City Council

BELLEFONTE BOROUGH WORK SESSION & COUNCIL MEETING OF JANUARY 22, 2019 AGENDA 6:00 PM EXECUTIVE SESSION—Property, Personnel 7:30 PM COUNCIL MEETING CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Ms. Tosti-Vasey Mr. Johnson Ms. Walker Mr. Prendergast Mr. Brachbill Ms. Thompson Ms. Brown Mayor Wilson Mr. Eaton Ms. Hombosky APPROVAL OF MINUTES: January 7, 2019 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 from Saint John Catholic School re Governors Park REGULAR AGENDA COMMUNICATIONS WRITTEN: Beaver Farm Apartments/ Letter of Support re Beaver Farm Apartments—Lori Haines FYI—Cooperation Agreement Reminder Memo/Flyer re LTAP Speed Limits and Speed Management Class FYI: Land Use Webinar Series: Winter/Spring 2019—Webinar Session Descriptions 2019 Logan Fire Company No 1 Banquet letter Letter from PSAB re Nominations for Second Vice President ORAL: William Carey, Bellefonte Little League President SPECIAL COMMITTEE REPORTS: IDA Meeting Minutes.010919.DRAFT Downtown Redevelopment Services Conference Call on February 13th at BAIDA Meeting Safety Committee Meeting Minutes.011619.DRAFT Spring Creek Watershed Commission Cable Consortium Meeting Tuesday, January 22nd at noon MAYOR: Upcoming quarry Project presentation and walk OFFICE OF COMMUNITY AFFAIRS ZONING/PLANNING HARB HARB Meeting Minutes.010819.DRAFT HARB & DBI Update Memo STANDING COMMITTEE REPORTS: BUILDING AND PROPERTY COMMITTEE, Anne Walker, Chair FINANCE AND GOV’T PERFORMANCE COMMITTEE, Gina Thompson, Chair EMS Funding Update Early Intervention/Strategic Financing work session, March 4th PARK AND RECREATION COMMITTEE, Melissa Hombosky, Chair Memo and Invoice re Security Camera (Talleyrand Park) HUMAN RESOURCES COMMITTEE, Renee Brown, Chair Meeting with Union re Contract set for Monday January 28th at 5:15, Renee, Melissa, Joanne Meeting to discuss joint Human Relations Commission with State College Borough, Ferguson Township, Thursday, January 24th at 3PM SAFETY COMMITTEE, Randy Brachbill, Chair Police advisory committee discussion update Fire Hydrants Replaced in 2018 WATER/SANITATION COMMITTEE, Doug Johnson, Chair STREETS COMMITTEE, Jon Eaton, Chair Sidewalk survey status Utility cut ordinance/fees review needs to be scheduled Parkwood Review stormwater project report status Street Department Work in 2018 ENERGY & ENVIRONMENTAL COMMITTEE, Mike Prendergast, Chair Consider review of air pollution ordinance - OLD BUSINESS CBICC Economic Development Summit previously scheduled for Saturday, January 26th has been CANCELLED Borough Council Standing Committee Assignments Authorities, Boards, and Commissions (ABCs) appointments Comparison of Monthly Code Statistics December 2018 NEW BUSINESS Set Dates for Community Yard Sale—May 17 & 18; Riff Raff Week—May 20-24; Trick-or-Treating—October 31; and Holiday Courtesy Parking—November 28 through January 1, 2020 (Penn State Commencement is May 3-5, Mother’s Day is May 12, Memorial Day is May 27) Consider Letter of Support, Keystone Community Funds increased to $15M in State Budget PUBLIC COMMENT ADJOURNMENT: TIME_____ PM