09_2024_Supervisors Agenda

TOWNSHIP OF BERN

BERKS COUNTY, PENNSYLVANIA

BOARD OF SUPERVISORS MEETING

Tuesday, September 3, 2024

A.              CALL TO ORDER- PLEDGE OF ALLEGIANCE

B.              CONSENT AGENDA

Consider Motion to approve consent agenda:

___ 1. Approval of August 5, 2024 Meeting Minutes

___ 2. Accept finance report, subject to audit

Balances (as of September 3, 2024) General Fund: $3,

State Account: $ PLGIT: $

Certificate of Deposits: $595,929.45 Expenses: $

  ___ 3. Approve payment of bills on list as presented

C.               PUBLIC COMMENT

D.              ORDINANCES / RESOLUTIONS

              ___ 1. Discussion / Approval of Local Share Account Category 4 Facility Program Grant

Resolution

E.              TOWNSHIP MANAGER

              ___ 1. Monthly Report

F.              PUBLIC SAFETY & SERVICES

              ___ 1. Fire Company – Monthly Report

              ___              (a) – Greenfields Fire Co.

              ___ 2. Emergency Medical Services – Monthly Report

___ 3. Emergency Management – Monthly Report

___              (a) – Discussion / Approval of Run Card Changes

___ 4. Police Department – Monthly Report

___              (a) – Discussion / Approval to send Two Sergeants to Cody Connect Conference

in 2025

___              (b) – Discussion / Approval to Hire Jordan Heckman as Police Officer

___              (c) – Recognize Civilian Dennis Garl and Officer Hector Santiago for River

Rescue

              ___              (d) – Discussion / Approval to Send Officer to Field Training Officer School

              ___              (e) – Discussion / Approval to Accept Monetary Donation

G.               PLANNING/ZONING/CODE ENFORCEMENT

___ 1. Engineer (SSM) – Monthly Report

___ 2. Planning Commission – Report

___              (a) – Discussion / Approval of Berm Width Waiver, Section 149-22.A(5)(a), for

C&B Development Preliminary Land Development Plan

___              (b) – Discussion / Approval of Sidewalk Waiver, Section 152-8.K, for the C&B

Development Preliminary Land Development Plan

___              (c) – Discussion / Approval of Sidewalk Waiver, Section 154-32.D; and

Hydrology Impact Study, Section 154-30.I(2)(f); and Historic & Archeological Resources Impact Study, Section 154-30.I(2)(h), for the C&B Development Preliminary Land Development Plan

              ___              (d) – Discussion / Approval of C&B Development Preliminary Land

Development Plan

              ___              (e) – Discussion / Approval of Monument Waiver, Section 154-32.I, for the

Reitnouer 3 Lot Minor Final Subdivision Plan

              ___              (f) – Discussion / Approval of Reitnouer 3 Lot Minor Final Subdivision Plan

___              (g) – Discussion / Approval of Penske District Services Facility (Hartman Farm)

Municipal Improvements Agreement

___              (h) – Discussion / Approval of Suncap Escrow Release

              ___ 3. Time Extensions:

              ___              (a) – Reitnouer 3 Lot Minor Final Subdivision Plan

(9/9/24)

              ___ 4. Code Enforcement (LTL) – Monthly report

___              (a) – Discussion / Approval of S&L Mechanical Building Permit Escrow Release

H.              STORMWATER MANAGEMENT

              ___ 1. MS4 Stormwater Report

I.              ROADS                                                    

  ___ 1. Monthly Report

J.               SEWER/WATER/BERN TOWNSHIP MUNICIPAL AUTHORITY

___ 1. Monthly Report

K.              SOLID WASTE ADVISORY COMMISSION

___ 1. Monthly Report

L.              ADMINISTRATION

___ 1. Discussion / Approval of the 2025 Uniform Minimum Municipal Obligation

___ 2. Discussion / Approval of the 2025 Non-Uniform Minimum Municipal Obligation

___ 3. Discussion / Approval of Purcell Change Order Request #9

___ 4. Discussion / Approval of Purcell Change Order Request #10

___ 5. Discussion / Approval of Hirneisen Change Order Request #4

___ 6. Discussion / Approval of MIT Antenna Re-installation Proposal

___ 7. Discussion / Approval for Chairperson to Sign Penn State Health Cath Lab Grant

Agreement

              ___ 8. Discussion / Approval of License and Hold Harmless Agreement with County of

Berks

___ 9. Discussion / Approval to Accept IT Bid for Computer & Monitor

___ 10. Acknowledgement of Ag Security Applications for 2024

              ___ 11. Next Meeting: Tuesday, October 1, 2024 at 7:00 PM at

Bern Church, 820 West Leesport Road, Leesport, PA

M.              EXECUTIVE SESSION

N.              ADJOURNMENT