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<December 2018>
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Board of Commissioners Workshop Meeting
Regular meeting held on the Monday preceding the second Wednesday of the month at 7 PM
Dec 10 2018  7:00 PM

AGENDA

WORKSHOP MEETING – BOARD OF COMMISSIONERS

DECEMBER 10, 2018 – 7:00 PM

  1. Township Manager’s Report – discuss operational issues as outlined in the Monthly Report

  2. December Bill Listing – review and approve the monthly bill listing and check reconciliation of the previous month

  3. 2019 Agency Meeting Schedule – review the draft 2019 meeting schedule and consider any changes, authorize advertisement of the schedule

  4. Library Advisory Committee – consider reappointment of one existing member, meet with candidates to fill one vacancy on the Committee

  5. 2019 Budget Hearing – conduct a budget hearing and discuss the 2019 preliminary budget

  6. 2019 Budget Adoption – close the business affairs of the Township for 2018 and adopt the 2019 budget

  7. Local Services Tax – appointment of Berkheimer Tax Administrator as local services tax collector

  8. Resolution No. 1462 – a resolution authorizing execution of an agreement engaging Berkheimer as the local services tax collector

  9. Resolution No. 1463 – a resolution appointing a liaison for the Township to receive confidential information from Berkheimer

  10. Resolution No. 1464 – a resolution imposing costs for collection of delinquent taxes and authorizing retention of the fees for services rendered

  11. Resolution No. 1465 – a resolution appointing Berkheimer as the Township hearing officer pursuant to the Local Taxpayers Bill of Rights.

  12. Comcast Cable TV Franchise Agreement – present preliminary Cable TV Franchise Agreement for public comment.  Possible action in January.

  13. Traffic Study – E. Mill/Highland/Penn Oak – review results of an engineering study and consider steps to implement recommendations

  14. Subdivision – 225 Northwestern LLC, 225 Northwestern Avenue – a four lot residential subdivision; subdivision only, does not include land development of the three unimproved lots.

  15. Liquor License TransferFlourtown Movie Tavern, transfer from Movie Tavern/VSS-Southern Theaters, LLC to MMT Lapagrava, LLC/Marcus Corporation (Marcus is purchasing Movie Tavern Theaters)

  16. Ready for 100 – presentation from P. Eddis and J. B. Smith, of the Township Environmental Advisory Commission, on alternative energy resources

  17. Ordinance No. 958 – an ordinance approving the extension of an intergovernmental cooperation agreement to prepare the Wissahickon Creek Watershed Alternative Total Maximum Daily Load Plan

  18. Recycling Report – review the monthly recycling activities

  19. Traffic Signal – Bethlehem Pike at Gordon Road – discuss preliminary analysis of warrants by PennDOT

  20. Zoning Hearing Board Agenda – announce the agenda of any special or regular meeting of the Zoning Hearing Board

  21. Zoning Hearing Board Membership – meet with two existing members of the Zoning Hearing Board for consideration of reappointment to the Board.

NEW BUSINESS

 

                                                                                    DONALD E. BERGER, JR.
                                                                                    TOWNSHIP MANAGER

DEB:cmt
12/4/18

NOTE:  AGENDA ITEMS ARE SUBJECT TO CHANGE WITHOUT FURTHER NOTICE!

ANY INDIVIDUAL WITH A DISABILITY WISHING TO ATTEND THE ABOVE SCHEDULED MEETING AND REQUIRING AN AUXILIARY AID, SERVICE OR OTHER ACCOMMODATION TO PARTICIPATE IN THE PROCEEDINGS, PLEASE CONTACT THE OFFICE OF THE TOWNSHIP MANAGER AT 215-836-7600, 72 HOURS PRIOR TO THE MEETING.     

 

 

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Location
Springfield Township Administration Building
1510 Paper Mill Road
Wyndmoor, PA 19038
Contact Information
Township Manager’s Office
215-836-7600
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Springfield Township
1510 Paper Mill Road
Wyndmoor, PA 19038

215-836-7600 (Telephone)
215-836-7180 (Fax)

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