City Council

BELLEFONTE BOROUGH WORK SESSION & COUNCIL MEETING OF OCTOBER 15, 2018 AGENDA 6:30 PM WORK SESSION  CATA Local Match Shares (20 minutes)  Anti-discrimination DRAFT Ordinance (30 minutes)  Centre County Liquid Fuel (10 minutes) 7:30 PM COUNCIL MEETING CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Ms. Brown Ms. Tosti-Vasey Mr. Duffey Ms. Walker Mr. Eaton Mr. Brachbill Ms. Hombosky Mayor Wilson Mr. Johnson Mr. Prendergast APPROVAL OF MINUTES: October 1, 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 Treasurer’s Report August 2018 Finance Voucher Summary August 2018: $938,332.65 REGULAR AGENDA COMMUNICATIONS WRITTEN: CATA Press Release re Community Input Meeting Punkin Chunkin Fall Fest FP Request 2018 Letter Request from Home Nursing Agency ORAL: PSU Sustainable Communities Collaborative—Annual Report (Ilona Balreich) BHCA Preservation Committee Meeting SPECIAL COMMITTEE REPORTS: IDA Meeting Minutes.101018.DRAFT Safety Committee Meeting Minutes.101018.DRAFT Intergenerational Programming Retreat Meeting Spring Creek Watershed Update Plan Public Hearings—October 23 & 24 at 7:30 pm at 113 E Pine St, Boalsburg (Boalsburg Fire Company meeting room) CCMPO September Meeting Summary MAYOR: OFFICE OF COMMUNITY AFFAIRS ZONING/PLANNING Reminder—Public Hearing November 8 at 6:00 PM at Lambert Hall HARB Certificates of Appropriateness: 107 E High St; 243-247 N Allegheny St; 145 S Thomas St; 135 S Allegheny St HARB Meeting Minutes.100918.DRAFT CLG Letter BUILDING AND PROPERTY—Point Person, Anne Walker Parking Lot Update FINANCE AND GOV’T PERFORMANCE—Point Person, Evan Duffey Budget v Actual August 2018 Current v Prior August 2018 Special Budget Meeting Tuesday, November 27 at 7:00 PM—Budget Schedule PSAB Finance Training Class PARK AND RECREATION—Point Person, Melissa Hombosky Talleyrand Park Committee Meeting BASD Lease Agreement John Spearly Construction Invoices HUMAN RESOURCES—Point Person, Renee Brown Contract Negotiation Memo re PSAB Trustee Employee Benefits Conference Memo re Police Budget SAFETY—Point Person, Randy Brachbill BFD Executive Committee Meeting Thursday, October 18 BFD Chief Job Description Update WATER/SANITATION—Point Person, Doug Johnson Water Authority Meeting Minutes.100218.DRAFT STREETS—Point Person, Jon Eaton Memo re 144/West Beaver St ENERGY & ENVIRONMENTAL CONSERVATION—Point Person, Mike Prendergast EVSE Grant Application for EV Charging Station is Open—we are working on applications for Six charging plugs (30K) OLD BUSINESS Police Advisory Committee—Discuss at December 3 work session Keystone Review NEW BUSINESS Facebook CDBG Resolution.101518 Select Liquid Fuels Grant Project Council Resignation PUBLIC COMMENT ADJOURNMENT: TIME_____ PM