City Council

BELLEFONTE BOROUGH WORK SESSION & COUNCIL MEETING OF SEPTEMBER 17, 2018 AGENDA 6:00 PM EXECUTIVE SESSION  HR Issue  Real Estate 6:30 PM WORK SESSION  Budget—Lori (wish lists, general overview on revenue)  Anti-discrimination Ordinance 7:30 PM COUNCIL MEETING CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Ms. Walker Mr. Johnson Mr. Brachbill Mr. Prendergast Ms. Brown Ms. Tosti-Vasey Mr. Duffey Mayor Wilson Mr. Eaton Ms. Hombosky APPROVAL OF MINUTES: September 4, 2018 CONSENT AGENDA All items listed on the Consent Agenda are considered to be routine and will be acted upon by a single motion. There will be no separate discussion of these items unless members of council request specific items to be removed for separate action. Finance Stover McGlaughlin Invoice REGULAR AGENDA COMMUNICATIONS WRITTEN: Letter Request re Girls Wanna Run Letter Request re Give Em' 5! Veterans Run PSU Sustainability Project Stakeholder Meeting Letter re Bellefonte Historic Tablets Project Invitation to Gerry Meander & Ice Cream Social Invitation to Ribbon Cutting Ceremony at Centre Boot Company Dinner Thank You Emails re Tree Damage at Union Cemetery Annex ORAL: Rotary Representative—Map of Talleyrand SPECIAL COMMITTEE REPORTS: IDA Meeting Minutes.091218.DRAFT Spring Creek Watershed Commission Meeting September 19 Joint Borough/County Town Hall Meeting Airport Authority Presentation PA Council of the Arts MAYOR: OFFICE OF COMMUNITY AFFAIRS—HARB Items ZONING/PLANNING Zoning Public Hearing Date HARB Certificates of Appropriateness: 380 Phoenix Avenue HARB Meeting Minutes.091118.DRAFT BUILDING AND PROPERTY—Point Person, Anne Walker CVS Lot Update FINANCE AND GOV’T PERFORMANCE—Point Person, Evan Duffey PARK AND RECREATION—Point Person, Melissa Hombosky Architectural Services Bid Opening for Governors Park Restroom Rail Freight Grant Update Meeting to Discuss BASD/Borough Lease Agreement HUMAN RESOURCES—Point Person, Renee Brown Decision on Receptionist SAFETY—Point Person, Randy Brachbill Safety Committee Meeting Minutes.091218.DRAFT Fire Executive Meeting Thursday, Sept 27 Ad Hoc Meeting Scheduled WATER/SANITATION—Point Person, Doug Johnson Authority Meeting Minutes.090518.DRAFT Spring Creek Watershed Commission Update Plan (J Falcone; M Schmidt) Participants Memo from R Stewart re NRW Conference STREETS—Point Person, Jon Eaton High Street Parking Space Safety Lights Being Installed on Thomas St ENERGY & ENVIRONMENTAL CONSERVATION—Point Person, Mike Predergast Big Spring Cover Stakeholder Meeting/Kick-off on Sept 27 @ 3:30 p.m. in Council Chambers OLD BUSINESS NEW BUSINESS Public Notice re Ffy 2018 CDBG Funds Commitment Letter - DCED MTF Grant PUBLIC COMMENT ADJOURNMENT: TIME_____ PM