City Council

BELLEFONTE BOROUGH WORK SESSION & COUNCIL MEETING OF NOVEMBER 18, 2019 AGENDA 6:30 PM WORK SESSION  General, Water, Sewer Funds Budget Discussions 7:30 PM COUNCIL MEETING CALL TO ORDER: Reminder: Due to the room acoustics, please speak up when talking so that people can hear what you are saying. Thank you. PLEDGE OF ALLEGIANCE: ROLL CALL: Mr. Brachbill Ms. Thompson Ms. Brown Ms. Tosti-Vasey Mr. Eaton Ms. Walker Ms. Hombosky Mayor Wilson Mr. Johnson Mr. Prendergast APPROVAL OF MINUTES: November 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 Exonerations Mayor Police Report Finance Voucher Summary October 2019: $1,831,778.90 Finance Treasurers Report October 2019 REGULAR AGENDA COMMUNICATIONS WRITTEN: Email Request re Summer Craft Beverage Expo 2020 HazMat Training Flyer Bellefonte Cruise Donation Check Letter re Spring Creek Water Resources Monitoring Project Campus and Community Sustainability Expo Letter from CC Planning & Development re Zoning-Land Use and Fair Housing Article re Scam Targeting Senior Citizens 2020 Reorganization Meeting Tips Email re Newly Elected Municipal Officials Boot Camp FYI-Happy Valley Adventure Bureau - TV Commercial Tech Scout Letter re Small Business Saturday Letter from Anti-Defamation League re Holiday Season Thank You Note re Hometown Hero Banners CCMPO Technical and Coordinating Committee Appointments 2020-2021 ORAL: CATA Presentation--Louwana Oliva, General Manager SPECIAL COMMITTEE REPORTS: Centre Region Code Comparison of Monthly Code Statistics October 2019 Workplace Safety Committee Meeting Minutes.111319.DRAFT IDA Meeting Minutes.111319.DRAFT Civil Service Commission Meeting of 11142019 – Police Officer List of Three Centre Area Cable Consortium (CACC) Meeting of 11-18 update Centre County Boroughs Association Meeting of 11-7 draft minutes and approved bylaws, update Complete County Committee Update MAYOR: OFFICE OF COMMUNITY AFFAIRS ZONING/PLANNING Planning Commission Meeting Minutes.111219.DRAFT HARB Certificates of Appropriateness: 160 Dunlap St (Gamble Mill) HARB Meeting Minutes.111219.DRAFT BUILDING AND PROPERTY—Anne Walker, Chair FINANCE AND GOV’T PERFORMANCE—Gina Thompson, Chair Current v Prior October 2019 Budget v Actual October 2019 Budget v Actual Summary October 2019 Consider selection of Proposal for Auditing Services PARK AND RECREATION—Melissa Hombosky, Chair Recommend approval of the Amendment to Ch 405 Parks and Recreation Areas Ordinance HUMAN RESOURCES—Renee Brown, Chair Volunteer positions available on Authorities, boards and Commissions Planning, Zoning, HARB part-time position – borough accepting applications until filled SAFETY—Randy Brachbill, Chair Bellefonte Centre Region Building Safety & Property Maintenance Code Ordinance Rev. 2019 WATER/SANITATION—Doug Johnson, Chair Benner Twp Water Authority v Bellefonte Borough et al Adjudication Water Main Break on South Water Street – caused some traffic detours Water Withdrawal Report October 2019 Authority Meeting Minutes.110519.DRAFT STREETS—Jon Eaton, Chair Street Related Issues Consider Committee Meeting, continue consideration of new parking meters ENERGY & ENVIRONMENTAL CONSERVATION—Mike Prendergast, Chair Spring Sustainability Projects/partnership with Penn State OLD BUSINESS Resolution – Strategic Management Program Request approval of CATA Local Match Shares Agreement and Resolution NEW BUSINESS Legal Opinion re RACP Application Documents/cooperation agreement PUBLIC COMMENT ADJOURNMENT: TIME_____ PM