BOS Meeting - November 18, 2021

UPPER MERION TOWNSHIP BOARD OF SUPERVISORS
NOVEMBER 18, 2021 MEETING ~ 7:30 PM
AGENDA
0:00:00
1. Meeting Called to Order.
0:00:17
2. Pledge of Allegiance.
0:00:33
3. Roll Call.
0:00:50
4. Meeting Minutes: August 19, 2021 – Business Meeting
September 23, 2021 – Business Meeting
0:01:26
5. Chairman’s Comments:
6. New Business:
0:03:22
A. Proclamation Recognizing Swedeland Volunteer Fire Company on their 100th Anniversary
0:08:03
B. Consent Agenda re:
1. Resolution 2021-29 re: Reducing Police Officers’ Contributions to the Police Pension Plan for the Year 2022 to 4%.
2. Resolution 2021-30 re: Authorization to Sign PennDOT Traffic Signal Maintenance Agreement.
3. Citizen Board Resignations:
a. Maria Mengel from the Zoning Hearing Board
b. Edward Veneziale from the Sanitary & Stormwater Authority
c. Lauren Maggio from the Historical Commission
4. Memorandum of Understanding with the King of Prussia Mall for 2022 Police Services – Consideration of a Memorandum of Understanding with the King of Prussia Mall for the payment and reimbursement of costs for additional police coverage at the Mall Complex for the year 2022.
0:19:33
5. Change Order No. 1 to James Kenney Excavating & Paving, Inc. in the amount of $28,183.50 for work done on the Crow Creek Trail Project.
6. Crow Creek Trail Project Contract Payment # 12 in the amount of
$67,050.00 to Kenney Excavating for work to date on the Crow Creek Trail Project.
7. Financial Escrow Security Release No.10, 900 River Road LLC, 900 River Road – Approval of Escrow Release No.11 to 900 River Road LLC in the amount of $1,330,615 for the completion of required site improvements to date as part of the warehouse development project as recommended by the Township Engineer.
8. Financial Escrow Security Release No. 1, (Final) King of Prussia Acquisition, LLC., 750 Moore Road– Approval of Escrow Release No.1 to King of Prussia Acquisition, LLC in the amount of $2,811,947.33 for the completion of required site improvements to date as part of the apartment complex development as recommended by the Township Engineer and $140, 597.37 for the extra inspection escrow.
9. Park ADA Improvement Project Contract Payment No. 3 (Final) to JNS Paving and Excavating Corp. in the amount of $7,583.71 for the ADA Improvements at Bob White and Swedeland Parks.
10. Memorandum of Understanding with the Upper Merion Sanitary and Stormwater Authority regarding the Determination of Roles and Responsibilities for Stormwater related activities within the Township.
11. Business Associate Agreement with The Good Fellowship Club of Chester County, Inc – Approval of a proposed agreement with The Good Fellowship Club of Chester County, Inc for the Upper Merion Fire and EMS Department’s participation in the Fellowship Clubs emergency medicine and advanced life support education and training program.
12. Authorization for the Township Manager to sign Settlement Stipulation for
139 E. DeKalb Pike for an underpayment in taxes for tax years 2014 through 2021 in the amount of $12,421.19.
13. Resolution 2021-31 re: Authorize Supplemental Agreement with PennDOT
for Winter Traffic Services.
0:21:40
C. Appointment of Township Solicitor/Legal Services.
0:26:08
D. Posting of the 2022 Budget.
1:00:41
7. Accounts Payable & Payrolls.
1:01:12
8. Additional Business.
9. Adjournment.