2-14-22 Regular Council Meeting

2-14-22 REGULAR COUNCIL MEETING MUNICIPAL COUNCIL CHAMBERS February 14, 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. January 10, 2022 Regular Council Meeting Minutes - Attachment Motion: I move that we approve the minutes from the January 10, 2022 Regular Council meeting. B. December 30, 2021 Special Meeting Minutes - Attachment Motion: I move that we approve the minutes from the December 30, 2021 Special Meeting. Bills and Payrolls A. Bill List 021422 - Attachment Motion: I move that we approve Bill List 021422 in the amount of $2,044,125.31. Residents' Comments (non-agenda items only) Citizens’ Comments – General Policy and Finance Items General Policy and Finance Items A. Bethel Park High School Soccer Boosters - Small Games of Chance/Resolution - Attachments Motion: I move that we approve Resolution No. R2-14-22A authorizing the Bethel Park High School Soccer Boosters to conduct small games of chance for fundraising purposes per the Municipal Manager's memorandum dated January 10, 2022. B. 2893 Cherry Street Donation - Ordinance/Agreement - Attachments Motion: I move that we approve Ordinance No. 2-14-22A for the donation of 2893 Cherry Street per the Municipal Manager's memorandum dated December 16, 2021. C. Sheriff Sale Purchase/Elm Street Property Ordinance - Attachments 2-14-22 Regular Council Meeting 2 February 14, 2022 Motion: I move that we approve Ordinance No.2-14-22B authorizing the purchase of the property on Elm Street. D. Donation of Thunderwood/Rocky Ridge Parcels/NVR Inc. - Ordinance/Agreement - Attachments Motion: I move that we approve Ordinance No. 2-14-22C authorizing the acceptance of the donations of parcels 774-A-220 and 774-G-265. E. Teamster 205 Labor Agreement - Attachment Motion: I move that we approve the new Labor Agreement between the Teamster 205 Employees and the Municipality of Bethel Park. F. Employee Handbook Updates - Attachment Motion: I move that we approve the changes to the Municipality of Bethel Park Employee Handbook to remain in congruence with the New Teamsters 205 Labor Agreement. G. AED Battery Replacement - Fire Company - Attachments Motion: I move that we approve the purchase of 15 AED batteries for the Fire Company per the Finance Director's memorandum dated February 9, 2022. H. Boards, Authority, and Commission Reappointments/Appointments - Attachments Motion: I move that we reappoint Terri Capristo to the Civil Service Commission with a term to expire December 31, 2024. Motion: I move that we reappoint William Ruhl to the Municipal Authority with a term to expire December 31, 2026. Motion: I move that we reappoint Jim Gastgeb to the Parks & Recreation Board with a term to expire December 31, 2024. Motion: I move that we reappoint Heather Cready to the Planning & Zoning Commission with a term to expire December 31, 2025. Motion: I move that we reappoint Tom Riley to the Planning & Zoning Commission with a term to expire on December 31, 2025. Motion: I move that we reappoint Gregory Ament to the Shade Tree Commission with a term to expire December 31, 2026. Motion: I move that we reappoint Brian Tarbert to the Shade Tree Commission with a term to expire December 31, 2026. Motion: I move that we reappoint T.J. Willetts to the Zoning Hearing Board with a term to expire December 31, 2026. Motion: I move that we reappoint/appoint John Kanon as an alternate/regular member of the Zoning Hearing Board with a term to expire December 31, 2026. Motion: I move that we appoint __________________ to the Municipal Authority for a term to expire December 31, 2026. Motion: I move that we appoint ___________________ to the Parks & Recreation Board for a term to expire December 31, 2024. Motion: I move that we appoint ___________________ to the Parks & Recreation Board for a term to expire December 31, 2024. Motion: I move that we appoint __________________ to the Planning & Zoning Commission with a term to expire December 31, 2025. 2-14-22 Regular Council Meeting 3 February 14, 2022 Motion: I move that we appoint __________________ to the Shade Tree Commission with a term to expire December 31, 2026. Motion: I move that we appoint _______________ to the Shade Tree Commission with a term to expire December 31, 2026. Motion: I move that we appoint _______________ as an alternate to the Shade Tree Commission with a term to expire December 31, 2026. (if needed) Motion: I move that we appoint _______________ as an alternate to the Shade Tree Commission with a term to expire December 31, 2026. (if needed) Motion: I move that we appoint _________________ to the Zoning Hearing Board as a regular member with a term to expire December 31, 2026. Motion: I move that we appoint _______________to the Zoning Hearing Board as an alternate member with a term to expire December 31, 2026. (if needed) Citizens’ Comments – Health, Safety and Welfare Items Health, Safety and Welfare Items A. Capital Budget 2022 - Attachment Motion: I move that we approve the purchase of vehicles and equipment from the Capital Budget per the Chief of Police's memorandum dated January 14, 2022. B. School Crossing Guard - Attachment Motion: I move that we approve the hiring of an additional school guard per the Chief of Police's memorandum. Citizens’ Comments – Planning and Zoning Items Planning and Zoning Items A. Chase Bank – Release of Funds No. 1 - Attachments Motion: I move that we approve the final release of funds $307,821.80 per the Municipal Planner's memorandum dated January 17, 2022. B. The Enclave at Cool Springs Land Development Planning Module - Attachment Motion: I move that we approve Resolution No. R2-14-22B for the Component 3 Sewage Facilities Planning Module for The Enclave at Cool Springs Land Development per the Municipal Planner's memorandum dated January 18, 2022. C. Presidential Plaza Major Subdivision No. 2 - Attachments Motion: I move that we approve Application #2021-0977 per the Municipal Planner's Memorandum dated January 18, 2022. Citizens’ Comments – Public Works and Maintenance Items Public Works and Maintenance Items A. Broughton Road Turning Arrow - Attachments Motion: I move that we award the Broughton Road Project to Bronder Technical Services in the amount of $13,528.00 per the Director of Engineering's memorandum dated January 19, 2022. Adjournment EXECUTIVE SESSION