6:30 p.m.  Executive Session

Call to Order and Pledge of Allegiance
Meeting will be videotaped by Township; anyone else recording should advise the Board of the fact.

RESOLUTIONS OF APPRECIATION

In appreciation of service to the Township,

• Consideration of Resolution 2019-15, Uday Patanker (M. Majewski)
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Consideration of Resolution 2019-16, Sandra Momyer (F. Parry)
  Motion_____ Second _____ Vote _____ Abstained _____

Regular Business Meeting

Consent Agenda

• Acceptance of the Board of Supervisors June 27, 2019 Work Session Minutes, the July 3, 2019 Regular Meeting Minutes and the July 25, 2019 Work Session Minutes.
  
  
• Acceptance of Reports
  All departmental, committee, commission and council reports as posted and received by the Board of Supervisors for the month of June 2019.

Approval of Consent Agenda.
Motion_____ Second _____ Vote _____ Abstained _____

Two-Minute Reports by Board liaisons on Committee/Commission activities.

Treasurer’s Report for period ending July 31, 2019 (J. Morrisson)

Acceptance of Treasurer’s Report & Approval to Pay Bills for Period Ending July 31, 2019
Motion_____ Second _____ Vote _____ Abstained _____

Board Discussion Items

• Old Business
• Discussion: Creek Road Easement (Township Manager)
• Consideration of Approval of Easement Agreement with the Greater Philadelphia YMCA Phoenixville
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Valley Park (Township Manager)
• Consideration of Approval of James R. Kenney Excavating & Paving Inc. Change Order No. 1 (unsuitable soils)
  Motion_____ Second _____ Vote _____ Abstained ____
  
  
• Consideration of Approval of Payment Application No. 2 in the amount of $114,048.00 – James R. Kenney Excavating & Paving, Inc.
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Discussion:  Freedoms Festival Update (M. Donovan)
• Consideration of waiving fee(s) for Police, Fire and EMS coverage with a specified not-to-exceed amount.
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Consideration of Approval of Indemnification Agreement.
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Discussion:  Train Committee Task Force – Commuter Rail Update(M. Donovan)

• New Business
• Consideration of Approval for Roadway Stabilization Project on Township Line Road. (Township Manager)
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Consideration of Acceptance of the 2020 Financial Requirement and Minimum Municipal Obligations for the Schuylkill Township Police Pension ($233,327.00) and the Schuylkill Township Non-Uniform Pension Plan ($ 41,043.00) (Township Manager)
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Consideration of Approval for Purchase of Police Vehicle – budgeted amount of $ 42,000.00. (Township Manager)
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Discussion:  Traffic Calming Petition submitted by S. Spring Lane Residents - represented by Aaron Warchal, 63 S. Spring Lane. (Township Manager)
• Consideration of Further Action on Traffic Calming Petition.
Motion_____ Second _____ Vote _____ Abstained _____


• Consideration of Conditional Use Application for Demolition of a Class II Historic Resource (100 Country Club Rd.) and Appointment of Hearing Date.  (Township Manager)
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Consideration of Approval to Advertise for a Public Hearing on September 4, 2019 regarding the Proposed Regional Comprehensive Plan.  (Township Manager)
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Consideration of Approval for Hunting in Pickering Preserve during the 2019-2020 Bow-Hunting Season. (Township Manager)
  Motion_____ Second _____ Vote _____ Abstained _____

• Resolutions/Ordinances – Public Hearing must be held prior to any vote to adopt a Zoning or SALDO ordinance. 
  
  
• Consideration of Approval to Advertise Proposed SLDO Ordinance No. 03 Amending Chapter 320 Article V Minimum Design Requirements §§320-22.A.(5), 320-22.A.(6), 320-22.A.(7), 320-22.A.(8), 320-22.A.(9), 320-22.a.(6), 320-22.C.(1)(d), and 320-22.C.(1)(d)[2][a].
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Consideration of Approval to Advertise Proposed SLDO Ordinance No. 04 Amending Chapter 320 Article II. Terminology §320-9, Article III. Plan Processing and Construction Procedures, and Article V. Information to be Shown on SLDO Plans.
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Consideration of Approval to Advertise Proposed Zoning Ordinance No. 05 Amending Chapter 370 Article II. Terminology; Establishment of Districts §370-7; Article III, FR Rural Density Districts; Article V. R-2 Medium Density Districts §§370-26, 370-166, and 370-168; and the addition of Article XXIX. Conservation Overlay District.
  Motion_____ Second _____ Vote _____ Abstained _____

Additional Business

• Agenda for August Board of Supervisors Work Session
• Thursday, August 22, 2019, 7:00 p.m.

Announcements

Public Comment

Adjourn