Monthly Business Meeting

7:00 PM – 9:18 PM 8 present 6 motions

Executive session held August 30, 2011, 7:00 PM - 8:20 PM — Konchar litigation

The Halifax Township Board of Supervisors held their monthly business meeting on September 12, 2011, from 7:00 to 9:18 PM. Four of five supervisors were present — Kenneth Bechtel (Chairman), Linda Stopfel, Carol Eppley, and Ken Hoover — with Gary Shultz absent. The meeting dealt extensively with flood aftermath, ongoing nuisance enforcement across multiple properties, and a pointed public discussion about the future of Ft. Halifax Park and the Township's use of email for official business.

  • Flood response and septic concerns: The fire company reported on its flood response efforts and provided guidance on well treatment for affected residents. Linda Stopfel raised concerns about residents unable to use septic systems or water due to flood damage; Tim Neiter later reported that only Derry Township's municipal sewage plant was closed.
  • Strohecker land development plan accepted: The board voted 4-0 to accept the Strohecker Plan and refer it to the Planning Commission and Township Engineer for review, after the September 7 Planning Commission meeting was cancelled.
  • McClellan Road drainage repair estimated at $7,000: Roadmaster Corey Stazewski reported a drainage problem requiring repair, with an initial estimate of $7,000. The board took no action pending additional estimates.
  • Harn nuisance enforcement escalated: Solicitor Bruce Warshawsky reported that writs of execution were served on Clifford and Katherine Harn, with personal property levied and tagged by the Sheriff. The board directed a formal letter be sent notifying the Harns their property is under levy.
  • Ft. Halifax Park use and sale questions: Deb Snyder urged the board to allow sporting events at the park, but Chairman Bechtel clarified the grant restricts it to passive recreation. Norma Shearer asked directly whether the solicitor had been engaged to explore selling the park — the answer was no — and noted any change in use would require replacement land of equal value.
  • Email transparency debate: Flo Mallonee raised concerns about official business being conducted via email, citing archaeological surveying at Ft. Halifax Park that three of five supervisors were unaware of. Solicitor Warshawsky clarified that no official action is taken by email, that township emails are public records under the Right-to-Know Law, and that discussion among fewer than three supervisors does not constitute official action.
  • Flood plain ordinance update deferred: The solicitor advised against amending the SALDO until FEMA finalizes updated flood plain regulations, expected by March 2012.
  • Veterans memorial tree planting planned: The board agreed to plant trees 33–35 feet from the road line at Ft. Halifax Park, with George Kutt donating trees. Linda Stopfel proposed dedicating the planting to veterans and Brian Mowery, who was killed in a helicopter accident while serving. The Friends of Ft. Halifax Park requested a plaque recognizing George Kutt, Sr. as the original tree donor.

Kenneth Bechtel (Chairman/Supervisor) · Linda Stopfel (Supervisor) · Carol Eppley (Supervisor) · Ken Hoover (Supervisor) · Corey Stazewski (Roadmaster) · Bruce Warshawsky (Solicitor) · Tom Wilson (Engineer) · Carolyn Nye (Secretary)

Patricia Powley — Inquired about the entrance to the recycle area at Deppen Park.
Florence McGuire — Reaffirmed that the Borough is working on the paving project at the recycling area with the County.
Rudi Erb — Raised issue of an oak tree that fell into the creek near the Strohecker property and asked if the Township could assist in clearing it. Also asked if the Township would allow Twin Valley Conservation to place a dumpster on site for a road cleanup.
Flo Mallonee — Commended Rudi Erb for the organization's cleanup efforts and commented on her concerns about the Township conducting official business via emails, citing recent archaeological surveying at the park.
Deb Snyder — Expressed support of Ft. Halifax Park for various uses including meetings and sports. Chairman Bechtel clarified the park cannot be used for sporting events because the grant type requires it to be a passive recreation park.
Norma Shearer — Asked whether the solicitor had been asked to look into selling the park property; Chairman answered no. Noted that per prior explanation, if the land is used for other than conservation or passive recreation the township would need to provide replacement land equal in value.

EXECUTIVE SESSION

Announcement of Prior Executive Session Regarding Konchar Litigation

Chairman Bechtel announced that an executive session was held on August 30 from 7 p.m. to 8:20 p.m. regarding the Konchar litigation.

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SECRETARY/TREASURER REPORT

Interim Bills, Current Bills, and Minutes Approval

Supervisor Hoover motioned to authorize payment of interim bills (passed 4-0). Supervisor Eppley asked about the Miller Services bill; Roadmaster Stazewski confirmed stumps were ground down with a guide wire cable in the last stump still to be removed, and Chairman Bechtel noted field seeding is complete. Current bills were approved 4-0. Minutes were approved 4-0. No questions on the financial report.

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4-0 Authorize payment of the interim bills
Moved by Ken Hoover
4-0 Authorize payment of the current bills
Moved by Ken Hoover
4-0 Approve the minutes
Moved by Ken Hoover

EMC REPORT

Flood Response and Sewage Impact Report from Fire Company

Tim Neiter from the fire company reported on the recent flood and the fire company's involvement, including information on treatment of wells. Brad Bruner commended the fire company's efforts. Supervisor Stopfel raised a question about what residents can do when unable to use septic systems and water due to the flood.

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PLANNING COMMISSION RECOMMENDATION

Strohecker Plan Referral to Planning Commission and Engineer

Fred Ford announced the September 7 Planning Commission meeting was cancelled. Solicitor Warshawsky recommended the Board accept the Strohecker plan to start the review process since the Planning Commission meeting had been cancelled. Supervisor Hoover motioned to accept the Strohecker Plan for Planning Commission and Engineer review (passed 4-0).

planningland-development
4-0 Accept the Strohecker Plan for Planning Commission and Engineer's review
Moved by Ken Hoover

ENGINEER REPORT

McClellan Road Drainage Repair and Morris Rill Property Flood Permit

Engineer Tom Wilson read his September 1 report. Roadmaster Stazewski reported a portion of McClellan Road needs repair due to drainage problems, with a cost estimate of $7,000; he will seek additional estimates. Regarding the Morris Rill property along the river, Tom Wilson explained that if the property is in the floodway, Mr. Rill would need a DEP permit under Chapter 105 for reconstruction, and if in the flood fringe, the facility must be flood proof per building regulations.

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SOLICITOR REPORT

DONCO Agreement, Harn Nuisance Levy, SALDO Flood Plane Update, Cable Franchise Fees, Email and Right-to-Know Clarification

Solicitor Warshawsky reported on five matters: (1) DONCO Agreement — a third draft is pending review with Mr. Silver; the plan must be consistent with the agreement or Lenker would be in violation. (2) Clifford and Katherine Harn — writs of execution served, personal property levied and tagged by the Sheriff; Board instructed a letter be sent to the Harns. (3) SALDO — amendment should wait until flood plane regulations are settled; FEMA may authorize the updated Flood Plane Ordinance by March 2012 per Janine Parks of Dauphin County Planning Commission. (4) Cable franchise fees — a solicitation from a law firm was received; the Township has a 15-year COMCAST contract and is five years in. (5) The Solicitor clarified that no official action is conducted by email, that township emails are public records subject to Right-to-Know Law, and that attorney-client privilege exceptions may apply to solicitor communications regarding personnel and litigation.

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ROADMASTER REPORT

Galli Road Easement Agreement for Runoff Correction

Roadmaster Stazewski reported an agreement is needed for a 10-foot strip of land on the Galli Road plan made available to the Township. Solicitor Warshawsky will prepare an agreement allowing the Township to correct the runoff problem, which must be reviewed and signed by the landowners and then recorded.

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ADMINISTRATIVE

Locked Mailbox Authorization and Annual Township Convention Attendance

The secretary requested authorization to install a locked mailbox and eliminate the PO Box for deliveries; Supervisor Hoover motioned to authorize this (passed 4-0), and Roadmaster Stazewski was authorized to install it. For the Annual Township Convention on October 6, Supervisors Stopfel and Bechtel and Tax Collector Melinda Warfel will attend.

personnelcommunity-events
4-0 Authorize the Secretary to pursue getting a mailbox to replace the PO Box
Moved by Ken Hoover

OLD BUSINESS

Tree Planting, Nuisance Complaint Updates, Sewage Issue, Harman Stove Plan, Recycling Entrance Update

Tree planting: The Board agreed to plant trees 33-35 feet from the road line; George Kutt will deliver trees and donate four extra if needed. Supervisor Stopfel proposed planting in honor of veterans and Brian Mowery, killed in a helicopter accident; matching funds will come from the veterans group. Norma Shearer stated the Friends of Ft. Halifax Park would like to recognize George Kutt, Sr. as the original donor with a plaque. Nuisance updates: Gene Nye property cleaned and vacant; Susan Abright's high weeds unmowed with a 20-day notice to be posted; Kolva property partially cleaned; Stewart property grass cut and trash removed, awaiting dumpster removal with costs to be sent to the Solicitor; Bitting property partially completed; Masser building down but debris not yet removed; Joyce Reinfeld runoff complaint deemed a private matter; Harner/Hoover SEO complaint — water lines removed but sewage disposal status unconfirmed. Sewage issue: Tim Neiter contacted Dauphin County EOC and found only Derry Township's municipal sewage plant is closed. Harman Stove Plan: revised plan received but the letter describing changes has not; the secretary will contact Mr. Harman. Recycling entrance update was addressed during public comment — the Borough is working with the County on paving.

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NEW BUSINESS

Strohecker Creek Tree Cleanup, Twin Valley Conservation Dumpster, Fire Company Meeting Request

Rudi Erb will check on the status of the oak tree that fell in the creek near the Strohecker property and report back. The Board agreed to help with cleanup and provide a site for a dumpster for Twin Valley Conservation's roadside cleanup effort. Chairman Bechtel announced Bob Stout requested a meeting with the Township before the end of September regarding the Fire Company Agreement for a five-year plan.

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ADJOURNMENT

Meeting Adjournment

Supervisor Hoover motioned to adjourn at 9:18 p.m., seconded by Supervisor Eppley; motion carried 4-0.

4-0 Adjourn the meeting
Moved by Ken Hoover

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