AGENDA
MONTGOMERY TOWNSHIP
BOARD OF SUPERVISORS
February 9, 2015
ACTION MEETING - 8:00 PM
1. Call to Order by Chairman
2. Pledge of Allegiance
3. Public Comment
4. Announcement of Executive Session
5. Consider Approval of Minutes of the January 5th and 26th, 2015 Meetings
6. Consider Appointment to Fill Township Auditor Vacancies
7. Consider Appointment to Township Boards and Commissions
8. Acknowledge Resignation of Board/Commission Member
9. Acknowledge Resignation of Township Employee- Detective James J. Reape
10. Public Hearing- Proposed Ordinance #14-284Z- Text Amendment- R3B Age Qualified
Residential Zoning District
11. Consider Authorization to Purchase Police Canines and Approve Out of State Training
12. Consider Request for Installation of "Hearing Impaired Child" Signs on Canterbury Lane
13. Authorize Acceptance of 2015 Pennsylvania State Fire Commissioner's Grant
14. Consider Approval of Capital Purchase- Radio Equipment for Department of Fire Services
15. Consider Ratification of Authorization to Resubmit RACP Business Plan for Grant -
Community Recreation Center
16. Consider Adoption of Proposed Ordinance #15-287 - Local Discharge Limits - Hatfield
Municipal Authority Sewer System
17. Consider Bids for the Montgomery Township Community Center Playground and
Sprayground Project
18. Consider Change Order Request- Television Service Cabling Improvements- Recreation
Community Center
19. Consider Ratification of Authorization to Advertise for Bids for 2015 Curb & Sidewalk Project
20. Consider Ratification of Authorization to Advertise for Bids for Annual Public Works
Equipment Rental, Materials and Services
21. Consider Approval to Purchase Capital Equipment- Redexim Overseeder Machine
22. Consider Authorization to Bid for Capital Improvement- Underground Storage Tank
Upgrades
23. Consider Authorization to Purchase Recreation and Community Center Wireless System
24. Consider Authorization to Purchase Recreation and Community Center Access Control and
Security Camera System
25. Consider Approval of Fourth Quarter 2014 Budget Amendments
26. Consider Acceptance of Fourth Quarter 2014 Budget Report and Approval of Fund Balance
27. Authorize Appointment of Finance Director as Trustee for Delaware Valley Health Trust
28. Consider Approval of PADEP Sewage Facilities Planning Module- Montgomery Mall
Restaurants
29. Consider Authorization to Advertise- Public Hearing- Conditional Use #C-63-15 Wilkinson
Five Point, Limited Partnership - BJ's Gas Fueling Facility- 5 Points Plaza
30. Consider Authorization of Escrow Releases
a. Release #2 - LOS #653-2A - Montgomery Preserve
b. Release #3- LOS #630 -Fire Fox Phase 1
c. Release #1- LOS #639 -Maple Dr. & Crystal Road
31. Consider Ratification of Payment of Bills for January 26, 2015
32. Consider Payment of Bills for February 9, 2015
33. Other Business
34. Adjournment
Future Public Hearings/Meetings:
02·11-2015 @7:30pm- Park and Recreation Board
02-17-2015 @12:30pm- Business Oovelopment Partnership
02-18-2015 @6:00pm- Sewer Authority Board (Eureka Plant)
02-18-2015 @7:30pm - Shade Tree Commission
02-18-2016 @7:30pm- Public Safety Committee
02-19-2015 @7:30pm- Planning Commission
02-19-2015 @730pm- Finance Committee
Associated Documents
- Board Summaries