Media June 19, 2017 Upper Providence Board Of Supervisors

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  • uploaded June 20, 2017

AGENDA
Upper Providence Board Of Supervisors
TOWNSHIP RECREATION CENTER – 499 HOPWOOD ROAD
MONDAY, JUNE 19, 2017 – 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
POLICE COMMENDATIONS
EXECUTIVE SESSION REPORT
APPROVAL OF BILL LIST:
1. May 11, 2017 – June 14, 2017: $ 2,950,642.09
APPROVAL OF MINUTES:
2. May 15, 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 adoption of Resolution 2017-21 to approve a preliminary land development plan for
Global Packaging, located in Providence Business Park. (Plan Number 2-101 1128PLD – Review
period expires 6/30/2017)
4. Consider adoption of Resolution 2017-20 to approve a tentative land development plan for a
Starbucks, located at 1601/1605 Egypt Road in Oaks. (Plan Number 1-043 003-1126(T)LD –
Review period expires 6/30/2017)
5. Consider adoption of Ordinance #563, authorizing the participation of Upper Providence
Township in the Delaware Valley Workers’ Compensation Trusts
NEW BUSINESS (ACTION/DISCUSSION ITEMS):
6. Consider awarding the General Construction Bid Contract to Allentown-based Boyle
Construction in the amount of $2,878,122, being the lowest responsible bidder within
budgetary limitations.
7. Consider awarding the Electrical Contract to Dorothy, NJ-based Electri-Tech, Inc. in the
amount of $663,790, being the lowest responsible bidder within budgetary limitations.
8. Consider awarding the Plumbing Contract to Horsham, PA-based AKC Mechanic, LLC in
the amount of $142,800, being the lowest responsible bidder within budgetary limitations.
9. Consider awarding the Site Work Contract to Lancaster, PA-based Horst Excavating, Inc. in
the amount of $1,422,354, being the lowest responsible bidder within budgetary limitations.
10. Consider rejecting the Fire and Sprinkling Contract submitted by NJ-based ABJ Sprinkler
Company, for not being within the Township’s budgetary limitations.
11. Consider authorizing staff to process a final improvement escrow release for Toll Brother’s
Regency Hills Development
MANAGER’S REPORT:
12. Park Board Recommendation – Young Lungs at Play Resolution
13. Assignment and Assumption of Traffic Signal Maintenance Agreement – 1831 Ridge Pike
14. PECO Trail License Agreement
15. Joyce Tract Acquisition
CONSULTANT REPORTS:
16. Black Rock Road Trail Project
17. South Lewis Road Sanitary Sewer Main Extension Project Update
18. MS4 Update
SOLICITOR’S REPORT:
19. Serving of alcohol in public parks
20. Khair, Inc. Zoning Hearing Board Appeal
21. Mill Road Maintenance Agreement
SUPERVISORS COMMENTS
22. Act 209 Study Discussion
23. Next Scheduled BOS Meeting: July 17, 2017
ADJOURNMENT

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