BOS Meeting - Febuary 9, 2023

UPPER MERION TOWNSHIP BOARD OF SUPERVISORS
FEBRUARY 9, 2023 MEETING ~ 7:00 PM
AGENDA
0:00:10
1. Meeting Called to Order.
0:00:16
2. Pledge of Allegiance.
0:00:39
3. Roll Call.
0:00:56
4. Meeting Minutes: January 3, 2023 – Workshop
January 12, 2023 - Business
0:01:27
5. Chairman’s Comments:
0:01:50
6. Citizen Board Vacancies:
0:02:30
7. New Business:
A. Swearing in of new Fire Fighters by Judge Krouse.
0:08:10
B. Recognition of Upper Merion Township’s Public Works Collections Team – Winner of the 2022 DVT Risk Management Innovation Award.
0: 13:20
C. Proclamation – Celebrating Black History Month.
0: 15:45
D. Resolution 2023-4 – Resolution of the Upper Merion Township Board of Supervisors Affirming Upper Merion Township’s Commitment to Valuing Diversity, Equity and Inclusion.
0: 21:17
E. Public Hearing – Proposed Ordinance amending Article XXXVII, Sexually Oriented Businesses, of the Township Zoning Code.
0:28:01
F. Public Hearing – Proposed Ordinance amending Chapter 165, Section 165-160.2 – Use Regulations of the Township Zoning Code to modify the requirements for mixed use buildings in the KPMU Zoning District.
1:09:20
G. Conditional Use Hearing (cont.) – Royal Garden, LP., 1100 First Avenue. Public Hearing on the Conditional Use application of Royal Garden, LP., 1100 First Avenue to permit the construction of multi-family apartments, structured parking garage and sidewalk construction variances on the KPMU Zoned property.
3:51:50
H. Consent Agenda re:
1. Financial Escrow Security Release No. 3 & 4, Genterra, Inc., Columbus Street – Approval of Escrow Release No. 3 in the amount of $33,061.50 & 4 to Genterra, Inc. in the amount of _$39,419.00 for the completion of required site improvements to date as part of the Subdivision project as recommended by the Township Engineer.
2. First Avenue Linear Park Phase II Contract Payment No. 4 – Road-Con, Inc. Approval of Contractor’s Application for Payment No. 4 to Road-Con, Inc. in the amount of $255,451.22 for work completed to date on the project.
3. Change Order No. 1 – Tannery Drive at Crow Creek Stabilization. Approval of Change Order No. 1 to Ecotone, LLC. for the reduction of $13,928.96 from the original contract amount as a result of reduction of material quantities.
4. Tannery Drive at Crow Creek Stabilization Payment No. 1 – Ecotone, LLC. Approval of Payment Application No. 1 to Ecotone, LLC. in the amount of $71,151.62 for work completed to date on the project.
5. Community Center Lighting Replacement Project – Kendall Electric, Inc. Authorization to purchase new LED lighting on the main floor of the Community Center from Kendall Electric in the amount is $18,700.00 with a PECO rebate of $14,960.00 for a net cost of $3,740.00.
6. Upper Merion Township Building HVAC System Replacement Project.
3:41:20
I. Preliminary Land Development Plans – Brandywine Operating Partnership, LLC., 631 Park Avenue & 650 Park Avenue.
Resolution 2023-5
3:56:23
8. Accounts Payable & Payrolls.
3:56:33
9. Additional Business.
3:56:33
10. Public Comment.
3:57:00
11. Adjournment.