Before
                     THE TOBYHANNA TOWNSHIP PLANNING COMMISSION
                                            ---

                In Re:  Regular Business Meeting

                                            ---
                   Tobyhanna Township Government Center Building
                                       State Avenue
                           Pocono Pines, Pennsylvania 18350
                   Thursday, January 8, 2009, beginning at 7 p.m.
                                            ---
                PRESENT:      MARK SINCAVAGE, Chairperson
                              JOSEPH MILLER, Vice-Chairperson
                              ROBERT BAXTER, Board Member
                              ANNE LAMBERTON, Board Member
                              ROBERT McHALE, P.E.,
                              Township Engineer
                              PATRICK ARMSTRONG, ESQUIRE, Solicitor
                ALSO PRESENT: PHYLLIS HAASE, Zoning Officer
                                            ---










                                     Panko Reporting
                              537 Sarah Street, 2nd Floor
                            Stroudsburg, Pennsylvania 18360
                                      (570) 421-3620



                                                                        2
           1                         MR. SINCAVAGE:  Everyone, happy
           2    New Year, if I haven't already said it.  I'm glad
           3    to have you all here.
           4                         The first order of business is
           5    to do a reorganizational meeting.  I'm going to act
           6    as the temporary chairman for the reorganizational
           7    meeting.  The first order of business is
           8    nominations for the chair.  Would you like to
           9    dispense with the nominations?
          10                         MR. MILLER:  Dispense with the
          11    nominations and keep it essentially as we had it in
          12    the past year.
          13                         MR. SINCAVAGE:  Is that a
          14    motion, Joe?
          15                         MR. MILLER:  That's a motion.
          16                         MR. SINCAVAGE:  I have a motion.
          17                         MS. LAMBERTON:  Second.
          18                         MR. SINCAVAGE:  Motion and
          19    second.  Any discussion?  All in favor please say
          20    aye.
          21                         MR. MILLER:  Aye.
          22                         MR. BAXTER:  Aye.
          23                         MS. LAMBERTON:  Aye.
          24                         MR. SINCAVAGE:  Aye.
          25                         We will announce for the record



                                                                        3
           1    then that Mark Sincavage is chairman, Joe Miller is
           2    vice chair, and Rob Baxter is secretary.
           3                         We need to approve the 2009
           4    planning commission schedule.  I think the only
           5    date that was kind of a concern for us was July 2.
           6    We all said we were going to be around anyhow.
           7    So, are we all okay with that?
           8                         MR. MILLER:  It wouldn't matter
           9    if it was the following week.  The 4th is on a
          10    Saturday, so.
          11                         MR. SINCAVAGE:  So, it's okay
          12    with everyone?
          13                         MR. MILLER:  Wait a minute.
          14    When is Labor Day this year?
          15                         MR. SINCAVAGE:  It has to be
          16    after this, because it has to be the first Monday
          17    of the month.  So okay with the meeting schedule as
          18    proposed?
          19                         MR. MILLER:  I'll make a motion
          20    that we approve the meeting schedule for 2009 as
          21    presented.
          22                         MR. SINCAVAGE:  I have a motion.
          23    Do I have a second to the motion?
          24                         MR. BAXTER:  Second.
          25                         MR. SINCAVAGE:  Motion and



                                                                        4
           1    second.  All those in favor please say aye.
           2                         MR. MILLER:  Aye.
           3                         MR. BAXTER:  Aye.
           4                         MS. LAMBERTON:  Aye.
           5                         MR. SINCAVAGE:  Aye.  Okay.
           6    I will adjourn the reorganizational meeting.
           7          Do I have any public comment in general?
           8          We need approval of the November 2008 meeting
           9    minutes, which we received in our packet.
          10                         MS. HAASE:  Mr. Chairman, you
          11    are aware that there are two corrections.
          12                         MR. SINCAVAGE:  I have one
          13    correction.  I didn't know two.
          14                         MS. HAASE:  Line 1 -- I'm sorry,
          15    Line 1 and Line 17, where you're referred to as the
          16    magistrate.
          17                         MR. SINCAVAGE:  Jo was giving me
          18    a new position.  Those are the two corrections.
          19    I think they are both on page 1.
          20                         MS. HAASE:  Yes, sir, page 2.
          21                         MR. SINCAVAGE:  Sorry, page 2.
          22    Do I have a motion to approve the minutes as
          23    corrected?
          24                         MR. MILLER:  I'll make that
          25    motion.



                                                                        5
           1                         MR. SINCAVAGE:  I have a motion.
           2    Do I have a second to the motion?
           3                         MR. BAXTER:  Second.
           4                         MR. SINCAVAGE:  Motion and
           5    second.  All those in favor please say aye.
           6                         MR. MILLER:  Aye.
           7                         MR. BAXTER:  Aye.
           8                         MS. LAMBERTON:  Aye.
           9                         MR. SINCAVAGE:  Aye.  I will
          10    announce that the board of supervisors is currently
          11    accepting letters of interest for the planning
          12    commission until January 28, 2009, if anyone knows
          13    of anyone that would be interested in serving on
          14    the board.  We have not heard officially whether or
          15    not Ted is going to reapply.
          16                         MS. HAASE:  We had some dialogue
          17    with his wife, but we have not spoken to him
          18    personally.  It was readvertised in the journal.
          19    I did see it today.  We are hoping we can find
          20    someone with some planning background due to the
          21    fact that we have intentions of amending and
          22    revamping SALDO and the zoning ordinances.
          23                         MR. SINCAVAGE:  It's standard
          24    procedure, though.  That doesn't mean that Ted
          25    would not be reappointed, but it's standard



                                                                        6
           1    procedure to advertise for it.  And that's what the
           2    township has been doing in past years.  So if
           3    anyone knows anyone, please encourage them to
           4    submit their resume to the board of supervisors.
           5                         Open projects, we have Wee-Wons
           6    Day Care.  Do we have any news on that?  Nothing
           7    new?
           8                         MR. McHALE:  I think there's a
           9    time waiver submitted.
          10                         MR. ARMSTRONG:  Yes, I think
          11    there was a time waiver submitted just recently.
          12    I think it takes it to April.
          13                         MR. SINCAVAGE:  So, we are okay
          14    tabling that?
          15                         MR. ARMSTRONG:  Yep.
          16                         MR. SINCAVAGE:  Do I have a
          17    motion to table Wee-Wons Day Care expansion land
          18    development plan?
          19                         MR. MILLER:  So moved.
          20                         MR. SINCAVAGE:  I have a motion.
          21    Do I have a second to the motion?
          22                         MR. BAXTER:  Second.
          23                         MR. SINCAVAGE:  Motion and
          24    second.  All those in favor please say aye.
          25                         MR. MILLER:  Aye.



                                                                        7
           1                         MR. BAXTER:  Aye.
           2                         MS. LAMBERTON:  Aye.
           3                         MR. SINCAVAGE:  Aye.
           4                         Glorious Church, the same
           5    situation.  I'll entertain a motion to table the
           6    land development plan for Glorious Church.
           7                         MR. MILLER:  So moved.
           8                         MR. SINCAVAGE:  I have a motion.
           9    Second to the motion?
          10                         MR. BAXTER:  Second the motion.
          11                         MR. SINCAVAGE:  Second.  All
          12    those in favor please say aye.
          13                         MR. MILLER:  Aye.
          14                         MR. BAXTER:  Aye.
          15                         MS. LAMBERTON:  Aye.
          16                         MR. SINCAVAGE:  Aye.
          17                         Conditional use application for
          18    Glorious Church.  I thought that was supposed to be
          19    at the end of February.  Is there a deadline or are
          20    they still on indefinitely?
          21                         MR. ARMSTRONG:  I think they are
          22    indefinite.
          23                         MR. SINCAVAGE:  Okay.
          24                         MR. ARMSTRONG:  There is another
          25    -- well, no.  That's a PRD, but not Glorious



                                                                        8
           1    Church.
           2                         MR. SINCAVAGE:  Okay.  I'll
           3    entertain a motion to table Glorious Church
           4    conditional use application.
           5                         MR. MILLER:  So moved.
           6                         MR. BAXTER:  Second.
           7                         MR. SINCAVAGE:  Motion and
           8    second.  All those in favor please say aye.
           9                         MR. MILLER:  Aye.
          10                         MR. BAXTER:  Aye.
          11                         MS. LAMBERTON:  Aye.
          12                         MR. SINCAVAGE:  Aye.
          13                         Locust Ridge Quarry, nothing new
          14    on that?  Okay.  We'll entertain a motion to table
          15    Locust Ridge Quarry preliminary land development
          16    plan.
          17                         MR. MILLER:  So moved.
          18                         MR. BAXTER:  Second.
          19                         MR. SINCAVAGE:  Motion and
          20    second.  All those in favor please say aye.
          21                         MR. MILLER:  Aye.
          22                         MR. BAXTER:  Aye.
          23                         MS. LAMBERTON:  Aye.
          24                         MR. SINCAVAGE:  Aye.
          25                         John McElroy preliminary/final



                                                                        9
           1    land development plan, are they still being tabled?
           2    I'll entertain a motion to table.
           3                         MR. MILLER:  So moved.
           4                         MR. BAXTER:  Second.
           5                         MR. SINCAVAGE:  Motion and
           6    second.  All those in favor please say aye.
           7                         MR. MILLER:  Aye.
           8                         MR. BAXTER:  Aye.
           9                         MS. LAMBERTON:  Aye.
          10                         MR. SINCAVAGE:  Aye.
          11                         Pinecrest Phase 2, Section 3,
          12    lot line adjustment.  It's still being tabled.
          13    So, I'll entertain a motion --
          14                         MR. McHALE:  Lot 7, that is --
          15    excuse me.  That one, yes, we can table that.
          16                         MR. MILLER:  I'll move to table
          17    Pinecrest Phase 2, Section 3, lot line adjustment.
          18                         MR. BAXTER:  Second.
          19                         MR. SINCAVAGE:  Motion and
          20    seconded.  All those in favor please say aye.
          21                         MR. MILLER:  Aye.
          22                         MR. BAXTER:  Aye.
          23                         MS. LAMBERTON:  Aye.
          24                         MR. SINCAVAGE:  Aye.
          25                         Pinecrest Phase 2, Section 4,



                                                                        10
           1    same thing, right?
           2                         MR. McHALE:  That is the Lot
           3    A-7.
           4                         MR. SINCAVAGE:  That's what's on
           5    our agenda?
           6                         MR. McHALE:  The one that's on
           7    the agenda, yes, sir.
           8                         MR. SINCAVAGE:  Okay.  Then
           9    we'll just move on.  Let's get these finished up
          10    first.
          11                         Kush and Sunny have requested --
          12    sent in a letter to be tabled.  Do I have a motion
          13    to table.
          14                         MR. MILLER:  So moved.
          15                         MR. BAXTER:  Second.
          16                         MR. SINCAVAGE:  Motion and
          17    seconded.  All those in favor please say aye.
          18                         MR. MILLER:  Aye.
          19                         MR. BAXTER:  Aye.
          20                         MS. LAMBERTON:  Aye.
          21                         MR. SINCAVAGE:  Aye.
          22                         Lands of Route 940, Pocono Motor
          23    Sports, final land development plan.  Are they
          24    asking to be tabled too or are they still being
          25    tabled?



                                                                        11
           1                         MR. McHALE:  Yes.
           2                         MR. SINCAVAGE:  Do I have a
           3    motion to table?
           4                         MR. MILLER:  So moved.
           5                         MR. BAXTER:  Second.
           6                         MR. SINCAVAGE:  Motion and
           7    second.  All those in favor please say aye.
           8                         MR. MILLER:  Aye.
           9                         MR. BAXTER:  Aye.
          10                         MS. LAMBERTON:  Aye.
          11                         MR. SINCAVAGE:  Aye.
          12                         Subdivision of lands of Hoffman,
          13    Hoffman and McShea.
          14                         MR. TERRY MARTIN:  Good evening,
          15    everyone and happy new year.  I have a revised
          16    print as a result of Bob's review for the proposed
          17    subdivision.  This is a proposed minor subdivision
          18    of the lands of Lois Hoffman, Randy Hoffman and
          19    Robin McShea.  Randy and Robin are the children of
          20    Lois Hoffman.  It's a 67-acre parcel.  It has
          21    frontage on State Route 940 just west of the
          22    interchange with State Route 380.
          23                         The parcel lies in two zoning
          24    districts:  Zoning District C and Zoning District
          25    C/I.  Zoning District C goes approximately 200 feet



                                                                        12
           1    back from 940.  He has several areas of frontage or
           2    they have several areas of frontage on 940.
           3    There are some out parcels along 940.  Those are
           4    both used commercially and residentially.  The
           5    remaining tract, which is pie shaped, is bordered
           6    by or joined by the Pocono Mountain School District
           7    on the west side; American Freightways, which is
           8    FedEx, on the east side; and Randy Hoffman's land
           9    on the east side also.
          10                         The proposal of the subdivision
          11    is to subdivide approximately 29 acres from the
          12    rear of the parcel, which is located in the C/I
          13    Zoning District, and join that onto the existing
          14    lands of American Freightways.  There has been
          15    wetlands delineated.  That was done back when
          16    actually the school district purchased the land
          17    from the Hoffmans.  That's delineated on the plan.
          18    There is notes on the plans saying that the
          19    Proposed Lot 1 will be joined to and become an
          20    inseparable part of the existing lands of American
          21    Freightways.
          22                         The remaining land, which is
          23    shown as Lot 2, is approximately 37 and a half
          24    acres.  The only improvements on that parcel are
          25    what is known as the country stores, which is the



                                                                        13
           1    frontage to the east along 940.  The only other
           2    improvement is the existing driveway which serves
           3    both the remaining lands of Hoffman and serves as
           4    access to what was Pennsylvania 940 Station.  And I
           5    believe there is Tokyo Tea House, a hair salon and
           6    a day care center, a commercial operation on that
           7    out parcel that driveway serves.
           8                         And we did submit it to both the
           9    township, which you're reviewing it this evening,
          10    and the Monroe County Planning Commission.  We
          11    received comments back from the Monroe County
          12    Planning Commission.  Bob has reviewed it and
          13    actually issued two review letters.  With his first
          14    letter we addressed the majority of his comments by
          15    additions/revisions to the plan.  He forwarded the
          16    second review letter today.  And what you see up
          17    there highlighted in yellow is the revisions that
          18    we made today, which I think addresses all of his
          19    concerns and comments.
          20                         MS. HAASE:  Terry, I had a
          21    question.  I had to pull up a subdivision that was
          22    done back in the '90s for Gary Gallery.  I think
          23    Bob may have e-mailed you today.
          24                         MR. TERRY MARTIN:  Yes.
          25                         MS. HAASE:  I don't know if



                                                                        14
           1    you've had dialogue with him since.  I didn't check
           2    my e-mail.  Was that resolved?
           3                         MR. TERRY MARTIN:  Yes.
           4                         MS. HAASE:  Okay.
           5                         MR. TERRY MARTIN:  The last
           6    presubdivision in your ordinance, I think it states
           7    there are no -- you can only have one minor
           8    subdivision every six years.  The last previous was
           9    in '99, when the school district obtained some
          10    lands from the Hoffmans.  So, it's been more than a
          11    six-year period, so it still qualifies as a minor
          12    subdivision.
          13                         MR. McHALE:  I think Terry
          14    already mentioned that there's also a lot
          15    consolidation plan.  And, Terry, you might want to
          16    point out to them which lot line is going to be
          17    extinguished between Lot 1 and the existing
          18    American Freightways.
          19                         MR. TERRY MARTIN:  This is the
          20    rear of the American Freightways property now.
          21    This is the Lot 1.  This section adjoins American
          22    Freightways.  This lot line, we've added the note
          23    that that lot line is to be extinguished.  This
          24    will go away.  This will all be one tract then.
          25                         MR. ARMSTRONG:  Terry, I think I



                                                                        15
           1    told you earlier today that you will need to
           2    provide the township with the deed consolidating
           3    that Lot No. 1 into the American Freightways
           4    property.
           5                         MR. TERRY MARTIN:  Right.
           6    We prepared a meets and bounds description, added a
           7    note at the end of it saying that we'll be joining
           8    the two and become an inseparable part.  Once it's
           9    approved and the Hoffmans can convey that, then
          10    American Freightways or FedEx will have to record a
          11    new deed describing it all as one parcel.
          12                         MR. ARMSTRONG:  And we also
          13    talked about this.  There is one thing that needs
          14    to be clarified, is the deeds of the property to be
          15    subdivided, we need to confirm that those are the
          16    only owners of that property.  There is language in
          17    that deed.  We just want to make sure those are the
          18    only owners of the property being subdivided.
          19                         MR. TERRY MARTIN:  The way it's
          20    set up right now, there is actually two deeds to
          21    the property, where Lois owns a percentage of it
          22    and then Randy and Robin own a percentage also.
          23    And the way it's spelled out in there, it almost
          24    sounds like there could be a percentage yet out
          25    there that's not accounted for.  So, I'll speak



                                                                        16
           1    tomorrow with the Hoffmans' attorney and have them
           2    communicate directly with Patrick to clarify that
           3    language in the deed.
           4                         MR. McHALE:  You might want to
           5    mention about the nephew.
           6                         MR. TERRY MARTIN:  Oh, yes.
           7    Originally, there was -- I believe it was Lois's
           8    nephew, Mr. Hackenburg (phonetic) was a trustee,
           9    and he has been removed.  We submitted the
          10    documentation to verify that.  Because on this
          11    deed, as we recite that, his name still appears on
          12    the deed; but subsequent to that deed being
          13    recorded, he was removed as a trustee.  So, the
          14    township does have that document there also.
          15                         MR. ARMSTRONG:  And just for
          16    purposes of informing the planning commission, Bob,
          17    some of those notes that you had the applicant add
          18    to plan with respect to the requested waivers, some
          19    of the waivers being requested are for, I believe,
          20    stormwater drainage plans and landscaping.  And the
          21    note added to the plan was that if the township
          22    were to grant those requested waivers, that any
          23    future subdivision or land development on the
          24    property would be subject to those requirements.
          25                         MR. TERRY MARTIN:  Right.



                                                                        17
           1    Those are listed in here, the request for
           2    modifications.  And what we've done is we've put in
           3    there that the modifications is one of time so that
           4    it doesn't relinquish that from the next time that
           5    they come in.  So, we've added notes in the general
           6    notes here stating that, that any future
           7    subdivision or land development, they would have to
           8    comply with those appropriate sections.  There is
           9    really nothing changing with this subdivision other
          10    than a lot line at this time.  Naturally, once
          11    American Freightways, if they ever develop that or
          12    the Hoffmans develop the remaining lands, then they
          13    will have to address all the pertinent sections of
          14    the ordinance.
          15                         MR. McHALE:  One last item is
          16    related to PennDOT.  And, I believe, Terry, you
          17    indicated that you've already spoken to them.  And
          18    they are going to get copies to you of the existing
          19    highway occupancy permits for those two access
          20    points.
          21                         MR. TERRY MARTIN:  Actually,
          22    they cannot find one for the country stores.
          23    That was before 1980.  They don't have any record
          24    of anything before 1980.  Apparently the basement
          25    flooded sometime in '78 or '79.  They cannot find



                                                                        18
           1    any documentation for that.  They did find
           2    documentation in their computer system for the
           3    driveway that serves the remaining land and the
           4    adjoining commercial properties.  They haven't been
           5    able to forward a hard copy of it yet because they
           6    don't have that in Stroudsburg.  They think they
           7    have a copy of it in their Allentown office, their
           8    district office.  As soon as they get that, they
           9    will forward that to me.  If for some reason they
          10    can't find a hard copy of the highway occupancy
          11    permit, I'm going to ask them for some type of
          12    documentation off of their computer system, just to
          13    say they do have it on record as there being a
          14    permit issued for that driveway.  And then I'll
          15    submit that to the township as well.
          16                         MR. ARMSTRONG:  In the latest
          17    review letter that the planning commission has, the
          18    January 8, 2009 review letter from the township
          19    engineer, in it it spells out, you know, comments
          20    and requirements as well as the requested waivers.
          21    Towards the end it also mentioned the possibility
          22    -- the preparation of recording a development
          23    agreement to define the intent of the proposal.
          24    I'm not sure if we need a full-fledged development
          25    agreement, but some kind of an agreement, maybe



                                                                        19
           1    even in the form of like a declaration, to cover
           2    certain items like the future subdivision and land
           3    development, if it were to occur, the requirements
           4    for those drainage studies and whatnot.  I can be
           5    in contact with you to find the best body for that
           6    document.
           7                         MR. TERRY MARTIN:  That's fine.
           8    The existing country stores, one of the things in
           9    Bob's initial review was that where it's situated,
          10    it doesn't meet the current setbacks for the front
          11    yard.  I had Randy fill out a certificate of
          12    nonconformance, which he did with Phyllis.
          13    And Phyllis has issued a certificate for that
          14    existing nonconformance.  We put a note on the plan
          15    to state -- to make everyone aware that it doesn't
          16    meet the current front yard setbacks.
          17                         Since there is existing sewage
          18    on the FedEx property and sewage for the use on the
          19    remaining lands, I spoke with John Brogan, the
          20    sewage enforcement officer, and he agreed with me
          21    that there is no requirement for any planning at
          22    this time until any type of land development does
          23    occur, since both the parcels have existing sewage
          24    facilities located on them now.
          25                         MR. SINCAVAGE:  Is that a sand



                                                                        20
           1    mound or is this a retention basin towards the back
           2    there?
           3                         MR. TERRY MARTIN:  That's the
           4    basin existing.  The sand mounds are out here.
           5    There is actually three big absorption areas there.
           6                         MR. SINCAVAGE:  And the
           7    modifications, you wanted them listed in Bob's
           8    letter?
           9                         MR. McHALE:  Yes.  The
          10    modifications, they are listed on the drawings and
          11    they are listed in the letter.
          12                         MR. SINCAVAGE:  Okay.  So, they
          13    are asking for modifications to the whole Chapter
          14    124?
          15                         MR. McHALE:  Well, only with
          16    respect to time, that they would not submit a
          17    drainage study at this point in time because there
          18    is nothing.
          19                         MR. SINCAVAGE:  Right.
          20                         MR. ARMSTRONG:  So, actually,
          21    the waivers, if you're looking on page 4 of Bob's
          22    letter, I think it's the waivers from No. 4 and No.
          23    5, SALDO Sections 135-18.B, 13, 15 and 16, and
          24    Chapter 124, the stormwater management.  Both of
          25    those would be, if you were to recommend approvals



                                                                        21
           1    of those, they would be conditional upon any -- the
           2    correct way would probably be provided that any
           3    future subdivision or land development on the
           4    property would be subject to those requirements.
           5                         MR. SINCAVAGE:  All right.  And
           6    that's in the general notes, too?
           7                         MR. TERRY MARTIN:  Right.
           8                         MR. SINCAVAGE:  No. 12, right,
           9    on the general note?
          10                         MR. TERRY MARTIN:  Yes.  14 and
          11    10 and 12, yes.  All those are time related,
          12    though.  Some of those were just like the locations
          13    within 500 feet, unless you want to do it as a time
          14    also.
          15                         MR. McHALE:  I think it may be
          16    easier in this case, Terry, and also to the
          17    commission, just to do them all as a matter of
          18    time, you know.
          19                         MR. TERRY MARTIN:  That's fine.
          20                         MR. McHALE:  Because half of
          21    them are time, half are not.  And the next time
          22    they come in with a subdivision or land development
          23    plan for the 37 acres or so that's up front, the
          24    planning commission may want to see those 500 feet.
          25                         MR. TERRY MARTIN:  That's fine.



                                                                        22
           1                         MR. SINCAVAGE:  Any questions
           2    from the commission?
           3                         MR. ARMSTRONG:  You want to do
           4    the waivers first?  If the commission would make a
           5    motion for a recommendation this evening to grant
           6    -- or to recommend the granting of the waivers, the
           7    waivers would be to SALDO Section 135-12.D.2; SALDO
           8    Section 135-15.A.15; SALDO Sections 135-17.L, M, Q
           9    and V; SALDO Section 135-18.B, 13, 15 and 16; and
          10    Chapter 124 of the stormwater management ordinance,
          11    provided that in the future if there is any
          12    subdivision or land development on the plan, that
          13    those sections of the Tobyhanna Township Code of
          14    Ordinances be fully complied with at that time.
          15                         MR. SINCAVAGE:  Do I have a
          16    motion?
          17                         MR. BAXTER:  So moved.
          18                         MR. SINCAVAGE:  I have a motion.
          19    Second to the motion?
          20                         MR. MILLER:  Second.
          21                         MR. SINCAVAGE:  Motion and
          22    seconded.  All those in favor please say aye.
          23                         MR. MILLER:  Aye.
          24                         MR. BAXTER:  Aye.
          25                         MS. LAMBERTON:  Aye.



                                                                        23
           1                         MR. SINCAVAGE:  Aye.
           2                         MR. ARMSTRONG:  And if the
           3    planning commission were to make a recommendation
           4    to recommend granting the final plan approval for
           5    this subdivision, it would be -- and lot
           6    consolidation, it would be conditional upon the
           7    applicant complying with all the comments and
           8    requirements in the township engineer's January 8,
           9    2009 review letter; as well as conditional on the
          10    applicant confirming the ownership of the property;
          11    as well as the applicant providing the appropriate
          12    deed consolidation for the consolidating lot into
          13    the American Freightways property; as well as the
          14    PennDOT HOP permit; as well as the applicant
          15    executing the appropriate development agreement
          16    and/or declaration to be acceptable to the
          17    township.
          18                         MR. SINCAVAGE:  Do I have a
          19    motion?
          20                         MS. LAMBERTON:  I make that
          21    motion.
          22                         MR. SINCAVAGE:  I have a motion.
          23    Do I have a second to the motion?
          24                         MR. MILLER:  I'll second it.
          25                         MR. SINCAVAGE:  Motion and



                                                                        24
           1    second.  All those in favor please say aye.
           2                         MR. MILLER:  Aye.
           3                         MR. BAXTER:  Aye.
           4                         MS. LAMBERTON:  Aye.
           5                         MR. SINCAVAGE:  Aye.
           6                         MR. TERRY MARTIN:  Thank you.
           7                         MR. SINCAVAGE:  The next item on
           8    our agenda is the -- what is that, Pinecrest Phase
           9    2, Section 4, Lot 7, 1-A?
          10                         MR. McHALE:  Yes, sir.  A-7.
          11                         MR. SINCAVAGE:  A-7.
          12                         MR. McHALE:  It's the relocation
          13    of a lot within approved final plan for Phase 2,
          14    Sections 4 and 5.
          15                         MR. ARMSTRONG:  It's more of a
          16    revision to an already approved PRD plan rather
          17    than a lot consolidation/minor subdivision.  That's
          18    how it's on the agenda.
          19                         MR. McHALE:  That's correct.
          20                         MR. ARMSTRONG:  Is anyone here
          21    for Pinecrest this evening?
          22                         MR. SINCAVAGE:  Did you review
          23    this, Bob?
          24                         MR. McHALE:  Yes.
          25                         MR. SINCAVAGE:  Are we ready to



                                                                        25
           1    take action on this or do we need the applicant?
           2                         MR. McHALE:  This is for Phase
           3    2, Section 5, Lot A-7.  Do you all have a plan that
           4    you can view?  Pull out the 11 by 17s that are in
           5    front of you.  A-7 was originally located right
           6    here next to Lot TT.  And they want to move it to
           7    basically the north side of Road LL.
           8                         MR. SINCAVAGE:  So, they are
           9    taking that lot out and moving it over here?
          10                         MR. McHALE:  Correct.  So what
          11    they need to do is they are going to be taking --
          12    when they move that lot, they are going to be
          13    increasing the open space on this portion and
          14    decreasing -- taking it out of the open space, but
          15    it's the same Open Space 12.
          16                         MR. MILLER:  Right.
          17                         MR. McHALE:  So, they are
          18    taking it from the same open space, if you will.
          19    The only question that we were trying to iron out
          20    for the most part, I think, Pat, when we were
          21    discussing it, was related to confirming ownership.
          22    We received a bulk deed that included a number of
          23    lots, and it was a matter of verifying Pinecrest
          24    Lake.
          25                         MR. ARMSTRONG:  Yes.  I did a



                                                                        26
           1    quick -- just tax map parcel search.  And the
           2    current Lot A-7 does appear to be still in the name
           3    of Pinecrest Lake, L.L.C.  The open space is in the
           4    name of Pinecrest Lake L.L.C., which means that can
           5    be confirmed by the applicant.  They can do the
           6    deed and they can do this consolidation.  So what
           7    we would need from the applicant is a deed
           8    consolidating the current Lot A-7 into the open
           9    space and a deed creating Lot A-7.1 from the open
          10    space.  And that's something we'll need from the
          11    applicant, you know, at a future date once and if
          12    this is approved.
          13                         Like I said, this is a revision
          14    to an already approved PRD.  So any recommendation
          15    would be subject to the applicant still complying
          16    with all the requirements and conditions of the
          17    previously approved PRD, with the exception of this
          18    one revision.
          19                         MR. SINCAVAGE:  Right.
          20                         MR. ARMSTRONG:  We just want to
          21    make clear that they are still tied and responsible
          22    for all the other conditions of the approved
          23    planned residential development.
          24                         MR. SINCAVAGE:  Right.
          25                         MR. ARMSTRONG:  And like Bob



                                                                        27
           1    said, there is a small drainage easement on the
           2    corner of the lot being created.  It's my
           3    understanding from talking with Bob, that the
           4    township, most likely -- or at least in this
           5    development, has not taken any interest or wanted
           6    to have enforceable right with respect to these
           7    type of drainage easements.  So marking it on the
           8    plan would be sufficient.  You don't need a
           9    separate written easement if the township does not
          10    want to have an interest in that.
          11                         MR. SINCAVAGE:  Any questions?
          12                         MR. McHALE:  The township would
          13    just make sure it's shown on the drawing clearly,
          14    that when someone would go to purchase it, it's a
          15    record drawing.  So, therefore, they could be aware
          16    that there is a drainage easement that's impacting
          17    that lot prior to purchase.  But as far as the
          18    details between the trust, which I think Note 15
          19    does speak to that, and it states that all drainage
          20    easements are to be in favor of the Pinecrest
          21    trust.  And that was on the original approved final
          22    plan for this section as well.
          23                         MR. SINCAVAGE:  So, Bob, are we
          24    okay with this?
          25                         MR. McHALE:  Yes, subject to any



                                                                        28
           1    of items that they would need to address with our
           2    township solicitor.
           3                         MR. ARMSTRONG:  And the only
           4    thing I said was any recommendation would be
           5    conditional upon us getting the appropriate deed --
           6    consolidation of the deed creating a new lot, as
           7    well as, you know, conditional upon all the other
           8    conditions that they are required to comply with
           9    from the previously approved PRD.
          10                         MR. SINCAVAGE:  Do we have a
          11    motion to that effect?
          12                         MR. MILLER:  So moved.
          13                         MR. SINCAVAGE:  I have a motion.
          14                         MR. BAXTER:  Second.
          15                         MR. SINCAVAGE:  Motion and
          16    second.  Any questions?  No.  All those in favor
          17    please say aye.
          18                         MR. MILLER:  Aye.
          19                         MR. BAXTER:  Aye.
          20                         MS. LAMBERTON:  Aye.
          21                         MR. SINCAVAGE:  Aye.
          22                         MR. ARMSTRONG:  And I wrote --
          23    this is probably for Bob -- on the agenda it's
          24    Section 4.
          25                         MR. McHALE:  That's incorrect.



                                                                        29
           1    It's actually Section 5, and they did correct that
           2    on their drawing.  They originally submitted their
           3    application as Phase 2, Section 4, and their
           4    drawing had shown that as well, but it was actually
           5    Section 5.  So, they have corrected that.
           6                         MR. ARMSTRONG:  It is Section 5?
           7                         MR. McHALE:  Correct.  The
           8    applicant had requested that we look at two
           9    different lots.  One, I believe, was Lot 209, which
          10    we addressed in a previous review, in Phase 2,
          11    Section 3.  But it's my understanding that Phase 2,
          12    Section 3, many of the lots within that section are
          13    actually owned by Westminster as well as the open
          14    spaces and such.  It's my understanding that the
          15    applicant is trying to work through that issue to
          16    get the approvals to change those lot lines,
          17    because I believe Mr. DeLucca had purchased a few
          18    of those lots perhaps from Westminster.  So, there
          19    are several owners in the Pinecrest development.
          20    And we want to make sure that we are clear as far
          21    as who is owning and conveying and those things.
          22                         MR. SINCAVAGE:  Okay.  So there
          23    is -- we tabled Phase 2, Section 3.
          24                         MR. McHALE:  Lot 209, correct.
          25                         MR. SINCAVAGE:  But what about



                                                                        30
           1    Phase 2, Section 4?
           2                         MR. McHALE:  Well, there is no
           3    Phase 2, Section 4.  They had originally made a
           4    mistake on their application.
           5                         MR. SINCAVAGE:  So that's a
           6    mistake?
           7                         MR. McHALE:  Correct.  What we
           8    are really looking at is Phase 2, Section 5, Lot
           9    A-7, which became Lot A-7.1.
          10                         MR. BAXTER:  I've got a
          11    question.  In terms of the lot that is to the north
          12    of this new lot that is being created, is there any
          13    requirement either on the part of the developer or
          14    anyone else to notify him that what was open space
          15    is now changing and going to become a developed
          16    lot?
          17                         MR. SINCAVAGE:  Good question.
          18                         MR. BAXTER:  I'm just thinking
          19    he bought thinking it was nothing but open space.
          20    It was an approved plan.
          21                         MR. ARMSTRONG:  Yes.  I didn't
          22    check the ownership of that lot.  You're talking
          23    about the lot, it looks like --
          24                         MR. BAXTER:  Looks like 97,
          25    Phase 1-B.



                                                                        31
           1                         MR. SINCAVAGE:  Yes.  And then
           2    there is green space in between.
           3                         MS. LAMBERTON:  Yes.  What is
           4    that?  Can you see the footage on that?  I can't
           5    see it.
           6                         MR. MILLER:  In between?
           7                         MS. LAMBERTON:  Yes.
           8                         MR. ARMSTRONG:  Yes.  I mean, I
           9    can -- we can have them -- they may still own that
          10    property.  They may not have sold that lot off yet,
          11    because I know the current Lot A-7 was not sold off
          12    yet.  I don't know how many of these lots they have
          13    sold and how many they have not.
          14                         MR. McHALE:  Being that that's
          15    part of a different phase, and I think that's Phase
          16    1-B, it's likely I think that they may have
          17    already -- but we don't know.  We can check.
          18                         MR. BAXTER:  I mean, if they
          19    owned it, it would be a moot point.
          20                         MR. ARMSTRONG:  Right.  I guess
          21    we don't know at this point.  We can definitely
          22    make that part of your recommendation, if you want
          23    to confirm that this be disclosed to that current
          24    owner if it's not the Pinecrest Lake, L.L.C.
          25                         MR. BAXTER:  Would they have any



                                                                        32
           1    rights?  I guess that's a question again, other
           2    than --
           3                         MR. ARMSTRONG:  If they would,
           4    it would be more of a private property dispute.
           5                         MR. McHALE:  There is still
           6    going to be approximately 50 feet of separation
           7    between the lot line of Lot 97 and the setback line
           8    of what would be buildable for an improvement on
           9    Lot A-7.1 due to the wetland setback as well as the
          10    open spaces between them.
          11                         MR. BAXTER:  Just curious.
          12                         MR. McHALE:  That's a good
          13    point.
          14                         MR. SINCAVAGE:  Do you want to
          15    make that motion to the board of supervisors -- or
          16    recommendation to the board of supervisors?
          17                         MR. BAXTER:  Yes.  I mean if
          18    there wouldn't be any rights that that owner would
          19    have -- my thought was, if somebody bought that
          20    lot, if it is separately owned and they bought it
          21    based on an existing plan.  So that plan changes,
          22    is there a notification requirement?  If they have
          23    no rights, then there would be nothing to build
          24    into the motion.  If it's Pinecrest that owns it,
          25    then it's a moot point.



                                                                        33
           1                         MR. ARMSTRONG:  Unfortunately,
           2    the applicant is not here.  We don't know who owned
           3    it originally.
           4                         MR. BAXTER:  I mean, I'm just
           5    thinking if I owned that lot and then suddenly I
           6    bought it thinking I would never have a neighbor
           7    and now I do, based on the plan changing, I might
           8    be a little --
           9                         MR. ARMSTRONG:  No.  It's a good
          10    valid point.
          11                         MR. BAXTER:  So it's a point of
          12    law, I guess, in terms of notification and
          13    requirement.
          14                         MR. ARMSTRONG:  I mean, there is
          15    no harm in recommending to the township that they
          16    require the applicant to provide that disclosure,
          17    you know, the rights of that property owner.
          18    I'm not sure what the open space -- I would have to
          19    look at the final PRD plan approval description of
          20    the open space, the language and the description of
          21    the open space in that plan
          22                         MR. BAXTER:  They are
          23    subdividing what was on the plan as open space.
          24                         MR. ARMSTRONG:  Open space,
          25    right.



                                                                        34
           1                         MR. SINCAVAGE:  Why don't we
           2    leave it with Bob to note -- to bring our concern
           3    to the board of supervisors at their meeting?
           4                         MR. BAXTER:  That's fine.
           5                         MR. McHALE:  Okay.
           6                         MR. SINCAVAGE:  All right.
           7    Time waivers we're in need of for Wee-Wons and
           8    Pinecrest Phase 2, Section 3 and Phase 2, Section
           9    4.
          10                         MR. ARMSTRONG:  I think we
          11    received both of them.
          12                         MR. SINCAVAGE:  Okay.  And the
          13    next item on our agenda is Brick City.  Bob, any
          14    update?
          15                         MR. McHALE:  The PennDOT highway
          16    occupancy permit, they now are in a position to, as
          17    the applicant, to resubmit.  And they've been
          18    notified that that's acceptable to resubmit to
          19    PennDOT.  And this was based upon the board of
          20    supervisors reviewing a fair share contribution for
          21    improvement as part of the intersection, and they
          22    looked at that last month.  So, the applicant's
          23    engineer was notified of all that information.
          24    So, it's really in their court to bring some
          25    information back to us and submit it to PennDOT.



                                                                        35
           1                         MR. SINCAVAGE:  Any questions on
           2    it?  Does anyone have anything they would like to
           3    bring out during the public meeting portion?
           4    Then I'll entertain a motion to adjourn.
           5                         MR. BAXTER:  So moved.
           6                         MR. SINCAVAGE:  I have a motion.
           7                         MR. MILLER:  Second.
           8                         MR. SINCAVAGE:  Seconded.  Joe
           9    seconded it.  All those in favor please say aye.
          10                         MR. MILLER:  Aye.
          11                         MR. BAXTER:  Aye.
          12                         MS. LAMBERTON:  Aye.
          13                         MR. SINCAVAGE:  Aye.
          14                         (Meeting adjourned at 7:35 p.m.)
          15                                ---
          16
          17
          18
          19
          20
          21
          22
          23
          24
          25



                                                                        36
           1
           2
           3
           4
           5
           6
           7                         I hereby certify that the
           8    proceedings and evidence are contained fully and
           9    accurately in the notes taken by me, to the best of
          10    my ability, at the meeting in the above matter; and
          11    that the foregoing is a true and correct transcript
          12    of the same.
          13
          14
          15                                              __________
          16                        JOSEPHINE HOLLMAN, C.R.
          17
          18
          19
          20
          21
          22
          23
          24
          25