1. CALL TO ORDER – James McCartney, Chair 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL PUBLIC COMMENT ON AGENDA ITEMS WILL BE TAKEN AS EACH ITEM IS DISCUSSED
a. 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. b. We want to hear from you - Parks and Recreation will be launching a community needs assessment to learn more about what issues are most important to you. The survey takes about 5 minutes to take and allows for comments at any time. Please take time and provide us your ideas about our parks, facilities, maintenance and programming. Stay tuned for a community workshop in February as part of this project. You can find the survey on our website www.lmt.org.
a. Consider approval of Warrant lists from December 20, 2021, January 3, 2022, & January 18, 2022
a. Contract SWR 21-2 LMT Sanitary Sewer Main Cured In Place Pipe Liner Project – Consider Payment Request No. 1 in the amount of $221,119.64. b. Contract SWR 20-4D Stackhouse Pump Station Upgrade 1. Consider Payment Request No. 3 in the amount of $52,250.00 2. Consider Change Order No. 4 in the amount of $21,424.50 (Additional Electrical Work to accommodate PECO standards). 3. Consider Payment Request No. 4 in the amount of $14,250.00.
a. Consider Authorization for Advertisement of the 2022 Road Program b. Consider Authorization for Advertisement of the Pool Painting Project c. Consider Authorization for Advertisement of the Community Park Tennis Court Repairs Project d. Consider Escrow Release #11 (Final) for the Yardley Woods Development in the amount of $19,986.12.
a. Sandy Run Road – Traffic Engineer to make additional recommendations by February 2022. b. Memorial Park Project – Project primarily completed. Working on several final punch list items. c. Multi-Use Trail- PennDOT anticipates letting for bid in early 2022. d. Woodside Bike Path – Design Presentation October 20, 2021. Design work is now underway. e. Big Oak/Makefield Road Signal Upgrade –Project submitted to PennDOT on July 16, 2021 and was resubmitted on December 7, 2021. f. Route 332/Mirror Lake Signal Interconnection – Payment request #1 on current agenda.
a. Approve the final settlement of litigation with former employee Jane Doe, for a total of $307,500, for all claims, with a release from any other existing or potential claims. b. Resolution # 22-1 for Prickett Preserve water easement c. Resolution # 22-2 for Acorn Drive access and utility easement d. Road ordinance discussion e. Zoning Hearing Board Summary
Zoning, Inspections and Planning
a. Route 332/Mirror Lake Signal Interconnection Project – Consider Payment Request No. 1 for Armour and Sons Electric in the amount of $24,952.50.
a. James McCartney - Farmland Preservation; Golf Committee; Parks and Recreation Board; Special Events; Ad Hoc Property Committee b. Fredric K Weiss – Disability Advisory Board; Electronic Media Advisory Council; Seniors Group; Sewer Authority; Zoning Hearing Board; Ad Hoc Property Committee c. Daniel R. Grenier - Electric Reliability Committee; Historical Architectural Review Board; Historical Commission; Planning Commission d. Suzanne S. Blundi – Agricultural Security Board; Board of Appeals; Environmental Advisory Board; Emergency Management; Financial Advisory Council e. John B. Lewis – Citizens Traffic Commission; Economic Development Council; Trenton- Mercer Citizens Airport Review Board; Veterans Committee
1. CALL TO ORDER – James McCartney, Chair 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL PUBLIC COMMENT ON AGENDA ITEMS WILL BE TAKEN AS EACH ITEM IS DISCUSSED
a. 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. b. We want to hear from you - Parks and Recreation will be launching a community needs assessment to learn more about what issues are most important to you. The survey takes about 5 minutes to take and allows for comments at any time. Please take time and provide us your ideas about our parks, facilities, maintenance and programming. Stay tuned for a community workshop in February as part of this project. You can find the survey on our website www.lmt.org.
a. Consider approval of Warrant lists from December 20, 2021, January 3, 2022, & January 18, 2022
a. Contract SWR 21-2 LMT Sanitary Sewer Main Cured In Place Pipe Liner Project – Consider Payment Request No. 1 in the amount of $221,119.64. b. Contract SWR 20-4D Stackhouse Pump Station Upgrade 1. Consider Payment Request No. 3 in the amount of $52,250.00 2. Consider Change Order No. 4 in the amount of $21,424.50 (Additional Electrical Work to accommodate PECO standards). 3. Consider Payment Request No. 4 in the amount of $14,250.00.
a. Consider Authorization for Advertisement of the 2022 Road Program b. Consider Authorization for Advertisement of the Pool Painting Project c. Consider Authorization for Advertisement of the Community Park Tennis Court Repairs Project d. Consider Escrow Release #11 (Final) for the Yardley Woods Development in the amount of $19,986.12.
a. Sandy Run Road – Traffic Engineer to make additional recommendations by February 2022. b. Memorial Park Project – Project primarily completed. Working on several final punch list items. c. Multi-Use Trail- PennDOT anticipates letting for bid in early 2022. d. Woodside Bike Path – Design Presentation October 20, 2021. Design work is now underway. e. Big Oak/Makefield Road Signal Upgrade –Project submitted to PennDOT on July 16, 2021 and was resubmitted on December 7, 2021. f. Route 332/Mirror Lake Signal Interconnection – Payment request #1 on current agenda.
a. Approve the final settlement of litigation with former employee Jane Doe, for a total of $307,500, for all claims, with a release from any other existing or potential claims. b. Resolution # 22-1 for Prickett Preserve water easement c. Resolution # 22-2 for Acorn Drive access and utility easement d. Road ordinance discussion e. Zoning Hearing Board Summary
Zoning, Inspections and Planning
a. Route 332/Mirror Lake Signal Interconnection Project – Consider Payment Request No. 1 for Armour and Sons Electric in the amount of $24,952.50.
a. James McCartney - Farmland Preservation; Golf Committee; Parks and Recreation Board; Special Events; Ad Hoc Property Committee b. Fredric K Weiss – Disability Advisory Board; Electronic Media Advisory Council; Seniors Group; Sewer Authority; Zoning Hearing Board; Ad Hoc Property Committee c. Daniel R. Grenier - Electric Reliability Committee; Historical Architectural Review Board; Historical Commission; Planning Commission d. Suzanne S. Blundi – Agricultural Security Board; Board of Appeals; Environmental Advisory Board; Emergency Management; Financial Advisory Council e. John B. Lewis – Citizens Traffic Commission; Economic Development Council; Trenton- Mercer Citizens Airport Review Board; Veterans Committee