Meeting Details

Board of Supervisors - Agenda Preparation Meeting

Held at: Council Chambers

Thursday, 12/12/2019

Begin: 6:30 PM

Meeting Files:
Legend:
Agenda Document
Minutes Document
Agenda Item Details
Voting Details

Minutes

Call to Order Chairman Hadley
1
Pledge of Allegiance
2
Roll Call
3
Public Comment (Any item on or off the Agenda except for Public Hearing Items)
4
Recognition of Volunteers of the Year

Cranberry Township is fortunate to have active, well managed athletic associations that offer a range of quality youth sports for our residents. In 2019, those associations, acting in collaboration with the Township's Department of Parks and Recreation, wanted to highlight their outstanding volunteers. Tonight, Pete Geis, Director of Parks and Recreation, will introduce those volunteers identified by those associations, along with Parks and Recreation's outstanding volunteers.

Joe DeCristoforo, Cranberry Township Athletic Association (Baseball & Softball)
Mark VandeWater, Seneca Valley Lacrosse Association
Dave Bacher, Seneca Valley Junior Football and Cheer
Seth Murray, Seneca Valley Soccer Association
Arron Morrow, Parks and Recreation Basketball
Dan Kraemer, Parks and Recreation Dek Hockey
430/2019
Public Hearings
5
PR #25089 - Seneca Valley School District - Conditional Use (TLD 1/3/20)

Accept public comment on a Conditional Use application for a two (2) story, 199,336 square foot Public Education Facility to be located at 2070 Ehrman Road on 150.61 acres in the I-L zoning district.

(In the event additional testimony is needed, it is recommended the public hearing be continued to the January 6, 2020 meeting. If no additional testimony is needed, the recommendation is to close the public hearing with consideration of this Application under the Planning and Development Services section of this meeting.)
437/2019
Planning & Development Services
6
PR #25088 & PR #25089 - Seneca Valley School District - Preliminary and Final Land Development and Conditional Use (TLD 1/30/20)

Motion to adopt Resolution No. 2019- ___ granting Preliminary and Final Land Development and Conditional Use Approval for a two (2) story, 199,336 square foot Public Education Facility to be located at 2070 Ehrman Road on 150.61 acres in the I-L zoning district.
436/2019
7
PR #25082 - Park Place Revised Phase 6 - Revised Final Land Development (TLD 2/23/20)

Motion to adopt Resolution No. 2019-____ granting Revised Final Land Development Approval for Phase 6 removing four (4) single family residential lots and replacing them with two single family attached residential lots with a total of nine (9) townhouse units within the Park Place Development in the CCD-2 zoning district.
433/2019
8
PR #25083 - Park Place - Final Phase 7 Land Development (TLD 2/23/20)

Motion to adopt Resolution No. 2019- ___ granting Final Land Development Approval for Phase 7 consisting of sixty-six (66) townhouse units within the Park Place Development on 14.87 acres in the CCD-2 zoning district.
434/2019
9
PR #25085 - Park Place - Final Phase 8 Land Development (TLD 2/23/20)

Motion to adopt Resolution No. 2019- ___ granting Final Land Development Approval for Phase 8 consisting of one hundred fifty-one (151) townhouse units within the Park Place Development on 26.59 acres in the CCD-2 zoning district.
435/2019
Public Works and Engineering
10
Contract Action Requests (CAR's)
11
CAR #19-11-06 - Change Order - Library Makerspace & Renovations - General Construction

Motion to approve CAR #19-11-06 - Change Order - Library Makerspace & Renovations - General Construction to Freedom Enterprises & Assoc. in the amount of $3,122.00 (Contract Additions/Deductions - See Description)
478/2019
12
CAR #19-12-04 - Change Order - Library Makerspace & Renovations - Electrical Construction

Motion to approve CAR #19-12-04 - Change Order - Library Makerspace & Renovations - Electrical Construction to Westmoreland Electric Services in the amount of $6,890.00. (Contract Additional - See Description)
480/2019
13
CAR #19-02-06 - Final Payment - Superpave Street Resurfacing 2019

Motion to approve CAR #19-02-06 - Final Payment - Superpave Street Resurfacing 2019 - to Youngblood Paving, Inc. in the amount of $32,972.00.
473/2019
14
CAR #16-13-68 - Partial Payment - BCWPCF Expansion Rebid - General Construction

Motion to approve CAR #16-13-68 -Partial Payment - Brush Creek Water Pollution Control Facility Expansion Rebid - General Construction - to Mascaro Construction Co., LP in the amount of $254,982.91.
475/2019
15
CAR #16-16-55 - Partial Payment - BCWPCF Expansion Rebid - Electrical Construction

Motion to approve CAR #16-16-55 - Partial Payment - Brush Creek Water Pollution Control Facility Expansion Rebid - Electrical Construction - to Westmoreland Electric Services in the amount of $77,913.06.
474/2019
16
CAR #19-11-08 - Partial Payment - Library Makerspace & Renovations - General Construction

Motion to approve CAR #19-11-08 - Partial Payment - Library Makerspace & Renovations - General Construction to Freedom Enterprises & Assoc. in the amount of $32,965.00.
479/2019
17
CAR #19-14-03 - Partial Payment - Library Makerspace & Renovations - Plumbing Construction

Motion to approve CAR #19-14-03 - Partial Payment - Library Makerspace & Renovations - Plumbing Construction to Newman Plumbing, Inc. in the amount of $20,598.30.
481/2019
18
CAR #19-17-04 - Partial Payment - Water Tanks Valve Project

Motion to approve CAR #19-17-04 - Partial Payment - Water Tanks Valve Project - to Ferri Contracting Co, Inc. in the amount of $55,440.00.
472/2019
19
Bond Release Requests:

Motion to approve the following Bond Release Requests:

FINAL RELEASE:

1. D0618-04-PH2 - Franklin Crossing, Phase 2

PARTIAL RELEASE:

2. D2910-03-EWES - Eagle Ridge - Earthwork
3. D2910-01-EWES - Eagle Ridge - Sitework
4. D2409-20 - The Glen at Woodside
5. D2612-03-SITE - Reserve at Eagle Hill - Site
6. D2702-06 - Franklin Square, 1656 Rt. 228
476/2019
Township Manager
20
Resolution No. 2019-___ - Final Budget for the Year 2020

Motion to adopt Resolution No. 2019-___ approving the proposed 2020 budget, which maintains the current real estate tax rates.
455/2019
21
Resolution to Establish the Property Tax Rates for the Year 2020

Motion to adopt Resolution No. 2019-___, establishing the Property Tax Rates for the Year 2020, which will remain the same as 2019.
456/2019
22
Fee Resolution Update

Motion to adopt Resolution No. 2019-___ updating the Fee Resolution to reflect Non-Residential Building Permit fees (Page 3), Fire Prevention (Page 6), Sewage Enforcement Officer fees (Pages 12, 13 and 14), Recreation Fees-In-Lieu (Page 16), and Solid Waste Service (Page 23) updates.
450/2019
23
Consideration of approving an amended MMO for the Uniform Pension Plan for the Year 2020

Motion to adopt Resolution No. 2019-___, amending the Minimum Municipal Obligation (MMO) for the Uniformed Pension Plan for the Year 2020.
465/2019
24
"Cranberry Cares" Program

The Employees of Cranberry Township have expressed a desire to build upon the already positive relationships within the community by offering to our own employees opportunities to volunteer to undertake projects within the community that enhance and improve the quality of life for our residents. This Employee-Driven Program, entitled "Cranberry Cares", will promote Community Engagement.

Motion to adopt Resolution No. 2019-___, authorizing the Township Manager to implement the "Cranberry Cares" program for Township Employees.
449/2019
25
Appointment of Sewage Enforcement Officer and Alternate

Motion to appoint Jeffrey D. Winkle as Sewage Enforcement Officer and Michael J. Groves as the Alternate Sewage Enforcement Officer.
469/2019
26
Personnel

One (1) recommended motion attached.
470/2019
27
Renewal of Tenant Lease in Municipal Center

Motion to approve the renewal of the following tenant lease in the Municipal Center:

Center for Community Resources through December 31, 2021
477/2019
28
MSA Thruway Contract No. 19-15 – Assignment of Payment Agreement

Motion to approve the execution of the Payment Direction Agreement between Cranberry Township and Allegheny Excavating for the MSA Thruway Contract (Contract No. 19-15) establishing payments under the contract to be remitted to an established Escrow Agent pursuant to the agreement.
482/2019
29
Renewal of Agreements with Delta Development Group

As our three current agreements with Delta Development are expiring, we have worked with Delta to refocus our efforts into two agreements, focusing on transportation projects and capital projects and continuing the work on the administration of the MSA Thruway Grants. Accordingly, the Board is being asked to consider the following motion renewing agreements with Delta Development:

Motion to approve the renewal of two agreements with Delta Development Group, both according to the amendments as stated in the December 10, 2019 letters affecting the Master Agreement that focuses on public funding strategies and implementation, as well as administration of the MSA Thruway grants, and the other Agreement in support of transportation planning, including the coordination of the BUILD Grant and in support of the INFRA grant in cooperation with Butler County.
485/2019
30
Purchase Approval #00002008--- Children's Library and Other Flooring - Library Makerspace Project

Motion to approve Purchase Approval #00002008--- Children's Library and Other Flooring - Library Makerspace Project to Franklin Interiors Inc, in the amount of $50,650.00.
483/2019
31
Purchase Approval #00002009-00 - Library Makerspace Furnishings

Motion to approve Purchase Approval #00002009-00 - Library Makerspace Furnishings to Delaney & Associates, Inc. in the amount of $28,522.78.
484/2019
32
Non-Uniformed Employee Benefits for 2020

Motion to adopt Resolution No. 2019-___ approving Non-Uniformed Employee Benefits for the Year 2020.
486/2019
Additional Township Solicitor Business
Minutes
33
Meeting Minutes:

Motion to approve the minutes of the November 21, 2019 Agenda Preparation Meeting.
466/2019
Remittance & Payroll Warrants
34
Remittance Proposals & Payroll Warrants

Motion to approve the following Remittance Proposals & Payroll Warrants:

1. Remittance Proposal NOV19WIR dated 11/30/19
2. Remittance Proposal NOV19PPD dated 11/30/19
3. Remittance Proposal NOV19MD2 dated 11/30/19
4. Remittance Proposal DEC19FIN dated 12/12/19
5. Payroll Warrant 242019 dated 11/29/19
6. Payroll Warrant S2219 dated 11/29/19
471/2019
Reports
35
Monthly Reports:

1. Planning & Development Services for November 2019
2. Cranberry Public Library Director's Report for December 2019
3. Technology & Communications for December 2019
4. Fire Company for November 2019
5. Police Department for November 2019
6. Cranberry Highlands Golf Report for December 2019
7. Public Works Activity for December 2019
8. BCTP Flow Data for December 2019
9. BCTP Compliance History for December 2019
10. Open Records Summary - 11/22/19 to 12/12/19
11. Engineering Newsletter for November 2019
468/2019
Additional Business
Adjournment
36
Motion to Adjourn

Items marked in red have been added since the initial agenda.