UPPER HANOVER TOWNSHIP BOARD OF SUPERVISORS

REGULAR MEETING MINUTES OF MARCH 9, 2004

 

Call to Order and Roll Call

 

The meeting was called to order at 7:30 p.m. by Chairman Albert Baccari, followed by the Pledge of Allegiance to the Flag.  Township Supervisors in attendance were Albert Baccari, Chairman, Willard Kershner, Vice-Chairman, Bruce Baver, Frederick Fels and Eugene Marks.  Staff members in attendance were Edward A. Skypala, Township Solicitor, Larry Buck, Road Foreman, Stan Seitzinger, Jr., Township Manager and Jeffrey Ashman, Fire Marshal.

 

Citizen Comments

 

Charles Cook of 2147 Ward Road expressed concerns about the visibility of the Perkiomen Heights traffic light located at the intersection of Kutztown Road/Route 663/Knights Road.  Mr. Seitzinger indicated that he would review the various correspondence provided by Mr. Cook. 

 

Approval of Minutes

 

Mr. Fels moved to approve the Workshop Meeting Minutes of February 9, 2004 and the Regular Meeting Minutes of February 10, 2004.  The motion was seconded by Mr. Kershner and carried unanimously.

 

Monthly Invoices

 

1.  Previously Paid Bills Authorization

 

Mr. Marks moved to approve the previously paid bills in the amount of $5,196.43 from the General Fund.  The motion was seconded by Mr. Fels and carried unanimously.

 

2.  Approval of Monthly Bills to be Paid

 

Mr. Fels moved to approve the monthly bills payment in the General Fund in the amount of $78,469.72, in the Escrow Fund in the amount of $27,472.40.  The motion was seconded by Mr. Kershner and carried unanimously.

 

Monthly Reports

 

A.  Treasurer’s Report

 

Manager Seitzinger entered the monthly Treasurer’s Report into the record.


B.  State Police Report

 

Manager Seitzinger entered the monthly State Police Report into the record.

 

C.  Building Inspector Report

 

Manager Seitzinger entered the monthly Building Inspector Report into the record.

 

D.  Fire Marshal Report

 

Jeffrey Ashman, Fire Marshal, entered the monthly Fire Marshal Report into the record.  

 

E.  Road Report

 

Larry Buck, Road Foreman, entered the monthly Road Report into the record.

 

Special Items

 

A.  Public Hearing – Zoning Ordinance Text Amendment - Section

1203, Open Space/Cluster Development, Ordinance #2004-01

 

The Chair of the meeting was turned over to Township Solicitor Edward A. Skypala.

 

Mr. Skypala read the public notice and entered the Proof of Publication into the record.  Mr. Skypala inquired as to whether anyone wished to enter testimony into the record.  Nobody offered testimony.  Mr. Baccari moved to adopt Ordinance #2004-01.  The motion was seconded by Mr. Marks and carried unanimously.

 

B.  Public Hearing – Subdivision and Land Development Ordinance Amendment -

      Ordinance #2004-02

 

Mr. Skypala read the public notice and entered the Proof of Publication into the record.  Mr. Skypala inquired as to whether anyone wished to enter testimony into the record.  A citizen inquired concerning exactly what a cluster development entailed.  Mr. Skypala presented an overview of the cluster development definition.  Mr. Baccari moved to adopt Ordinance #2004-02.  The motion was seconded by Mr. Fels and carried unanimously.

 

The Chair of the meeting was returned to Mr. Baccari.

 

Planning and Zoning

 

A.  Zoning

 

1.  Public Hearings

 

Pending hearings were reviewed.

 

2.  Request for Rezoning Public Hearing Request– DeMeno Conditional Use

    

The request for rezoning was tabled for further review

 

3.  Authorization to Advertise Zoning Ordinance Text Amendment

 

Mr. Kershner moved to authorize advertisement of a proposed Zoning Ordinance Text Amendment as recommended by the Upper Hanover Township Planning Commission.  The motion was seconded by Mr. Marks and carried unanimously.

 

B.  Subdivisions and Land Developments

 

1.  Phillips/Sweet Water Golf Course Development Agreement

 

Mr. Fels moved to approve the Agreement.  The motion was seconded by Mr. Kershner and carried unanimously.

 

2.  Cedar Lea Lot 15 Deed of Dedication

 

Mr. Fels moved to accept the Cedar Lea Lot 15 Deed of Dedication.  The motion was seconded by Mr. Baver and carried unanimously.

 

3.  Kistler Tract Preliminary Plan Approval

 

Mr. Baver moved to provide Preliminary Plan approval of the Kistler Tract Subdivision as per the plan prepared by Van Cleef Engineering Associates, plan dated August 13, 2003, last revised January 14, 2004 as per the LTL Consultants review letter dated January 27, 2004.  The motion was seconded by Mr. Fels and carried unanimously.

 

4. Eric Koch Subdivision Waiver Approvals

   

Mr. Skypala indicated that an agreement was reached concerning the voluntary negotiated contribution.  Mr. Kershner moved to recommend approval of the following waivers:

 

·        Section 403 and 406, Widening of Walters and Red Hill Roads

·        Section 416, Vehicular Access Analysis

·        Section 430, Installation of sidewalks, curbs and storm sewers

·        Section 431.6, Street trees

·        Section 301.2, Preliminary Plan requirements

 

The motion was seconded by Mr. Baver and carried unanimously.

 

4.  Wild Run Road Subdivision Waiver Approvals

 

The waivers were tabled for further review.

 

 

5.  Acceptance of UMJA Time Extension to May 31, 2004

 

Mr. Kershner moved to accept the time extension to May 31, 2004.  The motion was seconded by Mr. Marks and carried unanimously.

 

6.  High School Athletic Field Stormwater Ordinance Waiver Approvals

 

Mr. Kershner moved to approve the following Stormwater Ordinance waivers: 

 

·        Section 500.B.3.a, Minimum pipe size

·        Section 500.B.5.b, To allow 18” junction boxes instead of manholes on the

      upper end section of the proposed storm sewer system

 

The motion was seconded by Mr. Fels and carried unanimously.

 

7.  Corrado Homes Land Development Final Plan Approval

 

Mr. Baver moved to provide Final Plan approval of the Corrado Homes Land Development Plan as per the plan prepared by Stout, Tacconelli and Associates, Inc., plan dated October 5, 2001, last revised February 5, 2004 as per the LTL Consultants review letter dated February 23, 2004.  The motion was seconded by Mr. Marks and carried unanimously.

 

Committee Reports

 

A.  Budget and Finance Committee

 

A report was not presented.

 

B.  Personnel Committee

 

A report was not presented.

 

C.  Open Space, Park and Recreation Committee

 

A report was not presented.

 

D.  Regional Planning and Planning Committee

 

Chairman Baccari provided a brief update on current activities.

 

E.   Sewage and Water Committee

 

A report was not presented.

 

F.   Bridge and Road Committee

 

A report was not presented.

Township Engineer’s Report

 

A.  Escrow Releases

 

Mr. Fels moved to authorize release of the following escrows:

 

·        Copart Escrow Release - $9,295.82

·        Hanover Professional Building Escrow Release - $448.19

·        Brown Printing Escrow Release – Final - $564.36 SALDO Escrow and    

      $47,493.00 – Letter of Credit.

 

The motion was seconded by Mr. Baver and carried unanimously.

 

Township Manager’s Report

 

A. Occupational Privilege Tax Refund – Richard S. Sweinhart

 

Mr. Fels moved to authorize a $10.00 refund based upon the submitted documentation.  The motion was seconded by Mr. Baver and carried unanimously.

 

Township Solicitor’s Report

 

A report was not presented.

 

Old Business

 

Old business was not presented.

 

New Business

 

A. Authorization to advertise NPDES – MS4 Ordinance

 

Mr. Marks moved to authorize advertisement of the NPDES – MS4 Ordinance.  The motion was seconded by Mr. Kershner and carried unanimously.

 

B. Authorization to advertise Statewide Building Code Ordinance

 

Mr. Fels moved to authorize advertisement of the Statewide Building Code Ordinance.  The motion was seconded by Mr. Marks and carried unanimously.

 

C. Authorization to bid Road Materials and Equipment Rental

 

Mr. Fels moved to authorize bidding of the Road Materials and Equipment Rental.  The motion was seconded by Mr. Kershner and carried unanimously.

 

 

 

D. Authorization to solicit Lawn Mowing Proposals

 

Mr. Fels moved to authorize solicitation of Lawn Mowing Proposals.  The motion was seconded by Mr. Marks and carried unanimously.

 

Adjournment

 

Mr. Fels moved to adjourn the meeting at 7:55 p.m.  The motion was seconded by Mr. Kershner and carried unanimously.

 

 

 

 

 

                                                                                    Respectfully Submitted,

 

 

 

                                                                                    Stanley W. Seitzinger, Jr.

                                                                                    Township Manager