Monthly Business Meeting

7:04 PM – 8:52 PM 8 present 12 motions

Executive session held 5:30 PM to 6:55 PM — Personnel and litigation matters

The Halifax Township Board of Supervisors held its monthly business meeting on October 12, 2009, called to order at 7:04 PM by Chairman Norma Shearer. All five supervisors were present — Norma Shearer, Linda Stopfel, Carol Eppley, Ken Hoover, and Gary Shultz — along with Engineer Tom Wilson, Solicitor Steve Dzuranin, and Acting Secretary/Treasurer Lisa Kelley. The meeting was preceded by a closed executive session from 5:30 to 6:55 PM on personnel and litigation matters. The evening's most contested business involved property enforcement, a new road ordinance, and a new policy on resident complaints — two of which passed on divided votes.

  • Harn property nuisance enforcement approved (4-1): The board voted to tow vehicles violating township ordinance at the Harn property and clean up the site, with Roadmaster Dale Shoop and David Hoover assigned to handle the details. Ken Hoover cast the lone dissenting vote.
  • Mountain Road Ordinance adopted (4-1): Following a public hearing with no comment from residents or the board, the Mountain Road Ordinance was adopted as proposed. Ken Hoover again voted no.
  • Resident complaint procedure tightened (3-2): On a narrow vote, the board required that resident complaints be submitted in writing or by personal appearance at a township meeting. Linda Stopfel and Carol Eppley voted against the measure, which arose from discussion of a water runoff complaint brought informally by resident Wendy Clough.
  • River Ridge Mobile Home Park waivers approved (5-0): Six subdivision code waivers were granted for River Ridge Mobile Home Park's current plan on the Planning Commission's recommendation.
  • Strohecker minor subdivision waivers approved (5-0): Waivers to two code sections were accepted for the David L. and Donna L. Strohecker final minor subdivision plan.
  • Wind Energy Ordinance in progress: The Planning Commission reported completing a final draft Wind Energy Ordinance covering both non-commercial and commercial facilities. The board will review the scope of work before the Engineer and Solicitor provide proposals; Donna Rode was assured a public hearing would be held before adoption.
  • Master Site Plan survey approved — $519.87 (5-0): The township will mail surveys to all 3,354 households in the 17032 zip code at bulk rate to gather input for the Master Site Plan. A public meeting was announced for November 4 at 7:00 PM in the Halifax High School cafeteria.
  • EIT Committee appointments (5-0): Bob Artman was appointed Delegate and Gary Shade named Alternate to the Earned Income Tax Committee, replacing Linda Stopfel and Bob Artman in those respective roles.

Norma Shearer (Chairman/Supervisor) · Linda Stopfel (Supervisor) · Carol Eppley (Supervisor) · Ken Hoover (Supervisor) · Gary Shultz (Supervisor) · Tom Wilson (Engineer) · Steve Dzuranin (Solicitor) · Lisa Kelley (Acting Secretary/Treasurer)

Bob Artman — Reviewed the SEO report and inquired whether the SEO has conducted inspections on the malfunctioning septic systems identified in the 537 Plan.
Donna Rode — Asked about the discrepancy in Linda's last name, listed as Stopfel in the minutes but as Ruff in the list of Supervisors, noting this may be confusing to residents. Chairman Shearer noted the comment.

Secretary/Treasurer's Report

Bills, Minutes, and Financial Report

Interim paid bills and unpaid current bills were approved unanimously on a motion by Carol Eppley, seconded by Linda Stopfel. The September 14, 2009 business meeting minutes were approved unanimously after Ken Hoover suggested correcting "Sol. Dzuranin" to "Solicitor Dzuranin" throughout. The September Financial Report was accepted.

budget
5-0 Approve the paid interim bills and unpaid current bills as presented.
Moved by Carol Eppley
5-0 Approve the September 14, 2009 Business Meeting minutes as presented, amended to change 'Sol. Dzuranin' to 'Solicitor Dzuranin' wherever it appears.
Moved by Carol Eppley

Planning Commission

River Ridge Mobile Home Park, Strohecker Subdivision, and Wind Energy Ordinance

Jim Eppley reviewed the Planning Commission report. The Board unanimously approved recommended waivers and modifications for River Ridge Mobile Home Park (Sections 404, 405.1a(14), 505.3a, 704.1.e, 502.7.c, and 704.1.a) on a motion by Ken Hoover. Waivers for the David L. and Donna L. Strohecker Final Minor Subdivision (Sections 404 and 407.1.a.7) were also unanimously approved on a motion by Linda Stopfel. Jim Eppley reported the Planning Commission completed the final draft Wind Energy Ordinance covering non-commercial and commercial facilities, and asked the Board to review the scope of work before the Engineer and Solicitor provide proposals; Donna Rode was assured a public hearing would be held before adoption.

subdivisionland-developmentordinances
5-0 Approve the waivers and/or modifications for River Ridge Mobile Home Park specifically to the current plan: Section 404, Section 405.1a(14), Section 505.3a, Section 704.1.e, Section 502.7.c, and Section 704.1.a.
Moved by Ken Hoover
5-0 Accept the waivers and/or modifications to the current plan for the Final Minor Subdivision for David L. and Donna L. Strohecker: Section 404 and Section 407.1.a.7.
Moved by Linda Stopfel

Engineer's Report

Letter of Credit Release and FEMA Flood Plain GIS Mapping

Tom Wilson recommended releasing the Letter of Credit for Dean S. Kerstetter and Mary E. Chubb; Linda Stopfel motioned to approve the release, seconded by Carol Eppley, and the motion carried unanimously. Tom Wilson will also provide GIS information for the FEMA flood plain map and create an overlay to make the maps more user-friendly.

infrastructureproperty
5-0 Approve releasing the Letter of Credit of Dean S. Kerstetter and Mary E. Chubb.
Moved by Linda Stopfel

Solicitor's Report

Harn Nuisance and Wise/Mahoney Update

Solicitor Dzuranin advised the Board it was appropriate to act on the Harn nuisance matter. Linda Stopfel motioned to enforce the ordinance by towing non-compliant vehicles, seconded by Carol Eppley; the motion carried with Ken Hoover opposed. Dale Shoop and David Hoover were assigned to handle the details. Solicitor Dzuranin indicated he would report on the Wise/Mahoney matter at the November meeting.

legalproperty
4-1 Honor the ordinance to tow the vehicles not abiding by the ordinance at the Harn property and get it cleaned up; Dale Shoop and David Hoover to handle the details.
Moved by Linda Stopfel

Valleys Regional Comprehensive Plan Report

Public Meetings Update

Supervisor Shearer reported that two public meetings were held in September for the Valleys Regional Comprehensive Plan, both well attended. A third public meeting is planned for December, though no date has been set.

planningcommunity-events

Old Business

Mountain Road Ordinance, Tenant Utility Arrears, Water Runoff, Truck Noise, and EIT Committee

A public hearing was held on the Mountain Road Ordinance with no public or Board comments; Linda Stopfel motioned to adopt it, passing with Ken Hoover opposed. Supervisor Shultz proposed a fixed payment schedule for tenant utility arrears: $50/month October–March and $250/month April–September, with tenants to be notified in writing. Linda Stopfel raised a water runoff complaint from Wendy Clough regarding a prior letter to Mr. Lenker; Tom Wilson agreed to discuss it at a meeting with Paul Wentz, and the Board voted to require future complaints in writing or by personal appearance, with Carol Eppley and Linda Stopfel opposed. A truck noise complaint about illegal mufflers was referred to the State Police. Linda Stopfel requested that Bob Artman replace her as EIT Committee Delegate and Gary Shade be appointed Alternate; the motion by Gary Shultz carried unanimously.

ordinancesroadsstormwaterutilitiespersonneltaxes
4-1 Adopt the Mountain Road Ordinance as proposed.
Moved by Linda Stopfel
3-2 Require that resident complaints be submitted in writing or by personal appearance at a Township meeting.
Moved by Ken Hoover
5-0 Appoint Bob Artman as Delegate to the EIT Committee and Gary Shade as the Alternate, replacing Linda Stopfel and Bob Artman respectively.
Moved by Gary Shultz

New Business

Lions Club Donation, Medic 6 Letter, and Master Site Plan Survey

Ken Hoover motioned to donate $100 to the Lions Club Halloween Parade, approved unanimously. A letter from Medic 6 regarding billing policy will be posted on the Township website. The Master Site Plan Committee prepared a survey to be mailed to all 3,354 households in the 17032 zip code at a bulk mailing cost of $519.87; Linda Stopfel motioned to approve mailing, carried unanimously. Drop-off points are Giant, Sheetz, and the Township Office, with a public meeting set for November 4, 2009 at 7:00 PM at Halifax High School Cafeteria.

community-eventsbudgetplanningemergency-services
5-0 Donate $100 to the Lions Club Halloween Parade.
Moved by Ken Hoover $100
5-0 Approve mailing the Master Site Plan survey to the 3,354 households in the 17032 area at a bulk mailing rate of $0.155 per survey for a total cost of $519.87.
Moved by Linda Stopfel $519.87

Adjournment

Ken Hoover motioned to adjourn at 8:52 PM, seconded by Carol Eppley; the motion carried unanimously.

5-0 Adjourn the meeting.
Moved by Ken Hoover

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