Channels Upper Providence Township November 7, 2016 Upper Providence Board Of Supervisors

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AGENDA
UPPER PROVIDENCE BOARD OF SUPERVISORS
MONDAY, NOVEMBER 7, 2016 – 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
SWEARING IN OF NEW POLICE OFFICERS
EXECUTIVE SESSION REPORT
APPROVAL OF BILL LIST:
1. October 14, 2016 – November 2, 2016: $ 470,801.41
APPROVAL OF MINUTES:
2. September 27, 2016 Special Evening Meeting
3. October 17, 2016 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:
4. Receive comments and consider action on Ordinance #555 amending Chapter 169 of the
Township Code by removing the truck restriction on Hollow Road between Egypt and Black
Rock Roads, and by removing Troutman Road from the list of roads with weight restrictions.
OLD BUSINESS (ACTION/DISCUSSION ITEMS):
5. Review recent draft changes to the open space and park and recreation requirements of
the Township Code affecting non-residential development.
6. Award bid for the South Lewis Road sanitary sewer main extension project.
NEW BUSINESS (ACTION/DISCUSSION ITEMS):
7. Review tentative land development plan filed by Global Packaging, Inc. for a 225,000
s.f. industrial building within Providence Business Park, located southwest of the
intersection of Egypt and Hollow Roads – Plan Number 2-057 010-1123(T)LD.
8. Consider adoption of Resolution 2016-49 authorizing a reimbursement resolution to
secure the Township’s access to future tax-exempt bond or loan proceeds for reimbursement
of cash advances used to begin certain authorized projects.
9. Review and consider adoption of proposed Policy #3 regarding credit card policies and
procedures.
10. Review staff’s recommendation and authorize distribution of 2016 Volunteer Fireman’s
Relief Association funding.
MANAGER’S REPORT
11. Capacity Rights Agreement for 5 EDU’s for Patient First at 1425 Collegeville Road
12. Capacity Rights Agreement for 1 EDU for George Meschter at 1425 Collegeville Road
13. Officially approve new UPT seal, tagline and positioning statement
CONSULTANT REPORTS
SOLICITOR’S REPORT
14. Wireless Communication Facilities Ordinance
15. Medical Marijuana Regulation Update
SUPERVISORS COMMENTS:
16. 2017 Preliminary Budget Special Meeting
ADJOURNMENT

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