I. CALL TO ORDER – Fredric K Weiss, Chair II. PLEDGE OF ALLEGIANCE III. ROLL CALL PUBLIC COMMENT ON AGENDA ITEMS WILL BE TAKEN AS EACH ITEM IS DISCUSSED
a. Proclamation thanking Craig Bryson for years of service on Planning Commission b. Proclamation thanking Eric Yeager for years of service on Farmland Preservation, Inc. c. Penn State Bucks County Master Gardener is holding free Spotted Lanternfly Q & A live session via Zoom – Saturday, September 19th from 9:00 a.m. to 10:00 a.m. Register at https://extension.psu.edu/slf-bucks d. Parks and Recreation Digital Recreation Opportunities – Information can be found at https://www.lmt.org/government/departments/parks-recreation/ e. EAC will be holding a Styrofoam Recycling Event on October 31st from 10 a.m. til noon in the Township Parking Lot f. Reminder – During this portion of the agenda residents and Youth Organizations may call in to make a special announcement or contact the township at admin@lmt.org to request a special announcement be added to the agenda
TREASURER’S REPORT – Suzanne S. Blundi a. Consider approval of Warrant lists from September 8, 2020 b. Consider approval of August Interfund Transfers
SEWAGE PROCESS UPDATE a. Motion to reapprove, reauthorize and ratify the APA to include a $3,000,000 deposit and waive the provision related to reimbursement of up to $70,000 in legal and engineering fees
ENGINEER’S REPORT a. Approve Resolution No. 2423 for the MTF Grant for the Woodside Road Bike Path Grant Application for $453,000. b. Approve Resolution No. 2424 for the MTF Grant for the ADA Ramp Improvements Grant Application for $307,615
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
SOLICITOR’S REPORT a. Consider Resolution No. 2422 Authorizing Settlement Letter Agreement Regarding Right-Of-Way Acquisition For 1355 Edgewood Road
Zoning Inspections and Planning
ZONING, INSPECTIONS AND PLANNING a. Consider Development Agreement for Caddis Senior Living b. Consider Resolution No. 2425 approving Sewage Facilities Planning Module for Caddis/Shennard
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 ADJOURNMENT
I. CALL TO ORDER – Fredric K Weiss, Chair II. PLEDGE OF ALLEGIANCE III. ROLL CALL PUBLIC COMMENT ON AGENDA ITEMS WILL BE TAKEN AS EACH ITEM IS DISCUSSED
a. Proclamation thanking Craig Bryson for years of service on Planning Commission b. Proclamation thanking Eric Yeager for years of service on Farmland Preservation, Inc. c. Penn State Bucks County Master Gardener is holding free Spotted Lanternfly Q & A live session via Zoom – Saturday, September 19th from 9:00 a.m. to 10:00 a.m. Register at https://extension.psu.edu/slf-bucks d. Parks and Recreation Digital Recreation Opportunities – Information can be found at https://www.lmt.org/government/departments/parks-recreation/ e. EAC will be holding a Styrofoam Recycling Event on October 31st from 10 a.m. til noon in the Township Parking Lot f. Reminder – During this portion of the agenda residents and Youth Organizations may call in to make a special announcement or contact the township at admin@lmt.org to request a special announcement be added to the agenda
TREASURER’S REPORT – Suzanne S. Blundi a. Consider approval of Warrant lists from September 8, 2020 b. Consider approval of August Interfund Transfers
SEWAGE PROCESS UPDATE a. Motion to reapprove, reauthorize and ratify the APA to include a $3,000,000 deposit and waive the provision related to reimbursement of up to $70,000 in legal and engineering fees
ENGINEER’S REPORT a. Approve Resolution No. 2423 for the MTF Grant for the Woodside Road Bike Path Grant Application for $453,000. b. Approve Resolution No. 2424 for the MTF Grant for the ADA Ramp Improvements Grant Application for $307,615
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
SOLICITOR’S REPORT a. Consider Resolution No. 2422 Authorizing Settlement Letter Agreement Regarding Right-Of-Way Acquisition For 1355 Edgewood Road
Zoning Inspections and Planning
ZONING, INSPECTIONS AND PLANNING a. Consider Development Agreement for Caddis Senior Living b. Consider Resolution No. 2425 approving Sewage Facilities Planning Module for Caddis/Shennard
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 ADJOURNMENT