MAY 1, :06 P.M. LIMERICK TOWNSHIP - BOARD OF SUPERVISORS PUBLIC MEETING MINUTES

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1 133 LIMERICK TOWNSHIP - BOARD OF SUPERVISORS PUBLIC MEETING MINUTES MAY 1, :06 P.M. A meeting of the Limerick Township was held on Tuesday,, in the Public Meeting Room of the Temporary Limerick Township Municipal Building located at 155 S. Limerick Road with D. Elaine DeWan, Chairman, presiding. This meeting was advertised in The Mercury on January 6, Members Present: Supervisors D. Elaine DeWan, Kenneth Sperring, Jr., Kara Shuler, and Patrick M. Morroney. Members Absent: Supervisor Thomas J. Neafcy, Jr. Others Present: Joseph J. McGrory, Jr., Esq., Township Solicitor; Daniel K. Kerr, Township Manager; R. Brian Skelton, Chief of Police; Greta Martin Washington, Director of Community Planning/Zoning Officer; Gregory R. Breyer, Director of Emergency Services; Timothy A. Haas, Assistant to the Manager. Call To Order: Ms. DeWan called the meeting to order at 7:06 P.M. and Mr. Alexander Ranson and Michael Homing led the Pledge of Allegiance. RECOGNITION: Daniel K. Kerr- PSATS President's Leadership Award: Ms. DeWan announced Dan's PSATS President's Leadership Award he received at the annual PSATS conference and expressed her personal appreciation of Dan and his efforts as Manager. Mr. Kerr thanked Ms. Dewan and briefly addressed the audience in gratitude. Opening Comments/ Announcements THIS MEETING IS BEING RECORDED. Ms. DeWan announced that the meeting is being recorded and also that the Board held an Executive Session prior to the meeting for matters of Litigation. No prior action was taken. Ms. De Wan then offered the following announcements: >- Kurylo Preserve Ribbon Cutting Ceremony in conjunction with the 5K Run for the Park - Saturday, May 5, 2018 at 8:00 A.M. Parking is a Limerick Community Park >- Montgomery County Household Hazardous Waste Recycling Event - Saturday, May 5th at the Indian Valley Middle School, Harleysville from 9:00 A.M. to 3:00 P.M. >- Regional Fire Station Open Houses - Saturday, May 5th from 10:00 A.M. to 2:00 P.M. - 2 locations: Limerick and Linfield Stations Meet firefighters, tour firehouse, try on fire gear, see demonstrations

2 134 Page 2, Minutes Y Primary Election Day - Tuesday, May 15th - NO BOARD OF SUPERVISORS MEETING * BOS May Meeting Dates are May pt and May 22nd * Last day to apply for a civilian absentee ballot: May gth Last day for County Boards of Elections to receive voted civilian absentee ballots for the Primary Election: May 11th Y Voting Precinct #2 - will take place at the Limerick Township Public Works Building during the Construction of the Limerick Township Municipal Building... 0) 0 I\)... u) Y Limerick Police Department: Designer Bag Bingo: Saturday, May 12th at the Linfield Fire Station Doors open: 12:30pm, Bingo starts at 2pm, Tickets: $30 in advance/$35 at the door Y Vietnam War Veterans Event: Recognize and honor the Vietnam Veterans with a special Commemorative Ceremony Saturday, May 19th at 1 Oam at the Owen J Roberts High School, LG! Room Sponsored by State Senator John Rafferty Y Linfield Fire Company Events: Mother's Day Breakfast, May 13th Chinese Auction, June 9th Y Limerick Fire Company Events: Carnival, May 30th - June 2nct 19th Annual Golf Outing, June 6th at the Turtle Creek Golf Club Y Public Planning Meeting for Limerick Community Park Master Site Plan: Wednesday, May 30th from 7:00 P.M. to 9:00 P.M. in the Township Building Y Remember to check our website for up-coming Parks & Recreation events including information on: School's Out Camp, May 15th Girls' Night Out, May 17th Coffee Break Talks for Seniors, May 30th Registration is Open for the 2018 Summer Specialty Camps OATH OF OFFICE: Special Fire Police: Alexander S. Ranson and Michael Homing: Ms. De Wan led Mr. Alexander and Horning in their Oaths of Office.

3 135 Page 3, Minutes Motion was made by Mr. Sperring, and seconded by Mr. Morroney, to appoint Alexander S. Ranson and Michael Horning as Special Fire Police Officers. Motion passed unanimously. Consideration of Minutes: Upon motion made by Mr. Sperring, and seconded by Mr. Morroney, the April 17, 2018 Meeting Minutes were unanimously approved. Public Comments on Agenda Items: None. Bills List: Upon motion made by Mr. Morroney, and seconded by Mr. Sperring, Bills List #9 for the period of 04/14/18 through 04/26/18 in the amount of $193, was unanimously approved. Subdivision and Land Development Confirmed Appointments Ms. Joan Dalessandro, Volunteer, FDPA MontCo.: Ms. Dalessandro presented gerrymandering and fair districting materials to the Board. She requested the Board consider passing a resolution, supporting efforts to redistrict Pennsylvania and end Gerrymandering as nonpartisan as possible. Fellow volunteer, Mr. Charles Geiser, further explained the goals of Fair Districting PA MontCo. Mr. Sperring and Ms. Shuler expressed their desire to further review the materials provided. Motion was made by Mr. Morroney, and seconded by Ms. DeWan, to pass a resolution, supporting efforts of FDPA MontCo; Amended by Ms. DeWan to also consider passing a resolution at a future meeting. Both motions failed 2-2-0, with Mr. Sperring and Ms. Shuler opposmg. Development Projects: Name/File No.: LCC: Jacquet (#17-08) Linfield Corporate Center Final Plan Resolution Motion was made by Ms. Shuler, and seconded by Mr. Sperring, to grant Final Plan approval for LCC: Jacquet (#17-08). Motion passed unanimously. Name/File No. Margaret E. & Albert A. Cavallo SD (#17-12) 132 Steinmetz Road Preliminary/Final Plan Discussion

4 136 Page 4, Minutes The applicant's engineer, Mr. Brad Grauel, summarized the project for the Board. No waivers were requested and verbal approval by the Zoning Hearing Board has been obtained. Motion was made by Ms. Shuler, and seconded by Mr. Morroney, to authorize the Township Solicitor to prepare a Resolution for Board consideration for Margaret E. & Albert A. Cavallo SD (#17-12). Motion passed unanimously. Name/File No.: LAP Lot 4 (#17-13) Auto Park Boulevard Preliminary Plan Discussion The applicant's engineer, Mr. Adam Brower, summarized the project for the Board. Waivers will be discussed during Final Plan approval. Discussion ensued regarding the vacation of a portion of S. Reed Road as part of the project as well as the relocation of the existing Subaru dealership along Ridge Pike. Motion was made by Ms. Shuler, and seconded by Mr. Sperring, to, excluding the waivers, authorize the Township Solicitor to prepare a Resolution for Board consideration for LAP Lot #4 (#17-13). Motion passed unanimously. New Business Authorization - Second Amendment to DCED CFA GTRP Grant - 6-Month Extension (Trail Segment 1 lb, PECO): Mr. Kerr briefly explained the necessity of the 6-month extension for the PECO trail project, extending from Limerick Center Road to Lewis Road. Motion was made by Mr. Sperring, and seconded by Ms. Shuler, to approve Extension Request for DCED CFA GTRP Grant for the PECO Trail Segment llb Construction Project # Motion passed unanimously. Authorization - Sale of 2005 Eager Beaver 20XPT Trailer: Mr. Kerr briefly explained the bid results for the 2005 Eager Beaver 20XPT Trailer. Motion was made by Ms. Shuler, and seconded by Mr. Sperring, to authorize the sale of the 2005 Eager Beaver 20XPT Trailer in the amount of $10, Motion passed unanimously. Authorization - Advertise Hearing for Zoning Map Adoption Ordinance: Mr. McGrory summarized the pending updates to the Zoning Map, which will reflect zoning changes to date. Motion was made by Mr. Sperring, and seconded by Ms. Shuler, to authorize advertisement of a Public Hearing for an Ordinance to update the Township Zoning Map. Motion passed unanimously.

5 137 I Page 5, Minutes Authorization - Special Fire Police: Mr. Kerr explained that the Township received a request for the services of the Limerick Township Special Fire Police at an event that occurred on Saturday, April 28th. Motion was made by Ms. Shuler, and seconded by Mr. Sperring, to approve the use of the Limerick Township Special Fire Police for a 5K run event in Spring City on Saturday, April 28th. Motion passed unanimously. Zoning Hearing Board Advisories ZHB #18-04, L&S Real Estate Holdings, LLC (Triad Truck Equipment) & 3380 Ridge: After a brief discussion of the application, it was the consensus of the Board to remain neutral and let the Zoning Hearing Board handle the application. Manager's Report: Mr. Kerr updated the Board on the acquisition of the Toll House property, progress on mitigating the health and safety issues at Ridgeview Terrace, and the upcoming LPGA golf event at Ravens Claw. Mr. Sperring requested Township Staff to firm up with the Ravens Claw HOA that they agree that emergency management assistance will not be required for parking services during the upcoming golf event. Mr. Kerr assured the Board he will contact the Ravens Claw HOA. Public Comments: None. Supervisor Comments: None. Adjournment: There being no further business, motion was made by Mr. Sperring, and seconded by Ms. Shuler, to adjourn the meeting at 7:55 P.M. Respectfully submitted,

6 138 LIMERICK TOWNSHIP 646 WEST RIDGE PIKE LIMERICK, PENNSYLVANIA Administration Office: (610) Police Department: (610) Physical & Overnight Address: 155 S. Limerick Road, Suite 100 Limerick, PA BOARD OF SUPERVISORS PUBLIC MEETING 01 MAY 2018, 7:00 P.M. -LIMERICK TOWNSHIP MUNICIPAL BUILDING AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE RECOGNITION: Daniel K. Kerr- PSATS President's Leadership Award... O') 0 I\)... u) OPENING COMMENTS I ANNOUNCEMENTS ~ THIS MEETING IS BEING RECORDED. ~ Executive Session Re: Litigation ~ Kurylo Preserve Ribbon Cutting Ceremony in conjunction with the 5K Run for the Park - Saturday, May 5, 2018 at 8:00 A.M. Parking is a Limerick Community Park ~ ~ Montgomery County Household Hazardous Waste Recycling Event "7"" Saturday, May 5th at the Indian Valley Middle School, Harleysville from 9:00 A.M. to 3:00 P.M. ~ Regional Fire Station Open Houses- Saturday, May 5th from 10:00 A.M. to 2:00 P.M. - 2 locations: Limerick and Linfield Stations Meet firefighters, tour firehouse, try on fire gear, see demonstrations );., Primary Election Day - Tuesday, May 15th - NO BOARD OF SUPERVISORS MEETING * BOS May Meeting Dates are May pt and May 22nd * Last day to apply for a civilian absentee ballot: May 8th Last day for County Boards of Elections to receive voted civilian absentee ballots for the Primary Election: May 11th ~ Voting Precinct #2 -will take place at the Limerick Township Public Works Building during the Construction of the Limerick Township Municipal Building ~ Limerick Police Department: Designer Bag Bingo: Saturday, May 12th at the Linfield Fire Station Doors open: 12:30pm, Bingo starts at 2pm, Tickets: $30 in advance/$35 at the door

7 Page 2, Agenda 139 ~ Vietnam War Veterans Event: Recognize and honor the Vietnam Veterans with a special Commemorative Ceremony Saturday, May J 9th at 1 Oam at the Owen J Roberts High School, LG! Room Sponsored by State Senator John Rafferty ~ Linfield Fire Company Events: Mother's Day Breakfast, May 13th Chinese Auction, June 9th ~ Limerick Fire Company Events: Carnival, May 30th - June 2nd 19th Annual Golf Outing, June 6th at the Turtle Creek Golf Club ~ Public Planning Meeting for Limerick Community Park Master Site Plan: Wednesday, May 30th from 7:00 P.M. to 9:00 P.M. in the Township Building ~ Remember to check our website for up-coming Parks & Recreation events including information on: School's Out Camp, May 15th Girls' Night Out, May 17th Coffee Break Talks for Seniors, May 30th Registration is Open for the 2018 Summer Specialty Camps OATH OF OFFICE: Special Fire Police Alexander S. Ranson Michael Homing CONSIDERATION OF MINUTES: 4/17/18 PUBLIC COMMENTS ON AGENDA ITEMS BILLS LIST: #9, 4/14/18 through 4/26/18, $193, SUBDIVISION AND LAND DEVELOPMENT Confirmed Appointments Ms. Joan Dalessandro, Volunteer, FDPA MontCo. - Gerrymandering

8 140 Page 3, Agenda Development Projects: Name/File No.: Name/File No. Name/File No.: LCC: Jacquet (#17-08) Linfield Corporate Center Final Plan Resolution Margaret E. & Albert A. Cavallo SD (#17-12) 132 Steinmetz Road Preliminary/Final Plan Discussion LAP Lot 4 (#17-13) Autopark Boulevard Preliminary Plan Discussion NEW BUSINESS Authorization - Second Amendment to DCED CF A GTRP Grant - 6 Month Extension (Trail Segment l 1B, PECO) Authorization - Sale of 2005 Eager Beaver 20XPT Trailer Authorization - Advertise Hearing for Zoning Map Adoption Ordinance Authorization - Special Fire Police ZONING HEARING BOARD ADVISORIES ZHB #18-04, L&S Real Estate Holdings, LLC (Triad Truck Equipment) & 3380 Ridge Pike MANAGER'S REPORT PUBLIC COMMENTS SUPERVISOR COMMENTS ADJOURNMENT NEXT AVAILABLE NOS: ORDINANCE 389 RESOLUTION EVERY EFFORT IS MADE TO FOLLOW THIS AGENDA; HOWEVER, IT IS SUBJECT TO CHANGE WITHOUT NOTICE