11-30-22 Council Committee Meeting

11-30-22 COUNCIL COMMITTEE MEETING COMMUNITY CENTER November 30, 2022 at 7:30 PM Manager's Report Resident's Comments (non-agenda items only) Citizen's Comments - General Policy and Finance Items General Policy and Finance Items A. 2023 Meeting Dates - Attachment Staff recommends adding this item to the December 12, 2022 agenda for approval. B. Act 57 Ordinance - Attachments Recommend placing this ordinance on the December 12, 2022 Regular Council meeting agenda. C. Resolution - Disposition of Finance Records - Attachment Recommend adding this item to the December 12, 2022 regular meeting agenda. D. Ordinance - Purchase of Park Avenue Properties - Attachments Staff recommends adding this item to the December 12, 2022 Regular meeting agenda. E. Positive Coaching Alliance Collaboration - Attachment I recommend adding this item to the December 12, 2022, agenda. Citizens Comments - Health Safety and Welfare Items Health Safety and Welfare Items A. Social Services Coordinator - Discussion Item Citizens’ Comments – Planning and Zoning Items Planning and Zoning Items A. Washington Junction Streetscape Rendering Estimate - Attachments Staff recommends the Washington Junction streetscape rendering cost estimates be placed on the December 12, 2022 Council agenda for consideration. B. Short-Term Rental Fee Resolution and Updated Fee Schedule - Attachments Staff recommends the Short-Term Rental Zoning Ordinance amendment fee schedule resolution and updated fee schedule be placed on the December 12, 2022 Council agenda for consideration. C. Application #2022-0731 AHN Health + Wellness Pavilion Breast Imaging Center Minor Land Development – PZC Approval Notification - Attachments Discussion item only – no action required. D. Bethel Pines Public Improvements Acceptance Ordinance - Attachments Staff recommends the Bethel Pines Public Improvements Acceptance Ordinance by placed on the December 12, 2022 Council agenda for consideration. 11-30-22 Council Committee Meeting 2 November 30, 2022 E. 2022 Chevrolet Community Charging Program - Attachments Discussion item only – no action required. F. Crave BBQ Intermunicipal Liquor License Transfer – Updated Resolution - Attachments Staff recommends the Crave BBQ Intermunicipal Liquor License Transfer resolution be placed on the December 12, 2022 Council agenda for consideration. G. Grant Project Tracking Update - Attachment Discussion item only. Citizens’ Comments – Public Works and Maintenance Items Public Works and Maintenance Items A. Municipal Sewer Tap Policy - Discussion Item Scott Dunn, Superintendent of the Wastewater Plant to be Present B. Transportation Project Updates - Attachments Discussion item only – no action required. C. Bethel Church Road Improvements Meeting - Discussion Item requested by David Espinar - Attachments D. Ordinance - Accepting a Portion of Irishtown Road as a Public Street - Attachment Recommend placing this item on the December 12, 2022 regular agenda. Adjournment EXECUTIVE SESSION