Before
                     THE TOBYHANNA TOWNSHIP PLANNING COMMISSION
                                            ---

                In Re:  Reorganizational Meeting and
                        Regular Business Meeting
                                            ---
                   Tobyhanna Township Government Center Building
                                       State Avenue
                           Pocono Pines, Pennsylvania 18350
                  Thursday, January 10, 2008, 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:  I'll call the
           2    reorganizational meeting of the Tobyhanna Township
           3    Planning Commission to order.  I'm going to need to
           4    appointment a temporary chair.
           5                         MR. MILLER:  I'll take that job.
           6                         MR. SINCAVAGE:  Thank you.
           7                         MR. MILLER:  The nominating
           8    committee will nominate Mark Sincavage for
           9    chairman, Joe Miller for vice chairman, Robert
          10    Baxter for secretary.
          11                         Any further nominations from the
          12    floor?
          13                         I move the nominations be
          14    closed.  All in favor of the board as proposed say
          15    aye.
          16                         MR. BAXTER:  Aye.
          17                         MR. SINCAVAGE:  Aye.
          18                         MRS. LAMBERTON:  Aye.
          19                         MR. MILLER:  Aye.
          20                         We'll adjourn the nominating
          21    part of the meeting and turn it over to our new
          22    chairman, Mark Sincavage.
          23                         MR. SINCAVAGE:  Thank you
          24    members.
          25                         First order of business, is



                                                                        3
           1    there any public comments in general on anything
           2    specific on the agenda?  Hearing none, we'll move
           3    to approval of the December minutes which we
           4    received electronically.  Do I have a motion?
           5                         MR. MILLER:  I'll make a motion
           6    to approve the minutes as presented.
           7                         MR. SINCAVAGE:  I have a motion.
           8    Second to the motion?
           9                         MR. BAXTER:  Second.
          10                         MR. SINCAVAGE:  Motion and
          11    seconded.  All those in favor please I say aye.
          12                         MR. MILLER:  Aye.
          13                         MR. BAXTER:  Aye.
          14                         MRS. LAMBERTON:  Aye.
          15                         MR. SINCAVAGE:  I will announce
          16    that we'll have a joint work session with the board
          17    of supervisors to review the Act 167 and any other
          18    zoning issues that may come before the joint board
          19    on Monday, January 28th at 3 p.m., here at the
          20    township building.
          21                         Under old business, Kevin
          22    Callahan site specific revised land development
          23    plan.
          24                         MS. DEANNA SCHMOYER:  Good
          25    evening.  Deanna Schmoyer with HRG.  We actually



                                                                        4
           1    were in front of the board last month in regards to
           2    the site plan.  It was one that was revised
           3    according to a discrepancy in the boundary survey.
           4    We've actually addressed all of the township
           5    engineer's comments.  The last comment was with
           6    regard to the buffer in the rear of the property
           7    which we added additional screening.  I had talked
           8    to Bob actually up to today about it.  And we have
           9    three waivers that we are requesting with that too,
          10    which is SALDO Section 135.15.A.15 and SALDO
          11    Section 135.17.L and M.  And we are just looking
          12    for approval.  I think the stormwater management
          13    agreement we have to finalize too?
          14                         MR. ARMSTRONG:  Right.
          15                         I guess you have a current
          16    stormwater maintenance agreement, just revised.
          17    You can probably pick up a copy at the township.
          18                         MS. DEANNA SCHMOYER:  Actually,
          19    we got the copy.
          20                         MR. ARMSTRONG:  Just needs to be
          21    executed.
          22                         MS. DEANNA SCHMOYER:  Okay.
          23                         MR. SINCAVAGE:  Bob, do you have
          24    any further comments?
          25                         MR. McHALE:  No, sir.



                                                                        5
           1                         MR. SINCAVAGE:  Pat?
           2                         MR. ARMSTRONG:  No, just any
           3    recommendations this evening, if it's favorable,
           4    would be conditional upon them executing a revised
           5    stormwater management agreement in a manner
           6    acceptable to the township.  You'd also need to
           7    consider the two requested waivers.
           8                         MS. DEANNA SCHMOYER:  I think
           9    it's three.
          10                         MR. ARMSTRONG:  It is three, L
          11    and M.
          12                         MS. DEANNA SCHMOYER:  Yes.
          13                         MR. ARMSTRONG:  Anything else?
          14                         MR. SINCAVAGE:  Any comments
          15    from the board?  Any comments from the public?
          16                         Do I have a motion?
          17                         MR. MILLER:  I'll make a motion
          18    that we approve the new amended land development
          19    plan for Kevin Callahan.
          20                         MR. BAXTER:  Second.
          21                         MR. MILLER:  And subject to the
          22    waivers requested and the stormwater management.
          23                         MR. SINCAVAGE:  Anything else?
          24    I have a motion.  Do I have a second to the motion?
          25                         MR. BAXTER:  Second.



                                                                        6
           1                         MR. SINCAVAGE:  Motion and
           2    second.  Al those in favor please say aye.
           3                         MR. MILLER:  Aye.
           4                         MR. BAXTER:  Aye.
           5                         MRS. LAMBERTON:  Aye.
           6                         MR. SINCAVAGE:  Aye.
           7                         MR. ARMSTRONG:  When the
           8    applicant -- when you do execute that agreement, if
           9    you have questions on it, please contact my office.
          10                         MS. DEANNA SCHMOYER:  Yes.
          11    Okay.  We'll look at it.  I know he's got it right
          12    now, so.
          13                         MR. ARMSTRONG:  It has to be
          14    executed before you go before the board of
          15    supervisors.
          16                         MR. SINCAVAGE:  Second item,
          17    open projects.  Arcadia Lot 100, New Ventures Park.
          18                         MR. CHRISTOPHER McDERMOTT:
          19    Chris McDermott, Reilly Associates.  I'd like to
          20    talk about both Lot 100 and Lot 110, which is the
          21    next item on the agenda, at the same time.  You
          22    should be familiar with the project which we
          23    presented to you in your October meeting.  Since
          24    that time, Bob has had a chance to provide comments
          25    to us, as well as we've also had discussions with



                                                                        7
           1    our client regarding the layout.
           2                         Now, we've recently provided
           3    revised plans.  Bob has not had the chance to look
           4    at those, so I'll be asking that these plans be
           5    tabled tonight.  But I'd like to just take a short
           6    amount of time and sort of highlight the revisions
           7    that were made, just so you're aware and update you
           8    as to the status of the project.
           9                         If you recall, we were proposing
          10    improvement on both Lot 100 and Lot 110 within New
          11    Ventures Park.  It was a 1.26 million square foot
          12    warehouse building on Lot 100 with a 40 thousand
          13    square foot office building; and Lot 110 with
          14    600,000 square foot.  Now, after reviewing comments
          15    and internal discussions with our client, some
          16    decisions were made, and in particular it was
          17    determined that the area that was proposed as
          18    future trailer spots, and this is 286 trailer
          19    parking spots and a proposed 119 space trailer
          20    spot, which was really a satellite facility for lot
          21    110, really would not be necessary, so that in the
          22    plan which is now before the township, you can see
          23    that they have been removed.  We are continuing to
          24    provide an access.
          25                         Now, doing this, we could



                                                                        8
           1    eliminate a great deal of impervious area and
           2    commensurately decrease the size of the stormwater
           3    facility.  And while as we were evaluating the
           4    project with the hope to minimize the amount of
           5    disturbance, we also looked to decrease the width
           6    of the paved area to the south of Lot 100.  As you
           7    can see, we did and still provide a significant
           8    number of trailer spaces.  We just tightened this
           9    up, still providing enough room for the trucks to
          10    maneuver, but removed really excess area that
          11    wasn't necessary.
          12                         We also shifted some of the
          13    office space that was proposed on the western side
          14    to provide additional office space on the eastern
          15    side, and this way we could also shift some
          16    employee parking to this side of the building and
          17    thereby shrinking this area.
          18                         On the proposed building on Lot
          19    110, in order to address one of the engineer's
          20    comments, we had proposed this a little too far to
          21    the south and was encroaching upon a 15 foot wide
          22    buffer.  So we shifted the building slightly up and
          23    also we provided parking along the southern side.
          24    We moved some employee parking that was proposed
          25    here to this location.



                                                                        9
           1                         With all these changes, we were
           2    able to reduce the amount of impervious surface by
           3    approximately 12 acres, which, when we look at this
           4    plan, things may not seem significant, but they
           5    really are.  And when you say the number 12 acres,
           6    you say, wow, that was significant.  And by doing
           7    that, we were able to change and reduce some of the
           8    things we were doing in the stormwater facilities.
           9    You can see the size of the basin, those previously
          10    proposed, and we are able to reduce that basin
          11    while we are still proposing berms in this area,
          12    which will retain water and allow infiltration.
          13    And this is to address the latest of the NPDS
          14    guidelines and post construction stormwater
          15    guidelines.
          16                         We also added proposed
          17    landscaping, the planting of pine trees to the
          18    northern side of the building on Lot 100.  Now,
          19    this was in response to one of Bob's comments and
          20    Bob can help me explain this because it's a little
          21    vague in the ordinance, just how to address it.
          22    There is a provision in the zoning ordinance that
          23    says you have to provide a 20 foot wide planting
          24    strip to act as a visual barrier.  And that 20 foot
          25    wide strip has to be part of your 100 foot buffer



                                                                        10
           1    that adjoins any residential district.
           2                         Now, the 100 foot buffer, it may
           3    be a little bit difficult for you to see there, but
           4    it's roughly the width of my finger.  It stretches
           5    right along this northern boundary.  This plan is
           6    overlaid over an aerial photograph and you can see
           7    the dark green area is here and dotted in here are
           8    in fact pine trees.  The lighter shaded area are
           9    deciduous trees.  And this isn't a young forest,
          10    it's older.  They are significant trees, some 40
          11    feet or so.  But still the question of, does that
          12    provide sufficient enough visual barrier and I'm
          13    sure that in the summer it would and to a great
          14    extent in the winter I believe it would also,
          15    however, we want to make sure that we address this
          16    part of the ordinance.  So we've shown our planting
          17    outside of that 100 foot buffer, but up the hill, a
          18    little bit closer to the building, which I think
          19    would be more effective.
          20                         Now, I'm pointing this out
          21    because I want to make sure that we are addressing
          22    the intent of the ordinance and really looking for
          23    some input from Bob and from you, just to get your
          24    feedback, because, I can certainly move it down
          25    into this buffer, but I really don't want to cut



                                                                        11
           1    trees to put it in, and I'm sure we can go down
           2    there and find individual spots and put it in that
           3    area.  I just felt that it would be more effective
           4    to get it closer to the improvements itself.
           5                         Just to do a quick cross section
           6    to help give us also some perspective.  This is
           7    just a blowup of that area of the building, and I
           8    cut a cross section here and depicted it here.  And
           9    a lot of times on cross sections that you look at
          10    on plans, they have a vertical exaggeration.  I
          11    didn't do that vertical exaggeration here because I
          12    wanted to give you a true perspective of what the
          13    building would look like.
          14                         So this is the building and this
          15    is the paved parking and truck maneuvering area.
          16    This would be the edge and then we'd be coming down
          17    hill, depicting a property line here, and this is a
          18    100 foot buffer strip.  You can see that it's lower
          19    than the building, and to give you some
          20    perspective, this area is about 35 feet lower than
          21    the building here.
          22                         I put in these deciduous trees
          23    to represent what's there.  There is probably more
          24    there, I just put them there to give you some sort
          25    of graphical feel.  This is what a proposed pine



                                                                        12
           1    tree would look like in the buffer and this is one
           2    that's right up adjacent to the parking area.  And
           3    my feeling was that it may be in a more effective
           4    visual barrier to put it immediately adjacent to
           5    the barrier, because then -- or closer to it,
           6    because then trucks or what not that were coming
           7    in, their headlights would likely be more shielded.
           8    Either one would be very effective.  I have
           9    depicted right down here in this corner, that's my
          10    little old man, the AUTOCAD little old man in
          11    there.  I can draw lines that depict his line of
          12    site.  And in fact, I looked at that because I was
          13    thinking this one would probably block more than
          14    the one down closer.  They are both equally
          15    effective.  As a matter of fact, if you put a small
          16    tree in front of him, that would be the most
          17    effective thing.  I just thought I'd bring this to
          18    your attention.  If you have any feedback, I can do
          19    either.
          20                         MR. MILLER:  I think the trees
          21    up top are better for blocking traffic up above for
          22    the residential.  Personal opinion.
          23                         MR. CHRISTOPHER McDERMOTT:  All
          24    right.  Bob, I know you have to have time to
          25    evaluate this and give us feedback.



                                                                        13
           1                         MR. McHALE:  I agree with what
           2    you presented, Chris, and with what Joe said also,
           3    but it's in the zoning ordinance, 155.17.L, and
           4    that buffer strip really is stated as being a
           5    minimum of 100 feet.  So you can actually show that
           6    buffer strip all the way up to the back of the curb
           7    and to include the buffer that's being intended to
           8    be planted there as a double row or whatever you
           9    have for evergreens.  So the buffer strip really is
          10    going to be wider in those areas and to include
          11    those trees.
          12                         MR. CHRISTOPHER McDERMOTT:  I
          13    can talk to my client about that.  The only thing
          14    that may be an issue for him is, the buffer strip,
          15    as defined there, it would have to remain in its
          16    natural state and cannot be disturbed at all.  That
          17    could be an additional constraint on his property
          18    that he may not desire to do.
          19                         MR. McHALE:  In the zoning it
          20    doesn't really speak to it in that manner, but it
          21    does in the SALDO.  So maybe we can work something
          22    out to where in the future -- see, what we don't
          23    want to see happen is that those trees not be
          24    protected, but be counted as part of a buffer.  And
          25    then in the future, if they wanted to expand the



                                                                        14
           1    pavement, we'd lose those trees.
           2                         MR. CHRISTOPHER McDERMOTT:  That
           3    was my goal.  If for some reason they wanted to
           4    disturb this area, we want to provide an assurance
           5    that whatever trees we had in would be replaced.
           6    So to that, you know, I'll talk to my client to see
           7    whether he's amenable to classifying the entire
           8    area as the buffer, but I'm sure it would be with
           9    the proviso that that buffer may be altered in the
          10    future.
          11                         MR. McHALE:  We should look at
          12    both sections of the ordinance to bring that
          13    together as well.
          14                         MR. CHRISTOPHER McDERMOTT:  We
          15    may have to work on that.  All right.  Just to
          16    summarize that, what I'm hearing is that you agree
          17    that the plantings would be most effective as close
          18    to the development as possible and that we have to
          19    explore the language regarding the buffer.
          20                         I don't think I'll need to take
          21    any more of your time tonight.  I just ask that you
          22    table the plan.  And just a couple other items,
          23    just so you know, in regard to completeness, the
          24    traffic impact study has been provided to the
          25    township and the E and S Plan will be submitted



                                                                        15
           1    within the next two weeks.
           2                         If there are any questions, I'd
           3    be happy to answer any that I can.
           4                         MR. MILLER:  I'll make a motion
           5    we table the plans.
           6                         MR. SINCAVAGE:  I have a motion.
           7    Do I have a second to the motion?
           8                         MR. BAXTER:  Second.
           9                         MR. SINCAVAGE:  Motion and
          10    second to table.  Any discussion?  Any comment from
          11    the public?
          12                         MR. FRED McILVENY:  Fred
          13    McIlveny.  Where is this project located?
          14                         MR. CHRISTOPHER McDERMOTT:  This
          15    is located in New Ventures Park.  If you're
          16    familiar with the Route 80 Interchange with 115,
          17    the Best Western stop, that's Commerce Drive.  You
          18    come up Commerce Drive, make the first left.  It
          19    would sit on a lot to the north and also extends
          20    out a proposed roadway to the south, closer to the
          21    Route 80 right of way.
          22                         MR. McILVENY:  Thank you.
          23                         MR. SINCAVAGE:  Any other
          24    questions?  I'll call the motion.  All in favor
          25    please say aye.



                                                                        16
           1                         MR. MILLER:  Aye.
           2                         MR. BAXTER:  Aye.
           3                         MRS. LAMBERTON:  Aye.
           4                         MR. SINCAVAGE:  I'll abstain.
           5                         MR. CHRISTOPHER McDERMOTT:
           6    Thank for your time.
           7                         MR. SINCAVAGE:  Wee Wons Day
           8    Care expansion.  Anyone here representing Wee Wons?
           9    Bob, do you have anything to report on that?
          10                         MR. McHALE:  We did meet with
          11    PennDOT officials at the site.  And the developer's
          12    looking to prepare a modified version of a traffic
          13    impact study to be able to present -- to show and
          14    demonstrate proper access and any queuing that may
          15    need to occur.  We might have to revise -- they
          16    might have to revise the interior of the land
          17    development that was presented to us.  So we are
          18    waiting to hear back from them before we move too
          19    much further with review of that.
          20                         MR. SINCAVAGE:  Who attended the
          21    meeting?
          22                         MR. McHALE:  The land owner,
          23    Cathy Guydish, Brick Linder, her engineer; PennDOT
          24    had two officials, Brian Boyer, permit manager and
          25    Don Bouch from PennDOT; as well as our zoning



                                                                        17
           1    officer and we had a supervisor and myself.
           2                         MR. SINCAVAGE:  Okay.  Any other
           3    questions?  Question from the public?  Pat, do you
           4    have anything on that?
           5                         MR. ARMSTRONG:  No, we are okay
           6    on time.
           7                         MR. SINCAVAGE:  Okay.  Do we
           8    need to table?
           9                         MR. ARMSTRONG:  We need to
          10    table.
          11                         MR. SINCAVAGE:  We need a motion
          12    to table Wee Wons Day Care expansion preliminary
          13    final land development plan.
          14                         MR. MILLER:  So moved.
          15                         MR. SINCAVAGE:  Motion.  Second
          16    to the motion?
          17                         MR. BAXTER:  Second.
          18                         MR. SINCAVAGE:  All those in
          19    favor please say aye.  Aye.
          20                         MR. MILLER:  Aye.
          21                         MR. BAXTER:  Aye.
          22                         MRS. LAMBERTON:  Aye.
          23                         MR. SINCAVAGE:  Locust Ridge
          24    Quarry contractors shop, anyone here representing
          25    Locust Ridge?  Have you heard anything?



                                                                        18
           1                         MR. ARMSTRONG:  I haven't heard
           2    anything from them.  The last time I heard, they
           3    were still kicking around the idea whether or not
           4    they were moving forward.  I have not heard
           5    anything definitively from them since that time.
           6    We are okay on time.  I believe we are okay until
           7    February.  We are okay until February 28th.
           8                         MR. MILLER:  Do we have to warn
           9    them that our next meeting will be some decision
          10    one way or another?
          11                         MR. ARMSTRONG:  What I will do
          12    is there has been some movement on one of their
          13    other projects.  I can give the applicant a call or
          14    his representative and let him know.  If there is
          15    no movement, they don't submit any revised plans,
          16    the planning commission may be inclined to act on
          17    it at their next meeting.
          18                         MR. SINCAVAGE:  I'll entertain a
          19    motion to table Locust Ridge Quarry contractors
          20    shop preliminary land development plan.
          21                         MR. BAXTER:  So moved.
          22                         MR. SINCAVAGE:  Motion.  Second
          23    to the motion?
          24                         MR. MILLER:  Second.
          25                         MR. SINCAVAGE:  Motion and



                                                                        19
           1    second.  All those in favor please say aye.
           2                         MR. BAXTER:  Aye.
           3                         MR. MILLER:  Aye.
           4                         MRS. LAMBERTON:  Aye.
           5                         MR. SINCAVAGE:  Aye.
           6                         Glorious Church land development
           7    plan.
           8                         MR. ARMSTRONG:  The land
           9    development plan and conditional use application,
          10    which is the next one on the agenda, still no
          11    movement from there.  There is -- it's my
          12    understanding that the applicant has submitted a
          13    proposed zoning for the change with respect to
          14    these two plans, which is most likely why they have
          15    been on hold to see if the township is going to be
          16    able to do a proposed zoning change that they
          17    propose.  That being said, nothing has changed, to
          18    my knowledge, with respect to the land development
          19    and conditional use application.  I believe we have
          20    an ongoing indefinite extension from them pursuant
          21    to a letter from their counsel to Mr. Kapelsohn, so
          22    there is no need to act this evening.
          23                         MR. SINCAVAGE:  No need to act
          24    on this?  Not table it?
          25                         MR. ARMSTRONG:  You can table it



                                                                        20
           1    if you want.
           2                         MR. SINCAVAGE:  Need a motion to
           3    table Glorious Church land development plan.
           4                         MR. MILLER:  So moved.
           5                         MR. SINCAVAGE:  Motion.  Second
           6    to the motion?
           7                         MR. BAXTER:  Second.
           8                         MR. SINCAVAGE:  All those in
           9    favor please say aye.
          10                         MR. MILLER:  Aye.
          11                         MR. BAXTER:  Aye.
          12                         MRS. LAMBERTON:  Aye.
          13                         MR. SINCAVAGE:  Aye.
          14                         Glorious Church Conditional use
          15    application, motion to table.
          16                         MR. MILLER:  So moved.
          17                         MR. BAXTER:  Second.
          18                         MR. SINCAVAGE:  Motion and
          19    second.  Those in favor please say aye.
          20                         MR. MILLER:  Aye.
          21                         MR. BAXTER:  Aye.
          22                         MRS. LAMBERTON:  Aye.
          23                         MR. SINCAVAGE:  Aye.
          24                         Lands of Elaine Brockett.
          25                         MR. ARMSTRONG:  We have not



                                                                        21
           1    received any revised plans since their first
           2    submittal.  I believe, Bob, we are okay on time.
           3    That being said, similar to Locust Ridge, I may
           4    contact the applicant's representative and see what
           5    their intentions are with respect to the project,
           6    see if they are intending to move forward or just
           7    kind of stalled in the tracks.
           8                         MR. SINCAVAGE:  I need a motion
           9    to table the lands of Elaine Brockett final land
          10    development plan.
          11                         MR. MILLER:  So moved.
          12                         MR. BAXTER:  Second.
          13                         MR. SINCAVAGE:  Motion and
          14    second.  All those in favor please say aye.
          15                         MR. MILLER:  Aye.
          16                         MR. BAXTER:  Aye.
          17                         MRS. LAMBERTON:  Aye.
          18                         MR. SINCAVAGE:  Aye.
          19                         Blakeslee Pharmacy, Windy
          20    Corners Realty.
          21                         MR. ARMSTRONG:  I believe the
          22    last time the applicant was before you there was a
          23    review letter and there were a number of issues
          24    that needed to be addressed.  And I don't think
          25    they've addressed them yet.  And I've been in



                                                                        22
           1    contact with the applicant's attorney concerning
           2    the right of way agreement going back and forth
           3    with him concerning that.  Other than that, we are
           4    okay on time.  So I don't believe there is any need
           5    to take action other than if you're inclined to
           6    table this evening.
           7                         MR. SINCAVAGE:  The extension
           8    expires on February 12th, 2008.  Just let them know
           9    that.
          10                         MR. ARMSTRONG:  Okay.
          11                         MR. SINCAVAGE:  Motion to table
          12    Blakeslee Pharmacy Windy Corners Realty revised
          13    land development plan.
          14                         MR. MILLER:  So moved.
          15                         MR. BAXTER:  Second.
          16                         MR. SINCAVAGE:  Moved and
          17    seconded.  All those in favor please say aye.
          18                         MR. MILLER:  Aye.
          19                         MR. BAXTER:  Aye.
          20                         MRS. LAMBERTON:  Aye.
          21                         MR. SINCAVAGE:  Aye.
          22                         MR. ARMSTRONG:  Just so you're
          23    aware, the actual time extension does not -- it
          24    looks like they submitted the plan in November, so
          25    the time, 90 days, would have started from



                                                                        23
           1    December.  So it would be March.  But I'll confirm
           2    that.
           3                         MR. SINCAVAGE:  Confirm it.
           4                         Brick City land development plan
           5    review of stormwater and access.
           6                         MR. McHALE:  Mark, I'm currently
           7    looking at the stormwater and any of those items
           8    that relate directly to the township, because, as
           9    you may recall, the majority of the development is
          10    in Coolbaugh Township.  We did receive today a copy
          11    of the Coolbaugh Township's engineer's review of
          12    the majority of the land development.  The
          13    stormwater management is set up to where most of
          14    the site will drain to an underground system that
          15    will discharge into Tobyhanna Township.  They are
          16    discharging into the right of way of PennDOT.
          17    We've got to coordinate with PennDOT now.  So it's
          18    going to be a little while and some coordination
          19    between both municipalities.  We are trying not to
          20    duplicate efforts and move that along some.  So
          21    that's where we are at.
          22                         MR. SINCAVAGE:  We need to table
          23    this.
          24                         MR. McHALE:  This really wasn't
          25    a formal land development application with the time



                                                                        24
           1    ticking as would normally occur.  The board of
           2    supervisors I believe granted a waiver with a
           3    number of conditions attached.  In fact, I think I
           4    have a copy of that.
           5                         MR. ARMSTRONG:  Brick City, they
           6    were here for a subdivision and also requesting a
           7    waiver of land development.  I believe the planning
           8    commission recommended the waiver to the board of
           9    supervisors.  And it sounds like the board of
          10    supervisors granted the waiver for land
          11    development, but I haven't confirmed that.  So I'm
          12    not stating that tonight as true.  So it looks like
          13    this is in respect to Number 5 of that letter,
          14    review of stormwater management.
          15                         MR. McHALE:  Yes.  This is a
          16    copy of the Coolbaugh Township Municipal Engineer's
          17    review letter.  And in the last page he does
          18    indicate that approval is needed from Tobyhanna
          19    Township.  So collectively we are making sure we
          20    cover the bases on that.
          21                         MR. ARMSTRONG:  So they haven't
          22    filed a land development application.  They are
          23    just in the beginning stages of complying with the
          24    land development waiver from the board of
          25    supervisors.



                                                                        25
           1                         MR. McHALE:  Yes.
           2                         MR. ARMSTRONG:  Pursuant to the
           3    October 15, 2007 letter from the township.
           4                         MR. SINCAVAGE:  So we don't need
           5    any action.
           6                         MR. McHALE:  Correct.
           7                         MR. ARMSTRONG:  No.
           8                         MR. SINCAVAGE:  Very good.  Any
           9    questions?  Next item is Verizon Wireless land
          10    development plan.
          11                         MR. RICHARD WILLIAMS:  Good
          12    evening, my name is Rich Williams.  I'm the
          13    attorney for Verizon Wireless.  This is an
          14    application for a collocation upon an existing
          15    communications facility which is located in Locust
          16    Lake Village.  Essentially, Verizon Wireless is
          17    proposing to collocate its antennas at 167 feet
          18    center line on the existing 180 foot stealth tower
          19    that is basically a monopole that's been designed
          20    to look like a tree, essentially.
          21                         With the compound, Verizon
          22    Wireless will be proposing an 11 and a half by 20
          23    foot prefabricated equipment shelter.  In addition,
          24    there will be an exterior generator as well.  And
          25    there will be some minor relocation of some fencing



                                                                        26
           1    to allow for the shelter to be placed within the
           2    facilities.
           3                         We just received Mr. McHale's
           4    comments a few days ago.  We are in the process of
           5    responding to them now.  In fact, we just made the
           6    submission on December 20th to the planning
           7    commission, so I understand we have not received
           8    the county's comments as well.  So tonight
           9    basically we are requesting that the application be
          10    tabled.
          11                         We do have Mr. Gary Stouffer
          12    here, who is the engineer from Rettew Associates,
          13    which can address any more specifics that the
          14    planning commission may have in terms of
          15    questioning.  But we understand from Mr. McHale's
          16    comments, there are about 12, 13 things we have to
          17    address, all of which are very, very feasible at
          18    this point, so.
          19                         MR. ARMSTRONG:  I think maybe
          20    the planning commission, probably, if you have the
          21    plans to show, probably they are more concerned
          22    with respect to the building on the ground.
          23                         MR. RICHARD WILLIAMS:  Sure.
          24    And I'll ask Mr. Stouffer, you want to explain
          25    this?  I will put a copy of the plans up.



                                                                        27
           1                         MR. GARY STOUFFER:  I'm sorry, I
           2    didn't hear your question.
           3                         MR. SINCAVAGE:  If you can show
           4    the plan.  Go over the land development.
           5                         MR. GARY STOUFFER:  Sure.
           6                         The subject property is one and
           7    a half acre parcel on the west side of Fawn Avenue.
           8    SBA has constructed a 180 foot stealth or a tree
           9    monopole on the facilities in a 70 foot by 50 foot
          10    fenced compound.  Cingular Wireless has constructed
          11    a 12 foot by 20 foot shelter within that compound
          12    and they also have antennas located at the top.
          13    What Verizon is proposing is to install, like
          14    Mr. Williams stated, an 11 and a half by 20 foot
          15    prefabricated equipment shelter, a 4 foot by 10
          16    foot concrete pad to house the external generator.
          17    In order to accommodate the equipment shelter, the
          18    fence had to be expanded approximately five and a
          19    half feet by 35 feet.  Typical for most wireless
          20    facilities, it is unmanned, so no sewer, water is
          21    required at the facility.
          22                         MR. SINCAVAGE:  Why do you have
          23    to build another gravel road to access this site?
          24                         MR. GARY STOUFFER:  The drive
          25    shown on the plan is what Cingular proposed.



                                                                        28
           1    Apparently they resolved that they would have to
           2    expand the compound to accommodate additional
           3    users, so there is a gravel road.  I don't think
           4    it's on this set of plans.  It may be on the
           5    revised set.
           6                         MR. SINCAVAGE:  I see a gravel
           7    road.
           8                         MR. GARY STOUFFER:  Right.
           9    Right.  That is also shown on the land development
          10    plans that were approved by Cingular.  So they
          11    anticipated at some time that the compound would
          12    need to be expanded.
          13                         MR. SINCAVAGE:  Why do you need
          14    another gravel road around here?
          15                         MR. GARY STOUFFER:  We were also
          16    proposing a new gate and that gate would permit
          17    them, the service technician, to come into this
          18    shell directly.  There is not enough room between
          19    this block building and shelter to get the
          20    equipment in and provide maintenance to their
          21    shelter.
          22                         MR. McHALE:  This would also
          23    provide if there was any need for emergency
          24    vehicles to be able to loop around.
          25                         MR. GARY STOUFFER:  To get to



                                                                        29
           1    that side, because there is not a lot of room to
           2    maneuver between these two structures.
           3                         MR. ARMSTRONG:  So this is going
           4    to be your structure?
           5                         MR. GARY STOUFFER:  This is an
           6    existing block building.
           7                         MR. ARMSTRONG:  Are you going to
           8    be infringing on anyone else's access to their
           9    building?
          10                         MR. GARY STOUFFER:  No.  The
          11    only one that's in there now is Cingular Wireless.
          12    There is a gate there at the compound.  They have
          13    direct access to get to their facilities, and this
          14    new gate will also provide Verizon Wireless direct
          15    access to their facilities.
          16                         MR. MILLER:  The 're going to
          17    have two points of access there.
          18                         MR. GARY STOUFFER:  Correct.
          19                         MR. SINCAVAGE:  You pointed out
          20    that they had anticipated future users that may
          21    come in.  Is this limited --
          22                         MR. GARY STOUFFER:  Apparently,
          23    I can only guess why they put that on there.  That
          24    was to accommodate and expand the compound so other
          25    users could come in and they would have access,



                                                                        30
           1    because these two buildings have basically cut the
           2    compound off.
           3                         MR. ARMSTRONG:  So currently
           4    it's just this.
           5                         MR. GARY STOUFFER:  Correct.
           6                         MR. ARMSTRONG:  You're proposing
           7    this all the way around to connect with that?
           8                         MR. GARY STOUFFER:  Yes.  That
           9    was part of Cingular's land development plan.
          10                         MR. SINCAVAGE:  My question is,
          11    if there is any other users that may want to
          12    collocate on this pole, where would they expand to?
          13    Is this limited?
          14                         MR. GARY STOUFFER:  They could
          15    go in here.  They need access to this pole.
          16                         MR. SINCAVAGE:  Right.
          17                         MR. McHALE:  They would have to
          18    adjust the fencing again in the future, based upon
          19    whatever they do propose.
          20                         MR. GARY STOUFFER:  They could
          21    even expand it to the rear and kick that fence out.
          22                         MR. SINCAVAGE:  No, the property
          23    line is here.
          24                         MR. GARY STOUFFER:  Building
          25    set-back line, so they have to build within the



                                                                        31
           1    building envelope.
           2                         MR. SINCAVAGE:  So they could go
           3    this way or this way?
           4                         MR. GARY STOUFFER:  If you go
           5    this way, then this is a direct loop.
           6                         MR. SINCAVAGE:  Right.
           7                         MR. ARMSTRONG:  You're proposing
           8    those plantings?
           9                         MR. GARY STOUFFER:  They are
          10    existing.
          11                         MR. ARMSTRONG:  So you're not
          12    proposing any new plants.
          13                         MR. GARY STOUFFER:  No.
          14                         MR. SINCAVAGE:  The only change
          15    that you're proposing is the building, a generator
          16    pad and --
          17                         MR. GARY STOUFFER:  And moving
          18    the fence up and new antennas on the tower, twelve
          19    antennas.
          20                         MR. BAXTER:  If this was
          21    expanded again in the future, would they also need,
          22    assuming it's another carrier, would they also need
          23    access to the pole?
          24                         MR. GARY STOUFFER:  Yes and they
          25    would have to come before this board with similar



                                                                        32
           1    land development plans.
           2                         MR. BAXTER:  Doesn't this gravel
           3    loop essentially off that access?
           4                         MR. GARY STOUFFER:  Well, if
           5    this loop road comes around, say another carrier
           6    would come in, they would have to remove the
           7    shrubbery, kick the fence out and relocate that
           8    road because this pole has portals, what they call
           9    portals.  They are about 12 and a half inches wide
          10    by 24 inches, that they run their cables from their
          11    equipment shelter.  It runs up the tower and comes
          12    out on top and connects to their antennas.  So they
          13    need direct access to that pole.
          14                         MR. McHALE:  The original
          15    project, 180 foot monopole, included four antennae
          16    array locations.
          17                         MR. SINCAVAGE:  I can see where
          18    they can get one more here, Bob.
          19                         MR. McHALE:  But each, because
          20    the communication companies don't all work
          21    together --
          22                         MR. SINCAVAGE:  Communicate.
          23                         MR. RICHARD WILLIAMS:  They
          24    operate on different frequencies, so you need the
          25    separation.



                                                                        33
           1                         MR. McHALE:  When they come in,
           2    each plan is separate and distinct.  They don't
           3    coordinate and say who's coming in, how are we
           4    going to locate and arrange all the buildings, so
           5    we are left to kind of piece meal the bottom
           6    portion of the compound.
           7                         MR. ARMSTRONG:  So that the
           8    tower has the capability of holding four carriers,
           9    no more than four?
          10                         MR. McHALE:  But with each
          11    antenna that comes on to locate on to the pole, we
          12    ask that they confirm that the design loads
          13    originally intended, that they are at or less than
          14    those.
          15                         MR. GARY STOUFFER:  SBA, the
          16    owner of the tower, requires a structure analysis
          17    before any carrier goes on the tower.
          18                         MR. McHALE:  Because each array
          19    might be slightly different size, wind loads.
          20                         MR. RICHARD WILLIAMS:  It's the
          21    same thing we did before, Verizon Wireless Mount
          22    Pocono site, we were here about three, four years
          23    ago.  Same type of thing.  We come in and we
          24    certify that it will structurally accommodate the
          25    loading that will be provided by the antenna array.



                                                                        34
           1                         MR. SINCAVAGE:  So they can
           2    easily get one more carrier in there?
           3                         MR. BAXTER:  And would you need
           4    to move the road and fence?  That's my point.  The
           5    road is being put in place that doesn't accommodate
           6    any future expansion.
           7                         MR. MILLER:  It's an existing
           8    gravel road.
           9                         MR. McHALE:  There is one
          10    building I think in the compound that I don't know
          11    what the use is.  I think that was from the old
          12    antenna is what I think it was from, the original
          13    project, before it was -- when it was a 105 foot
          14    pole.
          15                         MR. GARY STOUFFER:  They
          16    replaced that with the 180.
          17                         MR. McHALE:  180.
          18                         MR. GARY STOUFFER:  And it could
          19    be that that building could be demolished, I don't
          20    know.  I don't know the disposition of the
          21    building.
          22                         MR. ARMSTRONG:  The site is
          23    owned by SBA.
          24                         MR. GARY STOUFFER:  SBA
          25    property.



                                                                        35
           1                         MR. RICHARD WILLIAMS:  They
           2    actually own the land.  A lot of times the
           3    companies lease the land.  They actually own the
           4    land.
           5                         MR. SINCAVAGE:  So you're
           6    working on Bob's comments?
           7                         MR. RICHARD WILLIAMS:  We just
           8    got Bob's comments about three, four days ago.  In
           9    fact, we have not received the county comments at
          10    this point as well.  We have about 12 or 13 things
          11    we need to address, which we should have at the
          12    next meeting.
          13                         MR. ARMSTRONG:  You're in
          14    contact with SBA?
          15                         MR. GARY STOUFFER:  I'm not
          16    directly, but they are on the legal --
          17                         MR. ARMSTRONG:  I think we'd
          18    like to know what the purpose of that building is.
          19    If it can be taken off.
          20                         MR. GARY STOUFFER:  I have a
          21    copy of Cingular's land development plan.  Let me
          22    see if there is any notes on that.
          23                         They do not indicate that
          24    building needs to be removed.
          25                         MR. McHALE:  I believe it's



                                                                        36
           1    showing as existing.
           2                         MR. GARY STOUFFER:  There was an
           3    existing 100 foot lattice tower in that block
           4    building which housed the equipment.  They raised
           5    the tower and left the building in place.
           6                         MR. SINCAVAGE:  Can you find out
           7    what the use is?
           8                         MR. RICHARD WILLIAMS:  Yes, we
           9    can find out what the use of that is.  I anticipate
          10    it's someone else's equipment, but we'll find out
          11    what that's for.  That shouldn't be a problem.
          12                         MR. ARMSTRONG:  So you're in the
          13    process of submitting revised plans?
          14                         MR. RICHARD WILLIAMS:  Exactly.
          15    Like I said, there were about 12 or 13 things we
          16    need to address.  We are in the process of
          17    completing those.  We'll get it back to the
          18    commission.
          19                         MR. SINCAVAGE:  Very good.
          20    Timewise?
          21                         MR. ARMSTRONG:  They just
          22    submitted --
          23                         MR. RICHARD WILLIAMS:  December
          24    20th.
          25                         MR. ARMSTRONG:  The time clock



                                                                        37
           1    starts tonight.
           2                         MR. SINCAVAGE:  I need a motion
           3    to table the Verizon Wireless land development
           4    plan.
           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                         MRS. LAMBERTON:  Aye.
          12                         MR. SINCAVAGE:  Aye.
          13                         MR. RICHARD WILLIAMS:  Thanks
          14    for your time.
          15                         A VOICE:  Are you taking public
          16    comment?
          17                         MR. SINCAVAGE:  I'm sorry, yes.
          18                         MR. RONALD GATTI:  Good evening
          19    ladies and gentlemen.  My name is Ron Gatti.  I'm
          20    the community manager at Locust Lake Village.  I'm
          21    here tonight to learn about the project because as
          22    of this time, no information, materials,
          23    applications, have been submitted to Locust Lake,
          24    and I anticipate that you will submit copies of
          25    plans, comments and so on.  We do have a permitting



                                                                        38
           1    process.  They do need to get approvals from Locust
           2    Lake Village too.  We have no reason to withhold
           3    that or make it difficult to obtain, but I think
           4    that it is certainly proper to be sure that you're
           5    aware that that is a process that I think we
           6    anticipate.
           7                         MR. SINCAVAGE:  I'm sorry.  This
           8    lot is part of Locust Lake Village?
           9                         MR. RONALD GATTI:  Yes, it is.
          10    Access to the site is through Fawn Road, which is a
          11    private road of Locust Lake Village.  It is, as we
          12    speak, there is a weight restriction in effect on
          13    all of the roads in Locust Lake Village due to the
          14    laws that we have.  The plans do not indicate what
          15    the weight or construction material of the modular
          16    building will be.  That's something we'd be
          17    certainly interested in.  That GPW and the access
          18    and what your construction plans -- what your
          19    construction schedule would be.
          20                         MR. ARMSTRONG:  You represent
          21    Locust Lake Village?
          22                         MR. RONALD GATTI:  Yes, I do.
          23                         MR. ARMSTRONG:  You're a member
          24    of the home owners association?
          25                         MR. RONALD GATTI:  I'm the



                                                                        39
           1    administrator.  I am the community manager.
           2                         MR. ARMSTRONG:  Just so you're
           3    aware, you probably want to be discussing it with
           4    the applicants.  They are here before the planning
           5    commission.  They didn't get any recommendation
           6    tonight.  It's been tabled.  They submitted the
           7    plan in December.  They are going to have to get a
           8    recommendation from this commission as well as the
           9    board of supervisors.  It sounds, I mean, we are
          10    definitely going to be interested to make sure they
          11    have proper access to the site, but you probably
          12    want to discuss this with the applicant and the
          13    applicant's representatives.
          14                         MR. RONALD GATTI:  Absolutely.
          15                         MR. ARMSTRONG:  I'm assuming you
          16    probably have some kind of an agreement with maybe
          17    SBA, the actual owner of the site.
          18                         MR RONALD GATTI:  Well, as I
          19    said, we have not had any communications about this
          20    project from anyone, that's why we are here.
          21                         MR. ARMSTRONG:  You didn't have
          22    any communication on the original land development
          23    plan by -- who is this?
          24                         MR. RICHARD WILLIAMS:  SBA
          25    Towers.



                                                                        40
           1                         MR. ARMSTRONG:  SBA Towers.
           2                         MR. RONALD GATTI:  The original
           3    land development plan, I'm not sure how many years
           4    ago that was, but if someone comes in to put an
           5    addition on their home, it requires a permit for
           6    that addition.  To that extent, this is an addition
           7    of a structure, an addition of antennas and so on.
           8    They need approvals and those should not be
           9    unreasonably withheld, I'm not here to --
          10                         MR. SINCAVAGE:  No, no.  I'm
          11    questioning the access.  I mean, if that access --
          12    you're right and that's between you and the
          13    applicant because that's your procedure, that's
          14    fine, but what the board is questioning was, Pat's
          15    alluding to is, what about access to the site?  Do
          16    you have any access --
          17                         MR. RONALD GATTI:  That's one of
          18    our great concerns because the condition of that
          19    road is such that it may not be safely negotiated
          20    at this point.
          21                         MR. ARMSTRONG:  And this is Fawn
          22    Road?
          23                         MR. RONALD GATTI:  Yes.
          24                         MR. SINCAVAGE:  And you're aware
          25    of no access agreement to access this site with



                                                                        41
           1    SBA?
           2                         MR. RONALD GATTI:  No.
           3                         MR. SINCAVAGE:  Since the lot is
           4    there, they have access to it.
           5                         MR. RONALD GATTI:  Yes, but the
           6    physical condition of the road is such that there
           7    are limitations as to --
           8                         MR. SINCAVAGE:  And understand
           9    that totally.
          10                         MR. RONALD GATTI:  Right.
          11                         MR. SINCAVAGE:  I understand.
          12    Okay.  I got it.
          13                         MR. ARMSTRONG:  Well, I think
          14    what would probably be prudent is for you to
          15    discuss this with the applicant when they come back
          16    in, to have your eggs in a row, so this commission
          17    knows exactly, with respect to Fawn Road, that you
          18    have permission to use the road.
          19                         MR. RICHARD WILLIAMS:  To the
          20    extent that it is -- that these are restrictive
          21    covenants, technically, this commission really
          22    wouldn't have jurisdiction over those matters.  I
          23    can tell you that I had done a title search of the
          24    property that did not turn up any restrictive
          25    covenants impacting this particular lot.  We'll



                                                                        42
           1    recheck that to see whether or not there is
           2    anything that impacts the lot.
           3                         MR. RONALD GATTI:  Afterwards
           4    I'll be very happy to give you my card.
           5                         MR. RICHARD WILLIAMS:  Sure.
           6                         MR. RONALD GATTI:  Just so that
           7    you're aware and for the record, some valid
           8    concerns would be repairs to the existing stealth
           9    tower.  Many of the tree limbs or so on have long
          10    since blown down and so on.  And we would want to
          11    be sure that the tower is being maintained in the
          12    safest and in accordance with prior approvals and
          13    agreements.  I was delighted that a structural
          14    analysis is required.  We would certainly like to
          15    see that.
          16                         Basically, that's it.  I thank
          17    you.
          18                         MR. SINCAVAGE:  Do you have a
          19    set of plans?
          20                         MR. RONALD GATTI:  No, we do
          21    not.
          22                         MR. SINCAVAGE:  Would you like a
          23    set?  It's public record.
          24                         MR. RONALD GATTI:  Well, you
          25    said there are revised plans?



                                                                        43
           1                         MR. RICHARD WILLIAMS:  There
           2    will be revised sets, yes.
           3                         MR. SINCAVAGE:  The records are
           4    always here within the township for you to --
           5                         MR. ARMSTRONG:  Come to the
           6    township building between, I'm assuming 9 to 5 is
           7    when it's their office hours.
           8                         MS. HAASE:  8 to 4:30.
           9                         MR. RONALD GATTI:  Yes.
          10    Ms. Haase has been very helpful at any time that
          11    I've come in.
          12                         MS. HAASE:  Thank you.
          13                         MR. RONALD GATTI:  I appreciate
          14    that.  Thank you, gentlemen.
          15                         MR. SINCAVAGE:  Thank you for
          16    your comments.  I'm sorry I overlooked you.
          17                         Moving on to Creek View zoning
          18    map change.  Anyone here representing Creek View?
          19                         MR. ARMSTRONG:  Anyone here from
          20    Creek View?  Just so that the planning commission
          21    is aware, Creek View came before you now a couple
          22    months ago with respect to a subdivision plan.
          23    They subdivided a lot into three separate lots.  I
          24    believe they received approval from the board of
          25    supervisors, subject to a declaration of covenants



                                                                        44
           1    that I believe was executed as well.  Whether or
           2    not plans or the covenant has been recorded, that
           3    I'm not aware of.
           4                         MR. McHALE:  It has been.
           5                         MR. ARMSTRONG:  It has been.  As
           6    you also know, there was some informal discussion
           7    with respect to rezoning that property, because
           8    currently it's split residential and commercial.
           9    And I believe the applicant wants to create it
          10    entirely commercial.
          11                         MR. McHALE:  This plan is
          12    labeled as Lot 1 and 2.  Actually, there is a
          13    middle lot as a result of the subdivision, but
          14    since the subdivision plan has been approved, but
          15    not yet recorded, technically that lot doesn't
          16    exist.  But the center portion is what they want to
          17    rezone to commercial.  And it's labeled as 49 --
          18    well, 49 acres would be the total of both Lot 1 and
          19    the residual behind it.  They have a little break
          20    out in the lower right hand side of the drawing.
          21                         MR. SINCAVAGE:  Would that
          22    change the zoning of that small out parcel.  The
          23    existing line cuts through this out parcel right
          24    here, so that would also change the zoning of this
          25    parcel.  It's owned by someone else, I assume.



                                                                        45
           1                         MR. ARMSTRONG:  Yep.
           2                         MR. SINCAVAGE:  Wouldn't they
           3    have to be a party to the rezoning?
           4                         MR. ARMSTRONG:  Well, right now
           5    there is no proposed ordinance that I'm aware of.
           6    I have not seen a proposed ordinance amending this
           7    zoning map.  When and if the township decides to do
           8    that, it will have to be duly advertised pursuant
           9    to the public notice, meaning two successive weeks
          10    in a newspaper, as well as, because it's an actual
          11    map zoning change, all the properties affected by
          12    the change will have to be posted.  That has not
          13    been done because there is no proposed ordinance to
          14    date.
          15                         What has been done is, the board
          16    of supervisors has a hearing on Monday to discuss
          17    the possibility of this rezoning, but I'm not aware
          18    of any actual proposed ordinance.
          19                         MS. HAASE:  Not proposed per se,
          20    but land owners have been notified of the hearing.
          21                         MR. ARMSTRONG:  But even
          22    irregardless of that hearing, there is going to --
          23    I mean, if the township does decide to, you know,
          24    move the zoning map line and amend the zoning map,
          25    that will have to be done by ordinance.  And, you



                                                                        46
           1    know, it will have to be advertised and the
           2    properties all have to be posted again, put on
           3    notice that there's going to be a public hearing
           4    with respect to the zoning map ordinance change.
           5    So that right now, it's my understanding, this is
           6    just a petition from the applicant to have the
           7    township review it and see if they are agreeable to
           8    it and if so to move forward with preparing a draft
           9    ordinance and advertising it and acting on it.
          10                         MR. SINCAVAGE:  So the board of
          11    supervisors are looking for our feedback on this
          12    for their meeting on Monday?
          13                         MR. ARMSTRONG:  Like I said,
          14    there is no ordinance that I'm aware of.  So you
          15    don't need to make a recommendation with respect to
          16    the ordinance.  If you wan to make a recommendation
          17    or just let the minutes reflect your comments on
          18    whether or not you would be favorable to this
          19    change or not.  There is a Monroe County Planning
          20    Commission letter that I think we just got in the
          21    mail.  It looks like Monroe County is in favor of
          22    it.  If I read this correctly, they do have some
          23    comments in their letter dated January 10th of
          24    2008, but it looks like they are generally in favor
          25    of it.



                                                                        47
           1                         MR. SINCAVAGE:  I would agree
           2    that's the way I read this letter also from Monroe
           3    County.  Okay.
           4                         We also have a letter from, just
           5    for the record, Spread Eagle Associates, dated
           6    December 20th, 2007, who is the neighbor across the
           7    street.  And they are stating support of the
           8    rezoning request.
           9                         Any member of the board have any
          10    comments or wish to make any comments for the
          11    record?
          12                         MR. BAXTER:  No.
          13                         MR. MILLER:  I think the
          14    rezoning makes sense.  I think in lieu of what the
          15    school district has taken away from our commercial
          16    property here in the township, this would help that
          17    situation as far as regaining some more commercial
          18    land.
          19                         MR. SINCAVAGE:  I will agree
          20    with Joe's comments.  Also I think it was stated in
          21    both Spread Eagle Associates' letter and the Monroe
          22    County Planning Commission's letter, we do need
          23    additional commercial property in the township.  As
          24    Joe points out, and I concur with him, that I would
          25    personally encourage the supervisors to look



                                                                        48
           1    favorably upon this.
           2                         MR. ARMSTRONG:  Phyllis, is
           3    there an ordinance out there?
           4                         MS. HAASE:  I'm unaware.
           5                         MR. ARMSTRONG:  Because now I'm
           6    looking at this Monroe County Planning Commission
           7    and I'm wondering what they really reviewed.
           8                         MS. HAASE:  We received an
           9    application for a request.
          10                         MR. ARMSTRONG:  It was just the
          11    application that they reviewed?
          12                         MS. HAASE:  That's correct.
          13                         MR. McHALE:  For the zoning map
          14    amendment?
          15                         MS. HAASE:  Exactly.
          16                         MR. BAXTER:  So it's not
          17    actually a change of ordinance, it's simply a
          18    change in the map.
          19                         MS. HAASE:  With the map being
          20    part of the ordinance.
          21                         MR. ARMSTRONG:  But that will
          22    have to be done by ordinance.
          23                         MR. MILLER:  Yes.
          24                         MR. SINCAVAGE:  The only other
          25    comment, as I pointed out to Pat and Bob is just



                                                                        49
           1    that small out parcel should be looked at and the
           2    owner possibly contacted.  Have you heard anything
           3    from that owner?
           4                         MS. HAASE:  No, sir.
           5                         MR. ARMSTRONG:  But the property
           6    was posted with respect to the meeting on Monday?
           7                         MS. HAASE:  The property was
           8    posted and the land owners were notified,
           9    surrounding land owners.
          10                         MR. SINCAVAGE:  By certified
          11    mail?
          12                         MS. HAASE:  No.
          13                         MR. ARMSTRONG:  Posted.
          14                         MS. HAASE:  By first class mail.
          15                         MR. SINCAVAGE:  No other
          16    comments?  All right, move on.
          17                         MR. ARMSTRONG:  Did you make a
          18    motion or anything for them?  Just your comments
          19    and that they should act favorably on the request.
          20                         MR. SINCAVAGE:  Yes.  Do we need
          21    a motion or do we need something formal.
          22                         MR. ARMSTRONG:  Yes, you can, if
          23    you'd like.  If they are going to move forward, it
          24    will be back before you for an ordinance as well.
          25                         MR. MILLER:  I'll make a motion



                                                                        50
           1    that the township supervisors look at this
           2    favorably.  That's all I can say.  I'll make that
           3    motion.
           4                         MR. SINCAVAGE:  I have a motion.
           5    Do I have a second to that motion?
           6                         MR. BAXTER:  Second.
           7                         MR. SINCAVAGE:  Motion and
           8    seconded.  Any discussion?  All those in favor
           9    please say aye.
          10                         MR. MILLER:  Aye.
          11                         MR. BAXTER:  Aye.
          12                         MRS. LAMBERTON:  Aye.
          13                         MR. SINCAVAGE:  Aye.
          14                         Land development plan for L&B
          15    Partnership.  It's a sketch plan.  I understand
          16    that they decided not to come tonight.  They are
          17    welcome to come at any time.
          18                         We've received revised time
          19    waivers for lands of Elaine Brockett and for
          20    Blakeslee Minor Subdivision.
          21                         We'll move on to the two
          22    proposed ordinance changes.  We'll take the first
          23    one being the church first.  I believe you have a
          24    copy of the letter from Monroe County.
          25                         MR. ARMSTRONG:  This is the flea



                                                                        51
           1    market?
           2                         MR. SINCAVAGE:  No.  I'm talking
           3    about the church.  We don't have it?  Okay.  We
           4    have the ordinance draft before us.  You all have
           5    that?  I think we got it by email too.
           6                         This is concerning defining the
           7    churches and similar places of worship to be used
           8    only as such and not for residential type use.
           9                         MR. ARMSTRONG:  What had
          10    happened was, after some discussion, it was
          11    discovered that there were some inconsistencies
          12    throughout the zoning ordinance with respect to how
          13    it referred to church uses and places of worship.
          14    So what this ordinance is attempting to do is to
          15    clarify exactly what churches and places of worship
          16    are defined as, what's permitted in them and keep
          17    it consistent throughout the zoning ordinance,
          18    because in different parts of the zoning ordinance
          19    there were some inconsistencies.
          20                         In this ordinance, it keeps it
          21    consistent, indicating that churches and similar
          22    places of worship shall include any structure or
          23    structures used for worship or religious
          24    instruction, and including social and
          25    administrative rooms that are accessory there to.



                                                                        52
           1    Churches and similar places of worship shall not be
           2    used as a form of residence, dwelling, boarding
           3    house or other form of overnight stay for
           4    individuals except when the state, county or
           5    township declares a state of emergency within the
           6    township and except during a church related retreat
           7    for it's members that shall not exceed two nights
           8    during any given month.  Just further states that
           9    churches shall be subject to the requirement for
          10    offstreet parking set forth within the zoning
          11    ordinance.
          12                         MR. SINCAVAGE:  I just thought
          13    of something, though, what if you have a parsonage
          14    next to the church, the place where the priest
          15    lives --
          16                         MR. McHALE:  Backtrack.  On a
          17    previous application, Glorious Church, a parsonage
          18    is one of those items that's part of the
          19    conditional use process.
          20                         MR. SINCAVAGE:  Can that be used
          21    for administration, the priest or minister or
          22    rabbi, you know, if they have an office in the
          23    parsonage, is that allowed?
          24                         MR. McHALE:  Actually, 155.15.E,
          25    under conditional uses, Subparagraph 1D, it has



                                                                        53
           1    parsonage subject to 155.L, pertaining to single
           2    family dwellings.  So unless it would encompass
           3    something that you could also have within a single
           4    family dwelling, I don't know that that would be--
           5                         MR. ARMSTRONG:  But if you'd
           6    like to, when we drafted this proposed ordinance,
           7    we wanted to clean some of this up to get rid of
           8    some inconsistencies.  Parsonages seem to be a
           9    little bit inconsistent.  If there is existing
          10    parsonages, they'll just become existing
          11    nonconforming.  If you want to continue to allow
          12    them, we can definitely insert that.
          13                         MR. McHALE:  That should be
          14    inserted because you would want to allow parsonages
          15    to be added.
          16                         MR. SINCAVAGE:  I'm sorry.  I
          17    should have brought it up before, it was just while
          18    you were reading it.  I think because we didn't
          19    have this definition of what you were saying the
          20    church is and when I saw the administration, I'm
          21    thinking that the priest, minister, rabbi could
          22    have an office in the parsonage, therefore, it
          23    would be administrative.
          24                         MR. ARMSTRONG:  Okay.
          25                         MS. HAASE:  Mr. Armstrong, we



                                                                        54
           1    are going to revise 155.106.1 also when we adopt
           2    that?
           3                         MR. ARMSTRONG:  155.106.1?
           4                         MS. HAASE:  Correct.  Does that
           5    need to be revised?
           6                         MR. ARMSTRONG:  Yes.  They will
           7    both be revised to include parsonages.
           8                         MS. HAASE:  Well, 155.106.1 does
           9    include parsonages presently.
          10                         MR. ARMSTRONG:  Presently,
          11    right.  The proposed one will include them both.
          12    The proposed one -- I have both of those in, I
          13    believe, in the proposed ordinance.  So they will
          14    both be revised accordingly.
          15                         MR. SINCAVAGE:  What about a
          16    convent or monastery, would that be allowed?
          17                         MR. ARMSTRONG:  Currently, this
          18    is how -- under conditional uses, under -- looks
          19    like the open space, resource conservation district
          20    reads, "Churches or similar places of worship,
          21    including the following:  Houses of worship,
          22    church, schools, dining, indoor recreational
          23    facilities, parsonages, boarding homes strictly
          24    limited to active or retired church employees or
          25    officials."  Now that's the definition permitted



                                                                        55
           1    within open space.
           2                         There are other references to
           3    church uses in other places of the zoning ordinance
           4    that do not include those uses.  So if you want to
           5    include parsonages pursuant to the existing
           6    language, as well as include them to be able to
           7    maintain any other facilities --
           8                         MRS. LAMBERTON:  It states that
           9    it houses clergy.  I mean, there is your convent
          10    and monastery, I think.
          11                         MR. SINCAVAGE:  Are they clergy?
          12                         MRS. LAMBERTON:  Yes.  I mean,
          13    having to do with the church.
          14                         MR. SINCAVAGE:  That's what I'm
          15    thinking.  It's like a religious person.  You have
          16    to allow them to be on the church property.  I
          17    mean, in the situation of Glorious Church, they
          18    have, what, ten acres out there?
          19                         MR. BAXTER:  Nineteen acres.
          20                         MR. SINCAVAGE:  What if they
          21    wanted to build a monastery or convent.
          22                         MR. BAXTER:  I would think a
          23    monastery is not necessarily a church, it's not a
          24    public place for worship.
          25                         MR. SINCAVAGE:  Right.



                                                                        56
           1                         MR. BAXTER:  Nor would a convent
           2    be.
           3                         MRS. LAMBERTON:  But they list
           4    parsonage.
           5                         MR. SINCAVAGE:  But they could
           6    have a chapel in there and it could be open to the
           7    public on occasion for a retreat or whatever.
           8                         MR. ARMSTRONG:  Monastery and
           9    convents -- it does say church schools.  Under this
          10    definition, if we would keep what is currently
          11    proposed, convent or monastery would not be
          12    permitted.  They would have to go more towards your
          13    education -- I'm sure there is a section in the
          14    zoning ordinance with respect to educational
          15    facilities or schooling or what have you.
          16                         MR. McHALE:  But it does say
          17    churches or similar places of worship, and convents
          18    and monasteries, those are places of worship as
          19    well.
          20                         MRS. LAMBERTON:  And chapels.
          21                         MR. McHALE:  So they may be
          22    educational facilities, but they are also places of
          23    worship.  So this is something that --
          24                         MR. ARMSTRONG:  It sounds like
          25    the commission would like some additional -- it



                                                                        57
           1    sounds like you still want parsonages to be
           2    included.  You still want convents and monasteries
           3    to be included.  Is there anything else that we'd
           4    specifically -- like Bob said, I mean, the
           5    definition says, churches and similar places of
           6    worship.  We don't have to specifically state each
           7    and every use that's permitted.
           8                         MR. McHALE:  Under boarding
           9    home, strictly limited to active or retired church
          10    employees and officials, convent, I guess you could
          11    almost picture that as a boarding home for the
          12    nuns.  So each religion might have a little bit
          13    different terminology, but as long as we could fit
          14    appropriately into certain categories within the
          15    ordinance, that should be okay.
          16                         MR. SINCAVAGE:  Well, it does
          17    say boarding home strictly limited to active or
          18    retired church employees and officials.
          19                         MR. ARMSTRONG:  I think I
          20    understand the position of the commission.  What
          21    I'll do is I can rework it.  If you're so inclined,
          22    we can look at it next month or you can make
          23    recommendations that I just revise pursuant to our
          24    discussion tonight.  Move it on to the board of
          25    supervisors, because when it does come time to get



                                                                        58
           1    advertised for adoption, it's going to come back to
           2    you again.
           3                         MR. SINCAVAGE:  You know what,
           4    before you get involved in that, why don't we see
           5    if we have time to discuss this at our work session
           6    on the 28th with the board of supervisors.  I think
           7    they were looking to go over this also at that
           8    time.  Is that okay?
           9                         MRS. LAMBERTON:  That's fine.
          10                         MR. SINCAVAGE:  Flea markets.
          11                         This is what the Monroe County
          12    Planning Commission commented on.  They asked that
          13    we change the definition of a flea market, is that
          14    correct, Pat?
          15                         MR. ARMSTRONG:  Yes.  This is
          16    the flea market ordinance.  And we did receive a
          17    review from Monroe County Planning Commission.
          18    They've made a couple comments.  Probably the most
          19    important one from my point of view would be the
          20    actual definition of flea market.  I kind of
          21    tussled with this for a while.  The definition I
          22    came up with was specifically -- I mean, you can
          23    read the definition, but towards the end I
          24    distinguished it specifically from what's currently
          25    on the books defined as a garage sale.  Now, that's



                                                                        59
           1    the reason for the language I have in there, more
           2    than three consecutive days and or more than six
           3    days in one calender year.  That's how I
           4    distinguished it from garage sales, because
           5    sometimes, I can see somebody making the argument
           6    this isn't a flea market, this is a garage sale.
           7    It's a garage sale that goes Monday through Friday
           8    52 weeks out of the year.  I can just see that down
           9    the line and that's why I have that language in
          10    here.
          11                         I have no problem with the
          12    county's recommendation.  They have in there
          13    rummage sales and garage sales are not considered
          14    to be flea markets.  We can use that definition, if
          15    you'd like.  And I may also just include one last
          16    sentence clarifying what a garage sale is.  And,
          17    you know, just so we don't have --
          18                         MR. MILLER:  A garage sale would
          19    be like a home owner getting rid of items that he
          20    no longer wishes to have.  As compared to a flea
          21    market could have many different things.
          22                         MR. ARMSTRONG:  Right.
          23                         MR. BAXTER:  You need a
          24    limitation on garage sales.
          25                         MR. ARMSTRONG:  You do.  And



                                                                        60
           1    that's the language that I have --
           2                         MR. McHALE:  But you could also
           3    have several home owners that combine into one
           4    garage sale, so you have to be careful of the
           5    language.
           6                         MR. BAXTER:  A flea market.
           7                         MR. ARMSTRONG:  The other
           8    comment from the letter, we can add some parking
           9    requirement.  They actually provided us a provision
          10    in there.  I don't know if Bob's looked at it or
          11    Phyllis looked at it.  That's basically setting
          12    forth the parking requirements, you know, setting
          13    limits with respect to how many spaces per so many
          14    square feet.  We can put that in.
          15                         They also mentioned to refer
          16    back to the zoning ordinance when it discussed the
          17    sign advertising for the flea market.  We
          18    limited -- well, this ordinance limits the sign to
          19    12 square feet in size.  We also put, "And shall
          20    comply with any and all additional restrictions set
          21    forth within the townships zoning ordinance."  We
          22    can specifically state the zoning ordinance that
          23    it's referring back to, which is what the planning
          24    commission recommended, which is fine.
          25                         They also indicated that if we



                                                                        61
           1    do get rid of the definition that's currently
           2    proposed and use their definition, to put in the
           3    time limitations under the proposed Section
           4    155.96.1, which we can, if you want to limit, you
           5    know, the amount of days or consecutive days a flea
           6    market can be open.
           7                         MR. SINCAVAGE:  I think it's
           8    good that we get the parking in there specifically.
           9    I think the recommendation of the Monroe County
          10    Planning Commission was fair.
          11                         MR. ARMSTRONG:  Okay.
          12                         I'll add the parking as provided
          13    by the Monroe County Planning Commission.
          14                         MR. SINCAVAGE:  If Bob's okay
          15    with that.  Have you looked at it?
          16                         MR. McHALE:  I can look up
          17    something to, you know -- the parking table and
          18    check that.
          19                         MR. SINCAVAGE:  It looks like
          20    they did that, given parking standards by the
          21    American Planning Association.  That's what they
          22    quote here.
          23                         MR. ARMSTRONG:  Edited by
          24    Michael Davidson and Fay Dolnick.
          25                         MR. SINCAVAGE:  And, again,



                                                                        62
           1    we'll discuss that with the board of supervisors.
           2                         MR. ARMSTRONG:  On the 28th?
           3                         MR. SINCAVAGE:  On the 28th.
           4                         MR. ARMSTRONG:  What I will do
           5    for both of these is maybe I'll make the revisions
           6    pursuant to this one, pursuant to the
           7    recommendation of the County Planning Commission,
           8    just so we have that revised version for the joint
           9    work session and I will make all the
          10    recommendations then.  It sounds like the planning
          11    commissions have given all recommendations to the
          12    county?
          13                         MR. SINCAVAGE:  Yes.
          14                         Any other comments on any of
          15    those?
          16                         Okay.  Brodhead and McMichaels
          17    Creek Stormwater Management Ordinance, Act 167.
          18                         We'll discuss that with the
          19    board of supervisors at the joint meeting.  Please
          20    preview the email that Pat sent us.  Make sure we
          21    are all familiar with that.  I know it's rather
          22    lengthy.  If you need a print out of that, you can
          23    get it from the township secretary.
          24                         MR. ARMSTRONG:  I think I sent
          25    it back in December.



                                                                        63
           1                         MR. McHALE:  December 5th, I
           2    believe.
           3                         MR. ARMSTRONG:  So it will be a
           4    while back.
           5                         Should I resend it?
           6                         MRS. LAMBERTON:  That would be
           7    great.
           8                         MR. ARMSTRONG:  I'll resend it.
           9                         MR. SINCAVAGE:  It's long,
          10    because it's the whole ordinance.
          11                         MR. ARMSTRONG:  It's an
          12    attachment.
          13                         MR. McHALE:  We should get it in
          14    Word up here also, because as we go through the
          15    technical items related to it, you can edit those
          16    and then we can have one copy of that.
          17                         MR. SINCAVAGE:  Anything else
          18    from the commission?  Anything from the public?
          19    I'll entertain a motion to adjourn.
          20                         MR. BAXTER:  So moved.
          21                         MR. SINCAVAGE:  Motion.  Second
          22    to the motion?
          23                         MRS. LAMBERTON:  I'll second it.
          24                         MR. SINCAVAGE:  All those in
          25    favor, please say aye.



                                                                        64
           1                         MR. BAXTER:  Aye.
           2                         MRS. LAMBERTON:  Aye.
           3                         MR. MILLER:  Aye.
           4                         MR. SINCAVAGE:  Aye.  Thank you.
           5                         (Meeting concluded at 8:13 p.m.)
           6                                ---
           7
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                                                                        65
           1
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           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 at the meeting
          10    in the above matter, to the best of my ability; 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