| | | | | | | | | BOARD OF COMMISSIONERS
DANIEL S. BERNHEIM, PRESIDENT
May 16, 2018
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 April 18, 2018, as distributed. | | | | | | | | | | | | | | | |
| | | | | | | | | 4. | Announcements / Presentations | | | | |
| | | | | | | | | | • | The Board met in Executive Session earlier this evening to receive reports from its professional staff. | | | | | | | | | | | | | • | Monday, May 28, 2018, Memorial Day, is a legal Holiday. The Township Administration Building and Libraries will be closed for business. There will be no refuse and recycling collection. | | | | | | | | | | | | | • | There will be a meeting of the Building & Planning Committee on Wednesday, May 30, 2018 at 6:00 p.m. at which time the Township’s consultant, DPZ, will provide an update on the Zoning Code. | | | | | | | | | | | | | • | Presentation: The Pennsylvania Law Enforcement Accreditation Commission will present a Certificate of Accreditation to the Lower Merion Police Department | | | | | | | | | | |
| | | | | | | | | 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. | | | |
| | | | | | | | | | 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. | AUTHORIZATION TO RELEASE FUNDS HELD IN ESCROW | | | | | | | | | | | | | | | b. | PRELIMINARY SUBDIVISION PLAN - 314 River Road, Gladwyne, SD# 3804, Ward 2 | | | | | | | | | | | | | | | c. | CONDITIONAL USE APPLICATION - 1400 Mill Creek Road, Gladwyne, Barker’s Mill, Ward 2, 3634C & 3634AA | | | | | | | | | | | | | | | d. | REQUEST TO AMEND A CONDITION OF APPROVAL - 1400 Mill Creek Road, Gladwyne, Barker's Mill, Ward 2, 3634AA | | | | | | | | | | | | | | | e. | WAIVER OF LAND DEVELOPMENT PLAN - 134 Bryn Mawr Avenue, The Goddard School at St. Matthias, Bala Cynwyd, W-18-001, Ward 9 | | | | | | | | | | | | | | | f. | AWARD OF CONTRACT – LUDINGTON LIBRARY ROOFTOP UNIT, TOWNSHIP ADMINISTRATION BUILDING AND PUBLIC SAFETY BUILDING ENERGY RECOVER UNIT REPLACEMENT | | | | | | | | | | | | | | | g. | RESOLUTION - KEYSTONE GRANT FOR LUDINGTON LIBRARY | | | | | | | | | | | | | | | h. | RESOLUTION - KEYSTONE GRANT FOR GLADWYNE LIBRARY | | | | | | | | | | | | | | | i. | AUTHORIZATION TO SUBMIT GRANT APPLICATION TO AARP TO IMPLEMENT CAPITAL IMPROVEMENTS TO 2 MERION PARK | | | | | | | | | | | | | | | j. | AUTHORIZATION TO ISSUE CONDITIONAL JOB OFFERS FOR OPEN POLICE POSITIONS | | | | | | | | | | | | | | | k. | APPROVAL OF PUBLIC SIDEWALK EASEMENT AGREEMENT | | | | | | | | | | | | |
| | | | | | | | | 8. | Public Hearings / Adoption of Ordinances | | | | |
| | | | | | | | | 9. | Building and Planning Committee | | | | |
| | | | | | | | | | a. | The Consent Calendar contains items referred from the May 2, 2018 meeting of this Committee (item f.). | | | | | | | | | | | | | | | | | | b. | There will be a meeting of the Finance Committee held on Wednesday, May 16, 2018 at approximately 7:20 p.m., at which time items may be referred to the Board of Commissioners for action. | | | | | | | | | | | | | | | |
| | | | | | | | | | a. | The Consent Calendar contains items referred from the May 2, 2018 meeting of this Committee (items g. - h.). | | | | | | | | | | | | | | | |
| | | | | | | | | 12. | Parks and Recreation Committee | | | | |
| | | | | | | | | | a. | The Consent Calendar contains items referred from the May 2, 2018 meeting of this Committee (item i.). | | | | | | | | | | | | | | | |
| | | | | | | | | | a. | The Consent Calendar contains items referred from the May 2, 2018 meeting of this Committee (item j.). | | | | | | | | | | | | | | | |
| | | | | | | | | 14. | Public Works Committee | | | | |
| | | | | | | | | | a. | The Consent Calendar contains items referred from the May 2, 2018 meeting of this Committee (item k.). | | | | | | | | | | | | | | | | | | b. | There will be a meeting of the Public Works Committee held on Wednesday, May 16, 2018 at approximately 6:30 p.m., at which time items may be referred to the Board of Commissioners for action. | | | | | | | | | | | | | | | |
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