BOS Meeting - March 13, 2025

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BOARD OF SUPERVISORS BUSINESS MEETING

Thursday, March 13, 2025 at 7:00 PM

AGENDA

0:00:11

1. Meeting Called to Order.

0:00:20

2. Pledge of Allegiance.

0:00:39

3. Roll Call.

0:00:57

4. Meeting Minutes: February 6, 2025 – Zoning Code Workshop

                                    February 6, 2025 – BOS Workshop

                                    February 13, 2025 - Business

0:01:17

5. Chairperson’s Comments:

0:01:31

6. Citizen Board Vacancies:

0:02:23

7. Public Comment – Agenda Items

8. New Business:

0:02:58

1. Public Safety Promotions:
2. EMS Captain Promotion - Paramedic Chuck Davis to EMS Captain
3. Police Promotions - Corporal Scott Samuels to Sergeant

                                          Officer Connor Walsh to Corporal

            0:28:13

1. Presentation re: Public Safety Life Saving Awards.

0:36:26

1. Presentation re: Honor Flight.

0:49:10

1. Proclamation – Woman’s History Month.

0:51:38

1. Proclamation – National Library Week.

0:56:31

1. Public Hearing re: Ordinance establishing compliance with PA Act 94 of 2024, establishing parameters for the compensation of supervisors of townships of the second class for review and consideration.

0:58:31

1. Consent Agenda re:

1. Approval of Agreement between PECO Energy Company and Upper Merion Township regarding the construction of a substation at 450 East Valley Forge Road.

2. Approval of Phase I Environmental Site Assessment by HRG Engineers, King of Prussia, PA for property located on at 150 East DeKalb Pike, King of Prussia, in the amount of $5,200.00.

3. Letter of Intent to Purchase Property– Approval of a Non-Binding Letter of Intent for the

Prospective Sale and Purchase of 150 East DeKalb Pike, King of Prussia, Pennsylvania

Being Tax Parcel Numbers: 58-00-09954-00-5; 58-00-06070-00-1; 58-00-06073-00-7; and 58-00-09955-00-4 totaling approximately eleven (11) acres.

4. Financial Escrow Release #1 – 127 S. Gulph Creek Hotel – Retail Development. Approval of escrow release #1 to GCP Retail GP, LLC in the amount of $514,857.20 for completion of required site improvements to date as part of the land development project as recommended by the Township Engineer.

5. Financial Escrow Release Final – 127 S. Gulph Creek Hotel –Hotel Development. Approval of a final escrow release to GCP, LLC for completion of required site improvements to date as part of the land development project subject to the developer entering into a completion and maintenance agreement with the Township satisfactory to the Township Solicitor.

6. Financial Escrow Release #1 – 230 Mall Boulevard – Host Building. Approval of escrow release #1 in the amount of $801,054.50 for completion of required site improvements to date as part of the land development project as recommended by the Township Engineer.

7. Satisfaction Agreement – Realen Valley Forge Greenes Associates. Approval of a satisfaction agreement between Realen Valley Forge Greenes Associates, Upper Merion Township and the Upper Merion Transportation Authority regarding the improvement obligations and highway assessment payments under the original Transportation Impact Fee Agreement for the development as outlined in the Agreement and subject to the approval of all the parties listed in the Agreement.

8. Permission to Advertise Conditional Use Hearing – Netflix CPX, LLC, 180 N. Gulph Road – Authorization for the proper Township Officials to advertise a Conditional Use Hearing for the April 11, 2024 Business Meeting on the Application of Netflix CPX, LLC, 180 N. Gulph Road, pursuant to Section 165-168 of the Township Zoning Code, to permit the installation of a mural on the building located at 180 N. Gulph Road (King of Prussia Mall) in the SC-Zoning District.

9. Budget Transfer: $32,000.00 from 01-430-3170 Snow/Ice Control to 01-430-2451 Road Maintenance Material to reimburse Bridgeport Borough for the resurfacing of Boro Line Road.

1:03:21

9. Accounts Payable & Payrolls.

1:03:31

10. Additional Business.

1:07:03

11. Public Comment.

1:07:10

Agendas are subject to change up to 24 hours prior to the scheduled start of the meeting.