Board of Commissioners Agenda, August 25, 2016

Agenda for Business Meeting
Caln Township Board of Commissioners
August 25, 2016
7:30 pm
 
Call to Order
Salute to the Flag
Moment of Silence
Prior to tonight’s meeting there was an executive session on personnel and legal matters.
Proclamation Presentations - Doreen Jacoby
Citizens to be Heard
 Ordinances and Resolutions for Consideration

1. Adopt a New Chapter to the Township Code Titled “Public Gatherings” (2016-02)
2. Amend Chapter 107 of the Township Code titled “Parks and Playgrounds” (2016-03)
3. Resolution Adopting Revisions to the 2016 Fee Schedule (2016-20)
4. Resolution Approving Disposal of Township Property (2016-21)
5. Master Lease Agreement with Fulton Bank for 2017 Ford Police Interceptor (2016-22)

 Public Safety

1. Police Chief Elias
2. Fire Chief  Cordisco
3. Director of Buildings & Life Safety Stackhouse
   1. Zoning Text Amendment-Retail Use Definition

 Finance Report—Mr. Wilson

1. Monthly Report
2. PLGIT Convenience Fee Program for Credit Card Acceptance Discussion
3. Bill List for Check Numbers – General 38356-38527, Bond 1155-1156 - motion to approve

 Township Engineer—Mr. McClintock

1. Land Development
   1. 2400 Warren Ave LD Waiver 2016
      1. Discussion and Possible Action
   2. 253 Municipal Drive SD 2016
      1. Discussion
   3. Wawa Bondsville CU 2016
      1. Discussion on Hearing Date
   4. Report Chart Review
2. Engineering Items
   1. GO Carlson Boulevard East Pavement Overlay Project Status
   2. Sylvan Drive Culvert Replacement Project Status
   3. Windsor Lane Reconstruction Project Status
   4. US 322 Traffic Signal ARLE Project Status
   5. Osborne Road FABP Status
3. Other
   1. Facilities Discussion
      1. Farm house Roof
      2. Barn Roof
   2. Municipal Complex
      1. Paving Update
      2. Seal Coat Proposal
   3. Lincoln Highway Sign
      1. Discussion

Township Manager—Mr. Marshall
Approval of Minutes of July 14, 2016
Additional Business
Public Comments
Adjournment

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