MINUTES OF THE BOARD OF SUPERVISORS
OF
The work session was called to order by Chairman Hammaker with Vice-Chairman Falcoff and Supervisor Elling all present.
The Supervisors and Secretary-Treasurer reviewed all the items on the discussion list.
Mr. Hammaker collected the bid submitted for the property
located at
Mr. Hammaker
moved to approve task #1 for the Act 537 Planning Process as proposed from URS
(letter dated 3/28/08) in the amount of $2300.00.
Mr. Elling seconded the motion and it carried with all in favor.
Mr. Hammaker
moved to adopt Resolution 2008-13 approving the 2009 Budget, tax rates and
service fees as presented at the December 15, 2008 Public Meeting.
Mr. Falcoff seconded the motion and it carried with all in favor.
Adjourned: The meeting adjourned at 1:48 p.m.
Public Comment: No one was present.
Respectfully submitted,
Lisa M. Moore
Secretary-Treasurer
MINUTES OF THE BOARD OF
SUPERVISORS
OF
December 15, 2008
Chairman Hammaker called the meeting to order at 7:30 p.m., with Vice-Chairman Falcoff present and Supervisor Elling all present.
Mr. Hammaker
moved that the minutes of the November 17 and 19, 2008 and December 3 and 10,
2008 meetings be approved as distributed, Mr. Elling seconded the motion and the
motion carried with all Supervisors in favor.
ANNOUNCEMENTS
AND REPORTS
1) Mr. Falcoff presented the public safety information data, gave the December 2008 Accident Summary as follows:
November, 2008
accidents:
Miscellaneous
False Alarms
These resulted in:
State police activity is in addition to these incidents.
2) Mr. Hammaker announced that the Organizational Meeting will be on Monday, January 5, 2009 at 7:30 p.m.
3) Tom Nale updated the Supervisors on the Route 52 Bikeway and the grant requests they recently submitted for a total of $850,000.
4) Mr. Hammaker announced that the Township received $7211.00 for the 2006 Recycling Grant.
5)
Mr. Falcoff stated that the Supervisors met with
residents of
NEW BUSINESS
Mr. Hammaker presented the Final Budget for 2009 with the total revenues at $4,475,029.00 and total expenditures at $4,326,899.00 with no tax increases.
Ordinances
Mr. Hammaker presented Ordinance No. 177 for the Kendal
Crosslands Rezoning Petition which was approved on November 17, 2008.
Mr. Hammaker moved to adopt Ordinance No. 177 for the Kendal Crosslands
Rezoning Petition. Mr. Falcoff
seconded the motion and it carried with all in favor.
Mr. Elling presented Ordinance No. 178 amending the
Recycling Regulations as per instruction from DEP.
Mr. Elling moved to adopt
Ordinance No. 178 for Recycling Regulations.
Mr. Falcoff seconded the motion and it carried with all in favor.
Mr. Falcoff presented Ordinance No. 179 to restrict truck
traffic on
ROADWORK
Mr. Elling stated that the new addition on the maintenance garage has been finished and is in use, plows and cinder spreader are ready for snow, snow plow posts have been installed in subdivisions, leaves have been cleaned up in cul-de-sacs and shoulders, tree trimming has begun, pipes and drainage ditches are being cleaned, new sewer doors were installed at the Creek Road Pump Station, New Garden Township closed Scarlet Road for 60 days to replace the bridge and detour routes are in place through Kennett Township, skin patching will begin soon and the last count for the J-Mar was done.
Extensions
Mr.
Hammaker moved to approve the following extensions: 1) D’Agostino Property until
34/2009, last extension, 2) Horneblende Property until 4/30/2009, last extension
and; 3) Delduco Property until 4/30/2009.
Mr. Falcoff seconded the motion and it carried with all Supervisors in favor.
OTHER BUSINESS
Per
Capita Tax
Mr.
Hammaker moved to accept the Per Capita Tax removals per two memos dated
November 20, 2008 and a memo dated December 4, 2008 and Per Capita Tax Additions
per memo dated November 20, 2008 and a memo dated December 4, 2008.
Mr. Falcoff seconded the motion and it carried with all Supervisors in
favor.
PUBLIC COMMENT
Turner
Elsie Johnson and Victor Antes both asked the status of the Turner Bell Property. Mr. Elling stated that the two appraisals that were submitted to the Township for consideration were deficient and has been returned to the Land Trust. No action will be taken until a complete, satisfactory appraisal is submitted.
ADJOURNMENT
Mr. Hammaker acknowledged receipt of the financial statement for the prior month. Mr. Hammaker moved that the bills be approved for payment, seconded by Mr. Elling, with all Supervisors in favor.
The meeting adjourned 8:13 p.m.
Respectfully submitted,
Lisa M. Moore
Secretary-Treasurer
MINUTES OF THE BOARD OF SUPERVISORS
OF
The work session was called to order by Chairman Hammaker with Vice-Chairman Falcoff and Supervisor Elling all present.
The Supervisors and Secretary-Treasurer reviewed all the items on the discussion list including the Public Meeting Agenda.
The Supervisors met with Chet McCabe, Felix Cohen and Pat
McKenna, Solicitor, to discuss
Adjourned: The meeting adjourned at 2:44 p.m.
Public Comment: No one was present.
Respectfully submitted,
Lisa M. Moore
Secretary-Treasurer
OF
The work session was called to order by Chairman Hammaker with Vice-Chairman Falcoff and Supervisor Elling all present.
The Supervisors and Secretary-Pro-Tem reviewed all the items on the discussion list.
Adjourned: The meeting adjourned at 1:48 p.m.
Public Comment: No one was present.
Respectfully submitted,
Megan L. Hanby
Secretary-Pro-Tem