77 EAST WHITELAND TOWNSHIP REGULAR MEETING November 12, 2014 William Holmes, Chair, called the meeting to order at 7:05 p.m. John Mott, Vice Chair, William Wrabley, Member, William Lincke, Township Solicitor, Terry Woodman, Township Manager, Gene Dooley, Police Chief, Cathy Palmer, Finance Director, Bill Steele, Public Works Director and Maureen Perri, Township Secretary were present. There were thirty-five (15) people in the audience at the start of the meeting. Everyone recited the Pledge of Allegiance. APPROVAL OF MINUTES Mr. Mott made a motion to approve the Minutes of the Regular Meeting of October 8, and October 29, 2014. Mr. Mott stated that he spoke with Mr. Costello relative to what the October 8th minutes reflected and he felt that he could approve them. Mr. Mott advised the audience that the minutes are not a transcript of the meeting. Mr. Holmes asked that the minutes reflect that on p. 72 under Old Business – Historic Property on Rt. 30 that he asked the property owner to contact the Historic Commission to determine the historical significance of this house. Mr. Mott seconded the motion to approve the minutes of October 8, 2014 as amended and the vote was approved unanimously. Mr. Wrabley made a motion to approve the minutes of the Budget meeting of October 29, 2014 as written. Mr. Mott seconded and the vote was approved unanimously. ANNOUNCEMENTS Mr. Holmes announced the following: The Township’s Environmental Advisory Council (EAC) is holding a public meeting featuring speakers from the PaDEP to talk about the status of the environmental investigations and remediation of the Bishop Tube property on S. Malin Road. The meeting is scheduled for Thursday, November 20th in the Township Building and will start at 7:30 p.m. The public is invited to attend. PUBLIC COMMENT Gail Keyes – 455 Lancaster Avenue – wanted to know why the property owner of Karen’s K9 is allowed to continue to operate his business by using a non-conforming building for which he has not received a Certificate of Occupancy. Ms. Woodman advised that the Township issued 78 a Citation which the owner can appeal. Should the violator not pay the fine per the Citation then Karen’s K9 would be required to appear before the District Justice. She said she believes that a hearing is scheduled for December 9th. Discussion ensued. Martin Costello – 12 Locust Drive – he asked that the snow plow refrain from dumping snow in front of his house because it creates a water problem on his property. He also asked that the monies for parking fines issued for not moving vehicles off the street for snow storm be returned to those who received the violation notice. He stated that these violations were for a storm that was insignificant. REPORTS AND COMMUNICATIONS FROM BOARDS, COMMISSIONS AND TOWNSHIP OFFICIALS Tommy Cockerham, Vice President of the EWT Volunteer Fire Association, advised that they responded to 126 calls, 48 fire and 78 medical incidents. Mr. Mott stated that the Fire Company Board asked whether there were any comments from the Township on the audit report. Ms. Woodman will follow up and advise. Mr. Mott stated that the Fire Association is also working on restructuring their by-laws relative to their Board of Directors. It is their desire to add local business members to their Board. Chief Dooley stated that his department distributed a notice to residents concerning parking for the winter season. Residents should sign up for alerts at www.readynotifypa.org. Bill Steele – Public Works facility – the grading for the stormwater management is underway and he expects footers to be poured in about a week. The Route 401 sewer main replacement specifications are out for bid and are due at the township on December 5th. Terry Woodman advised that the proposals for updating the Comprehensive Plan are due on November 13th and a list will be compiled and distributed for the Board’s review. She also reported that the Valley Creek Trunk line partners had a meeting on November 6 with representatives from the surrounding communities. The trunk line experienced two sewer line breaks during the year. They’ve hired an engineering company to determine the reasons for these failures. th ACCEPTANCE OF THE TREASURER’S REPORT Ms. Woodman summarized the Treasurer’s Report. Mr. Mott made a motion to accept the Treasurer’s Report dated September 30, 2014. Mr. Holmes seconded the motion and the vote was unanimous. The Treasurer’s Report balance totals as of September 30, 2014 are as follows: General Fund $ 6,101,561.08 79 Street Light Fund Sewer Fund Sewer Fund Reserve Park Development Fund Capital Improvement Fund State Fund 23,566.02 2,955,133.09 6,708,571.24 314,525.31 10,002,911.54 109.52 APPROVAL OF THE PAYMENT OF BILLS AND PAYROLL Mr. Mott made a motion to approve General Fund Voucher No. 2014-10G, Sewer Fund Voucher No. 2014-10S, and Payroll Fund Voucher Nos. 2014-21, 2014-22, which included two check runs. Mr. Wrabley seconded the motion and the vote was unanimous. PLANS Final Land Development Plan was submitted by Pennfield Properties for a two lot subdivision from 2.2 acres at 1535 Morstein Road in an R-1 Residential District. Mr. Mullin, P. E. representing the applicant said relief was granted by the Zoning Hearing Board for a 50 foot wide flag-pole access from Morstein for the second lot. One lot contains a rundown vacant house which will be demolished. The stormwater plan shows one underground seepage bed to be built to handle runoff for the two lots. They were requested by the Chester County Conservation district to contain the runoff so that there was no discharge. Mr. Mullin stated that they are able to comply with the Township Engineer’s letter of October 30, 2014; but, felt that item #10 of this letter no longer applied since their disturbance is under an acre. Mr. Mullin will contact Arro Engineers to advise them of this change to the plan. The applicant is still awaiting approval from PADEP for the sanitary sewer planning module. Mr. Mott made a motion to approve the Final Subdivision and Land Development of Pennfield Properties for a two lot subdivision on 2.2 acres at 1535 Morstein Road in an R-1 Residential District subject to satisfactorily complying with items listed in Arro’s letter, dated October 30, 2014, with the exception of item #10 relative to filing of an NPDES due to minimum disturbance of acreage and satisfactory approval from any and all outside agencies. Mr. Holmes seconded and the vote was unanimous. Final Subdivision and Land Development submitted by the Benson Companies, LLC, for the renovation of Linden Hall and the development of 60 townhouses on two parcels on the north side of Rt. 30 in a Village Mixed Use Zoning District. Mr. Erixxon stated that they were approved for their Conditional Use application, received Preliminary plan approval by the Board of Supervisors and a recommendation for Final Land Development from the Planning Commission. The applicant will provide the following: 1) a footbridge to cross Valley Creek and a trail through the open space; 2) removal of the pedestrian access from the sidewalk along Rt. 30; 3) add a farm style gate for the emergency access from Church Road; 4) install a split rail fence along the western property line and along the boundary with the Chester Valley Golf Club up to the wetlands. Mr. Erixxon advised that they have received approval from PADEP for their exemption from the Sewage Facilities Planning Module process. 80 Mr. Mott made a motion to approve the Final Subdivision and Land Development plan submitted by Benson Companies for the renovation of Linden Hall and the development of 60 townhouses on two parcels on the north side of Rt. 30 opposite the intersection of Rt. 352 in a VMS - Village Mixed Use Zoning District subject to satisfactorily complying with Arro’s letter, dated August 21, 2014, and that any and all remaining agencies permits and approvals. Mr. Holmes seconded and the vote was unanimous. OLD BUSINESS Malvern Meetinghouse Restaurant update – Mr. Lincke stated that TD Bank has proceeded to have the court strike the Deed in Lieu of Foreclosure which straightens out the title and then they will get a certified copy recorded from the Recorder of Deeds. Then they may proceed with the Sheriff’s sale. (536 Lancaster Avenue) Status of the Birch Road Property - Ms. Woodman stated that vector control set up traps, roll-off dumpsters were brought in for clean-up, now a structural engineer needs to determine soundness of the property. A clear cut of the property will need to be done for the continued work required. Discussion of changes to the draft Recreational Vehicle Parking Ordinance amendment – Ms. Woodman advised that the proposed ordinance will be presented to the Planning Commission again at their November meeting. Per the Planning Commission’s request, the Township Solicitor will be present to answer their questions. Mr. Holmes asked the Solicitor to determine whether the proposed ordinance contains a clause relative to the “race car vehicles” being owned by the property owner. Mr. Holmes made a motion to authorize the advertisement of a hearing to consider the proposed Recreational Vehicle Parking Ordinance amendment for December 10, 2014 following their regular meeting. Mr. Mott seconded and the vote was unanimous. Discussion of proposed PADEP Consent Assessment of Civil Penalty – Ms. Woodman advised that the Solicitor prepared a letter to PADEP requesting that fines and penalties in the amount to $25,976 be removed. A second notice was forward to them and to date no response has been received. NEW BUSINESS Motion to appoint Joseph Samuel as a new alternate member to the Zoning Hearing Board. Ms. Woodman stated that a vacancy existed on the Board. Mr. Mott made a motion to appoint Joseph Samuel as an alternate member to Zoning Hearing Board to fill a term of office until January 4, 2016. Mr. Holmes seconded and the vote was unanimous. 81 Mr. Holmes made a motion to authorize the advertisement of a public hearing to be held on January 14, 2015 to consider an amendment to the Corporate Gateway Overlay Zoning District to permit mixed use development. Mr. Mott seconded and the vote was unanimous. Mr. Holmes made a motion to authorize the advertisement of a public hearing to be held on January 14, 2015 to consider an amendment to the O/BP Zoning District to provide standards for building height increase by Liberty Property. Mr. Mott seconded and the vote was unanimous. Discussion for the use of extra duty detail on private property – Ms. Woodman stated that she received a request from CubeSmart to hire an officer to patrol the entrance on Old Lincoln Highway due to rush hour traffic cutting through this property to avoid the traffic signal. The property owner had posted “No Trespassing” signs to discourage this practice. After much discussion, the Board decided to work with the Township Solicitor relative to the legality. Ms. Woodman mentioned that by adopting Resolution No 20-2014 the Township would be able to invest township funds in secured banking depositories at a better rate. Stifel Investment Services would provide a menu of certificates of deposit for our investment purposes. They are paid by the bank that sells the township the certificate of deposit. The only restriction on townships are that they must be covered by FDIC and adhere to the maximum of $250,000 deposit as regulated by law. Mr. Mott made a motion to adopt Resolution No. 20-2014 designating Stifel Investment Services as a depository for township funds. Mr. Holmes seconded and the vote was unanimous. Mr. Mott made a motion to adopt Resolution 21-2014 authorizing the Township Manager to sign applications made to PennDOT. Mr. Holmes seconded and the vote was unanimous. Review of the 2015 Preliminary Budget – Mr. Holmes advised that a meeting was held on October 29, 2014 to review the proposed 2015 preliminary budget. Ms. Palmer outlined the changes which occurred as a result of that meeting. Therefore, the projected funds balances are as follows: General Fund Balance $5,033,778 Sewer Fund Balance $2,245,793 Sewer Reserve Balance $4,194,005 Park Development Balance $ 179,662 Capital Improvement Balance $1,623,851 Mr. Mott made a motion to approve Version 2 of the 2015 Preliminary Budget which will result in being presented as the 2015 Final Budget. Mr. Holmes seconded and the vote was unanimous. Mr. Mott made a motion to authorize the advertisement of the Board’s intent to appoint a certified or competent public accountant or firm to conduct the 2014 year end audit. Mr. Holmes seconded and the vote and the vote was unanimous. 82 Mr. Holmes made a motion to advertise the Township’s intent to receive bids on December 3, 2014 for the purchase of materials and rental of equipment. Mr. Mott seconded and the vote was unanimous. Mr. Holmes made a motion to authorize the Township Manager and Finance Director to file forms relating to the SEC’s MCDE Initiative concerning disclosures with regards to Bond issuances. Mr. Mott seconded and the vote was unanimous. The regular meeting was recessed 8:45 pm. PUBLIC HEARING Notes of Testimony were taken by Arlene LaRosa. The Public Hearing to consider the application of Fetter Mill Homeowners Association was opened at 8:55 pm. The hearing was closed for the east, west and south sides of the development. The Hearing on the northern side landscaping was continued to December 10, 2014. The hearing was closed/continued at 10:06 pm. The Conditional Use Hearing to consider the application of East Whiteland Township pursuant to Section 200-57.E of the Township Zoning Ordinance was opened at 10:10 pm and adjourned at 10:12 pm ADJOURNMENT Hearing no new business the meeting was adjourned at 10:13 pm Respectfully submitted, Maureen G. Perri, Township Secretary