Channels Upper Providence Township November 6, 2017 Upper Providence Board of Supervisors

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AGENDA
Upper Providence Board of Supervisors
TOWNSHIP RECREATION CENTER – 499 HOPWOOD ROAD
MONDAY, NOVEMBER 6, 2017 – 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
EXECUTIVE SESSION REPORT
APPROVAL OF BILL LIST:
1. October 12, 2017 to October 31, 2017: $460,728.68
APPROVAL OF MINUTES:
2. October 16, 2017 Meeting
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 authorizing advertisement of an ordinance allowing a 4-way stop configuration at
the intersection of S. Lewis Road, Borough Line Road and 7th Avenue.
NEW BUSINESS (ACTION/DISCUSSION ITEMS):
4. Review and consider authorizing advertisement of the 2018 Preliminary Budget.
5. Consider scheduling a conditional use hearing for the Shoppes at Upper Providence on Ridge
Pike to permit outdoor dining (November 20th at 7:00pm).
6. Consider authorizing advertisement of the Township’s intent to appoint a Certified Public
Accounting firm to conduct the 2017 audit.
7. Authorize execution of extinguishment of emergency access easement for the Edge Hill
Development.
8. Consider adopting Resolution 2017-39 granting tentative sketch approval for GSK/PHI
Arcola for a cellular communications tower on Ashenfelter Road, Plan Number 2-037 032-
1136 (T)SD, Expires November 20, 2017.
9. Consider Resolution 2017-40 granting tentative sketch plan approval to Marino Holdings,
LLC for a 4-lot subdivision on Spares Lane, Plan Number 3-025 018-1137 (T)SD, Expires
December 18, 2017.
10. Consider authorizing a final improvement escrow release for 200 Springhouse Drive.
11. Consider action on personnel matters discussed in executive session.
MANAGER’S REPORT:
12. Approval of Capacity Rights Agreement – 14 Ashbridge Court – 1 EDU.
13. Approval of Capacity Rights Agreement – SEI South Campus – 13 EDU’s.
14. EMS Scorecard
CONSULTANT REPORTS:
15. South Lewis Road Sanitary Sewer Main Extension Project Update. (Township Engineer)
16. Willowbrooke Lane Sanitary Sewer Extension Project Update. (Township Engineer)
17. Black Rock Park Updates. (Township Engineer, Assistant Township Manager)
18. Paving Project Updates. (Township Engineer)
SOLICITOR’S REPORT:
SUPERVISORS COMMENTS
ADJOURNMENT

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