BOARD OF COMMISSIONERS

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							BOARD OF COMMISSIONERS
TUESDAY, FEBRUARY 14, 2006
6:00 P.M.


The meeting was called to order at 6:00 p.m. by President Briddell with the following in
attendance:

        Paul Knepper                        Scott DePoe
        Dennis Ness                         Elizabeth Heathcote
        Robert Steele                       Dennis Henry
        Scott Stewart                       Steve Hovis

Appt.          On motion of Commissioner Stewart, seconded by Commissioner Steele,
               Scott DePoe was appointed interim township manager. Vote 5 yes.

               On motion of Commissioner Steele, seconded by Commissioner Stewart,
               Elizabeth Heathcote was appointed interim assistant township manager.
               Vote 5 yes.

               The Board of Commissioners accepted the resignations of Mark Derr and
               Joe Robinson. We worked with staff members, Dennis Henry, Gary
               Milbrand, Scott DePoe and Elizabeth Heathcote. They stepped up to the
               plate and took their responsibility very seriously. We are currently
               advertising for finance director. We want to acknowledge those
               individuals, they have done a wonderful job. They are dedicated to the
               township. It was a very trying weekend. We would not be where we are
               today without their effort.

Minutes        On motion of Commissioner Knepper, seconded by Commissioner
               Stewart the minutes of January 3, 2006 were approved with the addition of
               Resolution 2006-1 identifying the vote to appoint Teri Hollway and Jack
               Wimbley to the Zoning Hearing Board. Vote 5 yes.

Payment of Bills

               On motion of Commissioner Steele, seconded by Commissioner Knepper
               the professional services bills for November, December and January and
               the following bills for January were approved for payment:

                        General Fund               $466,901.55
                        Sewer Revenue Fund           83,880.51
                        Inter-Municipal Sewer Fund    7,836.16
                        Stormwater Mgt. Fund          2,000.00
                        Recreation Capital Reserve    3,587.12
                        Capital Reserve             234,104.42
February 14, 2006
Page 2

                       Escrow Fund                       23,268.85

                               Total                  $821,578.61

PUBLIC COMMENTS

Skip Missimer
                President of the Board of Directors, Kaltreider Benfer Library. I
                understand that you have received letters, calls and e-mails from the
                residents regarding the reduction of your contribution to the library. 33%
                of the township residents have library cards. Your rec program nourishes
                the body the library nourishes the body and soul. We realize that you have
                to spend the township revenue as wisely as possible. Cutting the
                contribution by 50% has numerous ramifications. The library cannot
                prosper without funding from the municipality. We are asking that you
                reconsider your decision to restore the contribution to $27,000.

Jeff Thomas     I am representing the parents and grandparents who use the library. We
                have 3 grandchildren who we have been taking to the library for 2 years.
                We ask that you reconsider your funding. I can see the impact on my
                grandchildren.

Peggy Snyder
                Principal St. Joseph School, Dallastown, Pa. We are a small Catholic
                school. We have a nice library, but we don’t have what Kaltreider has.
                The library plays a big part in their tasks and projects. Please reconsider
                the funds being cut from the library.

                Comm. Stewart: I’m not sure you aren’t in the wrong place. I don’t think
                you should be at the township. I will look at any numbers that contradict
                my conclusions:

                       2004        $27,000 York Twp.
                                      0    in taxes from residents

                       2005        $1,485,000,000     assessed value
                                       $148,000       residents to county for library
                                       $ 27,000       York Twp.

                       2006         $1,830,000,000 assessed value
                                        $183,000   residents to county for library
                                         $13,500   York Twp.
February 14, 2006
Page 3

                     Revenues    $268,592
                                   79,114      state
                                   38,728      county
                                   13,500     township


                     Expenses       $291,008.00

              I challenge you to follow to conclusion.

              Comm. Knepper: The budget cuts in October 2005 are a new concept to
              make the municipality debt free. We will set aside money yearly. We set
              aside $300,000 this year and $300,000 next year, we will be 2 years closer
              on this end. We asked every department to sacrifice. It was either raise
              taxes or pare money out of the budget.

              Comm. Briddell: I would like to acknowledge the efforts of
              Commissioners Knepper and Stewart on the library numbers. I fully
              support the libraries. When we look at the budget we always budget for
              high expenses and low revenues. Over the last 10 years we have ended up
              with a surplus. I’m asking that mid year we take another look at the
              budget. I strongly ask the commissioners how important is the library? It
              is as important as recreation. The library does the same thing. In June can
              we look at the budget and perhaps restore our contribution to the library?

Ed Beck       Opposed to existing sewer customers helping to pay for new sewer project
              in Reynolds Mill area.

John Turner   Opposed to existing sewer customers helping to pay for new sewer
              projects. Those presently on sewer do not benefit from an area getting
              sewer. People are struggling to keep their homes.

Gary
Milbrand      Sound Proofing: The ballast in the lights has been removed and it has
              taken out a lot of the humming noise. We have been working with the
              acoustic engineer and supplier on the proper placement and product. I will
              be working with staff on the colors and sizes of the panels and take back
              to the acoustical engineer for review.
February 14, 2006
Page 4

PRESENTATIONS

Dr. Stewart
Weinberg
Jim Morton    Dallastown School District: We are 2/3 of the way through the school
              year. We have excellent cooperation between the school district and the
              township. On March 12, 2006 there will be a rededication ceremony at
              the Dallastown Elementary School. It was built as a high school in 1912
              and in 1958 turned into an elementary school.

              Stop letting people build in the township. Over the last 5-7 years we have
              added 1200 additional students. Looking at parameters it may be sewage.
              There are no available EDU’s in Springfield, so future development is
              limited. We had 298 new students 2005-06 year, that’s a 5-6% increase.
              We are not getting the assistance from the state. We are still playing catch
              up. We were here when you changed the zoning to encourage homes that
              won’t have children. We own property on the Susquehanna Trail and plan
              on building a facility to house 1800-2000 children in grades 4-6. We hope
              to have opened in 2008.

              We hope to have a full size gym and sites for fields. We have started
              discussions with the library to see if the Jacobus library could be moved
              into the building to serve the community and school.

              We have a proposal on the land that the school bought to work with the
              township to share the fields.

              We ask that you include the school district in the review of the plans. I
              hear from parents as to how come their kids can’t have the bus pick them
              up on their street.

              We are busting out the seams. Ore Valley has 800 students, it was
              designed for 500. We are looking to pull the 6th grade off the secondary
              campus.

              We have been working with your staff. We hope you don’t approve any
              plans for the next 2 years. I am very luck to be the superintendent of an
              excellent school district.

Rod Brady     Introduced Joe Myers, Stan Brown, Dwight Gladfelter and Mark Detrick,
              Grantly and Jacobus Ambulance: As of the first week of February we are
              no longer providing ambulance service to certain areas of the township.
              We have covered this area for years. We are here to find out why the
February 14, 2006
Page 5

              changes were made. We did not receive any information from the board
              on the changes. This will be a 25% impact in our organization and 60%
              on Jacobus. There is no reason to start another ambulance service.

              Comm. Knepper: When did you hear of the possible change?

              Rob Brady: I received a call after the January 3rd meeting.

              Comm. Knepper: Are you opposed to the box changes?

              Rob Brady: I don’t know. If we knew the reason for the change? When
              we reviewed this there was no change in response time. If we were
              causing a problem we would like to know.

WAIVER

Milton Burns
3035 Ironstone
Hill Rd       Brad Hengst: Milton E Burns, Jr. at 3035 Ironstone Hill Road requested
              the BOC to grant a waiver from the isolation distance from his existing
              well to the absorption area of a replacement seepage bed for his on-lot
              septic system. Chapter 73 Standards for Sewage Disposal Facilities
              require a 100’ well-septic system isolation distance. The proposed well-
              septic distance will decrease from 78 to 50 feet. I am prohibited from
              issuing a permit, but the waiver can be approved by the municipality.
              The geologist raises some concerns but also recommends approval of the
              waiver.

              Comm. Stewart: If there is contamination to a neighbor’s well, is that a
              risk to them and not the township?

              Solicitor Hovis: You could place reasonable conditions on the waiver and
              the property owner could accept or not.

              On motion of Commissioner Stewart, seconded by Commissioner Steele,
              the board granted the waiver with the condition that the owner (Milton E
              Burns, Jr.) assumes the responsibility of contamination of neighbor’s
              wells. Vote 5 yes.
February 14, 2006
Page 6

ENGINEER’S AGENDA

OSS
D05-10-5        Plans presented by LSC. On motion of Commissioner Steele, seconded by
                Commissioner Ness the plan was approved with the following conditions
                or modifications:

                1. All comments on the letter from Dennis Henry dated February 10,
                   2006 must be met.

                2. Waiver granted for the following:

                       a. Section 603.C.2 allow modification of required 8” reveal for
                          vertical concrete to 6” reveal construction within site
                          development.
                       b. Section 603.B.2 allow modification of required wire mesh
                          reinforcing for concrete sidewalks to approved synthetic fiber
                          reinforcement, concrete additive, construction within the site
                          development.

                3. The York Township Engineering Department shall be provided with
                   an electronic file of the plan prior to recording.

                4. A check in an amount to be determined by the Tax Assessment office
                   and York County Recorder of Deeds office must be provided to the
                   York Township Engineering Department for recording of the plans.

                5. All engineering bills to be paid prior to recording.

                Vote 5 yes.

Walter Gill
Kirch Road      Mr. Gill made a presentation (attached) outlining his concerns with the
                addition of the 2nd building on the OSS campus.

Fiber
Reinforcement
                Comm. Knepper investigated the difference between synthetic fiber
                reinforcement, concrete additive vs wire mesh. He provided the board
                with both of the products. I’m from the old school and would continue
                using the wire mesh.
February 14, 2006
Page 7


AAA Development (Dunkin Donuts/Baskin Robbins)
LD05-12-1
           On motion of Commissioner Steele, seconded by Commissioner Ness the
           plan was approved with the following conditions or modifications:

             1. All comments on the letter from Dennis Henry dated February 10,
                2006 must be met.

             2. Waivers granted for the following:

                    a. Section 609.A.3.b requires no parking space within 10’ of
                       proposed building
                    b. Section 602.J.4 requires 50’ entrance radii
                    c. Section 609.A.3.d. requires 10% of parking area to be
                       landscaped
                    d. Section 603.A.4 requires no parking compound within 10’ of
                       side property line

             3. The York Township Engineering Department shall be provided with
                an electronic file of the plan prior to recording.

             4. A check in an amount to be determined by the Tax Assessment Office
                and York County Recorder of Deeds office must be provided to the
                York Township Engineering Department for recording of the plan.

             5. All engineering bills to be paid prior to recording.

             Vote 5 yes.

Heritage Hills Pavilion
LD05-12-2
               On motion of Commissioner Steele, seconded by Commissioner Ness the
               plan was approved with the following conditions or modifications:

             1. All comments on the letter from Dennis Henry dated February 9, 2006
                must be met.

             2. The York Township engineering Department shall be provided with an
                electronic file of the plan prior to recording.
February 14, 2006
Page 8


              3. A check in an amount to be determined by the Tax Assessment office
                 and York County Recorder of Deeds office must be provided to the
                 York Township Engineering Department for recording of the plan.

              4. All engineering bills to be paid prior to recording.

              Vote 5 yes.

Reapprovals
              On motion of Commissioner Steele, seconded by Commissioner Ness the
              following plans were reapproved:

                     1.   P2005-2-2 The Paddock at Equine Meadows
                     2.   P2005-1-2 Southfield
                     3.   P2005-6-3 Cauchon Comfort Care
                     4.   LD2005-9-1 Triboro Construction
                     5.   LD2005-3-1 Ivy Greens
                     6.   LD2004-6-3 TTMT (Tyler Ness)
                     7.   P2001-8-2 Chestnut Ridge Phase 1 revised

              Vote 5 yes.

Locust Hill Road realignment

              On motion of Commissioner Steele seconded by Commissioner Knepper
              the board approved a professional service contract with Site Design
              Concepts for the realignment design of Locust Hill Road (pending
              approval from the solicitor) at the intersection with South Queen Street
              along the north side of South Queen Street. Vote 5 yes.

ZONING HEARING BOARD

Ken
Silberstein   Presented the annual report for 2005. We believe the ZHB made
              significant strides in not approving variances during the year. We
              implemented an expedited hearing. No one was denied a fair hearing. We
              have someone taking minutes and will be posted on the website. We want
              to thank the board for their cooperation on the TND ordinance.
February 14, 2006
Page 9


COMMISSIONER’S AGENDA

Comm.
Ness         Good job plowing snow.

Comm.
Stewart      Glad to see no changes to agenda from the time we received it.

Comm.
Knepper      The codes department reviewed and issued permits on $97,440,000 during
             2005.

             Maintenance building has a heating system that uses gas and recycled oil.
             How is that working?

             Scott DePoe: We use our own oil and solicit from service stations. We
             have very limited storage capacity.

Comm.
Steele       Received a brochure on a seminar on Ethics.

             Received a copy of a letter to Scott DePoe regarding York City Sewer
             Authority Financing and Construction project. This will have a significant
             impact on the citizens of the township. Will someone be attending the
             meeting on February 21 at 8:00 a.m.?

             Scott answered that he would.

             Sewer meeting: Our first meeting was held January 30th and we are
             holding the 2nd meeting, Wed. February 15th at 1:30 at the township.

Comm.
Briddell     Commend the public works department on the snow plowing.

             In January I had a meeting with 5 of the various chairmen of the boards on
             the TND. In March I would like to have a meeting with all of the
             members of the boards with a couple of speakers, someone who
             administers the ordinance, someone who does the design work. An
             evening meeting in March.
February 14, 2006
Page 10


TOWNSHIP MANAGER’S AGENDA

Fireman
Volunteer
Money         On motion of Commissioner Briddell, seconded by Commissioner
              Knepper the board agreed to release the funds associated with the
              volunteer recruitment and retention plan program to Goodwill, Jacobus,
              Dallastown and Yoe. Vote 5 yes. (No information received from Red
              Lion)

Res. 2006-2
Fees
Septic        On motion of Commissioner Steele, seconded by Commissioner Knepper,
              Resolution 2006-2 establishing fees for individual sewage systems was
              approved. Vote 5 yes.

Res. 2006-3
Fee
Schedule      Commissioner Ness questioned the fee schedule and believed that we may
              be losing some revenue. We only charge $100 for commercial plan
              review. The CVS, Sheetz and Walgreen were constructed in 2005 and the
              plan reviews were $300 total. That is a very low price. In looking over
              the fees, I did not see review/inspections for fire protection, fire alarms,
              sprinklers, or mechanical. The state calls for a plan review for demolition,
              showing out the buildings will be torn down. Who checks to see if the
              utilities are shut off properly? The state fees for administration/plan
              review for a commercial building is $100 plus 20 cents per square foot so
              a 70’ x 65’ building would cost around $1000 for review. We are only
              collecting 4/10’s of 1 % in review fees for commercial.

              The state allows for an accelerated plan review, the developer could pay
              for overtime to have his plan reviewed quickly. There are some items
              missing and it should be a little higher.

              On motion of Commissioner Steele, seconded by Commissioner Knepper,
              Resolution 2006-3 was approved with the understanding that the fee
              schedule may come back again in March for revisions. Vote 5 yes.
February 14, 2006
Page 11


Res. 2006-4
Deed of Dedication
Clark/Leader Hts.
              On motion of Commissioner Stewart, seconded by Commissioner Ness,
              Resolution 2006-4 accepting the deed of dedication of land from Dale A
              and Sheila Clark, Leader Hts. Road was approved. Vote 5 yes.

Res. 2006-5,6,7
Deed of Dedication
Buck
              On motion of Commissioner Stewart, seconded by Commissioner Steele,
              Resolutions 2006-5, 6, 7 accepting deeds of dedication of land from Ethel
              Buck were approved. Vote 5 yes.

LGAC           On motion of Commissioner Stewart, seconded by Commissioner Steele,
               Dennis Ness was appointed alternate to the LGAC. Commissioner
               Briddell will remain the representative. Vote 5 yes.

YACOG          Comm. Stewart: What have we gained? What have we bought in surplus
               as a group? Commissioner Briddell volunteered to be the representative
               and asked that the board give him a year to determine what benefits there
               are for the township. On motion of Commissioner Stewart, seconded by
               Commissioner Steele, Commissioner Briddell was appointed
               representative to the COG, and Commissioner Ness was appointed
               alternate. Vote 5 yes.

Professional Service
Contracts
               In the past the professional service contracts were not brought to the board
               for your approval. The board agreed that they wanted to see all of the
               contracts.

Finance Director
              Scott advised that he had received several resumes and would forward
              copies to the board for their review, and hoped to begin interviews later
              next week.

Organizational Chart
              Commissioner Steele complimented the work that was put into the chart.
              When he looked at it in December it didn’t look right, this shows a much
              better way to run the railroad.
February 14, 2006
Page 12


               Scott advised that we hoped to have pictures of the employees to match
               the chart.

Professional Service
Invoices       Scott advised that a couple of the professional services bills have been
               held since November for the board to review.

               Comm. Stewart: Isn’t the board supposed to approve all bills prior to
               being paid? We are approving the payment after the checks are out the
               door.

               Scott DePoe: If it is an approved budget expenditure, it should be okay
               for the manager to approve to pay that vendor. Does this include all
               professional services?

               Solicitor Hovis: The manager is the purchasing officer of the township.
               All capital expenditures have received prior approval by the board. I don’t
               see any inconsistencies that the professional services get approval prior to
               payment.

               Comm. Briddell: We receive a list of paid bills. I feel that we hired the
               township manager to watch the budget. With the professional services
               that should be given special consideration that they don’t go over the
               budget category.

               Comm. Stewart: Look at the Regional Police payment of bills. It is very
               easy to follow.

RECREATION

Dallastown
Joint
Property       Comm. Stewart: What does it cost to put in a field? I would rather
               purchase land and build a field. I heard Dr Weinberg’s spirit of working
               together. We are taking $150,000 of township money for a time share,
               with certain restrictions on the hours we can use it. I would rather take the
               same money and build and control the place 365 days of the year. We
               don’t have an unlimited amount of money. If I was looking at a vacation
               time share I would buy smaller and be able to buy and control.

               Comm. Briddell: It’s a one time cost of $150,000 for 25 years. All
               maintenance is done by Dallastown Schools.
February 14, 2006
Page 13


              Debra Hatley: We have not addressed all issues. Would you be agreeable
              for the school and I to work on a contract between the two groups?

              Comm. Briddell: Look over 25 years, it’s a heck of a deal. If we find it
              isn’t working they could buy us out.

              Debra Hatley: The agreement could call for a minimum of time for each
              week.

              Comm. Briddell: How does the board feel about pursuing this?

              Comm. Steele: I would spend the money somewhere else. If I had land, I
              would spend it on the land.

              Comm. Knepper: I’m pretty conservative. I don’t rent. People rent from
              me. It’s more profitable at the end of the day. I think other land will come
              available.

              Comm. Ness: Not support renting.

              Florence Kotek: 25 years down the road, with the increase in students,
              they may need the land. It’s our money and it should be spent here.

              Comm. Briddell: What would we do if the school said you can’t use their
              facilities?

              Comm. Stewart: I would like to table to see if other land becomes
              available to spend the $150,000. Motion seconded by Comm. Steele.
              Vote 5 yes

Facility Allocation
Policy
               On motion of Commissioner Stewart, seconded by Commissioner
               Knepper the Facility Allocation Policy establishing procedures by which
               organizations reserve facilities for organized play based on the
               recommendations of the rec commission was approved. Vote 5 yes.

Mary Kline
Contract
              On motion of Commissioner Knepper, seconded by Commissioner Steele
              the contract with Mary Kline for development of a greenway ordinance
              was approved with the contract including language for the right to
February 14, 2006
Page 14

              terminate at any time without cost to the township, all materials are the
              property of the township and that the solicitor approves the language of
              the contract prior to signing. Vote 5 yes.

Rec Board
BOC
Meeting       Commissioners Briddell and Stewart agreed to meet with two members of
              the rec board on Thursday, March 2, 2006 at 6:00 p.m. to define the role
              of the rec commission and understand the interconnection of the two
              groups.

SOLICITOR’S AGENDA

Res. 2006-8
York Adams
Tax Bureau On motion of Commissioner Stewart, seconded by Commissioner Steele,
            Resolution 2006-8 ratifying a joint agreement with the York Adams Tax
            Bureau and appointing the bureau as the township’s collector of such taxes
            was approved. Vote 5 yes.

Ord. 2006-4
Capital Reserve
Obligation Bonds
2002          On motion of Commissioner Steele, seconded by Commissioner Stewart,
              Ordinance 2006-4 establishing a capital reserve account for the capital
              expenditures associated with the York Township general obligation bonds,
              series of 2002 was approved with the following voice vote:

                     Commissioner Ness              Yes
                     Commissioner Stewart           Yes
                     Commissioner Briddell          Yes
                     Commissioner Steele            Yes
                     Commissioner Knepper           Yes

Ord. 2006-5
York Adams Tax Bureau
Delinquent Taxes

              On motion of Commissioner Steele, seconded by Commissioner Stewart,
              Ordinance 2006-5 authorizing and empowering the collection of certain
              taxes to impose and retain those costs and fees associated with the
              collection of delinquent taxes in accordance with Act 192 of 2004 was
              approved with the following voice vote:
February 14, 2006
Page 15

                      Commissioner Stewart         Yes
                      Commissioner Briddell        Yes
                      Commissioner Steele          Yes
                      Commissioner Knepper         Yes
                      Commissioner Ness            Yes

Ord. 2006-6
York Adams Tax Bureau
Earned Income Tax
             On motion of Commissioner Steele, seconded by Commissioner Stewart,
             Ordinance 2006-6 to provide for collection of the earned income taxes and
             net profits at the source by all employers within and net profits at the
             source by all employers within York Township, and excluding the
             withholding of such taxes from Maryland residents was approved with the
             following voice vote:

                      Commissioner Briddell        Yes
                      Commissioner Steele          Yes
                      Commissioner Knepper         Yes
                      Commissioner Ness            Yes
                      Commissioner Stewart         Yes

First Energy
Trolley Line
               Solicitor Hovis will contact Ernie Waters, Met-Ed representative in York
               County and discuss our proposal with him.

Cable Franchise
              Solicitor Hovis suggested to the board that we draft an ordinance granting
              anyone a franchise based on certain terms and conditions, with a 5 year
              term. Commissioner Ness suggested that the ordinance call for an escrow
              fund to cover abandoned technology that would need to be removed from
              the township. Solicitor Hovis will prepare something for the March
              meeting.

EMA
Res. 2006-9    On motion of Commissioner Steele, seconded by Commissioner Knepper
               the changes to the EMA plan were approved as presented with Resolution
               2006-9. Vote 5 yes.
February 14, 2006
Page 16

Executive
Session        The board went into executive session to discuss the purchase of real
               estate, personnel and potential litigation.

Adjourn        The meeting was adjourned at 11:00 p.m.



          Elizabeth T. Heathcote

						
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