10-10-22 Regular Council Meeting

10-10-22 REGULAR COUNCIL MEETING MUNICIPAL COUNCIL CHAMBERS October 10, 2022 at 7:30 PM Roll Call Pledge of Allegiance Chair Announcements Reports of Officials Library Director Police Chief Fire Chief Manager's Report Mayor's Report Approval of Minutes A. September 12, 2022 Regular Council Meeting Minutes - Attachment Motion: I move that we approve the minutes from the September 12, 2022 regular council meeting. B. August 22, 2022 Public Hearing Minutes - Transfer of Liquor License (Crave BBQ) - Attachment Motion: I move that we approve the minutes of the August 22, 2022 Public Hearing for the Transfer of a Liquor License to Crave BBQ. C. August 22, 2022 Public Hearing Minutes - Zoning Ordinance/Amending Signs & Billboards - Attachment Motion: I move that we approve the minutes of the August 22, 2022 Public Hearing for the Zoning Ordinance Amendment for signs and billboards. D. August 22, 2022 Special Meeting Minutes - Transfer of Liquor License to Crave BBQ - Attachment Motion: I move that we approve the minutes of the August 22, 2022 Special Meeting for the Transfer of the Liquor License to Crave BBQ. Bills and Payrolls A. Bill List 101022 - Attachment Motion: I move that we approve Bill List 101022 in the amount of $2,260,804.03. Residents' Comments (non-agenda items only) Citizens’ Comments – General Policy and Finance Items General Policy and Finance Items A. Data Center Electrical Upgrades - Attachments 10-10-22 Regular Council Meeting 2 October 10, 2022 Motion: I move that we approve the data center electrical upgrades in the amount of $11,984.80 plus $2,700.00 contingency per the Director of Special projects memorandum dated September 22, 2022. Citizens’ Comments – Health, Safety and Welfare Items Health, Safety and Welfare Items Citizens’ Comments – Planning and Zoning Items Planning and Zoning Items A. Resolution - Steering Committee Formation – Economic Development - Attachments Motion: I move that we approve Resolution No. R10-10-22A to create a Steering Committee for Economic Development per the Grant Writer/Redevelopment Coordinator's memorandum dated October 6, 2022. Citizens’ Comments – Public Works and Maintenance Items Public Works and Maintenance Items A. Resolution - Miner’s Park Bathroom Grant Application DCNR – Park Rehabilitation and Development Program - Attachments Motion: I move that we approve Resolution No. R10-10-22B to apply for funding through the DCNR for the Miner's Park Bathrooms per the Grant Writer/Redevelopment Coordinator's memorandum dated October 6, 2022. B. Resolution - Park Ave Playground Grant Application DCNR – Park Rehabilitation and Development Program - Attachments Motion: I move that we approve Resolution No. R10-10-22C to apply for the DCNR Grant for the Park Avenue Playground per the Grant Writer/Redevelopment Coordinator's memorandum dated October 6, 2022. C. Resolution - Park Lighting Project – RACP Application & Business Plan - Attachments Motion: I move that we approve Resolution No. R10-10-22D to submit the RACP Application & Business Plan per the Grant Writer/Redevelopment Coordinator's memorandum dated October 6, 2022. D. Resolution - Peter Page Park and Simmons Park Master Site Development Plans Grant Application – DCNR – Community Recreation and Conservation Planning Program - Attachments Motion: I move that we approve Resolution No. R10-10-22E to submit a grant application to DCNR for the Peter Page/Simmons Park Master Site Development Plans per the Grant Writer/Redevelopment Coordinator's memorandum dated October 6, 2022. E. Resolution - Tree Canopy Project Grant Application DCNR - TreeVitalize - Attachments Motion: I move that we approve Resolution No. R10-10-22F to apply for a DCNR Grant for the Tree Canopy Project per the Grant Writer/Redevelopment Coordinator's memorandum dated October 6, 2022. Adjournment 10-10-22 Regular Council Meeting 3 October 10, 2022 EXECUTIVE SESSION