| | | | | | | | | BOARD OF COMMISSIONERS
DANIEL S. BERNHEIM, PRESIDENT
February 19, 2020
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 the Biennial Reorganization meeting held on January 6, 2020, a special meeting of the Board of Commissioners held on January 8, 2020 and a stated meeting of the Board of Commissioners held on January 15, 2020, as distributed. | | | | | | | | | | | | | | | |
| | | | | | | | | 4. | Announcements / Presentations | | | | |
| | | | | | | | | | • | The Board met in Executive Session on Wednesday, February 5, 2020 and will meet on Wednesday, February 19, 2020 to receive reports from its professional staff. | | | | | | | | | | | | | • | On Wednesday, February 26, 2020, at approximately 6:00 p.m. the Board will hold Public Hearings and consider for adoption ordinances amending the Zoning Code and Zoning Map. | | | | | | | | | | | | | • | Proclamation: Designating a portion of Chestnut Avenue as First Lieutenant Paul T. Short, Jr., Way. | | | | | | | | | | |
| | | | | | | | | 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. | APPEAL FROM ORDER TO REMOVE BAMBOO - 402 Bryn Mawr Avenue, Bala Cynwyd, Ward 13 | | | | | | | | | | | | | | | c. | AUTHORIZATION TO ADVERTISE PROPOSED ORDINANCE - CHAPTER A180, HISTORIC RESOURCE INVENTORY - Addition of 1550 Monk Road, Gladwyne | | | | | | | | | | | | | | | d. | CONDITIONAL USE APPLICATION - 1400 Mill Creek Road, Gladwyne, Barker’s Mill, Ward 2, 3634C | | | | | | | | | | | | | | | e. | AMENDMENT PLAN - 1400 Mill Creek Road, Gladwyne, Barkers Mill, Ward 2 | | | | | | | | | | | | | | | f. | HISTORICAL COMMISSION - 202 Bala Avenue, Bala Cynwyd, Class 2, 2020-R-2 | | | | | | | | | | | | | | | g. | CERTIFICATE OF APPROPRIATENESS - 429 Berkley Road, Haverford, Haverford Station Historic District, 20-02 | | | | | | | | | | | | | | | h. | AWARD OF CONTRACT – ADA CURB CUTS PROJECT – 2019 CDBG | | | | | | | | | | | | | | | i. | AWARD OF CONTRACT – STREET SWEEPING SERVICES (3 YEAR TERM) | | | | | | | | | | | | | | | j. | AWARD OF CONTRACT – LUDINGTON PUBLIC LIBRARY WINDOW, LIGHTING AND IMPROVEMENTS | | | | | | | | | | | | | | | k. | AWARD OF CONTRACT - BOND COUNSEL SERVICES | | | | | | | | | | | | | | | l. | RESOLUTION – ADOPTION OF EXONERATION FROM COLLECTION OF TOWNSHIP REAL ESTATE TAXES | | | | | | | | | | | | | | | m. | RESOLUTION – APPROVAL OF PERSONAL PROPERTY DISPOSAL POLICY | | | | | | | | | | | | | | | n. | APPROVAL TO REFUND 2019 TOWNSHIP REAL ESTATE TAXES PAID BY LOWER MERION SCHOOL DISTRICT | | | | | | | | | | | | | | | o. | WAIVER OF CDBG RESIDENTIAL REHABILITATION PROGRAM PROPERTY TAX REGULATION | | | | | | | | | | | | | | | p. | REAPPOINTMENT TO THE LOWER MERION LIBRARY SYSTEM BOARD OF DIRECTORS | | | | | | | | | | | | | | | q. | APPROVAL OF 2020 & 2021 TOWNSHIP SWIMMING POOL FEES | | | | | | | | | | | | | | | r. | PICKLEBALL COURT INSTALLATION RECOMMENDATION | | | | | | | | | | | | | | | s. | AUTHORIZATION TO ADVERTISE PROPOSED ORDINANCE - CHAPTER 145, VEHICLES AND TRAFFIC - PARKING RESTRICTIONS ON CRICKET AVENUE AND BARRETT AVENUE | | | | | | | | | | | | |
| | | | | | | | | 8. | Building and Planning Committee | | | | |
| | | | | | | | | | a. | The Consent Calendar contains items referred from the February 12, 2020 meeting of this Committee (items a - g). | | | | | | | | | | | | | | | |
| | | | | | | | | | a. | The Consent Calendar contains items referred from the February 5, 2020 meeting of this Committee (items h - n). | | | | | | | | | | | | | | | |
| | | | | | | | | 10. | Grants and Community Development Committee | | | | |
| | | | | | | | | | a. | The Consent Calendar contains items referred from the February 12, 2020 meeting of this Committee (item o). | | | | | | | | | | | | | | | |
| | | | | | | | | | a. | The Consent Calendar contains items referred from the February 5, 2020 meeting of this Committee (item p). | | | | | | | | | | | | | | | |
| | | | | | | | | 11. | Parks and Recreation Committee | | | | |
| | | | | | | | | | a. | The Consent Calendar contains items referred from the February 5, 2020 meeting of this Committee (items q - r). | | | | | | | | | | | | | | | |
| | | | | | | | | | a. | The Consent Calendar contains items referred from the February 5, 2020 meeting of this Committee (item s ). | | | | | | | | | | | | | | | |
| | | | | | | | | 13. | Adoption of Ordinances | | | | |
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Minutes have not been generated.