| | | | | | | | | BOARD OF COMMISSIONERS
DANIEL S. BERNHEIM, PRESIDENT
July 19, 2017
AGENDA
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| | | | | | | | | When addressing the Board of Commissioners, please state your name and address before making comments. As a courtesy to all, comments made from the audience during testimony or Board deliberation are not permitted and are not included as part of the public record. Public speakers are encouraged to summarize their comments and limit presentation to three minutes per item. The Board requests that the audience silence their cell phones at the beginning of the meeting. The Township has an assistive listening system to accommodate the hearing impaired. Please advise Township staff if you wish to utilize this equipment. |
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| | | | | | | | | | • | Minutes of a stated meeting of the Board of Commissioners held on June 21, 2017, as distributed. | | | | | | | | | | | | | | | |
| | | | | | | | | 4. | Announcements / Presentations | | | | |
| | | | | | | | | | • | The Board met in Executive Session earlier this evening to receive reports from its professional staff. | | | | | | | | | | | | | | | | | | • | National Night Out will take place on Tuesday, August 1, 2017 from 6:00 p.m. to 9:00 p.m. at the Wynnewood Shopping Center. | | | | | | | | | | | | | | | | | | • | The stated meeting of the Board of Commissioners for August will be held on Wednesday, August 2, 2017 at approximately 7:00 p.m. | | | | | | | | | | | | | | | | | | • | The 2017 Budget Workshop will be held on Wednesday, September 6, 2017 at approximately 6:00 p.m. | | | | | | | | | | | | | | | |
| | | | | | | | | 5. | Public Privilege of the Floor | | | | |
| | | | | | | | | | The Floor is open to provide the opportunity for the public to address the Board on any non-agenda item or any other public matter in which the Township has jurisdiction or authority.
Response to Public Privilege of the Floor - Appropriate time for any member of the Board, the Township Manager, or designated staff person to address and correct any statement made by a member of the public during the Public Privilege portion of the agenda. | | | |
| | | | | | | | | | The Floor is open to provide the opportunity for the public to address the Board on matters relating to agenda items which will be voted upon at this meeting.
Response to Public Comment - Appropriate time for any member of the Board, the Township Manager, or designated staff person to address or respond to any statement made by a member of the public during the Public Comment portion of the agenda. | | | |
| | | | | | | | | 7. | Public Hearings / Adoption of Ordinances | | | | |
| | | | | | | | | | Consent Calendar items are grouped together in the last section of the agenda which is marked "Consent Calendar." If there is a request from any member of the Board for separate discussion of any item listed on the Consent Calendar, the item will be removed from the Consent Calendar and considered during the appropriate Committee portion after non-consent items listed under that Committee are addressed. | | | |
| | | | | | | | | | a. | ESCROW RELEASES | | | | | | | | | | | | | | | | | | b. | PRELIMINARY LAND DEVELOPMENT PLAN - 601 & 615 Righters Ferry Road, Bala Cynwyd, Ward 9, LD# 3772 | | | | | | | | | | | | | | | | | | c. | WAIVER - CHAPTER 111, OPEN CONTAINERS | | | | | | | | | | | | | | | | | | d. | PROPOSED ORDINANCE - BALA VILLAGE | | | | | | | | | | | | | | | | | | e. | APPOINTMENTS TO THE PLANNING COMMISSION | | | | | | | | | | | | | | | | | | f. | CERTIFICATE OF APPROPRIATENESS - 10 West Lancaster Avenue, Ardmore, Ardmore Historic District, previously Party Land, 17-13 | | | | | | | | | | | | | | | | | | g. | CERTIFICATE OF APPROPRIATENESS - 953 Youngsford Road, Gladwyne, Gladwyne Historic District, Old Guard House, 17-14 | | | | | | | | | | | | | | | | | | h. | CERTIFICATE OF APPROPRIATENESS - 956 Youngsford Road, Gladwyne, Gladwyne Historic District, 17-15 | | | | | | | | | | | | | | | | | | i. | CERTIFICATE OF APPROPRIATENESS - 47-65 Cricket Avenue, Ardmore, Ardmore Historic District, 17-17 | | | | | | | | | | | | | | | | | | j. | CERTIFICATE OF APPROPRIATENESS - 557 Barrett Avenue, Haverford, Haverford Station Historic District, 17-18 | | | | | | | | | | | | | | | | | | k. | AWARD OF CONTRACT – FIBERGLASS STREET LIGHTING POLES (NO INSTALLATION) | | | | | | | | | | | | | | | | | | l. | AWARD OF CONTRACT – GALVANIZED STEEL AND POWDER COATED STEEL TRAFFIC POLES (NO INSTALLATION) | | | | | | | | | | | | | | | | | | m. | AWARD OF CONTRACT – GLADWYNE FIRE COMPANY BOILER & HEATER REPLACEMENT | | | | | | | | | | | | | | | | | | n. | AWARD OF CONTRACT - OWNER’S REPRESENTATIVE BELMONT HILLS LIBRARY RENOVATIONS PROJECT | | | | | | | | | | | | | | | | | | o. | ELECTRICITY GENERATION CONTRACT PRICING SOLICITATION | | | | | | | | | | | | | | | | | | p. | WAIVER OF CDBG RESIDENTIAL REHABILITATION PROGRAM FUND LIMIT | | | | | | | | | | | | | | | | | | q. | WAIVER OF CDBG RESIDENTIAL REHABILITATION PROGRAM LIEN GUIDELINE | | | | | | | | | | | | | | | | | | r. | PROPOSED ORDINANCE - PARKING PROHIBITED ON OLD LANCASTER ROAD (WARD 10) | | | | | | | | | | | | | | | | | | s. | RESOLUTION - TRAFFIC SAFETY GRANT | | | | | | | | | | | | | | | | | | t. | LAND TRANSFER AND PUBLIC EASEMENT, 605 RIGHTERS FERRY ROAD | | | | | | | | | | | | | | | |
| | | | | | | | | 9. | Building and Planning Committee | | | | |
| | | | | | | | | | a. | Items referred from the July 5, 2017 meeting of this Committee appear on the Consent Calendar. | | | | | | | | | | | | | | | |
| | | | | | | | | 11. | Grants and Community Development Committee | | | | |
| | | | | | | | | | a. | Items referred from the July 12, 2017 meeting of this Committee appear on the Consent Calendar. | | | | | | | | | | | | | | | |
| | | | | | | | | | a. | Items referred from the July 5, 2017 meeting of this Committee appear on the Consent Calendar. | | | | | | | | | | | | | | | | | | b. | There will be a meeting of the Police Committee held on Wednesday, July 19, 2017 at approximately 7:00 p.m., at which time items may be referred to the Board of Commissioners for action | | | | | | | | | | | | | | | |
| | | | | | | | | 13. | Public Works Committee | | | | |
| | | | | | | | | 14. | Township Properties Committee | | | | |
| | | | | | | | | | a. | Items referred from the July 5, 2017 meeting of this Committee appear on the Consent Calendar. | | | | | | | | | | | | | | | |
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