2008-03-13, Board of Supervisors Special Meeting

 

2008-03-13

FAIRVIEW TOWNSHIP BOARD OF SUPERVISORS
MINUTES – SPECIAL MEETING
March 10, 2008

I. CALL TO ORDER:

The meeting was called to order by the Chairman, Mr. Albert, at 4:00 p.m.

II. ROLL CALL:

PRESENT: Perry Albert, Chairman
John W. Mickle, Vice Chairman
John C. Minito, Supervisor
Mario D. Pirritano, Supervisor
Stephen F. Smith, Assistant Manager
Bernard Dugan, Chief of Police

III. AGENDA ITEMS:

1. Ordinance No. 2008-1, Amending Chapter 18, Part 3, Sewer Rental Charges:

Mr. Mickle made a motion, seconded by Mr. Pirritano to adopt Ordinance No. 2008-1, increasing sewer rental fees for residential properties to $588 per EDU per year or $147 per quarter, commercial properties to $752 per EDU per year or $188 per quarter, and authorizing the Board of Supervisors to amend these fees by Resolution hereafter.
Roll Call Vote: Mr. Albert, yes; Mr. Pirritano, yes; Mr. Minito, yes; Mr. Mickle, yes. The Ordinance was adopted.

2. Resolution No. 2008-4, Installation of Traffic Signals – I-83 & Lewisberry Road:

Mr. Minito made a motion, seconded by Mr. Pirritano to adopt Resolution No. 2008-4 authorizing the installation of traffic signals on Lewisberry Road (SR-114) / I-83 On-Off Ramps / Keystone Drive (T-941).
Vote on the motion: All yes. The Resolution was adopted.

3. Time Extension Request, Rutters:

Mr. Mickle made a motion, seconded by Mr. Minito, to approve the time extension request submitted by LSC Design for Rutters to April 28, 2008.
Vote on the motion: All yes. The motion carried.

4. Resignation, Police Officer:

Chief Dugan advised that Officer Kevin Gorman has submitted his resignation, effective March 19, 2008.
Mr. Minito made a motion, seconded by Mr. Pirritano, to accept the resignation of Officer Kevin Gorman.
Vote on the motion: All yes. The motion carried.

5. Authorization to Hire, Police Officer:

Chief Dugan requested the Board’s authorization to hire a replacement for Officer Gorman.
Mr. Mickle made a motion, seconded by Mr. Pirritano, authorizing Chief Dugan to hire a replacement for Kevin Gorman.
Vote on the motion: All yes. The motion carried.

IV. ADJOURNMENT:

Mr. Mickle made a motion, seconded by Mr. Pirritano to adjourn the meeting.
Vote on the motion: All yes. The meeting was adjourned at 4:06 p.m.