Monthly Business Meeting

7:05 PM – 9:50 PM 9 present 19 motions

Executive session held 6:32 PM to 6:47 PM — Litigation

The Halifax Township Board of Supervisors held their monthly business meeting on July 8, 2013, with all five supervisors present: Kenneth Bechtel (Chairman), Brad Bruner, Ken Hoover, Randy Paul, and Gary Shultz. The nearly three-hour meeting covered a full agenda spanning road paving, property nuisance enforcement, stormwater management approvals, and emerging questions about fireworks sales regulation. A brief executive session on litigation preceded the public meeting.

  • Paving contract awarded to Meckley's Limestone, Inc. for $49,708.00, the lower of two bids received (Eastern Industries bid $51,680.00). The work includes Taylor School Road, with line painting to follow on all recently paved roads.
  • PennDOT Winter Maintenance contract signed, under which the township will receive $4,197.06 for snow removal on state roads within the township.
  • Bechtel Stormwater Management Plan approved with conditions: the applicant must provide supplemental documentation, sign and execute the O&M Agreement, have it recorded, and pay all fees. The board also granted technical waivers for seven of nine items flagged in Engineer Tom Wilson's May 31 review.
  • Two nuisance letters authorized: one to a North River Road property owner regarding an abandoned trailer, and one to a property owner named Masser for tall grass. The board declined to pursue a separate complaint about an unlicensed truck on the Masser property, concluding it may be used in his business.
  • Roadmaster authorized to begin hiring two part-time employees by reviewing existing applications with the hiring committee, after losing two current workers.
  • Solicitor directed to research fireworks sales permitting after a vendor asked the township to acknowledge fireworks sales — the township currently has no permit process or ordinance covering this.
  • Township authorized a support letter for the Sewer and Water Authority's grant application to fund expansion, repair, and replacement of utility lines. A related motion to appoint a watershed upgrade representative was tabled until August.
  • Financial security released for the Fulkroad/Flight Source development, contingent on all outstanding fees being paid, following an engineer site visit.

During public comment, Flo Mallonee urged the board to keep any forthcoming noise ordinance simple and cautioned against crafting rules targeting a single individual. Chairman Kenneth Bechtel also reported that Norfolk Southern Railroad has acknowledged a stormwater runoff problem affecting the Tourist Park area and intends to address it, following a complaint from resident Tracy Cooper.

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/Treasurer)

Flo Mallonee — Requested that the Noise Ordinance to be drafted be very clear and simple; expressed opposition to creating an ordinance for one person.
Melinda Warfel — Provided Ag. Security Applications along with a chart of all current applicants.

PAVING BIDS

Paving Bids Received

Bids were received from Meckley's Limestone Inc. at $49,708.00 and Eastern Industries at $51,680.00. Roadmaster Corey Stazewski was asked to review the bids and report back later in the meeting.

roadscontracts

SECRETARY/TREASURER REPORT

Secretary/Treasurer Report

Interim and current bills were approved for payment (5-0). Minutes from the June 10, 2013 meeting were approved with corrections to the Sycamore Tree Ordinance (p. 3) and Ag Security Area (p. 4), and the June 17 special meeting minutes were approved as written (5-0). Melinda Warfel asked about scrap metal revenue from the May cleanup day; Corey Stazewski estimated approximately $1,400.00 was received from Coleman's.

budget
5-0 Accept the payment of the interim bills
Moved by Randy Paul
5-0 Authorize payment of the current bills
Moved by Supervisor Shultz
5-0 Approve the minutes of June 10, 2013 with corrections made under the Sycamore Tree Ordinance Page 3 and Ag Security Area Page 4
Moved by Randy Paul
5-0 Approve the Special Meeting minutes of June 17, 2013 as written
Moved by Randy Paul

PARK COMMITTEE REPORT

Park Committee Report

Supervisor Shultz reported on seven items including proposed trail construction, Ft. Halifax Park sign improvements, park spraying certification, trimming and clean-up, a building envelope drawing, corncrib threshold construction, and park mowing. The Board approved the sign change and location (5-0) and agreed to allow modest trail improvements.

parksfort-halifax
5-0 Approve the sign change and location
Moved by Supervisor Shultz

PLANNING COMMISSION RECOMMENDATION

Planning Commission Recommendations

Chairperson Flo Mallonee reported the Planning Commission recommended approval of the Bechtel SWM Plan, contingent on responding to Tom Wilson's comments #1 and #8 from his May 31, 2013 review, recording the O&M Agreement, and completing the application with fees paid. Waivers for items 2-7 and 9 were recommended for approval. The Commission also recommended the Board draft a letter supporting the Sewer and Water Authority's pursuit of a grant for improvements and expansion.

stormwaterplanningutilities

ENGINEER REPORT

Engineer Report

Tom Wilson read his report dated July 2, 2013; no action was taken. Wilson noted he would be on vacation the second week of August and Adam Davis would attend the supervisors' meeting in his place.

planning

SOLICITOR REPORT

Solicitor Report

Bruce Warshawsky reported on several matters: Lenker Estates expects modified plans within two weeks for township engineer review per a new agreement with Lenker and Sweigard. The Farhat Lot's subdivision conditions bind any subsequent purchaser, who may attend a Planning Commission meeting with advance notice. The Kline nuisance cleanup is slowly progressing. Regarding the Tracy Cooper stormwater complaint near Tourist Park, Chairman Bechtel contacted Gregg Rainey of Norfolk Southern Railroad, who indicated the railroad plans to work on alleviating the stormwater runoff problem.

legalstormwatersubdivision

ROADMASTER REPORT

Roadmaster Report

Corey Stazewski reported on multiple items. The Board voted 5-0 to send a nuisance letter regarding a trailer on North River Road. Alex Acres residents were asked to photograph runoff issues. Line painting will occur on recently paved roads after Taylor School Road is paved. A complaint about Dusty Trail Road brush was declined as it is a private road. The Board authorized Corey to review applications for two part-time employees (5-0). A nuisance letter was approved for the Masser property regarding tall grass (5-0), though the Board chose not to pursue the unlicensed truck issue. A sample snow removal policy was referred to the solicitor for review (5-0).

roadspersonnelinfrastructure
5-0 Send a nuisance letter to the property owner regarding removal of the trailer on North River Road
Moved by Supervisor Shultz
5-0 Authorize Corey to review applications already on file and involve the hiring committee for part-time employees
Moved by Randy Paul
5-0 Send a nuisance letter to Mr. Masser regarding the tall grass
Moved by Supervisor Shultz
5-0 Authorize the solicitor to review the snow removal policy and report to the Board with any proposed changes or recommendations
Moved by Brad Bruner

ADMINISTRATIVE

Administrative

The Board authorized Chairman Bechtel to sign a PennDOT winter maintenance contract paying the township $4,197.06 (5-0). Supervisor Bruner presented the Audit Committee Report, and the Board authorized the secretary to send it to the auditors (5-0).

contractsbudget
5-0 Authorize the chairman to sign the PennDOT Winter Maintenance contract
Moved by Brad Bruner $4,197.06
5-0 Authorize the secretary to send the audit committee report to the auditors
Moved by Supervisor Hoover

OLD BUSINESS

Old Business

The Board accepted Meckley's Limestone Inc.'s paving bid of $49,708.00 (5-0). The solicitor will prepare a Noise Ordinance for the Board. Waivers for items 2-7 and 9 of Tom Wilson's May 31 review were granted for the Bechtel SWM Plan (5-0), and the plan was approved with conditions requiring supplemental documentation, a signed application, and a recorded O&M Agreement with fees paid (5-0). The Board authorized release of the Fulkroad/Flight Source financial security contingent upon all outstanding fees being paid (5-0).

roadsstormwatercontracts
5-0 Accept the paving bid from Meckley's Limestone, Inc. in the amount of $49,708.00
Moved by Randy Paul $49,708
5-0 Grant waivers for items 2-7 and 9 of Mr. Wilson's review and recommendation report of May 31, 2013 for the Bechtel SWM Plan
Moved by Randy Paul
5-0 Approve the Bechtel SWM Plan with conditions: 1. Supplemental documentation to be provided by the applicant and included with the plan; 2. The application needs to be signed and executed along with the O & M Agreement which will need to be recorded and fees paid by the applicant
Moved by Supervisor Hoover
5-0 Authorize release of the Financial Security for Fulkroad/Flight Source contingent upon all outstanding fees paid
Moved by Randy Paul

NEW BUSINESS

New Business

Regarding a fireworks sales inquiry, the Board authorized the solicitor to research whether the township is obligated to permit fireworks sales (5-0). The Board authorized the solicitor to draft a letter supporting the Sewer and Water Authority's grant application for line improvements, expansion, repair, and replacement (5-0). The Water Shed Upgrade representative issue was tabled until the August meeting.

ordinancesutilitiesenvironment
5-0 Authorize the Solicitor to research the law to see if the township is obligated to permit for fireworks sales
Moved by Brad Bruner
5-0 Authorize the solicitor to draft a letter in support of the Sewer and Water Authority's pursuit of a grant for improvements and expansion
Moved by Brad Bruner
Representative to Water Shed Upgrade

ADJOURNMENT

Adjournment

Supervisor Bruner made a motion to adjourn at 9:50 p.m., seconded by Supervisor Hoover, motion carried 5-0.

5-0 Adjourn the meeting
Moved by Brad Bruner

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