LOWER ALLEN TOWNSHIP
BOARD OF COMMISSIONERS

REGULAR MEETING

February 11, 2019                                                                      7:00 PM

AGENDA

1. Call to Order by Vice President Simpson. Proof of Publication.

2. Prayer and Pledge of Allegiance.

3. Approval of Meeting Minutes: January 28, 2019

4. Presentation: Public Safety Awards.

5. Audience Participation: Any item on the agenda.

6. VICE PRESIDENT SIMPSON

a. Check Register of February 1, 2019 in the amount of $213,025.49.

7. Any business pertinent to the Township. Discussions will be limited to fifteen (15) minutes per person.

8. TOWNSHIP ENGINEER

a. Discussion and possible action: Approve Request for Release of Improvement Security for SLD Docket No. 2000-11, Heights of Beacon Hill, Phase 2.

b. Discussion and possible action: Approve Request for Reduction of Improvement Security for SLD Docket No. 2005-22, Heights of Beacon Hill, Phase 3, establishing a new security amount of $4,167.50 and a new expiration date of February 11. 2020.

c. Discussion and possible action: Approve Request for Reduction of Improvement Security for SLD Docket No. 2017-02, Arcona Phases 2.1 and 2.2, establishing a new amount of $469,647.84 and a new expiration date of February 11, 2020.

d. Discussion and possible action: Authorizing the Township Manager to execute Indemnity Agreements for Applications for Highway Occupancy Permits with Charter Homes for stormwater and highway lighting facilities associated with construction of the Lisburn Road/Rossmoyne Road and Lisburn Road/Arcona Road roundabouts.

e. Discussion and possible action: Authorizing the Township Manager to execute Indemnity Agreements for Application for Highway Occupancy Permit with West Shore School District for stormwater facilities associated with SLD Docket No. 2018-07, New Rossmoyne Elementary School.

9. PUBLIC SAFETY

a. Discussion and possible action: Purchase of replacement CSO vehicle.

b. Approval to activate the Civil Service Commission to create a new eligibility list for police officer, and to consider updates to the Civil Service Rules as previously approved by the Board.

10. COMMUNITY AND ECONOMIC DEVELOPMENT

a. Zoning Hearing Board Report.

11. MANAGER

a. Discussion and possible action: Resolution needed to amend the Volunteer Fire Service Award Program to change service credit criteria.

b. Discussion and possible action: Purchase of 2019 Ford F350 pickup truck, with upfit, to replace a 2008 Ford F350. Purchase would be from Hoffman Ford through COSTARS and, with upfit, would cost $56,982. Budget is $50,000.

12. COMMISSIONERS REPORTS

13. EXECUTIVE SESSION

14. Adjourn.