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BOARD OF COMMISSIONERS

Tuesday, February 12, 2008

5:00 P.M.



President Steele called the meeting to order at 5:00 p.m. and the following were

interviewed for a position on the Zoning Hearing Board:



Jim Sechrist 5:00 pm

Bennett Ryer 5:30 pm

Zane Williams 5:45 pm



At 6:00 p.m. the regular meeting of the board was called to order with the following in

attendance:



Comm. Knepper Scott DePoe

Comm. Ness Elizabeth Heathcote

Comm. Silberstein Dennis Henry

Attorney Steve Hovis



Comm. Steele advised that Comm. Briddell was ill and would not be attending the

meeting, the first meeting he has missed in 10 years.



Minutes On motion of Commissioner Knepper, seconded by Commissioner Ness

the minutes of January 7th and 8th were approved as presented. Vote 4 yes.



Payment of Bills



On motion of Commissioner Knepper, seconded by Commissioner Ness,

the professional service bills and the following bills for January were

approved for payment:



General Fund $ 826,094.37

Sewer Revenue Fund 79,983.55

Intermunicipal Sewer Fund 9,690.16

Capital Reserve 6,134.08

Street Light 220.07



Professional Service

Non reimbursable $ 35,000.02



Total $ 922,122.22





Vote 4 yes.

February 12, 2008

Page 2



Comm. Silberstein

It was my understanding that we were going to be provided with

additional information, rather than a simple listing of the payees and the

amount and check number. In fact the finance director provided us with

that information as far as which funds things came from at the last

meeting. It was my understanding that was going to be part of our

packets, and unless my packet is incomplete, I did not receive that. I don‟t

know how I can make an informed decision when I simply see things

listed here. It was passed out to us at the very beginning of the meeting, I

thanked Fred for it, and he indicated that was going to be a part of the

regular meeting packet.



Elizabeth Heathcote: Do I have that in the minutes? So you want to see a

list of the checks?



Comm. Silberstein: By fund, please.



Comm. Steele: We have a listing of the checks by fund. I heard that

discussion also, but I don‟t think it‟s in the minutes.



Comm. Silberstein: I think there‟s a variety of individual comments that

aren‟t in the minutes. The minutes, as I understand it, are to reflect the

various discussions and the motions by the board, not necessarily be a

repeat.



Comm. Ness: I‟d like to point out that I noticed one of the bills for Stock

& Leader there was a telephone conference with Mr. Briddell. I‟m sure

that we made a statement that if there be a talk between the solicitor and

one of the commissioners that we would be informed, and I don‟t believe I

was. I just want to mention that. That probably slipped through because it

was over Christmas and that was the situation with the Stump property and

I understand that. I‟m tunnel visioned on that.



Executive Session



Comm.

Steele

Since one of our members is not here, we will postpone that until

tomorrow evening. The purpose of the executive session would be to

discuss pending litigation. If we had had that meeting any official action

that would have been taken at the conclusion of that meeting would have

been announced.

February 12, 2008

Page 3



Comm. Silberstein: I need a clarification from our solicitor of when the

board would be going into executive session and specifically regarding

litigation that‟s not yet filed.



Solicitor Hovis: At this point in time we would be going into an executive

session at the end of this session, at some time we would announce that

there would be an executive session purpose for that. The litigation that

you refer to is at least threatened in the correspondence that we received

and that is the basis for the executive session.



Comm. Silberstein: Does the law require that when we are going to go

into….. that when we are being threatened with litigation that we go into

executive session?



Solicitor Hovis: You have the right to go into executive session.



Comm. Silberstein: But it is not required?



Solicitor Hovis: No.



Comm.

Steele You may have noticed that Comm. Knepper and I have changed seats.

This has been mutually agreed, so that we can both hear better with

discussions that take place in that direction (pointing right).



PUBLIC COMMENTS



Chief

Gross Was to make a citizen commendation, but recipient did not arrive. Will

table to March.



John

Bowders



Comm.

Knepper Excuse me John, before you start. I‟m to help you understand what‟s

going to take place here. First of all, typically when people come to stand

before this board they recognize they are standing before the highest

ranking officials in the township. They strive to be the most courteous and

professional when they stand before this podium. I have no intent of

infringing on your freedom of speech. I am going to encroach on your

ability to disrupt this meeting some times, including tonight. I know you

February 12, 2008

Page 4



may look startled, but that‟s what I am going to do. If I raise my hand,

I‟m going to expect you to take your seat at that point. All right?



John Bowders: That‟s a very interesting comment Mr. Knepper. And I

don‟t know where that came from. I think that perhaps you are reacting to

some things I said in the past in conditional use hearings where citizens

actually have rights to speak.



Comm. Knepper: I‟m not encroaching on your right to speak, never am. It

is not my intent whatsoever, nor is it tonight. I said I am encroaching on

your right……



John Bowders: That‟s right, you are encroaching.



Comm. Knepper: to disrupt this meeting, all right? To further my

point…..



John Bowders: I understand what you said, and I take offense to your

remarks…



Comm. Knepper: That‟s good, I‟m glad, at least you have a level of

understanding about what I am talking about. Further I have asked Chief

Gross to stick around in case it becomes necessary to usher you out the

door and off the property if necessary. I‟ll not tolerate it any longer. Is

there any part of that you don‟t understand?



John Bowders: I understand that perfectly.



Comm. Knepper: Thank you.



Comm. Silberstein: I‟m going to interrupt for one moment and state that

this is not the opinion of all the members of this board.



Comm. Knepper: It‟s my opinion. I am voicing my opinion.



Comm. Steele: Mr. Bowders, you have the floor as a citizen. You have

the right for a public comment. Please proceed.



John

Bowders I am the legislative chairman for York County Citizens for Smarter

Growth, Box 66, Dallastown. I‟d intended to speak to two issues tonight,

one of them I am going to defer to because…… for reasons that will

February 12, 2008

Page 5



become evident at another time. Instead I am going to make an impromptu

remark concerning the proposed executive session.



I would point out to Mr. Hovis that the Reading Eagle case requires that

you identify with sufficient specificity the nature of the threatened

litigation so that citizens can understand that in fact there is a legitimate

threat of litigation that the township may be facing that warrants an

exception to the sunshine law and warrants you having an executive

session.



The second issue that I want to raise tonight is the mechanism by which

the zoning office responds to constituent inquiries. Last month Comm.

Silberstein raised an interesting question. He asked Elizabeth how

complaints or inquiries about zoning infractions, signs, or something like

that should be handled. Elizabeth replied they could be submitted by

phone, email or in writing. That sounds very user friendly, but if the

inquiry disappears in some kind of black hole and isn‟t acted upon then we

have a problem.



I think we may have a bit of a problem, because a little more than a month

ago on January 11th I wrote to Elizabeth to inquire about the golf course

construction work being done on the Glen Gery quarry. Previously last

summer, Attorney Bob Katherman had written and said he was going to

build two holes up there, it was going to be a little less than an acre. From

our observation it looks to be much more than that. So I wrote to Lisa and

asked her to respond to what‟s going on up there. I didn‟t get an

acknowledgment. I didn‟t get a response. Now that‟s an isolated incident.

But it seems there has been a pattern here of inquiries addressed to the

zoning office and flippant responses like „I‟m not aware of that‟, or „I have

no knowledge of that‟. Those really aren‟t very good answers and

shouldn‟t be acceptable answers. I think if one of you made a complaint

to the zoning office and wanted to know what was going on a construction

site, or asked the zoning office to make a zoning inspection you would

expect someone to go do that.



More importantly now, I think you are about to have one and it‟s time to

think proactively. The state is about to pass, if the governor hasn‟t already

signed the revised sunshine law and open record law. It‟s going to tighten

the time you have to respond to things and the manner in which you

respond to constituent inquiries. I think as a result of this law, you are

going to have to do a better job than you are doing now at logging in

complaints and inquiries and documenting what kind of response has been

provided.

February 12, 2008

Page 6



Over the past year I have been astonished because York Township is one

of the few governmental bodies that I have ever seen that doesn‟t date

stamp or time stamp incoming mail. An electronic time stamp costs about

$200, which is about an hour of Mr. Hovis‟ time that it would cost to sort

out a problem as to whether something was timely filed or not.



You may also want to set up a docking and tracking system to keep track

of matters pending before zoning, applications for fences, signs, shed

permits, as well as when is the next meeting for conditional use hearing

for Heritage Hill. Someone should be able to look at a computer screen

and give that answer without having to track down the zoning officer.



A tracking system is a management tool that lets Elizabeth know whether

the employees in the zoning office are working productively and bringing

matters to a timely resolution. It may show that everything‟s working

fine, and I hope it does. If it shows that people in the zoning office are

falling behind in their duties maybe they are consumed with handling

TND matters. Sometimes that‟s the law of unintended consequences. If

you don‟t have a system in place you don‟t really know where the

problems exist. If you do have a system in place even the receptionist

should be able to answer inquiries like this. There are software

applications available, one is etrackit, another municity. You are going to

have to have a tracking system to answer timely open record inquiries. I

am suggesting that you have a system that will allow Elizabeth, allow you

as ultimately managers of the township to receive monthly reports from

the zoning office to monitor problems before they become bigger

problems.



Mr. Knepper was that good enough?



Teri

Hollway Presented the 2007 Annual Report for the Zoning Hearing Board.



PRESENTATIONS



Robert

Holweck Representing the Environmental Advisory Council (EAC). Enacted by

Ord. 2004-15 on November 9, 2004. Current members are Robert

Holweck, Jake Romig, Josie Dick, Scott Dolla and Bill Nicholson. They

have been working with the following departments and agencies: public

works, recreation, York County Conservation, DEP, ACOE and

Watershed Allicance of York. They have been improving Mill Creek

Preserve with Boy Scouts working on their Eagle Awards. They believe

February 12, 2008

Page 7



that one of the areas they need to focus on in the future is stormwater and

waterways.



Lou

Tateosian Presentation - Pedestrians in York Township. Especially the intersection

of Leader Heights / South George and Indian Rock Dam Road. There are

warning signs at this intersection and no place for pedestrians to walk or

cross the streets. Also at Wise and Indian Rock Dam Road. To get good

walkable communities you need safe walking areas, cross walks, signals,

crossing warning signs and a community plan. I think we should have an

overall plan for sidewalks. There‟s no way to cross the Leader Hts./South

George Street intersection. I came before this board a couple of years ago,

and I strongly suggested that you put in some traffic signals to allow

people to cross safely. That‟s way I‟m back, nothing has happened. They

have to cross in the middle of the road. At the Wise Road and Indian

Rock Dam Road intersection, across from the school. Indian Rock Dam

Road has become the east west bypass. Vehicles that are going east on Rt.

30, rather than go through town, they come down through Indian Rock

Dam Road and connect to 83 to go south. This is a heavily traveled road.

Across from the intersection is Leader Hts. School. There are mothers and

kids that would like to walk to school. There are no cross walk signs

indicating pedestrian crossing. They are really necessary. The cross walk

doesn‟t make it safe to cross, but it does help. It says this is for

pedestrians. We don‟t treat pedestrians like they do in California, if they

see you on the street waiting in the cross walks, they stop. Here we may

slow down. We want to make it safe to walk to school. Some times we

walk our grandkids down to school. The traffic has picked up in the last

30 years. There are a lot of destinations in the area.



Comm. Silberstein: Are we going to address that intersection? I‟d like to

ask our public works director how much it would cost to put some kind of

pedestrian crossing. How can you cross the intersection? If you are hiking

or biking you get to the intersection and it is posted no pedestrians in all

four directions, are you suppose to turn around and go back?



Scott DePoe: The cost would be based on a number of factors. The traffic

signal permit would have to be revised to reflect pedestrian crossing. We

would have to install the „hand‟ with walk/no walk fixtures, if PennDOT

would approve the change. There would have to be ADA ramps put in at

all four corners and the stripping. I can get you those rough numbers by

the next meeting. We did replace that controller in 2007 construction, and

that is equipped to handle the additional circuitries.

February 12, 2008

Page 8



Comm. Silberstein: Would the township be responsible for the ADA

sidewalks or the property owners?



Scott DePoe: I can speak on what we have done in the past, we have put

the ADA ramps in. Pauline/S. Queen Powder Mill and Leader Hts. That

was part of the township costs. The ADA ramps were brought up to a

certain level and the sidewalks would be the property owners

responsibility.



Comm. Silberstein: Would it be alright with the board if we have Scott

investigate the costs. I would like to make a motion to have Mr. DePoe

gather the costs associated with putting adequate pedestrian crossings at

Indian Rock Dam Road, Leader Heights Road and South George Street.



Comm. Ness: I‟ll second, so we can talk about it. I want to remind the

commissioners that we have down the road a little bit further another

individual coming before us for sidewalks with Peoples Bank, which is in

the same neighborhood. We haven‟t made a decision on Peoples Bank

yet, but we are thinking about Indian Rock Dam Road and the Old Trail.

I‟ve thought a lot about sidewalks throughout the town, I would like to

have the solicitor answer me a question. Section 215.41 says „may‟ for

sidewalks. If it‟s a mandate from the township to have sidewalks and

things that go along with that…as I read the ordinance it says „may‟ I

didn‟t think it was really a requirement. The reason I‟m bringing this out,

I could do a better job of making decisions if it‟s a requirement. We do a

lot in the township, and I am sure people that have been here have seen

that we have given them a 6 month letter. What happens is we send them

a letter and within 6 months they are required to put in sidewalks. I think

that‟s the basis of everything Lou‟s talking about here. Sidewalks

generate everything else. Sidewalks get you through the neighborhoods. I

need to know from the solicitor how definite is that ordinance? I thought

it said „may‟ and I didn‟t think it was a requirement.



Being in the business knowing a little about ADA ramps and that type of

thing on an intersection, I have inspected those things before and they are

quite pricey. How much money do you want to spend? Go down the

street a little bit farther at People‟s Bank, I pushed the buttons and you get

10 seconds to go across the intersection there and it gives you 20 seconds

of blinking light, you have a total of 30 seconds to get across the

intersection of Leader Heights. I‟m still spry yet and I can get across

there, but I have a lot of friends that don‟t move as quick as I do. I know

it is a state requirement. I know Mr. DePoe would tell me that, right?

February 12, 2008

Page 9



Scott DePoe: It is permitted by the state and they set the time. The

individual who checks that is in a wheelchair. When you give time to a

pedestrian crossing that takes away time from the intersection for

vehicular movement. There is a fine balance we are trying to strike here.



Comm. Ness: I pushed the button and in the 10 seconds I was in the

turning lane with traffic turning, so if I had been in a wheelchair they

would have run right over me.



Scott DePoe: By state law they are to yield to pedestrians in the cross

walk.



Comm. Ness: I know how people drive in York Township. We have to

look at two things, sidewalks and the cost of the improvements. I think it

is a reasonable issue to find out costs, but I‟m not sure that would be a

good average cost everywhere. If we decide to do that I would leave that

up to Scott.



Solicitor Hovis: The section that you are referring to is an ordinance that

was adopted in accordance with the First Class Code that empowers a first

class township to require residents to install sidewalks. Typically that

relates to already existing developments, we utilized in the Spry

improvements when we went through there with sidewalks. The power in

the first class township code to either require or not require the residents to

install their own sidewalks. In that case the township could have done it

or have required by ordinance the residents to install them. We also have

a SALDO ordinance that applies to new development. Part of the land

development process there are certain sidewalk requirements to include

them in your land development plan. That would be something included

in the MPC versus the First Class Township Code. The sidewalk

provision in our sidewalk ordinance is a „may‟ but that‟s a different

situation.



Comm. Ness: There are two situations, if you go under SALDO,

sidewalks would be required if we desire. The other one is a blanket for

the other areas and not really required.



Comm. Knepper: Lou if you got across the street, where would you go to?



Lou Tateosian: I‟ve been observing, they walk along the street and on

lawns. The state law talks about where there are no sidewalks. Many

people walk in the roads, but the big problem is crossing major roads. If

there are destinations, people do it. There are people that live in the

February 12, 2008

Page 10



mobile homes and they go to work, they walk to work. They go across the

street. They take their life in their hands. If a pedestrian is hit by a car

doing 40 mph, there‟s an 80% chance he will be killed. The first problem

to solve is getting people safely across streets. People do walk, and they

are not all vagabonds.



Comm. Knepper: Where would be the closest place you get sidewalks? If

you left your house on Reynolds Mill where would you pick up

sidewalks?



Lou Tateosian: There will be sidewalks all along Leader Heights Road.

Once the Kinsley property has sidewalks, there is a section on the corner

of George and Leader Hts. that doesn‟t have sidewalk. Most of that does

have sidewalk. If you want to walk to the store, especially with gas prices.

From the standpoint of health, it‟s really good for kids to walk to school if

they can.



Debra Hatley: There‟s a program out there, Safe Routes to School. You

can apply for funding for that. A lot of times it‟s funded through a school

district to connect communities to a school. Some times they are done as

a community group with citizens involved trying to find locations where

connections can be made.



Vote 4 yes.



COMMISSIONER AGENDAS



Comm.

Silberstein



Volunteers I have a lengthy list, I will limit it to a few. I had a discussion with the

township manager regarding township residents volunteering their

services to come in and help with semi-mundane tasks, filing or copying

or those kinds of things and I think it would be a wonderful opportunity

for some people to get involved and also assist the township in reducing

its clerical expense or preclude us from hiring another individual. I‟d like

to bring it forth and give Elizabeth our endorsement in proceeding with

that. I move that we authorize township manager to initiate a program

utilizing volunteers from the township residents as volunteers in the

administrative office to assist staff. Seconded by Comm. Ness. Vote 4

yes. (Township insurance policy covers volunteers)

February 12, 2008

Page 11



BOC

Information We get a voluminous amount of information prior to our meetings. On

Monday or Tuesday, but after the weekend, we get all of this information

on a CD for those of us who choose to load it on our computers. I‟m

wondering, and I‟ve spoken to Gary on this, and I understand that the

reason this doesn‟t come on Friday is because the information isn‟t getting

to the township manager in time for the CD to be prepared to come to us

with the packet on Fridays. If I had the CD on Friday I would be able to

save a tree. I would rather make my notes and comments on the computer

as opposed to the paper. Gary tells me it takes 3 hours uninterrupted from

the time he receives the information until the CDs are finished. Seems to

me we could move up the deadline a day for people to get stuff to the

township manager, so we can get this information on Friday and give the

commissioners time to review over the weekend. My motion would be

that we authorize the township manager to take whatever steps necessary

to provide the commissioners with a CD with the commissioner‟s packet

information on Friday prior to the meeting.



Comm. Ness: I‟ll second it so we can talk about it. I‟ve been here a little

longer than Ken. I have a job and I work sometimes 24/7, and it is very

distressing to me sometimes to receive the packet at 5:00 on Friday and

spend the weekend working on the packet, which is okay. I usually get a

rush job on Friday afternoon. To be honest with you, I would like to get

them a week earlier. I understand that when you work in government

things do move a little slower. I don‟t know if Elizabeth can move it up.

Do you think you can?



Comm. Knepper: We need to look at Dennis Henry for a little help as

well.



Dennis Henry: Since things are slowing down it is a little better. We have

a schedule for plan submittals, plan schedule for Planning Commission,

plan schedule for BOC, I won‟t have a problem if the board wants to move

it up, but if we have to move the schedules we will have to inform the

applicants that they are going to lose a week in the process, and maybe

move to another month. Or we will have to adjust our schedule to make it

happen. Moving it a couple of hours is not a problem, it‟s moving it

several days or a week will change that schedule. It‟s not that we can‟t do

it, it‟s just what has to be done.



Comm. Ness: You mentioned the Planning Commission, I thought by law

you have to have it in 15 days, aren‟t there specifications like that?

February 12, 2008

Page 12



Dennis Henry: Yes, the time starts running when the Planning

Commission makes the first review of the plans. Prior to that all of the

different departments have to look at the plans and get their comments

back to our office. Also our outside consultants have to look at them and

get their comments back to engineering, and then we put that together to

make a recommendation to the board. There is a time situation that starts

after the package administratively is complete. The time line that the

MPC talks about doesn‟t start until the package is administratively

complete. Once that happens then the schedule starts where you have to

submit to the Planning Commission. They have a certain amount of time

to review just like this BOC.



Comm. Ness: What I have done in the past, I think it is 15 days before the

Planning Commission meeting comes up I usually tell the people if you

don‟t have it together you go to the next month. Once the clock starts

running you have to consistently run through on all the procedures you

need to do. I don‟t have a problem with that. I really don‟t see how it

would be a problem on your end with subdivision plans. The Planning

Commission is after us on meetings, so they would always be a month

behind us.



Dennis Henry: Two months. What we instituted last year was a briefing

session in front of the planning commission and then it goes for action the

next month if everything has been met by the applicant. There is a two

month lag before it gets to a point where it gets in front of the board.



Something else we need to work on, you never see a preliminary plan.

The plan that gets to you is the final plan. It has to go to the PC for the

briefing of the preliminary plan, action on preliminary plan, a briefing,

action on the preliminary plan and a response back to the PC and then it

can be approved as an unconditional approved plan, and then they can

submit the final plan and then going through the same process before it

comes to this board.



Comm. Steele: The motion you made is to have the CD available on

Friday.



Comm. Silberstein: The motion is to have the CD available on Friday

with the packets.



Comm. Knepper: When I took this seat I committed myself at that point

the Sunday and the Monday night before the Tuesday night that I would

spend reading and research. If I am out Sunday night and not available

February 12, 2008

Page 13



then I take off work Monday to complete that process so I am prepared for

Tuesday night. That‟s the commitment that I made. I don‟t know what

level of hardship that really creates on people to meet your request.



Comm. Silberstein: I‟m just saying that I can do this job just as efficiently

or more efficiently if the information is available to go on my computer

rather than a piece of paper.



Comm. Knepper: Do you see a day advancement becoming an issue?



Dennis Henry: Not on the CD, but maybe with other issues. I think

physically it is not being put in the packet by Friday, we can overcome

that. It‟s an appropriation of time and getting it done a day earlier.



Comm. Knepper: Would you agree with that Elizabeth?



Elizabeth Heathcote: No. I don‟t think I can commit to getting it done

every Friday.



Comm. Silberstein: As a reasonable person, if someone is out sick and it

can‟t get done, I understand that. I don‟t believe that‟s going to be the

norm. My understanding talking with Gary there are plans to get some of

this on the web so the commissioners will be able to access via a password

secured web site. Maybe what my motion should be is to direct the

township manager to make best efforts to have the CD available with the

packets on Friday afternoons.



The amendment of the motion failed for lack of a second.



Comm. Steele: The motion is to have the CD with the packet on Friday.



Vote 3 yes, 1 no (Knepper).



ZHB

Decisions Included in this massive amount of paperwork received are minutes from

W&S, PC, Rec Board, we are sorely lacking for information from the

ZHB. I don‟t understand why and I would like to request or make a

motion that the minutes and decisions/findings of fact that are prepared for

the ZHB be included in the BOC packet on a monthly basis.



Comm. Ness: Second. My experience has been is that we do receive

them. We end up getting them in our baskets every so often. It‟s not been

that we didn‟t receive them in our packet. I think that‟s because the

February 12, 2008

Page 14

timing, they meet the last week and there‟s a couple of weeks between

meetings.



Comm. Silberstein: Regardless if they are a week behind or a month and a

week behind to be part of the record that we are receiving and to be part of

the CD would be beneficial to me. When they are available.



Comm. Steele: I‟ve been receiving them as a hard copy in my basket. But

that‟s not what you are asking, you are asking that they be part of the CD.



Vote 3 yes, 1 no (Steele)



Comm. Knepper: I understand that this will make more work for

somebody. And every time we add more work to somebody there‟s less

time for somebody to do something else.



Comm. Silberstein: Hopefully the volunteers will be able to assist in this

copying.



Crossway

Drive I received a letter from a resident that wanted it read into the record

regarding the property behind Maaco.



Comm. Steele: Wouldn‟t it be more appropriate in the engineer‟s agenda,

that‟s where it will come up.



Comm.

Knepper When you travel out Leader Hts. Road and you get to Associates Drive,

the sign points north, what is the road to the south?



Scott DePoe: Crossway. That‟s the road that PennDOT made and gave to

us but still have not given us the paperwork. It was Crossway off Keyway

and when PennDOT extended it we determined it would be Crossway as

well. We will put a sign up.



Stormwater

Wednesday (the week before) we had 2” of rain that day. I put on raingear

and my first stop was behind the Methodist Church in Yoe. I wanted to

see what the worst case scenario of Mill Creek was at that point, I found it

to be an incredibly fast rushing water, very much polluted. So I went

upstream. The first development was the Paddock. The Paddock had less

water running off there than what would come through a 4” pipe,

somewhat muddy, but whatever stormwater is in place there is working. It

is not contributing to Yoe‟s issues at all.

February 12, 2008

Page 15



The next stop up the creek was Equine Meadows. Equine Meadows had

more water coming out of there, but not a lot of water, the water was

crystal clear coming out of there. It didn‟t add to the pollution, but added

a little bit to the volume. Their stormwater retention is working there as

well.



Next stop was Carriage Crossing. Their stormwater basin is working as

well. There‟s no pollution coming out of that development either.



I ran into Dana Shearer, who is Yoe Borough Highway Maintenance. It

turned out he was following me around to see what I was doing, but didn‟t

know it at the time. We stopped at the retention pond along Springwood

Road and talked about it a little bit. I gave to him what my observation

was of the stormwater issues from York Township‟s developments. That

they are not contributing to the stormwater issues in Yoe. He agreed to

that as well. Next time Yoe comes before York Township to address this

issue, I would encourage you to invite me to the table as well. I don‟t

think they have a very valid concern whatsoever.



Sage Hill

Road

Realignment What is the status?



Dennis Henry: CBW Road. The current situation is that the consultants

office is still dealing with PennDOT and DEP to provide the information

that PennDOT needs to release that part of the permit. They are dealing

with wetlands remediation and some other issues which are being sought

to be resolved. The last comment I got was that they did meet in

Harrisburg with the DEP representatives and are getting ready to pass all

of the information back to PennDOT. Once that happens that will help to

get the release on the environmental situation. Also Met-Ed and Verizon

are working on pole relocations. There are some dealings with some of

the property owners along there to establish rights of way. I asked the

consulting engineer to follow up on that to make sure that every one they

talked to is kept up to speed on the pole relocation. That‟s holding up the

permit issuance. They have an August 1st deadline that they are suppose

to have this permit in hand and if they don‟t have it by that time they have

to come back to the BOC to get an extension of time. It‟s being held up in

these agencies, and that‟s not always a good thing. It takes time to get it

through.

February 12, 2008

Page 16



Yoe

Stormwater Comm. Knepper: One thing I failed to mention when I was talking about

the Yoe stormwater issue was to recognize township engineering.

Obviously what you have done is working there and working quite well

under extreme conditions.



Comm. Ness: What the issue Yoe is making is that the stormwater basin

is filled up. They are not complaining about the water running into it.



Comm. Knepper: My comment to clarify….the sediment that you are

seeing in the stormwater basin is not coming from those developments as

was claimed by Yoe Borough.



Comm. Ness: I won‟t argue that with you. The money they were looking

for was to clean out the basin now.



Comm. Knepper: I know where the mud is coming from. It‟s not coming

from York Township‟s developments. I did follow it up to find out where

it‟s coming from.



Comm.

Steele Last month I mentioned the 2008 budget for the ZHB legal expense, and

please recall that discussion because the amount in the budget for 2008

was $40,000. It was very similar to the amount for the planned cost for

the township solicitor for administration. We asked the staff to review the

actual costs for zoning for several years and provide documentation to the

board members. Each of you should have received a package. I‟m not

asking for any action, except I think each of us should review it and talk

about it and take action if necessary.



Interviews: We have interviews for potential members for the ZHB. We

need one member for the ZHB, two alternates for ZHB, one for W&S

Authority, one for Recreation Board and two openings on Environmental

Advisory Council.



NIMS: You received information regarding training class for elected

officials. Three of the commissioners have completed two of the courses:

Comm. Ness, Knepper, Steele.

February 12, 2008

Page 17



HEARING OFFICER



Comm. Steele: I asked you to think about a hearing officer, if we need to

hire a hearing officer and if you do a name you might suggest. We can

contact or interview to see if they would be interested in serving as a

hearing officer for the Heritage Hills TND. The only name that I have

come up with is Attorney John Herrold.



Comm. Ness: I took the information that we received. I‟m going to put

this together for the audience as well as my fellow commissioners because

we are talking about tax payer money. I took the non-reimbursable

expenses for 2007. What I did if you look at the 3rd line of P&Z, Mr.

Hovis please don‟t get upset, this is the legal cost of Stock and Leader and

on the bottom I have the legal costs of CGA. On the 3rd line down are

P&Z, in Planning and Zoning we spent $10,365 and right next to that I

have a figure of $4640 and a BW beside that. BW is Bridgewater

hearings. I went through the minutes and I wrote down how many

minutes it took to do the Bridgewater hearings, it took us approximately

28 hours and 30 minutes, and that was, no offense Mr. Hovis, that‟s how

long the meetings took. This is not to point out that anybody is doing

anything wrong, it is just the costs.



That was the meetings we started out in January and the last one was

there, and this was me setting down and reading through the minutes to

see how long it took. And again, Mr. Hovis, no offense, that‟s what our

bill would have been. Go back to the non reimbursable expenses you go

down to the bottom of the sheet, CGA started out with Zoning Hearing in

February at $3304 and goes down through at the end is $20411. In a

general fund budget, I took the general fund budget for 2006, 2007 and

2008 and in the administrative part of that budget what we did was have a

legal expense for solicitor, it was a one line item in 2006 and 2007. In

2008 which is our next year we are in right now, what has happened is we

have split it out between administrative, codes, planning, zoning,

engineering, public works and recreation. There‟s nothing wrong in what

we did. Nobody has done anything wrong. The point is you can see

where all the money is going for legal expenses. To put it together for you

on the totals it says $8600BW at the end. It was $60,000 for non -

reimbursable expenses, that‟s basically for 10 months and totals, and what

I did on that total line, I have a negative $4828 and another negative $63

and that was a guess because I didn‟t have those particular months. We

spent about $75000 for legal fees plus the $20000 for the ZHB.

February 12, 2008

Page 18



If you go through and look at the MPC, it is specific what the ZH has for

finances and expenditures. Section 617.3 says the governing body shall

make provisions in its budget for the operation of the zoning hearing

board. We do that as a matter of course. I feel it should be separate. If

you look up here planning and zoning, planning and zoning shares the

same thing, they have shared for the past year. Technically they shouldn‟t

have. Planning shouldn‟t be stuck in with engineering costs, zoning

should sit by itself.



I‟m using this as a guide to help us on this hearing officer. It says in

finances and expenditures, it tells what the hearing board can spend their

money on how they are suppose to set everything up. Basically what it

says here, the compensation of legal counsel, experts and staff, and the

sums expended for services shall not exceed the amount appropriated by

the governing body for this use. What we are suppose to do whenever we

go through budget, and I missed this, we are to set up an amount of money

to spend on ZHB and actually when we look at this hearing officer

situation we should be doing the same thing. We should be setting up a

line item thing, and say this is the amount we anticipate on spending and

set aside and keep within budget.



To go back to the Bridgewater paper, what really caught my eye, I was at

that hearing with Mr. Kaplin and he said we only did 8 hours of hearings

and I knew that was wrong. I went back and checked and we did 28 hours

of hearing. We need counsel there for 28 hours. I will admit that

Bridgewater was fairly large, but 28 hours brings a lot of money. As I

read the MPC, and correct me if I am wrong Mr. Hovis, a legal cost of

things of this nature, really the municipality has to provide that. You can‟t

do it with fees, as I understand it. Is that correct?



We can‟t come out and say that we‟re going to charge $15,000 for an

application fee?



Solicitor Hovis: That‟s right.



Comm. Ness: I think we did a good thing in the budget this year where

we split up the legal expenses for the various items, but they are all under

administration. I think those legal fees should go to planning, zoning,

whatever. I‟m talking about making it a line item.

February 12, 2008

Page 19



Comm. Silberstein: It was my understanding that when the budget was

done this year that things that were lumped together we were trying to

separate into departments or into line items and it has taken Fred some

time to sort out which ones were lumped together. I believe in 2008, and

part of the reason it jumped out at Mr. Steele that things that had been

lumped together are now separated out into individual line items.



Comm. Ness: Basically that‟s what I‟m saying, this is giving a little

background as to what the problem is. Unfortunately in today‟s world we

spend a lot of money on legal representation. I am basically making a

case for, we are going to have to make line items for TNDs they are going

to be expensive. After I figured out how this TND really works now, we

really go through a sketch plan, and really we have done a sketch plan and

a conditional use on the TND, we haven‟t done a preliminary plan or a

final plan. You are looking at a lot of hours particularly on Bridgewater.

We are going to spend a lot of hours on that, more than a sketch plan. We

already know we spent 28 hours on a sketch plan.



Do we need a hearing officer for only the conditional use hearings, or do

we need them for the preliminary and final plan as well. No one has

entertained that question. Is it going to be run as a hearing or run as the

normal part of the meeting?



Solicitor Hovis: I don‟t believe that the MPC provides for hearing officer

as part of the land development plan review process, it does for the

conditional use.



Comm. Ness: Am I to understand you to say that the preliminary hearing

and final hearing for TND will be done like normal in our normal

meeting?



Solicitor Hovis: Once you have the conditional use decision, let‟s say it‟s

a favorable decision and they can move to the next step. Let‟s say there

were no appeals on the Bridgewater decision, at that point they would

proceed to the land development stage, and that plan would be processed

like any other plan in the township.



Comm. Ness: They would come before us in a regular meeting. We

would run it as the board of commissioners? We wouldn‟t need a hearing

officer? We are only looking to utilize a hearing officer to run the

conditional use hearing?



Solicitor Hovis: Yes.

February 12, 2008

Page 20



Comm. Ness: That‟s what I‟m trying to point out to you. It‟s going to be

expensive. I don‟t believe that we budgeted for that.



Comm. Steele: We did not.



Solicitor Hovis: The figure you showed for hours, if you had a hearing

officer, I would suggest that you double that. The hearing officer, in my

opinion, will probably charge more than their normal hourly rate since it is

a special assignment, not just general solicitor work. They would also

charge you for review time, going through the application, going through

exhibits, prepare memos to the board, also the travel time. Doubling it is

probably conservative.



Comm. Silberstein: With the hearing officer, it‟s sort of my understanding

that the hearing officer would conduct the hearing and they would make a

report and recommendations to the commissioners, and the commissioners

would not necessarily be at the hearings?



Solicitor Hovis: You can do it either way. Typically when there‟s been a

hearing officer in situations that I‟ve been aware, almost all the time the

governing body has been there. I‟ll go back to Bridgewater and all the

staff reports that came in, it‟s my experience that the governing body

wanted to hear the testimony and really understand what was going on. I

find it hard to believe that the five commissioners are going to be able to

say „I don‟t want to hear a word, I don‟t want to see a plan, if you want a

hearing officer you come back with an answer and we‟ll say yes or no‟, I

don‟t see that happening.



Comm. Steele: Here is the original question: Comm. Briddell acted as the

hearing officer for Bridgewater. I‟m trying to act as the hearing officer for

StoneBridge. I‟ll tell you up front, I‟m not a hearing officer. I don‟t have

the background to be a hearing officer. Do any of you feel that you have

the background to be a hearing officer? That‟s the reason I asked the

question. Do we want to hire a hearing officer to conduct the hearing, or

are we going to continue doing business as we the board. A hearing

officer would have to be assigned to the next TND, Heritage Hills. We

could be in an interesting situation. I‟m telling you I am not a hearing

officer. I don‟t necessarily want to do it, and I feel that if we are going to

do it as a board that one of you three, that you are going to be one of the

ones that are going to do it.

February 12, 2008

Page 21



Do we want to do it, hire a hearing officer? What Comm. Ness has

prepared here sort of gives us a hint of how much money was involved

with legal services just for Bridgewater. I think that‟s the point of this.



Comm. Silberstein: And the point would be that the legal services for

Bridgewater aren‟t even close to being done yet.



Comm. Steele: And there‟s going to be more money stacked up on top of

this. Do we, since one of our members is missing, maybe we want to

defer this to tomorrow night?



Comm. Silberstein: I would move that we table until Comm. Briddell is

present.



Comm. Knepper: Second



Vote 4 yes.



Comm. Silberstein: If we were to hire a hearing officer would it be your

opinion that we would also have a solicitor representing us at that same

meeting?



Solicitor Hovis: Typically that is the case. The hearing officer is not

providing legal advice to the board, but to run the hearing.



Comm. Ness: No offense Steve, but you might be optional.



Comm. Silberstein: Could the solicitor that is providing the advice to the

board also be the hearing officer?



Solicitor Hovis: The MPC talks about an independent attorney. When it

refers to that it reflects that it is independent of providing advice. I think

you could appoint me and at that point I‟m acting not as your solicitor but

as an independent hearing officer. I would not recommend that because

there are too many issues that come up.



Sidewalks

Peoples

Bank Ron Swift representing Peoples Bank. All of the board members visited

the site on Leader Heights Road. On motion of Comm. Silberstein the

board will accept the $30,000 in lieu of sidewalks on Pine Grove Road

over a 3 year period ($10,000 for 3 years) and have the bank do the

modifications on Southfield Drive entrance way and Pine Grove Road, the

February 12, 2008

Page 22



township will install the signs and crosswalks, and the money received

would be put into the capital reserve fund for sidewalks and intersection

improvements for pedestrian crossings. The sidewalks would be installed

within 6 months. Seconded by Comm. Ness. Vote 4 yes. The

staff/solicitor will create a letter to the bank regarding the motion so there

is no misunderstanding.



Hidden

Lakes Represented by Phil Robinson. Mr. Robinson advised that they are ready

to move forward with hearings, we have been doing some restructuring on

the project, ownership and that‟s pretty much completed. Everything is

still on track with the property owners. I guess we are looking for direction

as to when you want to start hearings.



Solicitor Hovis: Has your plan changed since submittal?



Phil Robinson: No.



Solicitor Hovis: Has the application changed?



Phil Robinson: The applicant is staying on, but there will be other

investors involved.



Comm. Ness: Have you filed an application?



Phil Robinson: Yes. We went through the approval process right up to

the…..



Comm. Ness: Did you sign a paper for an extended time? Is it indefinite?



Solicitor Hovis: Yes. They can trigger it to be concluded.



Comm. Ness: I don‟t see why you can‟t continue if you didn‟t make any

changes.



Comm. Steele: Have you presented your plan to the Planning

Commission?



Phil Robinson: Yes, we have been through the planning commission and

have recommendations for approval probably a year ago. We have been

through all the staff meetings, so we are at that point…

February 12, 2008

Page 23



Comm. Steele: And the plan you showed the planning commission and

that you will show the board or hearing officer will be the same plan?



Phil Robinson: Absolutely the same plan, nothing has been changed.



Comm. Silberstein: Is there a report or a recommendation from the

planning commission to the board of commissioners?



Comm. Steele: I don‟t know the answer to that. That becomes a task for

staff to go back and trace this and see where it is. With agreement of the

board I will ask the staff to give us an update on Hidden Lakes

documentation, drawings and planning commission report.



TOWNSHIP MANAGER



Rezoning



M&G On motion of Comm. Knepper, seconded by Comm. Silberstein the BOC

will hold a hearing on the request to rezone property located at 2719 S

Queen Street (M&G Mobile Home Park) from RH-9 (high density

residential) to C-S (commercial shopping). Vote 4 yes.



Moose

Lodge On motion of Comm. Knepper, seconded by Comm. Steele the BOC will

hold a hearing on the request to rezone property located at 970 Cape Horn

Road (Moose Lodge) from RL-3 (low density residential) to O-P (office

professional). Vote 4 yes.



Karen

Atkinson On motion of Comm. Ness, seconded by Comm. Knepper, Karen

Atkinson was reappointed to the Water and Sewer Authority for a term to

expire December 2012. Vote 4 yes.



Robert

Holweck On motion of Comm. Ness, seconded by Comm. Silberstein, Robert

Holweck was reappointed to the EAC for a term to expire December 2008.

Vote 4 yes.



Appeals

Board On motion of Comm. Ness, seconded by Comm. Knepper, the York

Township Board of Appeals will disband and we will enter into an

agreement with the York County Uniform Construction Code Board of

Appeals. Vote 4 yes.

February 12, 2008

Page 24



Ag

Security The BOC will hold a public hearing on the request for the Brant and

Bradley properties to be included in the Ag Security program of York

Township at the March 11th meeting.



Rain

Barrel Jeff Sholley and Bob Miller are working with American Rivers‟ Healthy

Water Campaign to purchase rain barrels. We would sell them to the

residents for $10 and non residents for $61. They would be used in urban

areas, this could make a major impact in those areas. We are looking to

buy 1560 initially. We talked to the conservation district and other areas,

and they are converting trash cans to rain barrels and they can‟t keep up

with the demand. Every time they schedule the sales, people line up for

barrels.



Dennis Henry: This program will go a long way in another program, our

MS4 status with DEP. It helps to reduce and control runoff from existing

neighborhoods that do not have stormwater management at this time. We

will use it as another feature to report back to DEP as part of the MS4

program.



Jeff Sholley: We also have developers coming in here that need

stormwater BMPs for post construction stormwater management plans.

We are looking at charging them a little bit more they can purchase them

more readily, that will encourage them to use them on new developments

as well. We are reducing the volume and peaks of our stormwater this

way. There is a second feature to the grant which would be some

retrofitting at some of our inlets. There are some devices we can put on

there to improve the water quality.



They have a screened top. What we like about this barrel, it has a built in

spot to put your rain spout right into, and a spigot on it. It‟s ready to go,

as opposed to an assembly kit.



PUBLIC WORKS



Trench

Roller On motion of Comm. Knepper, seconded by Comm. Ness, the board

authorized the purchase of the trench roller/compaction equipment as

identified in the 2008 budget. Vote 4 yes.

February 12, 2008

Page 25



Recycling

Grant On motion of Comm. Ness, seconded by Comm. Silberstein the board

approved the agreement with DEP accepting the terms and conditions of

the grant funds for the purchase of the leaf collecting equipment. Vote 4

yes.



Scott DePoe thanked Gary Miller and Bob Miller for their initial legwork

on the grant application.



Bridge

T 201 Scott DePoe advised that Jeff Sholley completed the general permit

application and will be submitting to DEP. Material procurement will be

initiated during the next several weeks. The intent is to complete all

preliminary matters in order to close the bridge/road as soon as the

Dallastown Area School District lets out for the summer (week of June 16,

2008). Anticipate that Honey Valley Road will be closed most of the

summer while the bridge is being rebuilt.





RECREATION



Stump

Park The recreation board interviewed the two firms that responded to the

request for a consultant for the Stump Park land development plan. The

rec board is selecting JMT as the consultant. The contract will be

reviewed by the solicitor.



2008

DCNR

Grant On motion of Comm. Silberstein, seconded by Comm. Knepper, the board

approved the Recreation Commission to proceed with an acquisition grant

application through DCNR to assist with the purchase of the trolley line

that runs from York Township Park to the York Township Municipal

Campus. Vote 4 yes.



2007

Senior

Egg

Hunt For the 2nd year in a row the Pennsylvania Recreation and Parks Society

has awarded the township an award for one of our senior activities. We

partnered with Country Meadows and had scheduled an egg hunt, but the

weather caused us to move inside and do crafts. We are going to widen

this year and Monica has already contacted the nursing homes so they can

February 12, 2008

Page 26



bring their residents. We will be going to State College in March to

accept the award.



Comm. Steele: Congratulations to Monica and staff for the award!



ENGINEER‟S AGENDA



170 Crossway

LD07-3-1 Plan presented by Jason Brenneman, James Holley & Associates.



Dennis Henry: There was a concern last month on the buffering.



Jason Brenneman: We have met with the neighbors to the south, south

east and east on site. We will locate the fence along the 3‟ berm at

minimum along the southern property line and southeastern corner, which

does show up on the plan submitted. We have extended the fence along

the entire eastern property line that would be 6‟ high. We did add the

fence along the eastern property line. As far as the western side, Mr.

Steiner had requested that we show a small portion of the fence extended

along the western property line, the plan that you have tonight shows the

fence extending three parking spots along the west side, since that plan has

been submitted there‟s been further discussion and we are agreeing to

extend the fence an additional 70‟, we are waiting for a letter from Mr.

Steiner on that condition.



I guess the other issue is the landscaping inside the fence. The ordinance

requires 15% of the required landscaping would be planted on our side of

the fence and I guess I‟m asking that in the northeastern corner there are a

lot of trees being saved and the fence would be installed in those trees and

we are asking for credit, if we can take credit for those existing trees for

the 15% additional landscaping.



Comm. Knepper: Is it correct that waivers 3, 4 and 5 have been

withdrawn?



Jason Brenneman: Yes.



Comm. Knepper: It is my opinion the fence is the total discretion of the

developer if he chooses to put a fence there.



Ed Steiner: I‟m the southern property adjoiner. As part of this overall

plan we have been going through for a long time, we come to an

agreement, the property owners and the builder come to an agreement for

February 12, 2008

Page 27



a fence along the east side, south side and part way up the west side. I

request that anything you approve include that fence. If you give them an

option to the fence, I totally disagree with you.



Comm. Knepper: Our SALDO and zoning ordinance does not require the

fencing. It is the sole discretion of the developer to modify the plan to

approve that with the property owners.



Comm. Silberstein: Am I mistaken, isn‟t the fence part of this final land

development plan which is on the table now?



Dennis Henry: Yes it is part of the plan. I think Comm. Knepper‟s point

was that this board didn‟t require it, but it is part of the zoning ordinance

that it‟s an option that they have to do. With your approval of this plan,

you‟re accepting the fact they are going to put the fence up. That‟s the

way it‟s going to be built.



Comm. Knepper: I understood that when I made my comments. You‟re

safe to assume that the fence will be installed, because it is part of the land

development we are going to approve.



Comm. Silberstein: I received correspondence from Chantel Sakay, and

it‟s a lengthy letter, which I believe everyone has a copy of. She requested

that I read this into the record. I don‟t know that‟s totally necessary as

long as it‟s noted that it‟s here.



Solicitor Hovis: You are asking for it to be part of the record?



Comm. Silberstein: Mr. Steiner, are the concerns relative to the security

of the driveway has that been resolved? That seemed to be an open issue

in this letter from Ms. Sakay.



Mr. Steiner: During the discussion we had with Mr. Holley, we made a

recommendation that there be some kind of controlled entrance gate. That

would be nice and I think it would be desirable from his standpoint after

hours to have the main access some kind of card or key control to keep

people out of this area after dark. That‟s not something we are going to

get real hard over. That‟s another thing that you would have to approve to

have some kind of gate.



Comm. Silberstein: I don‟t believe we would have to approve that. If you

and the land owner are working on that, I think we can stay out of it.

February 12, 2008

Page 28



Comm. Knepper: What is your concern? It is a place of business.



Mr. Steiner: We have woods, lot of traffic through here with kids,

Tuscarora, we have a lot of traffic come over here at night. It‟s a cul-de-

sac, young people come here and park. We would prefer not to have

young people come up here and park at night.



Comm. Knepper: Would this be a 24 hour parking lot?



Mr. Steiner: No. This parking lot is going to be dark at night. If there is

free access up this road it‟s not going to be long before we have a lot of

people know that.



Dennis Henry: The ordinance requires security lighting at night, but if it‟s

on it poses a problem for the residents at night. You turn the lights off and

the residents have the darkness, but you don‟t have the security lighting to

protect it from protrusion. Lighting downward and inward would present

a glow. It may not be intrusive outside the premises. We require

shielding on the lights, but the reflective glow would be an annoyance.



Comm. Steele: The comment about the fence, so that I‟m clear on what

you said. The plan shows a fence, but our motion does not put a condition

on the fence. It‟s an agreement between the land owner and the citizens,

it‟s not an agreement between the land owner and the board. It is that it‟s

on the plan, but we are not the fence police.



Mr. Steiner: If you are going to approve the plan, how can you say that it

clearly shows a fence, how are you going to say it‟s an option.



Comm. Steele: I didn‟t say that. It‟s on the plan. What he‟s saying it is

not a condition of the township to put the fence on the plan, it‟s agreed

between the citizens and land owner.



Jason Brenneman: Is the landscaping inside the fence sufficient?



Comm. Knepper: I saw what looks like stakes on the property, is that

where the fence will be installed? Mr. Steiner, do you own part of that

wooded area?



Mr. Steiner: It varies. Part of the woods comes down here. My back

yard, there‟s a fence around my swimming pool. As far as the woods back

here on my side, it‟s very small. I think you are talking about are the trees

on this property, on 170 Crossway.

February 12, 2008

Page 29



Jason Brenneman: We are required to put 15% of the required buffer yard

plantings on this side of the fence. This office building is looking at some

plantings. We are installing the fence through the trees and 20‟ of trees are

being saved. All I‟m asking for is credit of those trees to act as the 15%,

that we don‟t have to plant additional trees around this open area.



Dennis Henry: I don‟t have a problem if the board is okay with that. The

ordinance does say that the 15% is to be on the inside of the fence, which

is on their parking lot side. That vegetation isn‟t going to enhance the

adjoining property owners.



Comm. Knepper: I don‟t understand how the property owners could ask

for a built in buffer more than what is there.



Dennis Henry: I think with the tree line and fence they are more than

meeting the intent for the buffering. If they are using existing trees, that

has been used in the past, we have allowed old trees to be supplemented

with new trees. They need to ask for that to be waived and then you have

to make a motion on waiving that requirement, because they are using the

existing trees as the 15%. It‟s a modification of that section of the existing

trees to be the 15% of the landscaping that they are required to have on the

inside of the fence.



Comm. Steele: We know that this parking lot is proposed to be pervious

concrete. I have in my possession a booklet on pervious concrete if

anybody wants to read it. It‟s a very interesting topic. The one thing that

worried me when I read this it talks about sloped pavements because on a

slope pavement all of the water that goes through the concrete will go to

one side.



Dennis Henry: We had an issue with that also. What they‟ve done is

flattened the bottom of the stone aggregate underneath the paving, so it‟s

following the contour of the land, not ponding in the base of that material.



Comm. Steele: The permeability of this is about 3 gallons per square foot

per minute is how much water will go through this. That‟s a lot. I‟m

going to hand this to Elizabeth and if anyone wants to read it, it will be

here at the township. When you are reading this be sure you read the

section on freeze and thaw resistance because of all the voids are in it that

fills up with water, snow melts, it‟s a worry.

February 12, 2008

Page 30



Comm. Silberstein: My concern is we are approving this, and if there is

something in this manual that you are aware of, I tend to defer to the

engineering types, which I am not..



Comm. Steele: This booklet didn‟t scare me when I read it. As a matter

of fact it kind of excited me because I didn‟t know anything about

pervious concrete. There‟s nothing in our ordinance that allows anybody

to build parking lots with pervious concrete.



Comm. Silberstein: We are allowing it as part of this plan. My question,

and I have to rely on you……..



Comm. Steele: It didn‟t scare me. I would say you can‟t go to „Concrete

R Us‟ and get material that will do that. You‟ve got to know who you are

dealing with.



Dennis Henry: We had issues with it in the beginning, we went through a

lot, on site inspection, got information from people who have been

educated in putting this in, we did a lot of research. There are some

problems, but they have addressed those. If it doesn‟t work they have

agreed to replace it. It is noted on the plan and will be in the development

agreement.



Solicitor Hovis: Even without the note, the plan is based on the fact that it

is going to be calculated as pervious surface not impervious. If it turns to

impervious as a result of failing to maintain, they are not maintaining it in

accordance with their plan.



Comm. Ness: If they have to take it out and can‟t meet the dimensions

would they have to come back?



Solicitor Hovis: Yes.



Comm. Ness: Sounds like we would be listening to a hardship case.



Solicitor Hovis: If this fails they will have to replace with impervious

concrete and provide the necessary calculations.



Dennis Henry: The main thing is sweeping, they have to keep it clean.

The failure part is if they don‟t get a proper pour. If you get a freeze thaw

situation it will start to break up. If it‟s placed properly it will be resistant

to that. When I talk about a failure, that‟s the failure. It‟s the failure of

the physical concrete.

February 12, 2008

Page 31



Mr. Warner: I own the land to the east. Do I understand that the

document you are going to sign will include the fence?



Comm. Silberstein: Yes.



Mr. Pullo: I‟ve just been informed, because things seem to be changing

on us from the last meeting. I want to be assured that the fence is going to

be required in this motion being made, it has left me confused. Can you

tell me that the plan is going to require the fence?



Comm. Steele: It is on the plan. What Comm. Knepper said was that it

was not a condition of approval of this board to demand a fence. We

didn‟t demand a fence, but it‟s on the plan and that‟s what is being

approved.



Mr. Pullo: Why wouldn‟t you require the fence as a condition, that‟s the

way it has been discussed and presented, that‟s the way you tabled the

item in favor of an agreement amongst the developer and the neighbors.

Why abandon the condition?



Dennis Henry: I think you are using the wrong term. Comm. Knepper, tell

me if I‟m wrong, but I think your purpose in making that statement was to

say that this board didn‟t influence them to put the fence there. It is a

condition of the plan, but wasn‟t being required by this board, but now

that it is a condition the plan is being approved as that being a condition of

the plan. Is that correct or not?



Comm. Knepper: True, it can‟t be required because it‟s not in the

SALDO, it‟s not part of it, it can‟t be demanded of us, although they have

included it as part of their plan approval, therefore it will be done.



Mr. Steiner: Can you add those very last words to your motion? The

board doesn‟t require the fence, however, because the fence is on the plan

we approve the plan.



Mr. Pullo: Gentlemen, help us here. We have been organizing, working

and cooperating for over a year on this plan and we want some help on the

buffer….



Comm. Silberstein: I believe that you guys have exactly what you have

asked for in the motion being presented to this board and the plan that is

being approved includes the fence and the buffer as you and Mr. Holley

have agreed to it. All Mr. Knepper was saying that this board cannot

February 12, 2008

Page 32



require, Mr. Holley agreed to do that, but he did and the board in this case

doesn‟t have to condition the approval of this plan on Mr. Holley doing

these things. He has already agreed to it and it is being shown on the plan

now, it includes what you want.



Mr. Pullo: I‟m struck by all of the past meetings and other boards, of

which you were a part of, and I appreciate your leadership there. Every

plan that we looked at and heard about, understand we don‟t do this

everyday, every plan that was ever presented an attorney or someone stood

up and said yes it‟s on the plan but that may change. I want to get an

assurance that what‟s on that plan is exactly what‟s going to be built, that

they can‟t pull that later in favoring of amending it or changing it.



Comm. Steele: I don‟t know how many different ways we can say this, if

we approve the plan with the fence, it‟s on the plan. What else can we

say?



Solicitor Hovis: The assurance you may want is a private agreement

between you and the developer, that‟s the assurance. That would be the

guarantee that you have the ability to step in and say you have got to build

the fence. You negotiated the deal and if you want to enforce that deal get

a signed agreement between the developer and yourself that says they

have to do this.



Mr. Pullo: I guess that guidance would have been appreciated last month.

As you do this, require the agreement in writing and we will hammer out

the agreement between Mr. Holley and the neighbors. What if he refuses

to put it in an agreement?



Comm. Silberstein: He cannot build this project right now, if we approve

this plan he cannot build it without coming back here without additional

approvals without putting the fence in.



Dennis Henry: There will be surety posted. Before we issue a certificate

of use, that surety will be in place and won‟t be released until the fence is

in place.

February 12, 2008

Page 33



On motion of Comm. Knepper, seconded by Comm. Ness the plan was

approved with the following conditions or modifications:



1. All comments on the letter from Dennis Henry dated February 8, 2008

shall be met.



2. Waivers granted for:



a. §603.C.2 curbs to be installed and constructed to the dimensions

and construction standards of the township, or to the standards of

PennDOT Publication 408. Six (6) inch reveal to be installed instead of 8

inch.



b. §603.A.9 requires that all parking compounds be paved to meet

the minimum specifications. Applicant using pervious concrete pavement

in parking lot.



c. §609.A.6.e. 15% of the landscaping will be the existing trees on

the inside of the fence.



3. The York Township Engineering Department shall receive an

electronic file prior to recording.



4. A check in the amount to be determined by the Assessment Office and

Recorder of Deeds Office must be received by the York Township

Engineering Department prior to recording.



5. All invoices to be paid prior to recording.



Vote 4 yes.



Stein Hill On motion of Comm. Silberstein, seconded by Comm. Knepper the Stein

Hill Estates waiver requests were tabled until March. Vote 4 yes.



Paul &

Grace

Knepper Comm. Knepper recused himself, and the conflict of interest form is

attached to the minutes.



On motion of Comm. Silberstein, seconded by Comm. Ness the following

waivers were approved for Paul and Grace Knepper:



a. 603.B installation of sidewalks with 6 months statement on plan

February 12, 2008

Page 34



b. 603.C installation of curbs with 6 months statement on plan



c. 602.A(7) installation of road improvements with 6 month statement on

plan



d. 305 preliminary plan



e. 402.E(3) Hydrologic report to be submitted with final plan



f. 402.E(3)c traffic evaluation report with note to be required on plan:

“The development of a single family dwelling will generate one peak PM

hour vehicle trip per day. A traffic impact fee of $1069.00 will be

required to be paid to York Township at time of application for each

building permit.”



Vote 3 yes, with Comm. Knepper abstaining.



TTMT

P06-5-2 On motion of Comm. Silberstein, seconded by Comm. Knepper the board

will credit the traffic impact fees to be applied to Cape Horn Road

northbound left turn lane and Belle Road eastbound left turn lane

construction. Vote 4 yes.



Southwood

LD06-12-4 On motion of Comm. Knepper, seconded by Comm. Silberstein the board

will credit traffic impact fees to the township‟s portion of roadway

improvements to Locust Hill Road. Vote 4 yes.



Harvest View

P07-7-1 On motion of Comm. Knepper, seconded by Comm. Ness a 90 days time

extension was granted for the Harvest View subdivision plan. Vote 4 yes.

February 12, 2008

Page 35



SOLICITOR‟S AGENDA



Ord. 08-2

Weight

Limit

Honey Valley

Road Bridge

On motion of Comm. Knepper, seconded by Comm. Ness, Ordinance

2008-2 establishing a weight limit on Honey Valley Road Bridge was

approved with the following voice vote:



Comm. Ness Yes

Comm. Knepper Yes

Comm. Silberstein Yes

Comm. Steele Yes



Draft

Ord. On motion of Comm. Knepper, seconded by Comm. Ness Solicitor Hovis

was advised to move forward with the advertising of the ordinance for

removal and filling of receptacle after sewer connection. Vote 4 yes.



Res. 08-3

Senate

Bill 777 A resolution in support of Senate Bill 777, which amends the Municipal

Claims and Tax Liens Law allowing us in the collection of real estate tax

delinquencies to be able to use the Municipal Claims & Tax Liens Act

enforcement provisions instead of relying on the real estate tax sale law.

It‟s basically another weapon at our disposal in collecting real tax

delinquencies. The resolution will be forwarded to our elected

representative. On motion of Comm. Silberstein, seconded by Comm.

Ness Resolution 2008-3 was approved. Vote 4 yes.



Telephone

Conversation Solicitor Hovis: Based on Comm. Ness‟ earlier review of the bills, I‟ll

disclose now I had a telephone conversation today with Comm. Steele

about procedure on the disclosure of an executive session. The newly

elected chair wanted a little advice.

February 12, 2008

Page 36



Bond

Refinancing There is an opportunity for the township to save money based on a

refunding opportunity of the bonds that were issued to finance this

building project. PFM, Brad Remig, made contact with the township late

last week and reviewed a potential funding analysis. Since it was a bond

issue you can refund with a bond issue or a note.



When you do a refunding of bonds there‟s an ability to do a current

refunding or an advance refunding. A current refunding means you have

the right under that bond issue to pay off the bonds within at least 90 days

from the closing of that bond issue. Sometimes a call date on the bonds

may be 5, 6, 7 years out, but you can still save money by advance

refunding by putting money aside in an escrow account and investing that

money and paying off the bonds. You only have one opportunity to do an

advance refunding in the life of the series of bonds.



What is being proposed is a current refunding. You would have the ability

to pay off the funds immediately, you would not be burning that advance

refunding right. Typically when you are talking about a current refunding

you are looking for savings of at least 2%. If you do that analysis, Mr.

Remig indicated that we are at the $125,000 savings mark. If you did the

refunding typically what is requested is you provide the authority to come

back in the future if you can reach that savings bench mark. What PFM

was recommending was that set a bench mark of $125,000 and if they

can‟t bring back a bond issue that saves you that much it never happens.

If the market maintains the good level it‟s at that they would have the

authority at a future board meeting to come back with a bond issue that

you would approve at that time. They would market that to sell the bonds

with anticipation of coming to the March meeting for that bond issue. It‟s

called a parameters resolution that says we hereby authorize the financial

advisor to come back with a resolution if you meet a certain savings

threshold. They can structure the deal that you have the ability to take all

your savings up front. If we save $125,000 that would be a reduction in

your debt service for 2008 and 2009 and out would be at the same level as

it historically was.



Comm. Knepper: Is there a level of risk involved?



Solicitor Hovis: No. If it never gets to the point that it saves you money

they never come back to you and ask for your approval.



Comm. Silberstein: I understand everything you said, but basically I‟m

trying to understand the ramifications of taking this $125,000 up front, in

February 12, 2008

Page 37



some ways robbing Peter to pay Paul. I‟m thinking that I don‟t know if I

want that $125,000 today versus taking it over a period of time. When we

look at the tax structure of the township is on an ongoing basis, unless that

whole $125,000 is going to be put to some use.



Solicitor Hovis: That‟s the time value of money. You probably want to

get it up front because the time value of money says you are going to get

the biggest bang for the buck, if you want to invest it or do something with

it, that‟s fine. You have in your budget now for this bond the debt service

in 2008 of $200,000 and they will structure it so that you pay a $5000

bond this year and therefore you saved $195,000 and next year you

maintain the same debt service payment that you had all along. It is a

$200,000 savings. Or you can do as Ken said and take 50% this year and

50% next year. Some people may say that we have a bridge project and

want to do it this year so we take it now, or another project.



If you want as part of your motion is to say it‟s up to Fred to come back

with a recommendation how to structure the savings, to take it up front or

over two years.



Comm. Silberstein: What‟s in this for PFM?



Solicitor Hovis: They will act as financial advisor. They will get a fee for

their services. They will structure the deal. Typically it‟s an internet

auction they put together, a sale by invitation, they manage an auction,

they bid on that and put the official statement together, which they have to

work with the staff to get the township information.



Comm. Silberstein: What kind of fee do they get?



Solicitor Hovis: I don‟t know. It‟s probably between $10 and $30,000.



Comm. Silberstein: Are there other firms that do this?



Solicitor Hovis: Yes. Independent financial advisors. A lot of them will

be underwriters, we‟ll sell the bonds and negotiate it with you, but we are

not independent. PFM are independent financial advisors, they are not

biding on the deal they are putting together. The are a true independent

firm and will go out and get the best for the township. PMF does a heck of

a good job for their clients.



Comm. Knepper: What is the reason you wouldn‟t do it all at one time?

February 12, 2008

Page 38



Solicitor Hovis: Some want to spread it out over a few years. 95% of the

people do it all in one year.



Comm. Knepper: I think this board has the discipline to do that.



Comm. Steele: It‟s actually money you are not spending. You would

have that money to do something else. Bank reduction, fix a bridge, etc.



Comm. Silberstein: Is this one of those timing things, if we waited 30

days we might find we were saving twice as much money, or find we are

saving no money.



Solicitor Hovis: It‟s a timing thing. We had gone through this back in

October where school districts and municipalities looked at this, they

looked at it and when they came back in a month and it wasn‟t a good

dead. Now the Feds have dropped the rates and they are starting to get the

savings from those deals. A lot of deals put off in the fall are now coming

around and being profitable.



Comm. Silberstein: If we believe Feds fund rates are going to continue to

drop it would behoove us to wait?



Solicitor Hovis: If the funds are going to drop it‟s a short term borrowing,

the short terms are the first and second and third year bonds are getting

lower, but the back end is going up a little bit. Depends on what you have

on the back end of the deal that may be a good strategy or not.



On motion of Comm. Silberstein, seconded by Comm. Knepper the board

agreed to a savings threshold of $125,000 and if that can be reached the

financial advisor would have the authority to bring back to this board a

bond issue for the refunding of the outstanding bonds, (Series 2002)

subject to approval of the board as to where those savings funds will go.



Vote 4 yes.



Comm. Knepper: How did you get that information? This deal, where did

it come from?



Elizabeth Heathcote: Fred and I met with Brad Remig, PFM last week.



Comm. Knepper: Another example of staff looking out for township.

Thank you very much.

February 12, 2008

Page 39



Recess The meeting was recessed at 11:05 p.m to Wednesday, February 13th at

5:00 p.m.









Secretary


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