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Business Meetings

Regular Meeting

Lansdale, PA · January 17, 2024

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Minutes

January 17, 2024 The Business Meeting of Lansdale Borough Council was held on Wednesday, January 17, 2024, at Lansdale Municipal Complex, One Vine Street, Lansdale, PA and called to order at 7:12 pm by President, Mary Fuller. ROLL CALL: X) Councilwoman Bollens (X) Councilman Breish (X) Councilman Carroll (X) Councilman DiGregorio (X) President Fuller ( ) Councilman Ladley (X) Councilwoman Oglesby (X) Councilwoman Razzak (X) Vice President Currie Teoh (X) Mayor Garry Herbert Borough Representatives: Borough Manager, John Ernst Borough Solicitor, Patrick Hitchens Finance Dir, Glenn Dickerson Borough Engineer, Chris Fazio Police Chief., Mike Trail Library Director, Shira Pilarski Parks & Rec. Dir., Courtney Meehan IT/GIS Dept., Darwin Zehr Electric Superintendent, Andy Krauss Code Enforcement, Jason Van Dame Public Works Director, Chris Kunkel WWTP Superintendent, Greg Rapp Fire Marshal, Rick Lesniak Residents: Dominic Frascella – 318 Green Street John Danowski – 513 Derstine Avenue Agenda Item #5 – President’s Comments President Fuller – An executive session was held earlier this event related to 3 potential litigation matters and 2 personnel matters. Action will be taken on 2 items tonight. Agenda Item #6 - Petitions None Agenda Item #7 Presentations 1. Mayor Herbert swore in Lt. Adrienne Gori, Sgt. Richard Kruppenbach and Sgt. Matt Erbele. 2. Lansdale Police Department 5th Annual Awards: • Certificates of recognition: o Educational Achievement Award – Christine Schreiner, Director of Police Support Services o 25 years of service – Lt. Ryan Devlin and Sgt. Jeff Mallozzi • Iron Officer – no use of sick time o Det. Greco, Ofc. Harney, Ofc. Hauser, Sgt. Mallozzi, and Ofc. McVeigh. • Lifesaving award 1/17/2024 Business Meeting Page 1 of 6 o Ofc. Thompson, Ofc. Oropeza and Ofc. Ruel • Meritorious Conduct Awards o Armed Subject – Sgt. Mallozzi, Ofc. Keeler, Ofc. Ruel, and support personnel Heather Fryling. o Stolen Automobile – Ofc. Einreinhofer o Homocide – Sgt. Pyskaty, Ofc. Gary, Ofc. Johnson, Ofc. Pfister, and support personnel Ed Witmer o Reckless Endangerment – Sgt. Pyskaty, Ofc. Johnson, Ofc. Pfister and support personnel Ed Witmer o Murder/Suicide – Sgt. Bubnis, Lt. Devlin, Ofc. Einreinhofer, Ofc. Freed, Ofc. Erbele, Ofc. Pelzer and support personnel Ashley Perry o Rape – Det. Greco • Officer of the Year – Sgt. Jeff Mallozzi 3. E. Main Streetscape Project by Pennoni Associates • This project is ready to go out to bid. As stated before, there are two phases to this project. Phase 1 is the railroad crossing on Main Street and the second phase is from Broad Street to Highland Avenue which is ¾ of a mile of work to be done. • SEPTA will be adding pedestrian gates. Pavement markings will be done so motorists know where not to stop when the gates come down. SEPTA will be bidding their part of the project in 2025 so Phase 1 will be held until SEPTA does their work. • Phase 2 is the urban/suburban portion of the project and that is what is ready to be bid out. PennDOT has agreed to delay paving E. Main Street so the borough can do the project. • Stamped asphalt and concrete will be used instead of brick pavers to match the W. Main Street design. • Pennoni was able to obtain the twenty-eight easement agreements with property owners needed to do start the project. This is related to driveway aprons along the project. • Inlets will be added along the corridor that do not have enough or any inlets for better storm drainage. • Phase 2 can be completed in one construction season. • The cost estimate of the project is $3.2 million. The borough has a grant of $2.7 million and a 30% grant match is needed equaling $812,405.00. President Fuller – We have been waiting fourteen years to do this project. Councilman DiGregorio – Will the traffic light at Line Street and Main Street be updated? Mr. Armitage – We have been replacing traffic lights with radar when we get grant funding for them. Councilman Breish – In Phase 1 delineators are to be installed. What is the life expectancy on those? Who will be responsible for the pavement markings between the train tracks when they need to be repainted at a later date? Mr. Armitage – The thermal paint lasts about 5 to 7 years. SEPTA and PennDOT did not want different pavement markings. The delineators last about 5 to 10 years. Mr. Ernst – The right of way area for the pavement markings should be in SEPTA's maintenance agreement. They are really strict with work that needs to be done near the tracks. Councilman Breish – Will the widening of the pedestrian crossing at Walnut Street be done as part of this project? 1/17/2024 Business Meeting Page 2 of 6 Mr. Bickerton – Yes, that would be included. Councilman Breish – Is the lengthening of the turning lane from E. Main Street onto S. Broad Street still in the plans? Mr. Armitage – That is part of the project and PennDOT will include those markings when they repave E. Main Street for the longer left-hand turn lane. PennDOT supports the longer turn lane. Mayor Herbert – Would it be possible to add delineators in front of the Pretzel Factory? The mobile ones just get moved all the time. Mr. Ernst – We can look into that with Pennoni. We will be working with Pennoni on the financial aspects of this project and will bring it to the Administration and Finance Committee in February. 4. Green Light Go grant (Motion F) Mr. Bickerton: • This grant was applied for in 2019 and then COVID happened so it was held. In 2022 we received notification that the borough received the grant. There is an urgency to complete the project by June 2024; there is a $68,000 match. The traffic lights to be updated are the 7th Street and Broad Street corridors. Radar will be added to two locations where the loops are broken. Mr. Ernst – Is there a pedestrian crossing component? Mr. Bickerton – Pedestrian implementation will be at 4 locations. Councilman DiGregorio – Will there be audible crossings too? Mr. Bickerton – Not with this project. Councilman Breish – He is surprised to get this grant is their money for the match. Mr. Ernst – Yes, there has been a placeholder since we applied for the grant. Councilman Breish – How does the pedestrian lead at Hancock and Broad Streets work? Mr. Armitage – When the button is pushed, the pedestrian goes before the green arrow for traffic. Agenda Item #8 – Residents to be Heard on Any Item Dominic Frascella of 318 Green Street – Thank you for taking pedestrian crossings into consideration for the E. Main project. John Danowski of 513 Derstine Avenue – A snow alert was called at 6:00pm and no plowing was done. He got a ticket. The ordinance states that there must be two inches of snow or more. There was no snow at 11:00pm yet. Agenda Item #9 – Action Items Councilwoman Oglesby presented Motion A and read as follows: I move that Borough Council approve the Treasurer's Report for the month of December 2023 which shows the expenditures listed on the attachment. Motion seconded by Councilman Breish and unanimously approved. Councilwoman Oglesby presented Motion B and read as follows: I move that Borough Council approve the bills $1,000.00 and over as per the attachment. Motion seconded by Vice President Currie Teoh and unanimously approved. Councilwoman Oglesby presented Motion C and read as follows: 1/17/2024 Business Meeting Page 3 of 6 I move that Borough Council approve the following meeting minutes: Work Session: December 6, 2023 Business Meeting: December 20, 2023 Motion seconded by Councilman Breish and unanimously approved. Councilwoman Oglesby presented Motion D and read as follows: I move that Borough Council adopt attached Resolution 24-01 regarding the Borough of Lansdale Equal Rights and Opportunities policy. Motion seconded by Vice President Currie Teoh and unanimously approved. Councilwoman Oglesby presented Motion E and read as follows: I move that Borough Council approve the employment agreement dated January 17, 2024, with John J. Ernst outlining his terms of employment as Borough Manager. Motion seconded by Councilman Carroll and unanimously approved. Councilman Carroll presented Motion F and read as follows: I move that Borough Council award the contract for the Green Light Go Traffic Signal Controller Upgrades in the amount of $340,370.00 to Armour & Sons Electric Inc., the lowest responsible bidder per the recommendation of Pennoni Associates, Inc. The grant will fund 80% of the project costs up to $280,000.00 and the Borough will be responsible for $68,074.00. Motion seconded by Councilman DiGregorio and unanimously approved. Councilman Breish presented Motion G and read as follows: I move that Borough Council approve Payment #3 (Final) in the amount of $21,382.29 to James D. Morrissey, Inc., for work completed on the 2023 Liquid Fuels Mill & Overlay Program per the recommendation of Remington & Vernick Engineers. Motion seconded by Councilman DiGregorio and unanimously approved. Councilman Breish presented Motion H and read as follows: I move that Borough Council authorize the Borough Manager to accept Addendum #3 from ARRO Consulting, Inc. to amend the Professional Services Agreement to add services for engineering assistance associated with Contractor's change order to add nine (9) electrical valves and/or gate actuators at a not-to-exceed total fee of $128, 627.00 for the Wastewater Treatment Plant Ultraviolet Disinfection System. Motion seconded by Councilman DiGregorio and unanimously approved. Councilwoman Oglesby presented Motion I and read as follows: 1/17/2024 Business Meeting Page 4 of 6 I move that Borough Council reappoint Jeffrey Simcox to serve a 5-year term on the North Penn Water Authority Board of Directors. This term is effective immediately and expires on December 31, 2028. Motion seconded by Councilman DiGregorio and unanimously approved. Councilwoman Oglesby presented Motion J and read as follows: I move that Borough Council authorize the Borough Manager to execute an agreement to resolve a personnel issue. Motion seconded by Vice President Currie Teoh and unanimously approved. Councilwoman Oglesby presented Motion K and read as follows: I move that Borough Council accept the resignation of Mark Ladley for his council seat in Ward 3 and to authorize the Borough Manager to take such actions related to the same. Mr. Ernst – To give some clarity on January 15 I received an email from Mr. Ladley that he is resigning from Council effective immediately. President Fuller – We will be accepting letters of interest and resumes for Ward 3 Council seat. A candidate must live in Ward 3 for one consecutive year to fill the unexpired term until December 31, 2024. Motion seconded by Councilman Carroll and unanimously approved. Agenda Item #9 – Information Items Mayor’s Report: Mayor Herbert 1. There were 267 tickets issued for a snow alert that did not have significant snow fall amount. The plows did not go through and plow. An alert should not be called and then not plow. He will be commuting all 267 tickets for that night. Councilman DiGregorio – How do we let residents know when we call a snow alert? Chief Trail – If we call a snow alert then we should actually plow. Solicitor’s Report: Patrick Hitchens 1. Communications with Borough staff and related follow-up work regarding access easement for Borough work matters. – Approximately 5.2 hours 2. Communications with Borough staff and related follow-up work regarding code, fire code, and zoning matters including enforcement. – Approximately 5.2 hours. 3. Communications with Borough staff and related follow-up work regarding right-to-know matters. – Over 20 hours. 4. Legal work and related follow-up regarding insurance litigation, property assessment appeals, and lien matters. – Approximately 4.8 hours. 5. Communications with Borough staff and related follow-up work regarding miscellaneous Borough matters including compliance, budget resolution, and library by-law matters – Approximately 6 hours. Borough Manager’s Report: John Ernst 1. I’d like to congratulate Courtney Meehan on being accepted into the National Recreation & Park Association Maintenance Management School in Wheeling, WV. She applied for a scholarship for this program and was accepted. She will be able to attend for a fraction 1/17/2024 Business Meeting Page 5 of 6 of the cost it would normally take to participate. That will be happening at the end of this month. Congratulations, Courtney. 2. Many of you may have heard already but I want to share that long-time Parks & Recreation Department employee, Joanne Grubb, will be retiring at the end of May this year. After almost 50 years of dedicated employment here at the Borough, her consistent leadership has been instrumental to the success of the department and her legacy is evident throughout the park system. I’ll be able to provide more information as we get closer to that date. 3. Finally, I'd like to thank Council for voting to renew my contract. I look forward to continuing to work with the Department Heads, elected officials and the residents to make this community stronger and more enjoyable to live here. Comments for the good of Council: Councilman DiGregorio – There is no parking on both sides of Edgemont Avenue during a snow alert. Can that be changed? There isn’t enough parking in residents’ driveways because most have several cars for a household. Councilwoman Razzak – Tonight is my first meeting. Thank you for welcoming me. Old Business None New Business None Meeting adjourned at 8:46pm. 1/17/2024 Business Meeting Page 6 of 6

Agenda

AGENDA LANSDALE BOROUGH COUNCIL MEETING WEDNESDAY JANUARY 17, 2024 1 Vine Street, Lansdale PA 19446 7:00PM 1. Meeting called to order by Council President, Mary Fuller 2. Pledge of Allegiance 3. Silent Meditation 4. Roll Call 5. President’s Comments 6. Petitions– Council may consider receiving written petitions. They may be read to a limit of five minutes, being manifestly clear that there will be no verbal discussion or response to the petitions until that time designated for the hearing of persons later in the meeting. 7. Presentations: A. Swearing in of Lieutenant and Sergeants B. Lansdale Police Department Annual Recognition Awards C. East Main Streetscape update – Pennoni Associates 8. Lansdale residents to be heard on any item (five minutes) 9. Action Items: A. Councilwoman Olgesby - Motion to approve the Treasurer’s Report. B. Councilwoman Olgesby - Motion to approve the bills paid over $1,000.00. C. Councilwoman Olgesby - Motion to approve the December Council meeting minutes. D. Councilwoman Olgesby – Motion to adopt Res. 24-01 Re: Equal Right Employer. E. Councilwoman Olgesby – Motion to approve J. Ernst employment agreement. F. Councilman Carroll - Motion to approve bid award re: Green Light Go Signal Controller Upgrades. G. Councilman Breish – Motion to approve payment #3 (final) re: 2023 Mill & Overlay program. H. Councilman Breish – Motion to approve addendum #3 for ARRO Consulting for WWTP UV Disinfection Project. I. Councilwoman Olgesby – Motion to reappoint Jeffrey Simcox to the NPWA Board. J. Councilwoman Olgesby – Motion to approve settlement agreement for a personnel issue. K. Councilwoman Olgesby – Motion to accept resignation of M. Ladley. Information Items A. Mayor’s Report B. Solicitor’s Report C. Borough Manager’s Report D. Comments for the good of Council 10. Old Business 11. New Business 12. Adjournment **The Work Session of Lansdale Borough Council will be held on Wednesday, February 7, 2024. *** The Business Meeting of Lansdale Borough Council will be held on Wednesday, February 21, 2024. No.: A BOROUGH OF LANSDALE, PA. COUNCIL, MOTION, RESOLUTION OR AS-OF-RECORD FORM Motion (X) Resolution ( ) Record statement ( ) Check one of the above with an (X) Date: January 17, 2024 I move that: Borough Council approve the Treasurer's Report for the month of December 2023 which shows the expenditures listed on the attachment. Presented by: Olgesby Seconded by: BOROUGH OF LANSDALE TREASURER'S REPORT AS OF DECEMBER 31, 2023 TD Bank Operating Account $ 1,096,994.96 ACH Deposit Account 4,545.36 Credit Card Deposit Account 31,500.14 Payroll Account 8,581.12 Penn Community Operating Account $ 612,572.81 ACH Deposit Account 60,261.57 Credit Card Deposit Account 69,713.16 Payroll Account 5.55 Univest Utility Payment Lockbox Account 281,335.61 Parking Meter Collections 1,093,470.70 Reserves 5,179,767.97 PLGIT 838.12 US Bank . 3,611,985.12 PLUS: Deposit in Transit (TD Bank) $ - Deposit in Transit (Credit Cards) $ - LESS: Outstanding Checks - Accounts Payable - Outstanding Checks - Payroll - Cash In Bank $ 12,051,572.19 Beginning Balance $ 14,350,155.35 ADD: Receipts/Transfers $ 4,706,461.32 LESS: Disbursements/Transfers $ (7,005,044.48) Ending Balance - Total per Borough $ 12,051,572.19 No.: B BOROUGH OF LANSDALE, PA. COUNCIL, MOTION, RESOLUTION OR AS-OF-RECORD FORM Motion (X) Resolution ( ) Record statement ( ) Check one of the above with an (X) Date: January 17, 2024 I move that: Borough Council approve the bills paid $1,000.00 and over as per the attachment. . Presented by: Olgesby Seconded by: Lansdale Borough Lansdale Borough Council - Bills Over $1,000 Page: 1 Check Issue Dates: 12/1/2023 - 12/31/2023 Jan 11, 2024 09:40AM Check Check Vendor Invoice Invoice Invoice Invoice Check Description Issue Date Number Number Payee Number Sequence GL Account Amount Amount 12/21/2023 2340 1278 UNITED STEELWORKERS UNION DUE 1 01-218.015 5,249.94 5,249.94 Union dues thru 12-14-23 payroll 12/01/2023 2120 1332 Lansdale Police Benevolent Asso DUES THRU 1 01-218.020 8,800.00 8,800.00 DUES through 11-30-2023 pay 12/07/2023 2135 5120 ATLANTIC A PROGRAM OF DE L 8132387 1 01-250.025 7,400.00 7,400.00 11/17 COPIER LEASE ATLANTIC 12/07/2023 2212 1498 T & R ELECTRIC SUPPLY CO 175301 1 07-150.010 9,085.68 9,085.68 6 - 25 KVA padmount transformers 12/07/2023 2167 4686 GRAYBAR 9334980608 1 07-150.020 2,114.19 2,114.19 talon meter mounting equipment 12/07/2023 2219 5232 TURTLE & HUGHES INC 6183097-00 1 07-150.040 1,089.00 1,089.00 dead end insulators 12/07/2023 2219 5232 TURTLE & HUGHES INC 6183156-00 1 07-150.040 1,762.50 1,762.50 dead end clamps 12/07/2023 2219 5232 TURTLE & HUGHES INC 6184898-00 1 07-150.040 1,120.00 1,120.00 cutouts 12/21/2023 2340 1278 UNITED STEELWORKERS UNION DUE 2 07-218.015 6,099.32 6,099.32 Union dues thru 12-14-23 payroll 12/21/2023 2340 1278 UNITED STEELWORKERS UNION DUE 3 08-218.015 6,341.67 6,341.67 Union dues thru 12-14-23 payroll 12/21/2023 2340 1278 UNITED STEELWORKERS UNION DUE 4 09-218.015 2,650.75 2,650.75 Union dues thru 12-14-23 payroll Total : 51,713.05 Administration 12/07/2023 2211 1487 STANDARD INSURANCE CO. 11/14/2023 17 07-430.198 1,110.71 1,110.71 11-LIFE/STD/LTD INSURANCE PREMIUM 12/21/2023 2333 5057 US POSTAL SERVICE(NEOPOS 12/15/2023 1 07-430.215 3,000.00 3,000.00 POSTAGE MAIL MACHINE-DECEMBER 12/07/2023 2216 1981 TOSHIBA FINANCIAL SERVICES 516744810 3 07-430.384 1,087.63 1,087.63 COPIERS-DECEMBER 2023 12/07/2023 2211 1487 STANDARD INSURANCE CO. 11/14/2023 19 08-430.198 1,651.61 1,651.61 11-LIFE/STD/LTD INSURANCE PREMIUM Total Administration: 6,849.95 Buildings and Grounds 12/21/2023 2328 2276 SIGN A RAMA INV-30499. 1 01-409.220 7,182.58 7,182.58 REMAINING PAYMENT FOR BUILDING SIGNAGE PROJECT 12/07/2023 2154 4808 DEVINE BROS, INC 23511 1 01-409.373 1,090.00 1,090.00 HVAC CONTROLS MAINTENANCE CONTRACT & REPAIR 12/21/2023 2286 4469 INTEGRATED SECURITY SYSTE 12758 1 01-409.373 4,008.00 4,008.00 STREET CAMERA REPLACEMENTS 12/21/2023 2286 4469 INTEGRATED SECURITY SYSTE 12759 1 01-409.373 4,008.00 4,008.00 STREET CAMERA REPLACEMENTS 12/07/2023 2154 4808 DEVINE BROS, INC 23512 1 01-409.450 1,170.00 1,170.00 HVAC CONTROLS MAINTENANCE CONTRACT & REPAIR Total Buildings and Grounds: 17,458.58 Culture/Recreation 12/07/2023 2129 6027 AQUATIC FACILITY DESIGN, IN 10357 1 30-450.373 20,900.00 20,900.00 TESTING-POOLS 12/07/2023 2206 2333 Q FENCE CO 08/21/2023 1 30-450.373 7,474.50 7,474.50 5TH STREET PLAYGROUND FENCE 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDT153-1 1 30-450.373 2,605.00 2,605.00 FOR WORK COMPLETED THROUGH 10/31/2023-WHITE'S RD PARK LSA GR Total Culture/Recreation: 30,979.50 M = Manual Check, V = Void Check Lansdale Borough Lansdale Borough Council - Bills Over $1,000 Page: 2 Check Issue Dates: 12/1/2023 - 12/31/2023 Jan 11, 2024 09:40AM Check Check Vendor Invoice Invoice Invoice Invoice Check Description Issue Date Number Number Payee Number Sequence GL Account Amount Amount Electric System Invoice 7135459 12/07/2023 2174 1276 HOME DEPOT/GECF 5623816 4 07-442.220 1,198.00 1,198.00 supplies truck 4 & 7 12/07/2023 2219 5232 TURTLE & HUGHES INC 6182168-00 1 07-442.220 1,450.00 1,450.00 aluminum duplex wire 12/21/2023 2331 4505 ULINE 172058227 1 07-442.220 1,827.87 1,827.87 tool tray platform, lightbulb caddy, forklift aerial platform, screen riser 12/07/2023 2125 1139 ALLEGHENY ELECTRIC COOP NOVEMBER 1 07-442.361 12,597.68 12,597.68 November electric sales 12/07/2023 2141 5418 BRENDAN STANTON INC PAYMENT #4 1 30-442.600 356,400.00 356,400.00 Progress billing #4 - Two Unit Substations Project P.O. 2022-09-12-01 Total Electric System: 373,473.55 Employer Paid Benefits 12/14/2023 2232 4363 STATE WORKERS INSURANCE 05922110-12 1 01-483.195 41,881.00 41,881.00 Fairmont Fire Co Annual Premium 2024 Total Employer Paid Benefits: 41,881.00 Engineering 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDP114 1 1 01-408.313 2,471.82 2,471.82 SEPTEMBER 2023 INVOICES LAND DEVELOPMENT ONLY-501 N CANNON 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDT001-1 1 01-408.313 1,860.00 1,860.00 FOR WORK COMPLETED THROUGH 10/31/2023-GENERAL ENGINEERING 12/07/2023 2224 2086 UTILITY ENGINEERS INC LAN23.01-01 1 07-408.313 6,874.67 6,874.67 engineering Total Engineering: 11,206.49 Executive 12/07/2023 2216 1981 TOSHIBA FINANCIAL SERVICES 516744810 4 01-401.220 1,118.95 1,118.95 COPIERS-DECEMBER 2023 12/21/2023 2262 4327 COMCAST BUSINESS 188569395 1 01-401.320 1,624.95 1,624.95 BOROUGH BUSINESS VOICE EDGE PHONE SYSTEM DECEMBER 2023-BO Total Executive: 2,743.90 Fleet Maintenance Service 12/07/2023 2140 4780 BLOSS OIL 44204 1 01-437.232 1,475.91 1,475.91 off road diesel 12/21/2023 2304 5256 MARRIOTTS EMERGENCY EQU 7898 2 01-437.254 2,100.00 2,100.00 PRINTER INSTALL 2 tires 12/21/2023 2248 1176 BERGEY'S Commercial Tire TK728829R 1 01-437.256 1,598.28 1,598.28 #12200101 tires 12/21/2023 2248 1176 BERGEY'S Commercial Tire TK728832R 1 01-437.256 2,249.38 2,249.38 #18060105 PM service, state inspection, replaced wiper blades 12/21/2023 2321 4414 PV TRANSPORT PVAR028395 1 01-437.256 1,103.87 1,103.87 #12200101 12/21/2023 2319 5621 PILOT THOMAS LOGISTICS W156630 1 08-437.235 1,791.85 1,791.85 CAS GTX 4 tires, alignment 12/21/2023 2311 1387 MURRAYS TIRE & AUTO 74769 1 09-437.370 1,370.53 1,370.53 #00120106 Total Fleet Maintenance Service: 11,689.82 M = Manual Check, V = Void Check Lansdale Borough Lansdale Borough Council - Bills Over $1,000 Page: 3 Check Issue Dates: 12/1/2023 - 12/31/2023 Jan 11, 2024 09:40AM Check Check Vendor Invoice Invoice Invoice Invoice Check Description Issue Date Number Number Payee Number Sequence GL Account Amount Amount General Administration 12/07/2023 2181 1347 MAILLIE FALCONIERO & CO. LL 101733 1 01-406.450 1,500.00 1,500.00 BILLING FOR 2022 BOROUGH AUDIT BILLING #6 Total General Administration: 1,500.00 Historical Society 12/21/2023 2296 2332 Lansdale Historical Society 12/1/2023 1 01-459.500 2,291.67 2,291.67 2023 CONTRIBUTION-NOV. 12/21/2023 2296 2332 Lansdale Historical Society 12/1/2023 2 01-459.500 2,291.67 2,291.67 2023 CONTRIBUTION-DEC. Total Historical Society: 4,583.34 Information Technology 12/21/2023 2260 4379 CIVIC PLUS 270615 1 01-407.310 5,997.04 5,997.04 2023-24 WEBSITE HOST 12/07/2023 2216 1981 TOSHIBA FINANCIAL SERVICES 516744810 9 01-407.318 1,297.45 1,297.45 COPIERS-DECEMBER 2023 12/21/2023 2263 1361 COMCAST CABLE 12/4/2023 1 01-407.450 1,418.66 1,418.66 BOROUGH INTERNET/IP ADDRESSES/CABLE TV-ACCT #8499 10 252 0153 12/21/2023 2295 2116 KONICA MINOLTA BUSINESS S 1086643 1 01-407.450 9,202.18 9,202.18 ALL COVERED SERVICES Total Information Technology: 17,915.33 Legal Services 12/21/2023 2297 4558 LAW OFFICE OF SEAN KILKEN 12/1/2023 1 01-404.301 3,088.00 3,088.00 NOVEMBER 2023 INVOICES-ADMIN Total Legal Services: 3,088.00 Parks Maintenance 12/07/2023 2127 5258 AMERICAN LEAK DETECTION 00183898 1 09-454.370 1,100.00 1,100.00 POOL LEAK DETECTION 12/21/2023 2306 4135 MCANDREW POOL RESTORATI 12/19/2023 1 09-454.370 6,400.00 6,400.00 CAULKING WORK-WHITES RD PARK 12/07/2023 2220 4960 TUSTIN MECHANICAL SERVICE 910038688 1 09-454.450 2,153.00 2,153.00 SERVICE ORDER Total Parks Maintenance: 9,653.00 Participant Recreation 12/07/2023 2221 2678 UPPER GWYNEDD TOWNSHIP 001 1 09-452.450 3,882.00 3,882.00 2023 NYC BUS TRIP Total Participant Recreation: 3,882.00 Police Services 12/07/2023 2211 1487 STANDARD INSURANCE CO. 11/14/2023 9 01-410.198 1,616.15 1,616.15 11-LIFE/STD/LTD INSURANCE PREMIUM 12/21/2023 2309 1379 MOTOROLA 1411047750 1 01-410.260 1,176.00 1,176.00 EQUIPMENT M = Manual Check, V = Void Check Lansdale Borough Lansdale Borough Council - Bills Over $1,000 Page: 4 Check Issue Dates: 12/1/2023 - 12/31/2023 Jan 11, 2024 09:40AM Check Check Vendor Invoice Invoice Invoice Invoice Check Description Issue Date Number Number Payee Number Sequence GL Account Amount Amount 12/07/2023 2145 3953 CITIZENS BANK 10/31/2023-1 15 01-410.270 1,205.61 1,205.61 PURCHASING CARD-OCT-C SCHREINER-PAX8 INC 12/07/2023 2213 5541 THOMPSON NETWORKS 13692 1 01-410.270 1,415.00 1,415.00 it services 12/21/2023 2259 3953 CITIZENS BANK CS NOVEMB 10 01-410.270 1,061.17 1,061.17 PAX8 INC 12/07/2023 2188 6010 Merakey NOVEMBER 1 01-410.310 5,773.05 5,773.05 CO RESPONDER 12/07/2023 2136 3693 BELLETIRE, PH. D., GERALD F 112923 1 01-410.317 1,125.00 1,125.00 promotional psychological examinations 12/21/2023 2282 2321 GREEN & SEIDNER FAMILY 6422144EK 1 01-410.317 1,250.00 1,250.00 Testing 12/01/2023 2121 4327 COMCAST BUSINESS 0010008439 1 01-410.320 1,633.97 1,633.97 MONTHLY SERVICE 12/01/2023 2121 4327 COMCAST BUSINESS 0010009134 1 01-410.320 1,050.16 1,050.16 MONTHLY SERVICE 12/01/2023 2121 4327 COMCAST BUSINESS 0010009603 1 01-410.320 1,067.27 1,067.27 MONTHLY SERVICE 12/21/2023 2262 4327 COMCAST BUSINESS 188569395 5 01-410.320 1,669.25 1,669.25 BOROUGH BUSINESS VOICE EDGE PHONE SYSTEM DECEMBER 2023-PO 12/07/2023 2176 4469 INTEGRATED SECURITY SYSTE 12732 1 01-410.370 3,036.00 3,036.00 camera replacement for cell d 12/21/2023 2277 6034 Frontline Public Safety Solutions FL53921 1 01-410.450 1,050.00 1,050.00 FTO TRACKER 12/21/2023 2298 5100 LEXIPOL INVLEX1223 1 01-410.450 13,589.53 13,589.53 Accreditation Policy Manual 12/21/2023 2329 1981 TOSHIBA FINANCIAL SERVICES 516745726 1 01-410.450 2,558.08 2,558.08 MONTHLY SERVICE 12/07/2023 2145 3953 CITIZENS BANK OCT 10 01-410.460 1,077.93 1,077.93 HARDROCK HOTEL SD Total Police Services: 41,354.17 Public Works 12/07/2023 2211 1487 STANDARD INSURANCE CO. 11/14/2023 13 01-430.198 1,067.33 1,067.33 11-LIFE/STD/LTD INSURANCE PREMIUM 12/07/2023 2147 1191 CLEMENS UNIFORM RENTAL S1588855 1 01-430.238 1,428.00 1,428.00 safety yellow t-shirts 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDT137-1 1 30-439.610 4,242.50 4,242.50 FOR WORK COMPLETED THROUGH 10/31/2023-CHERRY ST OUTFALL RE 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDT140-1 1 30-439.610 6,652.00 6,652.00 FOR WORK COMPLETED THROUGH 10/31/2023-RIDGE ST OUTFALL REPL 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDT141-9 1 30-439.610 5,728.65 5,728.65 FOR WORK COMPLETED THROUGH 10/31/2023-NORWAY DR OUTFALL RE 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDT148-5 1 30-439.610 5,422.50 5,422.50 FOR WORK COMPLETED THROUGH 10/31/2023-SALFORD & DERSTINE D 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDT151-4 1 30-439.610 8,098.50 8,098.50 FOR WORK COMPLETED THROUGH 10/31/2023-W 3RD ST & EDGEMONT 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDT152-3 1 30-439.610 12,054.70 12,054.70 FOR WORK COMPLETED THROUGH 10/31/2023-LANSDALE STORM TUNNEL Total Public Works: 44,694.18 Road & Bridge Maintenance 12/07/2023 2165 2674 GLASGOW, INC. 237518 1 01-438.220 1,799.02 1,799.02 asphalt 12/07/2023 2195 1392 NYCE CRETE COMPANY 1014878 1 01-438.220 3,000.00 3,000.00 concrete wall blocks 12/21/2023 2264 4487 CRAFCO, INC 9403055849 1 01-438.220 1,575.00 1,575.00 crack sealant dump fee 12/21/2023 2281 5528 GILL QUARRIES INC 1081099 1 01-438.220 1,325.00 1,325.00 Library 12/21/2023 2284 1268 H & K MATERIALS 41648 1 01-438.220 1,221.89 1,221.89 driveway top Total Road & Bridge Maintenance: 8,920.91 M = Manual Check, V = Void Check Lansdale Borough Lansdale Borough Council - Bills Over $1,000 Page: 5 Check Issue Dates: 12/1/2023 - 12/31/2023 Jan 11, 2024 09:40AM Check Check Vendor Invoice Invoice Invoice Invoice Check Description Issue Date Number Number Payee Number Sequence GL Account Amount Amount Street Cleaning 12/07/2023 2201 1354 PK MOYER & SONS INC 20891 1 01-431.450 9,620.00 9,620.00 Street Sweepings screening & disposal 12/07/2023 2208 1165 REPUBLIC SERVICES #320 0320-004329 5 01-431.450 1,859.39 1,859.39 11/23 REFUSE 12/01-12/31/23 12/07/2023 2208 1165 REPUBLIC SERVICES #320 0320-004329 12 01-431.450 2,078.11 2,078.11 11/23 REFUSE 12/01-12/31/23 Total Street Cleaning: 13,557.50 Wastewater Collection 12/07/2023 2143 1172 BUCKMAN'S 834864 1 08-429.222 4,700.54 4,700.54 hypochlorite solution 12/07/2023 2153 6018 CUSTOM ENVIRONMENTAL TE 8558 1 08-429.222 2,407.50 2,407.50 odor control concentrate 12/07/2023 2182 4050 MAIN POOL & CHEMICAL 3105741 1 08-429.222 2,597.00 2,597.00 ammonium sulfate crystals 12/07/2023 2223 4618 USALCO BALTIMORE PLANT, LL 20283808 1 08-429.222 14,265.68 14,265.68 DelPAC 1525 12/07/2023 2223 4618 USALCO BALTIMORE PLANT, LL 20285217 1 08-429.222 14,386.90 14,386.90 DelPAC1525 12/21/2023 2254 1172 BUCKMAN'S 835564 1 08-429.222 4,224.40 4,224.40 hypochlorite solution 12/21/2023 2293 2487 KEYSTONE ENGINEERING GRP 2302415 1 08-429.310 1,294.49 1,294.49 T&M work 12/21/2023 2301 1518 LOWE'S 971493 1 08-429.370 1,154.64 1,154.64 SUPPLIES-WWTP 12/07/2023 2193 1892 NORTH MONTCO TECH CNTR 08/23/2023 1 08-429.450 1,050.00 1,050.00 CDL TESTS (SUMMER 2023) 12/07/2023 2194 1391 NORTH PENN WATER AUTH. 12/31/2022 1 08-429.450 22,879.25 22,879.25 HYDRANT RENTAL FOR THE YEAR 2022 12/07/2023 2199 4278 PENN POWER SYSTEMS 4549480 1 08-429.450 2,050.00 2,050.00 October PM service 652 W 9th 12/07/2023 2227 1003 WASTE MANAGEMENT 3445393-209 1 08-429.450 2,726.46 2,726.46 empty roll off container 12/21/2023 2253 4721 Borough of Pottstown 111480 1 08-429.450 2,687.52 2,687.52 bulk sewer collections - November 12/21/2023 2285 2401 Hatfiled Township Municipal Autho 142976 1 08-429.450 17,064.00 17,064.00 sludge disposal 12/07/2023 2139 2084 BLOOMING GLEN CONTRACTO PAYMENT #1 1 30-429.600 9,818.98 9,818.98 Payment #1 - Chemical Feed Upgrade 12/07/2023 2155 5957 Entech Engineering Inc 0087924 1 30-429.600 3,367.50 3,367.50 Solids Management Study 12/07/2023 2156 5681 ENVIRONMENTAL ENGINEERIN 102612 1 30-429.600 2,106.00 2,106.00 engineering - Whites Road Pump Station 12/07/2023 2166 4703 GOULDEY WELDING 111482 1 30-429.600 7,250.00 7,250.00 Fabricate and install stainless steel strainer 12/07/2023 2179 2487 KEYSTONE ENGINEERING GRP 2302189 1 30-429.600 12,082.62 12,082.62 WWTP Chemical Feed Upgrades 12/07/2023 2179 2487 KEYSTONE ENGINEERING GRP 2302331 1 30-429.600 6,200.00 6,200.00 WWTP Chem Feed & SCADA Project 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDT121-2 1 30-429.600 1,932.50 1,932.50 FOR WORK COMPLETED THROUGH 10/31/2023-2022 WWTP BLOWER & A 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDT122-2 1 30-429.600 1,849.65 1,849.65 FOR WORK COMPLETED THROUGH 10/31/2023-E MAIN ST SANITARY SEW 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDT127-1 1 30-429.600 7,312.31 7,312.31 FOR WORK COMPLETED THROUGH 10/31/2023-2021 WWTP UV DISINFEC 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDT132-7 1 30-429.600 1,010.00 1,010.00 FOR WORK COMPLETED THROUGH 10/31/2023-W THIRD ST SANITARY SE 12/07/2023 2207 2159 REMINGTON VERNICK ENGINE PMLDT149-7 1 30-429.600 5,365.00 5,365.00 FOR WORK COMPLETED THROUGH 10/31/2023-W THIRD ST SANITARY SE HVAC - WWTP 12/07/2023 2220 4960 TUSTIN MECHANICAL SERVICE 950006607 1 30-429.600 27,941.29 27,941.29 11th Progress billing 12/21/2023 2259 3953 CITIZENS BANK 11/30/2023-5 3 30-429.600 3,937.95 3,937.95 PURCHASING CARD-NOV-G RAPP-EMPIRE RIGGING SNAKE CABLE Payment #12 12/21/2023 2268 1923 EASTERN ENVIRONMENTAL PAYMENT #1 1 30-429.600 102,806.90 102,806.90 WWTP UV Disinfection System Addition 12/21/2023 2269 5957 Entech Engineering Inc 0088400 1 30-429.600 3,692.50 3,692.50 professional services - Solids Management Study 12/21/2023 2293 2487 KEYSTONE ENGINEERING GRP 2302385 1 30-429.600 13,102.50 13,102.50 WWTP Chemical Feed Project 12/21/2023 2339 3707 WEXCON INC PAYMENT #4 1 30-429.600 23,872.80 23,872.80 Payment #4 - E Main St Sanitary Sewer Rehab M = Manual Check, V = Void Check Lansdale Borough Lansdale Borough Council - Bills Over $1,000 Page: 6 Check Issue Dates: 12/1/2023 - 12/31/2023 Jan 11, 2024 09:40AM Check Check Vendor Invoice Invoice Invoice Invoice Check Description Issue Date Number Number Payee Number Sequence GL Account Amount Amount Total Wastewater Collection: 327,136.88 Zoning Hearing Board 12/21/2023 2290 5002 JOHN H KENNEDY & ASSOC LL 15390 2 01-418.310 1,567.50 1,567.50 PLANNING COMMISSION PLANNING SERVICES Total Zoning Hearing Board: 1,567.50 Grand Totals: 1,025,848.65 M = Manual Check, V = Void Check No.: C BOROUGH OF LANSDALE, PA. COUNCIL, MOTION, RESOLUTION OR AS-OF-RECORD FORM Motion (X) Resolution ( ) Record statement ( ) Check one of the above with an (X) Date: January 17, 2024 I move that Borough Council approve the following meeting minutes: Work Session: December 6, 2023 Business Meeting: December 20, 2023 Presented by: Olgesby Seconded by: No.: D BOROUGH OF LANSDALE, PA. COUNCIL, MOTION, RESOLUTION OR AS-OF-RECORD FORM Motion (X) Resolution ( ) Record statement ( ) Check one of the above with an (X) Date: January 17, 2024 I move that: Borough Council adopt attached Resolution 24-01 regarding the Borough of Lansdale Equal Rights and Opportunities policy. Presented by: Olgesby Seconded by: BOROUGH OF LANSDALE MONTGOMERY COUNTY, PENNSYLVANIA RESOLUTION 2024-01 WHEREAS, the Borough of Lansdale is a municipal corporation, duly organized and existing under the laws of the Commonwealth of Pennsylvania; and WHEREAS, it has been and continues to be the policy of the Borough of Lansdale to comply with both the letter and the spirit of Federal, State, County, and local law with respect to equal rights and opportunities; and WHEREAS, the Borough Council of the Borough of Lansdale desires to set forth in writing its policy of equal rights and opportunities as well as to implement a system of compliance directors and areas of responsibility. NOW, THEREFORE, BE IT RESOLVED this 17th day of January 2024 that the attached Equal Rights and Opportunities policy is hereby enacted as the Equal Rights and Opportunities Policy of the Borough of Lansdale and the Borough Council of the Borough of Lansdale. The Borough Manager of the Borough of Lansdale shall administratively designate the Equal Rights and Opportunities Directors for the Borough of Lansdale as he or she shall choose from time to time. LANSDALE BOROUGH COUNCIL By: ___________________________ Mary B. Fuller, Council President Attest:___________________________ John J. Ernst, Borough Secretary EQUAL RIGHTS AND OPPORTUNITIES In order to comply with Federal, State, County and local law, the Borough Council of the Borough of Lansdale deems it necessary to publish its equal rights and opportunities policy, to appoint directors and to approve a grievance procedure under that policy. EQUAL RIGHTS AND OPPORTUNITIES POLICY To comply with Federal, State, County, and local law concerning equal rights and opportunities and to assure these within our Borough community, the Borough Council of the Borough of Lansdale declares itself to be an equal rights and opportunities employer. Neither the Borough nor the Borough Council of the Borough of Lansdale discriminates against individuals or groups because of race, color, religion, sex, national origin, age, physical or mental disability, veterans status, sexual orientation including lesbian, gay, bi-sexual or transgender (LBGT) status, genetic information or other non-job-related criteria. The Borough of Lansdale's commitment to non-discrimination extends to its officers, agents, employees, prospective employees, and the community. EQUAL RIGHTS AND OPPORTUNITIES DIRECTORS The following people have been administratively designated as Equal Rights and Opportunities Directors for the Borough of Lansdale: Compliance Directors and Areas of Responsibility To be designated by Borough Manager - Personnel To be designated by Borough Manager - Programs and Activities It is the Directors' responsibility to make certain that all programs and activities and all employment practices are free from discrimination on the basis of those conditions stated in the policy. This responsibility includes instructing appropriate persons in the Borough of Lansdale in the provisions of the laws and regulations concerning equal rights and opportunities and fair employment practices. The Director(s) can be reached at the Borough Hall of the Borough of Lansdale, One Vine Street, Lansdale, Montgomery County, Pennsylvania 19446, or by telephoning 215-368-1691 and requesting to speak to the person(s) listed above. No.: E BOROUGH OF LANSDALE, PA. COUNCIL, MOTION, RESOLUTION OR AS-OF-RECORD FORM Motion (X) Resolution ( ) Record statement ( ) Check one of the above with an (X) Date: January 17, 2024 I move that: Borough Council approve the employment agreement dated January 17, 2024 with John J. Ernst outlining his terms of employment as Borough Manager. Presented by: Olgesby Seconded by: No.: F BOROUGH OF LANSDALE, PA. COUNCIL, MOTION, RESOLUTION OR AS-OF-RECORD FORM Motion ( X ) Resolution ( ) Record statement ( ) Check one of the above with an (X) Date: January 17, 2024 I move that: Borough Council award the contract for the Green Light Go Traffic Signal Controller Upgrades in the amount of $340,370.00 to Armour & Sons Electric Inc., the lowest responsible bidder per the recommendation of Pennoni Associates, Inc. The grant will fund 80% of the project costs up to $280,000.00 and the Borough will be responsible for $68,074.00. Presented by: Carroll Seconded by: January 15, 2024 LNDSL24001 Lansdale Borough Attn: John J. Ernst, AIA, Borough Manager One Vine Street Lansdale, PA 19446 RE: Green Light Go Traffic Signal Controller Upgrades – Award Recommendation Lansdale Borough, Montgomery County, PA Dear Mr. Ernst: Two (2) bids were received for the above referenced project and opened on PennBID on December 22, 2023 at 11:00AM in accordance with the advertisement. Tabulations of both bids are enclosed. The apparent low bidder is Armour & Sons Electric, Inc., who is PennDOT prequalified as a prime contractor. This project will be primarily funded by a PennDOT Green Light Go grant that will fund 80% of project costs up to $280,00.00 (80% of an $350,00.00 project). The low bid was $340,370.00 which means the Borough would be responsible for $68,074.00. Please note that we have worked extensively with Armour & Sons Electric, Inc. in the past and they have successfully delivered many projects for the Borough. We recommend awarding this project to Armour & Sons Electric, Inc. in the amount of $340,370.00. Please feel free to contact us should you have any questions. Sincerely, PENNONI ASSOCIATES INC. Mark E. Bickerton, PE Senior Engineer Enclosures cc: Andrew Krauss, Lansdale Borough Stacie Maile, Lansdale Borough Jason Van Dame, Lansdale Borough Earl W. Armitage III, PE, Pennoni, Borough Traffic Engineer U:\Accounts\LNSDL\LNSDL19001 - General Traffic Engineering 2019\DELIVERABLES\08 2019 GLG\BIDS\2024-01-15 Award Recommendation Letter.docx 1501 Main Street, Suite 220 T: 215-345-4591 www.pennoni.com Warrington, PA 18976 Page 1 of 1 LANSDALE BOROUGH JOB NUMBER: TABULATION OF BIDS RECEIVED ON DECEMBER 22, 2023 PENNONI ASSOCIATES INC. BOROUGH WIDE TRAFFIC SIGNAL MODIFICATIONS BOROUGH TRAFFIC ENGINEER 1501 MAIN STREET, SUITE 220 WE DECLARE THIS TO BE A TRUE TABULATION OF WARRINGTON, PA 18976 BIDS RECEIVED BY THE BOROUGH OF LANSDALE Mark E. Bickerton, PE, State Reg. No. PE079424 Armour & Sons Electric, Inc. Lenni Electric Corporation 23 East Cabot Boulevard 1020 Andrew Drive Langhorne, PA 19047 West Chester PA 19380US Notes: Notes: Item No. Item Description Quantity Unit Unit Price Total Unit Price Total TRAFFIC CONTROLLER UPGRADES AT BROAD 1 1 LS $38,500.00 $38,500.00 $51,081.00 $51,081.00 STREET AND WHITES ROAD 2 PENNDOT ITEM 0955-5000 BACKPLATE RETROFIT 67 EACH $360.00 $24,120.00 $617.00 $41,339.00 3 PENNDOT ITEM 0956-0771 RADAR DETECTION 2 EACH $42,500.00 $85,000.00 $55,427.00 $110,854.00 TRAFFIC CONTROLLER UPGRADES AT BROAD A* 1 LS $36,750.00 $36,750.00 $49,762.00 $49,762.00 STREET AND HANCOCK STREET TRAFFIC CONTROLLER UPGRADES AT BROAD B* 1 LS $39,500.00 $39,500.00 $52,489.00 $52,489.00 STREET AND 7TH STREET TRAFFIC CONTROLLER UPGRADES AT 7TH STREET C* 1 LS $38,500.00 $38,500.00 $51,081.00 $51,081.00 AND CANNON AVENUE TRAFFIC CONTROLLER UPGRADES AT 7TH STREET D* 1 LS $38,500.00 $38,500.00 $51,081.00 $51,081.00 AND MAPLE AVENUE TRAFFIC CONTROLLER UPGRADES AT 7TH STREET E* 1 LS $39,500.00 $39,500.00 $52,489.00 $52,489.00 AND LANSDALE AVENUE TOTAL AMOUNT BID $340,370.00 $460,176.00 *ADD ALTERNATE 1 of 1 No.: G BOROUGH OF LANSDALE, PA. COUNCIL, MOTION, RESOLUTION OR AS-OF-RECORD FORM Motion (X) Resolution ( ) Record statement ( ) Check one of the above with an (X) Date: January 17, 2024 I move that: Borough Council approve Payment #3 (Final) in the amount of $21,382.29 to James D. Morrissey, Inc., for work completed on the 2023 Liquid Fuels Mill & Overlay Program per the recommendation of Remington & Vernick Engineers. Presented by: Breish Seconded by: December 1, 2023 Mr. John Ernst Borough Manager Borough of Lansdale 1 Vine Street Lansdale, PA 19446 RE: Payment Certificate #3, Final 2023 Liquid Fuels Mill and Overlay Program Borough of Lansdale RVE File #PMLDT144 Mr. John Ernst: Remington & Vernick Engineers (RVE) has enclosed one (1) copy of Payment Certificate #3, Final, for the above referenced project. Along with this payment certificate, the following materials have also been provided: a maintenance bond (bond no. 107846105). At this time, James D. Morrissey, Inc. (hereafter referred to as "Contractor") has completed the project and the work has been deemed acceptable. As required, the Contractor has furnished a maintenance bond for 100% of the final contract value and this bond is set to expire on November 22, 2025. RVE therefore recommends payment to the Contractor, in the amount of $21,382.29. This shall be the final payment made to the Contractor for this project. Please review and process for payment to the Contractor. Should you have any questions, please feel free to contact our office at (610) 940-1050. Sincerely, REMINGTON & VERNICK ENGINEERS By Christopher J. Fazio, P.E., C.M.E. Executive Vice President Enclosure cc: Chris Kunkel, Borough of Lansdale, Public Works Supervisor (via email) Jason VanDame, Borough of Lansdale, Director of Community Development (via email) Rick DeLong, Borough of Lansdale, Borough Inspector (via email) Tyler Williams, P.E., Municipal Services Team Lead Raymond Ruczynski, Jr., Manager of Construction Inspection Services rve.com 12/01/2023 No.: H BOROUGH OF LANSDALE, PA. COUNCIL, MOTION, RESOLUTION OR AS-OF-RECORD FORM Motion (X) Resolution ( ) Record statement ( ) Check one of the above with an (X) Date: January 17, 2024 I move that: Borough Council authorize the Borough Manager to accept Addendum #3 from ARRO Consulting, Inc. to amend the Professional Services Agreement to add services for engineering assistance associated with Contractor's change order to add nine (9) electrical valves and/or gate actuators at a not-to-exceed total fee of $128, 627.00 for the Wastewater Treatment Plant Ultraviolet Disinfection System. Presented by: Breish Seconded by: PROFESSIONAL SERVICES AGREEMENT 0320–PW04 Rev. No. 1 Amendment No. 3 Project No. 10761.02 Borough of Lansdale ARRO Consulting, Inc. One Vine Street, Suite 201 321 N. Furnace Street Lansdale, PA 19446 and Birdsboro, PA 19508 December 18, 2023 The purpose of this Amendment No. 3 is to amend the Professional Services Agreement 0320- PW04 Revision No. 1 dated August 28, 2020, Amendment No. 1 dated October 18, 2021, and Amendment No. 2 dated December 15, 2021 between ARRO Consulting, Inc. (ARRO) and the Borough of Lansdale (Borough) for the design, bidding, and construction services of the UV system Equipment at the Borough’s Wastewater Treatment Plant. This amendment adds services for engineering assistance associated with Contractor’s change order to add nine (9) electrical valve and/or gate actuators. Professional Services Agreement 0320–PW04 Rev. No. 1, Amendment No. 3 is further defined as follows. REVISE THE SCOPE OF SERVICES SECTION as noted: C.5 Provide additional shop drawings review services. This Amendment is based on providing response(s) including one (1) resubmittal. The processing of subsequent resubmittals will be at contractor’s expense. C.6 Update Record Drawings to include additional nine (9) electrical valve and/or gate actuators. MODIFY SCHEDULE as noted: ARRO anticipates completing the amended Scope of Services within six (6) months from receipt of the Borough’s acceptance below. MODIFY COMPENSATION Section as noted: The amendment scope of services shall be provided for a total not-to-exceed fee of Seven Thousand Thousand, Four Hundred Fifty Dollars ($7,450.00). The new total not-to-exceed fee is One Hundred Twenty-Eight Thousand, Six Hundred Twenty-Seven Dollars ($128,627.00). In the event that such services are altered by a modification to Agreement, the Borough and ARRO shall, at the time of such modification, also agree to an equitable adjustment in the non- to-exceed value stated above. Page 1 of 2 Borough of Lansdale December 18, 2023 0320-PW04 Rev. No. 1 Amendment No. 3 All other work and conditions as described in Professional Services Agreement 0320-PW04 Revision No. 1 dated August 28, 2020, Amendment No. 1 dated October 18, 2021, and Amendment No. 2 dated December 15, 2021 remains unchanged. Borough of Lansdale ARRO Consulting, Inc. BY: BY: Michael A. Schober, P.E., BCEE Printed Name: TITLE: TITLE: Vice President DATE: DATE: December 18, 2023 Client’s Designated Representative: Page 2 of 2 No.: I BOROUGH OF LANSDALE, PA. COUNCIL, MOTION, RESOLUTION OR AS-OF-RECORD FORM Motion (X) Resolution ( ) Record statement ( ) Check one of the above with an (X) Date: January 17, 2024 I move that: Borough Council reappoint Jeffrey Simcox to serve a 5-year term on the North Penn Water Authority Board of Directors. This term is effective immediately and expires on December 31, 2028. Presented by: Olgesby Seconded by: No.: J BOROUGH OF LANSDALE, PA. COUNCIL, MOTION, RESOLUTION OR AS-OF-RECORD FORM Motion (X) Resolution ( ) Record statement ( ) Check one of the above with an (X) Date: January 17, 2024 I move that: Borough Council authorize the Borough Manager to execute an agreement to resolve a personnel issue. Presented by: Olgesby Seconded by: No.: K BOROUGH OF LANSDALE, PA. COUNCIL, MOTION, RESOLUTION OR AS-OF-RECORD FORM Motion (X) Resolution ( ) Record statement ( ) Check one of the above with an (X) Date: January 17, 2024 I move that: Borough Council accept the resignation of Mark Ladley for his council seat in Ward 3 and to authorize the Borough Manager to take such actions related to the same. Presented by: Olgesby Seconded by:

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