BOARD OF SUPERVISORS

MEETING AGENDA

FEBRUARY 11, 2004

8:00 PM


1.     CALL TO ORDER

2.     MOMENT OF SILENCE

3.     INVOCATION – Reverend Nancy Stroh – Holy Nativity Episcopal Church

4.     PLEDGE OF ALLEGIANCE TO THE FLAG

5.     ADDITIONS TO THE AGENDA

6.     SPECIAL ACTIONS:

a. Special Recognition

i. Certificate of Appreciation – Thomas Ragan – Zoning Hearing Board

7.     MINUTES, BILLS LIST AND REPORTS

a. Approval of Minutes

i. Work Session of January 21, 2004

ii. Regular Meeting of January 28, 2004

b. Bills List

c. Treasurer’s Report

8.     REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS

a. Park & Recreation

b. CATV Advisory Board

c. Planning Commission

i. JMZO Floodplain Ordinance Amendment

ii. JMZO Homeowners’ Disclosure Amendment

iii. JMZO Lighting Amendment

iv. JMZO Fencing/Lighting Around Tennis, Racquetball & Basketball Courts Amendment

v. EDC Recommendations

vi. Conditional Use Hearing – Gray Tract- Stoopville & Creamery Roads – Upper Makefield

vii. Conditional Use Hearing – Tudor Square Phase III (To be continued until March 24, 2004)

viii. Conditional Use Hearing – Pryda Design & Construction LLC

9.     MEMBERS COMMENTS

10.   COMMUNITY COMMENTS (limited to 5 minutes per person)

11.   REPORTS OF OFFICIALS

a. Chairman

b. Other Board Members

c. Manager

i. Plan Expirations

ii. Engineering Services Proposal – Streambank Stabilization Along Sycamore Street

d. Solicitor

i. Resolution Authorizing the Redevelopment Authority to prepare a formal Certified Redevelopment Plan for the Acme 
   Property on Sycamore Street.

ii. License Agreement - Haines & Kibblehouse

iii. Stonehouse Bistro – Zoning Hearing Board Update

e. Engineer

i. Escrow Release #5 – Wiltshire Walk

ii. Authorization to Sign Mylars – Pratico – 115 N. Ascot Court

12.   OLD BUSINESS

13.   NEW BUSINESS

14.   COMMUNITY COMMENTS

15.   EXECUTIVE SESSION

16.   ADJOURNMENT

PUBLIC INFORMATION

The Planning Commission typically meets the first and third Tuesdays. A complete schedule available at Municipal Administrative Office (968-2800 ext.250).

Important Dates:

Board of Supervisors
President's Day - Office Closed
Financial Planning Committee
Codes Committee
Board of Supervisors Work Session
Economic Development
JDNC
Board of Supervisors
Planning Commission
Cable TV
Park and Recreation Board
Business Development Council
Zoning Hearing Board
HARB
Sycamore Street Committee
Board of  Supervisors
Board of Supervisors Work Session
Financial Planning Committee
Codes Committee
Planning Commission
Economic Development
JDNC
Board of Supervisors

February 11, 2004
February 16, 2004
February 17, 2004
February 17, 2004
February 18, 2004
February 19, 2004
February 19, 2004
February 25, 2004
March 2, 2004
March 3, 2004
March 3, 2004
March 4, 2004
March 4, 2004
March 9, 2004
March 9, 2004
March 10, 2004
March 15, 2004
March 16, 2004
March 16, 2004
March 16, 2004
March 18, 2004
March 18, 2004
March 24, 2004

8:00 PM

8:00 AM
10:00 AM
7:30 PM
8:30AM
4:30 PM
8:00 PM
8:00 PM
7:30 PM
7:30 PM
12 Noon
7:30 PM
1:00 PM
8:00 PM
8:00 PM
7:30 PM
8:00 AM
10:00 AM
8:00 PM
8:30 AM
4:30 PM
8:00 PM