10-9-23 Regular Council Meeting

10-9-23 REGULAR COUNCIL MEETING MUNICIPAL COUNCIL CHAMBERS October 09, 2023 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. Approval of the 9/11/2023 Regular Council Meeting Minutes. Motion: I move that we approve the 9/11/2023 Regular Council Meeting Minutes. B. Approval of the 9/11/2023 Public Hearing Minutes - Coen Motion: I move that we approve the 9/11/2023 Public Hearing Minutes - Coen Markets Intermunicipal Liquor License Transfer. C. Approval of the 9/11/2023 Public Hearing Minutes - Proposed Zoning Ordinance for Medical Marijuana Facilities Motion: I move that we approve the 9/11/2023 Public Hearing Minutes - Proposed Zoning Ordinance for Medical Marijuana Facilities. Bills and Payrolls A. Bill List 100923 Motion: I move that we approve Bill List 100923 in the amount of $1,499,324.02. Residents' Comments (non-agenda items only) Citizens’ Comments – General Policy and Finance Items General Policy and Finance Items A. Field Lighting Project – Millennium Park - RACP Interim Financing Resolution Motion: I move that we approve Resolution number R10-09-23, confirming the committed funding for the Millennium Field Lighting Project. B. Cowden MMO Motion: I move that we approve the Minimum Municipal Obligation Cowden presented at the September 25 Council Committee Meeting. Citizens’ Comments – Health, Safety and Welfare Items 10-9-23 Regular Council Meeting 2 October 09, 2023 Health, Safety and Welfare Items A. Permanent Status Officer Amber DiFranco Motion: I move that we approve granting permanent status to Officer Amber DiFranco. Citizens’ Comments – Planning and Zoning Items Planning and Zoning Items A. Requested Policy for Land Development Application Motion: I move that we approve the Municipal Manager's policy establishing processes for Land Developments and Associated Applications as defined by Chapter 60 of the Municipal Code of Bethel Park; Subdivisions, Adopted by Ordinance 12-8-86F. B. Duquesne Light Company – Anchor Installation Motion: I move that we approve signing the Right of Way Agreement to install two (2) anchors along Baptist Road. Citizens’ Comments – Public Works and Maintenance Items Public Works and Maintenance Items A. First Street Retaining Wall Project – Change Order 1 Motion: I move that we approve Change Order 1 in the amount of $68,685.00. Adjournment