Board of Commissioners Meeting Agenda - October 31, 2019

Agenda for Business Meeting
Caln Township Board of Commissioners
October 31, 2019 – 8:00 PM
 
Call to Order and Salute to the Flag
Presentation of Community Day Checks
 
Citizens to be Heard
 
Continued Hearing – Amending An Ordinance Adding Mini Warehouse or Self-Storage Facility as a Use Permitted by Conditional Use in the C-1 Highway Commercial District.
 
Township Solicitor – Ms. Camp
 I.      Acme Markets Request Letter to Amend Their Conditional Licensing Agreement
II.      Giant Food Stores, LLC Request Letter to Amend Their Conditional Licensing Agreement
III.      Turkey Hill Request Letter to Amend Their Conditional Licensing Agreement
IV.      Motion for Approval of Final Minor Subdivision Plan for 93- 95 Foundry Street
V.      The Villages at Hillview: Resolution of Approval
VI.      Execution of the Crosswalk Signal on Rock Raymond Road Traffic Signal Easement Agreement
 
Township Engineer – Mr. Kulakowsky

1. Planning Commission Update
2. Consideration to Authorize Professional Services Agreement with ARRO to Prepare and Submit the Applications for the PA Small Water & Sewer and the H2O PA Grant Applications for the Reed Street Stormwater Mitigation and Paving Project.

 
Township Manager – Ms. Denne

1. Griffith Farm 2020 Lease Discussion 

 
Ordinances and Resolutions for Consideration

1. Ordinance 2019-06 An Ordinance Adding Mini Warehouse or Self-Storage Facility as a Use Permitted by Conditional Use in the C-1 Highway Commercial District.
2. Resolution 2019-28 A Resolution Appointing Township Treasurer
3. Resolution 2019-29 A Resolution Approving Sewage Facilities Planning Module for the Villages at Hillview
4. Resolution 2019-30 A Resolution Appointing Tax Collection Committee Voting Delegates

 
   Directors Reports

1. Police Chief Elias
   1. Civil Service Candidates for Police Officers
2. Fire Chief Donnachie
3. Director of Building & Life Safety Mr. Stackhouse
4. Director of Public Works Mr. Fragale
5. Ingleside Golf Manager Mr. Ward

 
Finance Report – Mr. Barron

1. Motion to Approve General Checks  44046 to 44139 and General Manual checks 66 to 74

 
Minutes for Approval/Acknowledgement

1. Motion to Approve October 10, 2019 Board of Commissioners Minutes
2. Acknowledgement of September 17, 2019 Planning Commission Minutes

 
Additional Business  
Public Comments
Adjournment