BOARD OF COMMISSIONERS

TODD M. SINAI, PRESIDENT

July 16, 2025 - 7:30 PM

AGENDA

 
1.Call to Order
2.Roll Call
3.Approval of Minutes
•Minutes of a stated meeting of the Board of Commissioners held on June 18, 2025 as distributed.
 
4.Announcements
•The Board will meet in Executive Session on July 16, 2025 to receive reports from its professional staff.
•The stated meeting of the Board of Commissioners for August will be held on Monday, August 4, 2025 at approximately 7:00 p.m.
•National Night Out will be held on Tuesday, August 5, 2025 from 6:00 p.m. until 9:00 p.m. in the parking lot of the Wynnewood Shopping Center.
•The Board of Commissioners will be in recess from August 5, 2025 until September 3, 2025.
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.RESOLUTION - AUTHORIZATION OF APPOINTMENTS TO THE CITY AVENUE SPECIAL SERVICES DISTRICT BOARD OF DIRECTORS
b.WAIVER OF ENFORCEMENT OF TOWNSHIP CODE 111-4.2 REGULATING OPEN CONTAINERS FOR THE BALA AVENUE ART WALK
c.APPROVAL TO EXECUTE A GROUND LEASE AGREEMENT, CROSSOVER EASEMENT AGREEMENT AND PARKING AND ACCESS LICENSE AGREEMENT ASSOCIATED WITH THE ARDMORE HOUSE II PROJECT
d.APPROVAL OF HISTORICAL COMMISSION APPLICATIONS
e.APPROVAL OF CERTIFICATE OF APPROPRIATENESS
f.AWARD OF CONTRACT – PAPER RECYCLING SERVICES
g.RESOLUTION - AUTHORIZING THE STEPS NECESSARY TO VACATE BLISS STREET
h.RESOLUTION - AUTHORIZING EXECUTION OF A WINTER MAINTENANCE SERVICES AGREEMENT WITH PENNDOT
8.Building and Planning Committee
a.APPROVAL OF HISTORICAL COMMISSION APPLICATION - 1246 BRYN TYDDYN DRIVE
 
b.The Consent Calendar contains items referred from the July 9, 2025 meeting of this Committee (items a - e).
 
c.A meeting of the Building & Planning Committee will be held on Wednesday, July 16, 2025 at approximately 7:15 p.m. at which time the following item may be referred to the Board of Commissioners for action: Authorization to Reopen Conditional Use Hearing - 1 Belmont Avenue. Additional information may be found on the agenda for the aforementioned Building & Planning Committee meeting.
 
9.Finance Committee
a.UPDATE ON TOWNSHIP USE OF AMERICAN RESCUE PLAN (ARP) FUNDS
 
b.The Consent Calendar contains items referred from the July 9, 2025 meeting of this Committee (item f).
 
10.Public Works Committee
a.The Consent Calendar contains items referred from the July 9, 2025 meeting of this Committee (items g - h).
 
11.Adoption of Ordinances
•ADOPTION OF ORDINANCE - CHAPTER 145, VEHICLES AND TRAFFIC - AUTOMATED RED LIGHT ENFORCEMENT
 
12.Unfinished Business
13.New Business
14.Adjournment