Channels Upper Providence Township January 16, 2018 Upper Providence Board of Supervisors

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  • uploaded January 17, 2018

AGENDA
Upper Providence Board of Supervisors
TUESDAY, JANUARY 16, 2018 – 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
PRESENTATION OF 25-YEAR SERVICE AWARDS
• Lieutenant U. Mark Freeman
• Sergeant Robert Solorio
SWEARING IN POLICE OFFICERS
• John J. Burdsall Jr.
• Jacob R. Allen
• Justin Sneeringer
EXECUTIVE SESSION REPORT
APPROVAL OF BILL LIST
1. January 1, 2018 – January 11, 2018: $ 524,721.32 (Page 3)
APPROVAL OF MINUTES
2. January 2, 2018 Organization Meeting (Page 8)
3. January 2, 2018 Regular Meeting (Page 14)
PUBLIC COMMENT (The Board will hear from any interested resident or taxpayer who
would like to comment on an item not on this evening’s agenda. Respondents are asked to keep
their comments to 3 minutes).
PUBLIC HEARING: None
OLD BUSINESS (ACTION/DISCUSSION ITEMS): None
NEW BUSINESS (ACTION/DISCUSSION ITEMS)
4. Consider adopting Resolution 2018-8 expressing support for an independent citizens
redistricting commission for fair, impartial and transparent state legislative and congressional
redistricting. (Page 18)
5. Consider adopting Resolution 2018-9 granting conditional preliminary approval for a land
development application proposing the construction of a 95’ monopole cellular communication
tower adjacent to Route 422 near Ashenfelter Road. Plan #2-037 032- 140(P)LD. (Page 20)
6. Consider adopting Resolution 2018-10 opposing House Bill 1620 the Wireless Infrastructure
Deployment Bill (Page 44)
7. Consider adopting Resolution 2018-11 authorizing execution of a Green Light Go Program
Grant Agreement with the Commonwealth of Pennsylvania (Page 46)
8. Discuss possible reforms to the Township Administrative Code and completion timelines.
9. Consider appointing members to the Upper Providence Township Transportation Impact Fee
Committee
10. Consider action to delay procurement of a new ambulance pending further study.
11. Consider approving Emergency Medical Service Provider contracts with the following
agencies:
a. Trappe Fire & Ambulance (Page 47)
b. Friendship Ambulance (Page 50)
c. Lower Providence Ambulance (Page 54)
12. Consider approving Fire Service Provider contract with the Black Rock Volunteer Fire
Company (Page 60)
MANAGER’S REPORT
13. Capacity Rights Agreement for 276 Old Mill Road for 1 EDU of sewer capacity (Page 68)
14. Capacity Rights Agreement for 1036 S. Lewis Road for 1 EDU of sewer capacity (Page 74)
CONSULTANT AND DEPARTMENT HEAD REPORTS
• Public Works (Page 80)
• Planning / Zoning (Page 88)
• Fire and Emergency Services (Page 89)
SOLICITOR’S REPORT
SUPERVISOR’S COMMENTS
• Announce appointment of Finance Director / Treasurer, Richard D. Livergood, as the
Pennsylvania East Regional Chair for the Government Finance Officers’ Association
(Page 91)
ADJOURNMENT

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