Montgomery Township, Pennsylvania

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02-09-2015 - Board of Supervisors Agenda

February 9, 2015



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

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

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