UPPER MACUNGIE TOWNSHIP – BOARD OF SUPERVISORS

Meeting of June 4, 2015– Tentative Agenda

Anyone wishing to ask questions from the floor on issues not on the agenda,please print your name, address and nature of your question on the paper at the table. Thank you.

CALL TO ORDER – 7:00 PM

PLEDGE TO THE FLAG

MINUTES

PUBLIC COMMENT

RESOLUTIONS

Resolution #2015 – 36 – Docket #1884 – Schaeffer Run Commons

Resolution #2015 – 37 – Weilers Road (TE-160 Form) Traffic Signal Modification

PRESENTATIONS / COURTESY OF THE FLOOR

Proclamation – Samir P. Ashmar Day

Trexler Fields Residents

KRE – Lehigh Hills Lot 5 – Zoning Ordinance Text Amendment

ORDINANCE- None

RESOLUTIONS- Continued

Resolution #2015 – 38– IBEW Contract Amendment

Resolution #2015 – 39 – Weston Property Planning Module Revision

Resolution #2015 – 40 –Docket #1910 – Trexler Fields – Seventh Recording

Resolution #2015 – 41 – Docket #2120 – Liberty at Mill Creek – Waiver Request

Resolution #2015 – 42 –Grange Road Park Grant – Pedestrian Improvements, Tennis Courts &

Concession Stand / Restroom

Resolution #2015 – 43 – Breinigsville Park West Grant – Three Baseball Fields, Driveway, Parking Lot,

Landscaping, and Grading & Stormwater Facilities.

Resolution #2015 – 44 – Existing Berks/Lehigh Regional Police Department Non-uniformed Employees

Pension Plan

MOTIONS

--Hiring of Finance Director – Bruce Koller

--Bid Awarding – for sale of 2004 Ford 550 Truck

--Bid Awarding – for sale of 2003 International Truck

--PPL Grant of Right-of-Way

--Toth Barn – Rear of 1208 Trexlertown Road

--Growing Greener Grant – Little Cedar Creek Watershed Assessment

--Yoga in the Park

--Community Development Block Grant (CDBG) Designation

--2015 County of Lehigh Gaming Revenue Application

--2015 COPS Grant

DISCUSSIONS & UPDATES

REPORTS

--TREASURER’S REPORT–MAY– Total bills from all funds -$1,207,438.90

--RECREATION BOARD REPORT

--PLANNING COMMISSION REPORT

--UPPER MACUNGIE TOWNSHIP POLICE REPORT

--FIRE / EMS REPORT

--PUBLIC WORKS REPORT

--ZONING REPORT

--LEHIGH TAX COLLECTION COMMITTEE REPORT

TOWNSHIP MANAGER’S REPORT

--DANIEL P. OLPERE

SUPERVISORS

--CHAIRMAN BRUNELL

--VICE CHAIRMAN GILL

--SECRETARY RADER

PUBLIC COMMENT