SCHUYLKILL TOWNSHIP
BOARD OF SUPERVISORS
MEETING DATE: June 4, 2008

PRESENT: Norman Vutz, Chair; Barbara Cohen, Vice-Chair; Lee Ledbetter: Jim Morrisson, Laurie Williams, Mary Lou Lowrie, P.E., Township Engineer; Bob Sugarman, Township Solicitor

ABSENT: None

7:34 PM Called to Order
Pledge of Allegiance

PUBLIC PARTICIPATION: None

CONSENT AGENDA

Motion made to approve the following, as submitted

  1. Minutes of May 7, 2008 regular Board of Supervisors meeting, with amendment of approval to Landscapes.
    Moved: Vutz Second: Cohen Approval: Unanimous

  2. Treasurer’s Report as read with a total of $4,092,963.27 in various Township accounts.
    Moved: Vutz Second: Ledbetter Approval: Unanimous

  3. Township Bills as presented on Statement of Expenditures, Encumbrances & Appropriates for Period Ending 05/31/08.
    Moved: Vutz Second: Ledbetter Approval: Unanimous

REGULAR AGENDA

REPORTS:

Township Manager:

POSTED

Police:

POSTED
Stop Signs - Anderson Ave: Resident Patricia Brandt gave a brief statement of traffic/speed problem in her neighborhood and requested Board to consider problem on Anderson and asked for a stop sign on Kleyona, Anderson or North Norris. Mr. Morrisson asked for clarification on how many stop signs were being requested; resident said only one. Ms. Cohen asked Police Chief Fetterman for comment. Chief Fetterman mentioned problem with improper stopping and motorists speeding more after stop. Mr. Vutz reiterated his objection to using stop signs for speed control. Ms. Cohen asked about having a traffic study done prior to placing any stop signs. Mr. Ledbetter asked Mr. Cinciripino, Township Roadmaster, about alternate traffic calming measures. Mr. Cinciripino stated that rumble strips and speed bumps are not feasible because of DOT restrictions.

A motion was made by Mr. Ledbetter and seconded by Ms. Cohen to authorize Gilmore & Associates to do a traffic count on Anderson Avenue and deliver results to Chief Fetterman prior to next Board meeting. The motion was amended by Ms. Williams to place a not to exceed limit of $1,000.00 on cost of study from Gilmore. The amended motion was approved as follows:

Moved: Ledbetter Second: Cohen Approval: Unanimous

Stop Signs – Beacon Hill: No discussion.

Part-time Officers: A motion to hire two (2) part-time officers, one to fill a vacancy and one new position, was made and approved as follows:
Moved: Ledbetter Second: Cohen
Approval: Cohen, Ledbetter, Morrisson, Vutz Dissent: Williams

Roads:

POSTED
A motion to advertise for bids for the 2002 F350 utility truck was approved as follows:
Moved: Vutz Second: Cohen Approval: Unanimous

A motion to advertise for bids for road equipment rental was approved as follows:
Moved: Ledbetter Second: Cohen Approval: Unanimous

Mr. Ledbetter questioned Roadmaster about sinkholes in Township and whether there is a pattern in where they show up. He asked if the problem could be tracked and was it possible for Gilmore to shoot a GPS of the area. Requested pricing for this from Gilmore. Question was raised about purchasing a hand held GPS unit for road crew. Mr. Ledbetter stated that an official finding from an outside consultant will hold up if Township is involved in litigation.

Fire:

POSTED
Eamonn Creaney Fire Fighter of the Month

Emergency Mgmt:

POSTED
Mr. Honigman mentioned the lack of response to request for volunteers for Township emergency response team and asked Board for recommendations on recruiting residents. Ms. Williams offered to email school parents network. It was suggested that a “sound bite” could be placed on Township website; a story placed in The Phoenix and using various community groups newsletters.

Recycling:

Need volunteers for Yard Waste Recycling Yard so it can be opened on Saturdays (schedule to be determined). It was noted that not much use was made of the yard on Township Spring Cleanup Day (May 24).

Township Admin:

POSTED

Zoning:

POSTED
Township Manager asked Board to appoint the UCC Board of Appeals mid-year 2008. Three (3) candidates have been identified who are willing to serve. All are contractors and well-versed in the state-mandated Uniformed Construction Codes. They are Charles Henzie of Phoenixville, Brian Reeves of Phoenixville and Dan Keogh of Phoenixville. The alternate member would be Roger Schafer of Phoenixville. A motion to appoint the UCC Board of Appeals with the aforementioned candidates in 2008 was approved as follows:
Moved: Ledbetter Second: Vutz Approval: Unanimous

Zoning Hearing Board:

No discussion. Reeves Property June 11 and June 19, 2008 7:00 p.m. at Township Building

Code Enforcement:

POSTED

Historic Commission:

Commission continues to review Township historic ordinances. Meeting scheduled with Michel LeFevre, State Historical Commission, on June 16, 2008.

Environmental Advisory Committee:

POSTED
Ms. Cohen asked Ms. Williams to take lead in developing green building ordinances for Township. Mr. Ledbetter advised that Ms. Cohen review the UCC by which the Township is bound before taking any action.

Open Space Commission:

Resolution to be considered in Executive Session.

Deer Management:

Extensive damage from deer in Pickering Preserve. There is a need to gather data from the Whitetail Association before taking any action.

Planning:

POSTED

Joint Board:

No discussion.

VFSA:

Township Manager attending meeting on June 5, 2008 to discuss DEP’s concerns with Valley Forge Sewer Authority’s plant expansion application.

Regional Planning/Traffic:

VFNHP Steering Committee Meeting – no discussion

American Revolutionary Center Regional Planning– meeting scheduled for June 25, 2008

GVTMA– Ms. Cohen gave an update on the closed loop system. Implementation should be complete by January 2009. A status meeting is scheduled for next week. There will be a pedestrian crossing at Whitehorse Road; no pedestrian crossings will be created at Pawlings or Country Club Roads.

Regional Planning Commission:

Landscapes Memo of Understanding– Mr. Ledbetter asked Township Manager to prepare copy of MOU with Solicitor’s edits incorporated for Board signature.

Review of Reeves Property– Mr. Ledbetter received a petition to add Reeves property to Regional Planning June 25, 2008 meeting docket. A motion to accept the KSK (Kise Straw & Kolodner) proposal for $4920.00 to review the Reeves property was approved as follows:
Moved: Ledbetter Second: Cohen
Approval: Cohen, Ledbetter, Morrisson, Vutz Dissent: Williams

Mr. Ledbetter advised that Pohlig should be notified of, and invited to, any site visit proposed by KSK. The Board concurred and recommended strongly that no site visit take place on the Reeves property without Pohlig being notified and invited. Mr. Ledbetter will speak with Liz Lankenau of KSK and ask her to coordinate activity with Township Manager and Pohlig.

Mr. Sugarman would like a list of documents being provided to KSK. The list should also be sent to Snyder and Regional Planning. Township Manager will prepare list by Friday, 6/6/08.

Solicitor:

Potters Pond – Solicitor’s role to fully involve insurance company. Appeal still underway.

Royal Bank – no discussion

Pickering Glen– moving ahead to trial.

Levin Property– no discussion

Horseshoe Pointe– executed easement from Thornbury’s and forwarded to concerned parties. Recommend Gilmore set up pre-construction meeting.

Fire Suppression – preparing brief; should be filed next week. Response due within 30 days; Township reply within 15 days of receipt of response. Oral argument possibly in Fall 2008 before State Supreme Court.

SUBDIVISIONS/LAND DEVELOPMENT

Dr. Piskai:

1096 W Bridge Street. Waiver Request - As no grade change is involved and it addresses coordination with adjacent property for access and stormwater management, a motion to grant a waiver for Section 518.D.3, grading within five feet (5’) of the property lines and right-of-way as referenced in Gilmore & Associates letter of June 3, 2008, with final approval conditional upon all items referenced in aforementioned Gilmore letter being addressed was approved as follows:
Moved: Ledbetter Second: Cohen Approval: Unanimous

Potters Pond:

Request has been made for formal acceptance/completion inspection by Kaplin Stewart. Mr. Sugarman stated that it is essential that the Township proceed with authorization to inspect. Mr. Ledbetter inquired when the notice was received by Township and when response is due. Township Manager informed Mr. Ledbetter that the inspection request was received on May 12, 2008. The Solicitor informed the Board that the response timetable for the Township was ten (10) days to respond to request, thirty (30) days to complete report, and fifteen (15) days to review. A motion to send a letter to Kaplin Stewart that the Township is ready to do the inspection was approved as follows:
Moved: Ledbetter Second: Vutz Approval: Unanimous

Reeves:

A motion to accept the May 30, 2008 letter of extension from Pohlig Builders granting a continuance to August 8, 2008 was approved as follows:
Moved: Ledbetter Second: Cohen Approval: Unanimous

Brackman:

A motion to accept June 2, 2008 letter of extension from Butera, Beausang, Cohen, Brennan, Attorneys at Law, granting a continuance to September 5, 2008 was approved as follows:
Moved: Ledbetter Second: Cohen Approval: Unanimous

McAvoy:

Parcel Consolidation Plan. A motion to have Gilmore & Associates review and comment on plan at next Board meeting was approved as follows:
Moved: Ledbetter Second: Cohen Approval: Unanimous

OLD BUSINESS

PASD/YMCA Walking Trail:

RFP for Construction Inspection Services. Statements of Interest received from the following firms:
Pennoni Associates, Inc.– King of Prussia, PA
CMC Engineering– Kimberton, PA
Gilmore & Associates– Trappe, PA

The Township Manager and Mr. Ledbetter will review the Statements of Interest. Mr. Ledbetter to schedule meeting with Township Manager.

Codifying Ordinances:

The Township Manager discussed General Codes’ proposal and scope of work. The projected cost is more than 2008 budgeted amount but, as cost will be spread out over a twelve (12) to eighteen (18) month period, overage could be built into next year’s budget. A motion to accept General Codes' proposal was made by Mr. Morrisson and seconded by Mr. Ledbetter. An amended motion including stipulation that final payment of twenty-five percent (25%) to be conditional upon acceptance of completed Code Book was approved as follows:
Moved: Ledbetter Second: Vutz
Approval: Cohen, Ledbettter, Morrisson, Vutz Dissent: Williams

Historic Schuylkill School:

Ms. Williams requested that the Township Manager give her the insurance rates for School. It was mentioned that the Friends of Schuylkill School will be incorporating as a 501(c) charitable non-profit entity.

NEW BUSINESS

Norfolk-Southern Cell Tower:

Application has been submitted to Yerkes. Yerkes will submit a non-compliance list. There is a need to comply with NEPA (National Environmental Policy Act) in identifying all reasonable alternatives. The Valley Forge Sewer Authority comments should be incorporated within any Township response.

There are two (2) issues to consider – 1) environmental impact (NEPA) and 2) the Township’s Building/Zoning Codes. A significant environmental issue is with the cell tower’s fall zone with the Sewer Authority grounds and the possibility of a chemical spill.

At 10:40 PM, the Board of Supervisors called an Executive Session.
The Board reconvened the regular meeting at 12:00 a.m. The following motions were considered and approved as follows:

  • A motion to approve the appraisal of an unnamed 19-acre parcel for possible development rights acquisition was approved as follows:
    Moved: Ledbetter Second: Cohen Approval: Unanimous

  • A motion to approve the amending of the Letter of Intent for an unnamed property by Schuylkill Township to mirror the companion language of Charlestown Township in the previous joint Letter of Intent was approved as follows:
    Moved: Ledbetter Second: Cohen Approval: Unanimous

  • A motion to approve the extra expenditure for a real estate expert to testify at the Reeves Zoning Hearing was approved as follows:
    Moved: Vutz Second: Cohen
    Approval: Cohen, Ledbetter, Morrisson, Vutz Dissent: Williams

Ms. Cohen excused herself at 12:10 a.m. At 12:15 a.m., there being no further business for discussion, a motion to adjourn was approved as follows:
Moved: Ledbetter Second: Williams Approval: Ledbetter, Morrisson, Vutz, Williams
Absent: Cohen

Respectfully submitted,



Madeline M. Harbison
Assistant Township Secretary