
Board of Supervisors Meeting
Minutes
7:30 p.m.,
February 25, 2008
Present: Georgia F.
Brutscher, Lauressa J. McNemar,
Stephen R. Conary
1. Call to order: The meeting was called to order at 7:30 p.m. by Conary.
2. Pledge of
Allegiance
3. Announcements: In her capacity as Chair of the Kennett Area Regional Planning Commission, Brutscher announced that during the February meeting, the group discussed future projects such as a hospitalization benefit for employees of the five surrounding municipalities and a project to link the trail systems under a regional plan.
Conary announced that the Township is working with the Cousins family on the conservation easement and anticipates going to settlement in the coming days.
4. Public Comment:
a) Scott A. Towler, Engineer, Artesian Resources: Mr. Towler
commented to the Board that Artesian is currently contracted with Toll Brothers
to oversee the sewage facility for
On behalf of the Board, Conary thanked Mr. Towler for his comments and indicated that the Supervisors need to decide how the Township will move regarding a sewage ordinance.
b) Lisa and Garth Borel: their
questions were about possible further development of a subdivision on County
property on
c) Tom Pancoast: asked the Board to consider the inclusion of additional engineers to work with Applicants.
5. Escrow / Bond
Releases:
-
Toll Escrow Release #5 Revised: Board will not
release funds until the
-
White Farm: Release #2 of $37,951.00, with
$4,208.00 to Township for engineering review.
Motion: Brutscher moved to approve Escrow Release #2 once construction
review sum is received by the Township; Conary seconded; motion was approved
unanimously.
6. Treasurer’s Warrants: Approved as submitted
7. Public Works
Report
Harwood reported the
new backhoe (approved at the January 28, 2008 meeting) has been delivered. He
also reported that during recent plowing operations a residential mailbox/post
was damaged. The homeowner requests $17.00 for reimbursement for the repair.
Brutscher commented that while not a policy, such reimbursement is customary
and Harwood and the Secretary should prepare a cover letter.
Harwood advised that
in accordance with MS-4 requirements, inspection of stormwater
management facilities continues. He recapped a number of stormwater
inconsistencies and potential failures. Conary reported that the Board will
meet for an information gathering session on Thursday, February 28th
to review MS-4 responsibilities and sewage treatment issues. Donald Wilcox,
Acting President of the Red Bridge Farm HOA asked if he could attend the
session as his community is in need of addressing stormwater
and basin issues. The Board welcomed the attendance of Wilcox at the session.
Conary reported that
East Penn Railroad submitted a letter regarding potential washout of the train
tracks adjacent to the Toll Brothers Development at
Harwood also
reported that he received an email regarding the closure of
8. Committee Reports:
Sarah Mims, Chair, Historical Committee provided an overview of the 2007
Committee accomplishments and their plans for the future. She is very grateful
for the number of people now serving on the Committee, all of whom contribute
in differing capacities. Fundraising initiatives include individual donations,
a $7500 grant from Fair Play Foundation, and earnings for the school house fund
derived from searches on www.goodsearch.com.
The Committee continues to actively seek other passive fund raising ideas as an
alternative to tax dollars for the schoolhouse project.
Regarding the school house, Mims reported that the windows will be finished in the spring. The Committee continues to identify other elements of the restoration such as a new floor, a new front door, repairing the bell cord, and painting which will continue weather permitting and with warmer daytime temperatures. She also reported that the schoolhouse is now a certified trip for students to attend. Brutscher asked if such certification would allow a link for money through an educational grant. Mims cannot obtain educational grant money because the organization is not accredited.
The Committee continues to evaluate text and photographs for
compiling a published history of
The Committee is looking forward once again to successful participation in Founder’s Day. Both Founder’s Day and the Unionville Fair raised greater public attention and interest in the schoolhouse. As such, the Committee is considering a historic house or property tour of 3 or 4 properties within walking distance of the park. The suggestion was made to utilize a hay ride for transporting the tour groups.
The Board appreciated the detailed report provided by the Historical Committee and asked that they continue to coordinate expenditures with the Founder’s Day Committee.
Finally, Brutscher noted that there is interest in organizing a regional historic committee and as such Mims would be contacted accordingly.
Zeke Hubbard, Chair, Parks, Recreation & Trails Committee outlined plans and goals for 2008. He noted that the park rules sign has arrived and the committee continues to work on establishing a fee schedule of park permit fees. Additionally, a number of subcommittees are focusing on individual projects as follows:
In conclusion, Hubbard noted that six committee members are serving on the Study Committee for the DCNR Grant. He also noted for future consideration that the committee might benefit if subcommittees were combined such as Stream Team and Sustainability to form an Environmental Committee separate and apart from Parks, Recreation & Trails Committee.
9. Project Manager Update: no report.
10. Review of Minutes: Meeting of February 11, 2008
Motion: Brutscher moved to approve minutes as revised; Conary seconded; motion was approved unanimously.
11. Old Business: Brutscher reported that the Township received the statistics of criminal occurrences requested from the Pennsylvania State Police. The statistics will be correlated to identify Township occurrences for a future report in conjunction with the development of a regional police force.
12. New Business
Planning Commission Appointment:
Conary reported Waddington’s intention to resign from the Planning Commission effective at the conclusion of the February meeting.
Motion: Conary moved to appoint Robert Miller to serve out the remainder of his term, which expires 12/31/2010; Brutscher seconded; motion was approved unanimously.
Open Space Advisory Committee
Conary reported that he will resign as Chair of the Open Space Advisory Committee.
Motion: Brutscher moved to appoint Paul Haldeman and Randy Mims to Co-Chair the Committee; Conary seconded; motion approved unanimously.
Amendment to Sign Ordinance:
Conary reported that the Brandywine Conservancy requires property subject to a conservation easement to post informational signage. The Conservancy 7” x 7” “mill wheel” design does not comply with current Township Ordinance Section 250-51. Brutscher suggested that the proposed amendment be sent to the Solicitor for review.
Motion: Brutscher moved to amend Sign Ordinance Section 250-51; seconded by McNemar; motion approved unanimously.
Recycle Ordinance:
Brutscher reported that work continues on drafting a recycle ordinance. She and Harwood will share research with the Planning Commission in order to formulate a draft for future review.
Supervisor Liaisons to Township Committee
The Supervisors agreed to the following assignments: Open Space Advisory – Conary; Historic – Brutscher; Parks, Recreation& Trails – Brutscher; Planning Commission – McNemar.
13. Correspondence:
Conary reported that a request was received from a twelve-year-old Boy Scout who would like to meet with a Township representative for the purpose of discussing residential developments. The meeting is a requirement for the Scout to earn the Citizenship Merit Badge. McNemar suggested that Gary Summers speak with the Scout as Chair of the Planning Commission.
The Board reviewed a letter from the
14. Adjournment: At 9:11 p.m, Brutscher moved to adjourn the meeting; Conary seconded.
___________________________ _____________________________
Susan Simone,
Township Secretary Stephen
R. Conary, Chair