BOS Meeting - February 8, 2024

UPPER MERION TOWNSHIP BOARD OF SUPERVISORS
FEBRUARY 8, 2024 MEETING ~ 7:00 PM
AGENDA
0:00:10
1. Meeting Called to Order.
0:00:20
2. Pledge of Allegiance.
0:00:40
3. Roll Call.
0:00:55
4. Meeting Minutes: November 9, 2023 – Business Meeting
December 7, 2023 – Business Meeting
January 2, 2024 – Re-Org Meeting
January 11, 2024 – Business Meeting
0:01:27
5. Chairperson’s Comments:
0:01:45
6. Citizen Board Vacancies:
7. New Business:
0:02:48
A. Fire Department Promotions
0:09:55
B. Proclamation – Celebrating Black History Month.
0:15:20
C. Presentation by the Board of Community Assistance.
0:39:01
D. Consent Agenda:
1. Financial Escrow Security Release No. 3 – Two Lot Subdivision, 230 Arden Road - Approval of Escrow Release No. 3 in the amount of $23,347.26 for the completion of required site improvements to date as part of the Land Development project as recommended by the Township Engineer.
2. Permission to Advertise Public Hearing – Transfer of Liquor License to Lazy Dog Colorado OPS, LLC located at 160 N. Gulph Road, #211, King of Prussia, PA 19406.
3. Resolution 2024-8 – Disposition of Township Vehicles to J.J. Kane Auctions of Plymouth Meeting for an estimated sale value of $38,300.00.
4. First Avenue Linear Park, Phase 3: Approval of Payment Application 1 in the amount of $6,187.50 to Hobbs & Company of Boothwyn, Pennsylvania for contract work completed to date, as recommended by Ground Reconsidered, project engineer.
5. Authorization to advertise proposed ordinance - electric vehicle charging station regulations. Authorization to advertise a proposed ordinance amending the Township Subdivision & Land Development and Zoning Ordinance to provide new definitions and regulations for electric vehicle charging stations at the March Business meeting.
6. Citizen Board Appointment to the Economic & Community Development Committee.
0:41:20
8. Accounts Payable & Payrolls.
0:41:38
9. Additional Business.
0:42:25
10. Public Comment.
0:42:30
11. Adjournment.