NFTLogo2021TOWNSHIP OF NORTH FAYETTE

BOARD OF SUPERVISORS


Regular Meeting
7:00 PM - Tuesday, October 26, 2021

Municipal Building

Board Meeting Room


1.

CALL TO ORDER

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.

ANNOUNCEMENTS

4.I.

Prior To The Meeting On October 26, 2021, An Executive Session Was Held To Discuss Potential Litigation and Personnel Matters.

5.

PUBLIC COMMENTS

Comments from the floor regarding Agenda items.

6.

PRESENTATIONS

6.I.

Financial Presentation

  • Chip McCarthy – Piper Sandler & Co.
  • Sean Garin - Dinsmore & Shohl LLP
7.

PAYROLL & INVOICES

7.I.

Call for a motion to approve payment of payroll and invoices as listed.

8.

APPROVAL OF MEETING MINUTES

8.I.

Call for a motion to approve the minutes from the October 12, 2021, Information and General Affairs Meeting.

9.

REPORTS

9.I.

Township Engineer's Report

9.I.i.

Call for a motion to accept the Township Engineer’s Report.

9.II.

Township Treasurer's Report

9.II.i.

Call for a motion to accept the Treasurer’s Report.

9.III.

Solicitor's Report

9.III.i.

Call for a motion to accept the Solicitor’s Report.

9.IV.

Assistant Township Manager

  • Andrew Hartwell
10.

SUPERVISOR COMMENTS

  • Mark O'Donnell
  • Bob Doddato
  • Jim Morosetti
11.

OLD OR UNFINISHED BUSINESS

12.

NEW BUSINESS

12.I.

Consideration of the application of Coen Markets, Inc. for preliminary and final land development approval, subject to the conditions listed and set forth full in the Findings of Fact, Conclusions and Decision dated October 26, 2021, as recommended for approval by the Planning Commission.

12.II.

Call for a motion to approve Ordinance No. 477, an ordinance authorizing the Township to enter into a cable franchise agreement with Verizon Pennsylvania, LLC, as recommended for approval by the Township Solicitor.

12.III.

Call for a motion to accept the Minimum Municipal Obligations worksheet for the service employees pension plan for 2022, as recommended for approval by the Township Manager.

12.IV.

Call for a motion to accept the Minimum Municipal Obligations worksheet for the Police Pension Plan for 2022, as recommended for approval by the Township Manager.

12.V.

Call for a motion to adopt Resolution No. 44-21, a resolution of the Township of North Fayette declaring, pursuant to the Reimbursement Regulations, its official intent to reimburse itself with the proceeds of obligations in the reasonably anticipated amount of $4,000,000 for the purpose of Capital Expenditures for a project consisting of the design, acquisition and construction of North Fayette Boulevard and other various capital improvements to Township facilities which may occur prior to the issuance of the obligations, as recommended for approval by the Township Manager.

12.VI.

Call for a motion to adopt Resolution No. 45-21, a resolution of the Township of North Fayette recognizing certain 3rd party agencies to perform electrical inspections and issue permits for such, and perform commercial plan reviews within the Township, as recommended for approval by the Building Code Official.

12.VII.

Call for a motion to award a contract to Robinson Pipe Cleaning, in the amount of $3,250.00 per day, for the hydro excavation services to locate the existing gas service lateral at the location that Peoples Gas will connect to the lateral, subject to the conditions specified in the LSSE review letter dated September 30, 2021, as recommended for approval by the Township Engineer.

12.VIII.

Call for a motion to approve Modification No. 1 to the GROW Grant Agreement with ALCOSAN, which amends the agreement to specify a new end date of December 31, 2021, as recommended for approval by the Township Engineer.

12.IX.

Call for a motion to amend the agenda to add the following items:

  • Resolution No. 46-21
  • Resolution No. 47-21
12.IX.i.

Call for a motion to adopt Resolution No. 46-21, a resolution of the Township of North Fayette authorizing the Chairman and the Township Manager to execute all documents and agreements between the Township and the Pennsylvania Department of Transportation to assist in obtaining a grant in the amount of $415,000.00 under the Multimodal Transportation Fund Program to be used for the Park Lane Sidewalk Improvements Project.

12.IX.ii.

Call for a motion to adopt Resolution No. 47-21, a resolution of the Township of North Fayette authorizing the Chairman and the Township Manager to execute all documents and agreements between the Township and the Pennsylvania Department of Transportation to assist in obtaining a grant in the amount of $966,000.00 under the Multimodal Transportation Fund Program to be used for the Donald Road Intersection Improvements Project.

13.

PUBLIC COMMENTS

14.

ADJOURNMENT

15.

Upcoming Meetings (times and venues to be announced):

Planning Commission                                                             Thursday, November 4, 2021

Information & General Affairs                                                  Tuesday, November 9, 2021

Parks and Recreation                                                              Monday, November 15, 2021

Zoning Hearing Board                                                             Thursday, October 28, 2021

Board of Supervisors                                                              Tuesday, November 23, 2021