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 JUNE 4, 2007

 

The first monthly meeting of the Potter Township Board of Supervisors was held on Monday,

June 4, 2007 at 7:00 P.M. at the Township Building, 124 Short Road, Spring Mills, PA with Supervisors Tom Sharer, Monty Strouse, Bob Corman, Richard Poorman and Paul Zerby present.  Also attending were Secretary Brenda Burd and Road Superintendent Budd Brooks.

 

Also in attendance was Barbara and David Coopey, Norman and Pam Knaub, Ellen Reay, Mel Kaulkin, Mary Ellen Whalen, John R. Zerby, Alan and Joy Decker, Molly Kunkel, Karl Weber, Joe Shulman, Jeff Haas, Jason Haas, Dick Decker, Alisha Jordan, Cindy Jordan, Howard T. Swank, Kay and Dan Martin, Dolly Waltz, Mick Rowles, Bob and Marcy Sprankle, Joanne Horner, Sandra Rishel, Mel Sammis, Rich and Holly Ellers, Brooks Harris and E.V. Lundy.

 

At 7:01 P.M. Chairman Sharer opened the meeting by asking everyone to stand and pledge allegiance to the flag after which he called the meeting to order. 

 

Additions and corrections to minutes

·         Minutes of May 14, 2007 were approved on a motion by Paul, seconded by Rich, motion carried unanimously.

 

Centre Hall Fire Co. – Brian Long – did not come

 

Subdivisions

·         Stan Wallace for Sinking Creek.  Presented a second revised Memorandum of Understanding reviewed and approved by Bob Rayman.  The developers will pay all off site improvements, improvements to Sinking Creek Road, install the turning lane and the County asked them to add a hold harmless clause.  Bob made a motion to approve the MOU as revised, seconded by Monty, motion carried unanimously.   Memo signed.

·         Wayne Engle, Knapka Surveying, for William Arnold.  Presented a plan of the Arnold subdivision and asked if the Board wants parkland or fee in-lieu-of.  In discussion he was told that Ordinance 1-2006 Section 3 language should be noted on the plan for the in lieu of fee.  With that change, Paul made a motion to support the fee, seconded by Rich, motion carried unanimously.  Brenda will advise the County when she receives the payment from Mr. Arnold.

 

Secretary’s Report

·         Advised the Board they received $225,000 from DCNR today (6/4/07) for the Penn State land.  They said it should be $250,000; check with Bob Jacobs; do not deposit it.

·         Advised the Board I was notified the Fire Company Operations account has been inactive since January 2006 and is now subject to service charges.  After discussion, Bob made a motion to deposit $1 from petty cash into this account until they can use the money, seconded by Rich, motion carried unanimously.

·         Asked the Board if they want to set a fee to hold a hearing to transfer liquor license (in accordance with Ordinance 3-2002).  Paul made a motion to charge $500 for a hearing, seconded by Monty, motion carried unanimously.  Prepare a Resolution for next meeting.

·         Presented two letters from Penn DOT, each setting a different meeting date for Park and Ride, which I copied to Rich.

·         Alisha Jordan requested permission to sponsor a race August 11th for her senior project.  She is getting sponsors and there will be an entrance fee.  Support people will be at all intersections and a liability disclaimer is attached.  Paul made a motion to approve Alisha’s race, seconded by Monty, motion carried unanimously.  Brenda should have Bob Rayman review the disclaimer. 

 

 

Old Business

Fastshoez Kart Racing decision

Paul pointed out it’s racing which is not allowed in PCI and the additional traffic at 322.  Bob pointed out the traffic issue and a traffic study; the noise issue, the lighting issue-off the road, the spill, the height and type; signage; fence height defined in our zoning; the sound system issue; Sewage Enforcement  inspections; all issues that would need addressed as conditions.  In one way it would eliminate a problem with the sewage by eliminating concessions (food preparation) and it fits in with a sports complex, but citizens have expressed their concerns.  Monty points out, that as a fireman he has gone to many major accidents on 322 and he would not want to be responsible for adding to that traffic; also the PCI district does not allow a race track.  Rich said the application says racing, so it is racing and that is not allowed in PCI.  Tom points out that he has a problem with the definition of race track, but a race track is a race track, big or little, with motorized vehicles.  Paul made a motion to not allow a race track in PCI district, seconded by Rich, discussion followed with Paul adding all Bob’s concerns for not approving, the traffic, noise, lighting, signs, fence, sound, sewage, Rich still supported the motion, motion carried unanimously.  Tom said a letter should go to Mr. Haas and Ms. Rishel next day (6/5) that they did not approve the application and that a formal letter will follow from our solicitor. 

Resolution #14-2007 revising Joint Articles of the Agreement to purchase PSU land

They discussed the changes DCNR wants made to the Agreement that the Board has already signed and in light of the DCNR check being $25,000 short, the Board will not support the revised agreement.

 

Open Discussion and Citizen’s Concerns

·         M. Sammis asked about the in-lieu-of-fee.

·         The definition of Open Space was asked and Tom read it.

·         M. Sammis asked Budd about a culvert on Sinking Creek Road.

·         Board was asked why Colyer Lake is so low.  It has a leak and no one has funds to repair it.

·         The Board was applauded for voting against the conditional use and protecting the land in the way for which it is intended.

 

Work Session Items

·         Spring Creek Agreement signed May 14, 2007 – Brenda reported when she spoke to Mr. Hamiester about coordinating the agreement he said to hold on to it, there is a conflict and subject to change.

·         Files to tax parcel # - Sandra said all file folders are labeled and she’ll soon finish labeling the hanging files.  She’s been putting parcel #s on the SEO permits and the Board said she could put in numerical order and Stef can file them in zoning.  The parcel # files where plot numbers change because of subdivisions, they suggested cross referencing.  Board said Brenda should continue to maintain the subdivision files and not have access to zoning files.  Everything else can go into the zoning files by parcel # and zoning maintain their files an keep locked.

·         Proposed Sewage Ordinance – Budd and Chuck Herr met with Bob Rayman who is re-writing the ordinance.  The Board will then meet with Chuck to discuss.  Tom suggested a new septic map management program.

·         Township Building addition – Tom spoke with Bob Hoffman who can come and assess our needs and make suggestions.

·         Update zoning map – Monty said they are working on it

·         Ordinance for farm zoning – Monty said they are working on it

·         Health Insurance – Tom spoke with Rod but he needs direction where to go.  Bob suggested we ask CCATO to run an inquiry.

·         Planning Commission open position – Received a recommendation from the Planning Commission to appoint Ron Sweitzer to Dave’s position.  Bob made a motion to appoint Ron Sweitzer for a full 4-year term effective immediately, seconded by Paul, motion carried unanimously.

Tom shared a letter received from The Auditor General regarding inadequate control of signature stamp in which they require a written response within 60-days.  Tom will give to Bob Rayman to respond.

 

Paul requested an executive session on personnel.  At 8:35 P.M. Tom recessed the regular meeting and called an executive session on personnel.

 

Adjourn

·         At 8:55 P.M. Tom closed the executive session, reconvened the meeting and adjourned.

 

Respectfully,

 

 

 

Brenda K. Burd

Secretary/Treasurer

 

 

MOU – Memo of Understanding

DCNR – Department of Conservation and Natural Resources

SEO – Sewage Enforcement Officer

CCATO – Centre County Association of Township Officials

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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