AGENDA Cranberry Township Board of Supervisors Regular Meeting Thursday, September 6, :00 PM

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1 AGENDA Cranberry Township Board of Supervisors Regular Meeting Thursday, September 6, :00 PM > Call to Order - Chairman Milius > Pledge of Allegiance/Roll Call > Public Comment Any Item On or Off the Agenda > Presentation on the proposed Integration of a Miracle Field into the Graham Park Baseball Campus Consideration of Resolution No , approving the integration of a Miracle Field into Graham Park > Report by the Parks and Recreation Department of Two Summer Initiatives A. Teen Leadership Camp B. In-service Training for the WaterPark Lifequard Staff C. Introducing Power Up for Health, a Partnership with the VNA 1. Reports The following reports are submitted for the Board=s review: a. Service Request Summary Report for July b. Police Department Monthly Recap for July c. Volunteer Fire Company Chief s Report for July d. Engineering Monthly Activity Report for August e. Public Works Operations Monthly Activity Report for August f. Brush Creek Sewage Treatment Plant Flow History for July g. Brush Creek Water Pollution Control Facility Compliance History Report for July h. Cranberry Public Library Librarian s Report for June-August i. Community Development Monthly Activity Report for July j. Cranberry Highlands Golf Course Progress Report and Update for August k. Treasurer s Report for August 31, l. Budget Report and Summary as of September 6, 2007.

2 Page 2 of 5 2. Chairman Milius - Administration a. Minutes The following Minutes are submitted for the Board=s approval: a. Agenda Preparation Meeting Minutes for July 26, b. Warrants The following Warrant Lists are submitted for the Board=s approval: a. Warrant List #07370 dated 07/31/07 b. Warrant List #Ww0707 dated 07/31/07 c. Warrant List #08207 dated 08/20/07 d. Warrant List #OPR0807 dated 08/28/07 e. Warrant List #08407 dated 08/30/07 f. Warrant List #09107 dated 09/07/07 c. Allocation of Unappropriated Fund Balances Motion to adopt Resolution No providing for supplemental appropriations for the 2007 Budget. d. Strategic Planning Citizens Ad Hoc Advisory Committee Motion to approve the appointment of the citizens who have indicated interest in serving on the Strategic Planning Citizens Ad Hoc Advisory Committee who shall serve at the pleasure of the Board of Supervisors until the expiration of this Ad Hoc Committee on May 30, e. Library Board 1. Motion to accept the resignation of Marcia Salsbury from the Library Board as she is moving out of the Township. 2. Motion to appoint Jan Stevens to the Library Board to fill an unexpired term, ending December 31, f. Personnel 3. Supervisor Mazzoni - Community Development

3 Page 3 of 5 a. Glenn Kildoo Funeral Home (TLD 10/27/07) 1. PR #30485 Lot Line Revision Motion to adopt Resolution No granting Lot Line Revision Approval which will extinguish a lot line to consolidate 2.79 acres located at 130 Wisconsin Avenue in the SU-1 Zoning District. 2. PR #30486 and # Preliminary and Final Land Development and Conditional Use Motion to adopt Resolution No granting Preliminary and Final Land Development and Conditional Use Approval for a one (1) story, 6,624 square foot addition to an existing Mortuary/Funeral Home/ Crematorium located at 130 Wisconsin Avenue in the SP-1 Zoning District. b. Cranberry Woods PR #30490 and PR #30487 (TLD 10/27/07) Motion to adopt Resolution No granting Revised Preliminary Land Development and Conditional Use Approval for a Large Land Development/Use Center located along Cranberry Woods Drive on approximately 164 acres in the SP-1/BPK Zoning Districts. c. Westinghouse PR #30488 and PR #30489 (TLD 10/27/07) Motion to adopt Resolution No granting Final Land Development Approval for three (3) buildings and Conditional Use Approval for a Daycare Facility in Building 2. The first building will be a five (5) story Business Office building with basement totaling 381,758 square feet, the second building will be a five (5) story Business Office with Day Care building totaling 218,120 square feet and the third building will be a five (5) story Business Office building totaling 181,230 square feet. Total square footage for the buildings will be 781,108 square feet. These buildings will be located in the Cranberry Woods Office Park along Cranberry Woods Drive on 83.4 acres in the SP-1 Zoning District. d. Bond Release Requests

4 Page 4 of 5 Motion to approve the following Bond Release Requests: a. D Smokey Bones Restaurant b. D Olive Garden Restaurant c. D Red Robin Restaurant d. D Orchard Park, Phase I e. D Freedom Square, Phase I f. D Tractor Supply g. D Wal-Mart Expansion 4. Supervisor Caputy - Parks & Recreation and Library 5. Supervisor Skorupan - Public Works and Engineering a. Consider the Following Contract Action Requests (CAR=s): 1. Motion to approve the following Contract Change Orders: 1.1 CAR # BCWPCF Odor Control System Equipment for Greensburg Environmental Contracting Systems, Inc. in the amount of $4, CAR # Graham Park Irrigation System/Fine Grading for Mele Landscape Contractors, Inc. extension of 120 calendar days to November 12, Motion to approve the following Applications for Payment 2.1 CAR # BCWPCF Odor Control System Equipment partial payment to Greensburg Environmental Contracting Systems, Inc. in the amount of $164, CAR # Superpave Street Resurfacing partial payment to Shields Asphalt Paving in the amount of $300, CAR # Purchase of Galvanized Corrugated Metal Pipe final payment to Pipelines, Inc. in the amount of $20, Motion to approve the following Purchase Awards 3.1 Requisition # Stainless Steel Dump Body to P.A.C.C. (PA Capital City-Auto & Equipment Contract) in the

5 Regular Meeting Agenda for September 6, 2007 Page 5 amount of $38, Requisition # Computer Monitors with Removal Service to CDWG, Inc./Computer Discount Warehouse in the amount of $31, Requisition # Website Software to ICON Enterprises, Inc. in the amount of $28, b. Pennsylvania Capital City Automotive and Equipment Contract (PACC) Motion to adopt Resolution No authorizing participation of the Township in the PACC (Pennsylvania Capital City) Automotive and Equipment Contract for the period December 20, 2006 through December 19, c. Water Easement Agreement in Forest Park Motion to adopt Resolution No accepting the water line easement from United Mobile Homes on Florida Blvd within the Forest Park Plan. d. Presentations 1. A review of the Public Water System Master Plan and request to authorize proceeding with the implementation of a component of that Plan. 2. A review of the on-going rehabilitation of the Public Sanitary Sewer System 6. Supervisor Hadley - Public Safety 7. Solicitor 8. Additional Business 9. Adjournment I:\Boards Commissions and Committees\Board of Supervisors\Agenda\ reg.doc

> Presentation on the proposed Integration of a Miracle Field into the Graham Park Baseball Campus

> Presentation on the proposed Integration of a Miracle Field into the Graham Park Baseball Campus INUTES Regular eeting Thursday, September 6, 2007 Present: Supervisors: John ilius Chuck Caputy Dick Hadley Bruce azzoni John Skorupan Staff: Jerry Andree, Township anager Bettelou Bertoncello, Assistant