City Council

BELLEFONTE BOROUGH WORK SESSION & COUNCIL MEETING OF NOVEMBER 5, 2018 AGENDA 6:00 PM EXECUTIVE SESSION  Real Estate Matters 6:30 PM WORK SESSION  2019 Budget Discussions (45 min.)  Scott Rhoat, Bellefonte EMS Funding (15 min.) 7:30 PM COUNCIL MEETING CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Mr. Eaton Vacant Ms. Hombosky Mr. Brachbill Mr. Johnson Ms. Brown Mr. Prendergast Mayor Wilson Ms. Tosti-Vasey Ms. Walker APPROVAL OF MINUTES: October 15, 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. Communications Letter Request re Relay for Life 2019 Communications Letter Request re Arts & Crafts Fair 2019 Communications Letter Request from Saint John Catholic School re Carols Communications Letter Request re Victorian Christmas Communications Letter Request re Small Business Saturday Banner Finance Treasurer’s Report September 2018 Finance Voucher Summary September 2018:$793,305.72 REGULAR AGENDA COMMUNICATIONS WRITTEN: Letter from C-NET re 2019 Membership Dues PSAB 2019 Training Discount Program Save the Date Campus and Community Sustainability Expo Flyer CGI Community Video Program Transportation Community & Local Government Assistance Brochure Letter from Centre County Planning Commission re Re-zoning from R-4 to R-2 ORAL/PUBLIC COMMENT: SPECIAL COMMITTEE REPORTS: Drive Electric Coalition Meeting Centre Area Cable Consortium (CACC) Update Waterfront Developer’s Grant Application Update MAYOR: Small Business Saturday Proclamation OFFICE OF COMMUNITY AFFAIRS ZONING/PLANNING Planning Commission Meeting Minutes.102218.DRAFT Waterfront Properties Consolidation and Subdivision Plan recommended for approval Public Hearing on Proposed Re-zoning Postponed HARB Memo from S Wright re Planning & HARB Recommendations BUILDING AND PROPERTY—Point Person, Anne Walker Lease Agreement between Masonic Lodge and Borough Pay Apps and Change Orders re Nastase Construction for Parking Lots FINANCE AND GOV’T PERFORMANCE—Point Person, Vacant EMS Funding Current v Prior September 2018 Budget v Actual September 2018 PARK AND RECREATION—Point Person, Melissa Hombosky John Spearly Invoices Talleyrand Park Committee Walk Through BASD Lease Agreement HUMAN RESOURCES—Point Person, Renee Brown Public Works Contract Negotiations continuing SAFETY—Point Person, Randy Brachbill BFD Dept Chief Revised Job Description Assistance to Firefighter Grant Application Totaling $509,637 Submitted. See email. WATER/SANITATION—Point Person, Doug Johnson Big Spring Cover/Contractor Issues Being Resolved Daily Water Withdrawal Report October 2018 STREETS—Point Person, Jon Eaton Speed Limit Signs in Lanes/Alleys Six Trees to be Planted in Downtown Streetscape ENERGY & ENVIRONMENTAL CONSERVATION—Point Person, Mike Prendergast Electric Vehicle (EV) Charging Station Grant Update OLD BUSINESS Council Seat Vacancy, South Ward, No Letters of Interest Received, Consider extending Letter of Interest Deadline and Establishing a Vacancy Board Meeting for December 3rd, 2018 Liquid Fuels Grant Submitted Discrimination Ordinance Work Session Planned for after New Year Report from Attending Employee Benefits Conference, New Orleans, Louisiana NEW BUSINESS CATA Bus Transportation between Bellefonte and State College Cat Clubs PUBLIC COMMENT ADJOURNMENT: TIME_____ PM