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JANUARY 9, 2019 – 7:00 PM
BOARD OF COMMISSIONERS MEETING AGENDA
1.

Public Hearing

A.

Ordinance 01-2019, Pet Services in combination with a Kennel as a Conditional Use within an Approved Planned Commercial Development Component in the PED Planned Economic Development Zoning District.

2.

CALL TO ORDER

3.

ROLL CALL

4.

PLEDGE OF ALLEGIANCE

5.

Swearing in of new township manager, John M. Barrett by District Justice Maureen McGraw Desmet

6.

Swearing in of new Sergeants Jason Hensel and Bryan Monyak by District Justice Maureen McGraw Desmet

7.

PUBLIC COMMENT *

8.

CORRESPONDENCE

A.

Recognition of Eagle Scout Preston Allcorn

9.

CONSENT CALENDAR ITEMS

A.

APPROVAL OF MINUTES

B.

Payment of the bills

Documents:
  1. December 2018.pdf
C.

Monthly Police Report

Documents:
  1. December 2018.pdf
10.

OLD/UNFINISHED BUSINESS

A.

Discuss and Consider Ordinance 01-2019, Pet Services in combination with a Kennel as a Conditional Use within an Approved Planned Commercial Development Component in the PED Planned Economic Development Zoning District.

B.

Discuss and Consider advertising a public hearing for the reclassification of the zoning of block and lot numbers 491-H-11;491-H-9; 491-H-10;491-H-18 and 491-E-1 from R-3 to C-1.

C.

Discuss and Consider advertising an Ordinance for the reclassification of the zoning of block and lot numbers 491-H-11;491-H-9; 491-H-10;491-H-18 and 491-E-1 from R-3 to C-1

11.

NEW BUSINESS

A.

Discuss and Consider advertising an RFP for the services at the Morgan Park Concession Stand

B.

Discuss and Consider the bid received from Traffic Control & Engineering Co. in the amount of $152,320.85 for the Green Light-Go Adaptive Signal upgrades for the intersection of Washington Pike and Bursca Drive

C.

Discuss and Consider approval of a service order from Mitall Division of KU Resources for the professional survey services for the traffic signal at Alpine Road and Rt. 50

D.

Discuss and Consider approval of a service order from Gateway Engineers for the signal design and permitting for the traffic signal at Alpine Road and Rt. 50 not to exceed $20,000

E.

Discuss and Consider appointing Pete Previte to the EAC

12.

PUBLIC COMMENT*


13.

Board Discussion


14.

MANAGER'S REPORT

15.

SOLICITOR’S REPORT

16.

EXECUTIVE SESSION

17.

ADJOURNMENT

* The Board will hear comments from residents and/or taxpayers. The time limit of comments will not exceed three (3) minutes.The Board will not respond to questions during this session, but will only hear public comment. 


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