Doylestown Township
Bucks County, Pennsylvania

 
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Minutes from

July 18, 2006

Board of Supervisors Meeting

 

The regular meeting of the Doylestown Township Board of Supervisors was held at 7:00 p.m. on Tuesday, July 18, 2006, in the Doylestown Township Municipal Building, 425 Wells Road, Doylestown, PA.  Members of the Board of Supervisors in attendance included Walter C. Berry, Chairman, E. Thomas Scarborough, Jr., Vice Chairman, Barbara Eisenhardt, Barbara Lyons and Cynthia Philo.  Others in attendance:  Jeffrey Garton, Township Solicitor, Chief Stephen J. White, Chief of Police, Mario L. Canales, Township Engineer and Stephanie Mason, Township Manager.

Pledge to the Flag:  The meeting opened with a pledge to the flag.

Visitors/Public Comments:  Ernie Gash told the Board that CB South will be having a cross country meet on September 27, 2006 at Central Park.

Presentation:   None.

Announcements:
Doylestown Township 2007 Budget Workshop meeting will be held on Wednesday, July 19, 2006 at 9:00 a.m.

After discussion, on motion of Ms. Lyons, seconded by Ms. Philo, the Board of Supervisors cancelled the regularly scheduled meeting of August 1, 2006.

The next meeting of the Board of Supervisors is scheduled for Tuesday, August 15, 2006. 

Minutes Approval - Board of Supervisors Meeting– June 20,  2006. 

On motion of Mr. Scarborough, seconded by Ms. Lyons, the Board of Supervisors unanimously approved the minutes of the Board of Supervisors meeting of June 20, 2006, as submitted.

Resolutions and Commendations:  None.

Correspondence:  None.

WORK SESSION: 
Solicitor:  Texas Eastern Pipe Line:  Mr. Garton told the Board that in response to the public’s interest and the Board of Supervisors’ direction, he filed a Notice of Intervention with respect to the Texas Eastern Pipe Line proposal.  He explained that Solebury Township has also filed a Notice of Intervention but he is not certain at this point if Buckingham Township has filed a Notice of Intervention.  He will keep the Board posted as to any future developments in this matter. 

Township Engineer:  No report.

Police Chief:  No report. 

Township Manager:   
PennDOT – Route 263 Reconstruction:  Ms. Mason explained that a letter was received from PennDOT indicating that it is making progress on preliminary engineering for the reconstruction of State Route 263 between Bristol Road and State Route 413 in Warminster, Warwick, Doylestown and Buckingham Townships.  She explained that the reconstruction is to take place in 2009 and that the township should monitor progress of the project in the interim.

2006 Curb Bid:  On motion of Ms. Eisenhardt, seconded by Ms. Lyons, the Board of Supervisors awarded the 2006 curb bid to Dimiglio Construction as per Richard E. John’s July 17, 2006 memorandum.

Supervisors:   
Mr. Scarborough told the Board that on July 22, 2006 a hazardous waste collection day will be held at the Middle Bucks VoTech School.

Ms. Philo discussed the new legislation with respect to cable franchise.  Mr. Scarborough explained that the Township is negotiating a contract which should be completed in late July.  He said that Montgomery County has negotiated a contract with Verizon and Doylestown Township is using that contract as a guide.  Each Township must then adopt an Ordinance as well as execute the agreement.

Ms. Lyons explained that she and Ms. Philo attended a recent Board of Supervisors meeting in Buckingham Township and as a result of that meeting they are hopeful that Buckingham Township will allocate funds in its 2007 budget to assist with the costs associated with the Edison Furlong traffic signal. 

UNFINISHED BUSINESS:  None

NEW BUSINESS:

Land Development Review Extensions:   
Callan Tract Preliminary Major Subdivision:   (Location:  Warden Road) On motion of Ms. Eisenhardt, seconded by Ms. Lyons, the Board of Supervisors authorized an extension of land development review for Callan Tract Preliminary Major Subdivision until September 30, 2006.

Land Development:
Knipe Tract Subdivision – Preliminary/Final Land Development:  (Location:  710 Edison Furlong Road):  Mr. Garton explained that the site contains approximately 2.438 acres.  The plans propose to subdivide the lot into two lots.  Both lots are proposed to have private water and sewer facilities.  The plans propose to construct a single family detached dwelling on Lot 2.  The existing residential dwelling unit on Lot 1 is proposed to remain.  Additional improvements include the replacement of the existing septic system on Lot 1 as well as removing the existing kennel.  The site has frontage on Turkey Lane and Edison-Furlong Road.

A discussion was held concerning whether to take the additional 35’ right of way from the center line along Edison Furlong Road and the additional 25’ right of way from the center line along Turkey Lane for future road improvements.  The consensus of the Board was to take the rights of way.

After discussion, on motion of Mr. Scarborough, seconded by Ms. Philo, the Board of Supervisors authorized the taking of the additional 35’ right of way from the center line along Edison Furlong Road and the additional 25’ right of way from the center line along Turkey Lane.

A discussion was held concerning the formula for determining the fee in lieu of for developments.  Mr. Garton explained that where a minor subdivision is involved it makes no sense to have certain improvements installed since there really is not a set formula in establishing a fee in lieu of but in a major subdivision the fee would be on a dollar for dollar basis.

After further discussion, on motion of Mr. Scarborough, seconded by Ms. Eisenhardt, the Board of Supervisors approved the Knipe Tract Subdivision – Preliminary/Final Land Development subject to the following conditions which the applicant approved:

 

1.         Receipt of all permits and approvals from any agency having jurisdiction including, but not limited to, the Bucks County Conservation District, PennDOT, the Board of Health, etc.

2.         Compliance with the Boucher & James report dated 6/15/06;

3.         Compliance with the Bucks County Planning Commission Report dated May 17, 2006;

4.         Applicant to pay a fee in lieu of recreation for the one (1) new lot created pursuant to the subdivision, which said payment shall be in accordance with the Doylestown Township Ordinance.  Payment shall be made at the time of the funding and execution of the Development and Financial Security Agreements;

5.         Applicant to pay a $1,000 fee for the new lot as an off-site traffic improvement fee, which said payment shall be made at the time of the execution of the Development and Financial Security Agreements;

6.         Compliance with the Pickering, Corts & Summerson review letter dated 6/12/06 with the understanding that the Board of Supervisors granted waivers from the provisions of Section 153-24 B(2)(a); Section 153-25 A(1); Section 153-25 C and Section 153-26 A(1) of the SALDO, all of which relate, respectively, to the widening of adjoining streets, placement of sidewalks along streets, construction of a bike path and curbs along adjoining streets; 

7.         Applicant to pay a fee in lieu of the improvements waived in the preceding paragraph in the amount of $5,000, which payment should be made as of the execution of the Development and Financial Security Agreements;

8.         Applicant to provide the program documents for the subsurface drainage pits to the Township which shall be reviewed and approved by the Township;

9.         The Township will accept the dedication of the additional right-of-way on Turkey Lane, and if PennDOT does not desire the additional right-of-way along Edison‑Furlong Road, the Township will accept same as well;

10.       Applicant to post $3,500 in escrow with the Township for potential drainage improvements to Edison-Furlong Road along the frontage of the project.  If the improvements are not made by PennDOT on or before July 1, 2007, the Township may make the improvements and use the $3,500 in escrow to pay for same.  If PennDOT does complete the improvements, upon completion of those improvements, the escrow shall be refunded to the applicant.   The escrow should be posted at the time of the execution of the Development and Financial Security Agreements;

11.       Payment of all Township expenses related to the application including engineering fees, attorneys fees and the like; and

12.        Lastly, funding and execution of Development and Financial Security Agreements.

Knipe Tract Planning Module:   On motion of Mr. Scarborough, seconded by Ms. Lyons, the Board of Supervisors unanimously approved the Knipe Tract Planning Module.

Zoning Hearing Board:  Application of Michael and Deborah Neff, 207 Briarwood Court – Request for a Variance:  Ms. Mason explained that the applicant is requesting a variance. After discussion the consensus of the Board was to leave this issue to the Zoning Hearing Board.

Treasurer’s Report – June 28, 2006:  On motion of Ms. Lyons, seconded by Mr. Scarborough, the Board of Supervisors unanimously approved the June 18, 2006 Treasurer’s Report.

Ms. Mason explained that the auditor is behind in completing the audit due to the change in GASB 34 programs but that it should be completed in the near future.

Treasurer’s Report – July 18, 2006:  On motion of Mr. Scarborough, seconded by Ms. Lyons, the Board of Supervisors unanimously approved the June 18, 2006 Treasurer’s Report.

Bills List – June 28, 2006:  On motion of Ms. Eisenhardt, seconded by Mr. Scarborough, the Board of Supervisors unanimously approved the June 28, 2006 Bills List in the amount of $811,994.31.

Bills List – July 18, 2006:  On motion of Ms. Eisenhardt, seconded by Mr. Scarborough, the Board of Supervisors unanimously approved the July 18, 2006 Bills List in the amount of $243,529.59.

Announcements:
The Doylestown Township 2007 Budget Workshop meeting will be held on Wednesday, July 19, 2006 at 9:00 a.m.

The next meeting of the Board of Supervisors is scheduled for Tuesday, August 15, 2006. 

Adjournment:
There being no further business to come before the regular meeting, the Board of Supervisors meeting adjourned at 7:24 p.m.

Respectfully submitted,
Stephanie Mason, Secretary

Board of Supervisors
Boards and Commissions
 

 

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Created: June 26, 1998
Last Updated: July 27, 2007
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