Monthly Business Meeting

7:00 p.m. – 9:08 p.m. 9 present 13 motions

Executive session held Nov 6 at 6:00–6:50 p.m. and Nov 12 at 6:30–6:50 p.m. — Personnel issues (Nov 6); personnel and litigation issues (Nov 12, prior to meeting)

The Halifax Township Board of Supervisors held its monthly business meeting on November 12, 2012, with all five supervisors present: Chairman Kenneth Bechtel, Brad Bruner, Ken Hoover, Randy Paul, and Gary Shultz. The board addressed a wide range of items over a two-hour session, including a commercial development approval for Sheetz, adoption of a new employee policy manual, multiple stormwater waiver requests, and early steps toward the 2013 budget. Executive sessions on personnel and litigation matters were held on November 6 and immediately before the meeting.

  • Sheetz subdivision waivers approved (5-0): The board granted Sheetz waivers from maximum lot coverage and parking requirements — allowing fewer parking spaces and parking islands than the ordinance requires — following a Planning Commission recommendation.

  • Employee policy manual adopted (5-0): A new employee policy manual was unanimously adopted, to take effect once job descriptions are finalized and approved as attachments at the December meeting.

  • Bruner Plan stormwater waiver conditionally approved (4-0-1): A stormwater management waiver was granted contingent on application submission, a $300 fee, execution of an operations and maintenance agreement, and engineer review. Brad Bruner abstained from the vote.

  • Long/Bechtel barn extension waiver approved (5-0): A stormwater waiver was approved for a barn extension on property owned by Ivan and Charles Bechtel and rented by James Long. The concrete had already been poured to meet federal agricultural easement deadlines; approval was conditioned on owner-signed documents, indemnification, engineer review, and fee payment.

  • Keystone Collections authorized for delinquent tax collection (5-0): The board authorized Keystone Collections to pursue collection of overdue local income taxes.

  • Alex Acres stormwater problem flagged: Solicitor Bruce Warshawsky reported that stormwater facilities required under a 1995 plan were never installed at Alex Acres, causing water runoff onto Route 147. Engineer Tom Wilson will explore Dauphin County block grant funding as a potential remedy.

  • 2013 budget authorized for advertisement (5-0): The proposed 2013 budget was approved for public advertisement, beginning the formal adoption process.

  • Medical facility appeal: The board directed a letter to Pinnacle Health and Holy Spirit hospital systems appealing for a medical facility in Halifax, with Secretary Carolyn Nye to contact state Representative Sue Helm for support.

Kenneth Bechtel (Supervisor, Chairman) · Brad Bruner (Supervisor) · Ken Hoover (Supervisor) · Randy Paul (Supervisor) · Gary Shultz (Supervisor) · Bruce Warshawsky (Solicitor) · Tom Wilson (Engineer) · Corey Stazewski (Roadmaster) · Carolyn Nye (Secretary)

Flo Mallonee — Congratulated the Planning Commission board, the Township board, Solicitor, and Engineer for working together.

SECRETARY/TREASURER REPORT

Secretary/Treasurer Report

The Board approved interim bills (motion by Supervisor Hoover, 5-0), authorized payment of current unpaid bills (motion by Supervisor Hoover, 5-0), approved the minutes as written (motion by Supervisor Shultz, 5-0), and reviewed the financial report with no comments or discussion.

budget
5-0 Approve the interim bills.
Moved by Ken Hoover
5-0 Authorize the payment of the unpaid bills.
Moved by Ken Hoover
5-0 Approve the minutes as written.
Moved by Gary Shultz

PLANNING COMMISSION RECOMMENDATION

Planning Commission Recommendation

The Solicitor gave the report in Chairman Fred Ford's absence. The Piltz/Tobias plan was accepted for review contingent upon receiving the plan fee. The Board approved waivers/modifications for the Sheetz Subdivision Plan regarding maximum lot coverage, parking spaces, and parking islands (motion by Supervisor Bruner, 5-0). The Planning Commission also received correspondence from the Dauphin County Conservation District regarding a proposed stormwater management exemption for additional impervious cover.

subdivisionland-developmentstormwater
5-0 Approve the waivers/modifications requested by Sheetz regarding Maximum Lot Coverage, Parking Issues for less restrictive construction of the number of spaces and the number of parking islands on the lot.
Moved by Brad Bruner

ENGINEER REPORT

Engineer Report

Tom Wilson read his report dated October 31, 2012. The Board authorized Tom Wilson as the contact for the Conservation District's Watershed Planning Advisory Committee (motion by Supervisor Paul, 5-0), with Secretary Nye to notify Bob Christoff. The Board also approved the DONCO NPDES renewal contingent upon the engineer's review to meet the November 18 deadline (motion by Supervisor Hoover, 5-0).

environmentinfrastructure
5-0 Authorize Tom Wilson as the contact for the Conservation District's Watershed Planning Advisory Committee.
Moved by Randy Paul
5-0 Approve the renewal of the DONCO NPDES permit contingent upon the Engineer's review.
Moved by Ken Hoover

SOLICITOR REPORT

Solicitor Report

Bruce Warshawsky reported on several matters: Mr. Jorich filed bankruptcy in October 2012, with a Letter of Credit from Susquehanna Bank ensuring improvements. The Harn property was cleaned up and removed from the nuisance list. The Galli Road easement was executed and work can begin weather permitting. The LST ordinance three-year term will be adopted by resolution in December. The Board authorized Keystone Collections to collect delinquent income taxes (motion by Supervisor Bruner, 5-0). Alex Acres has outstanding stormwater issues from the 1995 plan, with Tom Wilson exploring block grant monies. The Paulvir Subdivision Letter of Credit expires December 4 with improvements incomplete. The Solicitor will follow up on the park farming status.

legaltaxesstormwater
5-0 Authorize Keystone Collections to collect the delinquent income taxes.
Moved by Brad Bruner

ROADMASTER REPORT

Roadmaster Report

Corey Stazewski was reimbursed $115.00 for purchasing a flag pole and flag installed outside the building (motion by Supervisor Paul, 5-0). For the Camp Hebron Road pipe project, Tom Wilson and Corey assessed the pipes and determined only the upper and lower existing ends need correction rather than full replacement. Corey will contact property owners about easements and coordinate with the Solicitor on authorization letters.

infrastructureroads
5-0 Reimburse Corey for the cost of the flag pole and flag ($115.00).
Moved by Randy Paul $115

OLD BUSINESS

Old Business

The Bruner Plan received conditional approval of a stormwater management waiver contingent upon application submission, $300 fee payment, O&M execution, and engineer review (motion by Supervisor Paul, 4-1 with one abstention). The Long/Bechtel matter involved a building permit for a barn extension on property owned by Ivan and Charles Bechtel and rented by James Long; the waiver was approved contingent upon owner-signed application, indemnification, engineer review, and fee payment (motion by Supervisor Paul, 5-0). The Board adopted the Employee Policy Manual effective upon approval of job descriptions at the next meeting (motion by Supervisor Paul, 5-0).

stormwaterpermitspersonnel
4-1 abstention Conditional approval of the Bruner Plan waiver request upon submission of the application, payment of the $300 fee, execution of the O&M, and the review by the township engineer not showing any concerns.
Moved by Randy Paul
5-0 Approve the Long/Bechtel waiver contingent upon the submission of the application signed by the owners, owner indemnification signed by owners, Tom Wilson's review, and payment of the fee.
Moved by Randy Paul
5-0 Adopt the employee policy manual to be effective once the Board approves the job descriptions as attachments, which will be addressed at the next meeting.
Moved by Randy Paul

NEW BUSINESS

New Business

The Board agreed to combine COG meetings with Halifax Borough at the township building. Matt Williard of Light-Heigel presented the proposed 2013 SEO fee schedule; the Board agreed Matt will continue collecting fees and sending checks to the Township and will submit timely reports. The Board approved advertising the Proposed 2013 Budget (motion by Supervisor Shultz, 5-0) and authorized Rocket Launch events for May 4 and August 3, 2013 contingent upon a Certificate of Liability (motion by Supervisor Shultz, 5-0). The Board directed a letter to Pinnacle Health/Holy Spirit appealing for a medical facility in Halifax, with Secretary Nye to contact Sue Helm for support. Building permit fee increases were deferred to the January Reorganization Meeting per the Solicitor's suggestion.

budgetcommunity-eventsrecreation
5-0 Advertise the Proposed 2013 Budget.
Moved by Gary Shultz
5-0 Authorize the Rocket Launch for May 4 and August 3, 2013 from 10:00 a.m. to 4:00 p.m. contingent upon receiving a Certificate of Liability naming Halifax Township as certificate holder.
Moved by Gary Shultz

This page is an automated summary of official township records. For the authoritative version, always refer to the original document.