Before
                     THE TOBYHANNA TOWNSHIP PLANNING COMMISSION
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                In Re:  Special Meeting

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                   Tobyhanna Township Government Center Building
                                       State Avenue
                           Pocono Pines, Pennsylvania 18350
                  Thursday, February 21, 2008, beginning at 7 p.m.
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                PRESENT:      JOSEPH MILLER, Vice-Chairperson
                              ROBERT BAXTER, Board Member
                              TED VANDERVLIET, 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. MILLER:  We'll call the
           2    special meeting of the Tobyhanna Township Planning
           3    Commission to order.  Today is Thursday, February
           4    21, 2008.  Public comment?
           5                         Announcements:  The March 6,
           6    2008 planning commission meeting is cancelled.
           7                         Old business:  Blakeslee
           8    Pharmacy, Windy Corners Realty.
           9                         MS. SARAH BUE-MORRIS:  Sarah
          10    Bue-Morris, Bue-Morris Associates.
          11                         We basically finalized the
          12    stormwater design in order to get the basin to work
          13    up to the 100 year storm.  The basin has become
          14    much larger.  We lost six parking spaces along
          15    here, but we still do meet the minimum number of
          16    parking spaces.  If you look on -- sorry, you don't
          17    have the prints, but I did bring them.
          18                         We basically have 62 parking
          19    spaces required and we still have 72.  So we still
          20    have ten more than what is required by the
          21    ordinance.  We did do a few other minor
          22    modifications that weren't requested, but because
          23    of the changes we had to make, we felt we needed to
          24    do that as well.  So there were several notes on
          25    sheet C-1 that changed because the work that was



                                                                        3
           1    described in it hadn't changed.  That was pretty
           2    much it.
           3                         MR. ARMSTRONG:  Why don't we do
           4    this.  There is a review letter from Bob McHale to
           5    the township dated February 16th of 2008.  Should
           6    we just go through that?  Does that make sense?
           7                         MS. SARAH BUE-MORRIS:  You want
           8    me to start?
           9                         MR. ARMSTRONG:  Well, the first
          10    paragraph is the C of O, certificate of occupancy.
          11    It looks like you requested it prior to certain
          12    improvements.  I don't know what the planning
          13    commission's recommendation would be with respect
          14    to the August 15th, 2008 date for all those
          15    improvements.  It seems a little bit lengthy.
          16                         MS. SARAH BUE-MORRIS:  I did
          17    that because last year we had that draught and if
          18    we go into a draught in the spring, I don't want to
          19    have to plant a bunch of -- I mean, he's doing
          20    extensive landscaping.  I'm more concerned about
          21    the landscaping than anything.  And if it stops
          22    raining early in the spring, I think he's going to
          23    want to try to wait until he's getting enough
          24    natural rainfall.  That's why it would be the
          25    August deadline, to kind of see, to give him a



                                                                        4
           1    little bit more time to plant things.  But also,
           2    remember, he is going to be posting a bond so that
           3    if he doesn't do the work in a timely manner, you
           4    can always invoke the bond and do it yourself.
           5                         MR. McHALE:  But the township
           6    would rather not be the developer.
           7                         MS. BUE-MORRIS:  Right, and I
           8    think, you know, Dave has a good enough reputation,
           9    and certainly his partner and Blakeslee Windy
          10    Corners Realty is also going to be responsible.
          11                         MR. ARMSTRONG:  What do you
          12    think of June or July?
          13                         MR. DAVID MURPHY:  Doesn't
          14    matter.  We can water them.  It's irrelevant, June
          15    or July.  Since I'm personally doing it, that's the
          16    time frame.  The weather?  I'm okay with that.
          17    I've hoses that will take care of that.  So I'm
          18    okay with that.
          19                         MR. ARMSTRONG:  I mean, it's the
          20    pleasure of the commission.
          21                         MR. MILLER:  Does the board have
          22    any problems?
          23                         MRS. LAMBERTON:  Whatever is
          24    standard.
          25                         MR. McHALE:  Maybe we should



                                                                        5
           1    talk through all the other items and then come back
           2    to this because timingwise, there may be other
           3    items that come up.
           4                         MR. ARMSTRONG:  Just so -- I
           5    just want to clarify some things.  The certificate
           6    of occupancy, I know you are requesting it, but
           7    right below it, there is a PennDOT highway
           8    occupancy permit issue.  You will not get a C of O
           9    without an HOP.
          10                         MS. SARAH BUE-MORRIS:  We have
          11    another entrance.
          12                         MR. ARMSTRONG:  But that other
          13    entrance is not -- it's a private road that's been
          14    used for residences.  And there is a difference
          15    with respect to servicing residences than to
          16    commercial property, number one.  Number two, its
          17    my understanding that that secondary access, Maple
          18    Road, is not intended to be the primary access
          19    point to the property.
          20                         MS. SARAH BUE-MORRIS:  Not
          21    normally, no.  But you have to remember that he's
          22    been operating at this location for 20 years now.
          23                         MR. DAVID MURPHY:  No, actually
          24    about 12, 11.
          25                         MS. SARAH BUE-MORRIS:  Without



                                                                        6
           1    having an occupancy permit.
           2                         MR. DAVID MURPHY:  I actually
           3    had one.  I actually had it my hands a year ago,
           4    and I, for the life of me, cannot find it.  But it
           5    doesn't matter because this has still changed.
           6                         MR. ARMSTRONG:  You need an HOP
           7    for direct access onto 940 or if you're using the
           8    private road, because I guarantee you, PennDOT will
           9    say that's a different volume and they are going to
          10    want to look at it and you're going to need an HOP
          11    for that.
          12                         MR. DAVID MURPHY:  Can we
          13    skip -- I want the HOP before the C of O. I mean,
          14    that's my -- if I get sued -- somebody gets T-boned
          15    out there, I'm getting sued.  That's why I know I
          16    had one before because I was fanatical about it.  I
          17    cannot take that chance.
          18                         MR. ARMSTRONG:  It's going to be
          19    most likely a recommendation -- if there is a
          20    recommendation tonight, one of the conditions of
          21    that recommendation is that you receive the
          22    requisite HOP for access on 940.
          23                         MR. DAVID MURPHY:  I don't know
          24    how they handle that, and I'm sorry for
          25    interjecting, but the last time, when I dealt with



                                                                        7
           1    one of the guys, they were more okay or there is a
           2    safety thing.  Once it was in there in the system,
           3    one of the guys I talked to was more okay with
           4    me -- I was still doing business, because at the
           5    time I didn't know about this HOP thing.  No one
           6    stopped me through the whole gizmo of this even the
           7    last time.  But I was fanatical about the HOP and
           8    I'm fanatical about it now.  I don't want to loose
           9    my life's savings.
          10                         MR. ARMSTRONG:  Just so we all
          11    understand each other that, you know, you may get a
          12    conditional approval or a recommendation for
          13    approval, conditional upon you getting the HOP.
          14    And until you get that HOP, number one, you won't
          15    be able to record plans.  Number two, you won't be
          16    able to get a C of O.
          17                         MR. DAVID MURPHY:  I'm good with
          18    the C of O, but what I'm wondering is, do you have
          19    to have a special --  when I get the HOP, do we
          20    have to go back through this again or could I at
          21    least walk in and say, you know, here's the HOP?
          22                         MR. ARMSTRONG:  If we go through
          23    tonight, say there is a recommendation, okay,
          24    whether it's conditional upon a couple of other
          25    things, probably you receiving the requisite HOP



                                                                        8
           1    from PennDOT, say you go before the board in April
           2    and the board is okay with it, but if they do make
           3    an approval and it's conditional upon you receiving
           4    an HOP and a couple other things, the township is
           5    not going to sign the plans to be recorded until
           6    those conditions are met.
           7                         MS. SARAH BUE-MORRIS:  Is that
           8    really true, Bob?  Because is that why you're not
           9    signing Shikhman's?
          10                         MR. McHALE:  Shikhman is another
          11    issue.
          12                         MR. ARMSTRONG:  Let's stay on
          13    target.  Everyone understand that?
          14                         MR. DAVID MURPHY:  I'm real good
          15    with that.
          16                         MR. ARMSTRONG:  Fine.  That's
          17    perfect.
          18                         MR. DAVID MURPHY:  My only
          19    question would be that, let's say the HOP -- I
          20    don't know how long it drags out or anything.  If
          21    anybody here has any idea, I mean, that would be
          22    the only time out of losing -- I lose St. Luke's,
          23    the area loses.  I lose St. Luke's, that building
          24    is not opening and this area is losing and the
          25    citizens here are losing St. Luke's.



                                                                        9
           1                         MR. ARMSTRONG:  And no one wants
           2    that.  The township needs to make sure you get the
           3    requisite approvals and permits from PennDOT.
           4                         MR. DAVID MURPHY:  The HOP I
           5    want before anyone of you guys want.  It's my
           6    livelihood.  You know, somebody -- there is always
           7    a lawyer behind an accident who will look at me.
           8                         MR. ARMSTRONG:  As to the timing
           9    of getting your HOP, I personally don't know.  It
          10    all depends on what they want.  I understand that
          11    there is a left hand turn analysis --
          12                         MS. SARAH BUE-MORRIS:  There
          13    was, and I gave it to them.  And it shows that
          14    there will be three left turn lanes in the morning
          15    during rush hour and three in the evening during
          16    rush hour.  Therefore, I don't think it's going to
          17    be a concern because it's less than one percent of
          18    the traffic.  It's less than half a percent of the
          19    traffic.  It's like .06 percent.
          20                         The only thing we are planning
          21    on doing is eliminating this swale right here
          22    because this pipe, the existing pipe is not large
          23    enough.  DOT requires a minimum of a 15 inch pipe
          24    and a 12 inch pipe was installed.  So we are
          25    plugging it.  So given the amount of the work, I



                                                                        10
           1    would hope we might be able to get it expedited.
           2                         MR. DAVID MURPHY:  We might need
           3    some help or something.
           4                         MR. McHALE:  Sarah, when did you
           5    send in the left turn analysis to PennDOT?
           6                         MS. SARAH BUE-MORRIS:  It went
           7    in today.
           8                         MR. McHALE:  Can we get a copy
           9    to the township, please?
          10                         MS. SARAH BUE-MORRIS:
          11    Certainly.
          12                         MR. ARMSTRONG:  You just want to
          13    keep going?
          14                         The next one is the Maple Road
          15    access utility easement.  I've been in contact with
          16    Mr. Blake, Mr. Murphy.  We are working through it.
          17    There is one more --
          18                         MR. DAVID MURPHY:  You know,
          19    that road is irrelevant, though.
          20                         MR. ARMSTRONG:  That's what I
          21    was trying to -- I spoke with Mr. Blake today and I
          22    wanted to confirm that it's not your intention or
          23    your purpose to use Maple Road as a primary access
          24    to your property?
          25                         MR. DAVID MURPHY:  No.



                                                                        11
           1                         MR. ARMSTRONG:  It's mainly --
           2    it's my understanding it's almost like a secondary
           3    emergency accessway to your property.
           4                         MR. DAVID MURPHY:  Some car sets
           5    on fire in our driveway, people can go out that way
           6    or emergency vehicles could come in that way, for
           7    which ever reason.  It's not -- you know, do I mind
           8    if we could use it somehow?  Anything that could
           9    help keep St. Lukes here, I would like to see it,
          10    but it would be a temporary thing.  Nobody is going
          11    to come to me if they have to drive down Maple
          12    Road.
          13                         MR. ARMSTRONG:  But I did talk
          14    to Mr. Blake.  It's my understanding that it will
          15    be a secondary emergency access way.  And your
          16    primary access will be directly onto 940 by way of
          17    the HOP that we are waiting to see.
          18                         MR. DAVID MURPHY:  You are
          19    correct.  If there is a way -- if you could --
          20    anything that would help keep St. Luke's on the
          21    table.  That's my biggest concern, St. Luke's.  We
          22    are bouncing from physical therapy to specialists
          23    to possibly imaging coming in there.  All St.
          24    Luke's.  They are a multi billion dollar company.
          25    They pull off the table, it's sliding.  This area



                                                                        12
           1    is going without and they are going to continue
           2    making the 50 mile round trip, gasoline and danger
           3    involved on 115.  Just so we are aware of that.
           4                         MR. ARMSTRONG:  Mr. Blake and I,
           5    we have a draft easement.  The only thing we are
           6    going to add to that now is just that we are
           7    confirming that it's not going to be used as a
           8    primary access.  It's going to be used as a
           9    secondary.
          10                         MR. DAVID MURPHY:  I would be
          11    asking if there is a temporary possibility to keep
          12    St. Luke's in the game, but that's up to the board,
          13    not up to me.
          14                         MR. ARMSTRONG:  Even if -- you
          15    would need an HOP if you were going to make that
          16    your primary anyway.  So you'd be waiting for
          17    PennDOT regardless.
          18                         MR. DAVID MURPHY:  Yes.  I don't
          19    know though.
          20                         MR. ARMSTRONG:  Financial
          21    security.  It's my understanding that you submitted
          22    an estimate for --
          23                         MS. SARAH BUE-MORRIS:  Yes.  Bob
          24    recommended at the last meeting that it was okay
          25    and should be approved and the amount will be



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           1    posted.
           2                         MR. McHALE:  I think you added
           3    some split rail fencing that wasn't included, I
           4    don't think, in that last estimate.
           5                         MS. SARAH BUE-MORRIS:  You want
           6    the split rail fence in that?
           7                         MR. McHALE:  Any outstanding
           8    land development items should be included in that.
           9                         MS. SARAH BUE-MORRIS:  Okay.
          10    I'll address that.
          11                         The developer's agreement, I
          12    believe we are waiting for --
          13                         MR. ARMSTRONG:  Just because
          14    there is an extensive list of improvements that are
          15    going to need to get done, whatever date the
          16    planning commission recommends tonight, by that
          17    date, that's going to have to be in there.
          18    Probably a little provision about that HOP will be
          19    in there.  Financial security provision will be in
          20    there and other general provisions.
          21                         It's my understanding that the
          22    project is 80, 85 percent done, but there is still
          23    that 20, 15 percent that needs to be accounted for.
          24    It's just going to make sense to include some kind
          25    of development agreement.



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           1                         MS. SARAH BUE-MORRIS:  Right.
           2    We did submit a waiver request for Sections
           3    135-15.A and 135-17.L and M.  Those are things
           4    within 500 feet.
           5                         MR. ARMSTRONG:  Does the
           6    planning commission want to talk about those
           7    waivers?  What are they for, do you know?
           8                         MS. SARAH BUE-MORRIS:  Manmade
           9    items.  All the driveways and existing roads within
          10    500 feet, although I do believe that we pretty well
          11    showed everything within 500 feet, because you
          12    basically have Pine and you've got Maple and that's
          13    pretty much everything within 500 feet.  We then,
          14    you know, use a little area map that shows you all
          15    the houses and businesses by all the little dots,
          16    so, you know.
          17                         MR. McHALE:  You listed the
          18    waivers on the title sheet?
          19                         MS. SARAH BUE-MORRIS:  Yes, they
          20    are listed on the title sheet.  We did add the
          21    latest waiver into the note as well.
          22                         MR. MILLER:  How about the
          23    stormwater ordinance waiver?
          24                         MR. McHALE:  That's listed on
          25    the drawing.  There was a letter submitted to the



                                                                        15
           1    township requesting that.
           2                         That's Section 124.86.B.17.
           3                         MS. SARAH BUE-MORRIS:  Yes.
           4                         MR. ARMSTRONG:  And you added
           5    the text fire lane?
           6                         MS. SARAH BUE-MORRIS:  Yes.
           7                         MR. ARMSTRONG:  Two locations.
           8                         MS. SARAH BUE-MORRIS:  Yes.
           9                         MR. ARMSTRONG:  You will execute
          10    a stormwater maintenance agreement with the
          11    township?
          12                         MS. SARAH BUE-MORRIS:  Yes.
          13    We've already submitted that to the client, I
          14    think, the stormwater agreement.
          15                         MR. DAVID MURPHY:  I have done
          16    so many things.
          17                         MR. ARMSTRONG:  But you have it?
          18    You're in the process of executing it?
          19                         MS. SARAH BUE-MORRIS:  We have
          20    it.  We are in the process of getting it signed.
          21                         MR. ARMSTRONG:  Did you provide
          22    the PennDOT approval for No. 6 on his letter, 6 of
          23    land development.
          24                         MS. SARAH BUE-MORRIS:  I have a
          25    different letter.



                                                                        16
           1                         MR. ARMSTRONG:  The letter I'm
           2    on is February 16, 2008.
           3                         MS. SARAH BUE-MORRIS:  Yes.  I'm
           4    on my February 20th letter.
           5                         MR. ARMSTRONG:  Just so you
           6    know --
           7                         MS. SARAH BUE-MORRIS:  I have
           8    it.
           9                         MR. ARMSTRONG:  -- I think it's
          10    page 3 of that letter, No. 6, requiring you to
          11    provide a copy of the PennDOT approval.
          12                         MS. SARAH BUE-MORRIS:  Yes.
          13    Yes.  We'll do that.  As soon as it's obtained,
          14    we'll provide a copy.
          15                         MR. ARMSTRONG:  You did -- I
          16    have also been informed that you've included
          17    additional fencing on that plan pursuant to that
          18    No. 4 under land development, on the review letter.
          19                         MS. SARAH BUE-MORRIS:  Yes.  We
          20    are using split rail fencing with wire mesh,
          21    similar to what we provided.  They are identical to
          22    what we provided on other projects to the township.
          23    The split rail looks nicer.
          24                         MR. ARMSTRONG:  Can you show the
          25    commission where the fencing is and where the



                                                                        17
           1    bolders are?
           2                         MS. SARAH BUE-MORRIS:  The
           3    bolders run right here.  And then the fence picks
           4    up right there and comes around, comes down here.
           5    The gate is right here.  It's a five foot wide
           6    gate.  So that the whole area will be enclosed with
           7    either bolders with bushes in between them or a
           8    fence.
           9                         MR. ARMSTRONG:  Maybe if we want
          10    to go back to -- you want to explain to the
          11    commission the list of improvements you want to
          12    hold off until the summer time, that will be the
          13    subject of the financial security.
          14                         MS. SARAH BUE-MORRIS:  Well, the
          15    ones that I was thinking about would be the
          16    landscaping, the wearing course should actually
          17    probably go in in April, mid April.  Then of course
          18    the pavement markings and striping will go on
          19    immediately.
          20                         MR. ARMSTRONG:  After the
          21    wearing course.
          22                         MS. SARAH BUE-MORRIS:  After the
          23    wearing course.  By immediately, I mean, within,
          24    you know, like 24, 48 hours.
          25                         The dumpster enclosures will



                                                                        18
           1    probably go in as soon as the whether breaks, as
           2    well will the bollards, because the bollards
           3    protect the building and the fencing.  So you don't
           4    want anybody going into the building until the
           5    bollards are there.  That will be done right away.
           6    Obviously, since we have to do all the stormwater
           7    items before you will give the C of O, those will
           8    be done first.  And they are written that way in
           9    the sequence of construction.
          10                         MR. ARMSTRONG:  When you say
          11    first, when do you think that will be done?
          12                         MS. SARAH BUE-MORRIS:  As soon
          13    as they get the utilities moved.  There is a
          14    telephone pole in the way.  It has to be relocated.
          15    There is also a gasoline that has to be relocated.
          16                         MR. ARMSTRONG:  Call UGI.
          17                         MS. SARAH BUE-MORRIS:  Right.
          18    So we can't -- we can't tell you exactly when all
          19    that is going to take place because we have to wait
          20    on the utility.  Obviously, the installation of
          21    signage is normally done towards the end.  We want
          22    pretty much everything else to be cleaned up and
          23    gone before you start doing the signage and the
          24    plan.
          25                         MS. HAASE:  Sarah, what about



                                                                        19
           1    the stop sign?
           2                         MS. SARAH BUE-MORRIS:  The stop
           3    sign should be fixed as soon as the weather will
           4    allow it to.  It will be relocated as soon as
           5    weather will allow it to be, because you don't want
           6    to leave something like that go to the end.  I'm
           7    talking about the fire lane signs and that type of
           8    thing.  The stop sign will just be buying the new
           9    pole and moving it.  So he's got a sign.
          10                         MS. HAASE:  There is not a sign
          11    there currently.
          12                         MS. SARAH BUE-MORRIS:  We may
          13    not be talking about the same stop sign.  Are we
          14    talking about the one leaving the driveway?  There
          15    is one there.  I have a picture of it bent over.
          16    Somebody hit it and it fell over.
          17                         MS. HAASE:  If it fell over then
          18    it's not up.
          19                         MS. SARAH BUE-MORRIS:  No, it's
          20    not up.  It fell over.
          21                         MR. DAVID MURPHY:  No, it's
          22    standing, it's just leaning.
          23                         MS. SARAH BUE-MORRIS:  And it's
          24    behind the pole.  You can't see it.  So that will
          25    be fixed as soon as possible.  It shouldn't be a



                                                                        20
           1    big item because he's already got the sign.  All it
           2    needs is a new pole.
           3                         MS. HAASE:  I don't know
           4    necessarily that that should be extended until
           5    August 15th.
           6                         MS. SARAH BUE-MORRIS:  Right.
           7    I'm saying the stop sign will be done as soon as
           8    the weather breaks.  He doesn't want not to have a
           9    stop sign.  The other signs won't probably be done
          10    until clean up period.
          11                         Obviously all the E and S
          12    measures will be done before he starts breaking
          13    ground, because you can't do anything until they
          14    are in place.  And the plugging of the 12 inch
          15    culvert pipe has to be done before the grading is
          16    done.  The sequence of construction, which is on
          17    Sheet C-6, has the steps for everything.  It
          18    doesn't denote however that the stop sign should be
          19    taken care of soon.  It just has all the signs
          20    lumped together.
          21                         And I should also tell you that
          22    the sequence of construction says that the
          23    completion date is July.  I just put August on the
          24    rest of the stuff to give myself or give my clients
          25    a little bit of leeway just in case something goes



                                                                        21
           1    wrong.
           2                         MR. ARMSTRONG:  With all those
           3    improvements, I think the latest I have heard was
           4    April, right, the time frame?
           5                         MS. SARAH BUE-MORRIS:  Probably,
           6    yes.
           7                         MR. DAVID MURPHY:  Which
           8    improvements are we talking about?  Wait a minute.
           9                         MS. SARAH BUE-MORRIS:  The
          10    placement of the asphalt can't start until mid
          11    April.
          12                         MR. DAVID MURPHY:  If we do that
          13    in April, I assure you that parking lot will be
          14    destroyed.  It's very wet in the back.  When I walk
          15    on it, it's soggy.  When vehicles drive on it, it's
          16    soggy.  I would ask, and Mark Sincavage can come
          17    down, he's probably laid some black top in his time
          18    and would know, if I do that in April, it will be
          19    full of pot holes in a couple of years.  If that's
          20    what you want, I will do it.  I won't fix the
          21    potholes.  That really should be done -- get the
          22    soil very dry.  With that clay soil, it just holds
          23    too much moisture.  You know, Bob, come down
          24    tomorrow.  Take a look.  I'll show you the spots.
          25                         MR. McHALE:  What we really need



                                                                        22
           1    is realistic time frames to get these things
           2    accomplished.  And that's what needs to be on the
           3    drawing is to make sure that things get done in a
           4    timely fashion.  I think that's all anyone is
           5    looking for, including the client or anyone that
           6    wants to come in there.
           7                         MS. SARAH BUE-MORRIS:  Can you
           8    live with July?
           9                         MR. McHALE:  Well, but you're
          10    wanting the C of O earlier than July, correct?
          11                         MS. SARAH BUE-MORRIS:  But he's
          12    posting a bond so he can get the C of O. He will do
          13    the stormwater stuff.  We will get the HOP.
          14                         MR. McHALE:  There are certain
          15    items that have to be done before and with the HOP
          16    because -- just like plugging the culvert out
          17    front.  If you plug the culvert out front and
          18    PennDOT comes back in and they make a comment about
          19    that, maybe you don't know what they want yet,
          20    because you haven't gone through the process.  I'm
          21    saying exercise some caution as to how and what
          22    items are completed.
          23                         MS. SARAH BUE-MORRIS:  Right.
          24    He's not going to do anything until he gets the
          25    supervisors' approval, which is going to be mid



                                                                        23
           1    March.  He gets signed plans.  So guaranteed, even
           2    if I get the HOP approval next week, we are still
           3    not moving forward at his own risk.
           4                         MR. DAVID MURPHY:  At our
           5    community's risk.  I can see that I'll have the HOP
           6    before a lot of this.  I just got done dealing with
           7    these utilities.  It doesn't go the way you think.
           8    A week goes by so quickly, it turns into a month.
           9    Everybody here can say whatever about the building,
          10    it took so long, I started so far back when.  Build
          11    one and you will find out.  I have been in business
          12    a long time.  I think I'll have the HOP first I
          13    will bet.  And that's what I'm asking, if I get the
          14    HOP, the stormwater has to be handled.  We are
          15    talking about the 100 year storm.  The stormwater
          16    that's there now has handled everything since I've
          17    been there.  We probably had 50 year storms.  You
          18    know, I just don't want to lose St. Lukes.  If the
          19    community doesn't mind, you guys don't mind for the
          20    community, I'm okay with it.  I'm not losing money.
          21    We are just losing St. Luke's who is a big hitter.
          22    I think we want to keep them here.  But I would say
          23    if the HOP comes first, if you could work with us.
          24    If not -- I own that place.  I will not allow the
          25    stormwater not to be done.  I will not allow the



                                                                        24
           1    HOP not to be done.  You know, it's my liability.
           2                         MR. ARMSTRONG:  Of course you're
           3    not going to let the HOP not be done and you're not
           4    going to let the stormwater issue not be done
           5    because you're not going to get a C of O without
           6    them.
           7                         MR. DAVID MURPHY:  It's
           8    irrelevant.  It's my place.  I'm telling you how I
           9    do things.  Okay?
          10                         MR. ARMSTRONG:  Okay.  That's
          11    fine.
          12                         MR. DAVID MURPHY:  But I'm
          13    saying if the HOP comes before anything else, if
          14    they turn around next week and handed it, I would
          15    ask, you know, the planning commission or the
          16    supervisors, help me here.  Let's keep this tenant
          17    who is a big plus for this area and the tax base --
          18    heck with the tax base, doesn't hurt my income,
          19    heck with that, it's what they stand for, and
          20    that's what I'm worried about.  It's what they
          21    stand for, that's what I'm worried about.  March
          22    16th is my deadline for them.
          23                         MR. ARMSTRONG:  If you move
          24    forward with getting everything done you need to
          25    get done, there shouldn't --



                                                                        25
           1                         MR. DAVID MURPHY:  Come down and
           2    help.  It sounds so much easier.
           3                         MR. ARMSTRONG:  Don't --
           4                         MS. SARAH BUE-MORRIS:  We have
           5    no control over the utility companies.
           6                         MR. DAVID MURPHY:  I don't have
           7    power against -- there is going to be -- all the
           8    utilities, I just went through it.  It didn't work
           9    like you think it works.  I don't call, they all
          10    don't show up next week.  One crew comes, they
          11    can't do it, they need the supervisor.  They come
          12    back a week later.  It becomes frustrating.  I
          13    don't know how quickly it will go.  No one can call
          14    it.  I just did that with that pole.  I don't know
          15    how.  I've already called them, talked to them.  If
          16    I don't hear from them in seven days, call them
          17    back.  There is a week.  That's all I'm saying
          18    about -- my whole thing for being here is St.
          19    Luke's for the community, not my income, not your
          20    tax base.
          21                         MR. ARMSTRONG:  Okay.  So the
          22    commission, what's your pleasure with respect to
          23    the timing for those improvements that she went
          24    through listed on the plan?  Right now they are
          25    proposing to have it August 15th, '08.  I think it



                                                                        26
           1    sounds like they'd be willing to move it up a
           2    little bit.
           3                         MR. DAVID MURPHY:  First off,
           4    what's the problem with August?  Seriously, what
           5    would be the problem with August?
           6                         MR. VANDERVLIET:  Is he posting
           7    a bond for this?
           8                         MS. SARAH BUE-MORRIS:  Yes.
           9                         MR. VANDERVLIET:  What's the big
          10    deal?
          11                         MS. HAASE:  This is my problem,
          12    okay.  If we say August 15th -- this project has
          13    been delayed and delayed and delayed and delayed.
          14                         MR. DAVID MURPHY:  Wait a
          15    minute.  That's the point about this utility stuff.
          16    It's easier said than done.
          17                         MS. HAASE:  Dave, this whole
          18    board, do you know how much experience they have in
          19    development?  Mr. McHale 20 years; Mr. Miller has
          20    been with the township for many, many years.  This
          21    is not the first project that they've sat upon to
          22    make a decision.
          23                         MR. DAVID MURPHY:  It's my first
          24    project.
          25                         MS. HAASE:  I understand that



                                                                        27
           1    and we are trying to help you with it.  We
           2    understand --
           3                         MR. DAVID MURPHY:  But I'm
           4    giving you some realistic things I just dealt with.
           5                         MS. HAASE:  This commission has
           6    dealt with development for many, many years.  My
           7    problem is if we wait until August 15th and it
           8    doesn't get done, we are going to go into September
           9    and October and it will be the same situation
          10    again, it's bad whether, we can't plant, we can't
          11    put the top coat on, and it's going to be the same
          12    situation.
          13                         MR. DAVID MURPHY:  Sarah, let me
          14    know.  I have a reputation.  If I say August 15th,
          15    it's guaranteed.  I never gave a completion date
          16    here because I had no idea.  But right now, this is
          17    clean up stuff.  August 15th for that black top and
          18    stuff is very fair.  You guys do what you want.
          19                         MS. HAASE:  That's my concern.
          20                         MR. ARMSTRONG:  Okay.  What is
          21    the pleasure of the commission on the time frame?
          22                         MR. MILLER:  Anybody have a
          23    problem?
          24                         MR. VANDERVLIET:  No.
          25                         MR. MILLER:  I don't have a



                                                                        28
           1    problem.
           2                         MR. VANDERVLIET:  If it isn't
           3    done, then I think there should be some fines or
           4    something levied.  I mean, the guy's between a rock
           5    and a hard place right now.  He had a contractor
           6    that wasn't worth the salt, if I remember
           7    correctly.  Isn't this one of the problems?
           8                         MS. HAASE:  He's the contractor.
           9    He's the general contractor.
          10                         MR. VANDERVLIET:  He's the
          11    general.
          12                         MS. HAASE:  He's the general
          13    contractor.
          14                         MS. SARAH BUE-MORRIS:  He's
          15    hiring subs.
          16                         MR. VANDERVLIET:  All right.
          17    Take it back.
          18                         MR. BAXTER:  I was going to say,
          19    if we agree to the August 15th deadline, somehow --
          20                         MR. DAVID MURPHY:  I apologize.
          21    I needed air.
          22                         MR. McHALE:  But I think we've
          23    also heard that most of these items can be in by
          24    June 15, June 30th.
          25                         MR. BAXTER:  It shouldn't really



                                                                        29
           1    be a problem.
           2                         MR. MILLER:  August.
           3                         MR. BAXTER:  There should be no
           4    excuse.  If they can be done by June or July, there
           5    should be no excuse if they are not done in August.
           6                         MRS. LAMBERTON:  So if it's not
           7    done in August, what happens?
           8                         MR. MILLER:  Whatever normal
           9    procedures would be at that point.  I don't know.
          10    What are the normal procedures?
          11                         MR. DAVID MURPHY:  I don't even
          12    see where this is an argument.
          13                         MR. MILLER:  Well, the township
          14    has to protect itself, just like you have to
          15    protect yourself.
          16                         MR. DAVID MURPHY:  Okay.  Well,
          17    June 15.  I'll put the blacktop in next month if
          18    they open the plant.  I just assure you, in a few
          19    years it's not going to look too good.
          20                         MR. BAXTER:  I don't think
          21    anybody is trying to push this to happen faster, to
          22    rush it, to sacrifice the quality.  It's a stretch
          23    out to go to August 15th, but it seems that we are
          24    willing to do that, given that seems to be an
          25    outside time frame.



                                                                        30
           1                         MR. DAVID MURPHY:  I think it's
           2    an outside time frame.
           3                         MR. BAXTER:  So if it's an
           4    outside time frame, it should be a really hard and
           5    fast deadline.  We don't want to see somebody
           6    saying on August 15th, oh, gee, we had another
           7    delay.
           8                         MR. DAVID MURPHY:  Well, here's
           9    the flip side to this.  We get good rains coming
          10    and that ground doesn't settle right -- you guys
          11    have built before.  You guys have been through
          12    this.  You know better than I. They know when we
          13    blacktopped for the last -- 10 years ago, that the
          14    location towards where that detention pond is, was
          15    soggy.  I could not let vehicle on for 30 days.
          16    After that it was still soggy.  And this was in the
          17    summer.  So if we get rains going in, how do you
          18    know?  How do you know if April or May will be good
          19    for blacktopping for that clay soil?  You know,
          20    really.  I think somewhere in there is fair to go
          21    out that far.  I don't want it to go out that far.
          22    I want this done, wrapped up, put behind me.  But I
          23    can't totally guarantee the weather or you know,
          24    any factor.
          25                         MR. BAXTER:  But if we go out to



                                                                        31
           1    August 15th, that should allow for plenty of time.
           2                         MR. DAVID MURPHY:  Absolutely.
           3                         MR. BAXTER:  That's what I'm
           4    saying.  If we go to August 15th, that should be no
           5    excuse that things are not done.  I don't care what
           6    the weather has been, there's got to be time in
           7    there to be able to accomplish it.
           8                         MR. DAVID MURPHY:  Absolutely.
           9                         MR. VANDERVLIET:  What kind of
          10    base are you calling for in those wet areas?
          11                         MS. SARAH BUE-MORRIS:  The base
          12    is already down.  He his going to --
          13                         MR. VANDERVLIET:  That isn't
          14    what I asked you.  I said what are you calling for?
          15    You're calling for leaving it alone and just paving
          16    over what's there?
          17                         MS. SARAH BUE-MORRIS:  No
          18    because he has to do a leveling course, which is
          19    basically an addition to the base.
          20                         MR. VANDERVLIET:  What you're
          21    saying is you're leaving it alone.  You're not
          22    touching the base.
          23                         MS. SARAH BUE-MORRIS:  No.
          24    Pretty much, yes.
          25                         MR. VANDERVLIET:  If you've got



                                                                        32
           1    a bad spot there and what he says is true, to get
           2    it done, then change the base.
           3                         MS. SARAH BUE-MORRIS:  He
           4    already put in a new base and put in additional --
           5                         MR. DAVID MURPHY:  Are we
           6    talking about the blacktop?
           7                         MR. McHALE:  What it appears is
           8    that the subgrade was probably not stabilized
           9    properly before the subbase was put down.  And now
          10    they are living with the consequences of that
          11    construction.
          12                         MR. VANDERVLIET:  Stabilize it.
          13                         MR. DAVID MURPHY:  We pounded
          14    it, though.  We put in umpteen tons.  Darwin Keiper
          15    will tell you, we put it in.  I had my neighbor's
          16    roller, who is blacktopper, there probably 30 days
          17    before we blacktopped it.  Everyday rolled.  We
          18    brought in stone and rolled and I punched it in.
          19                         MS. SARAH BUE-MORRIS:  Didn't
          20    you mill the old pavement off and then put in an
          21    additional base where the old parking lot was?
          22                         MR. DAVID MURPHY:  The old
          23    parking lot is actually fine.  That's solid.  Right
          24    now you could drive a tractor trailer on there, but
          25    there were spots that are not up to that.



                                                                        33
           1    Especially the edges.  I personally did it.  I
           2    personally beat it in everyday.  So I don't know
           3    how else you would have done it.  We dug it, we put
           4    stone in, you know, it's just that there is water
           5    seeps coming out all over.  It's just the nature of
           6    that whole top that it's on.  I have a farm.  I
           7    have similar problems on my farm.  Water just seeps
           8    out.  It seeps out through all of that.  It's not
           9    running down deep enough.  If you look, there is a
          10    slope from the new building to the old building.
          11    It just creeps out there.  That's the nature of the
          12    beast.  I guess if I went down three feet, maybe I
          13    would have stopped at the two feet, I don't know,
          14    but I know I personally -- this is my place.  I
          15    want it right.  That's all I can tell you.  I kept
          16    my place so far very nice.
          17                         MR. VANDERVLIET:  Why not tie
          18    the paving to a fixed date and the other stuff
          19    June.  If this is what he needs, no water there, a
          20    good dry time, everything else has to be done by
          21    June and the paving has to be done in August.
          22                         MR. DAVID MURPHY:  It's
          23    reasonable, unless there is something that I can't
          24    think of that paving came first.  I don't think
          25    there is.  I'm good, unless there is something that



                                                                        34
           1    paving comes first, like line painting.  Obviously
           2    I can't paint the lines until the blacktop is in.
           3                         MR. VANDERVLIET:  That's part of
           4    paving.  That helps.  That nails it down a little
           5    bit.
           6                         MR. DAVID MURPHY:  Yes, it does.
           7                         It's bonded.  Marked and
           8    blacktop it.
           9                         MR. ARMSTRONG:  Just to clarify,
          10    what I'm hearing is the improvements listed on the
          11    plan to be completed, all those improvements by
          12    June something of 2008 and --
          13                         MR. MILLER:  Got a date?  June
          14    1st?
          15                         MR. VANDERVLIET:  June 1st.
          16                         MS. SARAH BUE-MORRIS:  How about
          17    June 15th?
          18                         MR. VANDERVLIET:  How about June
          19    1st?
          20                         MR. DAVID MURPHY:  Weather
          21    provided?
          22                         MR. VANDERVLIET:  No.  How about
          23    June 1st.
          24                         MR. DAVID MURPHY:  For
          25    blacktopping?



                                                                        35
           1                         MS. SARAH BUE-MORRIS:  I'm a
           2    little concerned --
           3                         MR. VANDERVLIET:  For
           4    everything, with the exception of the blacktopping.
           5                         MR. DAVID MURPHY:  Absolutely.
           6                         MR. ARMSTRONG:  Repainting of
           7    the stripes, August --
           8                         MR. DAVID MURPHY:  If it's
           9    pertaining to the -- I'm not looking at the whole
          10    list now, but if it doesn't pertain to -- like I'm
          11    thinking the stop signs that go in, we just redrive
          12    them in afterwards.  That's irrelevant.  But what
          13    you're saying is very good.
          14                         MR. VANDERVLIET:  First of June
          15    for everything with the exception of the blacktop
          16    and what is associated with it and can't be done
          17    until it's down.
          18                         MR. DAVID MURPHY:  Right.  Yep.
          19                         MS. SARAH BUE-MORRIS:  Okay.
          20    And that will be done by August 15th?
          21                         MR. DAVID MURPHY:  Better be
          22    done by June.
          23                         MS. SARAH BUE-MORRIS:  No, no.
          24    The pavement.
          25                         MR. DAVID MURPHY:  Even the



                                                                        36
           1    pavement better, if I have my way.
           2                         MR. ARMSTRONG:  Okay.  So the
           3    blacktop and the improvements, that you can't do
           4    until you do the blacktop, which is August 15th.
           5    All the other improvements, stormwater --
           6                         MR. DAVID MURPHY:  June is
           7    plenty enough time.
           8                         MR. ARMSTRONG:  Plugging of the
           9    culvert, bollards, dumpster, all that other stuff
          10    on your -- by June 1st.
          11                         MR. VANDERVLIET:  You can put
          12    the fence up with sleeves in the ground and then
          13    when they have to pave, they can take up the fence
          14    and just put it back in and it's not a total
          15    reconstruction.
          16                         MR. MILLER:  What is your
          17    situation with St. Luke's?
          18                         MR. DAVID MURPHY:  March 16th
          19    they need an inspection.
          20                         MR. MILLER:  When?
          21                         MR. DAVID MURPHY:  March 16 they
          22    need to inspect.  Then they want to open within two
          23    weeks after that.  It's very shaky.
          24                         MR. ARMSTRONG:  I don't know if
          25    you're going to get that.  You need HOP and the



                                                                        37
           1    stormwater.
           2                         MR. DAVID MURPHY:  The HOP, that
           3    has to be.
           4                         MR. ARMSTRONG:  So does the
           5    stormwater.
           6                         MR. DAVID MURPHY:  But the
           7    stormwater, theoretically, what we are talking
           8    about has worked to today.  I am not putting that
           9    off.  That's going ASAP.  But if the HOP fell on
          10    our lap, all I would say is, geez, there is an
          11    opportunity to keep St. Luke's.  We have an HOP.
          12    The stormwater has to be done, but I'm just simply
          13    saying, to me, using comon sense --
          14                         MR. ARMSTRONG:  I understand
          15    your position, but I don't appreciate your using
          16    whatever that relationship -- we don't know what
          17    your relationship is with St. Luke's.  But don't
          18    use that as leverage to try to get approvals from
          19    the township.  Okay?
          20                         MR. DAVID MURPHY:  That's fine.
          21                         MR. ARMSTRONG:  Just so we all
          22    understand.
          23                         MR. DAVID MURPHY:  That's fine.
          24                         MR. ARMSTRONG:  This commission
          25    and the board of supervisors have to abide by their



                                                                        38
           1    ordinances and they have to go by their ordinances,
           2    state regulations, everything that's required of
           3    them when they are reviewing plans.
           4                         MR. DAVID MURPHY:  Agreed.
           5                         MR. ARMSTRONG:  Irregardless of
           6    any outside relationship.
           7                         MS. SARAH BUE-MORRIS:  So I'll
           8    change the date on C-1 and clarify what is going to
           9    be done.  June 1st for everything.
          10                         MR. McHALE:  You said there was
          11    another date on your construction sequence that
          12    needed to be modified.
          13                         MS. SARAH BUE-MORRIS:  That will
          14    be changed also.  It will also have to be rewritten
          15    to allow the paving to come last.
          16                         MR. ARMSTRONG:  After going
          17    through the letter, it looks like everything will
          18    be a will comply with Bob McHale's February 16,
          19    2008 letter?
          20                         MS. SARAH BUE-MORRIS:  Yes.
          21                         The deposit for $800 was paid
          22    tonight.  We gave a check to Bob.
          23                         MR. McHALE:  I provided that to
          24    Phyllis, which will get to the township's
          25    appropriate personnel tomorrow.



                                                                        39
           1                         MR. ARMSTRONG:  I do know that
           2    you want to go before the board of supervisors'
           3    March meeting.
           4                         MS. SARAH BUE-MORRIS:  Yes.
           5                         MR. ARMSTRONG:  Do I understand
           6    that correctly?
           7                         MS. SARAH BUE-MORRIS:  Yes.
           8                         MR. ARMSTRONG:  If you do not
           9    have -- you're going to submit the traffic analysis
          10    study to the township tomorrow?
          11                         MS. SARAH BUE-MORRIS:  Yes.
          12                         MR. ARMSTRONG:  If you do not
          13    have the HOP -- I mean, I'm just thinking
          14    logisticallywise, if it makes sense to go on their
          15    agenda in March, if you don't have the HOP --
          16                         MS. SARAH BUE-MORRIS:  It does,
          17    because I can get the HOP at any date.  I don't
          18    want to wait until April -- and since it's an
          19    outside agency, it's one of the few conditions that
          20    the supervisors will give me.
          21                         MR. ARMSTRONG:  Okay.
          22                         Any other questions or concerns
          23    from the commission of the applicant?
          24                         MR. MILLER:  Any concerns from
          25    the board now?  Otherwise, do I hear a motion?



                                                                        40
           1                         MR. VANDERVLIET:  Recap what we
           2    said, Mr. Attorney, pretty much in a motion -- is
           3    everything in here, except for the dates?
           4                         MR. BAXTER:  I would make a
           5    motion that we recommend that the board of
           6    supervisors conditionally approve the land
           7    development plan identified as Lands of Windy
           8    Corners, Project No. 2007-028, subject to the
           9    comments and requirements set forth in the township
          10    engineer's review letter dated February 16th, 2008,
          11    and further conditional on the following:
          12                         The applicant complete any and
          13    all improvements listed on the applicant's latest
          14    plans, with the exception of blacktopping and
          15    related striping, prior to or on June 1st, 2008,
          16    subject to the requisite financial security as
          17    determined by the township engineer; and that all
          18    blacktopping and striping following that be
          19    completed no later than August 15th, 2008; that
          20    completion of all stormwater management in
          21    accordance with Chapter 124 of the township code;
          22    that the applicant receive the requisite highway
          23    occupancy permit from PennDOT for direct access
          24    onto Route 940 prior to plan recordation and
          25    providing proof of financial security with PennDOT



                                                                        41
           1    for the same or in the alternative provide
           2    appropriate financial security with the township;
           3    the applicant not using Maple Road as the primary
           4    ingress and egress and the applicant only using
           5    said Maple Road as a secondary emergency access;
           6    the applicant executing a development and financial
           7    security agreement with the township in a form
           8    acceptable to the township; the applicant executing
           9    the applicable stormwater maintenance agreement;
          10    the applicant notifying the township as soon as the
          11    applicant receives the requisite HOP and providing
          12    the township copy of the same; the applicant
          13    executing an easement for the right to use Maple
          14    Road in a form acceptable to the township; and,
          15    further, move that we recommended the board of
          16    supervisors grant the following requested waivers,
          17    conditional on the applicant satisfying the
          18    aforementioned conditions:  SALDO Section 135-15.A
          19    Subparagraph 15, SALDO Section 135-17.L, SALDO
          20    Section 135-17.M and Section 124-86.B, Paragraph
          21    17, of the stormwater ordinance.
          22                         MR. MILLER:  We have a motion.
          23    Do I hear a second?
          24                         MR. VANDERVLIET:  Second.
          25                         MR. MILLER:  Discussion?  All in



                                                                        42
           1    favor, say aye.
           2                         MR. BAXTER:  Aye.
           3                         MR. VANDERVLIET:  Aye.
           4                         MRS. LAMBERTON:  Aye.
           5                         MR. MILLER:  Aye.
           6                         MS. SARAH BUE-MORRIS:  Thank you
           7    very much.
           8                         MR. MILLER:  We have old
           9    business.  Do we need to work on these open
          10    projects tonight, Pat?
          11                         MR. ARMSTRONG:  Since it is a
          12    public meeting, and it's been advertised canceling
          13    your March meeting, you might as well just briefly
          14    go through the open projects and table the ones
          15    that need to be tabled.
          16                         MR. MILLER:  Okay.  Wee-Wons Day
          17    Care extension.  What's our requirement there?
          18                         MR. ARMSTRONG:  We haven't
          19    received -- I have not seen anything revised from
          20    the applicant.  We are coming up on a time
          21    extension deadline in early April.  Because you
          22    cancelled your March meeting, you know, if we don't
          23    get another time extension, we need to schedule a
          24    special meeting in March.  I don't think we need --
          25    they haven't really been pushing it, so I don't see



                                                                        43
           1    them arguing with providing another time extension.
           2    But in the event they don't provide one in the next
           3    week or so, we may have to schedule a special
           4    meeting in March to make a recommendation to the
           5    board of supervisors.
           6                         MR. MILLER:  And who will advise
           7    us of that?
           8                         MR. ARMSTRONG:  I'll be in
           9    contact with Maureen from the township.  There is
          10    Wee Wons and there is also Lands of Elaine Brockett
          11    and also Blakeslee subdivision.  Actually no, not
          12    Blakeslee Subdivision, L & B Partnership plans that
          13    will all need extensions before your April meeting.
          14    So if we don't get those, I'll be in contact with
          15    the township.  We'll schedule a special meeting.  I
          16    don't think there is a need to make a
          17    recommendation tonight of denial, conditional upon
          18    getting those, because I anticipate them providing
          19    us with the required time extensions.  So that's
          20    the status of Wee Wons and a couple of other ones.
          21                         MR. MILLER:  Wee Wons, Lands of
          22    Elaine Brockett and L & B Partnership, they get
          23    tabled, I would assume?
          24                         MR. ARMSTRONG:  Yes.  You can
          25    table them.



                                                                        44
           1                         MR. MILLER:  Do I hear a motion
           2    to table those three?
           3                         MR. VANDERVLIET:  So moved.
           4                         MR. MILLER:  Do I hear a second?
           5                         MRS. LAMBERTON:  Second.
           6                         MR. MILLER:  All in favor?
           7                         MR. VANDERVLIET:  Aye.
           8                         MRS. LAMBERTON:  Aye.
           9                         MR. BAXTER:  Aye.
          10                         MR. MILLER:  Aye.
          11                         Glorious Church.
          12                         MR. ARMSTRONG:  Glorious Church,
          13    we still have an open time extension from the
          14    applicant.  The applicant's attorney actually
          15    requested to be on your March agenda to provide the
          16    proposed zoning amendment, but because you
          17    cancelled it, what I have done is I suggested that
          18    he request to get on the March agenda for the board
          19    of supervisors' meeting.
          20                         MR. MILLER:  Do we table that?
          21                         MR. ARMSTRONG:  I don't think
          22    there is a need to really table those.
          23                         MR. MILLER:  Next one is Brick
          24    City.
          25                         MR. ARMSTRONG:  Brick City, I



                                                                        45
           1    don't believe is a land development.
           2                         MS. HAASE:  No, it's not.
           3                         MR. McHALE:  They are in the
           4    process of revising their stormwater management.
           5                         MR. MILLER:  We don't need to
           6    table that.
           7                         Arcadia Lot 110 and Lot 100.
           8                         MR. McHALE:  We are in the
           9    process of reviewing both of those applications.
          10                         MR. MILLER:  No need to table or
          11    do we table?
          12                         MR. ARMSTRONG:  They were
          13    accepted as final or complete plans.  So you can,
          14    if you like.
          15                         MR. MILLER:  Do I hear a motion
          16    to table Arcadia Lot 110 and Lot 100?
          17                         MR. BAXTER:  So moved.
          18                         MR. MILLER:  Is there a second?
          19                         MRS. LAMBERTON:  Second.
          20                         MR. MILLER:  All in favor?
          21                         MR. BAXTER:  Aye.
          22                         MRS. LAMBERTON:  Aye.
          23                         MR. VANDERVLIET:  Aye.
          24                         MR. MILLER:  Aye.
          25                         Okay.  Any new business?  I



                                                                        46
           1    guess not.
           2                         MR. ARMSTRONG:  There is, I'm
           3    sorry.  One real quick thing.  The flea market
           4    ordinance is being advertised for the board of
           5    supervisors to act upon in March.  You're well
           6    aware of it.  It actually initiated at the
           7    commission level.  And when it went up to the board
           8    of supervisors at the beginning for this month,
           9    they didn't make any changes to it.  They
          10    advertised for adoption, but pursuant to the MPC,
          11    if you've had a chance to look at it again, had any
          12    further comments, now would be a time to discuss
          13    it, but I think it's been kicked around the
          14    commission a fairly long time.
          15                         MR. MILLER:  Yes.
          16                         MR. ARMSTRONG:  So if there is
          17    no comments, there is nothing to act upon.
          18                         MR. MILLER:  Okay.  Everybody
          19    happy with it?
          20                         MR. ARMSTRONG:  Just basically a
          21    reiteration of your recommendation.
          22                         MR. MILLER:  Do we need that
          23    recommendation tonight?
          24                         MR. ARMSTRONG:  You can make
          25    that recommendation.



                                                                        47
           1                         MR. MILLER:  Do I hear a motion
           2    to recommend to the supervisors the adoption of the
           3    flea market ordinance as presented to us?
           4                         MR. BAXTER:  So moved.
           5                         MR. MILLER:  Do I hear a second?
           6                         MR. VANDERVLIET:  Second.
           7                         MR. MILLER:  Discussion?  All in
           8    favor?
           9                         MR. BAXTER:  Aye.
          10                         MR. VANDERVLIET:  Aye.
          11                         MRS. LAMBERTON:  Aye.
          12                         MR. MILLER:  Aye.  No public
          13    comment, it looks like.  Make a motion to adjourn.
          14                         MR. BAXTER:  So moved.
          15                         MR. VANDERVLIET:  Second.
          16                         MR. MILLER:  All in favor?
          17                         MR. BAXTER:  Aye.
          18                         MR. VANDERVLIET:  Aye.
          19                         MRS. LAMBERTON:  Aye.
          20                         MR. MILLER:  Aye.
          21                         (Meeting adjourned at 8:07 p.m.)
          22                                ---
          23
          24
          25



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           6                         I hereby certify that the
           7    proceedings and evidence are contained fully and
           8    accurately in the notes taken by me at the hearing
           9    in the above matter, to the best of my ability; and
          10    that the foregoing is a true and correct transcript
          11    of the same.
          12
          13
          14
          15                             JOSEPHINE HOLLMAN, C.R.
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