Board of Supervisors Meeting

Date: January 19, 2015
Time: 7:00 PM

 

FERGUSON TOWNSHIP BOARD OF SUPERVISORS
Regular Meeting Agenda
Monday, January 19, 2015
7:00pm

 

   I. CALL TO ORDER

      PLEDGE OF ALLEGIANCE TO THE FLAG

      CITIZEN’S INPUT

      CONSENT AGENDA ITEMS – Treasurer’s Report and Surety Release

      ABC REPORTS - Ms. Sue Mascolo, Centre Region Park and Recreation Authority
                                   Mr. John Spychalski, Centre Area Transportation Authority
                                   Mr. Jonathan Dietz, University Area Joint Authority

  II. PUBLIC HEARINGS – ORDINANCES

1. A PUBLIC HEARING ON AN ORDINANCE OF THE TOWNSHIP OF FERGUSON, CENTRE COUNTY, PENNSYLVANIA AMENDING THE CODE OF ORDINANCES, CHAPTER 16 PARKS AND RECREATION, PART 1 RULES AND REGULATIONS, SECTION 103 CONDUCT PROHIBITED IN PARKS, 6. WEAPONS, PROJECTILES ETC. AND 13. HUNTING.

 III. PUBLIC HEARINGS – RESOLUTIONS  

1. A PUBLIC HEARING ON A RESOLUTION OF THE TOWNSHIP OF FERGUSON, CENTRE COUNTY, PENNSYLVANIA, AUTHORIZING THE CHAIRMAN OF THE BOARD OF SUPERVISORS TO SIGN A MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWNSHIP OF FERGUSON AND THE CENTRE COUNTY AGRICULTURAL LAND PRESERVATION BOARD

2. A PUBLIC HEARING ON A RESOLUTION APPROVING A SEWER PLANNING MODULE FOR THE COTTAGES AT STATE COLLEGE AND THE WHITEHALL ROAD REGIONAL PARK

 IV. PUBLIC HEARINGS – OTHER

1. A PUBLIC HEARING ON A CONDITIONAL USE APPLICATION FOR 120 NORTH BUCKHOUT STREET.

 V. COMMUNICATIONS TO THE BOARD

VI. ACTION ITEMS

1. Draft Traffic Calming Policy – Dave Modricker, Director of Public Works
2. Award of Contract 2014-C3 Rosemont Culvert / Selders Circle
3. Appointment of Consulting Engineers for Stormwater, Lighting and Subdivision and Land Development Plan Reviews
4. Authorization to Apply for Green Light Go Funding
5. Appointment of Township Representatives to the Centre Region Planning Commission
6. Clearwater Conservancy Request for CNET Sponsorship of Programming
7. Approval of Turnberry Revised Phasing Plan – Maria Tranguch, Director of Planning and Zoning
8. Approval of December 2014 Voucher Report
9. Consent Agenda 

 VII. REPORTS

1. Manager
2. Public Works Director
3. Planning & Zoning Director
4. Chief of Police
5. COG Committee Reports
    a. Executive
    b. Finance
    c. Human Resources
    d. Parks Capital
    e. Public Safety
     f. Public Services and Environmental
    g. Transportation and Land Use
6. Other Non-COG Regional Committees

VIII. CALENDAR ITEMS – JANUARY / FEBRUARY

  IX. MINUTES

1. January 5, 2014 Board of Supervisors Organization Meeting Minutes
2. January 5, 2014 Board of Supervisors Regular Meeting Minutes

  X. ADJOURNMENT

January 19, 2015 Board of Supervisors Agenda