Board of Supervisors Meeting
Minutes
7:30 p.m.,
February 8, 2010
In attendance:
Supervisors – Stephen R. Conary, Georgia F. Brutscher,
1. Call to order:
Conary called the meeting to order at 7:30 p.m. and
led the Pledge of Allegiance.
2. Announcements: Board met in
executive session on February 8th to discuss personnel topics. On
January 27th met with personnel from Risk Associates at the Barnard House
regarding construction management proposal. Met with landowner Cresta regarding
open space acquisition on February 3rd. On February 4th
Conary and McNemar met with Ezekiel Hubbard and Tom Bierl, Trails Feasibility
Study Committee, regarding Trails Feasibility Study report. Board noted
completion of repairs to
3. Public Comment: none
4.
5. Founders Day
Update: Bruns reported that
planning is well underway with contracts in place for the tents, moon bounce,
and Sleepy Hollow Enterprises. The next Committee meeting will be February 23rd.
Bruns noted that sponsorship letters will offer sponsors opportunity to list
their name on the Township web site and will not include posting an electronic
link or sponsor logos. Board confirmed those terms are the same as 2009. Sponsor
letters are approved for mailing. Secretary will re-circulate the letter to
homeowner associations for Board review.
6.
a) Lot 3 –
b) Shared Driveway –
7. Corinne Village/Toll “The Preserve” – Discussion ensued regarding recent email transmittals for the following documents that are not yet finalized:
a) Agreement to Vacate Portion of Larkin Baily Road and Grant Trail Easement – The northern portion of Larkin Baily will not be designated an emergency access road. A driveway access between lots 38 and 39 will serve as an access road for the wastewater treatment facility.
b) Open Space Management Plan – Crawford noted that while a performance standard does not exist a maintenance schedule will be identified in the Plan. Responsibilities are outlined in the homeowner association (HOA) documents including a contingency in the HOA budget.
c) Declaration of Covenants and Restrictions – Township provided suggested changes but is not a party to the Declaration.
d) Infrastructure and
Wastewater Treatment Facility (WWTF) Escrows – Township has not received escrow
details for sewer system from Castle Valley Consultants, Inc. Site improvements
will be incorporated into one agreement. Three escrows will be established for
use of funds in accordance with recent discussions. Capital reserve issue is
resolved for the sewer agreement. Provisions for road improvements including
widening of
e) Landscape
Plan/Agreement – Brutscher asked that Toll install
f) Other – Township will continue to research genesis of the Plan note restricting sewer for the basements. There will be nine (9) off-site sewer connections with valve boxes for the individual homes. All agreed to target February 22nd, the next regular meeting of the Board, as an opportunity to sign the Final Major Subdivision Plan and principal agreements.
8. Public Works Department: Lane submitted and the Board accepted as written a
public works report for the week of February 8, 2010. The Report was
supplemented with the following discussion: three complaints received from
residents regarding snow removal. Township plowed Taylors Run at Red
Bridge during the
December 2009 storm and the February 6, 2010 storm. Secretary is directed to
contact Executor for Gorman Estate to correct snow removal contact on Township
web site and to bill the Estate for snow removal. Township will not cover the
cost to repair cosmetic stone work on the Red Bridge Farms Lane bridge. Board
approved purchase and installation of caution sign for
9. Township Engineer
Project Status Report: Hatfield submitted and the Board accepted as written
a Status Report dated February 8, 2010. The Report was supplemented with the
following discussion: Hatfield submitted a formal report regarding
10. Barnard House Update: Board reviewed Melton Architects proposal dated January 25, 2010 for fundraising participation and presentation materials for Barnard House/School House renovations.
Motion: Brutscher moved to approve the proposal for scope of architectural services submitted by Melton Architects dated January 25, 2010 in an amount not to exceed $2,500.00; Conary seconded; motion unanimously approved.
11.
12. Resolution No. 2010-10 – Board reviewed Chester County Commissioners directive regarding ratification of the Chester County Municipal Waste Management Plan Revision.
Motion: Conary moved, Brutscher seconded to adopt Resolution 2010-10 ratifying the 2009 Plan Revision prepared and adopted by Chester County in accordance with the provisions of Act 101; motion unanimously approved.
13. New Business: Secretary is directed to contact Yerkes Associates regarding zoning compliance by the landowner of the train station housing the veterinary facility.
14. Old Business: Secretary reported that Lieutenant Sneed from the Pennsylvania State Police responded to the request for monthly activity reports. Sneed cited the Pennsylvania Open Records Law as the determining factor in withholding or redacting the reports. Sneed will schedule time on the agenda in the near future to update the relocation of the police barracks.
15. Correspondence: Board reviewed letters of interest and resumes for four individuals interested in filling the Planning Commission vacancy. Board endorsed a letter of denial to one individual who did not meet the requirement of resident as stated in Section 205 of the Pennsylvania Municipalities Planning Code. Secretary is directed to determine availability of current Planning Commission members to begin interview process to fill the vacancy.
16. Treasurer’s Warrants: Conary moved, Brutscher seconded, to approve the Bill Payment Lists for February 8, 2010 recommended for payment by the Treasurer. General Fund: 12 bills due for payment totaling $8,846.47; 2 debit card purchases totaling $1,546.19. Highway Aid: 5 bills due for payment totaling $7,111.81. Parks, Recreation and Trails: 1 bill due for payment for $704.46.
17. Approval of
Minutes of January 25, 2010: McNemar
moved, Brutscher seconded to approve the January 25, 2010 Minutes as revised;
motion unanimously approved.
18. Adjournment: At 11:30 p.m., Conary moved to adjourn the meeting; Brutscher seconded.
___________________________________ _____________________________
Susan E. Simone, Administrative Secretary Georgia F. Brutscher, Vice Chair