Media September 5, 2017 Upper Providence BOS Meeting

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Upper Providence BOS Meeting
TOWNSHIP RECREATION CENTER – 499 HOPWOOD ROAD
TUESDAY, SEPTEMBER 5, 2017 – 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
RECOGNITION OF UPPER PROVIDENCE LITTLE LEAGUE STATE CHAMPIONS (
EXECUTIVE SESSION REPORT
APPROVAL OF BILL LIST:
1. August 17, 2017 to August 31, 2017: $ 371,612.96
APPROVAL OF MINUTES:
2. August 7, 2017 Meeting
3. August 21, 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):
4. Receive update and public comments on the Township’s MS4 permit application package. (The Township has published the required public notice describing its Pollution Reduction Plan, which is
available for public inspection at www.uprov-montco.org.)
5. Consider membership size and appointments to the new Impact Fee Advisory Committee.
6. ?ontinue discussion and consider action on the adoption of Ordinance ---, amending Chapter
85 (Department of Fire and Emergency Services) of the UPT Code or Ordinances.
NEW BUSINESS (ACTION/DISCUSSION ITEMS):
7. Consider adoption of Resolution 2017-31 to approve a preliminary 2-lot minor subdivision
plan for the Roop Property, located at the northeast corner of Black Rock Road and Caroline
Drive in Upper Providence Township. (Subdivision expires September 30, 2017).
MANAGER’S REPORT:
8. Authorize advertisement of an Ordinance reducing the speed limit from 45 mph to 35 mph and
extending the break retarder prohibition on Egypt Road from Hollow and Greentree Roads.
9. Consider appointment to fill vacancy on the Uniform Construction Code Board of Appeals
10. Consider waiver for Belgian Block Curb for the Morgan Tract.
11. Approval of Capacity Rights Agreement – 1620 Yeager Road – 1 EDU
12. Approval of Capacity Rights Agreement – 1079 South Lewis Road – 1 EDU
13. Provide preliminary feedback on draft blueprint modifications to the Administrative Code
and consider scheduling special meeting (if necessary)
CONSULTANT REPORTS:
14. South Lewis Road Sanitary Sewer Main Extension Project Update
15. Review of bids for the Willowbrooke Lane Sanitary Sewer Extension Project.
16. Black Rock Park Site Work Project Update
SOLICITOR’S REPORT:
17. Authorize execution of documents that terminate GSK’s obligations with respect to the data
center development agreements
18. SEI Zoning Update
SUPERVISORS COMMENTS
19. Report on August 30 meeting between Mid-Atlantic officials and Parkhouse neighbors
20. Community Day Reminder: September 16, 2017
ADJOURNMENT

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