TOWNSHIP OF NORTH FAYETTE
BOARD OF SUPERVISORS
INFORMATION AND GENERAL AFFAIRS MEETING
MUNICIPAL BUILDING
MAY 9, 2023
7:00 P.M.
1.
2.
PLEDGE OF ALLEGIANCE
3.
ROLL CALL
Board of Supervisors: James Morosetti, Chairman
Bob Doddato, Vice Chairman
Mark O'Donnell, Treasurer
Township Manager: James Mangan
Assistant Township Manager: Andrew Hartwell
Chief of Police: Donald Cokus
Solicitor: Michele Cromer
Township Secretary: Marlyn Jordan
4.
PUBLIC COMMENTS
Comments from the floor regarding Agenda items.
5.
REPORTS
6.
Department of Public Works
- Patrick Felton, Director, Public Works
7.
Road Master’s
7.I.
8.
Department of Budget & Finance
- Andrew Hartwell, AICP, Director, Budget & Finance
9.
Department of Recreation
- Darlene Hildebrand, Director, Recreation
9.I.
10.
Department of Community Development
- Michael Wozniak, Assistant Director, Community Director
10.I.
Call for a motion to accept the Department of Community Development Report
Documents:
11.
Department of Public Safety
- Police & EMS
- Donald Cokus, Chief, Police Department
- Fire
- Gary Hamilton, Chief, Fire Department
11.I.
Call for a motion to accept the Police and EMS Reports
11.II.
12.
Assistant Township Manager
- Andrew Hartwell
13.
Township Manager
- James Mangan
14.
SUPERVISOR COMMENTS
- Bob Doddato
- Jim Morosetti
- Mark O'Donnell
15.
PAYROLL & INVOICES
15.I.
Call for a motion to approve the payment of payroll and invoices as listed.
16.
APPROVAL OF MEETING MINUTES
16.I.
Call for a motion to approve the minutes from the April 25, 2023, Board of Supervisors meeting.
Documents:
17.
OLD OR UNFINISHED BUSINESS
18.
NEW BUSINESS
18.I.
Call for a motion to authorize execution of ROW’s with Joseph and Sandy Vidmar and with Robert and Linda Rozman for work associated with North Fayette Boulevard.
18.II.
Call for a motion to increase the pay rate of Millena Roberts to $11.00 per hour, for her part-time position of Recreation Program Assistant effective May 8, 2023.
18.III.
Call for a motion to hire Elizabeth Hitchings to the seasonal position of Summer Camp Counselor, effective May 9, 2023, at a rate of $11.00 per hour. Seasonal employment period being from May 9, 2023, through August 25, 2023.
18.IV.
Call for a motion to adopt Resolution No. 33-23, a resolution granting preliminary and final plan approval to Judith Glas for a simple subdivision application.
Documents:
18.V.
Call for a motion to adopt Resolution No. 34-23, a resolution granting preliminary and final plan approval to Parkway West Career & Technology Center for a simple subdivision application.
Documents:
18.VI.
Call for a motion to adopt Resolution No. 35-23, a resolution adopting a capitalization policy to establish procedures for capitalizing assets.
Documents:
18.VII.
Call for a motion to appoint Matthew Kline and Stevo Solaya to the part-time position of Fire Inspector in the Department of Public Safety at the rate of $15.00 per hour, effective May 22, 2023.
18.VIII.
Call for a motion to award Contract No. 23-R01, the 2023 Joint Roadway Improvement Program, to Independent Enterprises, Inc., for the base bid, in the amount of $439,275.50, and Add Alternate No. 5, in the amount of $61,921.25, as recommended in the Township Engineer’s bid report.
18.IX.
Call for a motion to accept the resignation of Robert Heberle as Patrolman in the Department of Public Safety effective May 21, 2023.
18.X.
Call for a motion to modify Condition ‘V’ of the Tentative Approval granted for the NFBP PNRD development, to authorize the required Phase I Traffic Impact Fee of $104,000.00 to be remitted in four installments of $26,000.00, with each installment due and payable prior to and as a condition of issuance of each individual Building Permit for Lot 1, Lot 2, Lot 3, and Lot 4 in Phase 1, in accordance with the Township Ordinance.
19.
PUBLIC COMMENTS
19.I.
Comments from the floor
20.