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.
The Supervisors met with Chris Ross to discuss regional collection of taxes.
The Supervisors discussed the request from the Land Trust attorney not to discuss open space purchases with the public. The Supervisors rejected this request because the public should be involved in discussions.
Adjourned: The meeting adjourned at 2:42 p.m.
Public Comment: No one was present.
Respectfully submitted,
Lisa M. Moore
Secretary-Treasurer
MINUTES OF THE BOARD OF
SUPERVISORS
OF
January 19, 2009
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 January 5, 7 and 14, 2009 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 January 2009 Accident Summary as follows:
December, 2008
accidents:
The reduction in accidents on
Miscellaneous:
Well
contamination on
These resulted in:
For the complete year, 8.5% of overall Township police activity was response to false burglar alarms.
State police activity is in addition to these incidents.
2) Chief McCarthy gave an annual police report for 2008.
NEW BUSINESS
Jim Guthrie presented the Historic Resource Survey along
with
ROADWORK
Mr. Elling stated that the roadcrew has been trimming
trees, locating buried manholes, chipped tress that fell down, cleaned leaves
from shoulders, skin patched
Escrow Release
Mr. Hammaker moved to approve Pietro Industries escrow
release No. 2 in the amount of $243,968.82 with $195,253.82 remaining.
Mr. Elling seconded the motion and it carried with all in favor.
Extensions
Mr.
Hammaker moved to approve the following extension: 1)
OTHER BUSINESS
Per
Capita Tax
Mr.
Hammaker moved to accept the Per Capita Tax removals per memos dated December
29, 2008 and a memo dated January 12, 2009 and Per Capita Tax Additions per memo
dated December 29, 2008. Mr. Elling
seconded the motion and it carried with all Supervisors in favor.
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 8:22 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
Mr. Hammaker moved
to adopt Resolution 2009-8 approving participation in the State Contract for
purchasing equipment. Mr. Elling
seconded the motion and it carried with all in favor.
The Supervisors met with Mr. & Mrs. Grigsby and Bob Johnston to discuss the relocation of their driveway due to the installation of a traffic light.
Adjourned: The meeting adjourned at 1:52 p.m.
Public Comment: No one was present.
Respectfully submitted,
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.
Mr. Hammaker moved
to adopt Resolution 2009-7 removing the 2/10ths of a mil tax for open space on
real estate. Mr. Falcoff seconded
the motion and it carried with all in favor.
The Supervisors met with Chet McCabe, Art Bernardon and Margarita Queralt Mirkil, Director of La Comunidad to discuss parking.
Adjourned: The meeting adjourned at 2:22 p.m.
Public Comment: No one was present.
Respectfully submitted,
Lisa M. Moore
Secretary-Treasurer
PLANNING COMMISSION MINUTES
MEMBERS PRESENT: J. Guthrie, B. Listerman, J. Haedrich, J. Przywitwoski, B. Hewton, M. Sabo, A. Verplanck and C. Alonzo Absent: W. Cooper
SUPERVISORS PRESENT: M. Elling
CALL TO ORDER: The minutes from the December 2, 2008 meeting were approved as distributed.
ANNOUNCEMENTS:
1. There will be a Work Session on January 13th @ 7:00 p.m.
Annual Report
Jim Przywitowski presented the annual report for 2008.
ELECTION OF OFFICERS:
John Haedrich nominated Jim Guthrie as
Chairman for the Planning Commission. Anne Verplanck seconded the motion and it
carried with all in favor.
John Haedrich nominated Jim Przywitowski
as Vice-Chairman for the Planning Commission.
Bill Hewton seconded the motion and it carried with all in favor.
Hionis Property – Land Development – Final
C District Acres: 1.99 Tax Parcel No. 62-5-38
E.B. Walsh Associates Drawing Dated: 6/22/2006
Location: Route 52 No. of Lots: 0
90-Day Clock Starts: 1/4/05 Expires: 2/28/2009
Chris Alonzo presented this proposal to build a restaurant located on Route 52. No one was present representing the applicant. All action was deferred.
Shepherd Property – Conditional Use – Article XVII
Bill Hewton presented this proposal to create 12 lots and one lot will contain the historic house under Open Space Design Option Article XVII. All action was deferred.
Planning Commission Minutes
January 6, 2009
Page 2
D'Agostino Property - Subdivision - Preliminary
R-4 District Acres: 9.33 Tax Parcel No. 62-3-124, 129, 129.1 & 129.2
EB Walsh Associates Drawing Dated: 7/25/2007
Location:
90 Day Clock Starts: 3/14/2006 New Clock Expires: 4/30/2009
Jim Guthrie presented this proposal to create 24 townhouses
on 9.33 acres located on
Delduco Property – Land Development – Preliminary
C District Acres: .559 Tax Parcel No. 62-4-13
Location: Millers Hill No. of Lots: 0
90 Day Clock Starts: 6/3/2008 New Clock Expires: 10/31/2008
Bill Hewton presented this proposal to construct a carwash located on Millers Hill and stated that review letters were issued from Gilmore Associates, URS and Anne Walters all with outstanding issues. He stated that the applicant is working on revised plans. No one was present representing the applicant. It was suggested that the applicant should attend the next Planning Commission meeting to update them on the proposal. All action was deferred.
SA District Acres 23.8 Tax Parcel No. 62-4-258 & 62-4-261.1
Hillcrest Engineers Drawing Date: 11/5/2008
Location:
90 Day Clock Starts: 12/2/2008 New Clock Expires: 3/1/2009
Jim Przywitowski presented this proposal to add 16 doubles
to the existing mushroom facilities on
Clemens Property - Subdivision - Preliminary
R-2 District Acres: 6.02 Tax Parcel No. 62-4-164
Regester Associates Drawing Date: 11/24/2008
Location:
90 Day Clock Starts: 1/6/2009 New Clock Expires: 4/1/2009
Anne Verplanck presented this proposal to create one
additional lot located on
Sparre Property –
Sketch
John Haedrich presented this proposal to convert an 1845 school house in an office located along Route 52 with Debra Sparre present. He stated that in the Village Zoning District the parking is required to be in the rear of a
Planning Commission Minutes
January 6, 2009
Page 3
building and in this case the parking would need to be in the front of the parking. The applicant would need to go through the Conditional Use process and the parking would be addressed at that time. The building is set back further then the allowed 200 ft. The subcommittee will reexamine wording in Ordinance to accommodate these properties and work with Chet McCabe. The Commission agrees to protect those areas that still want to remain as residential.
Adjournment: The meeting adjourned at 8:38 p.m. to executive session.
Respectfully submitted,
Lisa M. Moore
Secretary-Planning Commission