Listen Now

UPPER MERION TOWNSHIP BOARD OF SUPERVISORSMARCH 9, 2023 MEETING ~ 7:00 PMAGENDA0:00:001. Meeting Called to Order.0:00:162. Pledge of Allegiance.0:32:003. Roll Call.0:01:014. Meeting Minutes: February 2, 2023 – WorkshopFebruary 9, 2023 - Business0:01:215. Chairman’s Comments:0:01:486. Citizen Board Vacancies:0:03:407. New Business:A. Proclamation to Honor Township Resident Marley Kay Conway, Swedeland Fire House (Station 56B) and The Race for Reason.0:09:04B. Presentation by the Board of Community Assistance.0:24:10C. KOP BID Moore Road Multimodal Trail and Linear Park Concept Study.1:19:32D. Public Hearing – An Ordinance Amending Chapter 77, Emergency Services, to Modify the Billing Procedure for Third-Party Billing; User Fee Distribution and Uncollectable Accounts.1:24:29E. Conditional Use Application Decision– Royal Garden LP., 1100 First Avenue. Consideration of an Opinion & Order on Conditional Use application of Royal Garden, LP., 1100 First Avenue to permit the construction of multi-family apartments, structured parking garage and sidewalk construction variances on the KPMU Zoned property.1:25:41F. Consent Agenda re:1. Financial Escrow Security Release No. 1 – 230 Arden Rd Subdivision, MJT Developers – Approval of Escrow Release No. 1 in the amount of $71,563.80 to MJT Developers for the completion of required site improvements to date as part of the Subdivision project as recommended by the Township Engineer.2. Financial Escrow Security Release No. 8 – 3700 Horizon Drive – Approval of Escrow Release No. 8 in the amount of $83,621.00 to 3700 Horizon Drive Group, LP. for the completion of required site improvements to date as part of the Land Development project as recommended by the Township Engineer.3. Financial Security Release No. 1, (Final) – 541 Flint Hill Road Land Development. Approval of Escrow Release No.1 (Final) in the amount of $6220.00 to Francis Schultz, Jr. for the completion of required site improvements at the development.4. Financial Security Release No. 1 (Final) - UDR Inc., North Gulph & Guthrie Rd. Pedestrian Facilities, 500 N. Gulph Road. Approval of Escrow Release No. 1 (Final) in the amount of $58,065 to UDR Inc., for the installation of pedestrian crossing facilities at North Gulph Road and Guthrie Road (140 Valley Green Drive) as approved by PennDot.5. Professional Services Agreement – 2023 Grant Coordination Services– ARRO Consulting. Consideration of a Professional Services Agreement with ARRO Consulting of West Chester, PA for grant writing and coordination services for the year 2023 in accordance with the hourly rate schedule listed in the professional services agreement as recommended by the Township Manager.6. Abrams PS/Valley Brook PS/Trout Run PS Upgrade Project- Contract Payment No. 1 – Blooming Glen Contractors. Approval of Payment Application No. 1 to Blooming Glen Contractors in the amount of $149,809.69 for work completed to date on the upgrade project as recommended by Township Consulting Engineer.7. Demolition Contract – 473 W. Valley Forge Road. Approval of a contract with Scavello & Sons of King of Prussia, PA, in the amount of $9,893.00 for the demolition of the residential dwelling on the Township property at 473 W. Valley Forge Road as recommended by the Township Manager and Director of Public Works.8. Demolition Contract – 580 General Knox Road. Approval of a contract with Scavello & Sons of King of Prussia, PA, in the amount of $8,761.00 for the demolition of the residential dwelling on the Township property at 580 General Knox Road as recommended by the Township Manager and Director of Public Works.9. Demolition Contract – 180 N. Henderson Road. A

UPPER MERION TOWNSHIP BOARD OF SUPERVISORSFEBRUARY 9, 2023 MEETING ~ 7:00 PMAGENDA0:00:101. Meeting Called to Order.0:00:162. Pledge of Allegiance.0:00:393. Roll Call.0:00:564. Meeting Minutes: January 3, 2023 – WorkshopJanuary 12, 2023 - Business0:01:275. Chairman’s Comments:0:01:506. Citizen Board Vacancies:0:02:307. New Business:A. Swearing in of new Fire Fighters by Judge Krouse.0:08:10B. Recognition of Upper Merion Township’s Public Works Collections Team – Winner of the 2022 DVT Risk Management Innovation Award.0: 13:20C. Proclamation – Celebrating Black History Month.0: 15:45D. Resolution 2023-4 – Resolution of the Upper Merion Township Board of Supervisors Affirming Upper Merion Township’s Commitment to Valuing Diversity, Equity and Inclusion.0: 21:17E. Public Hearing – Proposed Ordinance amending Article XXXVII, Sexually Oriented Businesses, of the Township Zoning Code.0:28:01F. Public Hearing – Proposed Ordinance amending Chapter 165, Section 165-160.2 – Use Regulations of the Township Zoning Code to modify the requirements for mixed use buildings in the KPMU Zoning District.1:09:20G. Conditional Use Hearing (cont.) – Royal Garden, LP., 1100 First Avenue. Public Hearing on the Conditional Use application of Royal Garden, LP., 1100 First Avenue to permit the construction of multi-family apartments, structured parking garage and sidewalk construction variances on the KPMU Zoned property.3:51:50H. Consent Agenda re:1. Financial Escrow Security Release No. 3 & 4, Genterra, Inc., Columbus Street – Approval of Escrow Release No. 3 in the amount of $33,061.50 & 4 to Genterra, Inc. in the amount of _$39,419.00 for the completion of required site improvements to date as part of the Subdivision project as recommended by the Township Engineer.2. First Avenue Linear Park Phase II Contract Payment No. 4 – Road-Con, Inc. Approval of Contractor’s Application for Payment No. 4 to Road-Con, Inc. in the amount of $255,451.22 for work completed to date on the project.3. Change Order No. 1 – Tannery Drive at Crow Creek Stabilization. Approval of Change Order No. 1 to Ecotone, LLC. for the reduction of $13,928.96 from the original contract amount as a result of reduction of material quantities.4. Tannery Drive at Crow Creek Stabilization Payment No. 1 – Ecotone, LLC. Approval of Payment Application No. 1 to Ecotone, LLC. in the amount of $71,151.62 for work completed to date on the project.5. Community Center Lighting Replacement Project – Kendall Electric, Inc. Authorization to purchase new LED lighting on the main floor of the Community Center from Kendall Electric in the amount is $18,700.00 with a PECO rebate of $14,960.00 for a net cost of $3,740.00.6. Upper Merion Township Building HVAC System Replacement Project.3:41:20I. Preliminary Land Development Plans – Brandywine Operating Partnership, LLC., 631 Park Avenue & 650 Park Avenue.Resolution 2023-53:56:238. Accounts Payable & Payrolls.3:56:339. Additional Business.3:56:3310. Public Comment.3:57:0011. Adjournment.

UPPER MERION TOWNSHIP BOARD OF SUPERVISORSJANUARY 12, 2023 MEETING ~ 7:00 PMAGENDA0:00:011. Meeting Called to Order.0:00:232. Pledge of Allegiance.0:00:383. Roll Call.0:01:004. Meeting Minutes: December 8, 2022 – Zoning WorkshopDecember 8, 2022 – Business MeetingJanuary 3, 2023 – Reorganization Meeting0:01:345. Chairman’s Comments:6. New Business:0:24:18A. Swearing in of New Police Officers.0:18:01B. Police Promotions.0:11:48C. Presentation of the Race for Peace Awards to Police Officers: Lt. Jeff Mauer, Cpl. Joe Davies and Officer Keith Christian.0:06:20D. Montgomery County Emergency Services, Office of Mental Health Award, presented to The Upper Merion Township Police Department by Michelle Monzo and Anna Trout.0:34:38E. Conditional Use Hearing (cont.) – Royal Garden, LP., 1100 First Avenue. Public Hearing on the Conditional Use application of Royal Garden, LP., 1100 First Avenue to permit the construction of multi-family apartments, structured parking garage and sidewalk construction variances on the KPMU Zoned property.0:36:50F. Consent Agenda re:1. Land Development Plan Review Extension – 411 Swedeland Road – Discovery Labs. Accept letter of extension from 411 Swedeland Road –Discovery Labs, for the review of the proposed Land Development Plan through February 28, 2023.2. Permission to Advertise the following proposed ordinances for consideration at the February 9, 2023 Business Meeting:1. Amendment to Chapter 165, Section 165-160.2 Use Regulations, of the Township Zoning Code to modify the requirements for mixed use buildings in the KPMU Zoning District.2. Amendment to the Township Zoning Code repealing Article XXXVIII, Sexually Oriented Businesses, in its entirety and replacing it with a new Article XXXVIII.3. Permission to advertise the following Bids:1. 2023-2025 Treatment Plant Dry Hydrated Lime Supply Contract.2. 2023 Road Resurfacing Program3. Township Building Janitorial Services4. Authorization of the following 2022 Budget Transfers:1. Transfer from Acct 436-3600 Utilities to 436-3700 Bldg Maint - $7,264.142. Transfer from Accts 436-3158 Waste Removal/3210 Telephone /3600 Utilities to 436-4521 HVAC - $7,091.253. Transfer from Acct 410-1855 Tuition to 410-2380 Uniforms - $11,100.000:39:46G. Conditional Use Application – Brandywine Operating Partnership, LLC., 631 Park Avenue. Consideration of an Opinion & Order approving the Conditional Use Application of Brandywine Operating Partnership to permit an accessory garage structure to be constructed on the property at 631 Park Avenue, with a height of 60’ in excess of the 50’ maximum requirement for properties less than 4 acres in the KPMU Zoning District.0:40:48H. Conditional Use Application– Brandywine Operating Partnership, LLC., 650 Park Avenue. Consideration of an Opinion & Order approving the Conditional Use application of Brandywine Operating Partnership to permit an office building to be constructed on the property at 650 Park Avenue, with a height of 60’ in excess of the 50’ maximum requirement for properties less than 4 acres in the KPMU Zoning District.0:42:00I. Preliminary/Final Development Plan – 346 E. Church Road – Consideration of a preliminary/final Land Development Plan for 346 E. Church Road, prepared by Chester Valley Engineers, dated April 29, 2022, last revised November 1, 2022 including November 22, 2022 landscaping and December 29, 2022 site plan for the construction of a 4,000 sq. ft. building addition and associated site improvements on the .98-acre tract. Resolution 2023-31:31:28J. Kerrwood Drive Bridge Repair Project Bid Award - Awarding of the Kerrwood

UPPER MERION TOWNSHIP BOARD OF SUPERVISORSJANUARY 3, 2023 RE-ORGANIZATION MEETING ~ 7:00 PMAGENDA0:00:081. Meeting Called to Order.0:00:142. Pledge of Allegiance.0:00:283. Roll Call0:00:424. Election of Officers of the Board of Supervisors for 2023:A. Temporary ChairpersonB. Chairperson of the BoardC. Vice-Chairperson of the Board0:05:505. Appointments:A. Secretary-TreasurerB. Assistant Secretary-TreasurerC. Pension – Chief Administrative Officer of the Police & Non-Uniform PlansD. Township SolicitorsE. Township AuditorF. Township Grant WriterG. Township Consulting Engineers:1) Land Subdivision/Development Plan Applications2) Traffic and Signalization3) Wastewater Operations and Pre-Treatment4) MS4 Stormwater PermitsH. Chairman of Board Vacancy CommitteeI. Citizen Boards, Commissions and Authorities1) Reappointments0:10:506. Scheduling of 2023 Meeting Dates0:12:188. Resolution No. 2023-01 re: Depositories for Township Funds0:12:509. Resolution No. 2023-02 re: 2023 Fee Schedule0:15:2810. Affirmation of 2023 Holidays for Township Employees0:16:2511. Selection of Delegate(s) re: 2023 PSATS 97th Annual Convention(April ) - Authorization of Attendance and Appointment of Voting Delegate0:17:2212. Proclamation re: Martin Luther King Jr. Federal Holiday0:18:2413. Additional Business14. Adjournment

UPPER MERION TOWNSHIP BOARD OF SUPERVISORSDECEMBER 8, 2022 MEETING ~ 7:30 PMAGENDA0:00:131. Meeting Called to Order.0:00:212. Pledge of Allegiance.0:0:323. Roll Call.0:01:004. Meeting Minutes: October 13, 2022 – BusinessNovember 3, 2022 - WorkshopNovember 10, 2022 - Business0:01:405. Chairman’s Comments:0:02:006. New Business:A. Presentation to Dr. Morrison, retiring after 40 Years of Performing Police Psychological Exams0:06:24B. Proclamation – 50th Anniversary of Temple Brith Achim0:11:40C. Conditional Use Hearing – Royal Garden, LP., 1100 First Avenue. Conditional Use application of Royal Garden, LP., 1100 First Avenue to permit the construction of multi-family apartments, structured parking garage and sidewalk construction variances on the KPMU Zoned property.D. Public Hearing – Proposed Ordinance amending the Upper Merion Township Zoning Code, Chapter 165, to:• Permit the Use of “Hospital” in the King of Prussia Mixed Use (KPMU), Heavy Industrial (HI), and Light Industrial (LI) Zoning Districts and to• Amend the tract size requirement for multi-family & rowhouse uses in the R-3A District.0:20:12E. Consent Agenda re:1. Resolution 2022-48 – Establishing the fixed dollar amount to be excluded from taxation for each Homestead Property in Upper Merion Township for calendar Year 2023.2. Budget Transfer from Account 01-430-3170 (Snow/Ice Control) to 01-430-3190 (Other Professional Services) in the amount of $18,000.00 to cover the service fees for the PA One Call markings.3. Budget Transfer from Account 08-4213610 (Utilities-Electric) to 08-422-2250 (Lab/Testing Expenses in the amount of $15,000.00 to conduct a treatment plant headworks analysis for NPDES Permit.4. Authorization of 2022 Supplemental Budget Appropriations – Park & Recreation and Public Works. Authorization of the following 2022 Supplemental Budget Appropriations due to unanticipated expenditures/revenues as follows:1. 01-367-0110 Swimming Pool Membership (revenue) - $14,730.002. 01-450-1811 Sal/Wages P/T Pool (expense) - $14,730.003. 01-367-0111 Swimming Pool Daily Fees (revenue) - $4,946.004. 01-450-1811 Sal/Wages P/T Pool (expense) - $4,946.005. 01-367-0112 Swimming Pool Programs (revenue) - $13,358.006. 01-450-1811 Sal/Wages P/T Pool (expense) - $13,358.007. 01-367-0113 Swimming Pool Rentals (revenue) - $9,860.008. 01-450-1811 Sal/Wages P/T Pool (expense) - $9,860.009. 01-367-0491 Comm Center Memberships (revenue) - $73,920.0010. 01-450-4593 Programs-Inst. Classes (expense) - $73,920.0011. 01-367-0492 Comm Center Programs (revenue) - $65,760.0012. 01-450-4593 Programs-Inst. Classes (expense) - $65,760.0013. 01-367-0493 Comm Center Miscellaneous (revenue) - $20,400.0014. 01-450-4593 Programs-Inst. Classes (expense) - $20,400.0015. 01-367-0493 CC Miscellaneous (revenue) - $5,000.0016. 01-450-3185 Debris/Waste Removal (expense) - $5,000.0017. 01-367-0490 CC Facility Rental (revenue) - $13,800.0018. 01-450-3900 Bank Charges Fees (expense) - $13,800.0019. 08-364-0600 Sewer Misc. (revenue) - $20,000.0020. 08-421-2250 Lab/Testing Expenses (expense) - $20,000.005. Linear Park Project Phase 2 Contract Payment No. 1 – Road- Con, Inc. Approval of Payment Certificate No. 1 for Phase 2 of the First Avenue Linear Park Phase II Project to Road-Con, Inc. in the amount of $481,191.88 for work to date on the Project.6. Linear Park Project Phase 2 Contract Extension – Road-Con Inc.Approval of a request from Road-Con, Inc for an extension of time on the Linear Park Project Phase 2 Contract to April 30, 2023 due to material delays.7. Intermunicipal Recycling Grant Submission A

UPPER MERION TOWNSHIP BOARD OF SUPERVISORSNOVEMBER 10, 2022 MEETING ~ 7:30 PMAGENDA1. Meeting Called to Order.0:00:202. Pledge of Allegiance.0:00:363. Roll Call.0:01:034. Meeting Minutes: September 1, 2022 – Zoning WorkshopSeptember 8, 2022 – Business MeetingOctober 13, 2022 - Workshop0:01:405. Chairman’s Comments:0:05:406. New Business:A. Proclamation – Small Business Saturday0:07:53B. Public Hearing - Conditional Use Hearing – Brandywine Operating Partnership, LLC., 650 Park Avenue. Applicant is requesting a Conditional Use to permit an addition on the property at 650 Park Avenue, to be constructed with a height of 60’ in excess of the 50’ maximum requirement for properties less than 4 acres in the KPMU Zoning District. The applicant is also requesting a modification of the 2019 Conditional Use approval to remove a retail use condition of approval to permit a single use tenant research & development use on the property.0:33:11C. Public Hearing – Conditional Use Hearing – Brandywine Operating Partnership, LLC., 631 Park Avenue. Applicant is requesting a Conditional Use to permit an accessory garage structure to be constructed on the property at 631 Park Avenue, with a height of 60’ in excess of the 50’ maximum requirement for properties less than 4 acres in the KPMU Zoning District.0:48:20D. Consent Agenda re:1. Resolution 2022-43 re: Reducing Police Officers’ Contributions to the Police Pension Plan for the Year 2023 to 4%2. Land Development Plan Review Extension – 411 Swedeland Road, Discovery Labs. Accept letter of extension from Discovery Labs for the review of the proposed Land Development Plan through January 31, 2023.3. Land Development Plan Review Extension – 450 W. Beidler Road. Accept letter of extension from 215 Windsor LLC for the review of the proposed Land Subdivision Development Plan through December 8, 2022.4. Land Development Plan Review Extension – Mancill Mill Road Company. Accept letter of extension from Mancill Mill Road Company for the review of the proposed Warehouse Land Development Plan through January 31, 2023.5. Land Development Plan Review Extension – Exeter 555 Flint Hill Road. Accept letter of extension from Exeter 555 Flint Hill, LLC. for the review of the proposed Warehouse Land Development Plan.6. Conditional Use Application Extension – 1100 First Avenue. Accept letter of extension from Royale Garden LP, 1100 First Avenue for the scheduling of the conditional use hearing through December 31, 2022.7. Authorization to Advertise Conditional Use Hearing – Royal Garden, LP., 1100 First Avenue. Authorization to set and advertise a public hearing at the December 8, 2022 Business meeting on the Conditional Use application of Royal Garden, LP., 1100 First Avenue to permit the construction of multi-family apartments, structured parking garage and sidewalk construction variances on the KPMU Zoned property.8. Citizen Board Appointment – Environmental Advisory Council.9. Payment Certificate for Phase 2 of the First Avenue Linear Park Phase II Project to Road-Con, Inc. in the amount of $249,123.15 for work to date on the First Avenue Linear Park Phase II Project.10. Authorization for the Township Manager to sign Real Estate Tax Settlement Stipulation for KOP Hospitality, LLC, 440 American Avenue, for the tax years 2021-2022 resulting in the overpayment of real estate taxes in the amount of $8,287.66.11. Authorization for the Township Solicitor to sign ZHB Appeal Settlement Stipulation – JL & CK Holdings, LLC, Intervenor Lux Skin & Lasers, Inc. 731 W. Dekalb Pike.12. Financial Escrow Security Release No. 1, Phase 3- Stonebridge at Upper Merion Subdivision, Dekalb Pike–

UPPER MERION TOWNSHIP BOARD OF SUPERVISORSSEPTEMBER 8, 2022 MEETING ~ 7:30 PMAGENDA 0:00:021. Meeting Called to Order. 0:00:222. Pledge of Allegiance. 0:00:503. Roll Call. 0:01:154. Meeting Minutes: May 12, 2022 – BusinessJune 2, 2022 – Zoning Code WorkshopJune 2, 2022 – WorkshopJuly 7, 2022 – Zoning Code WorkshopJuly 7, 2022 – Workshop 0:01:585. Chairman’s Comments: 0:12:126. New Business:A. Presentation of the Shade Tree Beautification Awards 0:08:12B. Consent Agenda re:1. Motion to approve the Budget Guidelines for the 2023 Operating and Capital Budgets.2. Presentation and acceptance of the Township’s 2023 Financial Requirements and Minimum Municipal Obligation (MMO) in the amount of $1,396,232.00 for the Police and $647,004.00 for the Non-Uniform Pension Plans.3. Authorization of 2022 Supplemental Budget Appropriations – Park & Recreation. Authorization of the following 2022 Supplemental Budget Appropriations due to unanticipated expenditures/revenues as follows:1. 01-450-4592 Programs-Day Camps (revenue) - $15,000.002. 01-367-0420 Day Camps (expense) - $15,000.003. 01-450-4593 Programs-Instruction Classes (revenue) - $40,700.004. 01-367-0492 Programs-Community Center (expense) - $40,700.004. Land Development Plan Review Extension – Mancill Mill Road Company, Mancill Mill Road. Accept letter of extension from Mancill Mill Road Company for the review of the proposed Land Development Plan through October 31, 2022.5. Land Development Plan Review Extension – Republic Bank, 320 DeKalb Pike. Accept letter of extension from Republic Bank for the review of the proposed Land Development Plan through December 8, 2022.6. Financial Escrow Security Release No. 3, Stonebridge at Upper Merion Subdivision, Dekalb Pike– Approval of Escrow Release No. 3 to Toll Mid-Atlantic LP., in the amount of $167,750.00 for the completion of required site improvements to date as part of the subdivision as recommended by the Township Engineer.7. Resolution No. 2022-37 Appointment of Zoning Hearing Board Alternate – Chiragi Raval 0:33:44C. Preliminary/Final Land Development Plan – Chick-Fil-A, 135 W. DeKalb Pike. Consideration of the Preliminary/Final Land Development Plan of Chick-Fil-A, 135 W. DeKalb Pike. Resolution 2022-38D. Preliminary/Final Land Subdivision Plan – 215 Windsor LLC., 450 W. Beidler Road. Consideration of the Preliminary/Final Subdivision Plan of 215 Windsor LLC., 450 W. Beidler Road. Resolution 2022-39 1:27:59E. Preliminary/Final Land Development Plan –MLP Ventures, 2100 Renaissance Blvd. Consideration of the Preliminary/Final Land Development Plan of MLP Ventures, 2100 Renaissance Blvd., dated May 27, 2022 as prepared by Apex Design Engineering Group, for the construction of a 37,234 sq. foot addition and associated site improvements on the property. SM-1 Zoning DistrictResolution 2022-40 1:34:35F. Authorization for the proper Township Officials to advertise the following Bids:a. Brownlie Road Bridge Reconstruction Projectb. Kerrwood Road Bridge Repair Project 1:36:22G. Capital Equipment Purchase – Authorization to purchase Two (2) Ford Police Interceptor Replacement Vehicles utilizing ARPA Funds through any available State Contract or PA Co-Stars Contract. 1:38:53H. Tannery Drive Creek Bank Stabilization Project Bid Award - Awarding of the Tannery Drive Creek Bank Stabilization Project Bid to Site Preparations, LLC of Gap, Pa, in the amount of $70,63.00, being the lowest responsible bidder as recommended by the Township Engineer. 1:43:12I. Permission to Advertise a proposed ordinance amending the Township Zoning Code to pe

  UPPER MERION TOWNSHIP BOARD OF SUPERVISORSAUGUST 11, 2022 MEETING ~ 7:30 PMAGENDA1. Meeting Called to Order.0:00:142. Pledge of Allegiance.0:00:303. Roll Call.0:00:534. Meeting Minutes:0:01:005. Chairman’s Comments:6. New Business:0:01:20A. Public Hearing – An Ordinance amending the Upper Merion Township Code, Chapter 115, Parks, to incorporate park rules and fees by Resolution of the Board of Supervisors and to amend the definitions, permitted hours of use, permit requirements, liability requirements, and the control and management responsibility provisions for Township Parks0:08:12B. Consent Agenda re:1. Resignation of Elizabeth Goernemann from the Environmental Advisory Council.2. Schuylkill River West Trail Contract Payment 2 – James R. Kenney Excavating & Paving. Approve Payment Certificate #2 to James R. Kenney Excavating & Paving in the amount of $222,381.00 for work to date on Phase 2 of the Schuylkill River West Trail.3. Schuylkill River West Trail Contract Payment 3 – James R. Kenney Excavating & Paving. Approve Payment Certificate #3 to James R. Kenney Excavating & Paving in the amount of $ 222,538.40 for work to date on Phase 2 of the Schuylkill River West Trail.4. Financial Escrow Security Release No. 13 (Final), 900 River Road LLC, 900 River Road – Approval of Escrow Release No. 13 to 900 River Road LLC in the amount of $716,875.01 for the completion of required site improvements to date as part of the warehouse development project and balance of engineering escrow as recommended by the Township Engineer.5. Financial Escrow Security Release No.7, Horizon Drive Group, LP, 3700 Horizon Drive. Approval of Escrow Release No.6 to Horizon Drive Group, LP in the amount of $60,017.50for the completion of required site improvements to date as part of the building expansion project as recommended by the Township Engineer.6. Land Development Plan Review Extension – 450 W. Beidler Road LLC. Accept letter of extension from 450 W. Beidler Road LLC. for the review of the proposed Subdivision Plan through September 8, 2022.7. Land Development Plan Review Extension – Chick-Fil-A, 135 West DeKalb Pike. Accept letter of extension from Chick-Fil-A for the review of the proposed Land Development Plan through September 8, 2022.8. Subdivision Plan Review Extension – Touchton Subdivision, Hampton & Belmont Roads. Accept letter of extension from Gary & Elaine Touchton for the review of the proposed Subdivision Development Plan through October 31, 2022.9. 2022-2026 Township Towing Services Contract – Award the 2022-2026 Township Towing Service Contract to Jamison’s Towing, 404 East Church Road in accordance with the RFP Submission dated July 20, 2022 as recommended by the Upper Merion Police Department0:14:50C. Preliminary/Final Land Development Plan – GCP Prussia, LP., 127 S. Gulph Rd. Consideration of the Preliminary/Final Land Development Plan of GCP Prussia, LP., 127 S. Gulph Rd., dated April 6, 2022, as prepared by Gilmore & Associates, Inc., PA, for the proposed demolition of 14,500 sq. ft. of the existing hotel to be replaced with 10,000 sq. ft. of retail area. General Commercial Zoning, 5.2 Acres.Resolution 2022-350:19:58D. PECO Perpetual Recreation Easement Agreement for Chester Valley Trail Extension– 2nd Amendment. Approval of a 2nd amendment to the July 2016 Recreation Easement Agreement with PECO modifying and correcting the easement area as shown on revised Exhibit A, prepared by Boles Smyth Engineers, dated August 8, 2022 for the construction of the Chester Valley Trail along the PECO Hansen Access/Bill Smith Blvd Corridor Right of Way subject to the final form of the agreement as approved by the solicitor.0:23:20E. Co

UPPER MERION TOWNSHIP BOARD OF SUPERVISORSJULY 14, 2022 MEETING ~ 7:30 PM FREEDOM HALLAGENDA0:00:111. Meeting Called to Order.0:00:232. Pledge of Allegiance.0:00:393. Roll Call.0:01:004. Meeting Minutes: June 2, 2022 – Zoning Code WorkshopJune 2, 2022 – BOS WorkshopJune 9, 2022 – Business Meeting0:01:365. Chairman’s Comments:6. New Business:0:04:44A. Proclamation re: Park & Recreation Professionals DayJuly - Park & Recreation Month0:12:57B. Public Hearing re: A Proposed Ordinance adding Section 165-219.8 to the Upper Merion Township Zoning Ordinance to Regulate Short Term Rental Units within the Township and Establish Penalties for Violations.0:29:03C. Public Hearing re: A Proposed Ordinance amending the Upper Merion Township Code, Chapter 69, “Construction Codes, Uniform” to Adopt Provisions of the 2018 International Building Code, Residential Code, Fire Code, Plumbing Code, Mechanical Code, Existing Building Code, and Urban-Wildland Interface Code, and 2017 National Electrical Code, with Certain Additions, Insertions, and Changes.X:XX:XXD. Proposed Short Term Rental Ordinance – Consideration of a proposed ordinance adding Section 165-219.8 to the Upper Merion Township Zoning Ordinance to Regulate Short Term Rental Units within the Township and Establish Penalties for Violations.0:32:06E. Building Code Amendment Ordinance – Consideration of a proposed ordinance amending the Upper Merion Township Code, Chapter 69, “Construction Codes, Uniform” to Adopt Provisions of the 2018 International Building Code, Residential Code, Fire Code, Plumbing Code, Mechanical Code, Existing Building Code, and Urban-Wildland Interface Code, and 2017 National Electrical Code, with Certain Additions, Insertions, and Changes.0:33:56F. Consent Agenda re:1. Budget Transfer from Building Maintenance Account to HVAC Contract Account in the amount of $10,000.00 to cover the additional HVAC expenses this year.2. Budget Transfer from Tuition Reimbursement Account to Utilities Account in the amount of $6,000.00 to cover the utility use at Stations 356 and 56.3. Schuylkill River West Trail Contract Payment 2 – James R. Kenney Excavating & Paving. Approve Payment Certificate #2 to James R. Kenney Excavating & Paving in the amount of $222,381.00 for work to date on Phase 2 of the Schuylkill River West Trail.4. Resolution 2022-30 – Montgomery County Transportation Program Grant Application – Henderson Road Pedestrian Crossing. Authorization for the Township Manager to submit a County Transportation Program Grant in the amount of $149,056.00 to Montgomery County for the construction and installation of pedestrian crossing improvements on Henderson Road (SR 3029) at Crossfield Road.5. Resolution 2022-31 – Multimodal Transportation Fund Grant Application – Henderson Road Pedestrian Crossing. Authorization for the Township Manager to submit a Multimodal Transportation Fund Grant in the amount of $178,445.00 to the Commonwealth Financing Authority to be used for construction and installation of pedestrian crossing improvements on Henderson Road (SR 3029) at Crossfield Road.6. Financial Escrow Security Release No. 13, 900 River Road LLC, 900 River Road – Approval of Escrow Release No. 13 to 900 River Road LLC for the completion of required site improvements to date as part of the warehouse development project as recommended by the Township Engineer.7. Financial Escrow Security Release No. 2, Stonebridge at Upper Merion Subdivision, Dekalb Pike– Approval of Escrow Release No. 2 to Toll Mid-Atlantic LP., in the amount of $1,803,496.50 for the completion of required site improvements to date as part of the subdivision as recommended by the Town

BOS Meeting - June 9, 2022

UPPER MERION TOWNSHIP BOARD OF SUPERVISORSMAY 12, 2022 MEETING ~ 7:30 PMAGENDA0:00:101. Meeting Called to Order.0:00:162. Pledge of Allegiance.0:00:363. Roll Call.0:00:524. Meeting Minutes:0:01:045. Chairman’s Comments:6. New Business:0:03:47A. Swearing-In of Chief of Fire/Emergency Medical Services – James Johnson.0:12:21B. Citizen Recognition.0:13:51C. Presentation by the Board of Community Assistance to Announce 2022 BCA Award Recipients.0:37:39D. Proclamation Recognizing National Public Works Week (May 16 – 23, 2021).0:41:15E. Proclamation Recognizing Police Week.0:44:02F. Resolution 2022-25 - A Resolution of the Upper Merion Township Board of Supervisors Affirming Upper Merion Township’s Commitment to Valuing Diversity, Equity and Inclusion.0:57:56G. Consent Agenda re:1. Resignation of Eileen Council from the Upper Merion Historical Commission.2. Resolution 2022-24 – Authorization to sign the PennDOT Intergovernmental Agreement – 422 CCTV Equipment Installation on the Township’s traffic signal at Valley Creek Road and Valley Forge Road as part of the State’s 422 Improvement Project.3. Authorization for the Township Manager to sign Real Estate Tax Settlement Stipulation:a. SNH Medical Office Properties Trust, 216 Mall Blvd, for the tax year 2017 -2019 resulting in an overpayment of real estate taxes in the amount of $3,185.12.4. Permission to Advertise a public hearing at the June 9, 2022 regular business meeting on a proposed ordinance amending Chapter 69, Uniform Construction Codes of the Township Code to adopt the 2018 International Codes in accordance with the PA Uniform Construction Code Act.5. Authorization of Budget Transfer – Fire Fund. Authorization of a budget transfer in the amount of $6,500.00 from the Fire Fund Budget Line 03100-0000 Cash-Fire Tax Acct. to 18411-07437 Capital Equipment Maintenance for repairs to Ladder 56.6. Resolution 2022-26 – TCDI Grant – Renaissance Park Connectivity Master Plan. Adoption of Resolution 2022-26 authorizing Upper Merion Township and King of Prussia District to submit an application to DVRPC for an $80,000.00 TCDI planning grant for the Renaissance Park Connectivity Master Plan which will survey existing pedestrian, bicycle and public transportation infrastructure within the business park and outline necessary improvements to the internal network and connections to the surrounding neighborhoods and Hughes Park Station.7. Land Subdivision Development Plan Review Extension – Accept letter of extension from Gary & Elaine Touchton for the review of the proposed Subdivision Plan at 410 & 414 Hampton Road until August 31, 2022.8. Permission to Advertise Public Hearing – Transfer of Liquor License to Gaucho’s Prime King of Prussia, Inc. located at 220 N. Gulph Road, King of Prussia, PA.9. Permission to Advertise a Public Hearing for the July 14, 2022 Business Meeting on Proposed Ordinance to Regulate Short Term Rental Units in the Township.10. Land Development Plan Review Extension (Warehouse Development) – Mancill Mill Road. Accept letter of extension from Mancill Mill Road Company until August 31, 2022 for the preliminary land development plan for the warehouse development.H. Woods at Wayne HOP Class B Stormwater Permit – Request waiver from the Township from the requirement for grading to be setback at least five feet from property lines due to remediate stormwater discharge from adjacent Tredyffrin Township on the Woods at Wayne property.1:13:597. Accounts Payable & Payrolls.1:19:488. Additional Business.1:42:019. Public Comment.10. Adjournment.

Board of Supervisors Joint Meeting - Public Safety Citizen Advisory Board

Board of Supervisors Joint Meeting - Farmers Market Advisory Board

Board of Supervisors Joint Meeting - Shade Tree and Beautification Commission

Board of Supervisors Joint Meeting - Pension Advisory Board

UPPER MERION TOWNSHIP BOARD OF SUPERVISORSAPRIL 14, 2022 MEETING ~ 7:30 PM(Revised at April 14, 2022 Meeting)AGENDA 1. Meeting Called to Order.0:00:222. Pledge of Allegiance.0:00:403. Roll Call.0:00:584. Meeting Minutes: March 3, 2022 – Zoning WorkshopMarch 3, 2022 – BOS WorkshopMarch 10, 2022 - Business Meeting0:01:335. Chairperson’s Comments:6. New Business:0:01:56A. Swearing-In of Police Officer Joseph Flint by Judge Katherine McGill.0:06:10B. Conditional Use Hearing – Malvern Anderson, LP is requesting conditional use approval to permit the development of the R2 Residential zoned property, known as Parcel No. 58-00-00544-25-3 and 58-00-0541-01-3 (portion of the former UM Swim Club property, Anderson Road and Reedel Drive), under the cluster development overlay requirements as an age restricted 49-unit townhouse development.0:12:17C. Public Hearing – An Ordinance amending the Upper Merion Township Zoning Code, Chapter 165, to create the use of a “Hookah Bar” and to provide for definitions, permitted zoning districts, and associated time and operational regulations on such use.0:16:16D. Consent Agenda re:1. Resolution 2022-21 re: Recognizing Arbor Day.2. Resolution 2022-22 re: Recognizing Earth Day.3. Resignation of Janet Medrow from the Library Board of Directors.4. Financial Escrow Security Release No. 6, Horizon Drive Group, LP, 3700 Horizon Drive. Approval of Escrow Release No.6 to Horizon Drive Group, LP in the amount of $4,975.00 for the completion of required site improvements to date as part of the building expansion project as recommended by the Township Engineer.5. Trout Run/Matsunk Treatment Plan Bio-Solids Removal Contract Bid Award for the years 2022-2024 – To award the Bio-Solids Removal Contract for the Trout Run & Matsunk Treatment Plants to J.P. Mascaro & Sons of Audubon, PA in the amount of $3,852,250.00 being the lowest responsible bidder and authorizing the proper Township Officials to sign all contract agreements.6. Annual Township Electrical Maintenance Service Contract Bid Award for the years 2022-2024 – To award the Annual Township Electrical Maintenance Service Contract to US Solutions, Inc. of Quakertown, PA in the amount of $761,305.00 being the lowest responsible bidder and authorizing the proper Township Officials to sign all contract agreements.7. Annual Road Line Striping Contract Bid Award for the years 2022-2024 –To award the Annual Road Line Striping Contract to Traffic & Safety Signs, Inc. of Kennett Square, PA in the amount of $218,020.60 being the lowest responsible bidder and authorizing the proper Township Officials to sign all contract agreements.8. Linear Park Project Phase 2 Bid Award – To award the Linear Park Project Phase 2 Bid to Road Con, Inc, of West Chester , PA, in the amount of $1,837,404.70, including Alternates #1 (trail section at 840 1st Ave) and #2 (portion of trail section at 601 Allendale Rd) being the lowest responsible bidder and authorizing the proper Township Officials to sign all contract agreements.9. Fence Height Exception Request – 475 Allendale Road. Consideration of a request from the property owner of 475 Allendale Road, pursuant to Section 165-208 of the Township Zoning Code, to permit an 8’ high open picket steel security fence enclosure for an emergency generator in the front of the property as shown on the site plan prepared by Pennoni Associates dated 2/24/2022 subject to the following conditions:a. The fence shall not have any security spikesb. Installation of landscaping as shown on the site plan10. Change Order No. 1 – Schuylkill River West Trail Phase 2. This change order reflects a 60-day extension of the contract time for this project

UPPER MERION TOWNSHIP BOARD OF SUPERVISORSMARCH 10, 2022 MEETING ~ 7:30 PMAGENDA1. Meeting Called to Order.2. Pledge of Allegiance.0:00:373. Roll Call.0:00:554. Meeting Minutes: October 14, 2021 WorkshopDecember 9, 2021 BusinessJanuary 3, 2022 ReorganizationJanuary 13, 2022 BusinessFebruary 10, 2022 Business0:01:465. Chairperson’s Comments:Resolution 2022-20 – Resolution to Support Ukraine6. New Business:0:09:40A. Presentation by the Board of Community Assistance0:30:50B. Conditional Use Hearing – Malvern Anderson, LP is requesting conditional use approval to permit the development of the R1 Residential zoned property, known as Parcel No. 58-00-00544-25-3 and 58-00-0541-01-3 (portion of the former UM Swim Club property, Anderson Road and Reedel Drive), under the cluster development overlay requirements as an age restricted 49-unit townhouse development.2:18:02C. Consent Agenda re:1. Resignation of Michael Cusack from the Park & Recreation Board2. Appointment to the Park & Recreation Board – Student Position3. Appointment to the Zoning Hearing Board4. Resolution 2022-14 – Authorization to Sign PennDOT Traffic Signal Maintenance Agreement for the maintenance, repair and modification of all Township owned signals within the Township.5. Approval of the Real Estate Tax Settlement Stipulation for Paul & Jane Heintz, 1239 Denbigh Lane for tax years 2018 -2021 resulting in an overpayment of real estate taxes in the amount of $1,012.57.6. Facilities Locating and Marking Service Contract – USIC Locating Services – Approval of a one (1) year contract with USIC Locating Service for the locating and marking of township facilities as part of the Township’s requirements pursuant to the PA One Call Law.7. Crow Creek Trail Project Certificate of Substantial Completion – Acceptance of the Certificate of Substantial Completion, dated February 10, 2022, for the Crow Creek Trail Project as prepared by Gilmore Associates and accepted by Kenney Excavating.8. Financial Escrow Security Release No. 1, Malvern School Properties, LLC., Mancill Mill Rd. Approval of Escrow Release No.1 to Malvern School Properties, LLC., for the completion of required site improvements to date as part of the school development project as recommended by the Township Engineer.9. 2022-2024 Collective Bargaining Agreement with the International Association of Fire Fighters Local 5233.10. Expanded Service Contract for the 2022 Concert Under the Stars Series – Point Entertainment. Approval of a one (1) year expanded service contract with Point Entertainment for the operation of the Township’s 2022 Concert Under the Stars Series subject to contract terms and form deemed necessary by the Township Solicitor.11. Land Development Plan Review Extension – 450 W. Beidler Road. Accept letter of extension from 215 Windsor LLC for the review of the proposed development at 450 W. Beidler Road.2:22:35D. Resolution 2022-15 - Proposed Development Plan – 201 S. Gulph Road.Consideration of a preliminary/final land development plan for Schuylkill Gulph Associates, LP – 201 S. Gulph Road, prepared by Landcore Engineering Consultants dated August 16, 2021, for the demolition of the existing structure and construction of a new 144,040 sf distribution warehouse and associated site improvements, including waivers as outlined in said resolution. 11.29 acres,LI Limited Industrial Zoning District2:34:10E. Resolution 2022-16 - PA Act 537 Sewage Facilities Planning Module – Bridgeview Development, Front Street, Bridgeport, PA - Authorization for the proper township officials to submit PA DEP Sewage Facilities Planning Modules for the proposed relocation of the Township&rsq

.UPPER MERION TOWNSHIP BOARD OF SUPERVISORSFEBRUARY 10, 2022 MEETING ~ 7:30 PMAGENDA1. Meeting Called to Order.0:00:172. Pledge of Allegiance.0:00:373. Roll Call.0:00:584. Meeting Minutes: September 2, 2021 WorkshopNovember 18, 2021 Business Meeting0:01:515. Chairman’s Comments:0:03:366. New Business:A. Proclamation Celebrating Black History Month0:06:28B. Conditional Use Hearing – Malvern Anderson, LP is requesting conditional use approval to permit the development of the R1 Residential zoned property, known as Parcel No. 58-00-00544-25-3 and 58-00-0541-01-3 (portion of the former UM Swim Club property, Anderson Road and Reedel Drive), under the cluster development overlay requirements as an age restricted 49-unit townhouse development.0:10:12C. Consent Agenda re:1. Accept Resignation of Erika Spott from the Farmers Market Advisory Board2. PA Act 101 Recycling Reporting & Grant Application Contract - Hough Associates. To approve an annual contract with Hough Associates, King of Prussia, PA for the preparation of the Township’s Act 101 annual PA DEP Section 904 Grant Report and Application for the year 2021 in the amount of $17,500.3. Resolution 2022-11 re: Summit Street Accepting Deed- In- Lieu of Condemnation. To pass a resolution accepting a deed- in- lieu of condemnation as agreed to by the owner for the property known as block 055, unit 109 summit street and also known as Montgomery County tax parcel number 58-00-18451-01-3.4. Annual Upper Merion Pool Concession Stand Lease – To approve a one (1) year lease term with a four (4) consecutive renew options with The Hedgehog Grill, King of Prussia, PA, for the concession stand and patio area at the Community Pool, subject to the terms outlined in said lease.5. Business Tax Appeal Settlement - Famous George’s, 100 E. Beidler Road. To approve a Business Tax Appeal Settlement with Famous George’s Pizza, 100 E. Beidler Road in the amount of $2,575.00 (tax and penalty) for the tax years 2019 -2021.6. Deputy Tax Collector Approval – To approve the appointment of Bonny Davis by the Upper Merion Tax Collector as Deputy Tax Collector pursuant to the PA Local Tax Collection Law.7. Crow Creek Trail Project Contract Payment # 14 in the amount of$130,669.17 to Kenney Excavating for work to date on the Crow Creek Trail Project.8. Financial Escrow Security Release No. 5, Horizon Drive Group, LP, 3700 Horizon Drive. Approval of Escrow Release No.5 to Horizon Drive Group, LP in the amount of $116,251.89 for the completion of required site improvements to date as part of the building expansion project as recommended by the Township Engineer.9. Land Development Plan Review Extension – VIMCO, Inc. Accept letter of extension from VIMCO, Inc. for the review of the proposed Land Development Plan.10. Resolution 2022-13 re: Montgomery County 2040 Implementation Grant Application – First Avenue Linear Park, Phase III, $200,000.00. Authorization for the Township Manager, in conjunction with the KOP BID, to submit a Montco 2040 Grant Application in the amount of $200,000 for Phase III of the First Avenue Linear Park Project.11. Financial Escrow Security Release No. 12, 900 River Road LLC, 900 River Road – Approval of Escrow Release No. 12 to 900 River Road LLC in the amount of $88,365.13 for the completion of required site improvements to date as part of the warehouse development project as recommended by the Township Engineer.0:16:00D. Resolution 2022-08 re: Supporting the PA Commission for the US Semi-Quicentennial (America250PA) – To pass a resolution to support and work with AMERICA250PA on any and all activities as appropriate within Montgomery County, PA for the celebration of the United States semi-quincentennial.0:20:55

UPPER MERION TOWNSHIP BOARD OF SUPERVISORSJANUARY 13, 2022 MEETING ~ 7:30 PMAGENDA1. Meeting Called to Order.0:00:222. Pledge of Allegiance.0:00:423. Roll Call.0:00:504. Meeting Minutes:0:01:595. Chairman’s Comments:0:01:206. New Business:A. Swearing In of Police Officer Stephan Dennis, Fire Fighter Kevin Kerwin and EMT/Paramedic Brandon Tait0:09:19B. Consent Agenda re:1. Financial Escrow Security Release No.11, 900 River Road LLC, 900 River Road – Approval of Escrow Release No.11 to 900 River Road LLC in the amount of $955,440.00 for the completion of required site improvements to date as part of the warehouse development project as recommended by the Township Engineer.2. Abrams/ Valley Brook/ Trout Run Pump Station Upgrade Project, Contract No. 1- General Construction Bid Award – To award Contract 1- General Construction Bid to Blooming Glen Contractors of Perkasie, PA in the amount of $452,081.00 being the lowest responsible bidder and authorizing the proper Township Officials to sign all Contract Agreements.3. Abrams/ Valley Brook/ Trout Run Pump Station Upgrade Project, Contract No. 2- Electrical Construction Bid Award – To award the Contract 2 – Electrical Construction Bid to PSA Pumping Solutions of York Springs, PA in the amount of $30,800.00 being the lowest responsible bidder and authorizing the proper Township Officials to sign all Contract Agreements.4. UMT Fire Station 56HQ Electrical Contract Change Order #4 to Whitemarsh Electric for kitchen hood wiring in the amount of $252.08.5. UMT Fire Station 56HQ Electrical Contract Change Order #5 to Whitemarsh Electric for additional locker room conduit and light fixtures in the amount of $1,538.45.6. UMT Fire Station 56HQ Electrical Contract payment #8 (final) in the amount of $14,300.56 to Whitemarsh Electric for work to date on the Fire Station.7. Financial Escrow Security Release No. 4, Horizon Drive Group, LP, 3700 Horizon Drive. Approval of Escrow Release No. 4 to Horizon Drive Group, LP in the amount of $180,639.08 for the completion of required site improvements to date as part of the building expansion project as recommended by the Township Engineer.8. Land Development Plan Review Extension – Schuylkill Gulph Associates, 201 Gulph Road. Accept letter of extension from Schuylkill Gulph Associates for the review of the proposed Land development plan for 201 S. Gulph Rd until February 28, 2022.9. Subdivision Plan Review Extension – 215 Windsor LLC, 450 W. Beidler Road. Accept letter of extension from 215 Windsor LLC for the review of the proposed subdivision plan for 450 W. Beidler Road until February 28, 2022.0:35:04C. Resolution 2022-03 – Preliminary/Final Development Plan – MLP Ventures, 2501 Renaissance Blvd. Consideration of a preliminary/final land development plan for MLP Ventures, 2501 Renaissance Blvd, prepared by APEX Design & Engineering Group, LLC, dated July 28, 2021, for the construction of a 163,800 square foot research and development building and site improvements, including waivers as outlined in said resolution. 9.8 acres, SM-I/LI Zoning District.D. Resolution 2022-04 - Preliminary/Final Development Plan – JP Orleans, Mancill Mill Road. Consideration of a preliminary/final land development plan for JP Orleans, Mancill Mill Road, prepared by Edward B. Walsh & Associates, Inc., dated August 9, 2019, last revised March 25, 2021 for the construction of a 119-unit townhouse development and associated site improvements, including waivers as outlined in said resolution. 14.4 acres, SM-1 Zoning District.E. Resolution 2022-05 - PA Act 537 Sewage Facilities Planning Module – Mancill Mill Road Townships Development – JP Orleans. Authorization for the proper township officials to submit to PA DEP Sewage f