Whitemarsh Township, Pennsylvania
Board of Supervisors
Robert R. Hart, Chair
Leslie S. Richards, Vice-Chair
David E. Brooke
Sara J. Erlbaum
Melissa S. Sterling

Meeting Minutes

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Board of Supervisors
Thursday, January 14 2010

WHITEMARSH TOWNSHIP
BOARD OF SUPERVISORS
PUBLIC MEETING MINUTES

January 14, 2010

A Regular Monthly Meeting of the Whitemarsh Township Board of Supervisors was held on Thursday, January 14, 2010, at 7:00 PM in the Whitemarsh Township Building, 616 Germantown Pike, Lafayette Hill, Pennsylvania.

Supervisors Present:  Robert R. Hart, Chair; Leslie S. Richards, Vice-Chair; Sara J. Erlbaum; David E. Brooke; Melissa S. Sterling
Also Present:  Bruce G. Horrocks, Acting Township Manager; Sean P. Kilkenny, Esquire, Township Solicitor; James C. Sullivan, PE, Township Engineer; Krista Heinrich, PE, Township Engineer

Meeting was called to order by Chair Hart.

PLEDGE OF ALLEGIANCE

MOMENT OF SILENCE FOR ARMED FORCES

BOARD PUBLIC DISCUSSION ITEM
1. Consider Resolution – SLD 05-00 Creekside Commons Amended Land Development
- Supervisor Hart provided background of the litigation.  He announced that no action will be taken this evening, so the land development request can be presented to the Planning Commission on January 26, 2010 at 7:30 PM at the Plymouth-Whitemarsh High School.  He added that the Board of Supervisors will take action at the Board of Supervisors Meeting on January 28, 2010 at 7:00 PM at the Colonial  Elementary School.  Supervisor Hart stated that the Board of Supervisors must follow the ruling of the Court of Common Pleas or its members will be held in contempt of court.
- Mr. Kilkenny provided a summary leading up to the Board of Supervisors’ consideration of granting Conditional Preliminary Plan approval for the revised plan submitted by Highway Materials, Inc. for Corson Quarry Hole #1.  He explained that the discretion of the Township and the Planning Commission is limited, and he explained that the Montgomery County Court of Common Pleas ordered the provisional land use appeal be considered using the standards in place in 2001.
- Mr. Horrocks provided information regarding the land development process, as related to this plan.
- James Garrity, representing Highway Materials, Inc., provided background to the litigation and described the proposed plans of 6 office buildings and 2,000 parking spaces on the 54-acre tract. 
- Marc Kaplin, representing Donald and Trina Cohan, requested to cross-examine witnesses, which he claimed is his right under the Local Agency Law.  Mr. Kilkenny stated that he does not have the same interpretation of that law, and he asked Mr. Kaplin to cite the area of Local Agency Law to which he was referring. 
- Mr. Kaplin claimed that the recent lawsuit against the members of the Board of Supervisors is being used to intimidate them into approving the plans.  He suggested that Supervisors Hart, Richards, Brooke, and Erlbaum recuse themselves from the proceeding.  Mr. Kaplin requested that the Board of Supervisors judges this litigation with an unbiased opinion.  He claimed that a major zoning violation is present in the revised plans, in regards to a retention basin. 
- Charles Weidmann (Powder Horn Road) inquired about the nature of the latest lawsuit.  Mr. Kilkenny provided background to the litigation.
- Anthony Hibbleln (Whitemarsh Township Residents Association) requested a more thorough review of the plan (especially regarding the floodplain.) 
- Joel Jaspan (Hawthorne Circle) expressed concern about the impact of traffic, water run-off, and Emergency Vehicles getting through more traffic.
- Kevin Ryder (1st Avenue) requested that the PennDOT Impact Analysis includes routes for the south end of the Township.
- Paul Donahue (Cannon Hill Road) requested that the traffic study includes Stenton Avenue being closed.
-  Dr. Veronica Gabrielle (West Valley Green Road) stated that there is a real risk involving traffic.
- Alan Sharavsky (Dana Lane) encouraged the Board of Supervisors to defend the Township, instead of worrying about the latest lawsuit.
- Harriett Campbell (West Valley Green Road) stated that the Township does not need another flood problem.
- Christina Talucci (Arlingham Road) inquired about additional tax revenue and who would be paying for the infrastructure of the roads and sewer.  Mr. Horrocks stated that the developer will be responsible for infrastructure improvements, and Staff could provide tax revenue projections for the Board if so directed.
- Jim Lombard (Cricket Road) encouraged Mr. DePaul to consider an alternate location.
- Bob Bisbing (South Warner Road) stated that this plan does not fit with the open space outlook of the Township and takes away the pleasure of living in the Township.
- Carol Sheppard (Red Coat Road) encouraged the Board of Supervisors to stand up for what it believes in, since additional taxes were voted to reserve green space.
- Joe Corcoran (Militia Hill Road) stated that since the Solicitor has also been sued that he should also recues himself.  Mr. Kilkenny stated that the Township has appointed Special Council for this litigation. 
- Mr. Corcoran requested that the Board of Supervisors adopts the Township’s point of view.  He requested that the Board of Supervisors has the silencing order lifted from the negotiations between Mr. DePaul and two prior Boards of Supervisors, regarding this issue.  He suggested that the Township conduct its own Traffic Study.
- Rob Henry (Cannon Hill Road) asked if the Board of Supervisors is aware of any plans submitted for the other quarries.  Mr. Horrocks stated that in 2001, land development plans were submitted for all three quarry holes.  He stated that this application only regards Hole 1.
- Deidra Lyngard (East Valley Green Road) requested that the Township turn against development in the Township.
- Andrea McVeigh (Cannon Hill Road) encouraged the Board of Supervisors to find arguments to support residents.
- Bruce Marshall (Militia Hill Road) requested more information regarding the limited options.  Mr. Kilkenny explained that the Board of Supervisors is being forced to use the standards in place in 2001.
- Mr. Marshall inquired about the process prior to the issue being reviewed by the Planning Commission.  Supervisor Hart assured the residents that their comments will be considered by the Board of Supervisors, reviewed by Staff, evaluated by Staff and Council, so the Board of Supervisors can make the best decision possible.
- Mr. Kaplin requested that the Board of Supervisors holds a public hearing, so there can be due process.
- Mr. Garrity encouraged the Board of Supervisors to review all public comments.
- Matt Schwartz (Box Elder Lane) inquired about whether or not the plans meet the standards in place and can be approved as submitted.  Mr. Kilkenny stated that according to the Court of Common Pleas, when HMI, Inc. submitted their application, the Township did not give them proper due process in reviewing their plan under the Ordinances in place at the time, and the current Board of Supervisors must offer them due process.
- Mr. Schwartz suggested utilizing an unbiased third party expert in law to help the Board of Supervisors render a decision.  He requested that the Board of Supervisors finds a legal way of supporting the wishes of the residents.
- Dennis DeFelice (West Valley Green Road) stated that the plan does not fit in with the mode of the Township. 
- Dan Forjon (Cannon Hill Road) inquired about whether or not the plans proposed in 2001 are the same ones being considered currently.  Mr. Kilkenny stated that it is essentially the same plan as in 2001.
- Allison Greenwood (Stenton Avenue) requested that the standards of 2008 are used instead of the ones in 2001.  Mr. Kilkenny stated that the Court specifically ruled that the Board of Supervisors must use the standards from 2001.
- Rod Barchy (Red Coat Road) requested the Board of Supervisors members develop a strong will, as stewards of the Township.
- Supervisor Erlbaum said the Board of Supervisors members are also Township residents who care just as much about what gets developed in the Township, but if the Board does not follow the ruling of the Court, its members will be held in contempt of court, regardless of other current litigation.
- Supervisor Brooke explained that the original plan had deficiencies, and Mr. DePaul claims that he did not have enough time to make the plan approvable.  He stated that there was a direct order to the Township to give Mr. DePaul an opportunity to make the plan approvable, and the Board of Supervisors has an obligation to uphold the law.  He added that the Board is remaining neutral and open-minded, so its members can make an informed and legal decision.
- John Armbruster (Cannon Hill Road) inquired about any unresolved zoning defects in the original plan and about the process to resolve a zoning defect.  Mr. Kilkenny explained that when the plan is submitted, it is reviewed by the Zoning Officer according to state law in order to determine if the plan needs any zoning relief, in which case it would go before the Zoning Hearing Board.  Mr. Kaplin claimed that Ross Weiss stated that the detention basin needed to go before the Zoning Hearing Board, and this issue has never been resolved.
- Supervisor Hart explained that there are many questions that the Board of Supervisors would like answered before a decision is made.
- Hugh Roberts (Cannon Hill Road) asked Mr. Garrity if Mr. DePaul has had enough time to make the plans approvable.  Mr. Kaplin advised Mr. Roberts not to ask that question.
- Mr. Lombard requested that the Board of Supervisors keeps the public informed, regarding this issue.
- Mr. Corcoran explained the plans for the other two holes.  He stated that there are two more plans to be considered under the 10-year time waiver, that Mr. DePaul can file at his leisure.  He suggested that the Board of Supervisors forces Mr. DePaul to present those plans.  He also suggested obtaining a good land use lawyer and reach out to the other people involved in order to get all of the information needed to make a good decision.

RECESS
 On a Motion by Supervisor Brooke, seconded by Supervisor Erlbaum, the Board of Supervisors held a 10-minute recess.

APPROVAL OF MINUTES
1. November 19, 2009

- On a Motion by Supervisor Erlbaum, seconded by Supervisor Richards (Vote 5-0,) the Board of Supervisors approved the minutes for the November 19, 2009 Board of Supervisors Meeting, with changes.

2. December 10, 2009
- On a Motion by Supervisor Sterling, seconded by Supervisor Erlbaum (Vote 5-0,) the Board of Supervisors approved the minutes for the December 10, 2009 Board of Supervisors Meeting, with changes.

3. December 17, 2009
- On a Motion by Supervisor Richards, seconded by Supervisor Brooke (Vote 5-0,) the Board of Supervisors approved the minutes for the December 17, 2009 Board of Supervisors Meeting, with changes.

ORDINANCE
1. Ordinance #888 – Authorizing Transfer of Pension Funds and Repealing Ordinance Number 398

- Mr. Kilkenny explained that in order to transfer the money of the Supplemental Police Pension Fund to the Whitemarsh Police Benevolent Association, Inc. and the Township desired to receive permission from the Montgomery County Court of Common Pleas.
- Supervisor Erlbaum provided background for the Ordinance and acknowledged Lieutenant Mike Beaty, Sergeant Greg Keenan, Sergeant Fran Wheatley, Sergeant Brian Mack, Officer Mark Williams, Township Resident Larry Carroll, and Attorney Sean Cullen for their efforts on this action.
- On a Motion by Supervisor Brooke, seconded by Supervisor Erlbaum (Vote 5-0,) the Board of Supervisors adopted Ordinance #888, which transfers control of the Supplemental Police Pension Fund to the Whitemarsh Township Police Officers Benevolent Association, Inc. and repeals Ordinance #398 and Article IV, Supplemental Police Pension Fund, in Chapter 24, Pension Funds, of the Code of the Township of Whitemarsh.

PUBLIC HEARING
Proposed Ordinance #2009-09 Off Site Outdoor Advertising Sign Amendment

- On a Motion by Supervisor Erlbaum, seconded by Supervisor Brooke (Vote 5-0,) the Board of Supervisors opened a Public Hearing to consider Proposed Ordinance #2009-09 Off Site Outdoor Advertising Sign Amendment.
- A court reporter was present, and the notes of testimony are incorporated herein.
- The following individuals provided information/testimony/comments/questions at the Public Hearing:
Sean Kilkenny, Township Solicitor
Bruce Horrocks, Acting Township Manager
Supervisor Brooke
Supervisor Richards
Supervisor Erlbaum
Supervisor Hart
Christina Talucci (Arlingham Court)
- On a Motion by Supervisor Brooke, seconded by Supervisor Erlbaum (Vote 5-0,) the Board of Supervisors closed the Public Hearing.

ORDINANCE
2. Ordinance #889 – Proposed Ordinance #2009-09 Off-Site Outdoor Advertising Sign Amendment

- Supervisors Richards explained that the Board of Supervisors is adopting this Ordinance based upon advice of legal council regarding more defensible zoning provisions.
- Supervisor Hart added that this Ordinance is proactive instead of reactive.
- On a Motion by Supervisor Brooke, seconded by Supervisor Erlbaum (Vote 5-0,) the Board of Supervisors adopted Ordinance #889, which amended certain zoning provisions regulating off site outdoor advertising signs.

RESOLUTIONS
1. Resolution #2010-08 – Amending 2010 Fee Schedule

- On a Motion by Supervisor Erlbaum, seconded by Supervisor Richards (Vote 5-0,) the Board of Supervisors adopted Resolution #2010-08, which amended the fee for canvassing, peddling, soliciting as adopted by Resolution #2009-59.

MOTIONS
1. Authorize Solicitor to Prepare Independent Contractor’s Agreement
- Mr. Horrocks explained that there is no current agreement with the director of the TV channel.
- Supervisor Brooke inquired how the Township would select a contractor for this position, in order to make sure that this situation was treated the same way as past similar circumstances.  Mr. Horrocks stated that it depends on whether or not the Solicitor believes that it is a Professional Service.  Mr. Kilkenny explained that an agreement over $10,000 must be bid, unless it is a Professional Service.
- Dr. Cutler (Stenton Avenue) inquired whether or not the tax basis would fit under an independent contractor or an employee of the Township.  Mr. Kilkenny stated that he would be an independent contractor, so the Township would not be responsible for benefits and insurance. 
- On a Motion by Supervisor Erlbaum, seconded by Supervisor Richards (Vote 5-0,) the Board of Supervisors authorized the Solicitor to prepare an Independent Contractors Agreement for Director of Operations of the Governmental Access Channel.

2. Authorize Advertisement of Code Section 95-19 Amendment - TABLED
- Mr. Kilkenny explained that the Township Authority would like to issue its own bills, but more time is required to complete this amendment.
- On a Motion by Supervisor Brooke, seconded by Supervisor Erlbaum (Vote 5-0,) the Board of Supervisors TABLED this motion, which would have authorized advertisement of Code Section 95-19 Amendment.

3. Authorize Purchase of Four Alarm Data Interface Units
- Mr. Horrocks stated that units would go to the Fire Marshal and each of three fire companies, but this purchase was not in the 2009 or 2010 Budget.
- Supervisor Erlbaum stated that in a memo given to Mr. Horrocks from the Fire Marshall was worded incorrectly.  She explained that she was simply inquiring about whether or not the Township knew the kind of equipment  the fire companies were looking into and vice versa.
- Supervisor Brooke explained that this software will enable linking Fire House software with Montgomery County Emergency Services and will eliminate repetitive documentation of information.
- On a Motion by Supervisor Sterling, seconded by Supervisor Brooke (Vote 5-0,) the Board of Supervisors authorized the purchase of four alarm data interface units, totaling $2,885.00.

4. Establish February 25, 2010 Public Hearing for Village Commercial Districts
- On a Motion by Supervisor Richards, seconded by Supervisor Brooke (Vote 5-0,) the Board of Supervisors approved the change of a public hearing date for Village Commercial Re-zoning Districts from February 11, 2010 to February 25, 2010.

PUBLIC COMMENTS
- Bob Sague (Kottler Drive) requested that the Township Staff look into road hazards on Harts Lane.  He stated that buses cannot pass safely around the trees too close to the road.  Supervisor Hart stated that Staff will look into it.  Supervisor Brooke requested that Mr. Sague make a list of locations of concern.

BOARD OF SUPERVISORS COMMENTS
- There was no Board of Supervisors Comments.

EXECUTIVE SESSION
Chair Hart announced that Executive Sessions were held on January 4th to discuss personnel matters, January 13th to discuss litigation matters, and prior to the Public Meeting to discuss litigation matters.

ADJOURNMENT
On a Motion by Supervisor Brooke, seconded by Supervisor Richards, the meeting was adjourned at 9:50 PM.

Respectfully Submitted,

Bruce Horrocks
Assistant Township Manager

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Whitemarsh Township
616 Germantown Pike
Lafayette Hill, PA 19444

Phone: (610) 825-3535
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