Charlestown Township
Board of Supervisors Business Meeting
Minutes of December 18, 2006

The second business meeting for December was held December 18, 2006 at the Great Valley Middle School, Room 154. Kevin R. Kuhn, Chairman, Mike Rodgers, Vice Chairman, Paul Hogan, Charlie Philips, Hugh Willig, Mark Thompson, Esq., Surender S. Kohli, P.E., Linda M. Csete, Township Administrator, and those on the attached list were present.

The meeting was called to order at 7:30 P.M.

Announcements

Mr. Kuhn announced that an executive session took place following the December 4, 2006 meeting to discuss legal and personnel matters.

Citizen’s Forum/Non-Agenda Items

No matters were brought forward at this time.

Approvals

Minutes of December 4, 2006

Mr. Rodgers moved to approve the minutes of December 4, 2006, and Mr. Philips seconded. Mr. Kuhn called for discussion, and there being none, called the vote. All were in favor.

Accounts Payable Report – Operating Fund December 18, 2006

Mr. Rodgers moved to approve the December 18, 2006 Operating Fund Accounts Payable report and Mr. Philips seconded. Mr. Kuhn called for discussion and there being none, called the vote. All were in favor.

Accounts Payable Report – Open Space Fund December 18, 2006

Mr. Rodgers moved to approve the December 18, 2006 Open Space Fund Accounts Payable report, and Mr. Kuhn seconded. Mr. Kuhn called for discussion, and there being none, called the vote. All were in favor.

Hearings:

Stonorov Conditional Use Application

Mr. Thompson opened the hearing for the Stonorov application, and the proceedings were recorded by Tom Corcoran, court reporter.

The following items were entered into the record by the Township:

T-1 Proof of Publication of legal notice in the Daily Local News

The following items were entered into the record by the Applicant:

A-1 Copies of certified return receipts from adjoining property owners
A-2 Supplemental Information to Application
A-3 Sheets 1-5 of the Conditional Use Plan
A-4 Alternative Driveway Alignment Plan

The following witness testified for the Applicant:

The hearing was closed. Mr. Rodgers moved to approve the conditional use application subject to driveway location alternative 3, and subject to stormwater management controls acceptable to the township engineer. Mr. Philips seconded. Mr. Kuhn called for discussion, and there being none, called the vote. All were in favor. A written decision will be rendered within 45 days.

Leon and Carol Altemose Curative Amendment Application

Mr. Thompson opened the hearing for the Leon and Carol Altemose Curative Amendment application, and the proceedings were recorded by Tom Corcoran, court reporter. The applicant had requested a continuance, so there was no testimony. The hearing was continued to January 22, 2007, 7:30 P.M. at the Great Valley Middle School.

Robal Associates Curative Amendment Application

Mr. Thompson opened the hearing for the Robal Associates Curative Amendment application, and the proceedings were recorded by Tom Corcoran, court reporter. The applicant had requested a continuance, so there was no testimony. The hearing was continued to January 22, 2007, 7:30 P.M. at the Great Valley Middle School.

Old Business – None

New Business:

Bid Results – Interior Walkway, Charlestown Woolen Mill

The following bids were opened at the Township Office on December 14, 2006 at 2:00 P.M:

Powder Valley Contractors Inc. $62,950.00
CRJ Construction Co. $78,900.00

They had been forwarded to Dale Frens for review, and Mr. Frens recommended the contract be awarded to the low bidder, Powder Valley Contractors Inc. Mr. Kuhn asked if the bid included the railing, and Mr. Kohli said yes. Mr. Kuhn moved to award the contract to Powder Valley Contractors Inc. subject to Mr. Frens’ recommendation and having budget funds available. Mr. Rodgers seconded. Mr. Kuhn called for discussion, and there being none, called the vote. All were in favor.

Epstein –Minor Subdivision Plan, 2 lots, Charlestown Road

Wendy McLean, Esq. was present on behalf of the applicants to discuss a two lot subdivision adding about 1 ˝ acres to Charles & Roslyn Epstein’s parcel 35-2-142 from Aileen Epstein’s 50 acre parcel 35-4-7.1. and subsequent subdivision of parcel 35-2-142 into two lots, each containing an existing dwelling. Ms. McLean said the easement document has been revised and includes access to Lot #1 to the shared driveway traversing Lot 2 and places a conservation easement on Lot #2.

Mr. Thompson said his office reviewed the easement document, and that it was strengthened after input from the Open Space Director and is now acceptable. Mr. Kohli said the Supervisors should review the waiver notes in the revised plans. Mr. Thompson said the conservation easement should be referenced in a note on the plan. The Township Administrator suggested that one copy of the revised plan be sent to Mr. Kohli for final review, and after he finds it acceptable, the applicant can submit seven executed copies to the township for recordation. The conservation easement document is to be recorded along with the plan.

Mr. Kuhn asked what party will hold the easement, and Mr. Thompson said just the Township. Mr. Philips moved to approve the Epstein Minor Subdivision Plan subject to Mr. Kohli’s approval of the revised notes. Mr. Rodgers seconded. Mr. Kuhn called for discussion, and there being none, called the vote. All were in favor.

Delinquent Real Estate Tax Ordinance

The Township Administrator referred to a memo from the Recorder of Deeds indicating that the County can no longer collect delinquent taxes or real estate transfer tax unless the Township tax ordinance is in compliance with Act 40 of 2005. They enclosed a sample ordinance, which has three alternatives for collecting interest. The Administrator recommends Alternative #1, which imposes an interest rate on delinquent tax that is equivalent to the rate imposed by the Commonwealth. Mr. Philips moved to authorize Mr. Thompson to draft the ordinance and advertise the hearing for January 2, 2007, 7:30 P.M. at the Great Valley Middle School. Mr. Rodgers seconded. Mr. Kuhn called for discussion, and there being none, called the vote. All were in favor.

Brightside Farm Repairs

Mr. Willig outlined a list of repairs to be made at the Brightside Farm, including:

Work Order/Purchase Order Policy

Mr. Kuhn referenced the draft memo from the Township Administrator outlining the policy to be followed when ordering goods, services, or work. The memo will go out for the first of the year.

The Board discussed work being done at Charlestown Park. Mr. Hogan preferred to use the laborers on the payroll for limb cutting, and asked for a replacement of his chainsaw, which had been broken beyond repair doing work for the Township. The other board members preferred that the employees be used for less mechanical work, such as weed whacking and trimming smaller limbs by hand. For liability and safety purposes, they preferred to use contracted labor for heavier work.

Other options were discussed, including exchanging some work with the Christian College so they can handle the mowing of the Park, or, using Bill Jones for Park maintenance again if he’s willing to obtain the required insurance coverage.

Adjournment

Mr. Rodgers moved to adjourn and Mr. Philips seconded. All were in favor. The meeting was adjourned at 9:06 P.M. The next meeting is scheduled for January 2, 2007, 7:30 P.M. in Room 154 of the Great Valley Middle School.

Respectfully submitted,


Linda M. Csete
Township Administrator