five years that the Township can use the low interest money. Then as the Township moves forward with the project the Township could borrow money that would pay off the remaining PENNVEST loan so the first five years the Township can take advantage of have low interest rate money.

Mr. Shatto stated that the PENNVEST loan would only be related to the areas where there is storm water repairs, so if the Engineering cost will be $58,000 to prepare bid specification versus doing the work less expensively with hiring our own people, saving 1% on that loan may not offset the additional costs.

Chairman Jones stated that the Board has a lot to consider before the next meeting.

Ms. Beth Carricato, 699 Knight Road – asked what will the $1,000,000 pay for.

Mr. Shatto stated that the $1,000,000 was only a base to figure for interest and payback terms for the stormwater and road paving repairs.

Mr. Jack Waldschmitt, 6962 New Oxford Road – stated that some years ago the Sewer Authority and the Board of Supervisors came to an agreement knowing that road repairs would be needed after the installation of sewers, that some monies were set aside through liquid fuels and some PENNVEST money for road repairs. Mr. Waldschmitt asked what happened to that money?

Mr. Shatto stated that the Water & Sewer Authority led the Board of Supervisors to believe that there was money being held back from the PENNVEST loan. The Board thought of $200,000 or $300,000. To Mr. Shatto’s surprise Mr. Jeff Wendell stated that there was $15,000 or $20,000 available. Mr. Shatto doesn’t recall ever saying that these problems aren’t sewer-related problems. Mr. Shatto stated that there was no money to fix the problems.

Mr. Waldschmitt stated that the Board of Supervisors decided to let the sewer trenches settle for a year of two and then go back and pave the roads. Mr. Waldschmitt congratulated the Board of Supervisors for getting started on the road repairs.

Mr. Dan Rossi, 228 Sarhelm Road – asked if the Comprehensive Plan is being reviewed to be revised?

Chairman Jones stated that the Comprehensive Plan survey has just been completed and the results have not been compiled as yet. The survey was to start a review and update the Comprehensive Plan. Changing the Comprehensive Plan is not something that can be done in a couple of months, it is a long-range review process.

Mr. Rossi asked if the Comprehensive Plan would change in 2 or 3 years down the road and the zoning would change as a result?

Chairman Jones stated that if there is are zoning changes, the changes have to be advertised and everyone is involved through the public hearing process.

Mr. Steve Millard, 7400 Wells Drive – stated that he is concerned about the Act 537 plan. Mr. Millard feels it is not the Water & Sewer responsibility to revise the Act 537 plan, it is the Township responsibility to keep it up to date. Mr. Millard doesn’t feel the Township should let the developers be responsible for extending the sewer lines throughout the Township. The Township should decide where the sewer lines should go. Along Sandy Hollow Road there are a lot of malfunctioning sewer problems. There is a lot of gray water from the septic malfunctions coming out into the street, which is illegal according to Department of Environmental Protection. There are a lot of complicated issues that need to be taken care of and the Township needs to decide where to run the sewer lines and it should not be left up to the developer to decide.

Mr. Bill Millham, 301 Sarhelm Road – asked if conditions could be stipulated as part of a zoning map change?

Mr. Yost stated that conditions on re-zonings are difficult. Mr. Yost stated that the goal could be accomplished if that is what the Board of Supervisors, Developer and the Community want, then it could be legally binding.

Mr. Millham stated that the property owners on Sarhelm Road pay for the streetlights on Sarhelm Road. Because Sarhelm Road is a thoroughfare road and others than the residents of Sarhelm Road use the streetlights; Mr. Millham feels Sarhelm Road residents shouldn’t be the only ones paying for the streetlights.

Chairman Jones stated that a major benefit of streetlights is security to the area where the lights are installed.

Mr. Millham stated that just for the record, the residents did not want the streetlights.

Mr. John Carricato, 699 Knight Road – asked if there is any progress on the posting of a speed limit on Knight Road.

Mr. Yost stated that it has been advertised for the first meeting in April to be adopted. You have to advertise for at least seven full days prior to adoption.

Mr. Carricato stated that most of the traffic on Knight Road are residents from Lower Paxton and South Hanover Townships going back and fourth. With the speed limit signs posted, the State Police will be able to make it safer for the residents on Knight Road.
SUPERVISORS COMMENTS

Mr. Bailey – No comment.

Mr. Shatto stated that he felt some things have been accomplished at this meeting particularly in the area of the roads. The Board knows in what direction the Township is going and is moving forward. The Board sat on this issue too long and now is moving in the right direction.

Chairman Jones stated that he is very pleased with the attendance at the Township meetings and to see so many residents coming forward to express their views on what is good for the Township. Chairman Jones encourages everyone to continue coming forward to let the Board of Supervisors know the residents opinions. The resident’s participation in the meetings is greatly appreciated.

ADJOURNMENT

The meeting was adjourned at 9:10 p.m. with a motion from Mr. Bailey and seconded by Mr. Shatto.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Secretary



WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, APRIL 5, 1999


EXECUTIVE SESSION – 6:30 p.m.

REGULAR MEETING – 7:00 p.m.


1. CALL TO ORDER

Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Don Steinmeier.

2. ROLL CALL

Robert R. Jones
Neil R. Shatto, Jr.
Mike Bailey
Ken Gross
Earl Hoffman

3. PUBLIC COMMENT


Mr. Don Steinmeier, 11 N. Fairville Avenue – stated that the Water and Sewer Authority is made of five members who are not ratepayers in the sewer district of this Township. Mr. Steinmeier would like to see the Board of Supervisors appoint ratepayers to the Water and Sewer Authority when vacancies occur. Mr. Steinmeier stated that at least 3 of the 5 members should be ratepayers.

Mr. Bob Garland, 8000 Rabbit Lane, (Water & Sewer Authority) - stated that he has tried to get information to be able to conduct himself accordingly on the Water & Sewer Authority. At first Mr. Garland verbally requested information and was told that he had to have Mr. Young’s permission to obtain that information. Mr. Garland has made several verbal and written requests for information, which is a matter of public record. Mr. Garland requested the Board of Supervisors use their Solicitor, Mr. Jon Yost, to bring charges against the Water & Sewer Authority and Mr. Young for violation of the "Opening Meeting, Open Records Sunshine Act" and the "Right To Know Act". Mr. Garland feels he has no other alternative except to ask the Board of Supervisors for help.

Mr. Yost, Township Solicitor, stated that anything that is a matter of public record is to be made available for inspection or to make copies by any citizen or resident of the Township. Mr. Yost would like Mr. Hoffman to speak to Mr. Young of the Water & Sewer Authority to make the records of the Water & Sewer Authority available and to demonstrate that there is nothing to hide particularly for a member of the authority.

Mr. Yost suggested that Mr. Hoffman or Mr. Gross speak to Mr. Young concerning this issue of opening the Water and Sewer Authority records to the public and to do what the law requires. If there is no cooperation by the Water and Sewer Authority by the next meeting of the Board of Supervisors, the Board can make the decision whether litigation is necessary.

Mr. Hoffman stated that he would speak to Mr. Young personally concerning this issue.

Ms. Pat Cassel, 201 Oak Grove Road – inquired as to why the Township is paying telephone bills for Fire Station #2, for Bill McCahan and for Fire Safety Equipment.

Mr. Shatto stated that the Fire Safety Equipment comes out of the Fire Police budget, and the telephone bills are part of the responsibility of West Hanover Township for the fire protection services. The telephone bills have been paid since the system was implemented through the county.

Ms. Cassel also inquired about the Pizza bill for a staff meeting.

Chairman Jones stated that the meeting was held at the Township building with three members from Fulton Bank and employees of West Hanover Township, to discuss the options for the pension plan.

Ms. Michelle Cain, 6961 Sterling Road (President of Westford Crossing Civic Association) stated that on Wednesday, April 7, 1999, at 7:00 p.m. an informational meeting will be held for Country Manor, Westford Crossing and other residents affected by the proposed Yingst rezoning changes. The meeting will be sponsored by Westford Crossing and held at the Township building.

4. APPROVAL OF MINUTES
Mr. Hoffman made a motion to approve the minutes of March 15, 1999 and Chairman Jones seconded the motion. The motion passed with Mr. Bailey abstaining due to absence. The motion carried.

Mr. Shatto stated that the meeting of March 18, 1999 was held on Thursday not Monday. With that correction Mr. Shatto made a motion to approve the minutes for Thursday, March 18, 1999 and seconded by Mr. Bailey. The motion passed with Mr. Gross and Mr. Hoffman abstaining due to absence. The motion carried.

5.TREASURER’S REPORT

General Fund Receipts for the month of March $214,941.87
Vouchers to be paid April 5, 1999 $29,043.92
Payroll for two weeks from 3/11/99 to 3/24/99 Gross $17,904.61, Net: $12,897.00
General Fund Balance $110,334.87
Liquid Fuels $138,372.00
General Fund CRIM Account $177,723.00

Mr. Bailey made a motion to approve the payment of the vouchers and seconded by Mr. Shatto. The motion passed unanimously.

Mr. Shatto made a motion to pay the payroll, seconded by Mr. Bailey. The motion passed unanimously.

6.PLANNING COMMISSION REPORTS AND PLANS
A. Ronald and Brenda Lawson minor subdivision #99.006, 7920 Rabbit Lane
Motion #1: Mr. Bailey made a motion for the Ronald and Brenda Lawson minor/final subdivision plan #99.006 I hereby move that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for preliminary plan requirements, location map scale, original property description map, subdivision plan scale, contours at 2’ internals, and the stormwater management plan and direct the Planning Commission memorandum be incorporated into and made part of this motion The motion was seconded by Mr. Shatto and was carried unanimously.

Motion #2: Mr. Bailey made a motion to approve minor/final subdivision plan #99.006 of Ronald and Brenda Lawson, tax parcel #25-009-014 continent upon approval of the erosion and sedimentation control plan by Dauphin County Conservation District. The motion was seconded by Mr. Shatto and was carried unanimously.

B. Brynfield final subdivision/land development plan #99.002, Green Hill Road
After some discussion concerning the payment of a sewer line from the sewer pump on Clover Lane, Mr. Yost stated that Mr. Yingst would assume the responsibility of completing the project.

Mr. Jim Ceri, Act One – stated that there are agreements between the Township and the developers but also inter-agreements between the developers. Mr. Yingst has agreed to put the sanitary sewer in since he is the middle property with 82 units needing sewer service. Mr. Ceri stated that there are easement agreements to make improvements to Clover Lane, agreements to install the water line and sanitary sewer. These agreements have to be executed before the plan can be recorded.

Ms. Hardman stated that one more item had to be added, pertaining to the right of way on Green Hill Road. The Board must make a condition that the Township would accept that additional right away. Ms. Hardman will have a resolution prepared and ready for the Board’s acceptance on April 19, 1999.

Mr. Bailey made a motion to approve the Brynfield final land development and subdivision plan #99.002 of Richard Yingst, tax parcel #68-030-024 contingent upon:
· Execution of a security agreement for the financial security
· Submission of financial security for on-site and off-site improvements
· Approval of the erosion and sedimentation control plan by Dauphin County Conservation District
· Execution of all applicable easements
· Execution of an agreement for off-site improvements
· Prior to plan recording, appropriate agreements with utilities are obtained
· Corrections recommended by Township Engineer
And direct the Planning Commission memorandum be incorporated into and made part of this motion. The motion was seconded by Mr. Shatto and carried unanimously.

7. OLD BUISINESS
A. Water & Sewer Authority Issues:
Chairman Jones questioned the Board of Supervisors on their feelings of the Water and Sewer Management Agreement. It has to be decided if the employees are part of the Township or Sewer Authority and resolve the issue of the pension plan and medical benefits. The Water & Sewer Authority’s lawyer sent a letter stating that the Management Agreement is null and void and the Board of Supervisors lawyer stated that the Management Agreement is still in place.

Mr. Shatto stated that he would like a legal opinion regarding the situation whether the employees of the Water and Sewer Authority are employees of the Township and if they are not, are they responsible for their own retirement and medical benefits?

Mr. Hoffman stated that he would find out the answer to the question for the next meeting on April 19, 1999.

B. Reconstruction of Roads:
Chairman Jones stated that it appears the Township has between $2 and $4 million dollars worth of road repairs to be done and only $300,000 in which to do the road repairs. The Township has thought about borrowing a $1 million and do as much as possible in a year. Chairman Jones asked the audience for public comments on how the Township should go about repairing the roads.

Mr. Don Steinmeier, 11 N. Fairville Ave. – stated that in the past some Townships have engaged in a Public Bond Issue where taxpayers would buy into a bond issue and some bonds would be floated on the open market. Public Bond Issues have been used to raise money for Fire Companies, Fire Trucks, rebuilding of Fire Stations or any other large-scale projects. Mr. Steinmeier stated that he is in favor of a bond issue where taxpayers can buy into it.

Mr. Bob Leonard, 7675 Devonshire Heights Road – stated that borrowing money for an extended period of time will use all the liquid fuel tax money long after it has been spent. What does the Township use for money to repair roads while the liquid fuel money is being used to pay back the loan? Mr. Leonard suggested that the Board of Supervisors consider scaling back to a three-year plan and stretching it out to 5-6 years at a time, borrowing less money and not mortgaging that far into the future. Mr. Leonard is apprehensive about the Township getting into more debt without increases in revenues.

Ms. Beth Carricato, 699 Knight Road – thanked the Board of Supervisors for asking the public for their opinions on the road repairs. Ms. Carricato stated that she would like to hear what each individual Township Supervisor thinks the solution is for the road repairs.

Chairman Jones stated that since it is April is it too late to do anything this year but should get a plan in place for next year and have it ready for next year. The Township would be checking into selling the sewer capacity in Swatara Township. Selling the sewer capacity would give the Township some cash to work with for the next year. Chairman Jones suggested that fixing the worst roads this year and see what happens next year.

Mr. Shatto stated that if the Township aggressively moves forward with a plan and borrows money then the Township should repair the roads with the time left in the year. Mr. Shatto stated that a lot could be accomplished this year.

Mr. Bailey agrees with Mr. Shatto that there are at least four good months of work that could give a start for next year.

Mr. Hoffman is not in favor of borrowing money. Mr. Hoffman stated that all the surrounding area roads are just like West Hanover Township. Mr. Hoffman stated that the roads should be worked on year by year and we should spend the money the Township has on roadwork now.

Mr. Gross stated the main traffic streets in the Township should be taken care of first such as Jonestown Road, Manor Drive and Fairville Avenue and not borrow a million dollars.

Mr. Don Steinmeier, 11 N. Fairville Avenue – stated that the Township should follow up on the Department of Environmental Project that mandated the Township install sewer hook ups. Mr. Steinmeier said that if the State can give out millions in grants then the State should grant West Hanover Township $3-$4 million.

Chairman Jones requested that Ms. Hardman follow up with a phone call to DEP.

Mr. Steve Millard, 7400 Wells Drive – stated that the Township should borrow money to repair the roads and not depend on liquid fuels money. Mr. Millard stated that he would be willing to pay a few extra dollars in taxes to get good roads.

Mr. Shatto stated that money has to be set aside from the liquid fuel money and from other monies that are in the General Fund to do the routine maintenance of the Township. Not all the monies from liquid fuels would be to pay off the loan borrowed for road repairs.

Ms. Helen Pinkerman, Piketown Road – stated that there are potholes all over the Township and that the little jobs should be taken care of before they become big jobs.

Chairman Jones stated that 60%-70% of the responses from the survey are that the roads are in terrible shape. It is obvious that the number one concern of the Township residents is the poor condition of the roads. Approximately 25% of the residents responded to the survey. Ms. Hardman stated that the survey responses are available to the public.

C. Uniform Bids Opening
Chairman Jones asked Mr. Yost to open the bids submitted to the Township. Mr. Yost stated that the bids were all presented differently and Mr. Yost felt that the Board of Supervisors would not be able to vote on this issue tonight. Those who sent in bids were Aramark, Dempsey Uniforms, Cumberland Valley Rental and Rus. Mr. Yost asked that the Acting Township Manager analyze the different bids and the bid awarded at the next Board of Supervisors meeting on April 19th.

D. Manor Drive and Jonestown Road – stop sign
Ms. Hardman stated that a letter received from the Department of Transportation indicated that the Manor Drive and Jonestown Road intersection could not be posted with a four-way stop sign based on traffic accidents. Another alternative is to determine if traffic counts exceed 500 vehicles per hour for an 8-hour period or traffic volumes exceed 400 vehicles per day on both roadways, the minimum safe stopping distance is not available and no practical method of approving the sight distance.

Chairman Jones stated that Ms. Hardman should follow up with a letter to the Department of Transportation to reconsider their decision since the facts were based on 1993 to1997 accidents, but in 1998 there were 4 or 5 accidents, and the Township would like PennDOT’s decision to be reconsidered.

E. Fairville Avenue Speed Limit Posting
Mr. Jim Albert, Roadmaster – stated that a Township Engineer is no longer needed to do a traffic study. A speed devise can be purchased for $100.00 that mounts on the dashboard. The guidelines must be followed, a form and an application filled out and the Township can do their own speed limit studies. Mr. Albert stated that the Township would have to do a traffic study of its own on Fairville Avenue. An agency called L-Tap will train, at no charge, for PennDOT. The Board of Supervisors agreed to have Mr. Albert do a traffic study and compare it with L-Tap’s study.

Mr. Shatto asked if there is a listing of the ordinances anywhere in the Township where the Township established stop signs and speed limits from 1950 to the present. Mr. Shatto can not imagine that in all these years there was not an ordinance at one time approved and passed to post a speed limit on Fairville Avenue. Ms. Hardman stated that no ordinance has been passed for Fairville Avenue.

F. Knight Road Speed Limit Study
Mr. Hoffman made a motion to adopt Ordinance #1999-5 to post a 25-mph speed limit on Knight Road; Mr. Gross seconded the motion and the motion passed unanimously.

G. Auction of surplus township equipment
Chairman Jones stated that McNeal’s Auctioning gave the Township a quote to do the auction for 35% of the profits. They will pick up the equipment and take it to their auction house. The next available auction date is April 19th. Mr. Shatto made a motion to proceed with the auction, seconded by Mr. Bailey. The motion passed unanimously.

Mr. Garland stated that the auction is the same night as the next Board of Supervisors meeting. Chairman Jones stated that sealed bids could be sent to the auction house if it was not possible to attend the auction.

H. Sarhelm Road and Sterling Road
Chairman Jones asked Mr. Albert if a study could be done on Sarhelm Road and Sterling Road for a 4-way stop sign with the speed device. Mr. Albert agreed that this could be done. Chairman Jones stated that the Board of Supervisors would wait for the results from Mr. Albert before turning it over to the Engineers.

8. NEW BUSINESS

A. Zoning Amendment – Animal Services
Chairman Jones stated the amendment recommends changes to Animal Services in the Hanoverdale Hamlet Village zoning district. A public hearing needs to be scheduled for May 3, 1999 at 7:15 p.m. on this matter.

A motion to hold the public hearing May 3, 1999 and to send the amendment to Dauphin County Planning Commission for review and recommendations was made by Mr. Bailey and seconded by Mr. Gross. The motion carried unanimously.

B. Small Flow Treatment Facility – Stephanie Rider, 1144 Piketown Road
Ms. Hardman stated that Stephanie Rider of 1144 Piketown Road requested a small Flow Treatment Facility due to the fact her lot will not perc and probe. This is Ms. Rider’s only alternative. The Planning Commission and the Board of Supervisors must approve this. The Planning Commission recommends approval with the condition that Ms. Rider enters into a Maintenance Agreement and the sewage module is approved by DEP.

Motion:
Mr. Bailey made a motion to approve the small flow treatment facility of Stephanie Rider, 1144 Piketown Road contingent upon entering into a Maintenance Agreement and connection to the public sewer system when it becomes available. The motion was seconded by Mr. Gross and passed unanimously.

C. Don Kerstetter, 8068 Fox Mill Road - Request to connect to public sewer
Mr. Kerstetter has requested hook up to West Hanover Public Sewer due to an on-lot septic system malfunction. Chairman Jones asked if the other two homes on Fox Mill Road want to connect to the public sewer. Mr. Kerstetter stated that they might possibly want to hook on.

Mr. Gross stated that he doesn’t feel that Mr. Kerstetter’s neighbors want to hook on to the public sewer and that leaves Mr. Kerstetter in a bad situation.

Chairman Jones asked the cost of a small flow treatment facility. Ms. Hardman stated approximately $20,000.

Mr. Gross asked if all nine surrounding properties could drain into one pump?

Chairman Jones stated that the situation would have to be looked into as to whether West Hanover Water & Sewer can take in properties from East Hanover to hook to the sewer system, or even if they want to hook up to West Hanover. They can’t be forced to hook up.

Ms. Hardman stated that they could be forced to connect if they are within 150’ of the sewer line.

Mr. Gross commented that the cheapest and easiest solution for Mr. Kerstetter would be a holding tank.

Mr. Kerstetter feels that expense for a holding tank is not the most economical.

Ms. Hardman stated that the applicant’s engineer prepares the estimate and the Water and Sewer Authority reviews it.

Mr. Kerstetter doesn’t feel that the homeowner should come up with the total answer. Mr. Kerstetter feels that he is stuck as far as the regulations. He has spent over $1,200 dollars trying to fix his sewer system and no one has come up with a solution.

Ms. Linda Turns – asked why Mr. Kerstetter is at the Board of Supervisors meeting and not at the Water and Sewer Authority with his problem?
Chairman Jones asked Mr. Yost where should Mr. Kerstetter be with his problem.

Mr. Yost stated that if he’s not in the service area of the Sewer Authority, he will have to get the Board of Supervisors to modify the official sewage facilities plan before the Sewer Authority could extend the lines.

Mr. Shatto stated that the problem is money. First it must be figured out how much it will cost to run a line and add a pump if its necessary before the Board of Supervisors can talk about it.

Mr. Kerstetter requested that the Township take action on this within 60 days, then DEP gets involved and then Mr. Kerstetter will get his attorney involved. He will not be satisfied with some sort of holding tank.

Chairman Jones directed Ms. Hardman to send a letter to Mr. Kerstetter directing him what his next step should be in this process so that the Board of Supervisors is on record of what needs to be done to proceed.

Ms. Hardman stated that Mr. Kerstetter requested that this be resolved in 1998 and the Township Engineer went out and reported onthe four things that could be done. The Board of Supervisors took an action that the Board thought Mr. Kerstetter wanted, which was to fix the malfunctioning septic system, request a waiver from DEP, and apparently Mr. Kerstetter did not want this.

Mr. Kerstetter stated that was apparently a miscommunication, because Mr. McFeaters was at the meeting and recommended that Mr. Kerstetter be hook up to the sewer system.

9. OTHER BUSINESS THAT MAY COME BEFORE THE BOARD

Ms. Sandy Sheets, 7217 Sleepy Hollow Road – stated that on the Sleepy Hollow Road at the top of the mountain before reaching the church parking lot a sign be posted stating a "pedestrian crossing" or "stop sign ahead". Also coming from the other direction up Piketown Road to the church there is "stop sign except for right turn" that Ms. Sheets would like eliminated. She also feels a speed limit sign is needed on Sleepy Hollow Road.

Chairman Jones asked Mr. Albert to put this on his list to do a speed study on Sleep Hollow Road.

Mr. John Acri, 7741 Althea Avenue – stated that Pennsylvania produces a book called Pennsylvania Consolidated Statues also known as the Vehicle Code Book, sub-section 3362, states that if a road is not posted within increments of every ½ mile, the legal non-posted speed limit for that road is 55 mph. L-TAP will do this service free.

10. PUBLIC COMMENT

Mr. Bob Leonard, Devonshire Heights Road – asked some questions on the Treasure’s Report.

Mr. Bailey suggested that we take the Water & Sewer Authority Payroll off the Agenda.

Mr. Leonard asked Mr. Hoffman if he is going to make the decision as to whether or not the people working under the Water & Sewer Authority are employees of the Township, or not.

Mr. Hoffman stated that he would not make that decision, that it would be up to the people working for the Water & Sewer Authority. Chairman Jones stated that Mr. Hoffman would be taking to Mr. Young of the Water & Sewer Authority.

Mr. Leonard asked Chairman Jones the status of the Township Manager search. Chairman Jones stated that the cut off date was March 31, 1999, and the Township did receive some good resumes and hopefully within a month the Board will have something to report.

Mr. Leonard thanked the Planning Commission and Ms. Hardman for work spent on the tabulation of the survey sent out. The compilation of data was amazing considering the volume of material. Ms. Hardman stated that Ms. Julie Hoepfer did most of the work.

Mr. Leonard thanked our honorary Chairman Ms. Bugaile for coming and volunteering her time.

Mr. John Suhr, 1232 Piketown Road – asked if the Small Flow Treatment Facility on 1144 Piketown Road, would treat the sewage and then run into the stream. Ms. Hardman stated it works the same as the Treatment Plant does, its treated sewage and the clean water are discharged into the creek.

Ms. Linda Turns, 8000 Rabbit Lane – stated that it was her understanding that Fulton Bank said they would open an account, and put a certain amount of money available to the Township for use as the Township needs it to start working on the roads. Ms. Turns feels the residents of West Hanover Township pay their taxes and are entitled to have the roads fixed, her question is why the Supervisors can’t make a decision on repairing the roads.

Mr. Steve Millard, 7400 Wells Drive – commented that Act 537 needs to be updated. Mr. Millard stated that Mr. Kerstetter is a good example. If Act 537 were updated plans to run the sewer in the areas that need to be treated could be implemented and the state would pay for half the cost for running that line.

Mr. Millard stated that the Board has to establish where the sewer lines go and not leave it up to the developers. Who should be taking care of the Act 537? Where is the Act 537? If its at the Water & Sewer Authority it should be at the Township building.

Mr. Hoffman stated that he would give Mr. Millard an answer at the next Board meeting.

Mr. Robert Garland, 8000 Rabbit Lane – has been trying to get some information on the Act 537 from the Water and Sewer Authority. Mr. Garland would like to see what could be done to upgrade the Act 537.

Mr. Gross stated that the Act 537 was in the bottom drawer in the Township Managers office as of 1/1/99 also the original copies of the Beaver Creek Interceptor.

Ms. Norma Gruber, Morningstar Avenue – asked where the original ordinances go now that they are passed. Ms. Hardman stated that they’re in an ordinance book. Ms. Gruber commented on the members of the Water & Sewer Authority who were not within the Sewer District. The definite feeling among the Board of Supervisors who decided who would make up the Water & Sewer Authority was that all the people on the Authority should be sewer users or at least the majority of the members.

Ms. Gloria Zimmerman, 7805 Bridle Lane – stated that on March 19, 1999 the Parks and Recreation Board sponsored a Spring Fling Dinner/Dance. Ms. Zimmerman attended and thought the Dance was very successful. Also some young adults called about having single dances.

Mr. Bob Ziltz, 8040 Kiwanis Road – Chairman of the Parks and Recreation Board commented that the Parks and Recreation Board would be putting on a dance every spring and possibly twice a year. Mr. Ziltz stated that there were 185 tickets sold for the Spring Fling Dance. It was a good way to kick off a program for recreation in West Hanover for Adults. The Park and Recreation will be going through a sequence of planning and budgeting and monitoring the activities on a month by month basis to the budget. All things were approved by the Board and were desperately needed. Volunteers were obtained to do work on Township Parks to save the Township money. The Boy Scouts are working on the Log Cabin that has been deteriorating with little money for materials from the Township. If there is anything that residents of the Township would like the Parks and Recreational Board to do, please contact Mr. Ziltz with the ideas.

Mr. Ziltz had a couple of brief updates on the Comprehensive Recreation Park and Open Space Plan. It should take approximately 12 to 14 months to finish the plan and proceed through the various steps.

Ms. Carlyn Bugaile, Acting Chairman & Student of Central Dauphin High School – stated that as a young adult of West Hanover Township the dance was a good idea, but activities for young adults and older residents should also be focused on. The roads and sewers are a big problem, but when people move to a Township they look at the school district and what the surrounding areas have to offer their children.

11. SUPERVISORS COMMENTS

Mr. Yost, Township Solicitor – Nothing new to report. Mr. Yost suggested that each member of the Board of Supervisors think about the roadwork and reconsider whether some money should be borrowed now so that money would be available if the Board decides to do projects later in the year. Even if the money was never spent it could be invested and the Township would earn interest on the money on what is paid and what is receive and at the end of the three years you pay the money back if it hasn’t been spent. This way money would be available if needed without waiting the 60 days for the borrowing process.

Mr. Albert, Roadmaster – reported that PennDOT frowns on Liquid Fuels money be used for long-term loans of more than 4 or 5 years old. Mr. Albert will look into the speed limit signs mentioned at the meeting and at the stop sign at the church on Sleepy Hollow road. The road crew updates the parks every year addressing safety related issues and feels a responsibility to the parks.

Ms. Hardman, Acting Manager/Codes & Zoning – Ms. Hardman attached a report to each member of the Board of Supervisors packets.

Mr. Shatto – No comments.

Mr. Bailey – No comments.

Chairman Jones stated that the comments on the survey were amazing to read. Solving the problems is not going to be easy. To please each resident will be hard. But the number one comment was the condition of the Township roads. Chairman Jones thanked Ms. Bugaile, who is the daughter of Eric & Debbie Bugaile, for doing an excellent job of running the meeting.

12. ADJOURNMENT

The meeting was adjourned at 9:40 p.m. with a motion from Mr. Gross and seconded by Mr. Shatto.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Secretary



WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, APRIL 19, 1999


EXECUTIVE SESSION – 6:30 p.m.

REGULAR MEETING – 7:00 p.m.

1. CALL TO ORDER

Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Don Steinmeier.

2. ROLL CALL

Robert R. Jones
Neil R. Shatto, Jr.
Mike Bailey
Ken Gross
Earl Hoffman

3. PUBLIC COMMENT


Ms. Shirley MaCahan, 7230 Jonestown Road – stated that the remarks and name calling at the last Board of Supervisors meeting were uncalled for and should have been stopped by the Chairman.

Ms. Linda Turns, 8000 Rabbit Road – asked Mr. Hoffman why the Water & Sewer Authority’s meeting was being held tonight at the school instead of on the designated date of the third Tuesday of the month at the Township building. Mr. Hoffman had no answer. Mr. Hoffman stated that the employees of the Water & Sewer Authority pay their own salaries and health insurance.

Mr. Don Steinmeier, 11 N. Fairville Avenue – stated that he would like to attend both the Board of Supervisors meeting and the Water and Sewer Authority meeting but could not because the meeting date was changed. Mr. Steinmeier again stated that a traffic signal is needed at Route 22 and Manor Drive before a bad accident occurs. Mr. Steinmeier expressed that the Township Road crew was doing a good job.

Ms. Michelle Cain, 6961 Sterling Road (President of Westford Crossing Civic Association) stated that on Wednesday, April 7, 1999, at 7:00 p.m. an informational meeting was held for Country Manor, Westford Crossing and other residents affected by the proposed Yingst rezoning changes. The meeting was sponsored by Westford Crossing and held at the Township building. Ms. Cain stated that the Association would like the private open space land to remain classified as private.
Mr. Richard Roberts, Althea Avenue Homebuilder, stated that he would like to discuss several issues relating to the Water and Sewer Authority.
1. In October of 1996, there was a stormwater-related problem with the property at 7726 Althea Avenue where he was building a house. Mr. Brian Jacobeen, the owner of the property directly behind 7726 Althea Avenue on Farmdale Avenue, had installed a pipe directing stormwater from his property. The Water and Sewer Authority took responsibility for the additional stormwater on the Jacobeen property because of the lateral installation. However, the Water and Sewer Authority installed a pipe across Mr. Roberts property without his permission to solve the problem.
2. Prior to any construction, Mr. Roberts came to the Board of Supervisors and negotiated road specifications for the improvement of Althea Avenue section that is private in order that the Board would accept the road for dedication when all the homes have been constructed. The specifications were later changed to include stormwater underdrains. The change cost him money.
3. He obtained building and sewer permits for two spec homes. In October of 1998, Mr. Roberts received bills from the water and sewer authority for the homes. The homes have no plumbing. However, he was forced to pay a monthly bill for the homes and they were not connected to sewer. Mr. Mark Salisbury, a Water and Sewer Authority employee, stated at an Authority meeting that he contacted Hampden Township and Derry Township. Mr. Salisbury stated that both Hampden Township and Derry Township start billing at the rough plumbing stage. Mr. Roberts stated that he asked Mr. Salisbury whom he talked to at Hampden Township and Derry Township and he did not know. Therefore, Mr. Roberts contacted Hampden Township and Derry Township and a number of other Townships regarding billing practices and was informed that billing did not start until the house was connected to sewer. Attached is a copy of the list of Townships he contacted the person he spoke to and their phone number for the record. He was then told by Mr. Henry Young that, "It is the Law and they can bill as they see fit."
4. When Mr. Roberts originally received sewer permits for a number of homes on Althea Avenue he paid for T-connections to be installed. The Water and Sewer Authority did not install the T-Connections thereby costing him $7,000. He has spent in excess of $30,000 that he should have not had to spend. This is discouraging developing and increasing costs of homes for consumers in West Hanover Township. He asked the Board of Supervisors to consider taking action to correct these problems.

Ms. Beth Carricato, 699 Knight Road – thanked the Board of Supervisors for the speed limit signs on Knight Road.

4. APPROVAL OF MINUTES
Mr. Hoffman made a motion to approve the minutes of April 5, 1999 and Mr. Shatto seconded the motion. The motion carried unanimously.

5. TREASURER’S REPORT

General Fund Balance as of April 1, 1999 $110,334.87  
Less Payroll (3/25/99 to 4/7/99) Net $10,158.00 Gross - $14,361.29
Less Manuel Checks as of 4/16/99 $7,762.40  
Less Vouchers paid on 4/5/99 $29,043.92  
Less Vouchers for payment as of 4/16/99 $10,900.63  
Plus Deposits as of April 16, 1999 $121,330.76  
General Fund Balance as of 4/16/99 $169,597.39  
General Fund CRIM Account Balance 4/16/99 $178,382.89  
Liquid Fuels CRIM Account Balance 4/16/99 $310,316.42  

Mr. Bailey made a motion to pay the payroll of 3/25/99 to 4/7/99, seconded by Mr. Hoffman. The motion passed unanimously.

Mr. Bailey made a motion to pay the vouchers of 4/16/99, seconded by Mr. Hoffman. The motion passed unanimously.

6. PRESENTATION –PARK AND RECREATION –
Pedestrian Path Transportation Enhancement Project - Mr. Bob Ziltz, Chairman of the Park and Recreation Board, gave a status report on the Pedestrian Path Plan. He explained that a federally funded Grant was awarded to West Hanover Township in 1994, under the Transportation Enhancement Program, for preparation of a Pedestrian Path Plan. This plan would serve as the Township’s Master Plan for linking existing (and future) residential neighborhoods, schools, parks, activity centers and commercial areas. The plan is intended to complement the Township’s Comprehensive Plan and Zoning Ordinance and the Comprehensive Park, Recreation and Open Space Plan that is currently being written.

The Grant awarded was an 80%/20% matching grant based on an anticipated project budget of $40,000. The expected West Hanover portion is $8,000 over two fiscal years.

Mr. Ziltz stated that to date work has not started on this plan primarily because the PennDOT mandated contracting process was never completed. Among the items remaining are: approval of HRG by PennDOT as the primary contractor, an updated technical and price proposal needs to be prepared and submitted by West Hanover, a reimbursement agreement between PennDOT and West Hanover needs to be written and executed. Some work on these items has been done but to date, none are completed.

Chairman Jones asked what is the next step and Mr. Ziltz stated that the Township should sit down with PennDOT and work out the differences of opinions and then it will be similar to what the Comprehensive Plan, Park & Recreation Plan went through. A tentative meeting is set up for next week with PennDOT.

7. PLANNING COMMISSION REPORTS AND PLANS
Ms. Linda Turns stated that there was no report.
(8:00 p.m. Court Reporter arrived)

8. 7:15 p.m. Public Hearing: Rezoning Request, Rustrum Realty, Manor Drive & Route 39
Mr. Bailey made a motion to table this rezoning request until the next Board of Supervisors meeting May 3, 1999, it was seconded by Mr. Hoffman and passed unanimously.

9. 7:45 p.m. Public Hearing: Article 7, Drainage & Stormwater Management
Mr. Shatto made a motion to approve the amendments to Article 7 Stormwater Management in accordance with, and to bring the Township into compliance with the requirements of Act 167 Watershed Storm Water Management Plan. The motion was seconded by Mr. Bailey and carried unanimously.

10. OLD BUSINESS
A. Water & Sewer Authority Issues:
Management Agreement – Mr. Hoffman reported that he had asked for an agreement from the Water & Sewer Authority Solicitor and he has not received that as yet. Hopefully he will have it by the May 5, 1999 Township meeting.
Equipment – Mr. Hoffman asked what equipment the Township is asking for. Chairman Jones stated that the equipment the Township owns that is at the Water & Sewer Authority such as a Front End Loader and the copier. Ms. Hardman stated that the Township did pay for the copier and a price was put on it. Mr. Hoffman requested a copy of cost of the copier.
Personnel – Mr. Hoffman stated that the employees of the Water & Sewer Authority stated that there is nothing the Township is paying for. That the Water & Sewer Authority is paying for everything, therefore, the employees belong to the Water & Sewer Authority. Mr. Hoffman stated that this is criteria that the Solicitor should settle with either a fact-finding law or with the Solicitor for the Water & Sewer Authority.
Administrative Office Location – Mr. Hoffman stated that the Administrative Office Location decision will be made when the Township gets the necessary ingredient from the Water & Sewer Authority Solicitor as to whether or not the Water & Sewer personnel and equipment issues have been worked out dollar wise and location.

Mr. Hoffman asked Mr. Yost, Township Solicitor if he has contacted the Water & Sewer Authority Solicitor. Mr. Yost stated that the Board of Supervisors did not direct him to contact the Water & Sewer Authority Solicitor.

Chairman Jones stated that the Water & Sewer Authority has told the Township that the personnel at the Water & Sewer Authority are not Township employees, which brings up to the question of pension, retirement plan, hospitalization and other insurance’s because the Water & Sewer employees are on the Township policies.

Mr. Yost stated that the Water & Sewer Authority should be given time to find their own retirement plan, hospitalization and insurance plans. Mr. Yost stated that the Water & Sewer employees need to indicate to the Board of Supervisors that they are no longer going to be employees of the Township. Formal action must then be taken.

Mr. Yost asked about another issue with the Water & Sewer Authority not making public information available. Mr. Hoffman stated that all the paper work is at the Engineers office. Chairman Jones stated that the Sewer Authority has the information in their office but they won’t give the information to the public or to Mr. Bob Garland, Water & Sewer Authority member.

Mr. Yost stated that it doesn’t matter who asks for anything relating to the expenditure of public funds through the Authority or the Township, any citizen of the Township has the right to request to review that information.

B. Reconstruction of Roads:
Chairman Jones stated that the Township is running out of time to get the road projects started. At a previous meeting a representative from Public Financial Management gave the Township a proposal for borrowing money. Something has to be decided on what the Township is going to do concerning the roads.

Mr. Hoffman stated that previously Mr. Albert, Roadmaster, presented a plan that showed the roads that were in need of repairs. Since there is over $300,000 in the Liquid Fuels account, the Township should get started and use some of this money.

Mr. Shatto stated that there was talk concerning an agreement with Lower Paxton to do some of the paving or all of the paving in West Hanover, but it was never resolved. After some discussion on using Liquid Fuels money for the road repairs, it was decided that we would have to get something in writing as to what percentage the Township would pay back on a loan. Mr. Shatto asked that the Mr. Verdelli of Public Financial Management come to the next Township meeting with a firm proposal for borrowing $1,000,000.

Chairman Jones stated that Township’s road crew would do the work, no bidding is required this year on road projects.

Mr. Jim Albert, Roadmaster stated that Devonshire Heights needs edge work, widening of the road, some drainage pipes replaced and a lot of prep work before even overlay can begin. HRG agrees with Mr. Albert that the edges have to be milled out 10" and re-establish the edges and then moon pave. These repairs could keep for one more year. Mr. Albert quoted some figures to pave one-mile of road, 18’ width, 2" overlay, without the costs of prep work to put out on bids would be between $36,000 and $40,000 per mile. To do the same work in house would cost $27,000 but that does not includes rental of a paver at $9,000 per month, but in a month you could pave more than one-mile. There would be considerable savings by doing the work in house.

Mr. Shatto made a motion to get started on the Devonshire Heights Road project, from Oak Grove Road to Route 39 using a portion of the $125,000 that was budgeted towards that project; seconded by Mr. Bailey. The motion carried with Mr. Hoffman and Mr. Gross opposing the motion.

C. Manor Drive and Jonestown Road – Stop Sign
Ms. Hardman stated that the HRG Engineer is recommending that the bank be cut down to improve sight distance. Mr. Shatto asked Mrs. Pinkerman if she would grant an easement to cut the bank? Mr. Shatto stated that since Mrs. Pinkerman (the landowner) will not authorize an easement on her property than the issue is dead. Chairman Jones said this should be removed from the agenda.

D. Fairville Avenue speed limit posting and Stop Sign at Sarhelm and Sterling Roads
Mr. Albert stated that he will be making a study this week and get LTAP to verify that the Township is meeting all the requirements.

E. Vote on Richard Yingst rezoning of 25 Sarhelm Road
Mr. Yost recommended that the details of the agreement should be worked out before voting on this issue.

Mr. Bailey made a motion to table this issue until the Board of Supervisors meeting on May 3, 1999, Mr. Hoffman seconded it. The motion passed unanimously.

F. Award Uniform Bids
Ms. Hardman stated that the lowest bid was Aramark with a 3-year cost of $15,210.60.

Mr. Gross made a motion for the 3-year contract with Aramark and seconded by Mr. Hoffman. The motion passed unanimously.

G. Insurance Policy for Township Equipment and Properties – Bid opening
Chairman Jones stated that five bids were received and asked Mr. Yost to review the bids to be discussed at a later time in the meeting..

8. NEW BUSINESS
A. UGI
Chairman Jones stated that the UGI issue is tabled. UGI will be extending service to the new developments to the south of Skyline View. Chairman Jones requested that UGI consider bringing the gas line through Skyline View to give the residents the opportunity to hook up to the gas services. UGI has some questions before doing this. Chairman Jones asked UGI to come to the Township meeting on June 7, 1999.

B. Resolution – Acceptance of right-of-way offered for dedication on two Robert Patterson Sub-division plans
Mr. Shatto made a motion to adopt Resolution 1999-11, which accepts the Right of Way offered to the Township for dedication by Mr. Robert Patterson subdivision, Mr. Hoffman seconded it. The motion carried unanimously.



B. Release of McDonald’s portion of the letter of credit submitted for onsite improvements in the amount of $65,240.
Ms. Hardman stated the Township Engineer recommends that the Township retain $7,260.00 of the security for work that remains to be completed on the project.

Mr. Shatto made a motion to release $65,240 from the original amount of $72,500 from the McDonald project Mr. Gross seconded it. The motion passed unanimously.

9. OTHER BUSINESS THAT MAY COME BEFORE THE BOARD
None

10. PUBLIC COMMENT

Mr. John Suhr, 1232 Piketown Road – stated that the road situation at the McDonald’s is very dangerous. Mr. Bailey suggested a letter be sent to PennDOT because of this traffic situation and also the traffic coming off of Route 81 are not yielding to traffic, Mr. Bailey stated that the yield signs should be changed to stop signs. Chairman Jones asked Ms. Hardman to send a letter to PennDOT to look into the yield signs and the traffic patterns.

Mr. Bob Ziltz, 8040 Kiwanis Road – (Park & Recreation Board) commented on the open space proposed by the Westford Crossing representative. Mr. Ziltz asked if there is any agreement in effect that addresses the open space, is there a subdivision plan for that property? Chairman Jones stated that at this time there is no subdivision proposed. Ms. Hardman stated that 20% is required for the open space and then there is the additional recreation space required. Mr. Yost stated that the draft agreement indicates that the determination will be made at the time of final plan approval as to whether it will be public open space or whether it will be open space reserved for the Homeowners Association for their recreational use.

Mr. Richard Roberts, Althea Avenue HomeBuilder – stated that Ms. Martin (Water & Sewer Authority) in sworn testimony before the local District Justice, that prior to October 1998 Mr. Steve Mack (the past Township Manager) directed that sewer charges would not begin until a Certificate of Occupancy was issued. Then the Chairman of the Sewer Authority stated that it should be charged when the lateral is connected to the main. Mr. Roberts feels that the new rule on billing will deter development because of the new construction in the township, the Board should address when the $40.00 a month fee for sewer charges will be charged.

Mr. Robert Garland, 8000 Rabbit Lane – (Member of the Water & Sewer Authority), stated that the Water & Sewer Authority should give to the Board of Supervisors a financial statement on a weekly or monthly basis to see how the Authority is doing and copies of their meeting minutes. Mr. Garland stated that the first three-month statement of 1999 for the Water & Sewer Authority showed a budget of $605,000 and is now at least $14,000 over budget.

Mr. Bailey stated that since the Township is responsible for the loan to PENNVEST, the Board of Supervisors should have a monthly statement. Chairman Jones asked Ms. Hardman to send a letter to the Water & Sewer Authority for copies of their meeting minutes from the first of the year and financial statements.

Mr. Don Steinmier, 11 North Fairville – stated that most of the banks in the area at one time had interest free money that was only to be loaned out to local governments and municipalities. The Township may be able to get some of this money. Fulton Bank and every bank in the area should have some of the tax free money. Chairman Jones stated that he would look into this as soon as possible.

Mr. Steinmeier also stated that Mr. Young of the Water & Sewer Authority is denying access to information that is public information. Every taxpayer in the Township has the right to access information of the Water & Sewer Authority. No one person can conceal information from the taxpayers. Before Mr. Young came to the Authority the Township and the Authority worked together to solve Township problems.

Chairman Jones asked Mr. Yost to speak to Mr. Long, the Sewer Authority Solicitor, to relay the Right to Know law to the Sewer Authority on granting this information. Mr. Garland stated that he has asked for all the names and addresses of all the people on the Water & Sewer Authority to let them know that Mr. Garland is there to help the people on the Water & Sewer Authority. Mr. Garland has been denied this information. Mr. Garland stated that he is doing the best job he can as a Water & Sewer Authority member under the circumstances.

Mr. Raymond McClain, 7939 Rider Lane – stated that Rider Lane is one of the worst roads in the Township. Mr. McClain stated that the Township has got to work on the roads. What is the problem? What happened to the sewage capacity that was bought from Swatara Township in 1988. The issues seem to be tabled from one meeting to the next.

11. SUPERVISORS COMMENTS

Mr. Yost, Township Solicitor –has completed the review of the insurance bids. Five bids were received as follows: Enders Insurance $37,424, Byerly $33,297, addition $1 million-$33,690; Penn Co. $43,796, Murray $35,382, Gallagher $42,015, Ms. Hardman was directed to review the bid proposals to determine if all the coverage’s were the same as the existing coverage’s. Mr. Yost stated that each Board of Supervisors member could come to the Township office and review the insurance bids to compare last year’s insurance bid against this years bid. Mr. Bailey moved to award the bid to Byerly Insurance if all the coverages were the same as the existing coverages. Mr. Shatto seconded the motion and the motion passed unanimously.

Mr. Albert, Roadmaster – stated that Piketown Road drainage is about 80% completed, the drainage pipe on Sleepy Hollow Road will be worked on next and a small drainage problem on Piketown Road then heading to the south side. Chairman Jones inquired as to the guardrail on Jonestown Road. Mr. Albert is waiting for information from PennDOT for special equipment to drive the posts. The bids Mr. Albert received were for $5,200 and $6,400 dollars. Mr. Gross asked Mr. Albert how many miles on Devonshire Road and Route 39 to Oak Grove Road? Mr. Albert stated it was just over a mile.

Ms. Hardman, Acting Manager/Codes & Zoning – nothing to report

Mr. Bailey – no comments.

Mr. Shatto – stated that there is an area on the southeast side of the lower level in the Township building, which has not generated any revenue for two years. Mr. Shatto proposed that the Township request bids from contractors to do some remodeling and change the security system, so that the conference rooms could be used by the Township residents. This should be undertaken so that revenue can be received on the space downstairs. The Township was receiving rent of $700.00 per month for those rooms.

Chairman Jones – stated that the accounting program that was purchased last year for $16,000 and never used would cost the Township another $3,000 to keep it. Chairman Jones stated that Grace, Reed and Kreider the Township’s accounting firm would set up Quick Books Accounting System so that the accounting could be done in the office at the Township building, instead of paying an accounting firm. The Quick Books program cost approximately $500.00 and a fee of about $500.00 to the accounting firm to set it up. Chairman Jones made a motion to purchase Quick Books and Mr. Bailey seconded it. The motion passed with Mr. Gross opposing.

Chairman Jones asked Mr. Albert what was the status of public water installation for the Township building. Mr. Albert stated that he is waiting for quotes to come in. Chairman Jones stated that Tyndale is suppose to send a quote also.

12. ADJOURNMENT

The meeting was adjourned at 10:00 p.m. with a motion from Mr. Gross and seconded by Mr. Hoffman.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Secretary


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, MAY 3, 1999

EXECUTIVE SESSION – 6:15 p.m.

REGULAR MEETING – 7:00 p.m.


1. CALL TO ORDER

Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:05 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Robert Kimmel, who covers the Township meetings in the Paxton Herald newspaper.

2. ROLL CALL

Robert R. Jones
Neil R. Shatto, Jr.
Mike Bailey
Ken Gross
Earl Hoffman

3. PUBLIC COMMENT

Mr. Jack Waldschmidt, 6962 New Oxford Road – stated his support for the rezoning of the Rollason Tract. Mr. Waldschmidt questioned the ordinance concerning dumpster enclosures in the Township. He asked that the enforcement officer check the townhouses in the Westford Crossing area concerning the dumpster enclosure ordinance.

Mr. Bob Feathers, 7229 Linglestown Road – stated that at the last Township meeting he inquired about a traffic impact study relating to a rezoning request for the Russell development. Mr. Feathers was told it was not required for a zoning change. Mr. Feathers stated that he fears that his land and his neighbor’s land will be taken by the State to correct traffic problems that will be incurred with the Russell development. Mr. Feathers stated that more study needs to be done before the zoning is approved.

Ms. Kathy Pierich, 315 Nagle Court – stated that Waste Management has combined the trash and recyclables into the trash truck. Ms. Pierich emphasized that the residents were forced to pay for curbside recycling. Waste Management has not used separate trucks for the recyclables and trash. Ms. Pierich has taken pictures and called Waste Management concerning the matter. Since Ms. Pierich has sent the picture to Waste Management the recyclable truck has come around. She wanted the Board of Supervisors to be aware of this situation. She gave the picture and letter to the Board for the Township’s records.

Chairman Jones asked Ms. Hardman to follow up with Waste Management to have this corrected.

4. 7:15 p.m. – Public Hearing-Zoning Amendment – Animal Services

Mr. Hoffman made a motion to approve the amendments to Article 10, Section 170-2B. and Article 11, Section 171-2B., Animal Uses, to add the permitted uses of Animal Kennel, Veterinary and Animal Services and Article 18 General Regulations, Section 178-7.A.(1) add V and HH to the home occupation permitted uses and Section 178-24 add conditions for Animal Kennel, Veterinary, and Animal Services located in the HH and V district. Mr. Bailey seconded the motion and the motion passed unanimously.

3. PUBLIC COMMENTS (CONT.)

Mr. Don Steinmeier, 11 N. Fairville Avenue – stated that he has not experienced any problems with the recycling truck that Waste Management provides on the North side of Route 22. Mr. Steinmeier stated that approximately eight years ago the trash bill was $240.00 a year and it is now down to approximately $120.00 a year.

Chairman Jones stated that most residents did find a substantial reduction in their trash bills.

Mr. Steve Millard, 7400 Wells Drive – stated that the Township Engineer did not recommend a stop sign at Manor and Jonestown because of PennDOT regulations, but did recommend that the sight distance be improved on the Northwest corner.

Chairman Jones was told that the right-of-way on Jonestown Road was 33 feet. Chairman Jones asked Mr. Albert, Township Roadmaster, to check from the center of the road to see how far the 16½’ right-of-way goes into the hill.

Mr. Robert Garland, 8000 Rabbit Lane – stated that the Paxton Herald printed an advertisement that has Mr. Garland’s name on it. The ad indicates that Mr. Garland was asking for some information from the Water & Sewer Authority and went to Ms. Hardman, Acting Township Manager to obtain the information. Mr. Garland would not have had to ask Ms. Hardman to get the information for himself if the Water & Sewer Authority Chairman had given this information to Mr. Garland; the ad also indicated that Mr. Garland would have to pay a fee. Ms. Hardman requested this information for the Township from the Water & Sewer Authority to be provided to Mr. Garland and that any copying charges were to be charged to the Township and Mr. Garland would have paid back the Township. Mr. Garland stated that he still has not received this information as requested.

5. APPROVAL OF MINUTES
Ms. Hardman pointed out an error on the 4/19/99 meeting minutes on page 5, paragraph 7, line 7 should be amended to read "$27,000 but does not include". Mr. Bailey made a motion to approve the minutes of April 19, 1999 as amended and Mr. Shatto seconded the motion. The motion carried unanimously.

6. TREASURER’S REPORT

General Fund Balance as of April 1, 1999 $123,650.23
Less Payroll (3/25/99 to 4/7/99) Net $10,158.00
Less Manuel Checks as of 4/16/99 $7,762.40
Less Vouchers paid on 4/5/99 $29,043.92
Less Vouchers paid on 4/16/99 $10,829.51
Plus Deposits on 4/16/99 $121,330.76
General Fund Balance as of 4/19/99 $182,853.87
Plus Deposits as of April 19, 1999
(transfer from Fire Hydrant Fund)
$19,465.68
Plus Deposits as of April 22, 1999 $146,133.70
Plus Deposits as of April 30, 1999 $19,505.89
Less Payroll (4/8/99 to 4/21/99) Net $10,078.38 Gross - $15,424.75
Less invoice Manuel check 4/28/99 $460.09
General Fund Balance as of 4/30/99 $352,074.30
Less invoices for approval 5/3/99 $9,996.72

Mr. Shatto made a motion to pay the vouchers of 5/3/99, seconded by Mr. Hoffman. The motion passed unanimously.

Mr. Hoffman made a motion to pay the payroll of 4/8/99 to 4/21/99, seconded by Mr. Bailey. The motion passed unanimously.

General Fund CRIM Account Balance 4/30/99 $178,378.00
Liquid Fuels CRIM Account Balance 4/30/99 $310,305.00

7. PLANNING COMMISSION REPORTS AND PLANS:

A. Brynfield Child Care Center-Green Hill Road, a motion was made by Mr. Bailey to approve the Brynfield Child Care Center final subdivision and land development plan #99.007 of Richard Yingst, tax parcel #68-030-024 contingent upon:
· Submission of financial agreement for on-site improvements
· Approval of the erosion and sedimentation control plan by Dauphin County Conservation District
· Corrections recommended by Township Engineer
· Verification of survey monuments and markers by the Township Engineer
· That the final subdivision plan be recorded
and direct the Planning Commission memorandum be incorporated into and made part of this motion. Mr. Shatto seconded the motion and it was passed unanimously.

B. Clover Hill Preliminary Subdivision Plan for State Police-Rt. 22 and Rt. 39, after discussion with the representative for the State Police, Mr. John Murphy, a motion was made by Mr. Hoffman to approve the Clover Hill preliminary subdivision plan #99.008, tax parcel #68-035-06 contingent upon:
· Approval of the erosion and sedimentation control plan by Dauphin County Conservation District.
· Approval of the sewage module exemption by DEP
· Sidewalk variance approved by Zoning Hearing Board
· Verification of survey monuments and markers by the Township Engineer
· Waiver to existing contours (Section 143-6.A(2)(ee)) - on the subdivision plan
· Waiver to scale (Section 143-6.A(2)(a)) – The scale used (1" = 100’) shows greater detail than what is required by the ordinance (1" = 400’)
and direct the Planning Commission memorandum be incorporated into and made part of this motion. Mr. Shatto seconded the motion and it was passed unanimously.

8. OLD BUSINESS

A. Water & Sewer Authority Issues:
Chairman Jones stated that the Water & Sewer Authority Solicitor, Mr. Robert Long, sent a letter stating that the Water & Sewer Authority Management Agreement with the Township was null and void because the Township had not lived up to their end of the management and that it was no longer enforceable or enforced. Chairman Jones stated that he feels the Water & Sewer Authority employees are better off being employees of the Water & Sewer Authority and not the Township. Blue Cross/Blue Shield has notified the Township that if the employees are employees of the Water & Sewer Authority they are not eligible for inclusion in the Township insurance package unless there is a Management Agreement in force. Mr. Yost, Township Solicitor, has recommended that the Township send a letter to the Water & Sewer Authority employees, (Gail Martin, Phil Rodemoyer and Mark Salisbury). The Water & Sewer Authority employees have been invited to two meetings at the Township building to discuss the various insurance options and they have not attended any of these meetings. A letter will be sent to them with a deadline to respond and tell the Township if they want to be Township employees or employees of the Water & Sewer Authority. Mr. Bailey made a motion to mail the letter to the Water & Sewer Authority employees and seconded by Mr. Shatto. The motion passed 3 in favor with Mr. Hoffman abstaining and Mr. Gross voting no.

Mr. Shatto stated to Mr. Hoffman that the purpose of this letter is to protect the Water & Sewer Authority employees not to put them on the spot to make a decision. This is just a letter to notify them and let them know that perhaps by June 15th their medical benefits, pension, and other insurances will be terminated.

B. Vote on Richard Yingst rezoning of 25 Sarhelm Road:
Mr. Yost, Township Solicitor, reviewed the agreement from Mr. Yingst, developer, and stated that the date of the deed and where its recorded was not included in the agreement. Mr. Yost asked Mr. Yingst publicly to provide that information to the Township so that it can be recorded with the correct information completed or 1) that Mr. Yost obtain it and fill it in and record it or 2) that Mr. Yingst acknowledge that he executed the declaration so that it could be recorded. Mr. Yingst stated that he did both. Mr. Yost stated that the agreement does what the Township expected it to do. The Westford Civic Association was particularly concerned about that the open space (7-9 acres) being private space controlled by the new development’s Homeowners Association, that is not in the agreement. The Parks and Recreation Board Chairman stated at the last meeting this would be discussed at the time of final plan review and should not be approved at the rezoning change. Mr. Yost recommendation is that if the Board of Supervisors is in favor of the rezoning, that they execute the agreement with Mr. Yingst and then proceed to vote on the zoning amendment that was submitted.
Mr. Bailey made a motion to authorize the Board to execute the agreement and seconded by Mr. Hoffman. The motion passed unanimously.

Mr. Bailey made a motion to approve the zoning change from R-2 to Village as advertised and seconded by Mr. Shatto. The motion passed unanimously.

Mr. Yost asked for a resolution to amend the generalized land classification map of the Comprehensive Plan for the property that has just been rezoned and the second resolution would be to amend the future land use map of the Comprehensive Plan for the same property. A motion was made by Mr. Bailey and seconded by Mr. Shatto. The motion passed unanimously. Ms. Hardman stated that there were no Comprehensive Plan map changes as part of the Yingst rezoning.

Mr. Yost stated that at the last Township meeting Rustrum Realty was requested to provide an agreement with the adjoining property (horse association). That agreement was very simple, it deals with some fencing between the neighboring property owners (Twinbrooks Horse Association) and that the developer had agreed to provide public sewer and water to the site. The developer has submitted an agreement indicating that in the unlikely event that public water and sewer could not be provided to the site, that the developer would agree to restrict development to the same density as would have been provided by the prior zoning FRA (Flexible Rural Agriculture). Mr. Yost recommends that the agreement for tax map #68-019-011 proposed to be rezoned from Flexible Rural Agricultural (FRA) to low density residential (R-1) be executed by the Board of Supervisors.

Mr. Shatto made a motion to approve the execution of the agreement with Rustrum Realty Inc. and seconded by Mr. Hoffman. The motion passed with a 4 to 1 vote, with Mr. Gross voting no.

Mr. Yost asked that the Board make a motion to adopt the ordinances as advertised for the specific parcel #68-019-011.

Mr. Shatto asked if anyone from Twinbrooks Horse Association was at the meeting and were they satisfied with the agreement.

Mr. Rich Adamiak, 7928 Moyer Road (Board of Directors at Twinbrooks) stated that Board of Directors is satisfied with the agreement presented tonight.

Mr. Shatto stated that based on the fact that Twinbrooks is satisfied with agreement, made a motion to adopt the ordinance, which would amend the zoning ordinance. Mr. Hoffman seconded the motion. The motion passed with a 4 to 1 vote, with Mr. Gross voting no.

Mr. Shatto made a motion to approve resolution 1999-12, that the Board of Supervisors of West Hanover Township hereby amends the Generalized Land Cassification Map of the Comprehensive Plan for the property located at Manor Drive and Route 39 as follows; From Rural Core Lands - Lands available in Long Term (tax parcel #68-019-011) to Land for Development. From Land for Future Development (tax parcel #68-009,049 and the east side of 087) to Land for Development. Also Resolution 1999-13, that the Board of Supervisors of West Hanover Township hereby amends the Future Land Use Map of the Comprehensive Plan for the property located at Manor Drive and Route 39 as follows; from Agriculture to Residential Suburban (tax parcel #68-019-011 and 68-022-008, 009, 049) and the east side of 087). Mr. Bailey seconded the motion and it was carried 4 to 1 with Mr. Gross voting no.

C. Reconstruction of Roads:
Mr. Shatto stated that he checked Rider Lane and it is in poor condition. Mr. Shatto asked the Board about putting a simple bid together and put Rider Lane out on contract to repair that road without going through extensive engineering of bid specifications..

Mr. Albert stated that a PennDOT project number would be required to use liquid fuels funds. Also, an inspection would be needed by PennDOT. Mr. Albert stated that any road maintenance over a 1" overlay needs a PennDOT project number. Also, any new drainage construction work needs a project number.

Mr. Shatto asked how PennDOT defines reconstruction and maintenance? Also Mr. Shatto asked if the Township used liquid fuels funds and gets PennDOT approval, does PennDOT require engineering bid specifications to be done? Mr. Albert stated that there are departments in PennDOT that can help and assist the Township in writing the specifications for a bid for a project like this. Hopefully that would cut down the time. Mr. Shatto asked if the State charges a fee and Mr. Albert replied no. Mr. Shatto asked that the representative from PennDOT come to our next meeting to address the issues.

Mr. Albert stated that he already has a project number for Windcrest Drive and a number of other roads discussed.

Chairman Jones asked how the work on Devonshire Heights Road is progressing. Mr. Albert stated that he hasn’t started the work on Devonshire Heights Road. He is finishing the drainage work on Piketown Road. Mr. Albert has met with HRG concerning Devonshire Heights Road because of the right-of-way concerns. Mr. Brulo, Township Engineer, will prepare a cost estimate for the right-of-way surveying work that needs to be done to proceed.

Mr. Lou Verdelli from Public Financial Management, again reviewed the different options for borrowing money for repairs to the roads. All the options were for borrowing $1 million and $1.5 million. There are three methods for borrowing money: Bank Notes – no fixed interest rate for longer than 10 years, would probably produce the lowest up-front cost of issuance to put the financing together. Bond Issue – fixed rate, minimum to borrow is $1 to $1.5 million, more up-front costs, low interest rate. Bond Pool – set up for Townships, School District and Boroughs to spread the cost of issuance over a larger group to hopefully lower the cost to each participant. Lowest interest rate and variable interest rate changes every week, the rate is always a very low rate, usually between 2% and 4%. There is $200 million in the pool.

All of the above ways of borrowing money would take approximately 30 days to put together and come back to present to the Board of Supervisors for the Boards final approval. Once approved, all that is needed is to submit it to the state Dept. of Community and Economic Development for their approval which would take about 20 days. Time from beginning to end takes about 4-6 weeks.

Mr. Shatto asked if there was a prepayment penalty. Mr. Verdelli stated that on the Bond Pool option is the most flexible of the three, because at any time upon 45 days notice with no penalty you can repay the entire loan in whole or a portion of the principle. There would be no prepayment penalty after five years.

Mr. Yost suggested investing all of the borrowed money that is not being used at the time, at a higher rate. The interest earned could be used to help pay back the loan. Mr. Bailey asked that if the Township went through PennVEST would that be an option? Mr. Verdelli said no, that PennVEST would provide the funds to the Township after the Township has spent the money on a project.

Mr. Verdelli stated that another requirement is that the Township would expend whatever funds were borrowed within a three-year time frame.

Mr. Shatto stated that something has to get started on borrowing money for repairing the roads. After getting the report back next week from HRG a decision will need to be made on borrowing money.

Mr. Yost prepared a resolution that is needed to authorize preliminary work necessary to issue general obligation notes, series of 1999. Mr. Yost read the sesolution, "Be it resolved that the Board of Supervisors of West Hanover Township (the "Township") does hereby authorize the Administrative Staff to work with Public Financial Management, Inc. as Financial Advisor in conjunction with the issuance of General Obligation Notes, Series of 1999, in the amount of $______ from the 1996 Emmaus/PLGIT Bond Pool Program for the purpose of funding various capital improvement projects." Mr. Verdelli stated that the no dollar amount does not have to be filled in the blank as of now.

Mr. Bailey made a motion to approve the Resolution to get the paper work started for borrowing money and Mr. Shatto seconded the motion. The motion passes 3 to 2 with Mr. Hoffman and Mr. Gross voting no.

Mr. Hoffman asked Ms. Hardman what is the amount of interest we have to pay out against the amount of taxes coming in. Ms. Hardman stated Mr. Yost and Mr. Verdelli would get approval of the Township’s debt to borrow money. Mr. Yost stated that this is just a preliminary process, there is no commitment at this point. The process will be started and there will be additional votes needed along the way and the Board could vote to stop the process at any time.

D. Fairville Avenue speed limit posting
Tabled until the May 17, 1999 Board meeting.

E. Sarhelm and Sterling Roads – Request for a 4-way stop sign by Darren Foreman
Tabled until the May 17, 1999 Board meeting.

F. Resolution 1999–Vote to proceed with approved Transportation Enhancement Program Reimbursement Agreement pedestrian path grant.
Ms. Hardman stated at the last Board meeting Mr. Bob Ziltz, Park & Recreation Board Chairman, made a presentation on the PedPath grant that the Township had applied for and received in 1994. The work on the PedPath grant stopped and the Park & Recreation Board would like to get started on it again in order to coordinate the process with the open space Park & Recreation Plan. The Board would like to work on them both together to save money for the Township. In order to continue the process of the PedPath grant three actions must take place; one would be to proceed with the approval of the Transportation Enhancement Grant Reimbursement Agreement (PennDOT requires this before payment is authorized to the Engineer for anything that he has done), second a resolution for an authorized signature of all documents and the third a resolution for the engineer to proceed with the scope of work which is prepared but needs to be revised.

Ms. Hardman also stated that the Township matches the grant 20%, which would be $8,000. To save money the Township could combine the two grant procedures for such things as legal advertisement, public hearings, public comments and staff time.

Mr. Bailey made a motion to proceed with Transportation Enhancement Program Reimbursement Agreement and seconded by Mr. Shatto. The motion passed unanimously.

Mr. Shatto made a motion that the firm of Herbert, Rowland Grubic, Inc. is hereby authorized to proceed with the preparation of the Pedestrian PedPath for West Hanover Township, seconded by Mr. Bailey. Mr. Yost asked if this is for a study or the actual PedPath itself. Ms. Hardman stated that it is just for the study to tell the Park & Recreation Board where the PedPath’s should go. Mr. Gross asked how HRG got the bid. Mr. Jones said that the Park and Recreation Board followed the correct procedure. The motion passed unanimously.

Mr. Shatto made a motion that Janet Hardman, Acting Township Manager, is hereby authorized to sign documents pertaining to the the Transportation Enhancement Project (PedPath Grant) for West Hanover Township and was seconded by Mr. Bailey. The motion passed unanimously.

G. UGI Tabled until June 2
Chairman Jones stated that UGI is going to be running the gas line on the south side of Route 22 to the new developments that Yingst and Houck are starting. The gas line will be coming down Clover Lane. Chairman Jones thinks the gas line should be brought down the middle of Skyline View either on Manor Drive or Short Street to provide the service to the people in that area. This would provide an additional 300 to 400 houses the opportunity to hook on the gas line. Chairman Jones stated that anyone interested in gas hook-up who lives in that area, please come out to the Township Board meeting on June 7th .

8. NEW BUSINESS
A. Road Abandonment Petition of Carlson Road – vote to hold public hearing
Mr. Gross made a motion that the Board of Supervisors of West Hanover Township set the date of June 7, 1999 at 7:15 p.m., for a public hearing in the matter of the abandonment of the Carlson Street right-of-way and was seconded by Mr. Hoffman. The motion carried unanimously.

B. Offer for sale of a portion of land owned by the Township on Jonestown Road.
Chairman Jones stated that BVM Lodging has offered a price of $45,000 in CASH for a two-acre portion of Township-owned property adjacent to the new motel being constructed near the intersection of Route 39 and Jonestown Road. Mr. Yost stated that the Township can sell this ground as long as there is a clear title and it has been advertised for bids. Chairman Jones stated that the sale of this land should be advertised for bids. Mr. Yost suggested that the Board can then decide if it has a legitimate use for the property for the future, and do the advertising with reserve to deny all bids in case none of the bids were acceptable.

Mr. Gross requested a better subdivision plan map to see exactly where the borders of the property are. Mr. Gross is not in favor of selling any land now.

Mr. Bailey made a motion to table the sale of the land described above until bids are received, seconded by Mr. Shatto. The motion passed unanimously. Chairman Jones stated that the Board should review the subdivision plan and walk the land before the next meeting.

C. Renewal of Cable Television Franchise Agreement
Chairman Jones and Mr. Shatto stated that they are not in favor of signing a 15-year Cable Television Franchise Agreement. Chairman Jones directed Ms. Hardman to provide the Board with the last agreement that was signed, find out how many subscribers are in the Township and what fees were collected for the last two years. Mr. Gross made a motion to table this until the next meeting and was seconded by Mr. Hoffman. The motion passed unanimously.

9. OTHER BUSINESS THAT MAY COME BEFORE THE BOARD

A. Chairman Jones stated the accountants have requested that Ms. Pat Schildt, who has been acting as the Township Secretary/Treasurer for the past three months, be officially appointed as the Township’s Assistant Secretary/Treasurer and be bonded. Mr. Hoffman made a motion to appoint Ms. Schildt as Assistant Secretary/Treasurer to the Township and get the necessary bonding. Mr. Bailey seconded the motion and the motion carried unanimously.

B. Chairman Jones stated that K.L. Tyndale, Inc. has provided a proposal to install public water service from Towhan Road to the township building at 7171 Allentown Boulevard. Chairman Jones asked if this should be bid out. Mr. Yost stated that if its over $10,000 it has to be bid out and if its between $4,000 and $10,000 three quotes are needed. Chairman Jones asked Ms. Hardman to request more proposals for water line installation into the Township building.

C. Ms. Hardman stated that Mr. Michael J. Thomas, 1105 North Fairville Avenue requested a conditional use approval in order to build a house in the conservation zoning district. The Board action required is to vote to hold a public hearing and send it to the Planning Commission for a recommendation. Mr. Gross made a motion for a public hearing date of June 21, 1999 and seconded by Mr. Hoffman. The motion carried unanimously.

10. PUBLIC COMMENT

Mr. Don Steinmeier, 11 North Fairville
Mr. Steinmeier commended the majority of the Board of Supervisors for the action taken to borrow money and invest it, which is smart business. Also taking the initiative to straighten out the roads in the Township.

Mr. Steinmeier supports the majority of the Board of Supervisors on the matter of the Water and Sewer Authority since the majority of the Water and Sewer Board is uncooperative in working with the Board of Supervisors to rectify problems in this Township. Let them be an independent organization, let them deal with their own problems and their own personnel issues. This is a step in the right direction. Until there is cooperation from the Water and Sewer Authority Board, the Board of Supervisors is on the right tract. This situation is causing divisiveness in the Township and this needs to be addressed. Mr. Steinmeier would like the Board of Supervisors to call for the resignation of Mr. Henry Young, the Water & Sewer Authority Chairman.

Mr. Bob Leonard, 7675 Devonshire Heights Road (Member of the Park & Recreation Board)
Mr. Leonard thanked the Board of Supervisors for the unanimous approval of the Pedestrian Path Grant Program.

Mr. Leonard questioned the land for sale by the Township, shouldn’t the land be defined as to what it is and get a subdivision approval before the Township attempts to sell the land. Ms. Hardman stated that a subdivision an be a condition of sale, a subdivision is needed before transferring the land to the new owner. Mr. Leonard stated that the Board of Supervisors should look at the whole tract to see if the land will be of use to the Township in the future.

Mr. Leonard agreed that 15 years is too long for the Cable TV franchise, his recommendation is 3-5 years maximum. He would limit the term and make sure that in the lease agreement there is an independent audit provided to the Township of their customers in the Township. Mr. Leonard asked the Board to make sure there is a mechanism in the franchise agreement for responses to complaints by residents.

Mr. Larry Suhr, 7010 Fishing Creek Valley Road – stated that he feels the Board of Supervisors is going to borrow 3 to 5 million dollars to repair the roads. Mr. Suhr hopes there will be a stipulation on the loan that this money be used strictly for road improvements. Mr. Suhr stated that a few years ago when there was over $700,000 in the Sewer Authority loan that was misappropriated in construction of a building that a lot people said was not needed. Mr. Suhr feels the Board has let the roads get in the shape that they are in by not taking any action such as resolutions or votes to get the roads taken care of long before this.

Mr. Shatto stated that he doesn’t know that the $700,000 referred to was available for roads. Mr. Shatto stated that he repeatedly asked the sewer Engineer from CET how much money was available for roads. The Board was told that there was little or no money available for road repairs left over from the sewer project that could legally be used for road repairs. Mr. Shatto said he would take responsibility for the roads even though it takes five members of the Board of Supervisors to approve road reconstruction.

Chairman Jones stated that no one person is responsible for the condition of the roads. He feels that going with the lowest bidder for a sewer construction company was not a good idea. In the other neighboring Townships, their roads are in the same situation as West Hanover and in comparison the Township roads are not in that bad of shape. The Board will work to get them fixed and hopefully will get some money and get them repaired in the near future.

Mr. Robert Garland, 8000 Rabbit Lane –passed out a sheet showing the accounting of the Water & Sewer Authority and how it is performing at this time in a financial way. Mr. Garland will try to keep the Board of Supervisors informed as to what is happening with the Water & Sewer Authority finances since there doesn’t seem to be any cooperation from any other members of the Water & Sewer Authority Board.

11. REPORTS
Chairman Jones requested that in the future that the last Public Comments be moved after Reports on the agenda.

Mr. Yost, Township Solicitor –Nothing additional to report other than the items that were previously discussed.

Township Engineer Not present.

Mr. Albert, Roadmaster – The Miller drainage project is complete on Piketown Road. The roadside mowing has started which takes two men to do. The mowing will take approximately 1½ weeks to mow the Township. The remaining road crew will be working on pothole patching and repairing some damaged cross-over pipes from the winter.

Ms. Hardman, Acting Manager/Codes & Zoning – Nothing else to report.

12. SUPERVISORS COMMENTS
Mr. Bailey – asked Ms. Hardman if she received a response from the Water & Sewer Authority to his request last month for copies of the Water & Sewer Authority minutes and financial statements. Ms. Hardman stated she sent a memo requesting this information and she received a memo back stating that the Water & Sewer Authority does not have monthly financial statements and the Township would get the Water & Sewer Authority meeting minutes based on the Township policies, which is after the minutes are approved. Ms. Hardman sent a memo back requesting any financial statements (monthly or quarterly etc.) from January 1999 to the present and that the Township receive original memos that are signed, instead of just faxed and unsigned copies. She has not received a response to that request.

Mr. Shatto – Nothing else to report.

Mr. Hoffman – No report.

Mr. Gross – Nothing to report.

Chairman Jones – stated that the Township is working to get the accounting in house, where a check can be written in house and do the payroll at the Township building. The accounting program Quick-In cost was estimated at around $500 for the program plus some training at a cost of $2,000 which was approved by the Board. Chairman Jones called Diana Reed, Township accountant of Grace, Reed and Kreider and told her what the Board wanted to do and she asked him to come to their office to review the program they are using. Chairman Jones, Mr. Shatto, Ms. Hardman and Ms. Schildt had a meeting last week with the accountants. The accounting firm is using a program that is called SAGE MAS-90. The accounting firm is currently doing all of the Townships accounting on this program and they suggested that the Township go with the same program, because they feel it is a better program than Quick-In. The Township can purchase MAS-90 and the accounting firm could input all the accounts and get the program up and running at a cost of $2,000. The total expense will be around $2,500. The Townships accounting bills are approximately $2,100 to $2,200 per quarter, this bill may be cut down to around $600 to $700 per quarter. Chairman Jones stated that if we spent $2,500 for the MAS-90 program the Township could recoup their investment in six months. Ms. Schildt would begin training immediately with the invoices that have been approved, around July start working with the payroll and by August all the accounting would be in house.

Mr. Shatto stated that since MAS-90 and Quick-In are the same amount of money he made a motion to approve the SAGE MAS-90 accounting program and get Ms. Schildt started on the program. Mr. Bailey seconded the motion. The motion passed with a 4 to 1 vote, with Mr. Gross voting no.

Mr. Hoffman asked about the program that was purchased last year. Chairman Jones stated that the Township spent $16,000 last year to buy an accounting program that has never been used and to update it would cost $1,500 to upgrade and another $1,500 in training to learn to use it.

Chairman Jones stated that there was an interesting article in the Sunday paper about the "Right to Know Article". There are more Townships than West Hanover having problems getting information off of their people. Chairman Jones stated that the Water & Sewer Authority is refusing to open their books to the Board of Supervisors and its against the law.

12. ADJOURNMENT
The meeting was adjourned at 9:50 p.m. with a motion from Mr. Hoffman and seconded by Mr. Gross.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Assistant Secretary/Treasurer


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, MAY 17, 1999


EXECUTIVE SESSION - 6:15 p.m.

REGULAR MEETING - 7:00 p.m.

1. CALL TO ORDER

Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Earl Hoffman.

2. ROLL CALL

Robert R. Jones
Neil R. Shatto, Jr.
Mike Bailey
Ken Gross
Earl Hoffman

3. PUBLIC COMMENT

None

4. APPROVAL OF MINUTES

The minutes of the regular meeting of May 3, 1999 were approved on a motion by Mr. Hoffman and seconded by Mr. Bailey. The motion unanimously passed.

5. TREASURER'S REPORT
General Fund Balance as of May 1, 1999 $352,074.30  
Less Payroll (4/22/99 to 5/7/99) Net $9,008.01 Gross $12,650.38
Less Manual Checks as of 5/17/99 $7,038.30  
Less Vouchers paid on 5/3/99 $9,997.32  
Less Vouchers to be approved on 5/17/99 $29,592.65  
Plus Deposits on 5/7/99 $18,314.41  
General Fund Balance as of 5/17/99 $311,110.06  
General Fund CRIM Account Balance 5/12/99 $178,826.00  
Liquid Fuels CRIM Account Balance 5/12/99 $310,765.00  

Mr. Hoffman made a motion to pay the vouchers and manual checks of 5/17/99, seconded by Mr. Bailey. The motion passed unanimously.

Mr. Shatto made a motion to pay the payroll of 4/22/99 to 5/7/99, seconded by Mr. Gross. The motion passed unanimously.

6. PLANNING COMMISSION REPORTS AND PLANS:

A.Sagewicke Final Subdivision Plan-S. Clover Lane, - Developer: Gary Houck

Ms. Hardman presented the final plan for Phase 1 of Sagewicke which is 18 single-family dwellings with the construction of the entrance off of South Clover Lane. Ms. Hardman stated there would be 10 Phases. After some discussion Mr. Gross made a motion to approve the Sagewicke final subdivision plan #99.003 of Gary Houck, tax parcel #68-030-022 contingent upon:
· Execution of a security agreement for the financial security.
· Submission of financial security for on-site and off-site improvements.
· Execution of all applicable easements.
· Execution of an agreement for off-site improvements.
· Prior to plan recording, appropriate agreements with utilities are obtained.
· Corrections recommended by Township Engineer.
And direct the Planning Commission memorandum be incorporated into and made part of this motion. Mr. Hoffman seconded the motion. The motion carried unanimously.

B. State Police Land Development Plan-Route 39 and Route 22, - Developer: Nickson Oyer

Ms. Hardman presented the final land development plan for the construction of a 98'x158' (31,190 square feet), 2 story building for the State Police Troop H headquarters. The approval must be conditioned upon the final approval of the subdivision plan. The final subdivision plan will be on the June 7th Board agenda. The developer wants to start construction as soon as possible. It is anticipated that a building permit can be issued no later than June 14, 1999.

Mr. Hoffman made a motion for Troop H Headquarters, PA State Police final land development plan #99.009, move that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for preliminary plan requirements and plan scale and direct the Planning Commission memorandum be incorporated into and made part of this motion. Mr. Gross seconded the motion and the motion passed unanimously.

Mr. Hoffman made a motion to approve the Troop H Headquarters, PA State Police land development plan #99.009, tax parcel #68-035-066 contingent upon:
· Submission of financial security for on-site and off-site improvements.
· Submission of a security agreement for on-site and off-site improvements.
· Approval of the erosion and sedimentation control plan for Dauphin County Conservation District.
· Approval of the sewage module exemption by DEP.
· Verification of survey monuments and markers by the Township Engineer, or submit financial security.
· Approval of the final subdivision plan.
· Corrections recommended by Township Staff, Township Engineer, and Dauphin County Planning Commission.
And direct the Planning Commission memorandum be incorporated into and made part of this motion. Mr. Shatto seconded the motion. The motion passed unanimously.

C. Cleveland Brothers Land Development Plan-Fairville Avenue, - Developer: Cleveland Brothers

Ms. Hardman stated that the developer wanted to construct a 218' x 244'/350' (672,100 square feet) one story, light industrial building located across from Penn Diesel at 337 Fairville Avenue.

After some discussion Mr. Shatto made a motion for the Cleveland Brothers Equipment Company final land development plan #99.004, I hereby move that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for preliminary plan requirements, original property description map, concrete monumentation and direct the Planning Commission memorandum be incorporated into and made part of this motion. Mr. Bailey seconded the motion. The motion passed unanimously.

Mr. Shatto made a second motion to approve the Cleveland Brothers Equipment Company land development plan #99,004, tax parcel #68-024-014 contingent upon:
· Submission of financial security for on-site and off-site improvements.
· Submission of a security agreement for on-site and off-site improvements.
· Approval of the erosion and sedimentation control plan by Dauphin County Conservation District.
· Corrections recommended by Township Staff, Township Engineer, and Dauphin County Planning Commission.
And direct the Planning Commission memorandum be incorporated into and made part of this motion. Mr. Bailey seconded this motion and the motion passed unanimously.

7.OLD BUSINESS

A. Water & Sewer Authority Issues:

Chairman Jones stated that at the Executive Session meeting tonight, there was some discussion concerning the equipment that the Water & Sewer Authority is using. An agreement will be presented to the Water & Sewer Authority that hopefully will bring this issue to an end where the Authority can purchase the equipment at a very reasonable price and stop this bickering between the Sewer Authority and the Board of Supervisors. Chairman Jones and Mr. Young have come to a mutual agreement where they are going to be working together for the good of the Township. Mr. Young will be making an announcement tonight at the Water & Sewer Authority meeting that in the future there will be a much better working relationship between the Township Supervisors and the Sewer Authority. The Water & Sewer Authority will purchase a pickup truck, case loader and other equipment from the Township.

B. Reconstruction of Roads:

Mr. Albert, Roadmaster, introduced Mr. Walt Shellehamer a representative from PennDOT Liquid Fuels to answer any questions the Board of Supervisors may have.

Mr. Shellehamer stated that Liquid Fuels monies could be spent for any maintenance, reconstruction, signs and anything pertaining to the roadways. Also anything within the curb lines; storm sewer work, drainage type items, overlays and basically anything to keep the roads up. Mr. Shellehamer stated that for every mile of turn back highway, the state pays $2,500.00 a mile per year for road maintenance.

Mr. Shellehamer stated that funding is increased based on population and mileage of roads in the Township.

Mr. Shatto asked what the procedure is for using a percentage of Liquid Fuels to pay back a loan that is strictly for maintenance or reconstruction of roads.

Mr. Shellehamer stated that first the Township would have to make application through Department of Community & Economic Development (DCED) for approval to borrow money in excess of $50,000 or 30% of your borrowing base, whichever is less. After all the paper work is filled out with DCED and approval has been granted, then the Township could borrow money and may repay that out of the Liquid Fuel allocations. Mr. Shellehamer recommended that the Township should not plan on using all their Liquid Fuels allocations to pay back a loan. Mr. Shatto said the Board was planning to use a portion of the Liquid Fuels to pay on the loan.

Mr. Shellehamer stated that first an application must be filled out with DCED before borrowing any money. The contact person at DCED is Bernadette Barattni, (717) 720-7309. Secondly, the loan must be exclusively for highway maintenance purposes, thirdly all proposed projects must have prior approval from PennDOT. Then a project would be written with the general scope of the work to be preformed. Each year a completion report must be sent in to PennDOT with the amount of money that was paid off on the loan. The project would be ongoing until the loan is paid off. Mr. Shellehamer left a copy of Liquid Fuels Allocation Act 655, also known as PUB-9 at PennDOT.

C. Fairville Avenue speed limit posting

Mr. Albert stated that a speed limit study has been done on Fairville Avenue. Mr. Albert attended a seminar in Danville, PA with LTAP and was instructed on how to do a speed study. An Accident Summary Report is required as part of the speed limit study. Mr. Albert completed the speed study but wants to wait for the Accident Summary Report before reporting to the Board of Supervisors. That will give the Board a better idea as to what has happened to that road in the past three years. The Accident Summary Report has been applied for and Mr. Albert is just waiting for the information to come back from PennDOT.

Mr. Albert has also done a speed limit study on Sleepy Hollow Road and is waiting for an Accident Summary Report from PennDOT.

Mr. Albert reported the figures to repair 1,700 feet of Rider Road. Mr. Albert has obtained a project number and approval from PennDOT for Rider Road. The project is in two parts; overlay and extensive drainage work. The cost of the drainage work done by the Township would be $20,550.00 and the paving done by a contractor would be $77,000. To subcontract the drainage work would cost more because of engineering costs to write the specifications and solicitor costs to review bids. For the Township to do the paving it would cost $19,488.00 plus rental of a paver. To re-establish a sub-grade will cost $3,600 to be done by the Township. If the Township staff does the work, it will cost approximately $43,638.00, total which includes drainage work, reconstruction of sub-grade and overlay. This does not include the rental of a paver.

Mr. Albert stated that Lower Paxton Township is purchasing a new paver and will be selling their old paver. Mr. Albert stated that the price of the old paver is $6,000, however, there is some minor repairs that will be needed that would cost approximately $4,000 to $5,000 to make the paver become a dependable, reliable piece of equipment.

Mr. Yost stated that the Township can buy equipment from other municipalities without bidding as long as the price is fair. Mr. Shellehamer of PennDOT stated that used equipment could be purchased with Liquid Fuels money as long as it's within 20% of the total Liquid Fuels allocation.

Mr. Hoffman stated that the paver should be appraised before making a purchasing commitment.

Chairman Jones stated that Mr. Albert should let Mr. Farling of Lower Paxton Township know that West Hanover would like someone to look at their used paver to appraise the value.

Mr. Albert suggested to the Board of Supervisors that the Township rent a roller for the time that paving is being done this year.

Mr. Albert stated that Mr. Schuler on Jonestown Road has a drainage problem. Mr. Bill Hess former Township Manager had promised to do the repairs on Mr. Schuler's driveway which would cost $1,000.00 for materials and two days labor. Mr. Hoffman made a motion to repair Mr. Schuler's driveway. Mr. Shatto seconded the motion. The motion passed unanimously.

Mr. Albert stated that last year there was a problem with the roadside mowing. Some damage was done to a house in a residential area when the mowing equipment threw a piece of wood through the window. Now that roadside mowing is starting for this year Mr. Albert asked the Board for their suggestion on how to trim the banks within residential developments.

Mr. Albert stated that the only solutions are to use the powerful equipment or have the residents trim the banks around their homes. Mr. Gross suggested that the road crew should look over area to be mowed before starting and pick up any obstructions.

Chairman Jones would like Mr. Albert to show him the areas that are a problem with roadside mowing.

D. Sarhelm and Sterling Roads - Request for a 4-way stop sign by Darren Foreman

Mr. Albert stated that an Accident Summary Report is also required and has also been requested from PennDOT.

E. Insurance bid award

Ms. Hardman stated that the insurance bids were awarded at the April 19, 1999, meeting of the Board of Supervisors. The motion was that the bid be awarded to the lowest bidder. The lowest bid was to be reviewed to determine if bid equaled or exceeded the current insurance coverages and deductibles. If the lowest bidder did not have the bid correct, the second lowest bidder would receive the bid.

The lowest bidder was Byerly Incorporated. After review of the bid with Byerly it was determined that Workers Compensation for the volunteer fire department was not included in the bid and the deductible for public officials liability was not the same. Therefore, the bid went to Murray Insurance Associates, Inc. Murray currently insures the Township. Therefore, there was no change in insurance companies.

F. Renewal of Cable Television Franchise Agreement

Ms. Hardman prepared a memo on how much the Township has received in franchise payments and how many subscribers are in West Hanover Township. The Township receives 5% of the Franchise fees and there are 2,264 subscribers.

Mr. Yost stated that the contract is not an exclusive franchise. Technically some other cable company could come into the Township and provide other cable service. But if the contract is not renewed the cable company does not have to give the Township the Franchise fee money.

Mr. Shatto made a motion to approve an agreement for 5-years and Mr. Bailey seconded the motion. The motion passed unanimously.

Chairman Jones asked Ms. Hardman to write a letter to the Cable Company that the Township has approved the agreement for 5-years.

G. Proposals-Water Line into Township Building

Ms. Hardman stated that the Township received only two proposals for the work to install the water line into the Township Building. This will need to be tabled till the next meeting on June 7, 1999 for a third proposal.

H. TABLED public Hearing on 6/7 - Road Abandonment Petition - Portion of Carlson Road

I. TABLED 6/7 - Bid Proposal - Offer to buy of a portion of land owned by the Township on Jonestown Road.

J. TABLED 6/7 UGI

8. NEW BUSINESS

A. Codification of Township codes.

Ms. Hardman received a proposal from General Code Publishers who the Township has been working with for a number of years to get the Township codes codified. Ms. Hardman stated that Codification has not been budgeted for 1999, but should be done as soon as possible. Codification would eliminate the possibility of mistakes when ordinances are passed and keep all ordinances up to date. Most Townships have codification. Money should be transferred from another budget item to fund the project. A $7,000 refund was received for insurance premiums due to over billing. The cost of Codification is $6,400.00 plus shipping and handling.

Mr. Yost stated that a provision in the agreement states that if the Township does not do certain things by a certain date that the Township would be charged $300.00 a month for each month. Sort of like a penalty provision.

Chairman Jones asked Ms. Hardman to check if General Code Publishers would approve this without that particular provision in it.

Mr. Bailey made a motion to proceed with the codification and transfer the money from the insurance refund, Mr. Shatto seconded the motion and the motion passed unanimously.
Chairman Jones asked how long it would take to be completed. Ms. Hardman stated that it could be done this year.

9. OTHER BUSINESS THAT MAY COME BEFORE THE BOARD


10. REPORTS

Mr. Yost, Township Solicitor -Nothing new to report other than the process of preparing for the Motorcycle appeal.

Township Engineer Not present.

Mr. Albert, Roadmaster - Presented his report earlier under reconstruction of the roads.

Ms. Hardman, Acting Manager/Codes & Zoning - Presented her report with insurance, and codification.

11. PUBLIC COMMENT

Mr. Mike Smith, Fairville & Sunset
Mr. Smith requested a stop sign at the corner Fairville & Sunset. There are a lot of children in the area and it is becoming very dangerous because of the traffic coming off of Route 22. The speed limit is posted at 25 mph on the street now. Mr. Smith stated that 20% to 25% of the people never even stop for the stop sign.

Chairman Jones requested Mr. Albert to make a speed limit study at this location for the next meeting. Chairman Jones also requested Ms. Hardman to let the State Police know of the speeding along Fairville Avenue and failure to stop at the stop sign. Mr. Smith stated that the rush hours are the worst times.

Mr. Don Steinmeier, 11 North Fairville
Mr. Steinmeier stated that Cable TV is going out and satellite dishes (wireless) are coming in. Back in the early 1980's, most of West Hanover was not wired for cable TV and to insure that most of the Township would be wired, the Township had to give the Cable Company an extension of 10 years on their agreement.

Mr. Axel Walsen, 7714 Farmdale Avenue
Mr. Walsen agrees with Mr. Steinmeier on the expansion of the satellite dishes, because of technology to download information from the Internet through the satellite dish at ten times the rate of the fastest modem that is available. Because of that technology, it is possible, technically to make long distance calls all over the world and be rated at a local call rate. Satellite dish will be expanding, especially when the public understands what kind of advantages they will have.

12.SUPERVISORS COMMENTS

Mr. Bailey - Nothing to report

Mr. Shatto - Nothing else to report.

Mr. Hoffman - No report.

Mr. Gross - Nothing to report.

Chairman Jones - questioned as to what happened to the Township and Directory map? Ms. Hardman just received a directory and map for a final, final proof and returned it the same day she received it.

Chairman Jones stated that Ms. Hardman has been working on job descriptions for all the employees in the Township and a Policy Manual. Chairman Jones would like it to be completed this year. Chairman Jones stated that a representative from the UGI would be at the next Board meeting to answer questions. Those who are interested in gas hook ups should try to attend this meeting.

13. ADJOURNMENT

The meeting was adjourned at 8:35 p.m. with a motion from Mr. Hoffman and seconded by Mr. Bailey.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Assistant Secretary/Treasurer


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, JUNE 7, 1999

EXECUTIVE SESSION - 6:15 p.m.

REGULAR MEETING - 7:00 p.m.

1. CALL TO ORDER

Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Earl Hoffman.

2. ROLL CALL

Robert R. Jones, Chairman
Neil R. Shatto, Jr.
Ken Gross
Earl Hoffman

Chairman Jones announced an executive session was held tonight at 6:15 p.m. till 7:00 p.m. regarding personnel matters.

3. PUBLIC COMMENT

None

4. APPROVAL OF MINUTES

The minutes of the regular meeting of May 17, 1999 were approved on a motion by Mr. Hoffman and seconded by Mr. Gross. The motion unanimously passed.

5. 7:15 p.m. - Public Hearing: Road Abandonment Petition - Portion of Carlson Road

Chairman Jones opened the public hearing at 7:15 p.m. The Court Reporter was in attendance to record minutes of the hearing which are attached to and made part of these minutes.

Motion #1
Mr. Hoffman moved, seconded by Mr. Gross to hereby move that the Board of Supervisors of West Hanover Township approve request #1999.1 of Nickson Oyer, to vacate a portion of Carlson Road (T-467) located along Allentown Boulevard in West Hanover Township. The motion unanimously passed.

Motion #2
Mr. Gross moved, seconded by Mr. Hoffman to adopt the ordinance to vacate a portion of Carlson Road (T-467) located along Allentown Boulevard in West Hanover Township. The motion unanimously passed.

6. TREASURER'S REPORT

General Fund Balance as of May 1, 1999 $353,651.86
Less Payroll (4/22/99 to 5/7/99) Net $9,008.01 Gross $12,650.38
Less Payroll (5/6/99 to 5/19/99) Net $9,892.33 Gross $13,817.39
Less Manual Checks as of 5/31/99 $7,513.33
Less Vouchers paid on 5/3/99 $9,997.32
Less Vouchers paid on 5/17/99 $29,592.65
Plus Deposits on 5/7/99 $18,314.41
Plus Deposits on 5/17/99 $13,302.54
Plus Deposits on 5/27/99 $20,316.00
General Fund Balance as of 5/31/99 $332,013.74
General Fund Balance as of June 1, 1999 $332,013.74
Less Payroll (5/20/99 to 6/2/99) Net $8,867.12 Gross $12,469.20
Less Vouchers to be paid 6/7/99 $46,308.30
General Fund Balance as of 6/7/99 $273,236.24
General Fund CRIM Account Balance 5/31/99 $179,166.00
Liquid Fuels CRIM Account Balance 5/31/99 $311,448.00

Mr. Hoffman moved, seconded by Mr. Shatto to approve the vouchers and payrolls. The motion passed unanimously.

7. PLANNING COMMISSION REPORTS AND PLANS
:
A. Clover Hill Final Subdivision Plan #99-010.
The Planning Commission recommends approval of the subdivision plan with waivers and contingencies.

Motion #1
Mr. Gross moved, seconded by Mr. Hoffman for the Clover Hill final subdivision plan #99.010, that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for existing contours and scale and direct the Planning Commission memorandum be incorporated into and made part of this motion. The motion passed unanimously.

Motion #2
Mr. Gross moved, seconded by Mr. Hoffman to approve the Clover Hill final subdivision plan #99.010, tax parcel #68-035-066 contingent upon approval of:
· Verification of survey monuments and markers by the Township Engineer.
· Submission of financial security for on-site and off-site improvements.
· Submission of a financial security agreement.
· Approval of the Erosion and Sedimentation Control Plan by the Dauphin County Conservation District.
· Approval of the sewage module exemption by DEP.
· Approval of the NPDES permits by DEP.
· Entrance construction for Mione's Market, 8049 Allentown Boulevard.
· Corrections recommended by Township Staff, Township Engineer and Dauphin County Planning Commission.
The motion passed unanimously.

8. OLD BUSINESS

A. Water & Sewer Authority Issues:
Chairman Jones stated that he has met with Mr. Young, Chairman of the Water & Sewer Authority, to try and resolve some of the issues. Mr. Young presented some old memos stating that the Township gave the equipment to the Sewer Authority for their use. The Township had asked the Sewer Authority for $5,000 to buy the equipment, the Sewer Authority is not willing to pay this amount. To resolve this issue, the Township will ask for $1,000. Mr. Hoffman made a motion, and seconded by Mr. Gross to sell to the Water & Sewer Authority all the equipment including the old truck, copier and front-end loader for $1,000. The motion carried unanimously.

Chairman Jones suggested that Mr. Young, both attorneys and himself get together to work out the Management Agreement. An item to be discussed is insurance (who is covered by what).

B. Bid Proposal-Offer to sell a portion of land owned by the Township on Jonestown Road:
Chairman Jones stated that this is a portion of land approximately two acres that is owned by the Township near the Sewage Plant. One bid was received from Robert J. Freed in the amount of $53,025.00 to include closing costs. Mr. Yost stated that the one bid can be accepted but does not have to be awarded. There was an earlier offer of $45,000.00. Chairman Jones stated that the one bid could be accepted, tabled or rejected and re-advertised.

Motion
Mr. Gross moved, seconded by Mr. Hoffman to reject the bid and to re-advertise. The motion passed unanimously.

Chairman Jones advised Mr. Freed that his bid was the only bid and the Board of Supervisors rejected it and will be advertising the bid again for more responses. This will be advertised for the July 6th Board of Supervisors meeting.

C. UGI
No representative of UGI attended the Board of Supervisors meeting to discuss the running of the gas lines down the west side of Clover Lane to the new development. Chairman Jones will check as to why no one from UGI showed up for this meeting and reschedule it for another meeting.

Chairman Jones announced that the Roadmaster, Mr. Albert is not in attendance tonight, his report will be covered later under Report for the Roadmaster.

D. Fairville Avenue - speed limit posting
Waiting for accident report from PennDOT.

E. Sarhelm and Sterling Roads - Request for a 4-way stop sign
Waiting for accident report from PennDOT.

F. Sunset Drive and Fairville Avenue - request for a 4-way stop sign
Waiting for accident report from PennDOT
G. Proposals-Water Line into Township Building
Three bids were received for connection of the West Hanover Township Municipal building to public water. They were Kenneth M. Espenshade, K.L. Tyndale and Follmer Excavating.

Mr. Hoffman stated his concern for contaminated water in the old pipes of the Township Building. Mr. Hoffman would like the bid to include some guarantee that the water will be drinkable when the project is completed.

Motion:
Mr. Shatto made a motion that after review, to award the bid to Kenneth M. Espenshade, seconded by Mr. Gross. The motion passed with Mr. Hoffman abstaining.

9. NEW BUSINESS

A. Tax Collector's Office
Postponed until June 21, 1999 Board of Supervisors meeting.

B. Resolution for Local Public Procurement Units (Piggyback)
Allows the Township to purchase through Piggyback program.

Motion:
Mr. Shatto made a motion to adopt Resolution 17, whereas Act 57 of May 15, 1998 permits local public procurement units to participate in those contracts for supplies, services, or construction entered into by the Department of General Services (DGS) that are made available to local public procurement units. A "local public procurement unit" is defined as: any political subdivision, public authority, educational, health, or other institution; and to the extend provided by law, any other entity, including a council of governments or an area government; nonprofit fire, rescue, or ambulance company; and any nonprofit corporation operating a charitable hospital. Mr. Gross seconded the motion and it was unanimously passed.

C. Conditional Use Request, Michael Thomas
Ms. Hardman stated that this has been advertised for a public hearing for June 21, 1999 and sent to the Planning Commission for a recommendation.

D. Article 16 - Environmental Protection Overlay District, Vote to hold a public hearing
Ms. Hardman stated that the proposed amendment specifically states that wetland mitigation shall be permitted. The ordinance further states that wetland mitigation shall be approved by the Pennsylvania Department of Environmental Protection. Wetlands proposed to be mitigated shall not be considered part of the Wetland Protection Overlay District (WPOD). The Planning Commission recommends the proposed.

Motion
Mr. Gross moved, seconded by Mr. Shatto to hereby move that the Board of Supervisors of West Hanover Township refer the proposed amendment to Article 16, Section 176-5 to Dauphin County Planning Commission for review and recommendations and set the date of July 6, 1999 at 7:15 p.m. for a public hearing in this matter. The motion passed unanimously.


10. OTHER BUSINESS THAT MAY COME BEFORE THE BOARD

Chairman Jones stated that our Building Inspector, Bryan Grant would be out of the office on a medical leave for approximately six weeks.

Ms. Hardman has contacted two or three Building Inspectors to do inspections. They would only be able to do inspections in the evenings. Ms. Hardman also recommended contacting third party inspection agencies.

Motion
Mr. Shatto moved and Mr. Hoffman seconded the motion to hire a Building Inspector for daytime inspections from an agency for that short of time to better serve the Township. The motion passed unanimously.

Mr. Yost recommended that Ms. Hardman get a list of the fees for hiring a Building Inspector. Chairman Jones stated that for the next two weeks Ms. Hardman should hire a Building Inspector and give a report at the next Board of Supervisors meeting on June 21, 1999.

Chairman Jones stated that a letter was received from Mr. Scott Huebner, resigning his position as a member of the West Hanover Township Water and Sewer Authority.

Motion
Mr. Shatto moved and Mr. Gross seconded the motion to accept the resignation of Mr. Huebner from the West Hanover Township Water and Sewer Authority. The motion passed unanimously.

Mr. Shatto stated that the Township should advertise for a replacement for Mr. Huebner. Any applicant should have a request and resume submitted by the end of June, so this can be acted upon by the first meeting in July. Ms. Hardman will advertise for the position and send a letter thanking Mr. Huebner for his time and service on the Water & Sewer project.

11. REPORTS

Mr. Yost, Township Solicitor - No report.

Township Engineer Not present.

Mr. Albert, Roadmaster - Due to a meeting conflict Mr. Albert was unable to attend the meeting tonight and presented a written report which Chairman Jones read. The road crew has completed a second round of roadside mowing, pothole patching on Route 39, moon paving on wheel ruts on Sterling Road, repairs of cross over pipes of Sleepy Hollow Road, waiting for accident summaries from PennDOT for stop signs requested. Investigated the road paver for bid by Lower Paxton Township. The paver was test-driven and it is not in good running condition. Based on the age of the paver and the possibility of the cost of repairs, Mr. Albert recommendation is not to proceed with an offer to buy the paver from Lower Paxton Township.

Mr. Albert's report stated that future work planned for the Township is as follows: the road crew will begin repairs of the bad areas in the sewer district by digging out and filling. Cutting of shoulders in Devonshire Heights Road will begin within the next two weeks.

Mr. Hoffman inquired if the drainage problem on Mr. Shuller's property at 7400 Jonestown Road has been taken care of. Ms. Hardman stated that the job has not been started yet.

Ms. Hardman, Acting Manager/Codes & Zoning - Ms. Hardman received a letter from Suburban Cable stating that a three-year contract is not acceptable. The Federal mandated time period in which to begin a franchise renewal process is 36 months and because of the Capital expenditures that are planned to be made in this area a three year contract would not allow them to recoup their investments. Suburban Cable recommended a 10-year contract instead of the 15-year contract they asked for in the first place.

Motion
Mr. Shatto moved, and seconded by Mr. Hoffman to recommend the Township should offer a 5-year contract instead of the 10-year contract Suburban offered. The motion passed unanimously.

Mr. Shatto reported that the Emergency Management has purchased a new siren to alert the people of the Mt. Laurel and Fishing Creek Valley areas. The siren was installed on Saturday and is functioning. Mr. Shatto directed Ms. Hardman to send a letter to Mr. Gary Houck thanking him for providing a crane truck and operator at no cost to the Township or the Fire Department.


12. PUBLIC COMMENT

Mr. Bob Golden, 7413 Slate Ridge Road - Mr. Golden inquired as to how the Township solicited bids without a specification. Mr. Yost stated that although specifications bids were not required in this case, specifications would have made the process easier.

Mr. Bob Bonitz, 1900 Compton Drive - Mr. Bonitz stated that he is having a problem with trespassers on a one lane, 500 foot road that runs past his driveway. This road is a no outlet, dead-end road. The major problem is that undesirable people are using Mr. Bonitz driveway to turn around to go back out the road. Also dropping off trash and partying at the end of the road. Mr. Bonitz is asking that a gate be put up at the end of Pheasant Road to keep people from going back the road or give the road to him to maintain.

Mr. Bonitz is asking the Township to abandon the road. Ms. Hardman is to check if the Township is receiving Liquid Fuels money for this piece of road.

Mr. Yost stated that the road could be advertised for a public hearing to vacate the road. Mr. Bonitz stated that this is his second year requesting from the Township that something be done with this road.

Mr. Bill MaCahan, 7230 Jonestown Road - had a question for Mr. Yost concerning the cable TV issues. The Board of Supervisors could deny the franchise with Suburban Cable then where would Suburban Cable be. Mr. Yost replied that two things could happen 1) Suburban Cable would continue to operate without the franchise for a period of time, 2) the Board of Supervisors could look for another cable company to come to West Hanover Township. Mr. Yost advised letting the Township go through the process and let Suburban Cable come back with some area of compromise that we haven't seen yet.

13. SUPERVISORS COMMENTS

Mr. Shatto - Already gave a report.

Mr. Hoffman - No report.

Mr. Gross - Nothing to report.

Chairman Jones - stated that most of the repairs are completed along Route 22. The State Police Troop H project is under way and should be in the Township in the next 6 to8 months.

14. ADJOURNMENT

The meeting was adjourned at 8:35 p.m. with a motion from Mr. Hoffman and seconded by Mr. Gross.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Assistant Secretary/Treasurer


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, JUNE 21, 1999

REGULAR MEETING - 7:00 p.m.

1. CALL TO ORDER
Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Earl Hoffman.

2. ROLL CALL
Robert R. Jones, Chairman
Neil R. Shatto, Jr.
Ken Gross
Earl Hoffman
Michael Bailey

3. PUBLIC COMMENT
Mr. Dan Rossi, 228 Sarhelm Road - inquired about the area being developed along Sarhelm Road, is that open area being considered for public park access as opposed to being owned by the Home Owners Association in that area.

Ms. Hardman stated that at this time it has not been decided.

4. APPROVAL OF MINUTES
The minutes of the regular meeting of June 7, 1999 were approved on a motion by Mr. Shatto and seconded by Mr. Hoffman with Mr. Bailey abstaining. The motion unanimously passed.

5. 7:15 p.m. - Public Hearing: Michael Thomas, Conditional use - 1105 N. Fairville Avenue

Chairman Jones opened the public hearing at 7:15 p.m. The Court Reporter was in attendance to record minutes of the hearing which are attached to and made part of these minutes.

Motion #1
Mr. Gross moved, seconded by Mr. Hoffman that the Board of Supervisors approve the conditional use request of Michael Thomas to construct a single family dwelling on the property located at 1105 N. Fairville Avenue in a Conservation District based on the fact that all conditions of the ordinance have been met and also that the first 50 feet of the driveway be macadamed one year from the date of Certificate of Occupancy. The motion unanimously passed.

6. TREASURER'S REPORT

General Fund Balance as of June 1, 1999 $332,013.74
Stopped Payment Check 6/1/99 (PASI ck. #22562) $783.69
Plus Deposits on 6/11/99 $5,686.82
Plus Deposits on 6/18/99 $118,774.20
Less Payroll (5/20/99 to 6/2/99) Net $8,867.12 Gross $12,469.20
Less Vouchers paid on 6/7/99 $46,192.10
Less Payroll (6/3/99 to 6/16/99) Net $11,637.09 Gross $16,021.35
Less Manual Checks as of 6/18/99 $9,668.21
Less Vouchers to be paid 6/18/99 $27,009.57
General Fund Balance as of 6/18/99 $345,898.02
General Fund CRIM Account Balance 6/18/99 $179,309.00
Liquid Fuels CRIM Account Balance 6/18/99 $311,535.00

Chairman Jones questioned the voucher for Hepatitis B shots for $246.30. Ms. Schildt stated that the Board of Supervisors approved the shots approximately three years ago for all Firemen and EMA personnel who come in contact with blood. Mr. Gross requested that a copy of the minutes that approved the shots at the next Board of Supervisors meeting.

Chairman Jones questioned the voucher for a sign for Fairville Park. Mr. Albert stated that originally there was to be one sign for each park. It was almost three years ago the signs were ordered and this sign has just now been received.

Mr. Hoffman moved, seconded by Mr. Bailey to approve the vouchers and payroll. The motion passed unanimously.

Chairman Jones requested that since it is about half way through the year the Board should review the financial situation to see how the budget is on the year to date basis. Also look as to what repairs will be made to the roads for the rest of the year.

7. PLANNING COMMISSION REPORTS AND PLANS:

A. Clover Hill Minor Subdivision-revision
Ms. Hardman stated that the purpose of the revision is to settle the Bretz estate. The original subdivision consolidated the residual tract. The residual tract was originally two lots owned by Ben Bretz and by the Ben Bretz children. The revision will maintain the two lots as it now exits on the tax maps.

Motion #1
Mr. Hoffman moved, seconded by Mr. Gross to recommend approval of the revised final subdivision plan #99.010P/SB of Clover Lane, Benjamin Bretz, et al, owner; Nickson Oyler-applicant, Tax Parcel 68-035-066, with the recommendation of:
Contingent upon approval of:
-Verification of survey monuments and markers by the Township Engineer.
-Approval of the erosion and sedimentation control plan by the Dauphin County Conservation District.
-Approval of the NPDES permit by DEP.
-Approval of the sewage module exemption by DEP.
-Submission of financial security for on-site and off-site improvements.
-Submission of a financial security agreement.
-Corrections recommended by the Township Staff, Township Engineer and Dauphin County Planning Commission are incorporated into the plan and reviewed by staff before being placed on the Board of Supervisors agenda.
The motion passed unanimously.

B. C.J Pony Parts Land Development Plan #99.011
Ms. Hardman presented a land development plan to construct a new commercial building of 11,600 square feet to be used for the retail sale of automobile parts (specifically Ford Mustang's) and service to vehicles. The building will be located between Wolfe's and the Pennsylvania Funeral Director's on Allentown Boulevard. C.J. Pony Parts is currently operating out of the building located behind the Pennsylvania Funeral Director's building. The Planning Commission reviewed the land development plan and recommended approval with two waivers and some conditions.

Mr. Shatto moved, and seconded by Mr. Hoffman for the C.J. Pony Parts final land development plan #99.011, to hereby move that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for preliminary plan and original property description map and direct the Planning Commission memorandum be incorporated into and made a part of this motion. The motion passed unanimously.

Mr. Shatto moved, and seconded by Mr. Bailey to approve the C.J. Pony Parts land development plan #99.011, tax parcel 68-028-097, contingent upon
· Corrections recommended by the Township Staff, Township Engineer, and Dauphin County Planning Commission.
· Submission of financial security for on-site improvements.
· Submission of a financial security agreement for on-site improvements.
· Submission of a developer's agreement for off-site improvements.
The motion passed unanimously.

C. Leonard and Tasey Leitzell, 7637 Timber Lane-Conditional use request - vote to hold a public hearing and send to the Planning Commission for a recommendation.
Ms. Hardman stated that the only action the Board needs to do is VOTE to hold a public hearing on August 2, 1999, and to refer the conditional use to the Planning Commission for a recommendation. This is the construction of a single family dwelling on 22.5 acres in the Conservation District at the end of the Appalachian Trail on Timber Lane.

Mr. Gross moved, and seconded by Mr. Hoffman to move that the Board of Supervisors hold a public hearing on the conditional use request of Leonard S and Tasey Y. Leitzell to construct a single family dwelling at 7637 Timber Lane, tax parcel 68-007-106 on August 2, 1999, and send the conditional use request to the Planning Commission for a recommendation. The motion passed unanimously.

8. OLD BUSINESS

A. Water & Sewer Authority Issues:
Chairman Jones stated that a check for $1,000 has been received from the Water & Sewer Authority for the equipment including the old truck, copier and front-end loader. This can now be removed from old business.

The Administrative Office location should also be removed from old business since the Township is trying to lease out the office downstairs.

B. Fairville Avenue - speed limit posting
Mr. Albert, Roadmaster, reported that he has done a speed limit survey and supported by the attached PennDOT crash history for Fairville Avenue, he recommends that the Board of Supervisors that Fairville Avenue from Route 39 to Piketown Road be posted at 35 mph.

Mr. Yost, Solicitor stated that an amendment to the traffic ordinance must be adopted, and be advertised. After it has been adopted at a public meeting it can then be posted.

Motion:
Mr. Bailey moved, and seconded by Mr. Shatto to authorize the staff to prepare the ordinance and to advertise it. The motion passed unanimously.

C. Sarhelm and Sterling Roads - Request for a 4-way stop sign
D. Sunset Drive and Fairville Avenue - request for a 4-way stop sign
Mr. Albert reported that he has received the same report from PennDOT in reference to accident records on these intersections. Mr. Albert stated that there have not been any reportable accidents at any of these intersections. PennDOT does not recommend using a stop sign to control speed. Mr. Albert is not recommending stop signs at either of these locations.

E. Tabled until 7/6/99 - Bid Proposal -
Offer to sell a portion of land owned by the Township on Jonestown Road.

F. Tabled -- Environmental Protection Overlay District
Public hearing scheduled 7/6/99

9. NEW BUSINESS

A. Tax Collector's Office
Tabled until July 6th Board of Supervisors meeting.

B. Release of Financial Security for McDonalds
Chairman Jones stated that Mr. Brulo, Township Engineer recommended that the remaining balance $7,260.00 of the improvement guarantee be released. Mr. Brulo stated that based on observation, all items have been completed for this project.

Motion:
Mr. Gross moved, and seconded by Mr. Hoffman to release the remaining balance. The motion passed unanimously.

C. Partial release of Financial Security for Comfort Inn (release $26,766.92)
Chairman Jones stated that Mr. Brulo recommends a reduction of $26,766.92 from the previous balance of $74,561.70, leaving a new balance of $47,794.78. Mr. Brulo reported that the stop bars and turning arrows were installed on Fairville Avenue using paint instead of the required inlaid plastic. Since inlaid plastic pavement markings must be placed on the pavement just before final compaction, it was recommended that the stop bars and turning arrows be installed with Methyl Methacrylate.

Mr. Gross move, and seconded by Mr. Hoffman to release the funds. The motion passed unanimously.

D. Appointment of Water and Sewer Authority Member
Chairman Jones stated that Mr. David Wingeard, Jr., who is an engineer residing in Skyline View, has sent a resume for review and consideration for an appointment to the West Hanover Water and Sewer Authority.

Mr. Hoffman made a motion that this be tabled until the July 6 meeting since this position is still open to the end of June.

10. OTHER BUSINESS THAT MAY COME BEFORE THE BOARD

Mr. Hoffman reported that Joseph & Monica Mahalick of 97 S. Clover Lane have not hooked up to sewer. Mr. Hoffman recommended that the Board of Supervisors turn over delinquent Sewer accounts to the Solicitor.

Chairman Jones stated that there are approximately 6 to 8 properties that have not hooked up to the sewer. Mr. Shatto stated that action should be taken on all those who have not connected to the sewer. Chairman Jones requested a list of all the residents who have not tapped onto the sewer for the next meeting and action should be taken on the whole list not one at a time. This will be tabled until the July 6th Board of Supervisors meeting.

11. REPORTS

Mr. Yost, Township Solicitor - reported that briefs have been filed in the Harrisburg Motorcycle Club appeal and are waiting for a date to argue the case.

Mr. Brulo, Township Engineer - Not present but sent a detailed report as to what he has done for the month of May, 1999.

Mr. Albert, Roadmaster - Mr. Albert stated that Mr. Schuller of Jonestown Road drainage problem and driveway have been repaired as per the Board of Supervisors request. Work has started on Devonshire Heights Road digging out some of the soft spots and replacing with BCBC on top. On Devonshire Heights Road some of the work will consist of cutting the shoulders, repairing any cross over pipes as needed and moving back guide rails.

The Board had asked that Mr. Albert get an estimate on what it will cost to fix the drainage problem of Mr. Kauffman's on Piketown Road. Mr. Albert reported that it would cost $1,770.00 if the Township does the work. This figure includes the material, labor, backhoe and topsoil to straighten out the situation. It was decided to spend the money fixing the drainage problem rather than paying for engineering fees to study the problem. Mr. Albert will speak to Dr. Gordon who's pond the water all runs into, to see if he has a problem with the new direction the water will be coming from and give a report back at the next meeting to the Board of Supervisors with a recommendation.

Mr. Yost stated that Mr. Albert should check into the possibility of erosion on Dr. Gordon's property because of redirecting the additional flow. The Township does not want additional litigation because of additional erosion. Mr. Albert will discuss the issues with Dr. Gordon and get back to the Board of Supervisors.

Ms. Hardman, Acting Manager/Codes & Zoning - Ms. Hardman reported that there would be a Workshop for Wednesday, June 23, 1999 at 6:30 p.m. to discuss off-site improvements with Dermody Properties. They are planning to resubmit in July.

Ms. Hardman received a letter back from PennDOT regarding the Townships request of the Interchange I-81 ramps to install stop signs instead of yield signs. PennDOT stated they would not put stop signs where the yield signs are. PennDOT's letter stated that stop signs would hinder the flow of traffic and may create a greater risk of rear-end type crashes.

Ms. Hardman checked into four different Inspection Agencies to compare their fees. Since the last meeting Ms. Hardman has utilized National Inspection Agency doing the inspections at $30.00, which is the lowest price of the four agencies. American Inspection Agency ($45.00), Middle Department Inspection Agency ($50.00) and Atlantic Inland (does not have the time). Updating the condition of Bryan Grant our Building Inspector who went in for knee surgery. Mr. Grant had his knee surgery and as a result of complications during surgery he had a stroke. Mr. Grant is not expected back to work for the Township this year, but it should be left open for his choice whether he would like to come back or not.

Mr. Gross moved, and seconded by Mr. Hoffman to advertise for a temporary part-time Building Inspector and use National Inspection Agency for the time being. The motion passed unanimously.

Chairman Jones asked for the different types of Inspections on a home. Ms. Hardman stated that there is footing, framing, foundation and final.

Mr. Gross moved, and seconded by Mr. Shatto to stay with National Inspection Agency until an inspector is hired. The motion passed unanimously.

Ms. Hardman received another letter from Suburban Cable that a 5-year franchise agreement is not acceptable for the same reasons as the 3-year franchise agreement. Ms. Hardman sent another letter requesting that a representative from Suburban Cable come to our Board of Supervisors meeting to discuss the Board concerns.

12. PUBLIC COMMENT

Mr. Bill MaCahan, 7230 Jonestown Road - (Assistant Fire Chief) Stated that in regards to the Hepatitis B shots it is a requirement of the State that the employer must offer Hepatitis shots to all employee's who are exposed to blood born pathogens. The Township is the employer of the Firefighters. Two and half to three years ago it was approved and the Township accepted the responsibility as the employer to pay for the shots for the Fireman. This shot must be a certified. Mr. Charlie Mowry, Safety Officer set the program up. This is to be a lifetime shot, but there is a follow-up check-up.

Mr. Mike Smith,7701 Sunset Drive - requested the stop sign at Sunset and Fairville. Mr. Smith stated that it is actually a three-way stop sign and is confusing to motorist. He was requesting a fourth stop sign but the PennDOT study did not warrant it.

Ms. Gloria Zimmerman, 7805 Rider Lane - inquired if the Township has addressed the problem with Mr. Bonitz on Compton Drive. Chairman Jones stated that the road up through there is not in good condition and should be quit claimed to Mr. Bonitz.

13. SUPERVISORS COMMENTS

Mr. Bailey - Nothing to report.

Mr. Shatto - No report.

Mr. Hoffman - No report.

Mr. Gross - Nothing to report.

Chairman Jones - requested that the Board meeting of July 6th, the Board review the Budget to see where the Township is with their finances and decide what should be done with the roads. Mr. Gross inquired as to how much has actually been spent to this point from Liquid Fuels. Chairman Jones would like to get a plan going for the rest of the year so that some of these roads can be fixed.

Chairman Jones inquired again about the Township maps that have been ordered. Ms. Hardman will check on this again. Chairman Jones would like Mr. Yost to look into this matter.

Chairman Jones stated that Peggy Marks of the Township staff collects a large portion of sewer bills and is not bonded to collect cash. Chairman Jones feels that this should be addressed in the meeting with Mr. Long, Mr. Young, Chairman Jones and Mr. Yost on Wednesday, June 23, 1999, at 3:00 p.m.

14. ADJOURNMENT

The meeting was adjourned at 8:35 p.m. with a motion from Mr. Hoffman and seconded by Mr. Gross.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Assistant Secretary/Treasurer


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, JULY 6, 1999

REGULAR MEETING - 7:00 p.m.


1.CALL TO ORDER

Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mrs. Gloria Zimmerman.

2. ROLL CALL

Robert R. Jones, Chairman
Neil R. Shatto, Jr., Vice-Chairman
Ken Gross, Supervisor
Earl Hoffman, Supervisor

Michael Bailey, Supervisor was not present

3.PUBLIC COMMENT

Mr. Gary Kauffman, 1268 Piketown Road - inquired about the drainage problem in his area. The pipe that was installed at the church two years ago has created a water problem on Mr. Kauffman's property that he did not have before. Mr. Kauffman stated that the Township has created this problem. Now the Township wants to channel the water into a 30" pipe, Mr. Kauffman feels that this will cause a disaster with his home. Mr. Kauffman's property is located between Miller's and Doctor Gordon's.

Chairman Jones stated that a report would be given later in the meeting from the Roadmaster, Mr. Albert, concerning this issue.

Mr. Raymond McClain, Jr., 7939 Rider Lane - Mr. McClain questioned the bill from Pennsylvania American Water Company for water service to Skyline View in the amount of $1,051.00.

Chairman Jones stated that this is for fire hydrants in the Skyline View development.

Mr. McClain stated that he is paying additional money on his tax bill for the fire hydrant which is a couple of feet from his home and he has received a reduction on his insurance policy. Mr. McClain wanted to know if the residents of Skyline View were paying for fire hydrants.

Chairman Jones stated that residents within 780 feet of a fire hydrant are taxed accordingly.

Mr. Shatto stated that this is a Second Class Township Ordinance State Code regulation.

Mr. Gross stated that when you inform your insurance company that a fire hydrant has been installed the rate droppage should cover the extra tax expense. But there seems to be some discrepancy on footage between the state code and the insurance companies.

Mr. McClain also requested something be done at the intersection of Route 39 and Route 22 red light. He stated that it is almost impossible to make a left hand turn at the light on Route 22 coming from Hershey or to make a left-hand turn going to Grantville coming from I-81.

Chairman Jones asked Ms. Hardman to write a letter to the State Police or PennDOT concerning this dangerous situation and the Township would like the problem looked into.

Mr. Richard Roberts, Builder & Developer on Althea Avenue - stated that he approached the Board of Supervisors last year when a change occurred under the billing procedures by the West Hanover Water & Sewer Authority. The change was that the Sewer Authority reinterpreted how they were going to bill the monthly sewer charge. The charge would begin at the rough-in connection not the final occupancy issuance. Mr. Roberts was the only individual who was back charged for a couple of spec homes that were not completed at that time and as a result Mr. Roberts has pending litigation with the Sewer Authority. The Sewer Authority has denied issuing Mr. Roberts personally any sewer permits. The reason given from Mr. Young via Mrs. Martin is because of pending litigation. Mr. Roberts needs help and guidance from the Board of Supervisors with this situation.

Mr. Yost stated that the Sewer Authority is a separate legal entity, they operate the system and they own the system. The Board of Supervisors does not have the power to overrule what the Sewer Authority does. Mr. Roberts is doing all that he can do and is exercising his legal rights.

Mr. Roberts stated that his dilemma is that he cannot get a sewer permit in his name to build a house in the Althea Avenue development in which he owns. He stated that for this reason the Sewer Authority is putting him out-of-business.

Mr. Yost stated that Mr. Roberts is doing all that can be done though litigation. Mr. Robert's attorney could seek an injunction to mandate that the Sewer Authority issue Mr. Roberts sewer permits. Mr. Roberts stated that all the money that was settled on is going into escrow pending the outcome of litigation. Mr. Yost stated that the only power the Board has over the Sewer Authority is to appoint the members to the Authority when vacancies occur. There is another procedure in the Second Class Township Code to remove people if they are not performing their functions.

Mr. Roberts also stated that the Sewer Authority installed a drain line on Lot #510 next to Mr. Jacobeen's property without Mr. Roberts permission, so there is also a trespass issue. Mr. Roberts has incurred expenses and has asked for the records as to the contractor and date that work was done in writing two months ago, verbally again four weeks ago from the Sewer Authority. Mr. Roberts has been denied that information.

Mr. Yost stated that Mr. Roberts should use his attorney to obtain the documents. The Board of Supervisors does not have the legal ability to overrule the Water & Sewer Authority.

Mr. Roberts stated that he thought that the Board of Supervisor meetings were setup so that when problems like his occur the issues are resolved among each other without getting involved into litigation, which to a business person and the Township, is costly. But Mr. Roberts stated that he doesn't see those types of actions being taken. Mr. Roberts has also made this same appeal to the Water & Sewer Authority

Mr. Henry Young, Chairman of the Water & Sewer Authority - Mr. Young stated that Mr. Roberts is claiming things in a manor that are advantageous to his position. 1.) Mr. Roberts is the only builder in this Township who has any complaint with the rules and regulations of the Sewer Authority with building homes. 2.) Mr. Roberts states that he is about out-of-business, but last week the Sewer Authority received (6) Pa One Call system requests that he is breaking ground on six different locations to build six more buildings. Mr. Young stated that Mr. Roberts owed the Sewer Authority $8,000.00. At that time the Sewer Authority issued Mr. Roberts written notice that he would get no more sewer permits or do any constructing until that money was paid, the money was then paid. Mr. Yingst, Mr. Houck, Dermody and anyone else who is building has no problem with this, they follow the law the way it is (the law was written in 1995). The Sewer Authority treats everyone the same including Mr. Roberts. Mr. Young stated that this is the first time he heard that Mr. Roberts was denied request for information concerning putting the sewer line between Mr. Robert's property and someone else's. Mr. Roberts is entitled to any of that information.

Mr. Young stated that everyone abides by the law but Mr. Roberts wants it different. Mr. Young stated that he did not cause Mr. Roberts to take this issue to County Court, that was Mr. Roberts wish. It is Mr. Young's obligation to fight on behalf of the users of the sewer system.

Mr. Young stated that the other builders understand that the minute they hook-up to the sewer their building must pay $40.00 a month minimum.

Mr. Roberts asked Mr. Young if he would issue him a sewer permit? Mr. Young replied no, not as long as Mr. Roberts owes the Sewer Authority money.

Chairman Jones asked Mr. Young what Mr. Roberts has to do to get a permit. Mr. Young stated that Mr. Roberts has to pay what he owes. Mr. Roberts stated that all the money he owes is being held in escrow with Attorney's Shoemaker, Williams pending the outcome of this litigation.

Chairman Jones stated that this situation must be resolved. Mr. Young does not know how to solve this situation. He feels that it is up to Mr. Roberts. The Authority, in 1995 passed these laws including Resolution 1995-A-49, and was in effect prior to Mr. Young coming to the Sewer Authority.

Mr. Don Steinmeier, 11 N. Fairville Avenue - Mr. Steinmeier stated that PennDOT has to be contacted in order to get the turning lanes on Route 39 eventually established on the north-south directional. Traffic is being backed up in the morning and late afternoon.

Mr. Steinmeier stated that the Water & Sewer Authority and Mr. Roberts have to get together and try to resolve these problems. Mr. Steinmeier does not feel the Township should get involved over a $1,800.00 legal suit and doesn't see why the Water & Sewer Authority wants to spend thousands of taxpayers dollars to chase $1,800.00, this could be resolved without going through litigation.

Chairman Jones stated that the problem is the interpretation of when "Hook-Up" is. The District Justice ruled that hook-up is when the lateral is hooked up to the sewer line. Mr. Steinmeier wonders if the new builders on the block are aware of that situation.

Mr. Young stated that the number of law suits that the Authority has instituted and prosecuted over the last five months, none of them ever cost as much as was collected and doesn't intend that to be the case with Mr. Roberts.

Mr. Steve Millard, 7400 Wells Drive - Mr. Millard stated that PennDOT suggested the Township take care of the sight distance problems at Manor Drive and Jonestown Road. Mr. Albert stated that PennDOT recommended a sight improvement by cutting back one of the banks. Chairman Jones asked that the width of the right-of-way be checked.

Mr. Millard commented on the ongoing sewer problem with Mr. Roberts and the interpretation on connection to be when the connection goes into the house. That is not the way Mr. Steve Mack, past Township Manager, interpreted the resolution. That was only Mr. Young's interpretation. Chairman Jones asked if that is in the public record where he interpreted it that way. Mr. Millard stated that this was stated at Mr. Robert's trial. Mrs. Gail Martin testified to this, this was her order when Mr. Mack was here, that she was to bill after the Certificate of Occupancy was issued.

Mr. Millard has not seen any Water & Sewer Authority minutes where votes for lawsuits were requested from the Authority. This is totally Mr. Young against these plaintiffs. Mr. Young stated that other builders have no problems with the connections, but that is not what Mr. Millard heard.

Mr. Young stated that the Authority's operating resolutions were amended some eight months ago, on a motion by Mr. Doug Bader and seconded by Mr. Huebner, to give the operating authority the right to use any means under the law to collect from people who do not pay. It was amended that way so the Authority did not have to wait 30 days to go back and institute an action against someone who owed money. Mr. Young has talked to the other builders and not once have the other builders initiated a conversation relative to this situation.

This was the law that was put in by the last Board of Supervisors and no one had any problems with it until that Board went out and the new Board came in. A Judge in the minor Judiciary has ruled that the Authority's interpretation is correct.

Mr. Roberts provided the Water and Sewer Authority and the Board of Supervisors a phone survey with names of the surrounding communities including Hampton and Derry Townships, and West Hanover is the only Township that charges at that rough-in. Mr. Roberts is being billed on homes that were built prior to the change in interpretation of the law and he has a problem with that.

Mr. Lawrence Givers, 8025 Yellowstone Drive - stated that he purchased a lot at the corner of Lawrence Drive and Doris Court and there is no sewer lateral in the lot. He already paid for a sewer permit $2,150.00. Because there is no lateral on the lot, he may have to incur the cost of cutting the street to put the sewer lateral in. Mr. Givers inquired as to why the lateral was not put in and is there any assistance the Township can give him?

Chairman Jones stated that when the main sewer line was put in, each vacant lot owner had the option of paying $600.00 up front and having a sewer lateral put in. If it wasn't put in that was up to the owner of the lot and the Township Board has no control over this. This was and is a Sewer Authority issue.

Mr. Yost stated that this should have been disclosed to Mr. Givers by the seller whether there was sewer service readily available if a sewer lateral was installed, if there was public water or if a private well was needed.

Mr. Roberts suggested that the Sewer Authority notify individuals whether a T-connection has been installed. In the event a T-connection has not been installed the lateral line cost is only part of the cost that will be incurred by these future homeowners of the Township. To cut into the main line will increase the cost. Mr. Roberts asked if he paid for T's to be put in and they weren't put in who would he see on that? Chairman Jones stated that he would need to discuss it with the Water & Sewer Authority. Mr. Roberts asked if he should seek reimbursement for the cost of installing the T-connection.

Mr. Yost stated that the Board should not be involved. Individuals should go to their attorney's, because the Board of Supervisors does not have the ability to help.

4. APPROVAL OF MINUTES

The minutes of the regular meeting of June 21, 1999 were approved on a motion by Mr. Shatto and seconded by Mr. Hoffman. The motion unanimously passed.

The approval of the minutes for the workshop meeting of June 23 1999 were tabled until the July 19, 1999 Board of Supervisors meeting because there were only three members at the meeting and those three were not in attendance to vote.

5. 7:15PM PUBLIC HEARING: Article 16 - Wetland Protection Overlay District

Chairman Jones opened the public hearing at 7:18 p.m. The Court Reporter was in attendance to record minutes of the hearing which are attached to and made part of these minutes.

Motion #1
Mr. Shatto moved, seconded by Mr. Hoffman that the Board of Supervisors of West Hanover Township approve the amendments to Article 16, Section 176-5, Wetland Protection Overlay District, to allow wetland mitigation in accordance with the procedures and approval of the Pennsylvania Department of Environmental Protection. The motion unanimously passed.

6. TREASURER'S REPORT

General Fund Balance as of June 1, 1999 $333,658.62
Stopped Payment Check 6/1/99 (PASI ck. #22562) $783.69
Plus Deposits on 6/11/99 $5,686.82
Plus Deposits on 6/18/99 $118,774.20
Less Payroll (5/20/99 to 6/2/99) Net $8,867.12 Gross $12,469.20
Less Payroll (6/3/99 to 6/16/99) Net $11,637.09 Gross $16,021.35
Less Vouchers paid on 6/7/99 $46,192.10
Less Vouchers to be paid 6/18/99 $27,009.57
Less Manual Checks as of 6/18/99 $9,668.21
General Fund Balance as of 6/18/99 $346,359.53
General Fund Balance for July1, 1999 $346,359.53
Deposit on 7/2/99 $29,737.37
Less Payroll (6/17/99 to 6/30/99) Net $8,610.71 Gross $12,107.62
Less Vouchers to be approved 7/6/99 $36,342.13
General Fund Balance for 7/6/99 $327,647.15
General Fund CRIM Account Balance 7/6/99 $179,298.52
Liquid Fuels CRIM Account Balance 7/6/99 $312,013.85

Mr. Gross moved, seconded by Mr. Shatto to approve the vouchers. The motion passed unanimously.

Mr. Gross moved, seconded by Mr. Hoffman to approve the payroll. The motion passed unanimously.

7. PLANNING COMMISSION REPORTS AND PLANS:

A. Zoning Amendment: Article 19 - Development Standards - Vote to hold a public hearing on August 16, 1999.
Ms. Hardman stated that Article 19 Development Standards deals with buffer yards, screening and landscaping for land developments and major subdivisions. The amendment revises the buffer yards to make some of the buffers larger, require 60% of the required landscaping be native species and permit 2 to 1 slopes for berms for one of the screening options with erosion and sedimentation control plantings to stabilize the slope.

Motion #1
Mr. Shatto moved, seconded by Mr. Hoffman that the Board of Supervisors of West Hanover Township refer the attached amendments to Article 19, Development Standard to Dauphin County Planning Commission for review and recommendations and set the date of August 16, 1999 at 7:15 p.m. for a public hearing in this matter. The motion passed unanimously.

8. OLD BUSINESS

A. Bid Proposal-Offer to sell a portion of land owned by the Township on Jonestown Road:
Chairman Jones received (1) bid. After much discussion Mr. Hoffman moved, seconded by Mr. Shatto to have the land appraised. The motion carried 3 to 1 with Mr. Gross voting no. Ms. Hardman is to have the land appraised, and to notify Mrs. Zaver (the bidder) that the Board has tabled her bid pending the appraisal of the land.

B. Road Construction projects:
Ms. Hardman stated that Mr. Lou Verdelli sent a FAX stating that he received approval for the Township to borrow money for road improvements. Mr. Yost stated that Mr. Verdelli is advising the Board that the bonding company has rated the Township. The Board still has to make a determination as to whether to borrow money or to spend monies that the Township has on the roads. Chairman Jones stated that the Board should review the approval for the next meeting.

Mr. Shatto doesn't know how the Board can make any decisions on borrowing money until the Board establishes what it will do with the road repairs. Mr. Hoffman moved, seconded by Mr. Shatto to table this until the next meeting. The motion passed unanimously.

C. Tabled until August 2, 1999 - Fairville Avenue speed limiting posting-ordinance adoption

9. NEW BUSINESS
A. Tax Collector's Office Mrs. Mary Ann Keleman, West Hanover Township Tax Collector. Chairman Jones stated that the Tax Collector is not paying rent and doesn't feel as though she should pay rent. The records in the Township indicate that the Tax Collector should be paying rent. A packet of information including a lease from 1992, which calls for $150.00 per month for 11-months with an automatic renewal unless terminated, was presented.

Mrs. Keleman stated that in 1991 she was approached by the Township Manager, Steve Mack to bring the tax collecting into the Township office. At the time the only space available was a storage room that was never intended to be used for office space. The Dauphin County Commissioners reduced the commissions for the tax collectors substantially and at a Dauphin County Tax Collector meeting, many of the larger municipalities Tax Collectors requested rent-free space. Mrs. Keleman was advised that she did not have to worry about the situation and that it was taken care of. From that point on Mrs. Keleman did not pay rent because she was under the impression she did not have to pay rent. When Bill Hess became Township Manager he advised Mrs. Keleman that she owed 9-months back rent. Mrs. Keleman was under the impression that she was to meet with the Board of Supervisors in Executive Session in June but was never notified. She was told that she would be able to move in the space vacated by Mohawk Arts, and when the sign went up to rent that office space she assumed that the decision was made and she would have to make the best with what she had. When Mrs. Keleman first came into office she did not have a FAX machine, computer and two-printers. There is no room for a regular copy machine and over nine years a lot of records have been accumulated. Mr. Keleman does Notary work for the Township and for nine years has not collected any money for this service. Mrs. Keleman has never come to the Board of Supervisors and asked for anything such as reimbursement for postage, training, convention or meeting expenses. The only thing that she is asking for is rent free office space. Mrs. Keleman was advised that she could have the larger office space for a nominal fee of $100.00, then was advised that it would have to be $200.00. Mrs. Keleman is confused as to what the Board of Supervisors wants. Chairman Jones stated that he wants something in writing as to whether the Tax Collector is to pay rent or not.

Mr. Shatto stated that this issue should be resolved. He does remember some of the meetings but doesn't recall exactly what came out of the meetings. Mr. Shatto does recall that at an executive session Mr. Hess was advised to send a memo to Mrs. Keleman requesting the back rent be paid. Mr. Shatto is embarrassed to have the Tax Collector in the office space she now uses and he is not in favor of spending $1,200.00 to upgrade the electric service in the space now used for the Tax Collector. Mr. Shatto doesn't feel that this area is a suitable office for the Tax Collector of West Hanover Township. Mr. Shatto does believe that a nominal fee should be paid by the Tax Collector, to cover the electric and air-conditioning costs.

Mr. Shatto asked the Solicitor if the Board could meet with Mrs. Keleman after the meeting to discuss what areas in the lower level of the Township building the Board is talking about, and the monthly rental fee requested. The decision would be announced at the July 19, 1999 public meeting. Mr. Yost stated that would be acceptable.

B. Appointment of Water and Sewer Authority member:
Chairman Jones stated that a resume has been received from Mr. David Wingeard. Mr. Wingeard is currently an Engineer working for Hanover Engineering and resides on Avondale Terrace in the Township.

Mr. Shatto stated that after reviewing Mr. Wingeard's resume that Mr. Wingeard is qualified to serve on the Sewer Authority.

Mr. Shatto made a motion to appoint Mr. Wingeard to the West Hanover Water and Sewer Authority and seconded by Mr. Gross. The motion passed unanimously. Chairman Jones asked Ms. Hardman to inform Mr. Wingeard that he has been appointed to the Water and Sewer Authority.

C. Gypsy Moth Suppression Program
Chairman Jones stated that the cost per acre is $2.50. The spraying will take place April and May of the year 2000 through early June.

Ms. Hardman stated that the Township must notify Dauphin County Conservation District by August 15, 1999 if the Township wants to participate for the year 2000.

Mr. Hoffman moved, seconded by Mr. Gross to proceed with the Gypsy Moth Spraying Program as we have done in the past. The motion passed unanimously.

D. Y2K compatibility of office computers
Mrs. Hardman stated that information was provided to the Board with recommendations for replacement and upgrades of the Townships computers from HRG. A server replacement is $2,090.00, a workstation upgrade $990.00 or a workstation replacement $1,650.00. HRG is recommending a server replacement and a workstation replacement. Mr. Steve Millard stated that this is for two different workstations and one server. To upgrade NetWare, which is what is running now, would cost $1,000.00 because a license for five workstations is needed. What HRG is proposing to use is Windows NT Workstation 4.0, only one copy is needed. This is not a server; it is a pier to pier network. The server is used only as a file resource. Mr. Millard stated that this would be a substantial system that HRG is recommending for $2,090.00 not including the labor.

Mr. Hoffman stated that at this point the Board should not be worrying about Y2K. Chairman Jones inquired to the other Board members as to their opinions. Mr. Gross stated that he has no opinion right now. Mr. Shatto stated something should be done now because if the Townships wait till the end of the year or the beginning of 2000 we will not be able to get someone to correct the problems. Mr. Shatto stated that the Township should get other bids or quotes.

Chairman Jones stated that HRG has tested our equipment and three different computers are not Y2K compatible and the server, that runs our network, is not compatible. Chairman Jones stated that the Township has a few months to make a decision and suggested that the Township get other estimates. He directed Ms. Hardman to obtain estimates for the next meeting.

E. Request for donation for Miss Jr. Teen Harrisburg Pageant - Abigail Hall, 7220 Catherine Drive
Ms. Hardman stated several requests have been made regarding donation to events. She asked the Board what is the policy regarding donations? Chairman Jones stated that the Board of Supervisors should not be spending taxpayer money for this kind of activity. Chairman Jones asked Ms. Hardman to notify Ms. Hall that the Township Solicitor has advised the Board that it should not spend taxpayers money on contests.

F. Sewer Connections Enforcement
Chairman Jones stated that the Sewer Authority's recommendation on all the persons who have not paid their tapping and connection fees and/or not connected to the public sewer was to proceed with litigation other than N & G Motel on Old Jonestown Road. It is recommended that a payment arrangement be made.

Mr. Hoffman stated that this should be turned over to the Township Solicitor to take legal action. Mr. Yost stated these options, 1) take the parties to a District Justice, to fine them under the Ordinance or 2) physically connect them ourselves. Liens would be put against the properties so they could not be sold or mortgaged.

Chairman Jones stated that the properties that have failed to connect to sewer are being turned over to the Solicitor for recommendations as to what should to be done with each case and Mr. Yost will give his report at the next Board of Supervisors meeting.

G. Review of Budget
Chairman Jones stated that the Board should review the budget to see where the Township stands financially and to make some recommendations to the Roadmaster as to what roads should be worked on in the last half of the year. In the General Fund account there is $327,000.00, $180,000 in the General Fund CRIM account and $312,000 in the Liquid Fuel CRIM account, the total funds are approximately $850,000. Chairman Jones is constantly getting calls as to when certain streets are going to be repaired. The Public Works budget is $311,000 and we have spent $148,000 year to date.

Mr. Shatto stated that some of the roads that are almost impassable are Rider Lane, Northstar Avenue, Windcrest Drive and Short Street. Old Jonestown needs repair but it's passable and plowable.

Mr. Albert, Roadmaster, stated that Jonestown Road has to be fixed properly; not just putting a 1½" to 2" of overlay on the road.

Mr. Hoffman stated that something has be accomplished not just talking about it.

Chairman Jones asked Mr. Albert for his recommendation as to which roads should be worked on first. Mr. Albert stated that there is not enough time this year to address all the roads properly.

Mr. Shatto stated that the Township does not have the manpower to do what needs to be done on the roads. Rider Lane needs drainage work along with paving. Mr. Brulo, Township Engineer, stated to Mr. Shatto that Mr. Albert has the ability and knows what has to be done and that it could be done without going through the engineering expense. Mr. Shatto's question was whether a contractor could be hired to do the drainage work, supervised by Mr. Albert, without going through the engineering design bidding. Mr. Albert and the road crew could then be working on other roads.

Mr. Yost stated that it could be done with three quotes if it's between $4,000 and $10,000. It could be done without going through the formal bidding process. Also if you are using liquid fuels money, it must meet PennDOT's requirements.

Mr. Albert has already been given a PennDOT project approval number for these roads. Mr. Albert's question is can we separate them from street to street when one cost of each street is different. Mr. Yost stated that he thought they could be broken up when it is a separate project. Mr. Albert stated that Northstar Avenue and Windcrest Drive has no drainage work to be done. Mr. Albert would also like to have a quote for drainage on Short Street.

Mr. Albert would like to purchase materials such as pipe and all the stone from the State Piggyback program. Liquid Fuels will pay for this material. The Township could advertise for a contractor to give a quote for an hourly rate and get three prices for the stormwater drainage work.

Mr. Yost recommended that if the Board thinks they may be over $10,000 on any particular item, then it must be advertised.

Mr. Shatto did not want to get involved with the engineer because of the expense and time. Mr. Shatto just wanted to go to three contractors and state what the Township wants, Mr. Albert will supervise and get three written proposals from the contractor as to what he will charge to do that work.

Mr. Albert recommended to the Board of Supervisors that after the stormwater drainage is complete, the Township should rent a paver without getting quotes and do the work in house.

Chairman Jones directed Mr. Albert to concentrate on Rider Lane, Northstar Avenue and Windcrest Drive and the Supervisors should go out and look at the Township roads and come back to the Board with some further recommendations of roads that need to be repaired.

Mr. Shatto asked what needs to be done to get started. For Rider Lane, Ms. Hardman will get together the specifications and the bids for stormwater drainage work.

10. OTHER BUSINESS THAT MAY COME BEFORE THE BOARD

Mr. Shatto stated that line painting for roadway last year was approximately $13,000 and that bid is good up till September 17, 1999. For the last five years the Township has been bidding with other municipalities and has been getting line painting done late in November and December, but first the roads have to be swept. Mr. Shatto moved, seconded by Mr. Hoffman to proceed with line painting early this year at last year's bid price of $13,677. The motion passed unanimously.

11. REPORTS

Mr. Yost, Township Solicitor - No report

Mr. Brulo, Township Engineer - Not present

Mr. Albert, Roadmaster - wanted to discuss with the Board of Supervisors the drainage problem on Piketown Road. The Board had asked Mr. Albert for some figures for installing pipe on Mr. Kauffman's property that would cost approximately $1,700. To clear his property along Piketown Road and to continue it down on the westside of Piketown Road would cost $5,888 for material plus labor (at least 1½ weeks), to continue down 600' to where a crossover pipe is now, the cost would be $8,300 in material. Dr. Gordon has agreed to give a drainage easement, whatever is necessary to resolve the problem. Dr. Gordon would like some consideration be given in that he would have some decision as to where the water would come on his property.

Dr. Gordon stated that one idea was to bring a ditch down from Mr. Kauffman's place to the dam on his property. When there is heavy rains the dam on his property overflows and runs across his blacktop driveway which will have to be repaired. Another option was to put in a 30" pipe at the top of the dam down about 3 feet so it never overflows and doesn't cause damage to the road. This trench would divert the water to another area on Dr. Gordon's property. He already has three ditches that come into his property. Dr. Gordon would like the water to come into his dam and not run over the top.

Mr. Albert stated to do Mr. Kauffman's property would cost approximately $1,770 (labor and materials) and for Dr. Gordon's property is approximately $1,000 in material costs and another $800 in labor. Mr. Albert would like the Board of Supervisors to come and look at the problem.

Mr. Hoffman moved, seconded by Mr. Shatto to proceed with the project pipe installation.

Mr. Yost advised the Board of Supervisors to make sure the Township have two written easements from both property owners and a temporary access easement to go on the properties to do the work. Chairman Jones stated that Mr. Yost could draw up the easements. And Mr. Albert will get them signed. Mr. Kauffman and Dr. Gordon stated that they have no problem signing the easements. Mr. Albert stated that a drainage easement would also be needed for Mr. Miller's property.

Ms. Hardman, Acting Manager/Codes & Zoning - stated that two insurance agents from Assurance One Insurance Agency were at the meeting but had to leave. Ms. Hardman stated that Assurance One is a supplemental insurance to such things as cancer, intensive care, hospitalization and accidents. This would be paid directly to the insured person, just like a supplement. It cannot be offered to the employees without the Board of Supervisors permission. This would be at the employees expense. No one is obligated to take the insurance.

Mr. Hoffman moved, seconded by Mr. Shatto to allow the employees to buy this supplemental insurance. The motion carried unanimously.

Ms. Hardman received a request from the National Federation for the Blind to install vending machines in the Township building to benefit the blind. The Board of Supervisors stated they are not interested in having vending machines in the building.

Ms. Hardman wanted to bring to the Boards attention a situation with dog barking problem between Mr. & Mrs. Bacha and Melody Bohr. This is a dispute between two people and is getting very hostile. Ms. Hardman wanted the Board of Supervisors to be aware of the problem because they may be contacted individually. A notice was sent to Ms. Bohr about a complaint concerning her barking dog. Ms. Bohr called Ms. Hardman stating that she is being harassed and if the Township sends anymore letters she will consider it a form of harassment. Ms. Bohr stated she would have the State Police come to the Board of Supervisors meeting and talk to the Board. Ms. Hardman stated that she feels she is obligated by the ordinance to send another notice because another written complaint was filed. Mr. Yost stated the Township is obligated to enforce the ordinance.

Ms Hardman stated that she sent a letter to Suburban Cable stating that the Township did not want to enter into any Franchise agreement over five-years. Suburban Cable replied that a five-year Franchise is unacceptable for the same reasons as the three-year agreement. Suburban Cable was asked to come to the Board of Supervisors meeting and was unable to attend tonight but would like to make alternative arrangements to meet with the Board.

Ms. Hardman stated that the position for a Building Inspector was advertised and four resumes have been received. Ms. Hardman would like to start interviewing this week. This would be a part-time, seasonal position. Chairman Jones stated that Ms. Hardman could begin interviews.

Ms. Hardman also presented correspondence that the litigation against the Township on the Dermody Land Development has been discontinued.

Mr. Gross asked if Christopher Mumma, road crew employee, received his CDL license. Mr. Albert stated that he has passed the written portion of the test. Mr. Gross asked when he would be taking the driving portion and Mr. Albert stated that as soon as he has time.

12. PUBLIC COMMENT

Mr. Don Steinmeier, 11 N. Fairville Avenue - stated that our state representatives and the Governor should be contacted and indicate to them that each year West Hanover get approximately $150,000 from Liquid Fuels. This has gone up 50% in the last twenty-years and Mr. Steinmeier feels the Township should be getting at least $300,000. The state has raised the 6-cents a gallon gasoline tax to take care of the state highways and it time to let the state know of the Townships need of funds to fix the roads in West Hanover Township. Mr. Shatto also stated the state has given 9.1 million dollars to Hershey to improve Rt. 322 because of a warehouse project. West Hanover Township has a warehouse project and is receiving nothing for Route 29 improvements.

13. SUPERVISORS COMMENTS

Mr. Bailey - Not present.

Mr. Shatto - No report.

Mr. Hoffman - No report.

Mr. Gross - Nothing to report.

Chairman Jones - Thanked everyone for coming to the Board of Supervisors meeting.

14. ADJOURNMENT

The meeting was adjourned at 10:00 p.m. with a motion from Mr. Hoffman and seconded by Mr. Gross.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Assistant Secretary/Treasurer


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, JULY 19, 1999

REGULAR MEETING - 7:00 p.m.

1. CALL TO ORDER
Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mrs. Gloria Zimmerman.

2. ROLL CALL
Robert R. Jones, Chairman
Michael Bailey, Supervisor
Ken Gross, Supervisor
Earl Hoffman, Supervisor

Neil R. Shatto, Jr., Vice-Chairman, was not present

3. PUBLIC COMMENT
None

4. APPROVAL OF MINUTES

Motion:
The minutes of the regular meeting of July 6, 1999 were approved on a motion by Mr. Hoffman and seconded by Mr. Gross. The motion passed and Mr. Bailey abstaining due to his absence at this meeting.

The approval of the minutes for the workshop meeting of June 23, 1999 were tabled until the August 2, 1999 Board of Supervisors meeting because there were only three members at the June 23, 1999 meeting and those three were not in attendance tonight to vote.

5. Tabled until August 2, 1999 - Public Hearing - Article 6 - Leonard S. and Tasey Y. Leitzell Conditional Use. To construct a house on Timber Lane south of East Appalachian Trail.

Tabled until August 16, 1999 - Public Hearing - Zoning Amendment: Article 19 - Development Standards.

6. TREASURER'S REPORT (· Need Approved)

General Fund Balance as of 7/1/99 $346,359.53
Deposit on 7/2/99 $29,737.37
Deposit on 7/16/99 $14,761.87
Voided Check #22640 (J&K Signs) $1,134.20
Less Payroll (6/17/99 to 6/30/99) Net $8,610.71 Gross $12,107.62
· Less Payroll (7/1/99 to 7/14/99) Net $8,759.36 Gross $11,993.27
Less Vouchers approved 7/6/99 $36,342.13
· Less Vouchers to be approved 7/19/99 $22,255.71
General Fund Balance as of 7/16/99 $309,294.24
General Fund CRIM Account Balance 7/16/99 $179,678.21
Liquid Fuels CRIM Account Balance 7/16/99 $312,573.55
Total Invoices that could be paid with Liquid Fuels money as of 7/16/99 $57,703.53
   
   

Motion:
Mr. Gross moved, seconded by Mr. Hoffman to approve the July 14, 1999 payroll. The motion passed unanimously.

Motion:
Mr. Hoffman moved, seconded by Mr. Bailey to approve the July 19, 1999 vouchers. The motion passed with Mr. Gross abstaining on the Fleet Electric invoice.

Chairman Jones stated that the invoices are being paid in house on the new accounting program that was just purchased. Hopefully by September 1, 1999, the payroll will be done in house and that will further reduce the accounting expenses.

7. PLANNING COMMISSION REPORTS AND PLANS:

None - the Acting Township Manager, Ms. Janet Hardman is on vacation.

8. OLD BUSINESS

A. Ordinance to post 35-mph speed limit on Fairville Avenue from Linglestown Road to Piketown Road:
After looking over the Ordinance Mr. Yost, Township Solicitor stated that the only question he has is that it indicates that this is pursuant to Act 151. Mr. Yost stated that Act 151 is the one where you're in a residential district. This Ordinance can be adopted but when it is finally signed the language should be changed to sight the appropriate section of the legislation.

Motion:
Mr. Bailed moved, and seconded by Mr. Hoffman to adopt the Ordinance to post 35-mph speed limit on Fairville Avenue from Linglestown Road to Piketown Road. The motion passed unanimously.

B.August 2nd - Bid proposal-sell a portion of land owned by the Township on Jonestown Road
Chairman Jones stated that a satisfactory quote was received to do an appraisal on the property. Three quotes were received and the one selected was Mr. Robert Ensminger who will appraise the property for $150.00.

C. August 16th - Road reconstruction projects
Chairman Jones stated that on August 16th there would be further discussion of road reconstruction projects.

D. Tax Collector's Office
Chairman Jones stated that at the last Township meeting on July 6, 1999 there was considerable discussion concerning the Tax Collectors office. The Board of Supervisors met with the Tax Collector, Mary Ann Kelemen after the meeting and came to an agreement where the Township is going to lease the Tax Collector an office on the right side of the lower level for $100.00 per month and other services. Mr. Kelemen does all of the Notary work for the Township, which amounts to about $100.00 a month.

Mr. Gross asked the Chairman if the lease is similar to one Mrs. Kelemen had before? Chairman Jones stated that it is the same lease.

Mr. Hoffman stated that the Tax Collector still has some questions, and feels the Board needs more time with the Tax Collector to discuss these issues. Chairman Jones asked if the Tax Collector is not happy with the lease. Mr. Hoffman stated no, that there are some questions that the Board of Supervisors should listen to.

Mr. Gross requested that Mr. Yost receive his packet of information for Board meetings on the Friday before a Board of Supervisors meeting. Mr. Yost stated that it would be worked on.

E. Y2K compatibility of office computers
Three quotes were received from HRG, PC Professionals and Central Penn Computers.

Mr. Gross stated that last spring the computers were to be brought up to speed for a couple of years and here it is one year later and we have to put out another $4,000. Chairman Jones stated that HRG came in and tested the computers to see what is compatible for the year 2000. All the computers passed with the exception of the Server and a workstation.

Chairman Jones stated that this would be tabled until the next meeting on August 2, 1999, when Ms. Hardman is present to fully explain the upgrades needed.

F. Sewer Connection Enforcement
After reviewing the information received from the Board of Supervisors, Mr. Yost asked the Board if they want to proceed on a day-by-day citation for violating the ordinance or whether the Board wants to get physically involved in making the connection to each of the delinquent sewer hook-ups. If the Board wants to make the connection the money will have to be laid out up front and file a lien, then both execute against the lien of the property and sell the house. Daily citations, which the Sewer Authority has already done on other aspects such as the monthly bills, the residents have not responded to.

Mr. Hoffman stated that the Board of Supervisors gave the Solicitor authority to do whatever is necessary to collect these bills. Mr. Yost stated that he was to report back as to what is the best route to go, but the Board of Supervisors must make that decision. Mr. Yost's recommendation would be to give one final notice to tell the residents that this is the approximate cost. The Township is going to bid and install the sewer connection, and the resident is going to pay for it anyhow, the resident may want to negotiate their own price with their own contractors. Chairman Jones stated that the residents have all been given three final notices and it was his understanding that Mr. Yost was going to proceed with this and send the residents a letter that the Township is going to take legal action necessary to get the sewer connected. Mr. Yost stated again that he was to review the material he received and at this meeting get a direction from the Board of Supervisors.

Mr. Hoffman stated that since there are only 5 or 6 residents that the Board is talking about, that Mr. Yost should go ahead and send a final letter stating that the Township will be hooking them up to the sewer. Mr. Yost stated that these residents will be paying the same as the other residents have paid, they are already being charged on a monthly basis for the sewer, some have paid others have not. Mr. Yost will proceed accordingly.

G.Tabled until August 2, 1999 - Representative from Suburban Cable


9.NEW BUSINESS

A.State Police Presentation - Sgt. Nelson Mohammed
Sgt. Mohammed stated that his purpose in coming to the Board of Supervisors meeting is to address any police related issues that the residents have in regards to the community. Sgt. Mohammed did not have a crime analysis report with him today because the State Police computer was down today. There are a large percentage of criminal mischief incidents in regards to mailboxes. The residents who are targeted are the elderly and females. Sgt. Mohammed asked if West Hanover had any Crime Watch set up in the community? The State Police have a program where a Trooper will come to the community and present the Crime Watch programs and crime prevention activities. The State Police are encouraging every Township where the State Police have primary jurisdiction to take advantage of this program. After some discussion from the residents attending the meeting, Sgt. Mohammed will carry back the issues to Troop H headquarters.

Chairman Jones inquired from Sgt. Mohammed of Troop H the status of construction for the new headquarters. Sgt. Mohammed stated that it should be completed by mid-February. Chairman Jones stated that the Township is very concerned about the amount of traffic that will be generated at that intersection. The State Police are evaluating and observing the traffic patterns and traffic violations at the intersection of Route 39 and Route 22 during the peak traffic hours. Sgt. Mohammed stated that there will be 30-35 Patrol Units at Troop H and there will be many other divisions stationed at the headquarters.

Mr. Gross and Chairman Jones stated that since the resurfacing of Route 22, radar units should be set up from East Hanover to Lower Paxton to check speeders. Also Sgt. Mohammed was asked to have the traffic patterns at the Truck Stop monitored.

Sgt. Mohammed stated that a solution to the criminal mischief in the Township would be for the community to become involved in a crime watch. Sgt. Mohammed stated that there have been some daylight burglaries but during this summer the burglaries have been relatively low. These burglaries are occurring between 6:00 p.m. and 6:00 a.m. Not too many burglaries have occurred in the business district.

Chairman Jones requested that Sgt. Mohammed send over the crime statistics when their computer is up and Chairman Jones will read them to the Township.

B. Fire Department Presentation:
Mr. Tim Shatto, Fire Marshall made a presentation to update the Board on the Fire Departments financial status and to request the approval of the purchase of a new piece of equipment. They also want to get approval to sell two trucks a 1970 pumper and a 1972 tank truck. Both pieces of equipment are antiques and parts are becoming obsolete and almost impossible to obtain when repairs are needed. The Fire Department is trying to consolidate their fleet of trucks and reduce the fleet by one vehicle. Presently the Fire Department has 3- engines, 1-tanker, 2-brush units, 1-rescue truck and 2-utility vehicles in service. This project will cost the Fire Department $241,057.00. Different ways to finance this project were presented by Mr. Shatto.

Mr. Shatto stated that the Fire Department cannot sell any apparatus, equipment or property without the Board of Supervisors authorization. That has been a standing procedure in the Township for some time. A general procedure for the Fire Department is not to purchase any additional apparatus without coming to the Board to present ideas and proposals for purchasing new equipment.
The theory of the Fire Department is to replace a tanker and a pumper with one truck that would be a combination of the two.

Mr. Hoffman asked what the fire plugs in West Hanover do for the Fire Company? Mr. Shatto stated that in the areas that have fireplugs it improves fire protection. A main reason for eliminating one vehicle is because with the hydrant and public water system there is a tremendous water supply at least in the area of Route 22 and south of Route 22. The actual need for the tanker services will be north of Route 39 within the next two years.

Mr. Shatto stated that the Fire Department has not been before the Board for any financial assistance since 1993, at which time a pumper truck was purchased. The Fire Department is operating effectively and efficiently at this time.

Mr. Shatto will present to the Board the different ways to finance this project. The Fire Department tries to project what this will cost per month and they base that on what income is available. All the planning is based on the Fire Tax allocation only in the event there would no other revenues.

Mr. Shatto asked for permission to sell the two older vehicles. Mr. Gross asked who owns the trucks? Mr. Shatto stated that they are licensed and titled to the West Hanover Fire Department. Mr. Gross asked why the Board would give permission to sell the trucks if they belong to the Fire Department. Mr. Shatto stated that over the last twenty years this has been the procedure to ask the Board of Supervisors for permission. Mr. Gross appreciates the Fire Department informing the Board, but the Fire Department doesn't need the Board's permission to sell them. Mr. Shatto wants to keep the communications open with the Board of Supervisors as to the activities of the Fire Department.

C. Release of Fire Tax:
Mr. Shatto stated that the Fire Tax allocation has not been released as yet. He would like to see something in writing relative to the Fire Tax allocation amount collected, amount disbursed and how that is done. The Fire Department is not asking for more tax increases, but that the Board consider keeping the tax rate current and stabilized so as the Township increases, develops and expands the Fire Tax base would expand proportionately. That way as the Fire Department's services are demanded to increase the Fire Department will have the funds. Mr. Shatto asked if any maintenance should be done to the fire hydrants or is that part of the Pennsylvania American Water Company arrangement? Mr. Yost stated the Township pays for the hydrant, the Water Company should be responsible for the maintenance, but the Fire Company may want to check them out every now and then to make sure the hydrants are functioning properly. The major concerns of the Fire Department on new developments is to review the plans to make sure fire hydrants are in and the cal-de-sac turning radii are sufficient.

Mr. Shatto introduced the members of the West Hanover Fire Company attending the Board of Supervisors meeting. President, Mr. Jim Johnson; Vice President, Mr. Bill Gross; Treasurer, Mr. Joe Salvadia; Secretary, Ms. Barb Fanus; Trustee, Mr. Kirk Collins; Senior Trustee, Mr. John Chobanoff; Firemen's Relief Treasurer, Mr. Bill McCahan; Life Member, Mr. Roy Witmer; Fire Captain, Mr. Derrick Zimmerman; Mr. Burkholder and Mrs. Pat Cassell.

Mr. Hoffman stated that Mr. Shatto should be aware of the increase in services that will be needed by the Fire Company in the next five years with the additional growth. Mr. Shatto is aware of the increase in building in the Township and stated that in the next five years there would be approximately 800+ new buildings. Currently there are only 904 buildings south of Route 22 in the Township, so in five years the buildings south of Route 22 will double. There will be homes in clusters, townhouses, nursing homes and strip malls. The Dermody warehouse building will be a tremendous hazard, and will provide additional taxing of resources for the Fire Company. Mr. Shatto would appreciate any insight ideas that the Board of Supervisors could give to the Fire Department.

Chairman Jones stated that the Township is very proud of the Fire Company and is extremely lucky to have such conscientious volunteers in the Company.

Mr. Gross stated that for the last three years, he has been trying to get the Fire Company to give the Board a financial report of the tax monies that the Fire Company receives each year and a budget for the following year. Mr. Gross stated he has not seen any of these reports and according to the Second Class Township Code the Board does not have to give the Fire Company any tax money until at such time the Fire Company produces that information. Mr. Salvadia, Treasurer of the West Hanover Fire Company stated that the last two years he presented budgets to the Board. Mr. Gross wants a report of the tax money not the Fireman's Relief Fund money. Mr. Salvadia presented copies of the budgets for 1998 and 1999 that were presented to the Board. Mr. Gross again stated that he is only interested in the tax monies given to the Fire Company and to see a financial statement showing where the tax money has been spent. Mr. Salvadia stated that the tax money is put in the Fire Companies General Fund bank account. Mr. Shatto stated that it is his understanding that on a monthly basis Mr. Salvadia presents to the Township a detailed account of every cent that is spent from the Fire Department and it outlines exactly what it was spent for. Mr. Gross stated that at the end of the year the Fire Company should be able to give a list to the Board of exactly what the Fire Company has used the tax money for. Mr. Shatto stated that list was given to the Board, Mr. Gross stated that he has not received the list. Mr. Shatto stated that the Fire Department is a Corporation and when working with the Township should one presentation be given to the Township or should each board member be given a presentation. How should this be handled? Mr. Gross stated that the Board does not want to know what the Fire Company spends the Firemen Relief Fund money on, only the tax monies. Mr. Shatto stated that over the last ten years $1,885,00 million dollars of fire equipment has been purchased. If the money is not spent yearly it is saved to purchase another truck. After much discussion it was decided that the reports would be given to the Township Treasurer to make sure a copy is given to each Board member. Mr. Shatto requested that Chairman Jones give in writing to Mr. Johnson, President of the Fire Department, what the Board of Supervisors wants and the Fire Department will give the information to the Board so there is no miscommunication in the future. Chairman Jones stated that a complete budget at the beginning of the year and a complete operating statement of income and expenses for everything at the end of the year should be given to the Board. Mr. Shatto requested that Chairman Jones put that in writing. Mr. Shatto stated that if the Board wants a separate set of books for the Township tax money then a CPA will have to be hired. The Fire Company does not separate their monies it all goes into a General Fund that the bills are paid from. Chairman Jones stated that there is no need to get an accountant and waste the tax payers money, just give the Board a complete report of the whole thing.

Mr. Shatto stated that if the way they have been doing the accounting is in violation with the law then that's not good either. Mr. Yost stated that the Board has to get back to the Fire Department as to what the Board wants. Mr. Shatto stated that the Fire Department would wait in abeyance pending receipt of written notice from the Board of Supervisors regarding submission of income and expense statements.

Mr. McCahan, Firemen's Relief Treasurer, stated that the Firemen's Relief is by law a separate entity and a separate corporation. Those funds are collected by the state, fire and insurance companies and passed onto the Fire Company and decided by the Fire Company how the money should be used. The Relief Funds are not, and by law, cannot be co-mingled. There are only certain expenses, primarily safety-related, that the Fire Company can purchase with the Firemen's Relief fund. Mr. McCahan gives to the Board each year a report as to how the money is used.

Motion
Mr. Hoffman moved, and seconded by Mr. Bailey to release $58,000.00 dollars to the Fire Company. The motion passed 3 to 1 with Mr. Gross voting nay.

D. Grumbine's RV Center Inc. 7501 Allentown Boulevard-request for no parking signs
Chairman Jones stated that a traffic study was requested for this location. Since the Roadmaster and the Acting Manager were not present to address this issue it will be discussed at the next meeting.

10. OTHER BUSINESS THAT MAY COME BEFORE THE BOARD

Mr. Bailey stated that since the Township is faced with extreme dry weather, should the Board of Supervisors ban open burning completely. Mr. Shatto stated that he was going to request that the Board pass an ordinance or resolution to impose a burn ban on all open burning until further notice. Mr. Yost stated that it could be adopted by motion. Mr. Shatto stated that he as Fire Marshal has the authority to make a press release to formally announce the burn ban.

11. REPORTS

Mr. Yost, Township Solicitor - No report

Mr. Brulo, Township Engineer - Not present

Mr. Harman, Assistant Roadmaster - Mr. Harman presented a summary as to what the Township Road crew has been working on for the past two weeks. He stated that they have been sweeping the roads, patching potholes and getting Short Street ready for overlay. Roadside mowing for the third time, Rider Lane drainage bids are advertised and line painting will be starting around August 9th with the same price as last year.

Ms. Hardman, Acting Manager/Codes & Zoning - Not present

12. PUBLIC COMMENT

Mr. Bob Leonard, Devonshire Heights Road - Mr. Leonard questioned the approval of the Workshop meeting on June 23, 1999 not having a quorum. Mr. Yost stated that not enough members were present who attended the meeting to make a quorum.

Mr. Don Steinmeier, 11 N. Fairville Avenue - Mr. Steinmeier asked that the item on the agenda for Grumbine's RV Center request for no parking signs be explained. Chairman Jones stated that Mr. Grumbine had installed no parking signs in front of his business without PennDOT's approval. PennDOT has stated that before no parking signs can be put along Route 22 a Traffic Engineer Study has to approve that the signs are warranted. It will cost around $600.00 to do the traffic study and put the signs in front, if PennDOT approves them. Mr. Steinmeier questioned as to why Mr. Grumbine requested no parking signs. Chairman Jones stated that he thought it was a visibility problem.

Mr. Steinmeier stated that the West Hanover Fire Company has always been very responsible in submitting data to the Township Supervisors over the years. They have done an excellent job maintaining the finances and reporting to the Supervisors exactly how they are spending those tax dollars. Chairman Jones stated that he felt the problem is a lack of communications between the Board of Supervisors and the Fire Company that has to be worked out.

Mr. Steinmeier stated that legal direction should be obtained as to the selling of fire equipment because tax payer dollars in all probability did pay for a lot of the equipment. Mr. Steinmeier stated that Mr. Shatto out of curiosity; asked the Board of Supervisors if they were in favor of selling fire equipment because tax-paying dollars helped to purchase the equipment down through the years. Mr. Steinmeier stated that legally someone should say if the Fire Department could sell equipment without the permission or some approval from the Board of Supervisors. If the Fire Department would fail the taxpayers will inherit the Fire Company.

Mr. Raymond McClain, Jr., 7939 Rider Lane (Eastside) - Mr. McClain checked the bids that were put out this week for the repairs on Rider Lane. The bid states that from Rider Lane and Route 39 to the West. Chairman Jones stated that this is for drainage. Mr. McClain stated that drainage is needed on both sides of Rider Lane. The bid is for the Westside of Rider Lane that is only 950 feet; Mr. McClain questioned the ¼ mile on the Eastside. After much discussion Mr. McClain asked the Board to check with the Roadmaster as to the repairs of Rider Lane.

Mr. McClain questioned the money spent on the Swatara Treatment Capacity. Chairman Jones stated that the Township would like to sell this but has not received an acceptable offer. The Board has met with Mr. Wolfe of Lower Paxton Township and the offer was for $500,000 dollars, but West Hanover is negotiating for more money. Mr. McClain asked how much West Hanover has paid out in the last couple of years trying to get more money.

Mr. Jim Johnson, President of the West Hanover Fire Company - Mr. Johnson announced that the Fire Company meetings are held on the first Tuesday of each month, at 8:00 p.m., at the main station on 628 Walnut Avenue. Also if any resident or member of the Board of Supervisors wishes to come to the station there will be a member that will let you into the station to look at the equipment. The bills are presented at each meeting for public approval. As the President of the Fire Company, Mr. Johnson will get any information that is requested and hopes that any communication problems will be settled and the problems solved.

Mr. Steve Millard, 7400 Wells Drive - Mr. Millard questioned the protection the Township has against a major catastrophe happening at a large building such as Dermody. Mr. Shatto stated that inspections are preformed to make sure businesses are conforming to the codes.


Mrs. Gloria Zimmerman, 7805 Bridle Lane - Mrs. Zimmerman stated questions asked by the Board of Supervisors to the Fire Department could have been asked in a more professional way. Mrs. Zimmerman commended all the attendants from the Fire Department for coming to the Board of Supervisors meeting tonight, it shows the kind of Fire Company in West Hanover Township. On Memorial Day the Fire Company placed first with their Brush truck, and second with their Rescue truck in the Harrisburg parade.

13. SUPERVISORS COMMENTS
Mr. Bailey - No report.

Mr. Shatto - Not present.

Mr. Hoffman - No report.

Mr. Gross - Nothing to report.

Chairman Jones - Chairman Jones stated that he had to utilize the services of the Fire Company this year, and the response time was excellent and they did a very good job. Chairman Jones thanked everyone for coming to the Board of Supervisors meeting.

14. ADJOURNMENT

The meeting was adjourned at 10:00 p.m. with a motion from Mr. Hoffman and seconded by Mr. Bailey.

Chairman Jones stated that there would be an Executive meeting at 6:30 p.m. on August 2, 1999, before the Board of Supervisors meeting.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Assistant Secretary/Treasurer


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, AUGUST 2, 1999

REGULAR MEETING - 7:00 p.m.

EXECUTIVE SESSION 6:30 p.m.


1. CALL TO ORDER
Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Robert Kimmel.

Chairman Jones announced that a short Executive Session was held at 6:30 p.m.

2. ROLL CALL
Robert R. Jones, Chairman
Neil R. Shatto, Jr., Vice-Chairman
Michael Bailey, Supervisor
Ken Gross, Supervisor
Earl Hoffman, Supervisor

3. PUBLIC COMMENT
Chairman Jones stated that two special guests were in attendance, Mr. Frank Duscheck and his brother Mr. William Duscheck. They are working on the Citizen Merit Badge for the Boy Scouts of America and Frank is also working on his Communications Badge. Chairman Jones thanked them for attending the meeting.

Mr. Bill Gaffey, 417 Bolton Drive - Mr. Gaffey asked Mr. Yost, the Township Solicitor, how members of a political body like the Planning Commission can be replaced? Mr. Yost stated that there is a procedure in the Municipality's Planning Code for removal of members of the Planning Commission for malfeasance, misfeasance or nonfeasance. The Board of Supervisors can give the individual 15-days written notice and the members can request a hearing to give an opportunity to protect their interest.

Mr. Bill McCahan, 7230 Jonestown Road - Mr. McCahan stated that the Cable TV franchise fee is not a tax on the Cable Company, but a pass through. Subscribers pay this fee in the monthly bill that they receive from the Cable Company as a Franchise Fee. Chairman Jones stated that the Board of Supervisors is not negotiating the amount of the money but the term of the lease. Ms. Hardman, Acting Township Manager, stated that a representative from the Cable Company would not be attending the meeting tonight but would attend the first meeting in September. Chairman Jones stated to Mr. McCahan that this would be taken into consideration.

Mr. Steve Millard, 7400 Wells Drive - Mr. Millard had three issues to discuss in regards to the Dermody project. (1) Rumor is that the sprinkler system is not the same as the one told to the residents, (2) that Route 39 improvements will not be completed on time. Mr. Millard's concern is if the road is not completed when Dermody becomes operational, and instead of going through the Truck Stop area they'll make a left and go west on Linglestown Road. Chairman Jones stated that the Township is looking at the entire project and there is no timetable as to when the work will begin. The next step is to have the engineering study done and get their suggestions as to what should be done. The projected operational date for the Dermody Project is May or June of 2000. Mr. Millard stated his third issue is that there are some very large rocks or shale on the Dermody property and that blasting may be needed to get through the heavy rock. Mr. Millard asked Mr. Yost if something could be put aside, such as a bond for the residents in this area, so if there were damage to their homes because of blasting the residents wouldn't have to file a law suit. Mr. Yost stated that the Township has no provision in its ordinances to require a bond for blasting. Anytime there is blasting they would have to meet State regulations and Mr. Yost is not familiar if the State requires any bonding. Mr. Yost doesn't feel that this is the solution to the damage aspect.

Mr. Bob Kimmel, property off Piketown Road - Mr. Kimmel explained what is necessary to be done to make the computers at the Township building work for Y2K. He stated that in the computer there is a device called a C-moss that originally was scheduled to carry a two-digit year which is the problem because that device does not recognize a four-digit year. To update that and make the computer work is a small amount of software that costs about $29.95 that can be introduced to the computer and correct the problem. Most accounting software has been programmed for the last two years to recognize the four-digit date. It's not likely that a major software change is needed. Mr. Kimmel offered his services at no cost to help the Township decide what should be done to correct the problem.

Chairman Jones stated that another problem is that the server is too small.

Mr. Ed Martin, 7943 Red Top Road - Mr. Martin stated that a section of Red Top Road floods every year and would like the problem corrected by putting new culvert pipe on his side of the road. Mr. Martin doesn't feel this will correct the problem, but will help it. If Mr. Martin is allowed to open that side of the road he would like the Fire Department to come in and pressure out the mud that is in the pipe. Mr. Martin feels that if he replaces the pipes on his side of the road it will help the flooding problem.

Mr. Shatto asked Mr. Martin if the pipe he wants cleaned is the Township pipe that runs under the road. Mr. Martin replied yes, that by cleaning out the mud from the pipe under the road that the mud would not filter down into his new pipe and block it up right away. Mr. Martin asked the Board to authorize him to install new pipe on his side of the road. It was stated that Red Top Road is a state road.

Mr. Yost stated that PennDOT should approve it if it is a PennDOT highway.

Mr. Hoffman stated that normally you can go to the Fire Department explain the problem and give a donation for their efforts and they will normally do this type of request. Mr. Martin stated that he planted 26 white pine trees back off the property line, he questioned if there is a set back for shrubbery and trees from the property line? Ms. Hardman stated that there are none.

4. APPROVAL OF MINUTES
Motion:
The minutes of the regular meeting of July 19, 1999 were approved on a motion by Mr. Hoffman and seconded by Mr. Gross. The motion passed with Mr. Shatto abstaining due to his absence at this meeting.

Motion:
The minutes for the workshop meeting of June 23, 1999 were approved on a motion by Mr. Bailey and seconded by Mr. Shatto. The motion passed with Mr. Hoffman and Mr. Gross abstaining due to their absence from this meeting.

5. Public Hearing, 7:15 p.m. - Conditional Use Request #1999.02, Leonard S. and Tasey Y. Leitzell 7637 Timber Lane, Tax Parcel #68-007-106.

Motion:
Mr. Hoffman moved, and seconded by Mr. Shatto to approve a conditional use request #1999.02 of Leonard S. and Tasey Y. Leitzell in order to construct a single family dwelling on a vacant lot located at 7637 Timber Lane, Tax Parcel #68-007-106 in the Conservation zoning district. The motion passed unanimously.

Public Hearing, Zoning Amendment Article 19 - Development Standards tabled until the August 16, 1999 meeting.

6. TREASURER'S REPORT (· Need Approved)

General Fund Balance as of 7/1/99 $348,964.60
Deposit on 7/2/99 $29,737.37
Deposit on 7/16/99 $14,761.87
Deposit on 7/31/99 $85,406.51
Voided Check #22640 (J&K Signs) $1,134.20
Voided Check #22716 (Tyson Fence) $768.00
Less Payroll (6/17/99 to 6/30/99) Net $8,610.71, Gross - $12,107.62
Less Payroll (7/1/99 to 7/14/99) Net $8,759.36 Gross - $11,993.27
Less Payroll (7/15/99 to 7/28/99) Net $9,583.23 Gross - $13,725.86
Less Vouchers approved 7/6/99 $36,342.13
Less Vouchers approved 7/19/99 $22,255.71
Less Vouchers to be approved 7/31/99 $22,814.04
General Fund Balance as of 7/31/99 $361,533.92
General Fund CRIM Account Balance 7/31/99 $180,280.00
Liquid Fuels CRIM Account Balance 7/31/99 $313,783.00
Total Invoices that could be paid with Liquid Fuels money as of 7/31/99 $59,407.44

Motion:
Mr. Gross moved, seconded by Mr. Hoffman to approve the July 28, 1999 payroll. The motion passed unanimously.

Motion:
Mr. Shatto moved, seconded by Mr. Bailey to approve the July 19, 1999 vouchers. The motion passed unanimously.

There was a question on Pa. Percs. Inc. invoice if it was that for traffic light maintenance. Pa. Percs. Inc. is for traffic light maintenance.

7. PLANNING COMMISSION REPORTS AND PLANS

A. #99.013 F/LD, Phase I, D. P. Operating Partnership, 7541 Linglestown Road, Tax Parcel #68-022-026
Ms. Hardman stated that the Planning Commission recommended approval of the land development plan at their July 15, 1999 regular meeting with waivers and contingencies.

Chairman Jones asked Ms. Hardman when the entire $300,000 financial security is to be paid to the Township? Ms. Hardman stated that before the plan is recorded. Mr. Yost stated that this is the procedure, both for the on-site and off-site improvements, either a letter of credit, cash, or some security bond should be posted.

Chairman Jones stated that he had a short meeting before the Board meeting tonight with Mr. Loring of Dermody. The $20,000 approximated costs for engineering fees for the off-site improvements were discussed with Mr. Loring. Mr. Loring agreed to split the engineering fees with the Township, so the agreement would need to be amended to $310,000 instead of $300,000. Mr. Loring proposed to put a Certificate of Deposit up opposed to a Letter of Credit. Mr. Yost stated that some security must be posted at this time so that the Township knows that the funds are available for the Township to do the work.

Chairman Jones reiterated to Mr. Loring that the whole $20,000 for Engineering Fees would be coming out of the $310,000. Mr. Loring agreed.

Motion #1
Mr. Gross moved, seconded by Mr. Hoffman for the D.P. Operating Partnership plan #99.013, to hereby move that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for preliminary plan requirements and original property map scale and direct the Planning Commission memorandum be incorporated into and made part of this motion. The motion passed unanimously.

Motion #2
Mr. Gross moved, seconded by Mr. Shatto to approve the D.P. Operating Partnership final land development plan #99.013, tax parcel #68-022-026 contingent upon approval of:
· Verification of survey monuments and markers by the Township Engineer.
· Approval of the Erosion and Sedimentation Control Plan by the Dauphin County Conservation District.
· Providing an agreement for off-site improvements and finalizing the type of improvements with the Board of Supervisors.
· Posting financial security for on-site and off-site improvements.
· Providing of a security agreement for financial securities.
· Corrections recommended by Township Staff, Township Engineer and Dauphin County Planning Commission.
The motion passed unanimously.

B. #99.014 F/LD, Phase II, D.P. Operating Partnership, 7541 Linglestown Road, Tax Parcel #68-022-026
Motion #1
Mr. Hoffman moved, and seconded by Mr. Gross to move that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for preliminary plan requirements and original property map scale and direct the Planning Commission memorandum be incorporated into and made part of this motion for the D.P. Operating Partnership plan #99.014. The motion passed unanimously.

Motion #2
Mr. Shatto moved, and seconded by Mr. Gross to approve the D.P. Operating Partnership final land development plan #99.014, tax parcel #68-022-026 contingent upon approval of:
· Verification of survey monuments and markers by the Township Engineer.
· Approval of the Erosion and Sedimentation Control Plan by the Dauphin County Conservation District.
· Providing an agreement for off-site improvements and finalizing the type of improvements with the Board of Supervisors.
· Posting financial security for on-site and off-site improvements.
· Providing of a security agreement for financial securities.
· Corrections recommended by Township Staff, Township Engineer and Dauphin County Planning Commission.
The motion passed unanimously.

C. #99.015 MF/SB, Brice C. & Dorothy L. Shade/owners, Timothy & Stephanie Okum/applicants, Fairville Avenue, Tax Parcel #68-019-010
Ms. Hardman stated that this is a two lot minor subdivision to create a 2.962-acre building tract for a single family dwelling, the residual property is 36.247-acres.

Motion #1
Mr. Hoffman moved, seconded by Mr. Bailey that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for preliminary plan requirements and original property description map scale, separate subdivision plan at 1"= 100', stormwater management plan and driveway sight distance and direct the Planning Commission memorandum be incorporated into and made part of this motion. The motion passed unanimously.

Motion #2
Mr. Gross moved, seconded by Mr. Hoffman to approve the Brice C. and Dorothy L. Shade minor final subdivision plan #99.015, tax parcel #68-019-010 contingent upon approval of:
· Verification of survey monuments and markers by the Township Engineer.
· Approval of the Erosion and Sedimentation control Plan by the Dauphin County Conservation District.
· Approval of the sewage exemption by the Department of Environmental Protection.
· Corrections recommended by Township Staff, Township Engineer and Dauphin County Planning Commission.
The motion passed unanimously.
Mr. Tim Wakefield, Consulting Engineer thanked the Board of Supervisors for their consideration and the staff for their professionalism in handling this project, on behalf of his client Mr. & Mrs. Okum.

8. OLD BUSINESS
A. August 2nd - Bid proposal-sell a portion of land owned by the Township on Jonestown Road
Ms. Hardman stated that the Township did not receive appraisal for tonight's meeting.

Chairman Jones asked Ms. Hardman to check to see if the appraiser is certified for Commercial Certification. This was tabled till the August 16th Board of Supervisors meeting.

B. August 16th - Road reconstruction projects

C. Y2K Compatibility of Office Computers
Chairman Jones inquired as to how the server was to be upgraded. Ms. Hardman stated that the Township Managers computer and the Building Inspectors computers were not Y2K compatible. The other four computers were Y2K compatible. Chairman Jones stated that the server must be upgraded.

Mr. Kimmel stated that we should check to make sure there is the right amount of RAM, that is the most important part of the memory and the right speed.

Mr. Yost suggested that Mr. Kimmel review the Townships computer system and get his opinion and then Chairman Jones should look from now till the next meeting at what else is out there. Chairman Jones tabled the Y2K situation till the next meeting.

D. Sewer Connection Enforcement
Mr. Yost is in the process of researching at the courthouse some of the records of the properties that have not connected to the sewer. Mr. Yost has drafted a letter and provided a copy to each Board member for their review. This letter would give these individuals until September 1, 1999 to connect onto the sewer. The residents would have until December 1 to connect if Mr. Jim Albert, the Townships Roadmaster, does the work.

Chairman Jones asked Mr. Young, Water & Sewer Authority Manager, if there was anything new on the Avondale Terrace property. Mr. Young stated that he was notified that the owner filed for Bankruptcy.

Ms. Hardman stated that she has received a complaint about the on lot septic and property maintenance on the N&G Motel on Old Jonestown Road. She contacted the Sewer Enforcement Officer to investigate the sewer complaint.

Mr. Yost asked the Board of Supervisors if they had any problem with the letter that he has drafted to be sent to the residents who have not hooked up to the sewer. The consensus of the Board was that there was no problem with the letter.

E. Tabled until August 2, 1999 - Representative from Suburban Cable
Chairman Jones stated that the representative is not present from the Suburban Cable Company. He is to be rescheduled for the beginning of September Board of Supervisors meeting.

F. Grumbine's Traffic Study
Chairman Jones asked Ms. Hardman about the Traffic Study at Grumbine's. Ms. Hardman stated that Mr. Grumbine requested that the Township do a traffic study so that he could have no parking signs on his property along Route 22. Chairman Jones asked why the Township should do a traffic study when this is a State Highway. Mr. Yost stated that there is a procedure in the Vehicle Code or PennDOT regulations that local municipalities can enact parking restrictions along state roadways based on a traffic study. Mr. Yost stated that it should be confirmed as to whom is going to pay for the traffic study. Chairman Jones stated that we should contact Mr. Brulo, Township Engineer, as to the cost of a traffic study. Once the amount of the study is determined a letter should be sent to Mr. Grumbine requesting that he pay for the study.

G. Tax Collector
Chairman Jones stated that the Tax Collector would be leasing the office on the east side of the building on the lower level.

Motion:
Mr. Gross moved, seconded by Mr. Hoffman to approve the lease with the Tax Collector. The motion passed unanimously.

9. NEW BUSINESS
None

10. OTHER BUSINESS THAT MAY COME BEFORE THE BOARD

11. REPORTS
Mr. Yost, Township Solicitor -Reported on Sewer Connections Enforcement

Mr. Brulo, Township Engineer - Not present

Mr. Harman, Assistant Roadmaster - Mr. Harman presented a summary as to what the Township Road crew has been working on for the past two weeks. He stated that they have been patching potholes at various locations within the Township. Piketown Road has been moon paved with approximately 120 ton of blacktop.

Chairman Jones stated that the old section of Althea Avenue should be inspected because it is cracked badly.

Mr. Harman stated that the road crew has finished sweeping Skyline View and Manada Heights. Now they will start patching these roads.

Mr. Hoffman asked that Mr. Harman check on Catherine Drive. A pile of debris has been left on the road from the Sewer contractor across from the debris the roadway has receded downward where there is a 30" pipe for stormwater that may be blocked off. Mr. Harman stated that he would check into this.

Ms. Hardman, Acting Manager/Codes & Zoning - A report is in the packet. Chairman Jones asked if the Board had any questions? There were no questions.

12. PUBLIC COMMENT

Mr. Steve Millard, 7400 Wells Drive - Mr. Millard still had some questions on the blasting on the Dermody property. He inquired as to what could be done about that situation, does the property owner have a free hand when it comes to blasting. Mr. Yost stated that there are no Township regulations regarding blasting, but they must follow the State and Federal regulations.

Mr. Millard also stated that the sight distance problem at the northwest corner of Jonestown Road and Manor Drive has not been corrected. Ms. Hardman stated that the right of way for Jonestown Road is 33 feet. The embankment that was recommended to be removed by the Township Engineer is mostly on private property. The Township would need to obtain the embankment by eminent domain.

Mr. Bill McCahan, EMA Coordinator - asked if there is some way to provide some emergency power for the light at Route 22 and Route 39. The last time the light lost power it took eight hours to control the traffic situation. A portable emergency power should be provided on a transfer switch that could be plugged into an emergency generator. Mr. Shatto stated that Pennsylvania Percs should be regarding the issue and have them get in touch with Mr. McCahan as to what can done for the Township.

Mrs. Ruth Shields, 837 Pheasant Drive - Mrs. Shields that the worst intersection for sight distance is at Pheasant Road and Piketown Road. There have been near misses at this location whether making a right or left turn. Straw's house is always getting hit. Mrs. Shields stated that there is a bank there that was never cut down far enough. Chairman Jones asked Mr. Harman check into this problem and give a report back to the Board.

Mr. Raymond McClain, Jr., 7939 Rider Lane - Mr. McClain inquired about the bid for Rider Lane. Mr. Harman stated that he understands the bid to be for the west side only and the east side is also in bad shape. After some discussion Chairman Jones stated that he would look into the situation.

Mr. Don Steinmeier, 11 N. Fairville Avenue - Mr. Steinmeier stated that a few years back when PennDOT was going to make improvements on Route 22 in West Hanover Township, the Board was told that Route 22 would be widened, resurfaced, turn lanes installed as well as close the openings in the guard rails at various points along Route 22. As of now the openings have not been taken care of and no left hand-turning lanes have been installed. Chairman Jones stated that he was told there is nothing in the immediate plans to take care of these problems.

Chairman Jones stated that a letter has been sent to Governor Ridge, Senator Piccolo, Rep. Marsico telling them about our concerns in West Hanover Township and asked for money and help, unfortunately we have received no response.

Mr. Steinmeier has noticed the increase of State Police patrolling Route 22 and hopes it keeps up. The State Police should be encouraged to continue the patrolling.

13. SUPERVISORS COMMENTS
Mr. Bailey - No report.

Mr. Shatto - No report.

Mr. Hoffman - No report.

Mr. Gross - Nothing to report.

Chairman Jones - Chairman Jones thanked everyone for coming to the meeting tonight.

14. ADJOURNMENT
The meeting was adjourned at 8:35 p.m. with a motion from Mr. Hoffman and seconded by Mr. Gross.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Assistant Secretary/Treasurer


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS

7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, AUGUST 16, 1999

REGULAR MEETING - 7:00 p.m.


1. CALL TO ORDER
Vice Chairman Shatto called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Don Steinmeier.

2. ROLL CALL
Neil R. Shatto, Jr., Vice-Chairman
Ken Gross, Supervisor
Earl Hoffman, Supervisor
Robert R. Jones, Chairman-not present
Michael Bailey, Supervisor-not present

3. PUBLIC COMMENT
Mr. Dwight Simmons, 7920 Rider Lane - inquired how the drainage would lay in relation to the sewer system. Mr. Albert, Roadmaster, stated that on the west side of Route 39 there is no storm water drainage, it is all on the east side of Route 39. Mr. Simmons inquired as to whether a new road would be put in and Vice Chairman Shatto stated that there are no plans for a new road this fall, that there was discussion to make necessary repairs so that it could be plowed this winter. Mr. Simmons concern is that there needs to be terraces from storm drain along side of the road, so that water will not run into the front yards.

4. APPROVAL OF MINUTES
Motion:
The minutes of the regular meeting of July 19, 1999 were approved on a motion by Mr. Hoffman and seconded by Mr. Gross. The motion passed unanimously.

5. PUBLIC HEARING, 7:15 p.m. -
Zoning Amendment: Article 19-for Development Standards
Transcript of Public Hearing attached.

Since a majority vote could not be reached, the Zoning Amendment: Article 19 for Development Standards, was tabled until the next Board of Supervisors meeting on September 7, 1999.

6. TREASURER'S REPORT (· Need Approved)

General Fund Balance as of 8/1/99 $361,533.92
Deposit on 8/10/99 $43,979.81
Payroll (7/29/99 to 8/11/99) Net $9,085.31 Gross - $12,734.98
Vouchers to be approved 8/16/99 $23,915.46
General Fund Balance as of 8/16/99 $368,863.29
General Fund CRIM Account Balance 8/16/99 $180,632.00
Liquid Fuels CRIM Account Balance 8/16/99 $314,485.00
Total Invoices that could be paid
with Liquid Fuels money as of 8/16/99
$62,989.76

Motion:
Mr. Hoffman moved, seconded by Mr. Gross to approve the August 11, 1999 payroll. The motion passed unanimously.

Motion:
Mr. Gross moved, seconded by Mr. Hoffman to approve the August 16, 1999 vouchers. The motion passed unanimously.

7. PLANNING COMMISSION REPORTS AND PLANS:
None

8. OLD BUSINESS
A. Appraisal for Bid Proposal - (sell a portion of land owned by the Township on Jonestown Road)
Mr. Gross stated that if the front portion of the property is sold there is approximately four acres behind the front portion that would be landlocked.

Vice Chairman Shatto stated that the Board should take another look at the properties and sell all the land as a total lot or perhaps not sell it at all.

Motion:
Mr. Hoffman moved, seconded by Mr. Gross to table the Bid Proposal to sell a portion of land by the Township on Jonestown Road until the Board has additional time to look at the plan. The motion passed unanimously.

B. Bid Opening - Road Reconstruction Projects
Vice Chairman Shatto stated that two bids were received for the drainage on Rider Lane East of Route 39. The bids were from York County Paving and John H. Reigel of Annville. Mr. Yost stated that the bid from York County Paving, owner Donald Sutherland is for $220.00 per hour and that is for the drainage crew with equipment. They have submitted a bid bond that appears to be in order. The bid from John H. Reigel is an hourly rate for a drainage crew and equipment at $1,350.00 per hour. An additional rate of $70.00 per hour would be charged if an excavator with a hydraulic tamper is needed.

Mr. Albert, Roadmaster stated that the specs were written for a backhoe and operator, two dump trucks and labor to install the drainage pipe. That should be a minimum of a five men crew.

Mr. Yost recommended that the Board accept the low bid, subject to the staff verifying the information, do some investigation on both the bidder and confirm what is included in the bids.

Motion:
Mr. Gross moved, seconded by Mr. Hoffman to table the bid until the next Board of Supervisors meeting on September 7, 1999 to give the staff the opportunity to review the bids and gain additional information. The motion passed unanimously.

C. Y2K Compatibility of Office Computers
Vice Chairman Shatto stated HRG was the lowest bid for the purchasing of a new server for $2,090.00. Central Penn Computers bid was $2,512.33 and PC Professionals bid did not meet the proper specifications. HRG can provide service and installation.

Motion:
Mr. Gross moved, seconded by Mr. Hoffman to purchase a server from HRG for $2,090.00. The motion passed unanimously.

Vice Chairman Shatto stated that we are waiting for a response from Mr. Kimmel concerning the Y2K problem. Ms. Hardman stated that it would be kept on the agenda till Y2K is resolved.

D. Sewer Connections Enforcement
Mr. Yost, Township Solicitor stated that there was only one response from the five letters that were sent out. Mr. Yost met with the Chairman of the Water & Sewer Authority, and a Water & Sewer Authority employee and the Engineer of the Water & Sewer Authority today. A procedure to follow was discussed for the connection process. Mr. Yost has received the lien searches on the property owners and would like to discuss some of these issues with the Board at an Executive Session on September 7, 1999. Mr. Yost stated that the plan is to continue enforcement procedures based on each individual situation.

E. Grumbine's RV Center, Inc., 7501 Allentown Blvd, request for "No Parking" signs
Ms. Hardman stated that a letter was sent on 8/12/99 to Mr. Grumbine explaining that a traffic study would be needed and what the approximate cost would be. The Township is waiting for Mr. Grumbine's reply on whether he would be paying for this traffic study. Ms. Hardman stated that this should be tabled till the next meeting since Mr. Grumbine has not had sufficient time to respond.

F. Emergency Generator at Rt. 22/Rt. 39 Traffic Light
Vice Chairman Shatto clarified that the issue is not the purchase of a generator but for Pa. Percs to contact Mr. Bill McCahan, who is the Township's Emergency Management Coordinator, to give us a cost on installing a transfer switch. No action was taken at this time.

G. Tabled until 9/7 - Representative from Suburban Cable

9. NEW BUSINESS
A. Appointment of Pension Plan Administrator
Vice Chairman Shatto stated that a letter from R.J. Hall observed that there is not a resolution on file appointing a Chief Administrative Officer of the Pension Plan. Vice Chairman Shatto stated that the Township must appoint someone as the Pension Plan Administrator. It was recommended that Ms. Janet Hardman be appointed to that position.

Motion:
Mr. Hoffman moved, seconded by Mr. Gross to adopt a resolution appointing Ms. Hardman as Chief Administrative Officer for the West Hanover Township Non-Uniform Pension Plan. The motion passed unanimously.

B. Adoption of 1999 BOCA Building Code
Ms. Hardman stated that at a Planning Commission workshop it was recommended that a memo be sent to the Board of Supervisors asking that the newest building codes be adopted. The newest building codes are the 1999 BOCA and the 1998 CABO. The codes are revised every three years. The Township is currently enforcing 1993 BOCA code an the 1995 CABO code. Because of the potential growth in West Hanover Township, the Planning Commission is recommending that the most up-to-date building codes and techniques be used for the construction of buildings within the Township.

BOCA is for Commercial and multi family and CABO is for one and two family dwellings.

Motion:
Mr. Hoffman moved, seconded by Mr. Gross to advertise for adoption of the 1999 BOCA Code and the 1998 CABO Code. The motion passed unanimously.

10. OTHER BUSINESS THAT MAY COME BEFORE THE BOARD
Nothing

11. REPORTS
Mr. Yost, Township Solicitor - No additional report.

Mr. Brulo, Township Engineer - Not present, report attached to packet.

Mr. Albert, Roadmaster - Mr. Albert stated that re-stabilization of the edges of Piketown Road are complete and the road has been leveled out ready for winter snow removal. If the Board wishes Piketown Road could be overlaid and put the proper slope for drainage, but Mr. Albert suggests drainage work is needed to correct Piketown Road completely.

Mr. Albert recommends an overlay on Jonestown Road but only if the high spots are taken care of prior to the overlay. He recommends the rental of a skid loader with a miller in order to mill off the joints, to make them level then put ID2 back in and prepare the road for an overlay.

Mr. Gross asked how much work needs to be done for storm drainage for Piketown Road and Jonestown Road before overlaying the roads?

Mr. Hoffman stated that the bid would not be back till October and in the meantime the Road crew could take care of the drainage problems. Mr. Albert stated that he would not have time to do both the drainage problems and the milling before winter. Mr. Albert would like some assistance from HRG in reference to the drainage problems on Piketown Road.

Vice Chairman Shatto stated that he is concerned on saving what is now on Piketown Road and getting an overlay on it before winter. Mr. Albert stated that the drainage problem on Piketown Road would be outside the 10' area except for crossovers. Mr. Gross asked how many crossovers are on Piketown and Jonestown Roads. Mr. Albert stated that there is only one on Jonestown Road and four on Piketown Road. Mr. Gross stated that the easiest right now would be to put one crossover on Old Jonestown Road, mill it down and re-pave Jonestown Road before winter. Mr. Gross stated that Piketown Road has been extended, and if that were tarred it should last until spring without any problems. He also stated that if the one drainage pipe were fixed on Jonestown Road and milled it should be then overlaid this year.

Vice Chairman Shatto stated that the bids should be: 1) overlay on Piketown Road, 2) milling and overlay on Jonestown Road. Mr. Yost recommended that it be bid both ways, just one package and also separate. Mr. Albert asked is that with the bidder doing the milling or the Township road crew doing the milling of the joints. Mr. Gross asked what it would cost the road crew to do the milling? Mr. Albert stated that it would take two weeks to mill all the joints on Jonestown Road and prep the road for an overlay. Highway Equipment was the lowest estimate at $1200 a week with no lowboy charge or $2400 for two weeks for the skid loader and miller plus the Township equipment and road crew labor.

Mr. Gross asked what the labor cost of the road crew is for one week? Mr. Shatto asked Ms. Hardman to get this figure together.

Motion:
Mr. Hoffman moved, seconded by Mr. Gross to make a motion for a bid separating costs for the 1) milling of Jonestown Road, 2) overlay of Jonestown Road, an 3) overlay bid for Piketown Road from Route 39 to Route 22 and 4)the total project cost. The motion passed unanimously.

Mr. Albert stated that the line painting was done under last years bid with Lower Paxton and South Hanover Townships. Alpha Space has received the bid for the year 2000. Mr. Albert stated that Alpha Space did a very good job and they are easy to work with. Line painting can be done at any time during the year.

Mr. Albert stated that the road crew would be doing some repairing of cracking on Rider Lane (west) before winter.

Mr. Gross asked that the grass left on Manor Drive be removed as soon as possible. Mr. Albert stated that would be taken care of. Mr. Gross asked if the Township has the right to cut any shrubbery between the right-away poles? Mr. Yost stated that the shrubbery can be cut back to within 15' of the centerline, and then it depends whether it's a shrub or a tree, whether you need the permission of the property owner.

Mr. Hoffman asked Mr. Albert about the situation on Catherine Drive. There is an argument between neighbors concerning overhanging tree limbs. Mr. Albert explained that a 30"/drainage pipe was installed by the Township a number of years ago and because there's a drainage problem there. Mr. Albert will clear the trees around the end of the pipe, and get the fire department to flush out the pipe to make sure the pipe is operating correctly.

Mr. Albert stated that the cul-de-sac on Catherine Drive is totally destroyed from the sewer line installations. A lot of debris was left on the cul-de-sac from the sewer construction. The road crew has cleaned this up.

Vice Chairman Shatto commented on the line painting being done before the leaves started to fall. All the residents are happy the line painting is completed.
Vice Chairman Shatto has received a request from Mr. Laurel Church for signs cautioning pedestrian crossing during church services. Mr. Albert will do a PennDOT pedestrian crossing study before installing signs.

Mr. Albert gave his resignation as Roadmaster for West Hanover Township as of September 17, 1999. Vice Chairman Shatto asked for a letter of resignation.

Ms. Hardman, Acting Manager/Codes & Zoning - No report.

12. PUBLIC COMMENT
Mr. Bob Leonard, Devonshire Heights Road - Mr. Leonard as a new resident wanted to thank Mr. Albert for his help and assistance in learning some things concerning the Township. Mr. Leonard thanked the Board of Supervisors for moving ahead on some paving projects in the Township. To prevent the same delays for next year, Mr. Leonard recommends the Board performs their semi-annual road inspections this October and look at the conditions of the roads. The Board will then have time to plan over the winter what can be scheduled for next year's workload. Hopefully this will prevent the delays and make things flow more easily next year.

Mrs. Ruth Shields, 837 Pheasant Drive - Mrs. Shields asked if the overlay on Piketown Road would prevent flooding after it rains? Vice Chairman Shatto stated that the overlay would not prevent this. Mr. Albert's recommendation is to get the Township Engineer to do an engineering study to tell the Township how to prevent the flooding problem. Vice Chairman Shatto stated there are two problems, 1) the actual drainage on Piketown Road to get the water off the road and get it into the creek and 2) blockage in the creek somewhere.

13. SUPERVISORS COMMENTS
Mr. Bailey - Not present.

Mr. Shatto - No report.

Mr. Hoffman - No report.

Mr. Gross - Nothing to report.

Chairman Jones - Not present.

14. ADJOURNMENT
The meeting was adjourned at 8:35 p.m. with a motion from Mr. Hoffman and seconded by Mr. Gross.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Assistant Secretary/Treasurer


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, SEPTEMBER 7, 1999

EXECUTIVE SESSION - 5:30 p.m.

REGULAR MEETING - 7:00 p.m.


1. CALL TO ORDER
Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Earl Hoffman.

2. ROLL CALL
Robert R. Jones, Chairman
Neil R. Shatto, Jr., Vice-Chairman
Ken Gross, Supervisor
Earl Hoffman, Supervisor
Michael Bailey, Supervisor-not present

3. PUBLIC COMMENT
Mr. Steve Millard, 7400 Wells Drive - Mr. Millard is concerned with the layout of the sewer lines on the Millstone Preliminary subdivision drawings. Mr. Millard doesn't see how the proposed Rustrum development or the surrounding neighbors can tie into this. Mr. Millard stated that the Township needs a full time Manager to watch over these types of activities. Mr. Millard spoke with Mr. Mike Rimer and he is available and capable of handling this position.

Mrs. Gloria Zimmerman, 7805 Brindle Lane - Mrs. Zimmerman agreed with Mr. Millard that Mr. Rimer would make an excellent choice as Township Manager. Mrs. Zimmerman asked if the Board has been in touch with PennDot concerning the cost of the overlay on the Dermody project. Chairman Jones stated he has not but the estimates from the Engineer were $240,000 to $250,000 to correct the over vertical. Mrs. Zimmerman asked that attention be given to this problem before Dermody starts construction.

Mrs. Zimmerman stated that at the last Board meeting Mr. Millard brought up the issue of blasting at the Dermody project. Mrs. Zimmerman asked if there is to be any blasting. Ms. Hardman, Codes & Zoning Administrator stated that this is not known until Dermody submits their building application form. Mrs. Zimmerman stated she researched blasting techniques and it can be done safely.

4. APPROVAL OF MINUTES
Motion:
The minutes of the regular meeting of August 16, 1999 were approved on a motion by Mr. Hoffman and seconded by Mr. Gross. The motion passed with Chairman Jones abstaining due to absence at this meeting.

5. TREASURER'S REPORT (· Need Approved)

General Fund Balance as of August 1, 1999 $383,736.79
Deposit on 8/10/99 $43,979.81
Transferred from Fire Hydrant Fund 8/17/99 $7,595.16
Deposit on 8/27/99 $12,088.14
Payroll (7/29/99 to 8/11/99) Net $9,085.31, Gross $12,734.98
Payroll (8/12/99 to 8/25/99) Net $9,413.41, Gross $13,294.40
Vouchers approved 8/2/99 $22,508.98
Vouchers to be approved 8/16/99 $23,915.46
Manual Checks (Overpayment from Tax Collector) $7,595.16
General Fund Balance as of 8/27/99 $367,350.92
Vouchers to be approved 9/7/99 $27,709.46
General Fund Balance as of 9/7/99 $339,641.46
General Fund CRIM Account Balance 8/27/99 $181,041.87
Liquid Fuels CRIM Account Balance 8/27/99 $314,459.29
Total Invoices that could be paid with Liquid Fuels money as of 8/27/99 $80,525.87

Motion:
Mr. Gross moved, seconded by Mr. Hoffman to approve the August 25, 1999 payroll. The motion passed unanimously.
Motion:
Mr. Hoffman moved, seconded by Mr. Shatto to approve the September 7, 1999 vouchers. The motion passed unanimously.

6. PLANNING COMMISSION REPORTS AND PLANS:
A. Waiver request for Sagewicke Phase 1 Final Subdivision Plan, Gary Houck.
Ms. Hardman stated that an additional waiver has been requested from the ordinance requiring metal pipes to be aluminum coated in order to install two galvanized steel culvert pipes. Ms. Hardman stated that the Planning Commission has recommended approval with the conditions that the developer provide an engineering seal, signature and date and manufacturers information regarding the proposed pipe and a detail.
Motion:
Mr. Hoffman moved, seconded by Mr. Gross to approve the changes in plans for Sagewicke . The motion passed unanimously.

Mr. Shatto asked if the Section 146-4.B(1)(a) of the Subdivision and Land Development Ordinance should be changed. Mr. Jim Cieri, ACT ONE Consultants, Inc. stated the ordinance calls for aluminum coating on the pipe which is good for the smaller diameter pipes like 18" or 24". The aluminum coating gives additional longevity delaying the rusting of the pipe. In this case large culverts are being used that are multi plate arches. During installation aluminum coating pipes are more subject to scuff and abrasion which is more likely to happen with the larger pipes. The galvanized pipe is more durable than aluminum and will give better protection and longevity beyond 100 years. Mr. Cieri stated that the section of the Ordinance should be taken out that requires aluminum coating for larger pipes, but in the smaller sizes it is appropriate. Mr. Cieri stated that aluminum coating is a little more expensive. Mr. Shatto stated that over a certain diameter that it could be either/or. Mr. Jon Yost, Township Solicitor stated that a clause to the ordinance could be added that states, they may request a waiver, if the Engineer can certify its equal or is equalivent to the spec and still be reviewed by the Board of Supervisors. This would give more flexibility but still retain control. Ms. Hardman will refer this to the Township Engineer to determine if the ordinance should be changed.

B. Otto W. and Gladys Shifflet Minor/Final Subdivision #99.017, Devonshire Heights Road
Ms. Hardman stated that this is a two-lot subdivision on Devonshire Heights Road. The purpose of the subdivision is to create one - 2 acre building lot. The West Hanover Township Planning Commission voted to recommend approval of the subdivision plan with waivers and contingencies.
Motion:
Mr. Gross moved, and seconded by Mr. Hoffman for the Otto & Gladys Shifflet minor final subdivision plan #99.017, moves that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for preliminary plan requirements, driveway profile, plan scale, and stormwater management plan and direct the Planning Commission memorandum be incorporated into and made part of this motion. The motion passed unanimously.
Motion:
Mr. Gross moved, and seconded by Mr. Shatto to approve the Otto & Gladys Shifflet minor final subdivision plan #99.017, tax parcel #68-038-005 & 006 contingent upon approval of:
· Approval of the Erosion and Sedimentation Control Plan by the Dauphin County Conservation District.
· Approval of the sewage exemption by the Department of Environmental Protection.
· Corrections recommended by Township Staff, Township Engineer and Dauphin County Planning Commission.
The motion passed unanimously.

C. Millstone Preliminary Subdivision Plan #99.012, S&A Homes-developer, Kodak-owner, Manor Drive
The preliminary subdivision is to create a R-1 (Low Density Residential). The name of the development is Mill Stone. The property has access from Manor Drive and Sandy Hollow Road. The development will have public sewer and public water. The development will consist of four phases.

The developer will pay fee-in-lieu of dedication of recreation land of $300 per lot or $23,700. The Planning Commission recommends approval of the plan.

Ms. Hardman stated that the preliminary plan needs to be approved so the developer can start submitting the final plans in order to get started building this year.

Mr. Sam MacDonald, Project Manager of J. Michael Brill and Associates, representing the developer - stated that Karen Tupper, Authority Engineer from CET, stated there were a couple of minor issues that had to be worked out between them and the developer, but felt that the plan could get approval at this point.

Ms. Hardman stated that the developer of Mill Stone will provide pavement overlay from Sandy Hollow Road to Route 39 and will contribute toward the installation of a traffic signal at the intersection of Allentown Boulevard and Blue Ridge Avenue based on traffic generated by Mill Stone development. Ms. Hardman stated that the Planning Commission has worked on details with the Pedestrian Paths, open space and a number of things. The Planning Commission is recommending approval.

Mr. Carl Bankert, S&A Homes Inc., Developer of the project, - stated that only the overlay of the roads not the widening of the road was the agreement at the Planning Commission meeting.

Mr. Shatto stated that his concern with the widening of Manor Drive was what kind of expenses the Township would get into. Mr. Shatto would like a figure as to the cost of this project. Also regarding the sewer the Township needs to know up front what other parts of the Township will be served from that pumping station.

Chairman Jones stated that Wells Drive and Slate Ridge could be brought into that pumping station. It would be the responsibility of the proposed Russell development to upgrade the size of the pumping station if it did not satisfy Russell's requirements.

Mr. Henry Young, Manager of the Water & Sewer Authority, stated that he has been in touch with Ms. Karen Tupper, an Engineer with CET, and is concerned about a pumping station big enough to handle other areas. Mr. Young stated that there are several ways this can be handled but until he receives the latest report from the Engineers he is not at liberty to say. He is very much concerned about this area and the Sewer Authority is nowhere near an agreement at this point.

Mr. Jon Yost, Township Solicitor suggested that part of the motion specify, "subject to final approval of the design of the sewer system and any other questions at this stage". Chairman Jones asked the developers if they understood that this is a preliminary plan that all the requirements have to be satisfied.

Chairman Jones asked the developers what would be the completion date of this development. Mr. Bankert stated that it would take 5 to 6 years to complete, if approximately 15 lots a year are developed.

Mr. Yost stated that if the final plan substantially conforms to the preliminary plan as approved, then the Board has a duty to approve the final plan. Mr. Yost stated that the contingencies should be put in the motion so once its in the motion that it is a preliminary plan approval subject to what ever issues the Board is concerned about, whether it be the widening of Manor Drive or the final design of the sewer system it will be on record and in the minutes.

After much discussion Mr. Yost stated that there is no danger in proceeding, but he would like to see those two issues specifically mentioned. Because the wording is a little different, we're saying, "subject to the details of the agreements", it now says "subject to an agreement" which is general and approval of the sewer plan. Mr. Yost recommended approving the preliminary plan so the developers can get financing and what else they need to do, but subject to all the conditions mentioned. Specifically the Board of Supervisors negotiating an acceptable agreement for Manor Drive and the approval of the final sewer design.


Motion:
Mr. Hoffman moved, seconded by Mr. Shatto for the S&A Homes Inc., preliminary subdivision plan #99.012 for the Mill Stone Development, that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for original property description map, minimum roadway width on Creek Bottom Drive between Sandy Hollow Road and the intersection with Olde Mill Road, sidewalks on Creek Bottom Drive between Sandy Hollow Road and the intersection with Olde Mill Road, direct the Planning Commission memorandum be incorporated into and made part of this motion and specifically the Board of Supervisors negotiate acceptable agreement for Manor Drive and the approval of the final sewer design. The motion carried 3-1, with Mr. Gross voting nay.
Motion:
Mr. Hoffman moved, and seconded by Mr. Shatto to approve the S&A Homes Inc., preliminary subdivision plan #99.012, Mill Stone, tax parcel #68-022-060 contingent upon approval of:
· Verification of survey monuments and markers by the Township Engineer.
· Approval of the Erosion and Sedimentation Control Plan by the Dauphin County Conservation District.
· Developer to enter into an agreement to improve Manor Drive from Route 39 to Sandy Hollow Road within a two-year period.
· Corrections recommended by Township Staff, Township Engineer and Dauphin County Planning Commission
· Specifically the Board of Supervisors negotiate acceptable agreement for Manor Drive and the approval of the final sewer design.
The motion carried 3-1, with Mr. Gross voting nay

7 OLD BUSINESS
A. Representative from Suburban Cable
Ms. Hardman introduced two representatives from Suburban Cable Mr. Frank Lynch, Director of Community and Government Relations and Mr. Ralph McClellan, Jr., Director of Franchise Affairs. They passed out some literature to each of the Board of Supervisors. Mr. Lynch stated that any cable company, in order to operate within a municipality, is required to have a franchise or contract between that municipality and the cable company. The original contract expired in May 1999 and a request was sent to renew. There has been some discussion as to the length of term of the contract. They came to the Board meeting to answer any questions that the Board may have in order to renew the contract to serve the 2100 homes in West Hanover Township.

Chairman Jones asked how Suburban Cable decides how much is given to the Township? Mr. McClellan stated that typically it's between 3% and 5%. Chairman Jones asked how does the Township know we are getting what we are due. Mr. McClellan stated that there is a revenue report at the end of each year or quarterly itemizing the revenue items. This could be sent to the Township on a regular basis if needed. Increases are based on the revenue stream from the Township.

Mr. Shatto asked what the Franchise Fee that is on the cable billing each month? It was explained that the Franchise Fee is a tax that each resident pays to the cable company for the use of the right of away for the cable company and returns it to the Township. Mr. Shatto stated that this municipality could be taxing our residents and gets the same revenue each year, that the cable company is merely a collection agency. Mr. Lynch agreed that this is correct. The request for fifteen-year contracts are for applying for loans, these contracts are used for stability. Upgrades could not be done with 3 to 5-year agreements, at least seven years is needed, but 10 to 15-years are the norm in central Pennsylvania. Suburban Cable is willing to compromise and provide to the Township a five-year term with an automatic extension for five years conditioned upon Suburban fulfilling the upgrade commitments.
Motion:
Mr. Gross moved, and seconded by Mr. Hoffman to make a motion for an initial period of five (5) years from the date of approval and adoption by the Municipality. Upon meeting the upgrade conditions set forth in Section 12.1.1, a five (5) year extension shall be automatically granted at the end of the initial five (5) year period, unless the franchise is extended further by mutual consent of the parties or terminated prior to the expiration date in accordance with the terms and conditions of the Agreement. The motion carried 3 to 1 with Mr. Shatto voting nay.

B. Vote on Article 19 - Development Standards (Zoning Ordinance Amendment)
Ms. Hardman stated that Article 19 was tabled from the last meeting. Article 19 deals with buffer yards, screening, landscaping, etc. It is recommended that Article 19 be amended to increase buffer yards, to require native plants in 60% of the landscaping to be used and a number of other changes. The purpose of Article 19 Amendment was to allow a 2 to 1 slope in buffer yard screening areas and to stabilize the slope with vegetation from the list of plants provided in the ordinance.

Mr. Hoffman wanted to know if Sumac has been eliminated. Ms. Hardman assured Mr. Hoffman that the Sumac that is being recommended is not of a poisonous nature. Ms. Patti Estheimer of the Environmental Advisory Council explained to Mr. Hoffman the different kinds of Sumac. The Sumac shrubs or small trees suggested are ornamental and non-poisonous.
Motion:
Mr. Shatto moved, and seconded by Mr. Hoffman to move that the Board of Supervisors of West Hanover Township approve the amendments of Article 19, Development Standards, of the West Hanover Township Zoning Ordinance. The motion carried 3 to 1 with Mr. Gross voting nay.

Mr. Gross stated that his concern was where the developers were going to get 60% of the native landscaping that is required. Ms. Estheimer stated that there are 15 nurseries that specialize in native plants. Dermody is going to landscape with native plants and going to restore the wetlands with native plants and are using a standard nursery.

C. Appraisal for bid proposal-sell a portion of land owned by the Twp. on Jonestown Rd.
Chairman Jones tabled this until further research can be done.

D. Award bid for Rider Lane drainage bids
Ms. Hardman stated that two bids were received at the last Board of Supervisors meeting. One from York County Paving for $220.00 per hour, one from John H. Reigel for $1,350 per hour. The Roadmaster was to review the bids and make a recommendation to the Board. He recommended that York County Paving be awarded the bid. Mr. Jim Albert, Roadmaster stated that York County Paving would be a 5-member crew. Chairman Jones asked as to when this project would be started. Mr. Albert stated that York County Paving is ready to start at any time.
Motion:
Mr. Shatto moved, and seconded by Mr. Gross to award the bid to York County Paving for the Rider Lane Drainage project. The motion passed unanimously.

E. Road reconstruction projects.
Chairman Jones stated that at the next meeting of the Board of Supervisors the amount of money that would be needed for the road reconstruction projects would be known. Ms. Hardman was to notify Mr. Verdelli of this.

F. Y2K compatibility of office computers
Mr. Robert Kimmel has been unable to give a report on Y2K for the Township office. He has been in the hospital. Mr. Robert Garland stated that he has a disk that would make all the computers Y2K compatible. Chairman Jones stated that because of the time running out at the next meeting we should consider having HRG get the office ready for the New Year. Ms. Hardman stated that the two computers that are affected are not being used at the present time.

G. Sewer Connections Enforcement
Mr. Jon Yost, Township Solicitor is working on the enforcement of sewer connections.

H. Grumbine's RV Center, Inc., 7501 Allentown Blvd, request for "No Parking" signs
Ms. Hardman stated that Mr. Grumbine has not responded to her letter concerning his willingness to pay for a traffic study. Chairman Jones stated that a letter should be sent to Mr. Grumbine indicating if no response is heard from him by the first meeting in October that the matter will be considered closed.

I. Emergency Generator at Rt. 22/Rt. 39 Traffic Light
Mr. Shatto stated that PA. Perc has contacted Mr. Bill McCahan regarding this issue. Mr. McCahan is working on this. This is tabled till the next meeting.

J. Public Hearing 9/20 - 1999 BOCA Building Code, 1998 International One & Two Family Dwelling Code.

K. Tabled until 9/20/99 - Bid opening for Jonestown Road and Piketown Road

8. NEW BUSINESS
A. Pension Plan MMO
Ms. Hardman stated that the MMO approval by the Board of Supervisors is required by the State. The purpose of the MMO is to estimate the amount of pension contribution for the following years budget.
Motion:
Mr. Gross moved, seconded by Mr. Shatto to approve the MMO of $49,361.24 for the pension contribution for the 2000-year budget. The motion carried unanimously.

B. Budget-2000 Draft.
Chairman Jones stated that Ms. Hardman submitted a draft of the proposed 2000 budget. Mr. Shatto stated that a workshop for the budget is needed. The date of September 13, 1999 has been selected for the workshop at 7:00 p.m.

C. Request for pedestrian path on Short Street
Chairman Jones asked Mr. Steinmeier who owns the part of Short Street between Althea Avenue and Avondale Terrace. Mr. Steinmeier stated that this portion was abandoned since 1981 or 1982. Chairman Jones stated that the Township does not own this portion of Short Street. Mr. Hoffman stated that the Township has no say as to what can be done with this portion of the street.

Chairman Jones stated that a request from homeowners at 7733 Althea Avenue and 7731 Althea Avenue have requested the installation of a pedestrian path and fix the culvert. Mr. Yost stated that the research hasn't turned up that this portion of Short Street was vacated. This should be checked out because it could have been missed. No action can be taken until ownership has been established. Mr. Yost stated that the minutes and the resolutions should be checked.

9. OTHER BUSINESS THAT MAY COME BEFORE THE BOARD
Nothing

10. REPORTS
Mr. Yost, Township Solicitor - No additional report.

Mr. Brulo, Township Engineer - Not present.

Mr. Albert, Roadmaster - Mr. Albert stated that he has ordered the winter salt and should be in by the middle of October, anti skid will be in stock within the next two weeks. The equipment is inspected and is just a matter of transferring over to snow removal. Mr. Albert will be starting on Rider Lane as soon as he receives clearance.

Chairman Jones stated that this would be Mr. Albert's last Township meeting. Mr. Albert has been with the Township for just about five years. With Mr. Albert leaving this will be a major loss for the Township. Chairman Jones thanked Mr. Albert for his years of service and wished him good luck with his future endeavors.

Ms. Hardman, Acting Manager/Codes & Zoning - Nothing to add.

11. PUBLIC COMMENT
Mrs. Gloria Zimmerman, 7805 Bridle Lane - Mrs. Zimmerman stated that Mr. Albert put together a presentation back in March or April for road repairs with each phase of road improvements. If this money would have been looked into in March and the money could have been received in April, whether all the money was used for road repairs it could have been invested at more than 4% interest. Mrs. Zimmerman stated that if Mr. Albert were given more direction with the road repairs he wouldn't have received so many negative comments.

Mr. John Carricato, 6999 Knight Road - Mr. Carricato stated that people in the Township have a choice as to whether they want cable TV or not.

Mr. Carricato also mentioned the concern by some of the possibility of something going wrong when blasting. There is always a need for oversight in projects like this to protect the Township citizens.

12. SUPERVISORS COMMENTS
Mr. Bailey - Not present.

Mr. Shatto - Mr. Shatto stated that the annual Dauphin County Convention will be held Thursday, October 7, 1999 in Halifax. Mr. Shatto and Mr. Gross will be attending this convention.

Mr. Hoffman - No report.

Mr. Gross - Nothing to report.

Chairman Jones - Chairman Jones asked Ms. Hardman where the Township is with the Dermody project now that they are all approved and the project for Route 39 is in the Township's lap. Ms. Hardman stated that the plans have not been recorded as yet. The plan must meet the conditions of approval. When all the conditions have been met such as submission of financial securities the plans can be recorded and the Township can move forward with road improvements. It was estimated that the entire corridor road project would take two years. The engineering firm, Delta Group, had proposed going to PennDot to get a grant and lobby the Legislature for funds. Once the grant was received, the engineering work would be put out to bid. Ms. Hardman stated that if a grant was received it would be a 80/20 matching grant.

Chairman Jones stated that the Board has been tabling the funding for the road improvements for long enough. The Board needs to get some definite plans as to what roads are to be fixed. Time has run out for most of the roads to be done this year. Some action should be taken and borrow more money than is needed for right now and re-invest it.

Mrs. Gloria Zimmerman announced that Senator Piccola would be at the Township building on September 18, 1999 at 10:00 a.m. All residents are encouraged to come out to meet him.

13. ADJOURNMENT
The meeting was adjourned at 9:12 p.m. with a motion from Mr. Hoffman and seconded by Mr. Gross.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Assistant Secretary/Treasurer


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
WORKSHOP MEETING
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112

MONDAY, SEPTEMBER 13, 1999

EXECUTIVE SESSION - 6:00 p.m.

REGULAR MEETING - 7:00 p.m.


1. CALL TO ORDER
Chairman Jones called the Workshop meeting of the West Hanover Township Board of Supervisors to order at 7:05 p.m.

2. ROLL CALL
Robert R. Jones, Chairman
Neil R. Shatto, Jr., Vice-Chairman
Ken Gross, Supervisor
Earl Hoffman, Supervisor
Michael Bailey, Supervisor-
not present

3. OTHER BUSINESS:
A. Larry Hoffman requested a display case within the Township Building for Lyons Club plaques. The Board authorized Mr. Hoffman to put a display case in the Township Building. Mr. Hoffman agreed that if it became a problem for any reason he would remove it.
B. Tom Stuckey, Fish and Boat Commission requested to rent an office in the Lower Level. All he needs is a desk and could pay $200.00 per month. The Board authorized leasing Mr. Stuckey the front office that is currently being used by the Senior Citizen Van Group.

4. DRAFT BUDGET FOR 2000

· Line Item #321.800 Cable Television Franchise change to $36,000
· Line Item #354.040 DER Reimbursements and #421.130 SEO Remuneration should be deleted and the procedure to allow the SEO to collect the fees by passing a resolution.
· Line Item #361.310 WSA Reimbursement for Twp Services change to $10,000 and expenditures: Water and Sewer Authority Operation and Maintenance change to $10,000.00
· Line Item #362.410 Building permit change to $65,000
· Line Item #362.420 Electrical Permits change to $4,000.
· Line Item #362.440 Sewage related and #362.441 Module related - delete
· Line Item #362.470 Road Occupancy Permits keep at $5,000
· Delete Ticket Sales
· Line Item #382.170 Advertising change to $6,000
· Tax Collector, Line Item #403.100 Tax Collector Commission 7,000, #403.300 Other Services and Charges $1,650, #403.302 CDEIT Assessment $8,000 and #403.350 Insurance and Bonding $90
· Line Item #412.500 Ambulance/Rescue Contribution, Grant and Subsidies $4,000.
· For next meeting, determine what posting is being made in Line Item #380.100 Miscellaneous Revenue-General.
· For next meeting, determine what posting is being made for Administration, Line Items #405.320 Communication, #405.340 Advertising, #405.342 Printing, #405.360 Newsletter.
· Line Item #400.111 Road Inspection - determine if the payment is $25 or $50 per inspection.

5. ADJOURNMENT
The meeting was adjourned at 8:05 p.m. with a motion from Mr. Hoffman and seconded by Mr. Gross.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: J. Hardman


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS
7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, SEPTEMBER 20, 1999

EXECUTIVE SESSION - 6:00 p.m.

REGULAR MEETING - 7:00 p.m.


1. CALL TO ORDER

Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Don Steinmeier.

2. ROLL CALL

Robert R. Jones, Chairman
Neil R. Shatto, Jr., Vice-Chairman
Ken Gross, Supervisor
Earl Hoffman, Supervisor
Michael Bailey, Supervisor

3. PUBLIC COMMENT

Mrs. Ruth Shields, 837 Pheasant Road - commended the West Hanover Fire Company for the fine job that they did during Hurricane Floyd with distributing free water, cutting trees, keeping the roads open and keeping the Township as safe as it could.

Mrs. Pinkerman, 1368 Piketown Road - stated that she is pleased with the change in Roadmaster for the road crew in West Hanover Township. Mrs. Pinkerman congratulated Harold Harmon on his new position as Roadmaster. Mrs. Pinkerman stated that Mr. Harmon was out checking the Township roads after the storm in his own vehicle for debris.

Mr. Bill McCahan, 7230 Jonestown Road - stated that Mr. Albert (the former Roadmaster) is a very fine person and feels that Mrs. Pinkerman's remarks are out of line and an insult.

Mr. Don Steinmeier, 11 N. Fairville Avenue - stated that Mr. Albert has done a great service for the community and it is an insult when they have done their job and be put down by a resident of the Township.

Mr. Steve Millard, 7400 Wells Drive - stated that he has the same feelings as Mr. McCahan and Mr. Steinmeier as far as Mr. Albert is concerned. Mr. Millard stated that Mrs. Pinkerman is out of line with her comments of Mr. Albert.

Mr. Millard asked if anyone has approached Swatara Township about buying back the capacity? Mr. Jones stated that he spoke with Swatara Township and they are not interested in buying it back. Mr. Millard asked Mr. Yost, Township Solicitor, what would be the possibility of West Hanover Township taking Swatara Township to court for paying improvements when West Hanover Township has no need for the capacity. Mr. Yost stated that litigation should not be discussed in an open forum but states that a judge probably would not think that West Hanover Township is a victim. The sewer capacity may turn out to be an asset and West Hanover Township may get a substantial amount of money back. Mr. Jones questioned whether other Townships were using West Hanover Township's capacity but was told this is not true.

Mrs. Gloria Zimmerman, 7805 Bridle Lane - stated that Senator Piccola was at the Township Building on Saturday, September 17th and the questions from the crowd dealt with the roads. The over-verticals and lanes at the truckstops that have now been turned into turning lanes, straight lanes and where the yield come off south of I-81 were discussed. It was stated that if you get a project on the twelve-year plan you must continue to remind the state officials. Chairman Jones recommended that a study should be done on Route 39 from Lower Paxton Township down to Hershey Park Drive, especially the area around the truckstops. Because this is a state highway it should not be the Township's responsibility. Also, Mrs. Zimmerman stated that the building was not open for this meeting but the residents and Senator Piccola met at the flagpole.

4. APPROVAL OF MINUTES

Motion:
The minutes of the regular meeting of September 7, 1999 were approved on a motion by Mr. Shatto and seconded by Mr. Gross. The motion passed with Mr. Bailey abstaining due to absence at this meeting.

Motion:
The minutes of the workshop meeting of September 13, 1999 were approved on a motion by Mr. Gross and seconded by Mr. Hoffman. The motion passed with Mr. Bailey abstaining due to absence at this meeting.

5. PUBLIC HEARING - (Transcript of Public Hearing attached.)

1999 BOCA Building Code,
1998 International One and Two Family Dwelling Code,
1999 BOCA Fire Prevention Code,
1997 International Plumbing Code,
1998 International Property Maintenance Code

Motion:
Mr. Shatto moved, seconded by Mr. Bailey that the BOCA National Building Code, Fourteen Edition, 1999 as published by the Building Officials and Code Administrators International, Inc. be and is hereby adopted as the Building Code of the Township of West Hanover in the State of Pennsylvania; for the control of buildings and structures as herein provided. As amended and supplement by the proposed ordinance which is part of the packet. The motion carried unanimously.

Mr. Yost suggested that unless there is going to be additional amendments that the motion includes adoption of the other four codes.

Motion
Mr. Shatto moved, seconded by Mr. Bailey that the 1998 International One and Two Family Dwelling Code, the 1977 International Plumbing Code, the 1999 BOCA National Fire Prevention Code and the 1998 International Property Maintenance Code as amended and supplemented by the proposed ordinances that are part of the packet. The motion carried unanimously.

6. TREASURER'S REPORT (· Need Approved)

General Fund Balance as of September 1, 1999 $360,483.32  
Deposit on 9/10/99 $28,558.10  
Deposit on 9/17/99 $97,182.06  
Payroll (8/23/99 to 9/10/99) Net - $8,910.41 Gross - $12,512.45
Vouchers approved 9/7/99 $27,709.46  
Vouchers to be approved 9/20/99 $41,807.52  
General Fund Balance as of 9/20/99 $404,194.05  
General Fund CRIM Account Balance 9/20/99 $181,293.25  
uid Fuels CRIM Account Balance 9/20/99 $315,543.57  
Total Invoices that could be paid with Liquid Fuels money as of 9/20/99 $91,766.04 ($223,777.53)

Motion:
Mr. Gross moved, seconded by Mr. Shatto to approve the September 10, 1999 payroll. The motion passed unanimously.
Motion:
Mr. Hoffman moved, seconded by Mr. Gross to approve the September 20, 1999 vouchers. The motion passed unanimously.

Chairman Jones introduced the new Roadmaster for West Hanover Township, Mr. Harold Harman who has replaced Mr. James Albert. Mr. Harman has agreed to take the job on an interim basis.

7. PLANNING COMMISSION REPORTS AND PLANS:

A. Brynfield East Preliminary Subdivision Plan
Ms. Hardman stated that the Hanover Crossing Preliminary Plan was renamed Brynfield East Preliminary Plan. The preliminary plan has already been approved but there were some minor changes such as relocating the entrance on Route 39 further north, redesigning the road layout and connecting Brynfield East to Brynfield the neighboring development. Because of the changes the plan was sent back to the Planning Commission for recommendations. The subdivision is located on Hershey Road (Route 39) adjoining Agway to the north.

Chairman Jones stated that this plan is for 93 townhouses. The previous developer was Jed Yingst doing business as West Hanover Development LTD who has since sold the property to Richard Yingst. Richard Yingst will be the developer of both tracts of ground that will connect.

Motion #1
Mr. Hoffman moved, seconded by Mr. Shatto for the Brynfield East preliminary subdivision plan #97.004, that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for; sub-collector design speed, vertical curbs, minimum street and right-of-way widths, sight distance and sight triangles and direct the Planning Commission memorandum be incorporated into and made part of this motion. The motion passed unanimously.

Motion #2
Mr. Bailey moved, seconded by Mr. Shatto to approve the Brynfield East final subdivision plan #97.004, Hershey Road, Tax Parcel #68-030-025. The motion passed unanimously.

B. Brynfield East Final Phase I Subdivision Plan #99.001
Ms. Hardman stated that this subdivision is Phase I of the preliminary plan. Chairman Jones stated that Phase I is for 37 townhouses on 39 lots. Chairman Jones was advised that construction would be started on Brynfield East around March of 2000.

Motion
Mr. Gross moved, and seconded by Mr. Hoffman, to approve the Brynfield East Phase I Final Subdivision Plan #99.001, Hershey Road, Tax Parcel #68-030-025 contingent upon; verification of survey monuments and markers by the Township Engineer, submission of financial security for on site improvements, submission of a security agreement, and direct the Planning Commission memorandum be incorporated into and made part of this motion. The motion passed unanimously.

C. Helen Weaver Minor Final Subdivision #99.016
Ms. Hardman stated that the purpose of the subdivision is to create three lots from the 66.626 acre tract. Lot #1 will be 21.928 acres, Lot #2 will be 21.851 acres and Lot #3 will be 21.846 acres. The Planning Commission is recommending approval of the subdivision plan with waivers to the preliminary plan requirements, driveway profiles, subdivision plan scale, stormwater management plan and 2' contours.

Motion #1
Mr. Hoffman moved, seconded by Mr. Bailey, for the Helen Weaver minor final subdivision plan #99.016, that the Board of Supervisors waive the West Hanover Township Subdivision and Land Development Ordinance for preliminary plan requirements, driveway profile, subdivision plan scale, stormwater management plan, 2' contours and direct the Planning Commission memorandum be incorporated into and made part of this motion. The motion passed unanimously.

Motion #2
Mr. Gross moved, and seconded by Mr. Hoffman, to approve the Helen Weaver minor final subdivision plan #99.016, Piketown Road, tax parcel #68-016-020. The motion passed unanimously.

D. Sagewicke Final Subdivision Plan Phase I - Reaffirmation
Ms. Hardman stated that this plan was originally approved on May 17, 1999 with conditions. The conditions have now been met. Section 513 of the Municipalities Planning Code requires that plans be recorded 90 days from the date of approval. Therefore, the plan must be reaffirmed with a new approval date in order for the plans to be recorded.

Motion
Mr. Gross moved, seconded by Mr. Hoffman to reaffirm the Sagewicke Final Plan for Phase I approval date from May 17, 1999 to September 20, 1999. The motion passed unanimously.

8. OLD BUSINESS

A. Bid Opening for Jonestown Road and Piketown Road Overlay Project
Mr. Yost, Township Solicitor, stated the following bids for the overlay project on Piketown Road and Jonestown Road were received:
Handwork - $251,974.10
Pennsy Supply - $288,782.82
Hempt Brothers - $202,657.10

Ms. Hardman stated she was asked to provide the labor costs for the Township Road Crew, which was calculated to be $6,483.80.

Mr. Yost stated that the bids were broken down in six different ways; overlay for Jonestown Road, milling for Jonestown Road, overlay for Piketown Road, milling for Piketown Road, milling and overlay for Jonestown Road and milling and overlay for Piketown Road and Jonestown Road. The bid bonds were in order for all three companies. Mr. Yost recommends that the Board award the bid to Hempt Brothers Inc. as the low bidder for the entire project. The requirement for completion contained in the bid specs is October 30, 1999.

Motion
Mr. Hoffman moved, seconded by Mr. Gross, to accept the bid from Hempt Brothers Inc. for $202,657.10. The motion passed unanimously.

B. Appraisal for bid proposal selling of a portion of land owned by the Township on Jonestown Road
The Board tabled this proposal until the Board of Supervisors could take a look at this property. It was decided that the Board should look over the property on Wednesday, September 22, 1999, after the employee meeting at 3:00 p.m. Chairman Jones advised Mr. Harman, Roadmaster, that he should attend.

C. Road Reconstruction Projects
Mr. Harman reported that the Rider Lane drainage project has been started. A problem has developed with the drainage pipe being near the sewer lines. Mr. Harman feels the project will be completed by fall.

Chairman Jones stated that the Township should look at the long term for next year and what the Township intends to do with the road reconstruction. It may be a good idea to borrow money now and reinvest that money for the next years road projects.

Mr. Willard was in attendance from Public Financial Management. Mr. Willard explained that the Bond Pool Program is a state wide pool which was put together with 200 million and $2.8 million has been repaid and is available to be borrowed by West Hanover Township. Chairman Jones stated that he feels the Bond Pool Program is the best financing available. Mr. Willard stated that this is the lowest cost funding with interest rates in the 3% range that could be reinvested at 5¼% to 5½% until it would be used. To borrow $2 million would cost the Township between $35 and $40 thousand dollars. The time frame for using the money is 2½ to 3 years.

Mr. Shatto stated he is in favor of borrowing the money but suggested the Board wait until after the October 11th workshop meeting. Mr. Willard added that he will need to know the amount of the funds needed and the re-payment terms.

D. Sewer Connections Enforcement
Mr. Yost reported that the Sewer Authority Engineer is working on the specifications for connecting residents who did not voluntarily connect to the sanitary sewer system. Mr. Yost stated he feels that the Township and the Sewer Authority will get their money when the properties are sold. Mr. Yost added that there are five homes that are not connected to the sewer system.

E. Emergency Generator at Route 22/Route 39 Traffic Light
Mr. McCahan, EMA Coordinator, stated that the problem at the traffic light at Route 22 and Route 39 is that there is no automatic control when power is lost. The proposal is for the required transfer relay equipment and a flasher unit that would put the signal on yellow flash in one direction and amber flash in the other direction whenever there is a power failure. This is a "legal" signal in the event of a power failure. The problem with attempting to operate the signal in its normal mode, from emergency power, is that the timing for the signal controller requires a precise 60 cycle sine wave from the power source. A simple supplemental flasher is required. Mr. McCahan stated that any small generator would work. Mr. Harman commented that the road crew has a generator. Mr. McCahan stated that it would cost approximately $1,322.00 for parts and labor to install a system to temporarily operate the intersection in the flash mode during an extended power outage.

Motion
Mr. Shatto moved, seconded by Mr. Bailey, to contract Pennsylvania Percs Inc. to install the electrical relay, socket, receptacle and pigtail at a cost of $1,322.00 for the red light signaling at Route 22 and Route 39. The motion passed unanimously.

F. Draft 2000 Budget
The Board agreed to hold a workshop meeting on October 11, 1999 at 6:00 p.m. in order to work on the 2000 Budget, Road Reconstruction and Sewer Collections.

G. Request for Pedestrian Path on Short Street
Ms. Hardman stated she sent letters to Mr. and Mrs. Page and Mr. and Mrs. Peter on September 13, 1999 asking that they research the minute books to determine if any action was taken regarding Short Street between Althea Avenue and Avondale Terrace from 1957 to present. Chairman Jones stated that since the Township has not heard from the residents regarding this issue it should be removed from the agenda.

9. NEW BUSINESS

A. Fire Department Budget
Mr. Tim Shatto, Fire Marshall, gave a presentation for the West Hanover Fire Department on the operating budget for the year 2000. The proposed income for the year 2000 is $241,911.00. Of that amount the estimated fire tax amount is $65,000 to $70,000. The proposed expenses for the year 2000 will all the planned projects totals $252,597.00, showing a deficit of $10,686.00. Due to this deficit the Fire Company will not be able to accomplish all the projects and goals that were set for year.

At the last meeting there was some discussion on the Fire Tax Allocations and the monies that are expected. For the year 1999 a list of expenses that the Fire Tax monies were used for will be provided to the Board of Supervisors in January 2000 in order to alleviate any questions. This will become standard operating procedure for future years.

The Fire Company has addressed the Fire Tax Allocations and Receipts over the last several years in a letter to the Board, however the Fire Company has no idea how the Fire Tax is collected and distributed. For example, one year (1997) a flat rate of $50,000.00 was collected plus an escrow account that is 25% of the money collected. In 1998 and 1996 it deviated from this amount. The Fire Company would like a calculation from the Board of Supervisors or the Tax Collector that would show how the Fire Tax is actually determined. This would show the tax millage multiplied by the assessed property values so the Fire Company would have an idea as to how the Fire Tax is being calculated.

Chairman Jones asked why 25% of the Fire Tax money is put in escrow and not given to the Fire Company. Mr. Shatto stated that several years ago, at the request of the Fire Company the monies were escrowed to make sure the funds would be used wisely. This 25% escrow should be addressed and the total amount of the Fire Tax money should be turned over to the Fire Company provided the Fire Company complies with the requirements of the Second Class Township Code, which is to provide the budgeting and accounting of all the tax monies that are spent to the Board. Mr. Shatto stated that the Fire Company could invest the 25% of the Fire Tax money in a higher interest account and earn a better return than is being made by the Township's General Fund. As of now, the Fire Company is earning between 15% and 19% on their investments. Mr. Shatto stated that the Fire Company has proven over the last ten years that they no longer need the escrow because the Fire Company has managed their money very wisely and their finances are sound.

Chairman Jones stated that the way the Fire Tax money is distributed is confusing and outdated. This is a local tax that when the residents pay their Township tax under real estate, there is a .041% that goes toward the Fire Company. Chairman Jones stated that he feels the Fire Company is doing a better job investing their money than what the Township is.

Mr. Shatto stated that any tax money that is collected for Fire Tax must be spent or used for fire protection, which is a state law. Delinquent taxes that have not been paid are turned over to the County tax office and the County tax office collects the delinquent tax money. Mr. Shatto's understanding is that each year approximately $4,000 of the delinquent tax money is Fire Tax assessed money based on the value of delinquent taxes by the .041 millage rate. According to the tax collector the calculation of the delinquent taxes due the fire company is approximately $4,000 per year. After going over all the deposits from the Township to the Fire Company through the treasurers ledger and records, only one year was found in the past recorded history that the Fire Company received a supplemental tax from the previous year which would represent delinquent taxes. Mrs. Kelemen (Tax Collector) does acknowledge that this is a problem and it does happen because the delinquent tax is a lump sum check, but .041% of the delinquent taxes is for fire tax.

Chairman Jones stated that he has contacted the Township's Accountant, Diana Reed of Grace, Reed and Kreider and asked her to do some research on this. The breakdown she provided is from 1990 through 1998 which shows the delinquent tax receipts totaled $22,151.34. Several things that the Fire Company needs to consider in their quest for delinquent taxes were listed:
1. The Township pays the entire cost for the collection of real estate taxes which is $8,823.70 for 1998, the Fire Company's share would be approximately 17%.
2. The Township pays all bank charges on the account plus the administrative expenses to make the deposits and maintain the Fire Tax Fund files.
3. The Township also pays all accounting and auditing fees associated with the Fire Tax Fund.
4. If the Township recalculates the delinquent tax bills, a portion of that additional expense should be charged back to the Fire Company.
Chairman Jones stated that he feels the Fire Company has not been paid all the money that they have coming to them from the .041 mills. How it will be resolved as to what the amount is he is unsure of. He would like to have a meeting with those concerned on this issue.

Mr. Neil Shatto, stated that according to the Second Class Township Code, as the Fire Marshall stated that "all tax money collected must be turned over to the Fire Company," and the expenses listed by the accountant will have to be absorbed by the Township. The comments made by the accountant are not applicable as far as Mr. Shatto is concerned. There is nothing in the code that says you calculate expenses out of the tax money collected.

Mr. Yost, Township Solicitor, stated that any commission paid to the Tax Collector would probably be a legitimate expense collection equally pro rated.

Mr. Tim Shatto, asked if all Fire Taxes collected in the future would have a fee for collection. Mr. Yost stated that it is unknown how it is handled now but feels it should be consistent if there is a collection fee on the regular tax than there should be a collection fee on the delinquent taxes.

Chairman Jones asked each member of the Board of Supervisors for input as to what should be done and how this issue should be resolved.

Mr. Hoffman stated that research should be done as to how other Townships handle this situation. If West Hanover Township is out of line then we should make it right. Mr. Hoffman volunteered to research the matter.

Mr. Neil Shatto stated that other townships buy and pay for their fire equipment and they do not have to be concerned with a Fire Tax. Mr. Tim Shatto added that Lower Paxton, Swatara, Susquehanna and East Hanover Township's pay several of the loans for their new vehicles. West Hanover Fire Company buys their own equipment. South Hanover Township Fire Company has no fundraisers and their bills go directly to the Township for payment.

Mr. Tim Shatto, thanked the road crew for all the work that was done this past weekend with Hurricane Floyd. The road crew and the Fire Company always work together in emergencies.

Chairman Jones thanked the Fire Marshall and the entire Fire Company for their work during Hurricane Floyd. Mr. Shatto stated that in a 29-hour period the Fire Company responded to 42 storm related emergency calls. That is a little over 600 hours of emergency response. Approximately 73 workers were fed lunch and supper on Friday at the Fire House.

10. OTHER BUSINESS THAT MAY COME BEFORE THE BOARD

Mr. McCahan reminded Chairman Jones that a resolution must be passed to declare an emergency on Thursday, September 16, 1999 at 9:00 p.m. and rescinded on Monday, September 20, 1999 at 12:00 a.m. for Hurricane Floyd. Mr. Bailey made the motion and Mr. Hoffman seconded it. The motion passed unanimously.

Mr. McCahan also made a recommendation to the Board of Supervisors to make a donation to the American Red Cross for providing food at the Fire Hall on Friday, Saturday and Sunday.
Mr. Hoffman moved, seconded by Mr. Gross, to present the American Red Cross with a check in the amount of $500.00. The motion passed unanimously. Chairman Jones requested that a letter be sent along with the check thanking the Red Cross for their efforts in West Hanover Township.

Mr. Shatto added that the Fire Company also spent approximately $1,200.00 for food, saws and saw parts. Mr Shatto stated that the road crews chain saws are approximately 10 to 20 years old. Mr. Statto moved, seconded by Mr. Hoffman, to authorize the purchase of five new chain saws, three for the public works department and two for the Fire Company. The motion passed unanimously.

11. REPORTS

Mr. Yost, Township Solicitor - No additional report.

Mr. Brulo, Township Engineer - Not present.

Mr. Harman, Roadmaster - Mr. Harman stated that there have been some bad wash outs from the last storm on Appleby Road and Sleepy Hollow Road. The road crew patched potholes on Devonshire Road, the north side of Route 39 and patched washouts on Manor Drive and Fairville Avenue. Mr. Harman thanked the Fire Company for helping the Township road crew during the storm. Mr. Harman added that Mr. Albert will be missed by the road crew employees.

Ms. Hardman, Acting Manager/Codes & Zoning - Ms. Hardman stated that two items were removed from the agenda. 1) Mr. Grumbine is not interested in putting up the "No Parking" signs at this time since parking problems has stopped. 2) The Y2K issue has been taken care of by the replacement of the Township's computer server.

12. PUBLIC COMMENT

Ruth Shields, 837 Pheasant Road - Ms. Shields stated she is in favor of the Board borrowing money for the road repairs. She is tired of the conditions on Pheasant Road and Piketown Road being flooded out. She would like to pay back the Fire Company the $1,200.00 that was used during Hurricane Floyd. Ms. Shields does not feel the Fire Company should pay a percentage of the Tax Collector fee, they should be given all the money collected for the Fire Tax.

Bill McCahan, 7230 Jonestown Road - Mr. McCahan stated that the reason that Beaver Creek floods is because no one has attempted to clear out the creek of dead and fallen trees.

Mr. Shatto stated that the Fire Company has walked the creek and is aware of the problem. The big problem is that the Department of Environmental Protection may require a permit to go into the creek and remove debris. Mr. Shatto directed Ms. Hardman to contact the Department of Environmental Protection to ascertain if a permit is needed.

Donald Steinmeier, 11N. Fairville Avenue - Mr. Steinmeier commented that he is in favor of borrowing money to repair the roads and invest some of the money to get some of the money back in the form of interest. Mr. Steinmeier stated that the Township should contact the Chesapeake Bay Group headed by Mr. Brook Lenker for help with the problem related to the Beaver Creek flooding.

Mr. Steinmeier added that in 1981 or 1982 the 25% Capital Improvements escrow held by the Township Supervisors was a whole new venture started by the Fire Company to get the taxpayers to pay a fire tax directly to the Township which would then be turned over to the Fire Company. Because it was a new venture the Township felt they should hold 25% of the money for Capital Improvements. The 25% held was to make sure that there would be funds available in the future when the Fire Company would want to buy new equipment, so the money would not be taken out of the general fund. As Mr. Tim Shatto has stated the Fire Company can invest the money at a better rate. The entire Fire Tax should be turned over to the Fire Company and let them earn the higher rate of interest. The Fire Company has shown a high degree of responsibility in handling their monies, therefore all the money should be turned over to the Fire Company.

13. SUPERVISORS COMMENTS
Mr. Bailey - No comments.

Mr. Shatto - No comments.

Mr. Hoffman - No comments.

Mr. Gross - No comments.

Chairman Jones - Chairman Jones thanked the Fire Company and the volunteers for their work and help over the weekend. A letter was received from a resident asking if there would be a pickup for all the trash and flooded items from Hurricane Floyd. The next opportunity for the Township to cleanup would be in the Spring.

Over the weekend there was a public sale on South Clover Lane and 22 acres was sold to DeSantos for $350,000. There should be more development in the Township from this sale.

Mr. Shatto stated that if there is to be a Christmas Party a date needs to be confirmed. Mr. Shatto directed staff to contact Manada Hill Inn for available dates for the Christmas Party.

14. ADJOURNMENT
The meeting was adjourned at 9:10 p.m. with a motion from Mr. Hoffman and seconded by Mr. Gross.

Respectfully Submitted,

Michael Bailey
Secretary/Treasurer

Transcribed by: P. Schildt
Assistant Secretary/Treasurer


WEST HANOVER TOWNSHIP BOARD OF SUPERVISORS

7171 ALLENTOWN BOULEVARD, HARRISBURG, PA 17112
MONDAY, OCTOBER 4, 1999

EXECUTIVE SESSION - 6:30 p.m.

REGULAR MEETING - 7:00 p.m.


1. CALL TO ORDER
Chairman Jones called the Regular meeting of the West Hanover Township Board of Supervisors to order at 7:00 p.m. followed by the Pledge of Allegiance and Invocation led by Mr. Earl Hoffman.

2.ROLL CALL
Robert R. Jones, Chairman
Neil R. Shatto, Jr., Vice-Chairman
Ken Gross, Supervisor
Earl Hoffman, Supervisor
Michael Bailey, Supervisor

Chairman Jones announced an executive session of the Board was held at 6:30 p.m. prior to tonight's meeting.

3.PUBLIC COMMENT
None.

4. APPROVAL OF MINUTES

Chairman Jones stated that due to the Secretary's illness no minutes are presented for approval and the treasurers report is not quite complete.

5.PUBLIC HEARING
None

6.TREASURER'S REPORT (· Need Approved)

General Fund Balance as of September 1, 1999 $360,483.32  
Deposit on 9/10/99 $28,558.10  
Deposit on 9/17/99 $97,182.06  
Check Returned 9/27/99(ck #22832 - Careworks) $82.10  
Payroll (8/23/99 to 9/10/99) Net $8,910.41 Gross $12,512.45
Payroll (9/11/99 to 9/22/99) Net $13,486.41 Gross $19,277.88
Vouchers to be approved 9/7/99 $27,709.46  
Vouchers approved 9/20/99 $41,807.52  
General Fund Balance as of 9/30/99 $384,998.27  
General Fund Balance as of October 1, 1999 $384,998.27  
Deposit on 10/1/99 (Fireman's Relief Assoc. Check) $29,967.25  
Vouchers to be approved 10/4/99 $44,249.55  
General Fund Balance as of October 4, 1999 $370,715.97  
Total Invoices that could be paid with Liquid Fuels money as of 10/4/99 $111,331.92  

Motion:
Mr. Gross moved, seconded by Mr. Hoffman to approve the September 11, 1999 payroll. The motion passed unanimously.

Motion:
Mr. Hoffman moved, seconded by Mr. Gross to approve the October 4, 1999 vouchers. Mr. Shatto referred to the concrete pad at the ball field for $325.00 this needs to be coded to the Park and Recreation Budget. The motion passed unanimously.

7.PLANNING COMMISSION REPORTS AND PLANS:

None.

8.OLD BUSINESS
A. Appraisal for bid proposal selling of a portion of land owned by the Township on Jonestown Road
Motion:
Mr. Gross moved, seconded by Mr. Hoffman, not to sell the portion of land on Jonestown Road owned by the Township at this time and to have the issue removed from the agenda. The motion passed unanimously.

B. Road Reconstruction Projects
Ms. Hardman stated this issue is on the agenda for the October 11, 1999 workshop meeting. Chairman Jones asked when the overlay project would begin. Ms. Hardman stated Hempt Brother's Inc. indicated they would begin around October 14, 1999.

Mr. Harman reported the project must be completed by the end of the PennDot paving season, which is October 31, 1999.

C. Sewer Connections Enforcement
Mr. Yost reported that he is continuing to work with the Sewer Authority and the property owners to get the two residents who are willing connected. Mr. Yost stated the Sewer Authority is working on specifications for all the properties so bids can be solicited. Mr. Yost stated there are five left to be connected.

Mr. Hoffman asked if those residents being connected could make payments toward the connection costs. Mr. Yost stated that for those who are connecting voluntarily it would be in the form of a lien or judgement. Eventually all costs will be recovered whenever the properties are sold.

D. Draft 2000 Budget
Ms. Hardman announced this item is tabled for discussion at the workshop meeting on October 11, 1999.

E. Fire Department Issues
Ms. Hardman reminded the Board of the issues which remain to be resolved regarding the Fire Company; 1) The 25% escrow of fire tax money, 2) Should the Township charge the Fire Company tax collector commission or administration fees for collecting delinquent taxes. Ms. Hardman stated she did some research on Mr. Hoffman's behalf regarding how other townships handle fire tax. A memo was included in the Boards packet, which Ms. Hardman summarized - East Hanover sets up a checking account just for the fire funds and writes out a check to the fire company charging a 5% fee for commission and administration. Middle Paxton has no fire tax, just hydrant fees. Lower Paxton and South Hanover have not yet responded.

Mr. Gross asked if the Fire Company wants the 25% escrow back. Ms. Hardman stated the Fire Company no longer wants the Township to hold any fire company money.

Mr. Shatto explained that in 1980 - 1981 there was a decision of the Board of Supervisors to withhold 25% of the fire tax money because it was the first time the tax was collected and the Board was concerned as to how the money would be managed. This was agreed to by the Fire Company at that time, however since the Fire Company has shown they are capable of handling their own money, it is time to release the whole amount.

Motion
Mr. Gross moved, seconded by Mr. Shatto, to release all funds to the Fire Company and set a policy for future release. The motion passed unanimously.

The issue regarding delinquent taxes will be discussed at the next regular meeting. Chairman Jones asked for an accurate figure to be provided on what is owed for the back taxes.

F. Beaver Creek Tree Removal
Chairman Jones stated per the memo in the Board packet, no permits or permission is required to remove the dead trees and debris from Beaver Creek. Chairman Jones commented that he thinks the owner should be approached before the trees are removed and asked Mr. Yost for the proper way to proceed.

Mr. Yost suggested getting the property owners approval before the trees are removed since it is not an emergency situation.

Mr. Gross stated the trees should be removed before winter to prevent problems with flooding and ice which occurred in prior years.

Mr. Harman agreed to contact the owners and obtain approval to proceed with the removal of the dead trees from the creek. Mr. Harman stated he would have a report for the Board at the next meeting.

9.NEW BUSINESS
A. McDonald's Partial Security Release
Chairman Jones explained a memo was received from the Township Engineer recommending that the partial security being held for improvements be released to the McDonald's Corporation.

Mr. Hoffman moved, seconded by Mr. Shatto, for a security release in the amount of $10,000.00 to McDonald's Corporation. The motion passed unanimously.

B. Subdivision/Land Development Ordinance Amendment
Ms. Hardman stated that a motion from the Board is required to send the proposed amendment regarding pipe material to the West Hanover Township Planning Commission and Dauphin County Planning Commission for review and recommendation and to set a date for a public hearing. Ms. Hardman reminded the Board of the waiver requested by Gary Houck for the Sagewicke Development regarding the covering material of the pipe dealing with stormwater management. The amendment has been drafted and recommended by the Township Engineer.

Motion
Mr. Hoffman moved, seconded by Mr. Gross, to forward the proposed amendment for pipe material to the West Hanover Township Planning Commission and Dauphin County Planning Commission for review and recommendations and to set a public hearing date of November 15, 1999 at 7:15 p.m. The motion passed unanimously.

C. Waiver Zoning Hearing Board Fees and Land Development Fees for Fire Department
Ms. Hardman stated that the Fire Company is planning to construct an addition to the firehouse located at 1296 Piketown Road. This property is located in the Conservation Zoning District which requires a 50' front and rear yard and 40' side yards. The Fire Department will need to request a variance from the rear yard and right side yard setback requirement. After the variance is granted a land development plan will be required before building can begin. Both these procedures require fees, which the Fire Company has asked to be waived.

Motion
Mr. Gross moved, seconded by Mr. Hoffman, to waive the Zoning Hearing Board fees and the Land Development fees for the West Hanover Fire Company in order to construct an addition to the firehouse located at 1296 Piketown Road in the Conservation Zoning District. The motion passed unanimously.

D. Blue Mountain Building Stone Company
Ms. Hardman stated Mr. Miller is in attendance. Mr. Miller is the new owner of the property formally owned by the Plant Doctor at 80 S. Hershey Road. Ms. Hardman explained to the Board that the business was opened without the necessary permits. Permits were applied for on September 27, 1999, however there are a number of code violations that need to be corrected such as paving the parking lot, screening, and connection to public sewer. Mr. Miller has obtained his sewer permit and has asked to be able to stay open for business and work with the Township in correcting the violations. They cannot connect to public sewer until the sewer line has been installed in Cassel Avenue, the existing holding tank is being used in the meantime. Ms. Hardman stated that the law is that if the ownership changes they cannot continue using the holding tank but must connect to public sewer.

Mr. Shatto stated that it is his understanding that there is always a stipulation in the Ordinance that states connect to public sewer when available or when the line is available. Mr. Shatto asked if this was something that was overlooked. Ms. Hardman stated that it is in the original agreement that when ownership changes they must connect to public sewer. Ms. Hardman added that Mr. Miller has applied for a use and sign permit and they have been in contact with the Water and Sewer Authority. Ms. Hardman asked for permission to go ahead and issue the Zoning Permit based on Mr. Miller's cooperation with the Township in correcting the violations.

Mr. Shatto asked when the sewer line would be available. Ms. Hardman stated it should be available soon since the water lines are in and work has begun on the sewer lines.

Mr. Hoffman stated he was told that the new owners were not going to remove the existing holding tank. Ms. Hardman stated there are two choices,