THE MINUTES POSTED HERE ARE NOT OFFICIAL.  THE MINUTES ARE POSTED ON THIS SITE AS A CONVENIENCE TO TOWNSHIP RESIDENTS.  THE OFFICIAL MINUTES ARE AVAILABLE AT THE TOWNSHIP OFFICE FOR REVIEW.

POTTER TOWNSHIP

BOARD OF SUPERVISORS

MEETING OF JULY 12, 2004

 

The second monthly meeting of the Potter Township Board of Supervisors was held on Monday, July 12, 2004 in Township Building #2, 124 Short Road, Spring Mills, PA with Supervisors Paul Zerby, Monty Strouse, Tom Sharer and Richard Poorman present.  Also attending were Road Superintendent Budd Brooks and Solicitor Robert Rayman.  Bob Corman, Jeff McClellan and Brenda Burd were absent.

 

Chairman Zerby called the meeting to order at 7:00 P.M.

 

Minutes of the July 5, 2004 meeting and the Financial Report were approved as presented on a motion by Monty and seconded by Rich.  Motion carried unanimously.

 

Citizens Concerns

·         Tracey Ridenour is organizing community service oriented graduating projects for 9th graders.  She would like someone from the municipality to attend the 9th grade orientation in September 2004.  She asked for a letterhead in order to contact the Township for the orientation meeting.  She will contact the Secretary after July 19th.

 

At 7:09 P.M. Chairman Zerby recessed the regular meeting and opened the Public Hearing on Proposed Ordinance #3-2004 relating to set backs in the PCI district.

 

At 7:12 P.M. Chairman Zerby reconvened the regular meeting and recessed it for the Conditional Use Hearing on the application of Christ Beiler, Sr. to build a parochial school in Ag district.

 

At 7:22 P.M. Chairman Zerby reconvened the regular meeting.

 

Tom made a motion to accept the PCI District set backs as written in Ordinance #3, seconded by Rich, motion carried unanimously.

 

Tom made a motion to approve conditional use for schools in Ag district seconded by Rich.  Paul questioned whether the school will be torn down if school fails.  It was pointed out that this is a conditional use and is being approved as a school only.  Motion carried unanimously.

 

Planning Commission Report – by Monty.

·         They reviewed Larry Campbell’s Subdivision and State College Baseball.

 

Subdivisions

·         Brooks Harris, ELA, presented Larry Campbell Subdivision for review and comments.  PennDOT needs a letter because Campbell changed the driveway.  Budd has reviewed the driveway location.

·         John Sepp, Penn Terra, presented State College Baseball for 4,000 square feet of concession stand, no bleachers.  Summer Road will be brought up to standards and a cul de sac put in at the end of the road.  Presented a letter from the developers that states they have no funds to construct a concession stand but can construct the septic system and the road.  This approval will approve the construction of the restrooms and the concession stand given the 5-year period.  Planning Commission gave conditional approval and no more until everything is complete.  Chuck Herr recommends if the Board gives any approval at all, they give only conditional approval; the concession stand should not be built until the septic system is completed and approved; they have an illegal holding tank at the site for wastewater which will need to be removed; and he recommends annual inspections.

·         Tom made a motion for conditional approval, that the septic system is functional including functional rest rooms before a permit can be issued for the concession stands, remove the existing holding tank, and hold an annual inspection at the discretion of Sewage Enforcement Officer, seconded by Monty motion carried with Paul voting against.

·         Stan Wallace presented Emery subdivision and Deed of Dedication of Emery Road.  Paul made a motion they pass Resolution #9 accepting Deed of Dedication for 818.50 feet of previously constructed Emery Road and 254.25 feet of newly constructed Emery Road, both with a 33-foot right-of-way to a 50 foot radius cul de sac, seconded by Monty, motion carried unanimously.

·         Stan Wallace presented Escrow Agreement for Emery Road.  Tom made a motion to sign the Escrow Agreement as modified, seconded by Rich, motion carried unanimously.

 

At 7:55 P.M. Chairman Zerby recessed the regular meeting for an executive session on a legal issue.

 

At 8:18 P.M. Chairman Zerby reconvened the regular meeting.

 

Solicitor’s Report

·         Regarding the letter for Watch Children signs.  Bob pointed out that it is a State Road and if drivers do not obey posted speed limit signs they probably would ignore Watch Children signs.

·         Gregg Township asked him to ask Potter Township of there is any interest in a valley police force.

·         He reviewed the agreement with Keystone Inspection Agency and recommended they change   1-year to 60-days for terminating the agreement.  Paul made a motion to accept the contract with Keystone Inspection as changed, seconded by Rich, motion carried unanimously.

·         Recommends joining the County Hazard Mitigation Plan.  Paul made a motion to opt in the County’s Plan, seconded by Monty, motion carried unanimously.

·         Discussed County Land Development Plan Ordinance.

·         Received a citizen complaint about the #1 Cycle Center Storage Building lights.  Paul made a motion to authorize Bob to investigate, seconded by Tom, motion carried unanimously.

 

Secretary’s Report – by Budd.

·         Presented bills to be paid list for approval.

·         Presented DEP Grant for CCP for Chairman to sign in 4-originals.

·         Discussed CCP employee agreement.  Found original agreement which needs updated.

·         Spoke with Rick Hampton.  The ICC membership is $100 is per year and we will receive free code books and updates.  Rick is anxious to have his contract signed.  He will write out specifically “who does what” with relationship to administrative, zoning and code for new permits.  He will attend August 2 worksession. 

 

Correspondence – by Budd.

·         Focus Group Discussion, Unique Findings and Suggested Actions.

·         2-Centre County Solid Waste reports

·         Ordinance proposed by the County.  Copied to Supervisors, Zoning and Planning Commission for comments.

 

Road Superintendent’s Report

·         Asked what to do about the request for Watch Children sign.  Paul made a motion to deny the request, seconded by Rich, motion carried unanimously.

·         Colyer Bridge will reopen by the end of the week (July 16) as long as the rain holds off.

·         Thursday July 15 Shunk road relocation will start.

 

 

Penns Valley Regional Planning Commission – by Rich.

·         June 28 meeting they discussed the Town Hall meeting.

·         Discussed support for Bob Corman and Jay Sletson appointments for the MPO Board.

·         They discussed potential UCC Hearing Board names for County.

·         We should be receiving the bill for our portion of PVRPC expenses.

 

New Business

·       Monty reported the new fire truck should be here this month and requested a down payment of $100,000 from Township and $20,000 from Centre Hall.  Paul suggested Potter Township be recognized for supporting the bulk of the expense of the Fire Company by putting our name on with Centre Hall’s in big letters.  A Resolution is required to make payments from Fire Tax Protection account.  After discussion, Tom made a motion to approve a Resolution to pay the down payment of the new fire truck, seconded by Rich, motion carried unanimously.

 

Open Discussion

·         Wade Wolfe expressed concern with the fish killed in Sinking Creek. 

·         John Ishler expressed that farmers have concerns with Hanover and would like to be sure there are regulations.

 

Adjourn

·         At 9:00 P.M. Chairman Zerby adjourned the meeting.

 

Respectfully submitted,

 

 

 

Brenda K. Burd

Secretary/Treasurer

 

 

PCI – Planned Commercial Industrial

DEP – Department of Environmental Protection

CCP – Country Club Park

ICC – International Code Council

MPO – Metropolitan Planning Organization

UCC – Uniform Construction Code

PVRPC – Penns Valley Regional Planning Commission

THE MINUTES POSTED HERE ARE NOT OFFICIAL.  THE MINUTES ARE POSTED ON THIS SITE AS A CONVENIENCE TO TOWNSHIP RESIDENTS.  THE OFFICIAL MINUTES ARE AVAILABLE AT THE TOWNSHIP OFFICE FOR REVIEW.

 

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