City Council

BELLEFONTE BOROUGH WORK SESSION & COUNCIL MEETING OF DECEMBER 17, 2018 AGENDA 6:30 PM Executive Session – Personnel 7:30 PM COUNCIL MEETING CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Mr. Prendergast Mr. Eaton Ms. Thompson Ms. Hombosky Ms. Tosti-Vasey Mr. Johnson Ms. Walker Mayor Wilson Mr. Brachbill Ms. Brown APPROVAL OF MINUTES: December 3, 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 Finance Voucher Summary November 2018 Finance Treasurer’s Report November 2018 REGULAR AGENDA COMMUNICATIONS WRITTEN: Letter from J Griffin re cat ordinance Email from G Hoover re Bellefonte-State College Weekend Bus Transportation Letter from Centre County Library re NOVEL Con. Letter Request from Mount Nittany Health ORAL: SPECIAL COMMITTEE REPORTS: Comparison of Monthly Code Statistics—November 2018 CCMPO Summary Report of November 2018 Meeting Spring Creek Watershed Phase II, Public Hearing, Comments due by January 10th MAYOR: Bellefonte-Milesburg Trail Feasibility Study Meeting OFFICE OF COMMUNITY AFFAIRS ZONING/PLANNING Consider Zoning Ordinance Amendment and Zoning Map Change, Per Planning Commission Recommendations Wayfair Signage Grant Meeting with Ted Martin, PA DCED held December 7th HARB Certificates of Appropriateness: 121 E Howard St, 441 N Spring St, 401 W High St HARB Meeting Minutes.121118.DRAFT BUILDING AND PROPERTY—Point Person, Anne Walker Gamble Mill Closing delayed till January – water works building affected FINANCE AND GOV’T PERFORMANCE—Point Person, Gina Thompson Budget vs Actual November 2018 Current vs Prior November 2018 Thomas Kronenwetter, PA DCED Intervention/Strategic Financing Program Overview, 11am Monday, January 7th PARK AND RECREATION—Point Person, Melissa Hombosky Steps on Suspension Bridge being Rebuilt/replaced BASD Lease for Governors Park ballfield Executed Governors Park Restrooms ADA Work, Update in January HUMAN RESOURCES—Point Person, Renee Brown Executive Session held – Union Contract SAFETY—Point Person, Randy Brachbill WATER/SANITATION—Point Person, Doug Johnson Daily Water Withdrawal Report—November 2018 Authority Approved Removing Pine Trees at Big Spring due to Cover Cleaning Regulations, Plans to open Spring to Park Side for Visitor attraction STREETS—Point Person, Jon Eaton ENERGY & ENVIRONMENTAL CONSERVATION—Point Person, Mike Prendergast Sustainability Reports Nancy Perkins’ Comments re Big Spring Cover Design OLD BUSINESS Consider approval of Tax Ordinance and 2019 Budget Consider approval of revised fee schedule NEW BUSINESS 2019 Meetings’ Notice 2019 Holidays Appointments/Reappointments to Various ABCs Appointment of SEO PUBLIC COMMENT ADJOURNMENT: TIME_____ PM