[2:33] Up. I [2:45] Official thumbs up. [2:56] Okay. I'm going to call to order the August [2:59] 18th, 2026 Upper Makefield Township Board of Supervisors meeting. [3:04] Please rise for the Pledge of Allegiance and a moment of silence. [3:11] » I pledge allegiance to the flag of the United States of America and to the [3:15] republic for which it stands, one nation under God, indivisible, with liberty and [3:22] justice for all. [3:28] » Thank you. I note this evening Supervisor Yvette [3:32] Taylor and Supervisor Elizabeth Thompson are joining by phone. [3:38] Moving on to announcements, an executive session was held this evening to discuss [3:42] land acquisitions and personnel matters. Township offices will be closed for the [3:47] holiday on Monday, September 7th. Community Day is next month, September [3:54] 19th from 10:00 to 2:00 at Brownsberg Park. Mark your calendars for the 19th [3:59] to stop by the park, meet staff, volunteer volunteers, the Township [4:04] supervisors while enjoying refreshments, live music, pumpkin painting, [4:07] touch-a-truck, and more. Uh the rain date is the following weekend, September [4:11] 26th. Uh a bridge update, the next meeting of [4:15] the Delaware River Joint Toll Bridge Commission is Monday, September 28th, [4:19] 2026 at 10:30 a.m. Uh please continue attending virtually [4:24] or in person and monitor project updates posted by the Bridge Commission at [4:28] washingtoncrossingbridge.com. [4:32] And now, uh I'd like to uh give a special announcement. [4:37] This evening marks Chief Schmidt's last Board of Supervisors meeting. [4:42] In his official capacity as Chief of Police, he will become Chief Emeritus [4:46] next week. And the board and the Township would [4:49] like to take the opportunity to mark the Chief's accomplishments and and [4:53] dedication to the Township as we wish him well [4:56] in his retirement. >> Thanks. [4:59] » I'm going to read a proclama- It's not done, Chief. [5:03] » [laughter] >> Going to read a proclamation. [5:05] Proclamation, whereas Chief Mark S. Schmidt has served as an Upper Makefield [5:10] Township Police Officer since 1980 and as our Chief of Police since 1997. [5:16] And whereas during his tenure, Chief Schmidt doubled the department's size to [5:21] 18 officers, modernized the agency with advanced technology and equipment, and [5:25] prioritized ongoing officer training and advanced education. And whereas in 2006, [5:32] Chief Schmidt spearheaded the design and construction of a state-of-the-art [5:35] headquarters that remains widely recognized as as among one of the finest [5:39] in Bucks County. And whereas in 2020, Chief Schmidt successfully guided the [5:45] department to earn accreditation from the Pennsylvania Law Enforcement [5:49] Accreditation Commission, an elite distinction in the Commonwealth, [5:52] demonstrating a commitment to the highest professional standards. And [5:56] whereas Chief Schmidt's leadership extended countywide, serving with [6:01] distinction for over 20 years as president of the Bucks County Police [6:04] Association and for over 20 years as secretary of the Bucks Bucks County [6:09] Police Chiefs Association. Now, therefore, be it resolved that the Board [6:14] of Supervisors does hereby proclaim August 28th, 2026 as Chief Mark S. [6:20] Schmidt Day in Upper Makefield Township and extends its deepest gratitude for [6:25] his 46 years of dedicated service to our community. [6:28] Proclaimed this 18th day of August, 2026. [6:34] » [applause] [6:37] » Thank you, Mr. Chairman. So, by the way, I took that as a personnel day, so I'm [6:41] I'm going to be here. >> [laughter] [6:44] » No, I'll be here. So, it was a matter of burning up the time. But, no, thank you [6:48] very much for those kind words. So. >> Thank you on behalf of the board and the [6:52] township, Chief. [6:57] All right, moving on to public comment. Do we have anybody signed up? No? Okay. [7:03] Uh then I will move on to approval of minutes and bills payable. [7:08] Is there a motion to approve the meeting minutes of July 27th, 2026? [7:14] » So moved. >> Thank you, Tom. [7:16] Is there a second? >> I'll second. [7:18] » Thank you, Brian. All in favor? >> Aye. [7:21] » Aye. >> All right, motion passes. [7:26] Is there a motion to approve the bills list dated August 18th, 2026 in the [7:31] amount of $451,312.32? [7:36] » So moved. >> Thank you, Tom. Is there a second? [7:38] » Second. [clears throat] >> Thank you, Brian. [7:40] All in favor? >> Aye. [7:42] » Aye. >> Aye. [7:43] » All right. Any other Any opposed? Okay, motion passes. [7:48] Moving along to planning and zoning issues. The first planning and zoning [7:52] item is a waiver request. I'd like to invite the Costigans to the podium to [7:56] present their way their request. [8:02] » Good evening. My name is Michael Costigan. I'm the owner of 1388 [8:07] Wrightstown Road. I'm here tonight to request the board's [8:11] approval for a fee in lieu of [8:15] tree reforestation in the amount of 30,900 [8:20] uh per the recommendation of the Township [8:23] Manager, Mr. Schuster. >> Okay. [8:27] Um does anybody have any questions? [8:31] What is it Sorry, Michael or >> Mike Michael. [8:34] » Mike, okay. Any Any questions for for Mr. Costigan? [8:37] » So, just to confirm, this waves the This waves the the the requirement and a [8:43] payment will be made in lieu of the requirement, correct? [8:46] » Correct. >> And there's still some amount of trees [8:49] that you are going to be planting? >> We are planning, I believe, 82 trees [8:53] that we're able to fit on the lot. >> Um [8:57] Any other questions? >> How big is the lot? [9:00] » 6 acres. 6 plus acres. >> And then what How big is the dwelling [9:05] that's going to be built on it, approximately? [9:09] » So, the first floor footprint >> Yeah, just the footprint, I guess. [9:14] » [sighs] >> I think it's probably around 3,000 [9:16] square feet. >> Okay. [9:17] » With the with it it's two story. >> Mhm. [9:21] » So, I think it's around 3,000 square feet. [9:23] » Okay. >> Maybe a little more, not much. [9:26] » Right. So, the reason for the waiver is because um [9:29] primarily because you just can't fit all the trees. [9:31] » We can't fit all the trees and the way that [9:34] the way it's configured, we you know, we we have to remove [9:38] quite a few trees that are in the stormwater location. [9:41] » Right. Okay. >> So, we couldn't get around that. So, [9:44] » Makes sense. >> Yeah. [9:46] » I don't have further questions. >> No questions? Uh I'll just throw it out [9:49] to uh Elizabeth or Evette on the phone, do you have any questions? [9:55] » No. >> Okay. [9:58] Um then uh I'll entertain a motion to waive the [10:02] tree replacement requirement and approve the fee in lieu of reforestation in the [10:06] amount of $30,900. >> So moved. [10:11] » Thank you, Tom. Is there a second? >> Second. [10:13] » Thank you, Braun. All in favor? [10:15] » I. >> I. [10:16] » I. >> All right. Any opposed? [10:19] Motion passes. >> Thank you. [10:21] » Mr. Chairman, just so you know, my intention is to deposit that into the [10:24] tree fund. I don't think it's legally required, but I think that's obviously [10:28] the right thing to do. >> Yeah. Appreciate that. [10:30] All right. >> Okay. [10:31] » Thank you, Mr. Chairman. >> All right. Take care. [10:34] » Uh moving on to item B here is at this time [10:38] Mr. Crowley is is [laughter] invited to the podium to present his road name [10:42] change request. [10:46] » Hi, Mr. Chairman, supervisors. I'm John Crowley. We're the owners of the [10:49] property on Gadwall Lane. We moved here about a year ago. It's been a real [10:52] pleasure to be here and I think as you may realize that Rich Zaveda had [10:56] purchased that land, subdivided into five lots. Uh we purchased all five of [11:00] the properties and the road I think then became a private road, consolidated two [11:05] of the lots into one. We were blessed to be able to build homes for our kids on [11:10] those properties, so a total of four homes including where my wife and I live [11:14] and a separate barn structure for my home office. Uh the request is to change [11:18] the road name. I think Rich had perhaps named it a number of years ago Gad- [11:22] Gadwall Lane. Uh two principal reasons. One, we find that uh level of confusion [11:28] and and misunderstanding and we've had Gadwall, Gadwell, Gladwell, Glitwell. [11:34] Uh so, to avoid any confusion, I don't think there's been any confusion with [11:37] emergency services. Uh but, secondly, to name it uh Navy Way, I had the privilege [11:43] to serve after 9/11 in the Navy for 12 years, and I figure if this is going to [11:47] be a generational compound, it would be nice for our kids and grandkids to have [11:50] that as the property name on the private road. [11:54] Happy to take any questions. >> Any questions for Mr. Crowley on this? [11:57] » No, I just want to say a couple things. This Mr. Crowley, it's not really for [12:02] you as much as it is for anybody who might be listening at home. Um [12:06] this is almost the perfect confluence of factors that lends itself towards the [12:10] board approving something just like this. [12:13] Um you know, you're the owner of every lot [12:16] that fronts on this property. It has always been a private road. It is [12:19] relatively new private road. There are no uh 911 conflicts that we're aware of. [12:25] And And the reason I'm saying all of this is I don't want [12:28] to be inundated with I want to be able to name my road to uh you know, whatever [12:32] they >> it. [12:33] » So, um just with that, the only other item I [12:36] wanted to note um I will probably have this resolution [12:40] recorded against the properties that you own, just so that there's [12:44] » course. >> a road map of how we got here. Um I [12:47] forgot to mention that I agree with you, the confusion on the name of the road [12:52] contributes to a need to name it once and for all. But, I think it makes sense [12:56] to record this resolution against the properties, so that somebody who's [13:01] looking at the plan 10 years from now doesn't [13:04] have some question about how we got here. [13:06] » the history. Yeah. Hopefully, it'll be our kids or grandkids that look at the [13:09] plan, Council, but appreciate it. >> You're assuming it gets approved, right? [13:12] » Yeah, I know. I >> I I'm not There could be competition [13:14] with the Army, you don't know. >> [laughter] [13:17] » I don't have a vote, actually, so. >> Mr. Crowley, [13:20] » Happy to defend the Navy any day. >> Thank you for your service to the [13:24] country. >> Yes. Um [13:26] do you have any Uh My only question would be I I assume [13:30] you'll pay for the signage to be changed and all [13:32] » Yeah, I've talked to our landscapers as well about doing that and we'll make [13:35] sure it's in conformity with all the rules and and regulations. And my [13:39] daughter is most concerned that Amazon is made aware of the update. [13:43] » That's right. >> Um maybe that's one of the reasons we're [13:44] changing it, but >> pro-Amazon or anti? [13:48] » We're very big supporters of Amazon. Uh [laughter] [13:51] Come by every every day there's a truck coming. [13:53] » Yeah. >> Um okay, and uh to our supervisors on [13:57] the phone, uh if you have any questions All right. Um so uh at this time is [14:04] there a motion to approve resolution number 2026-10? [14:09] » So moved. >> Thank you, Tom. Is there a second? [14:12] » I'll second. >> Thank you, Ron. All in favor. [14:15] » I. >> I. [14:15] » I. >> I. [14:17] » All right. And motion passes. >> I appreciate your time and [14:21] consideration. I do have a quick question just on the timing of the name [14:25] change. It will have to update, I assume, emergency services will need to [14:28] be advised, post office, and we'll take care of all the personal updates and the [14:32] signage as well. So, any guidance you guys have on timing? [14:35] » Yeah, um so I can't say how long it'll take the outside agencies to update [14:42] their own >> Okay. [14:43] » records, but um for us, once I have a copy of the resolution, I can record [14:48] that >> Okay, very good. [14:50] » usually it turns around within about 7 days. [14:52] » Perfect. >> Um [14:54] you know, that but as for the post office, I can't tell you for [laughter] [14:58] sure. >> We'll take care of the post office, [14:59] Council, that's fine. And we'll work on the street name. So, for now we'll keep [15:03] with Gadwall until the street sign is up, but at least legally it'll be [15:07] effective. Thank you. >> Yep. [15:08] » Great. Have a good night. Thanks. >> Thank you, Ron. [15:11] » Okay. Uh the solicitor's report, is that right? No? [15:15] » Thank you, Mr. Chairman. Uh the only item on my report tonight is proposed [15:19] joint municipal zoning ordinance number 2026-03, [15:23] and this is a zoning ordinance creating regulations around data center uses and [15:29] again for the folks who might be watching at home, [15:33] we do not have a data center application. We however are in need in [15:38] the jointure of a an ordinance that regulates data centers in the event that [15:43] we do have an application. We don't want to be [15:46] left without any regulations for that use. [15:50] » [clears throat] >> Newtown Township adopted this version of [15:53] the ordinance. Rightstown's meeting was last night, but I haven't checked their [15:58] meeting. I'm I'm seeing some nods from the board. So we're the last [16:02] municipality to adopt. And after this it'll become an official ordinance of [16:07] the jointure. We've discussed at the jointure a need [16:11] to kind of continually reinvent this ordinance and make it [16:15] perfect, but we want to get something on the books now. [16:19] » So just to clarify what you're saying is that right now we don't have an [16:21] ordinance, so anyone could submit an application anytime and basically put it [16:25] somewhere wherever they wish to without any rules or protections and this would [16:29] give us a baseline of some protection. [16:32] » That's fair statement. >> You have about [snorts] [16:34] 2 minutes I would say to get that application in. [16:37] » Yep. 2 minutes, 2 seconds. [laughter] [16:40] » Yeah, and just also to summarize, I think the jointure was very clear that [16:44] we were going to continue to work on this and refine it, but we needed the [16:47] protection in the short term. Um for all three townships, so [16:52] on that basis um [16:55] good to go. >> Okay. [16:57] Um then I'll ask at this time and is there a motion to adopt JMZO ordinance [17:02] 2026-03? >> So moved. [17:06] » Thank you, Tom. Is there a second? >> I will second. [17:09] » Thank you, Braun. All in favor. >> I [17:12] » I >> All right. [17:14] » And hear everybody, motion passes. >> That concludes my report. Thank you, Mr. [17:19] Chairman. >> Thank you, Will. Greg will now present [17:21] the manager's report. >> Thank you, Mr. Chairman. First item I [17:25] have is a proposal for permitting and permit portal software. So, after a [17:31] review internally, staff led by Denise has made a recommendation to go out and [17:38] get Trazer. Trazer is a software which will [17:43] one replace our aging and sunsetting current permitting software that is [17:49] scheduled to go out of service early next year. But, also help us internally [17:55] both with the our workflow and with the ability to have residents directly [18:00] submit their permits and other information through an online portal. [18:06] Some of the keys that are in there that are [18:09] for the software are listed out in Denise's memo as well as the cost. So, [18:15] what we're asking for this evening is permission for approval of the proposal [18:21] to move forward and implement the system. [18:24] » Okay. >> Any questions for Greg on this one? [18:30] No? Okay. [18:32] Is there a motion to approve the Trazer proposal for permitting and permit [18:37] portal software? >> So moved. [18:39] » Thank you, Thomas. Is there a second? >> I'll second. [18:41] » Thank you, Ron. All in favor? >> Aye. [18:44] » Aye. >> Aye. [18:46] » Okay. Motion passes. [18:49] » Thank you. The next item I have is the annual MMO, the minimum municipal [18:54] obligation. The township has two defined benefit pension plans. One is uniform [19:00] and one is non-uniform. The MML is a required [19:05] function that we go through every single year to ensure that we are properly [19:09] funding uh each of those those plans. Um you'll note that for one of the plans [19:15] the police the uniform plan, the MMO is lower than it was last year. [19:23] Uh the non-uniform one is higher than it was last year, but it nets out to being [19:29] a savings overall. And that's mostly due to market performance as well as the the [19:35] methods employed to smooth out any actuarial gains or losses. So, that I'd [19:42] I'd request approval to [19:45] uh execute the MMOs. >> Okay. Any questions from the board? [19:53] So, is there a motion to authorize the [clears throat] township manager to sign [19:56] the police MMO and the non-police MMO? >> So moved. [20:00] » Thank you, Tom. Is there a second? >> I'll second. [20:02] » Thank you, Ron. All in favor? [20:04] » Aye. >> Aye. [20:06] » All right. Motion passes. Uh [20:11] moving on. >> Correct. [20:12] » Yes, my most important item of the evening. Um we did have a surplus [20:17] vehicle that was put up on Municibid, a 2015 Chevy Impala, which was with the [20:23] police department. In fact, I heard a rumor it might have been even been the [20:26] chief's vehicle at at one point. Uh came over to administration and [20:31] and planning and zoning and was used there [20:33] um and has reached the end of its useful life here. Um the bid the highest bid [20:37] received was 4,200. Uh so, I'd request a motion to award the [20:41] bid to Michael DePue for $4,200. >> Okay. Anybody willing to make that [20:46] motion? >> So moved. [20:48] » Thank you, Tom. Is there a second? >> I'll second. [20:50] » Thank you, Ron. All in favor? >> Aye. [20:52] » Aye. >> Aye. [20:54] » All right. Motion passes. [20:57] Over to Amanda for the engineer's report. [20:59] » Thank you, Mr. Chairman. I have two um releases under my report this evening. [21:04] The first is Windrows Edge, and that is a release of the maintenance escrow. So, [21:09] this is essentially the final release for this subdivision. [21:14] This is a seven lot subdivision known as the Yates property that was [21:20] It was handled by Tri-State. So, John Genovese is here from Tri-State if there [21:24] are any project specific questions, but otherwise you can entertain a motion. [21:29] » Okay. Any questions or comments from the board? [21:36] Well, I hate to have you come out for nothing. [21:38] » Well, I was out here for Mr. Costigan, so [21:40] » Okay. All right. Well, fair enough. So, is there a motion to approve [21:44] maintenance escrow release number one in the amount of $73,963.14? [21:50] » So moved. >> Thank you, Tom. Is there a second? [21:52] » I'll second. >> Thank you, Ron. All in favor? [21:55] » I. >> I. [21:56] » I. >> All right. Motion passes. [22:00] Back to you, ma'am. >> And my second item is a partial payment [22:04] for the um contractor for the streetscape project in the amount of [22:08] $285,374.70. [22:13] Um so, this is again a partial payment. There will be at some point some final [22:17] reconciliation of all the contract um [22:21] issues, I'll say. Uh but for for now there um we've [22:25] reviewed the the work that has been at least installed and we're in agreement [22:29] with it. >> Okay. So, so my question is there has [22:32] not been a settlement for their missing the requirement that they agreed [22:38] to of having it done before July 4th. >> Again, I'm keeping track of it. Uh [22:43] there's still a sub- significant amount of money left in their contract. Um so, [22:49] we will >> Are we [22:50] » work that out in the next payment. >> um [22:55] losing a negotiating position by making this partial payment? [22:58] » Not at all. I mean, this is >> So, we anticipate some settlement. [23:01] » Yes. yeah, absolutely. And again, there's been um [23:05] there's been some um change orders along the way, so there's [23:09] adds and there will certainly be deducts as well. So, we will [23:13] um work that out in the next payment and [23:17] I'm hoping that your the next one before you will be the final negotiation of all [23:21] that. [23:24] » Any other questions? [23:27] » I I have one question. This is Elizabeth Um Brandon, uh [23:34] do we have a time frame of the for the remainder of construction? [23:39] » Sure, good question. I yeah, I'm told that we are supposed to uh be [23:44] substantially complete with the project by next week. Um so, [23:48] we will see if that holds true, but I would anticipate that most of the work [23:52] is done by next week. >> Thank you. [23:58] » Okay. Um So, is there a motion [24:02] to approve payment request number one in the amount of $285,374.70? [24:07] » So moved. >> Thank you, Tom. Is there a second? [24:10] » I will second. >> Thank you, Bron. All in favor? [24:12] » I. >> I. [24:13] » I. >> I. [24:15] » All right. Motion passes. Uh and moving on to our board and [24:19] commission reports. In tonight's packets are minutes from the Environmental [24:22] Advisory Council meeting on July 14th, 2026, the Park and Rec Board uh on May [24:28] 18th, 2026, and uh also in the packets are department reports from [24:33] Planning and Zoning Department, the Finance Department, Fire Departments, [24:36] Emergency Services, Fire Marshal, Police Department, Public Works Department. [24:41] And at this time, is there any additional public comment? [24:46] No? So, I'll move for adjournment. Is Is [24:49] there a motion to adjourn? >> So moved. [24:51] » Thank you, Tom. Is there a second? >> Yes, I'll second. [24:54] » Thank Thank All in favor? Aye. Aye. [24:57] » Aye. >> Aye. [24:58] » All right. This meeting's adjourned.