Agenda for Business Meeting
Caln Township Board of Commissioners
July 28, 2016
7:30 pm
1. Call to Order
2. Salute to the Flag
3. Moment of Silence
4. Prior to tonight’s meeting there was an executive session on personnel and legal matters.
5. Proclamation Presentations
I. Jane Kennedy
II. Doreen Jacoby
6. Citizens to be Heard
7. Ordinances and Resolutions for Consideration
I. Ordinance Adopting a New Chapter to the Township Code Titled “Public Gatherings” -Motion to Advertise
II. Resolution Adopting the 2016 Caln Township Fee Schedule (2016-19)
8. Public Safety
I. Fire Chief Cordisco
II. Director of Building & Life Safety Stackhouse
i. Permit Software Proposal
ii. Administrative Support Proposal
9. Finance Report—Mr. Wilson
I. Monthly Report
II. Bill List for Check Numbers – General 38260-38355, Bond 1153-1154 --motion to approve
10. Township Engineer—Mr. McClintock
I. Land Development
i. 3521 Lincoln Highway Rudy LD 2015
1. Land Development, Financial Security, SWM/BMP Agreements
ii. Royal Farms LD 2016
1. Land Development, Financial Security, SWM/BMP Agreements
iii. Wawa Reeceville LD 2016
1. Termination of Miscellaneous Agreement
iv. 2400 Warren Ave LD Waiver 2016
1. Discussion and Possible Action
v. Report Chart Review
II. Solicitor Items
i. Right of Way Maintenance
1. Discussion
ii. 180 Gallagherville Road
2. Zoning Discussion
III. Engineering Items
i. Lincoln Highway-Wedgwood Sidewalk Project
1. Agreement Amendments
ii. GO Carlson Boulevard East Pavement Overlay Project Status
iii. Sylvan Drive Culvert Replacement Project Status
iv. Windsor Lane Reconstruction Project Status
v. US 322 Traffic Signal ARLE Project Status
vi. Recycling Grant Agreement
1. Agreement Amendment
IV. Other
i. Facilities Discussion
1. Farm house Roof
2. Barn Roof
11. Township Manager—Mr. Marshall
12. Additional Business
13. Public Comments
14. Adjournment
Caln Township Board of Commissioners
July 28, 2016
7:30 pm
1. Call to Order
2. Salute to the Flag
3. Moment of Silence
4. Prior to tonight’s meeting there was an executive session on personnel and legal matters.
5. Proclamation Presentations
I. Jane Kennedy
II. Doreen Jacoby
6. Citizens to be Heard
7. Ordinances and Resolutions for Consideration
I. Ordinance Adopting a New Chapter to the Township Code Titled “Public Gatherings” -Motion to Advertise
II. Resolution Adopting the 2016 Caln Township Fee Schedule (2016-19)
8. Public Safety
I. Fire Chief Cordisco
II. Director of Building & Life Safety Stackhouse
i. Permit Software Proposal
ii. Administrative Support Proposal
9. Finance Report—Mr. Wilson
I. Monthly Report
II. Bill List for Check Numbers – General 38260-38355, Bond 1153-1154 --motion to approve
10. Township Engineer—Mr. McClintock
I. Land Development
i. 3521 Lincoln Highway Rudy LD 2015
1. Land Development, Financial Security, SWM/BMP Agreements
ii. Royal Farms LD 2016
1. Land Development, Financial Security, SWM/BMP Agreements
iii. Wawa Reeceville LD 2016
1. Termination of Miscellaneous Agreement
iv. 2400 Warren Ave LD Waiver 2016
1. Discussion and Possible Action
v. Report Chart Review
II. Solicitor Items
i. Right of Way Maintenance
1. Discussion
ii. 180 Gallagherville Road
2. Zoning Discussion
III. Engineering Items
i. Lincoln Highway-Wedgwood Sidewalk Project
1. Agreement Amendments
ii. GO Carlson Boulevard East Pavement Overlay Project Status
iii. Sylvan Drive Culvert Replacement Project Status
iv. Windsor Lane Reconstruction Project Status
v. US 322 Traffic Signal ARLE Project Status
vi. Recycling Grant Agreement
1. Agreement Amendment
IV. Other
i. Facilities Discussion
1. Farm house Roof
2. Barn Roof
11. Township Manager—Mr. Marshall
12. Additional Business
13. Public Comments
14. Adjournment
| township_business_mtg_july_28_2016.pdf |
