NovusAGENDA

BOARD OF COMMISSIONERS

DANIEL S. BERNHEIM, PRESIDENT

September 18, 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 July 31, 2019 and a stated meeting held on August 5, 2019, as distributed.


	4.	Announcements / Presentations


		•	The Board met in Executive Session on September 11, 2019 and will meet on September 18, 2019 to receive reports from its professional staff.

		•	Committee meetings will be held on THURSDAY, October 10, 2019 instead of Wednesday, October 9, 2019 due to Yom Kippur.

		•	A Clean Up Weekend is being held on Saturday, October 5 and Sunday, October 6, 2019 from 9:00 a.m. until 4:00 p.m. each day at the Township’s Public Works Complex. Residents may dispose of their refuse and recycling free of charge. Proof of residency is required. Recycling must be separated from refuse. No household hazardous waste will be accepted.

		•	Montgomery County will be sponsoring a Household Hazardous Waste Collection on Sunday, October 20, 2019 from 9:00 a.m. until 3:00 p.m. at the Township’s Public Works Complex. The facility will not be open on this day for refuse, recycling or yard debris drop-off.

		•	Proclamation designating Fire Prevention Week, October 6 - 12, 2019.


	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.	TENTATIVE SKETCH PLAN -1800 W. Montgomery Avenue and 1835 County Line Road, Lower Merion School District Athletic Fields, Villanova, Ward 6, LD# 3833.

		c.	RELIEF FROM NATURAL FEATURES CODE - 231 St. Asaphs Road, One Bala Plaza, Bala Cynwyd, Ward 9. W-19-001

		d.	CERTIFICATE OF APPROPRIATENESS - 35-39 Cricket Avenue, Ardmore, Ardmore Historic District, 19-12

		e.	REAPPOINTMENT TO THE ZONING HEARING BOARD

		f.	AWARD OF CONTRACT – WRENFIELD PUMP STATION ROOF REPLACEMENT AND EXTERIOR WALL REPAIRS

		g.	APPROVAL OF CONTRACT EXTENSION – COVANTA HAULING AND WASTE DISPOSAL


	8.	Building and Planning Committee


		a.	The Consent Calendar contains items referred from the September 11, 2019 meeting of this Committee (items a - e).


		b.	There will be a meeting of the Building & Planning Committee held on Wednesday, September 18, 2019 at approximately 7:20 p.m., at which time items may be referred to the Board of Commissioners for action.


	9.	Finance Committee


		a.	The Consent Calendar contains items referred from the September 11, 2019 meeting of this Committee (items f - g).


	10.	Public Hearings / Adoption of Ordinances


		•	PUBLIC HEARING AND ADOPTION OF ORDINANCE - CHAPTER 155, ZONING CODE UPDATE


		•	PUBLIC HEARING AND ADOPTION OF ORDINANCE - CHAPTER 155, AMENDMENT OF ZONING MAP


	11.	Unfinished Business


	12.	New Business


	13.	Adjournment

Minutes have not been generated.