City Council

BELLEFONTE BOROUGH WORK SESSION & COUNCIL MEETING OF FEBRUARY 4, 2019 AGENDA 6:00 PM – Parks & Recreation Committee Meeting – Talleyrand Park Cameras 6:30 PM - EXECUTIVE SESSION  Collective Bargaining Agreement Update  Personnel 7:30 PM COUNCIL MEETING CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Ms. Walker Mr. Prendergast Mr. Brachbill Ms. Thompson Ms. Brown Ms. Tosti-Vasey Mr. Eaton Mayor Wilson Ms. Hombosky Mr. Johnson APPROVAL OF MINUTES: January 21, 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. Finance Voucher Summary December 2018: $1,510,295.46 Finance Treasurer’s Report December 2018 REGULAR AGENDA COMMUNICATIONS WRITTEN: Letter Request from Centre County Library Letter Request from FaithCentre re 13th Annual Walk/Run 5K/10K Letter from Centre Co Board of Commissioners re 2019 Liquid Fuels Program ORAL: SPECIAL COMMITTEE REPORTS: Spring Creek Watershed Commission: Phase 2, Executive Summary, Environmental Controls Nittany Valley Planning Commission 10 year Comp Plan – Q: Review & Approval Process MAYOR: OFFICE OF COMMUNITY AFFAIRS ZONING/PLANNING DBI/PA Downtown Center Meeting 1/30 Will come back in March for a follow-up meeting on DBI HARB BUILDING AND PROPERTY—Anne Walker, Chair Schedule meeting prior to end of March to discuss Parking Lot D modifications FINANCE AND GOV’T PERFORMANCE—Gina Thompson, Chair Current v Prior December 2018 Budget v Actual December 2018 PARK AND RECREATION—Melissa Hombosky, Chair BKind Day of Service w/PSU Students – April 14 – Consider Krauss Park Clean-up day? Talleyrand Park Camera recommendation HUMAN RESOURCES—Renee Brown, Chair Request re Health & Wellness Program Consider Ratification of Collective Bargaining Agreement Joint Anti-discrimination meeting w/SC and Ferg. Twp postponed – Will be re-scheduled SAFETY—Randy Brachbill, Chair Safety Committee meeting scheduled for Monday, Feb 11 at 6:30 PM Fire Executive Committee meeting was held 1/31/19 Memo – Boroughs School Resource Officers (SROs) WATER/SANITATION—Doug Johnson, Chair Compost Facility Report for 2018 2018 Water Loss Capture Report Memo – DC Trip STREETS—Jon Eaton, Chair Doodle Calendar sent out to Committee to establish a meeting ENERGY & ENVIRONMENTAL CONSERVATION—Mike Prendergast, Chair Doodle Calendar sent out to Committee to establish a meeting OLD BUSINESS 2019 Federal Holidays Letter from R Stewart to Hearts for the Homeless Board of Directors PSAB Resolutions Deadline April 10, 2019 Wednesday, April 24 - Hold the date for County Borough Association Meeting at 6:00 PM in the Match Factory Cindy Hahn OP ED – FCC Regulations CATA Funding Proposal for Proposed New Routes NEW BUSINESS Expiring Terms in 2019: Johnson, Brown, Thompson, Tosti-Vasey Resolution re Disposal (Shredding) of Old Documents Financial Disclosure Forms at the table PSAB Resolution: Support DCED Mainstreet Funding to $15M PUBLIC COMMENT ADJOURNMENT: TIME_____ PM