BOARD OF COMMISSIONERS

DANIEL S. BERNHEIM, PRESIDENT

March 28, 2018

AGENDA

 
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.
1.Call to Order
2.Roll Call
3.Approval of Minutes
•Minutes of special meetings of the Board of Commissioners held on February 7, 2018 and February 14, 2018, and minutes of a stated meeting of the Board of Commissioners held on February 21, 2018, as distributed.
 
4.Announcements / Presentations
•The Board met in Executive Session on Wednesday, March 14, 2018 and earlier this evening to receive reports from its professional staff.
•Friday, March 29, 2018, Good Friday, is a legal holiday. The Township Administration Building and Libraries will be closed for business. Refuse and recycling will be collected.
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.

6.Public Comment

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
•RESCHEDULED TO APRIL 18, 2018 - PUBLIC HEARING AND ADOPTION OF ORDINANCE – CHAPTER 155, ZONING - LOT WIDTH
 
8.Consent Calendar

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.RESOLUTION - DISPOSAL OF CERTAIN PUBLIC RECORDS
b.HUMAN RELATIONS COMMISSION - APPOINTMENT OF ALTERNATES
c.AUTHORIZATION TO RELEASE FUNDS HELD IN ESCROW
d.REQUEST TO EXTEND RELIEF FROM CHAPTER 105, NOISE AND EXTERIOR LIGHTING - One Ardmore Place
e.RESOLUTION IN SUPPORT OF MULTIMODAL FUND GRANT APPLICATION TO INSTALL ADA CURBS CUTS AND PEDESTRIAN CROSSINGS AT MONTGOMERY AVENUE/LEVERING MILL ROAD/OLD LANCASTER ROAD INTERSECTION
f.RESOLUTION AUTHORIZING STAFF TO SUBMIT A MONTCO 2040: IMPLEMENTATION GRANT APPLICATION TO INSTALL RAIN GARDEN ENHANCEMENTS AT MONTGOMERY AND OLD LANCASTER ROAD INTERSECTION
g.SECOND STAGE PLAN - 1306 Waverly Road, Gladwyne, Fenimore, Ward 2, SD# 3433L#21C
h.PRELIMINARY LAND DEVELOPMENT PLAN - 325 W. Montgomery Avenue, Merion Cricket Club, Haverford, LD# 3794, Ward 10
i.PRELIMINARY LAND DEVELOPMENT PLAN - 15 Kings Grant Drive, Bala Cynwyd, Ward 9, LD# 3801
j.CERTIFICATE OF APPROPRIATENESS - 28 West Lancaster Avenue, Ardmore, Ardmore Historic District, 18-06
k.HISTORICAL COMMISSION - 256 Broughton Lane, Villanova - Class 2 - 2018-R-2
l.HISTORICAL COMMISSION - 501-507 Old Lancaster Road, Haverford - 2018-IA-5
m.REAPPOINTMENT TO THE ZONING HEARING BOARD
n.REAPPOINTMENTS TO THE HISTORICAL ARCHITECTURAL REVIEW BOARD (HARB)
o.AUTHORIZATION TO PARTICIPATE WITH RADNOR TOWNSHIP IN A COUNTY LINE ROAD TRAFFIC STUDY
9.Administrative and Human Resources Committee
a.The Consent Calendar contains items referred from the March 14, 2018 meeting of this Committee (items a. - b.).
 
10.Building and Planning Committee
a.The Consent Calendar contains items referred from the March 14, 2018 meeting of this Committee (items c. - n.).
 
b.There will be a meeting of the Building & Planning Committee held on Wednesday, March 21, 2018 at approximately 6:15 p.m., at which time items may be referred to the Board of Commissioners for action.
 
11.Finance Committee
a.There will be a meeting of the Finance Committee held on Wednesday, March 21, 2018 at approximately 7:00 p.m., at which time items may be referred to the Board of Commissioners for action.
 
12.Police Committee
a.There will be a meeting of the Police Committee held on Wednesday, March 21, 2018 at approximately 6:30 p.m., at which time items may be referred to the Board of Commissioners for action.
 
13.Public Works Committee
a.The Consent Calendar contains items referred from the March 14, 2018 meeting of this Committee (item o.).
 
14.Unfinished Business
15.New Business
16.Adjournment