BOS Meeting - September 17, 2020

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UPPER MERION TOWNSHIP BOARD OF SUPERVISORS
SEPTEMBER 17, 2020 MEETING ~ 7:30 PM

REVISED AGENDA

0:00:10
1. Meeting Called to Order.

0:00:20
2. Pledge of Allegiance.

0:00:31
3. Roll Call.

0:00:48
4. Meeting Minutes:

0:00:55
5. Chairman’s Comments:

6. New Business:

0:06:39
A. Proclamation re: Fire Prevention Month – October, 2020

0:16:40
B. Shade Tree Awards Presentation

0:30:05
C. Presentation and acceptance of the Township’s 2021 Financial Requirements and Minimum Municipal Obligation (MMO) in the amount of $2,205,307 for the Police and $702,000 for the Non-Uniform Pension Plans.

0:31:00
D. Financial Escrow Security Release No. 1, Craft Custom Homes, LLC., 388 Anderson Road Subdivision – Approval of Escrow Release No. 1 to Craft Custom Homes in the amount of $86,155.50 for the completion of required site improvements to date as part of the 383 Anderson Road Subdivision as recommended by the Township Engineer.

0:31:45
E. Authorization for Township Manager to sign Real Estate Tax Appeal Settlement Stipulations as negotiated by the UMASD:

1. GAHC3 King of Prussia MOB LLC, 700 South Henderson Road, King of Prussia, for the tax years 2016-2020, resulting in an underpayment of real estate taxes for the years 2016-2019 in the amount of $9,219.00.

0:32:45
F. Request for Proposal of Professional Services for the Upper Merion Township 2021 Road Resurfacing Program.

0:33:40
G. Accept Citizen Board Resignations:

1. Gian Singla of the Sanitary & Stormwater Authority
2. Pepper Francis, Student Representative of the EAC

0:35:26
H. Resolution 2020-35 – Consideration of a resolution authorizing the Township Manager to submit a DCED-CFA Multimodal Transportation Grant Application in the amount of $2,476,407 for the First Avenue Linear Park Phase 3 which includes the installation of the trail on 10 remaining parcels along First Avenue.

0:36:30
I. Resolution 2020-36 - Development Plan – PROTECS, Inc.,3700 Horizon Drive. Consideration of a preliminary/final land development plan submitted by PROTECS, Inc, as prepared by Nave Newell Engineers, dated June 17, 2020, for the construction of a 74,000 SF building addition to the existing building and associated site improvements on the 5.92-acre, SM-1 zoned parcel.

0:42:53
J. Resolution 2020-37 - Development Plan – Merion Innovations 1 LLC., 411 Swedeland Road. Consideration of a preliminary/final land development plan submitted by Merion Innovations 1 LLC, as prepared by Taylor, Wiseman & Taylor Engineers, dated March 15, 2020, for the construction of a new two-level parking garage and associated site improvements containing 236 spaces to serve existing 923,752 SF Discovery Labs facility. (LI Zoning District).

K. 56.38

L. 57.56

0:58:40
7. Accounts Payable & Payrolls.

0:59:18
8. Additional Business.

1:11:24
9. Adjournment.