Channels Upper Providence Township March 19, 2018 Upper Providence Board of Supervisors

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AGENDA
UPPER PROVIDENCE BOARD OF SUPERVISORS
TOWNSHIP RECREATION CENTER – 499 HOPWOOD ROAD
MONDAY, MARCH 19, 2018 – 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
EXECUTIVE SESSION REPORT
APPROVAL OF BILL LIST:
1. March 1, 2018 to March 12, 2018: $ 556,099.13 (Page 3)
APPROVAL OF MINUTES:
2. March 5, 2018 Meeting (Page 10)
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):
3. Consider adoption of Resolution 2018-24 to approve a 15% commitment of funds in the
amount of $86,100 for the acquisition of an agricultural conservation easement on the 44-acre
DuHovis farm located at 115 Wartman Road in the Township’s northern quadrant. (Page 17)
4. Consider adoption of Resolution 2018-21 authorizing a joint Multimodal Transportation Fund
Grant Application to be used for improvements along the Lewis Road corridor in Limerick
Township, Royersford Borough and Upper Providence Township. (Limerick Township is
coordinating application process on behalf the three municipalities). (Page 19)
NEW BUSINESS (ACTION/DISCUSSION ITEMS):
5. Consider adoption of Resolution 2018-23 authorizing a waiver of land development for the
Cirque Du Soleil event to be located in the 422 Retail Center near the Expo Center in front of
The Dump. (Performances planned from July 11, 2018 through August 26, 2018). (Page 20)
6. Consider adoption of Resolution 2018-25 authorizing the Township Manager to execute all
documents and agreements between Upper Providence Township and the Pennsylvania
Department of Transportation related to the 2018 Multimodal Transportation Fund Grant
Application seeking $927,000 for the Mont Clare Improvement Project. (Page 28)
7. Consider adoption of Resolution 2018-26 to authorize the submission of a $250,000
Greenway, Trails and Recreation Grant for the construction of the Schuylkill Trail East
Pedestrian Trail linking Montgomery County’s Upper Schuylkill Valley and Schuylkill Canal
Parks. (This is a joint application between Upper Providence and Montgomery County) (Page 29)
MANAGER AND DEPARTMENT HEAD REPORTS
8. Finance Report
9. Public Works
10. Planning and Zoning Report
11. Manager Highlights
CONSULTANT REPORTS:
SOLICITOR’S REPORT:
SUPERVISORS COMMENTS
12. Reminder of Wednesday, April 4, 2018 Special BOS Meeting to receive Staff’s preliminary
recommendations for fire and ambulance services in Upper Providence Township. (Page 32)
ADJOURNMENT

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