PUBLIC HEARING: Petition to rezone property owned by Melody L. Eble (926 Stump Road), TMP # 50-004-021 from RA Residential Agricultural to R-1 Residential District and consider adoption of Ordinance. (advertised June 25, 2018 & July 2, 2018) Consider Declaration restricting future development for Eble tract – 922 Stump Road, TMP # 50-004-021.
Amendment to Zoning Ordinance for Conservation Subdivision and consider adoption of Ordinance. (advertised June 25, 2018 & July 2, 2018)
MANAGER’S REPORT: Consider the following two (2) Pension Items: Lower the assumed rate of return (ARR) for the closed Non-Uniform plan to 6.75%. Change the retirement benefit for the Non-uniform plan to be calculated over the prior 36 months instead of the current calculation of 60 months.
APPROVAL OF BILL LIST a. Invoices for the period June 27, 2018 to July 10, 2018 in the amount of $ 547,626.11.
CONSENT ITEMS: a. June 12, 2018 to Approve Minutes for Board meeting. b. June 19, 2018 to Post Minutes for Special Board meeting. c. June 26, 2018 to Post Minutes for Board meeting. d. June 28, 2018 to Post Minutes for Special Board meeting. e. Consider Change Order # 1 to Electrical Contract in the amount of $2,405.00 for Mary Barness Swim Club Restroom Renovations. f. Consider Change Order # 2 to Plumbing Contract in the amount of $1,374.98 for Mary Barness Swim Club Restroom Renovations. g. Consider approval for Warrington Springs; Phases 1, 2 & 3 Post Dedication Punch List Escrow Release in the amount of $16,109.60. h. Consider bid award for 2018/2019 Bucks County Consortium Fuel Bids. i. Consider Resolution to support North Wales Water Authority (NWWA) in opposition to HB 2533. j. Consider Change Order #1 for electric work at 3400 Pickertown for new HVAC work in the amount of $10,916.00. k. Consider appointment of Vinobha Karthik as a member of the Bike and Hike Trails Committee.
OLD BUSINESS: Authorize advertisement of Ordinance establishing parking restrictions on the Southside of Greensward North between Freedoms Way and Wedge Way.
NEW BUSINESS (ACTION/DISCUSSION ITEMS): Consider agreement with Cohen Law for Comcast Franchise Fee Renewal.
Consider the following two (2) Pension Items: Lower the assumed rate of return (ARR) for the closed Non-Uniform plan to 6.75%. Change the retirement benefit for the Non-uniform plan to be calculated over the prior 36 months instead of the current calculation of 60 months.
SOLICITOR’S REPORT: a. WT ZHB Application 18-15, Stefanik, 1052 Buggy Whip Drive, TMP # 50-052-134. The applicant is looking to erect a shed and is requesting a variance of Section 805.2.A(5) to allow impervious area of 16.31 percent. All other zoning requirements conform. b. WT ZHB Application 18-16, Farabee, Evergreen Avenue, TMP 50-023-089 The applicant is seeking a variance to allow two lots to front on a street that is not a public street with a minimum right of way width of 50 feet. The applicant proposes to create two new lots fronting on a paper street with a width of 45 feet. c. WT ZBH Application 18-17, Sanford, 3643 Meadow Lane, TMP 50-50-013 The applicants seek a special exception to construct an accessory apartment for a family member; in addition, the applicant seeks a special exception for structural alterations for an existing structure on a legal, non-conforming lot as well as a special exception to construct a new accessory structure on a legal non-conforming lot.
PUBLIC HEARING: Petition to rezone property owned by Melody L. Eble (926 Stump Road), TMP # 50-004-021 from RA Residential Agricultural to R-1 Residential District and consider adoption of Ordinance. (advertised June 25, 2018 & July 2, 2018) Consider Declaration restricting future development for Eble tract – 922 Stump Road, TMP # 50-004-021.
Amendment to Zoning Ordinance for Conservation Subdivision and consider adoption of Ordinance. (advertised June 25, 2018 & July 2, 2018)
MANAGER’S REPORT: Consider the following two (2) Pension Items: Lower the assumed rate of return (ARR) for the closed Non-Uniform plan to 6.75%. Change the retirement benefit for the Non-uniform plan to be calculated over the prior 36 months instead of the current calculation of 60 months.
APPROVAL OF BILL LIST a. Invoices for the period June 27, 2018 to July 10, 2018 in the amount of $ 547,626.11.
CONSENT ITEMS: a. June 12, 2018 to Approve Minutes for Board meeting. b. June 19, 2018 to Post Minutes for Special Board meeting. c. June 26, 2018 to Post Minutes for Board meeting. d. June 28, 2018 to Post Minutes for Special Board meeting. e. Consider Change Order # 1 to Electrical Contract in the amount of $2,405.00 for Mary Barness Swim Club Restroom Renovations. f. Consider Change Order # 2 to Plumbing Contract in the amount of $1,374.98 for Mary Barness Swim Club Restroom Renovations. g. Consider approval for Warrington Springs; Phases 1, 2 & 3 Post Dedication Punch List Escrow Release in the amount of $16,109.60. h. Consider bid award for 2018/2019 Bucks County Consortium Fuel Bids. i. Consider Resolution to support North Wales Water Authority (NWWA) in opposition to HB 2533. j. Consider Change Order #1 for electric work at 3400 Pickertown for new HVAC work in the amount of $10,916.00. k. Consider appointment of Vinobha Karthik as a member of the Bike and Hike Trails Committee.
OLD BUSINESS: Authorize advertisement of Ordinance establishing parking restrictions on the Southside of Greensward North between Freedoms Way and Wedge Way.
NEW BUSINESS (ACTION/DISCUSSION ITEMS): Consider agreement with Cohen Law for Comcast Franchise Fee Renewal.
Consider the following two (2) Pension Items: Lower the assumed rate of return (ARR) for the closed Non-Uniform plan to 6.75%. Change the retirement benefit for the Non-uniform plan to be calculated over the prior 36 months instead of the current calculation of 60 months.
SOLICITOR’S REPORT: a. WT ZHB Application 18-15, Stefanik, 1052 Buggy Whip Drive, TMP # 50-052-134. The applicant is looking to erect a shed and is requesting a variance of Section 805.2.A(5) to allow impervious area of 16.31 percent. All other zoning requirements conform. b. WT ZHB Application 18-16, Farabee, Evergreen Avenue, TMP 50-023-089 The applicant is seeking a variance to allow two lots to front on a street that is not a public street with a minimum right of way width of 50 feet. The applicant proposes to create two new lots fronting on a paper street with a width of 45 feet. c. WT ZBH Application 18-17, Sanford, 3643 Meadow Lane, TMP 50-50-013 The applicants seek a special exception to construct an accessory apartment for a family member; in addition, the applicant seeks a special exception for structural alterations for an existing structure on a legal, non-conforming lot as well as a special exception to construct a new accessory structure on a legal non-conforming lot.