UMT Board of Supervisors Meeting June 20, 2019

UPPER MERION TOWNSHIP BOARD OF SUPERVISORS JUNE 20, 2019 MEETING ~ 7:30 PM REVISED AGENDA 1. Meeting Called to Order. 2. Pledge of Allegiance. 0:01:12 3. Roll Call. 0:01:36 4. Meeting Minutes: May 2, 2019 Zoning Workshop May 2, 2019…

UMT Board of Supervisors Meeting June 20, 2019

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UPPER MERION TOWNSHIP BOARD OF SUPERVISORS JUNE 20, 2019 MEETING ~ 7:30 PM

REVISED AGENDA

1. Meeting Called to Order.

2. Pledge of Allegiance.

0:01:12 3. Roll Call.

0:01:36 4. Meeting Minutes: May 2, 2019 Zoning Workshop May 2, 2019 Board of Supervisors Workshop May 23, 2019 Business Meeting

0:02:07 5. Chairman’s Comments:

6. New Business:

0:05:46 A. Consent Agenda re:

1. Authorization for Solicitor to Sign Settlement Stipulations re:

a. UMASD v EOS at 1000 Continental LLC and the Montgomery County Board of Assessment Appeals, et al – 1000 Continental Drive – Tax Parcel No. 58-00-06427-00-4 b. UMASD v Liberty Property, LP and the Montgomery County Board of Assessment Appeals, et al – 2301 Renaissance Boulevard – Tax Parcel No. 58-00-18603-01-4

2. Resolution 2019-21 re: Authorizing the Submission of a Grant Application for the DVRPC Competitive CMAQ Program for the Construction of Phase II of the First Avenue Linear Park in the amount of $1,692,258.00

3. Accept Extension Letters re: a. Top Golf Development Plan: 588 N. Gulph Road to July 31, 2019 4. Motion to Ratify the Designation of $2,000,000.00 in the Revenue Stabilization Fund as Committed Fund Balance in the 2018 Upper Merion Township Financial Statements

5. Resolution 2019-24 re: Amend Resolution 2016-11 to add a Student Member to the Community Center Advisory Board

6. Rejection of Bid re: Community Center Roof

7. Resolution 2019-25 re: Authorization to Sign PA DOT Traffic Signal Permit Application for S. Henderson at Saulin Boulevard

8. Resolution 2019-26 re: Authorization to Sign PA DOT Traffic Signal Permit Application for Bill Smith Boulevard

9. Resolution 2019-27 re: Authorization to Sign PA DOT Traffic Signal Permit Application for Saulin Boulevard

10. Resolution 2019-28 re: Authorization to Sign PA DOT Traffic Signal Permit Application for DeKalb Pike at Saulin Boulevard

11. Lease of King of Prussia VFC Fire Station on Allendale Road to Upper Merion Township

OVER

12. Acceptance of Resignation of Ann Marchino from the Shade Tree Commission

13. Resolution 2019-29 re: Disposition of Township Records

14. Appointments to Citizen Boards

15. Agreement with GKO to perform Library Feasibility Study – $12,500

0:09:26 B. Public Hearing: Request for Intermunicipal Liquor License Transfer – WSA II, LLC, to 411 Swedeland Road, Kind of Prussia, PA Resolution 2019-11

0:21:56 C. Conditional Use Hearing re: Brandywine Operating Partnership, LP, Development Plan: 650 Park Avenue, Demolition of existing 2-story (+ 50,000 sf) office building and construction of a 4-story (+ 100,000 sf) office and 4 level parking structure. 3.12 acres, KPMU King of Prussia Mixed Use District. CU for Sections 165-160.3 to permit an increase in building height and reduction front yard In accordance with provisions of KPMU. Plan Expiration: 7/4/19

0:41:14 D. Land Development Plan: Brandywine Operating Partnership, LLC 650 Park Avenue; Demolition of existing 2-story (+ 50,000 sf) office building and construction of a 4-story (+ 100,000 sf) office and 4 level parking structure. 3.12 acres Resolution 2019-22

1:19:40 7. Accounts Payable & Payrolls

1:20:05 8. Additional Business

1:27:52 9. Adjournment

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