City Council

BELLEFONTE BOROUGH WORK SESSION & COUNCIL MEETING OF MARCH 18, 2019 AGENDA 6:00 PM HR COMMITTEE MEETING—Personnel & Contract Signatures 6:30 PM EXECUTIVE SESSION—Personnel 7:00 PM WORK SESSION  Matt Milliron—CDBG 7:30 PM COUNCIL MEETING CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Mr. Eaton Ms. Walker Ms. Hombosky Mr. Brachbill Mr. Johnson Ms. Brown Mr. Prendergast Mayor Wilson Ms. Thompson Ms. Tosti-Vasey APPROVAL OF MINUTES: March 4, 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. Mayor Police Report Mayor Police Exonerations Finance Voucher Summary Report February 2019 Finance Treasurer Report February 2019 REGULAR AGENDA COMMUNICATIONS WRITTEN: CATA Survey Final Results and Chamber Analysis Memo re Land Use Webinar on March 20, 2019 at Noon FYI-Movies in the Park Poster ORAL: Bill Carey (Bellefonte Little League) re Duck Race Fundraiser SPECIAL COMMITTEE REPORTS: CCMPO Summary Report of February 26, 2019 Meeting Safety Committee Meeting Minutes.031919.DRAFT IDA Meeting Minutes.031919.DRAFT EV Coalition Meeting Report – Joanne Police-Community Review Board creation update/meeting to be scheduled Committee Review of Benner Township Zoning Ordinance, Meeting held on 3/14/19 Comparison of Monthly Existing Structures-Rental Housing Inspections MAYOR: Quarry update OFFICE OF COMMUNITY AFFAIRS ZONING/PLANNING Ad hoc Committee Meeting update on Benner Twp Zoning HARB HARB Meeting Minutes.031219.DRAFT BUILDING AND PROPERTY—Anne Walker, Chair Meeting update on Parking Lot D FINANCE AND GOV’T PERFORMANCE—Gina Thompson, Chair Budget v Actual February 2019 Current v Prior February 2019 PARK AND RECREATION—Melissa Hombosky, Chair Talleyrand Park Pedestrian Bridge Construction near completion HUMAN RESOURCES—Renee Brown, Chair SAFETY—Randy Brachbill, Chair Fire Executive Meeting scheduled for March 28th WATER/SANITATION—Doug Johnson, Chair Authority Meeting Minutes.030519.DRAFT Daily Water Withdrawal Report February 2019 Memo from R Stewart re PRWA Conference March 26-29 Jon Eaton – Water Leaks STREETS—Jon Eaton, Chair Committee meeting scheduled for 12:30, Wednesday, March 20th – sidewalk ord. Multi-model Transportation Grant through Centre County Commissioners – Railroad Street Bridget Replacement – onsite meeting was 3/13/19, Press Conference is 2 pm, 3/21/19 ENERGY & ENVIRONMENTAL CONSERVATION—Mike Prendergast, Chair Pollution Ordinances – committee meeting to be scheduled OLD BUSINESS Consider Resolutions for the PA State Association of Boroughs – Resolution Process  Resolution in Support of Increasing Keystone Communities Program Line Item  Resolution in Support of Fully Funding the Federal Historic Preservation Fund  Resolution Supporting the Pennsylvania Health Care Plan Memo on Resolution regarding Blighted Property Draft Phase 2 Comments from Penn State Physical Plant Bellefonte Police Pension Board Meeting Handouts April 24th Boroughs Association Dinner – Consider sending a letter to the other Centre County Boroughs encouraging their attendance/participation PA Municipal League Membership has been activated NEW BUSINESS Council Seat Petition Filings Beatle Mania Special Event June 16, 2019 PUBLIC COMMENT ADJOURNMENT: TIME_____ PM