NovusAGENDA

BOARD OF COMMISSIONERS

DANIEL S. BERNHEIM, PRESIDENT

July 17, 2019

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 a special meeting of the Board of Commissioners held on June 5, 2019 and a stated meeting of the Board of Commissioners held on June 19, 2019, as distributed.


	4.	Announcements / Presentations


		•	The Board met with staff for a Zoning Code update on July 11, 2019. The Board will also meet in Executive Session on July 17, 2019 to receive reports from its professional staff.

		•	The stated meeting of the Board of Commissioners for August will be held on Monday, August 5, 2019 at approximately 7:00 p.m.

		•	National Night Out will be held on Tuesday, August 6, 2019 from 6:00 p.m. until 9:00 p.m. in the parking lot of the Wynnewood Shopping Center.


	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.	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.	AUTHORIZATION TO RELEASE FUNDS HELD IN ESCROW

		b.	RESOLUTION - AUTHORIZATION TO SUBMIT A KEYSTONE COMMUNITIES GRANT APPLICATION TO THE DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT

		c.	REQUEST FROM ARDMORE INITIATIVE FOR A WAIVER OF TOWNSHIP CODE SECTION 111-4.2 REGULATING OPEN CONTAINERS OF ALCOHOL AT AN OKTOBERFEST EVENT IN SCHAUFFELE PLAZA

		d.	REQUEST FROM ARDMORE AREA BUSINESSES FOR A WAIVER OF TOWNSHIP CODE 111-4.2 REGULATING OPEN CONTAINERS OF ALCOHOL AT AN OUTDOOR COMMUNITY SUPPER EVENT

		e.	RESOLUTION - REAUTHORIZATION OF CERTIFIED LOCAL GOVERNMENT STATUS

		f.	CONDITIONAL USE APPLICATION - 1509 Lafayette Road & 801 Stony Lane, Gladwyne, SD# 3832, Ward 2

		g.	PRELIMINARY LOT LINE CHANGE PLAN - 1509 Lafayette Road & 801 Stony Lane, Gladwyne, SD# 3832, Ward 2

		h.	HISTORICAL COMMISSION - 1000 Mount Pleasant Road, Bryn Mawr, La Ronda Stable, Class 2, 2019-R-11

		i.	HISTORICAL COMMISSION - 634 South Highland Avenue, Merion Station, Class 2, 2019-R-16

		j.	AWARD OF CONTRACT – FIBERGLASS STREET LIGHTING POLES (NO INSTALLATION)

		k.	AWARD OF CONTRACT – OVERHEAD DOOR REPLACEMENT PHASE III: HIGHWAY AND REFUSE DEPARTMENTS


	8.	Building and Planning Committee


		a.	The Consent Calendar contains items referred from the July 10, 2019 meeting of this Committee (items a - i).


	9.	Finance Committee


		a.	The Consent Calendar contains items referred from the July 10, 2019 meeting of this Committee (items j - k).


	10.	Unfinished Business


	11.	New Business


	12.	Adjournment

Minutes have not been generated.