Board of Commissioners Meeting Agenda - December 19, 2019

Meeting Agenda for Caln Township   - Revised 12/19/2019
Board of Commissioners
December 19, 2019 - 7:30 PM
 
Call to Order and Salute to the Flag
 
Citizens to be Heard
 
Plaque Presentations
 
Township Solicitor

1. Moles Yard LLC Stormwater BMP’S and Conveyances O&M Agreement
2. Hillview Conditional Use Extension Request until June 30, 2020
3. Taco Bell – Request to Extend Conditional Use approval and Approval of all Developer Agreements.
4. Christian Faith Fellowship Extension Agreement with the Township for Review of SALD Application and Plans until April 13, 2020

 
Township Engineer – Mr. Kulakowsky

1. N/A

 
Township Manager – Ms. Denne

1. Griffith Farm 2020 Lease

 
Ordinances and Resolutions for Consideration

1. Resolution 2019-36 A Resolution Adopting the 2020 Township Fee Schedule
2. Ordinance 2019-07 An Ordinance Setting the Real Estate Tax Rate for 2020 to 3.458 Mills
3. Ordinance 2019-08 An Ordinance Imposing an Annual Fire Protection Tax of .6 Mills
4. Ordinance 2019-09 An Ordinance Adopting the Final 2020 Municipal Budget 
5. Ordinance 2019-10 An Ordinance Adopting Young Lungs at Play

 
Finance Department

1. Finance Report
2. General Checks 44199 to 44338 and Manual General Checks 79 to 87

 
Minutes to Approve/Acknowledge

1. November 12, 2019 Wild Meadows Hearing Minutes
2. November 14, 2019 Board of Commissioners Minutes
3. November 20, 2019 Township Budget Presentation Minutes
4. Acknowledge October 15, 2019 Planning Commission Minutes

 
Boards and Commissions Updates – Summary by Applicable Board Liaison

1. Parks and Recreation
2. COG
3. Municipal Authority
4. DARA
5. Fire Board
6. Historical Commission
7. Lincoln Highway

 
 
Additional Business
Public Comments
Adjournment

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