There is a supervisor’s meeting tomorrow (July 1) at 7:30pm. Details regarding the agenda and how to access the meeting via video are attached.
On the agenda is the consideration of a resolution ( which we believe means a vote ) to Sell the Lower Makefield Township Sewer System and to direct Township Staff and Professionals to take all necessary and appropriate steps to effectuate said sale.
LOWER MAKEFIELD TOWNSHIP
BOARD OF SUPERVISORS
JULY 1, 2020
7:30 pm
To view the meeting in real
time you can watch on the Cable Channels:
Verizon channel 20
Comcast channel 22
You can also view the
meeting in the following formats but there will be a slight delay.
Facebook:
https://www.facebook.com/LowerMakefieldTownship/
YouTube:
https://www.youtube.com/channel/UCOq0e9VmBEZppWBFJbI9uAA
Website: www.lmt.org
Public Comment will be
available by phone when the chair calls for public comment. You can dial in by
following these easy steps.
1.) Dial 646-558-8656
2.) Enter meeting ID 831 7237 4140# when prompted
3.) Click # when prompted to
enter participant ID
4.) You are now in the meeting,
please wait to speak with moderator.
I
I. CALL TO ORDER
– Fredric K Weiss, Chair
I
II. PLEDGE OF
ALLEGIANCE
I
III. ROLL CALL
PUBLIC COMMENT ON AGENDA ITEMS
WILL BE TAKEN AS EACH ITEM IS DISCUSSED
I
IV. COVID 19
UPDATE
V. COMMUNITY ANNOUNCEMENT a. Parks and Recreation
Digital Recreation Opportunities – Information can be found at
https://www.lmt.org/government/departments/parks-recreation/
I
VI. CONSIDER
APPROVAL OF MINUTES OF MAY 20, 2020 (AMENDED), JUNE 10, 2020 AND JUNE 11, 2020
VII. SEWER UPDATE AND CONSIDERATION a. Alternate
analysis review – Ebert Engineering
b. Pennsylvania American Water Company – Questions and
discussion
c. Aqua – Questions and Discussion
d. PFM – Summary and Review of other recent sales
e. Consider Resolution to Sell the Lower Makefield
Township Sewer System and to direct Staff and Professionals to take all
necessary and appropriate steps to effectuate said sale
I
VIII. ENGINEER’S
REPORT
a. Consider Pay Application #2 for the Laurel Lane
Drainage Improvements project in the amount of $14,250.00
b. Consider Additional Emergency Repairs for the 2020
Bike Path Maintenance Project
I
IX. COMMUNITY DAY
2020
X. PROJECT UPDATES a. Township Properties – Initial
inventory complete. Estimated costs under review
b. Sandy Run Road – RFP for design awarded
c. Memorial Park Project
d. Multi-Use Trail- Two resolutions for traffic signal
applications signature approved by BOS
e. Woodside Bike Path – No current report
f. Big Oak/Makefield Road Turn Lane- Specifications
being developed-memo provided to the Board in packet
g. Route 332/Mirror Lake Signal Interconnection –
Waiting for final approval from PennDOT, then to be turned over to Safe
Engineering
XI. MANAGER’S REPORT a. WalkWorks Grant Application
b. Authorize Execution of Certified Local Government
Grant Agreement between Pennsylvania Historical and Museum Commission and Lower
Makefield Township
c. Motion to accept 2020-2021 Fuel Bid Award as
recommended by Bucks County Consortium
d. Resolution Authorizing Signature for the
Transportation Alternatives Set-Aside Program Reimbursement Grant Agreement
(Community Trail Project)
XII. ZONING HEARING BOARD a. Geoffrey Schultzbank is
requesting variance for property at 1087 Bancroft Lane in order to permit
construction of a fence within the sanitary sewer easement
I
XIII. ZONING,
INSPECTIONS AND PLANNING
I
XIV. PUBLIC
COMMENT
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XV. DISCUSSION
ITEMS
XVI. SUPERVISORS REPORTS a. Fredric K Weiss – Planning
Commission; Environmental Advisory Board; Seniors Group; Historical Commission;
Electronic Media Advisory Council; Emergency Management
b. Daniel R. Grenier – Sewer Authority/Sewer
Sub-Committee; Veterans Committee; Special Events; Electric Reliability
Committee
c. Suzanne S. Blundi – Financial Advisory Council;
Economic Development Council; Citizens Traffic Commission; Board of Auditors;
BOCA Board of Appeals
d. James McCartney - Parks and Recreation Board;
Trenton-Mercer Airport Review Board; Golf Committee; Agricultural Security
Board
e. John B. Lewis - Zoning Hearing Board; Farmland
Preservation; Historical Architectural Review Board; Disability Advisory Board;
Sewer Sub-committee
I
XVII. OTHER
BUSINESS
I
XVIII.
APPOINTMENTS TO BOARDS AND COMMISSIONS
I
XIX. ADJOURNMENT
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