HEMPFIELD TOWNSHIP BOARD OF SUPERVISORS MONTHLY MEETING MINUTES MAY 23, 2016 7:00 PM The regular monthly meeting of the Hempfield Township Board of Supervisors, held at the Hempfield Township Municipal Building, was called to order at 7:03 p.m. by Chairman R. Douglas Weimer. Supervisors Present: Mr. R. Douglas Weimer Mr. Tom Logan Mr. George Reese Mr. John Silvis Staff Present: Mr. Andrew Walz Mr. Bruce Beitel Ms. Melanie Phillips Mr. Jason Winters Mr. Scott Avolio Mr. Doug Cisco Ms. Callie Krueger Mr. Dan Schmitt 1. CALL TO ORDER AND PLEDGE TO THE FLAG 2. HEARINGS – NONE 3. CITIZENS COMMENTS (As Per Resolution #2012-24) Lou Pochet – 915 Essex Dr. Mr. Pochet addressed the Board of Supervisors about his concerns regarding the fracking in the township. He is concerned about the water and air pollution and said that fracking has a negative and dangerous impact. John Atherton – 916 Essex Dr. Mr. Atherton addressed the Board of Supervisors about his concerns regarding the fracking in the township. He suggested alternatives such as solar and wind energy, and other renewable energies to avoid the risks of fracking. Cynthia Walter – 916 Essex Dr. Ms. Walter addressed the Board of Supervisors about her concerns regarding the fracking in the township. She said that the township could sell the energy they create if they chose to be organized enough to use other sources of energy. Vicki Georges – 56 Deerfield Dr. Ms. Georges questioned the Board of Supervisors regarding any negotiations to sell The Hempfield Township Municipal Authority. She noted that as an employee, they have been without a contract for sixteen months. Al Ciarimboli- 121 Possum Hollow Rd. Mr. Ciarimboli noted that he has Marcella Gas wells under his property and said that they were there to test the water from the pond. He would like for the township to require them to get permits to test the water through the Township and also he wants them to come back out to his property to test the water again. He mentioned signs on the road that he requested be installed because there are several accidents along his property. 4. EXECUTIVE SESSIONS – An Executive Session was held on Wednesday, May 18, 2016 for personnel matters. 5. APPROVAL OF MINUTES – a. April 25, 2016: Supervisor’s Monthly Meeting – Mr. Reese made a motion, seconded by Mr. Logan to approve April’s monthly meeting minutes. Vote: 4-0. Motion carried. 6. STAFF REPORTS -- (Written reports distributed prior to meeting) -Andrew Walz – Nothing to add. -Bruce Beitel – Nothing to add. -Jason Winters – Nothing to add, however, noted that Stephanie Duncan would be removed from item “J” under Items for Action to be Taken. -Doug Cisco – Nothing to add, however, mentioned that the Public Works Department would look into the tractor signs which Mr. Ciarimboli asked about. -Melanie Phillips – Nothing to add. -Dan Schmitt – Nothing to add, however, noted that the Township has no say or implication of the laws on the wells on Mr. Ciarimboli’s property, and mentioned that it was through the D.E.P. -Scott Avolio – Nothing to add. -Mr. John Silvis noted here that the Board of Supervisors was informed that the wells are regulated through federal law. Mr. Walz commented that a letter is being drafted to send to the congressman. 7. TREASURER’S REPORT 8. PAYMENT OF BILLS – a. General Fund--$582,674.85 b. Light District Account--$7,715.05 c. Merchant Account--$120.00 Mr. Logan made a motion, seconded by Mr. Reese to approve the payment of bills. Vote: 4-0. Motion carried. 9. SCHEDULING OF HEARINGS - NONE 10. DECISIONS FOR HEARINGS - NONE 11. SUBDIVISION PLANS – a. Consideration to Approve Resolution No. 2016-61; Which Grants an Extension of Time to Comply with Resolution No. 2015-120 for the Subdivision Plan of Pittsburgh Custom Homes, L.P., Known as Meadowlane Farm Estates Phase 4 (Plan No. 20150358) – Mr. Logan made a motion, seconded by Mr. Silvis to approve Resolution No. 2016-61. Vote 4-0. Motion Carried. b. Consideration to Approve Resolution No. 2016-62; Which Grants Final Conditional Approval to the Lesnick Subdivision of Lot 2 (Plan No. 20160121) – Mr. Logan made a motion, seconded by Mr. Reese to Approve Resolution No. 2016-62. Vote: 4-0. Motion carried. c. Consideration to Approve Resolution No. 2016-63; Which Grants Final Approval to the Subdivision Plan of Wilfred Henry and Patricia Henry, Known as the Henry Plan (Plan No. 20160076) – Mr. Logan made a motion, seconded by Mr. Reese to approve Resolution No. 2016-63. Vote: 4-0. Motion carried. d. Consideration to Approve Resolution No. 2016-64; Which Grants Final Conditional Approval to the Roy Reese Plan (Plan No. 20160150)- Mr. Logan made a motion, seconded by Mr. Weimer to approve Resolution No. 2016-64. Vote: 4-0. Motion carried. 12. SITE PLANS – None 13. ITEMS FOR ACTION TO BE TAKEN a. Consideration to Approve Resolution No. 2016-65; Which Approves Participation in a Project with the Hempfield Township Municipal Authority, Known as the Fort Allen/Union Cemetery Storm/Sanitary Lining Project; Said Resolution Authorizes the Township of Hempfield to Participate in Said Project – Mr. Reese made a motion, seconded by Mr. Logan to approve Resolution No. 2016-65. Vote: 4-0. Motion carried. b. Consideration to Approve Resolution No. 2016-66; Which Approves the Transfer of Tax Map No. 50-19-01-0-008 to the Westmoreland County Land Bank – Mr. Logan made a motion, seconded by Mr. Reese to approve Resolution No. 2016-66. Vote 4-0. Motion carried. c. Consideration to Approve Resolution No. 2016-67; Which Approves the Activities for the Hempfield Township Fire Police Association for the Year 2016 – Mr. Logan made a motion to approve Resolution No. 2016-67 on the condition that Hempfield Area School District supplies a Certificate of Insurance for the Ft. Allen Halloween activities, seconded by Mr. Silvis. Vote: 4-0. Motion carried. d. Consideration to Approve Resolution No. 2016-68; Which Authorizes the Sale of Unsold Property in Repository (Lot 14 – Harvey Street, Tax Map #50-16-09-0-055, Bid Amount: $1,099.00) – Mr. Logan made a motion, seconded by Mr. Reese to approve Resolution No. 2016-68. Vote: 4-0. Motion carried. e. Motion Which Ratifies the Participation of the Following Hempfield Township Volunteer Firefighters with the Greensburg Bloodhound Team Pursuant to the Existing Mutual Aid Agreement Between the Township and the City of Greensburg (Doug Fordyce, Greg Saunders and Greg Saunders, II) – Mr. Logan made a motion, seconded by Mr. Reese to ratify the participation of Doug Fordyce, Greg Saunders, and Greg Saunders II with the Greensburg Bloodhound Team pursuant to the existing Mutual Aid Agreement between the Township and the City of Greensburg. Vote: 4-0. Motion carried. f. Consideration to Award Payroll Service Contract to Loyalhanna Management Services – Mr. Logan made a motion, seconded by Mr. Weimer to award Payroll Service Contract to Loyalhanna Management Services. Vote: 4-0. Motion carried. g. Consideration to Set the Salary of Patrick Karnash as Code Specialist I to $53,000 Effective June 1, 2016 – Mr. Reese made a motion, seconded by Mr. Logan to set the salary of Patrick Karnash as Code Specialist I to $53,000 effective June 1, 2016. It was noted that Mr. Karnash had received all necessary certifications. h. Consideration to Purchase Volunteer Fire Department Breathing Apparatus from Kaza Fire Equipment in the Amount of $76,668.00 (Co-Star #012-023) – Mr. Reese made a motion, seconded by Mr. Logan to approve the purchase of the breathing apparatus from Kaza Fire Equipment in the amount of $76,668.00. Vote: 4-0. Motion carried. i. Consideration to Approve the Hiring of Zachary Myers and Evan Murphy as Park Maintenance Assistants at the Rate of $9.00 Per Hour – Mr. Reese made a motion, seconded by Mr. Logan to approve the hiring of Zachary Myers and Evan Murphy as Park Maintenance Assistance at the rate of $9.00 per hour. Vote: 4-0. Motion carried. j. Consideration to Approve the Hiring of Summer Day Camp Counselors at the following Hourly Rates: Seasonal Staff - Summer Staff Last Name First Name Position Pay Rate per hour Duncan Stephanie Summer Day Camp Counselor $8.00 Emanuele Maria Summer Day Camp Counselor $8.00 Graft Brittany Summer Day Camp Counselor $8.00 Paullet Heather Summer Day Camp Head Counselor $8.50 Shabe Bethany Summer Day Camp Counselor $8.00 Smith Bethany Summer Day Camp Counselor $8.00 Stas Olivia Summer Day Camp Counselor $8.00 Thomson Cara Summer Day Camp Counselor $8.00 Mr. Logan made a motion, seconded by Mr. Reese to hire Maria Emanuele, Brittany Graft, Heather Paullet, Bethany Shabe, Bethany Smith, Olivia Stas, and Cara Thomson at the above mentioned hourly rates. Vote: 4-0. Motion carried. k. Consideration to Approve the Following Emergency Service Applications to be Effective Upon the Township Receiving a Physical Report from the Township Physician Stating that the Individual is Capable of Performing Activities Related to the Appointed Position and Successful Criminal History and Act 153 Clearance Requirements 1. Thomas Carnahan Sr. Firefighter Carbon Fire Department 2. Dakota Watson Jr. Firefighter Adamsburg Fire Department 3. Carl Watson Sr. Firefighter Adamsburg Fire Department Mr. Reese made a motion, seconded by Mr. Logan, to approve Dakota Watson and Carl Watson as Volunteer Fire Fighters effective upon the township receiving a physical report from the township physician stating that the individual is capable of performing activities related to the position and successful Criminal History and Act 153 Clearance Requirements. Vote: 4-0. Motion carried. Mr. Silvis made a motion, seconded by Mr. Logan to approve Thomas Carnahan as a Volunteer Fire Fighter effective upon the township receiving a physical report from the township physician stating that the individual is capable of performing activities related to the position and successful Criminal History and Act 153 Clearance Requirements. Vote: 3-0. Mr. Reese abstained from the vote. 14. OLD BUSINESS - None 15. NEW BUSINESS – It is to be added to the agenda that the vacancy on the Planning Commission will be filled. Mr. Silvis made a motion, seconded by Mr. Reese to appoint Heather Cordial to fill the vacant position on the Hempfield Township Planning Commission for the remainder of the term- December 31, 2016. Vote: 4-0. Motion carried. 16. PROCLAMATIONS - None 17. SUPERVISORS’ COMMENTS Mr. Silvis wished everyone a Happy and Safe Memorial Day. Mr. Weimer commented that he appreciates all of the comments and concerns about the incident in Salem Township and sends his thoughts and prayers to Salem Township. 5. 18. ADJOURNMENT - The regular monthly meeting of the Hempfield Township Board of Supervisors, held at the Hempfield Township Municipal Building, was adjourned at 7:40 p.m. by Chairman R. Douglas Weimer. _________________________________ CHAIRMAN _________________________________ SECRETARY
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