City Council

BELLEFONTE BOROUGH WORK SESSION & COUNCIL MEETING OF JANUARY 7, 2019 AGENDA 6:30 PM EXECUTIVE SESSION—Personnel/Safety 7:00 PM GOVERNORS PARK RESTROOM PRESENTATION 7:30 PM COUNCIL MEETING CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Ms. Thompson Ms. Hombosky Ms. Tosti-Vasey Mr. Johnson Ms. Walker Mr. Prendergast Mr. Brachbill Mayor Wilson Ms. Brown Mr. Eaton APPROVAL OF MINUTES: December 17, 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: Email from CATA Co Responsible Entity Ltr re Beaver Farm Apartments/ Letter of Support re Beaver Farm Apartments Land Use Webinar Winter Spring 2019 Flyer PennDOT Connects Training Workshops Flyer Letter from Centre County Airport Authority Thank You Letter from D Hamilton PSAB Awards PennDOT Technical Information Sheet #192 PennDOT Moving Forward Booklet FYI—Card from M McCullough Email re Economic Development Project Simulation Exercise Email re Streetlights & Railroad Repair ORAL: SPECIAL COMMITTEE REPORTS: Discussion: Council Committees Comparison of Monthly Code Statistics December 2018 MAYOR: ReadyPA Monthly - January 2019 ReadyPA Social Media Toolkit for January 2019 OFFICE OF COMMUNITY AFFAIRS ZONING/PLANNING November 29 Zoning Meeting—Approved Variance 421 N Allegheny HARB BUILDING AND PROPERTY—Point Person, Anne Walker At the earliest, Waterworks building, in conjunction with the Gamble Mill, will close in late February Signage installed in Lot H EV Charging Stations FINANCE AND GOV’T PERFORMANCE—Point Person, Gina Thompson CATA Local Match Share Agreement FY2019-20 Resolution No. 010719-01 CATA Local Match Treasurer’s Report Question from 12/17/18 Meeting PARK AND RECREATION—Point Person, Melissa Hombosky Report on WMF Presenttion Final Payment Request HUMAN RESOURCES—Point Person, Renee Brown Ongoing Public Works Negotiations SAFETY—Point Person, Randy Brachbill WATER/SANITATION—Point Person, Doug Johnson Water Authority Meeting Minutes.010219.DRAFT Daily Water Withdrawal Report December 2018 Article re Bellefonte Borough Water System STREETS—Point Person, Jon Eaton Sidewalk Ordinance Status Update TRANSFORM Issue 4 Fall 2018 Consider Approval of PennDOT Curb Agreement ENERGY & ENVIRONMENTAL CONSERVATION—Point Person, Mike Prendergast OLD BUSINESS Police Advisory Commission—Doug Johnson ABC Appointments Re-appoint Joanne Tosti-Vasey (Rep) and Jon Eaton (Alt) as Representatives for Cable Consortium NEW BUSINESS PUBLIC COMMENT ADJOURNMENT: TIME_____ PM