At its July 30, 2015 Agenda Meeting, the Board of Commissioners took the following actions to:
Approve Ordinance 15-11 authorizing a Text Amendment by Verizon Wireless amending Chapter 27, Part 1818 of the Hampden Township Zoning Ordinance.
Approve a lease with Verizon Wireless for a wireless communications tower on the Township-owned property at the intersection of Wertzville and Valley Road.
Approve, with conditions, a Final Land Development Plan for Jamestown Square, located at the North East corner of Skyport Road and Westover Drive.
Approve, with conditions, a Preliminary/Final Land Development Plan for Gilligan’s Bar and Grill located at 5002 Carlisle Pike.
Approved, with conditions, a Preliminary/Final Land Development Plan for Drive Time Auto Company, LLC, located at 6230 and 6240 Carlisle Pike.
Table the Preliminary/Final Land Development Plan for Islamic Center of PA, located at 5138 East Trindle Road.
Approve scheduling a Public Hearing for October 1, 2015 for a proposed Zoning Ordinance Map Amendment by the Co-Trustees of the V. David Thompson Disclaimer Trust and other property owners amending Chapter 27 of the Hampden Township Zoning Ordinance.
Authorize issuance of Notice of Award, Agreement and Notice to Proceed to Synagro Technologies for Contract No. 2015-07 for Transportation, Disposal and/or Utilization of Biosolids at a cost not to exceed $504,300.00, contingent upon review and approval of bonding, insurances and contract agreement by staff and Solicitor.
Authorize issuance of Notice of Award, Agreement and Notice to Proceed to Rausch Electronics for Contract No. 2015-06 for Furnishing & Installing a RCA Proline with Lateral Launcher into a Cargo Van at a cost of $298,570.00, contingent upon review and approval of bonding, insurances and contract agreement by staff and Solicitor.
Adopt Ordinance No. 15-10, establishing speed limits on portions of Mountainview Road.
Authorize the release of Atlantic Specialty Insurance Company Bond No. 8000003869 for Wendy’s in the amount of $20,523.80 for work completed.
Authorize the reduction of Integrity Bank Letter of Credit No. 1355 for Hawks Landing from $558,304.45 in the amount of $135,401.00 for work completed.
Authorize the reduction of Integrity Bank Letter of Credit No. 1392 for Hawks Landing from $123,982.00 in the amount of $116,325.00 for work completed
Approve Change Order No. 2 for the 2014 Sanitary Sewer System Mainline Lining Project extending the contract period to October 2, 2015.
Approve Change Order No. 1 for the Caddy Shack HVAC Upgrade (Roof Structure) Project adding crickets to the roof curbs. Total value of the Change Order is $632.88.
Approve Resolution No. 2015-23 for Gleim Drive regarding dedication of streets contingent upon submission of a 5 year maintenance security and approval of the Township Solicitor.
Approve Orr’s Bridge Road bridge design and advising the county of the Board’s decision on fensing and lights.
Accept a notice of retirement from Corporal Kevin Shaughnessy from the Police Department effective July 21, 2015 and ratify Resolution No. 15-24 recognizing his service.
Authorize advertisement to fill the vacancy for the position of Sergeant with the Hampden Township Police Department and task the Civil Service Commission with conducting physical agility, written, oral examinations and all other necessary actions to create an Eligibility List.
Approve full time, regular employment for Wastewater I/I Foreman, Andrew Morales effective July 30, 2015, after successful completion of a probationary period.
Approve conditional appointment of John Geiling to the position of Wastewater Division Plant Operator, Public Works Department, Grade 10 to serve a six-month probationary period.
Authorize advertisement to fill the vacancy of Wastewater Division TV Truck Operator.
Accept the 2016 Minimum Municipal Obligation for the Hampden Township Non-Uniformed and Uniformed Pension Plans, as prepared by Mockenhaupt Benefits Group.
Approve Resolution No. 15-25 requiring participant contributions from uniformed employees equal to 4.5% of compensation, effective January 1, 2016 to December 31, 2016.
Authorize the hiring of a seasonal Public Works employee upon satisfactory completion of a background check.
Approve the 2016 Budget Preparation and Adoption Schedule.
Table the discussion about Fund Asset Allocation changes to the 457(b) employee investment plan with MassMutual.
Approve a Mutual Aid Reciprocity Agreement for Hampden EMS contingent upon all EMS providers executing the Agreement as written and upon Solicitor approval.
Ratify Resolutions recognizing the efforts and service of the Junior Commissioners and authorize advertisement of the 2015/2016 Junior Commissioner Program.
Ratify Resolutions for PinnacleHealth and Adam Webb.
Approve an amendment to the Worxtime Agreement to address Affordable Care Act reporting requirements.
Ratify Resolution for Tom Russell.
Approve Resolution No. 15-33 regarding the Multimodal Transportation Fund grant program.
Approve an amendment to the WageWorks Health Care Flexible Spending Account and adopt Resolution No. 15-32.
Approve minor revisions to the Hampden Township Safety Manual.
Approve minor revisions to the Hampden Pool membership pricing options.
Table a discussion regarding a Community Development Block Grant.
Ratify Resolution No. 2015-28 recognizing the retirement of Captain Jeff Rathbun from the Naval Supply Systems Command, Business Systems Center.
Approve the Warrants Payable for the month of July 2015.
Cancel the August 4, 2015 meeting with the next regularly scheduled meeting to be held on August 27, 2015.