City Council

BELLEFONTE BOROUGH WORK SESSION & COUNCIL MEETING OF SEPTEMBER 16, 2019 AGENDA 6:00 PM EXECUTIVE SESSION  REAL ESTATE – SECURITY (S Weaver) HR 6:45 PM WORK SESSION  DA/Chief Weaver 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: September 3, 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 Stover McGlaughlin Invoice REGULAR AGENDA COMMUNICATIONS WRITTEN: PennDOT Multimodal Transportation Fund Program Letter from CC Commissioners re 2020 County Liquid Fuels Program Letter from PennDOT re Traffic Study at Howard & Wilson Streets Thank You Card from the Patrons of Jake's Cards and Games YMCA Celebrating 150 Years ORAL: SPECIAL COMMITTEE REPORTS: Workplace Safety Committee Meeting Minutes.091019.DRAFT IDA Meeting Minutes.091019.DRAFT Spring Creek Watershed Commission Meeting canceled for Wednesday, September 18 7:00 pm next meeting will be Wednesday, November 20, 2019 7:00 pm MAYOR: OFFICE OF COMMUNITY AFFAIRS ZONING/PLANNING Planning Commission Meeting Minutes.090919.DRAFT HARB Certificates of Appropriateness:317-319 E Curtin St HARB Meeting Minutes.091019.DRAFT BUILDING AND PROPERTY—Anne Walker, Chair Approval For 2 Additional EV Charging Stations for Lot # D Paving of The Windrow Pad for Composting was Installed FINANCE AND GOV’T PERFORMANCE—Gina Thompson, Chair Schedule Finance Committee Meeting to establish Budget Schedule Current v Prior August 2019 Treasurers Report August 2019 Voucher Summary August 2019 Budget v Actual August 2019 Reminder- Council Public Wish List Due 9/20 PARK AND RECREATION—Melissa Hombosky, Chair Update from Committee Meeting HUMAN RESOURCES—Renee Brown, Chair WWTP Vacancy – Offer Extended SAFETY—Randy Brachbill, Chair Email from FEMA re Grant Award Notification $492,910.00 Fire Department Chief Consider Taking Off Table – Term Ends June 30, 2021 WATER/SANITATION—Doug Johnson, Chair Response re Low Water Pressure Questions Authority Meeting Minutes.090519.DRAFT Report from Ralph/National Rural Water Association Conference STREETS—Jon Eaton, Chair Consider to Remove From Table and Vote to Approve to Advertise Sidewalk Ordinance. Specification Sheet Included as FYI Streets Committee Meeting Scheduled for Monday, September 23, 2019 6:30-7:30 pm ENERGY & ENVIRONMENTAL CONSERVATION—Mike Prendergast, Chair No Sustainable Projects for Fall - Spring 2020 listed in email BAI Group, Feasibility Study of Solar power generation on borough properties OLD BUSINESS Save the Date: November 7th – Centre County Boroughs Association Fall Meeting AD HOC Meeting Scheduled for Monday, September 23, 2019 7:30-8:30 pm WAYFINDING GRANT UPDATE PLCB NOISE ORDINANCE UPDATE RCAP UPDATE NEW BUSINESS Bellefonte Borough/Centre County Government Town Hall Meeting, 7-9 pm, Wednesday, September 25th, 3rd Floor Courthouse Annex 2020 MMO Non-uniform Pension Defined Benefit 2020 MMO Non-uniform Pension Defined Contribution 2020 MMO Police Pension PUBLIC COMMENT ADJOURNMENT: TIME_____ PM