6-26-2023 Council Committee Meeting

6-26-2023 COUNCIL COMMITTEE MEETING CAUCUS ROOM June 26, 2023 at 7:00 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. INSTRUMENTL – Grant Management Platform - Pitch Staff recommends purchasing INSTRUMENTL at the annual cost of $3,588. B. Quarterly Grant Update Discussion item only. C. Network Penetration Test Discussion and Analysis Staff recommends approving Breachlock’s proposal for Network Penetration Testing in the amount of $7,920. Citizens Comments - Health Safety and Welfare Items Health Safety and Welfare Items A. Deer Management Program Discussion Item Citizens’ Comments – Planning and Zoning Items Planning and Zoning Items A. Phoenix Keystone Group LLC Rezoning Application 2023-0272 Discussion item only. The next step is the public hearing on July 10th @ 7:30 p.m. B. BP Economic Development Steering Committee Members Staff recommends placing five (5) of the individuals noted above on the July 10th regular meeting agenda for membership of the Economic Development Steering Committee. Citizens’ Comments – Public Works and Maintenance Items Public Works and Maintenance Items A. Peter Page Park Pennvest Application Staff recommends placing the resolution on the agenda for the July 10, 2023 Regular Meeting to meet the Pennvest application deadline of August 2, 2023. B. Field Lighting Project – RACP Grant Staff recommends approving the submission of the Application and Business Plan to light Millennium Field. C. Multimodal Transportation Fund Grant – Hamilton Rd/Baptist Rd Transportation Improvements Project 6-26-2023 Council Committee Meeting 2 June 26, 2023 Staff recommends adding the Resolution to the July 10th agenda and approving the submission of the application. D. Discussion - NPDES, GIS, and Alcosan Consent Order Discussions Discussion Item Only. Scott Dunn will discuss the following: NPDES - Future staffing and budgeting discussion GIS update discussion Alcosan consent order and update Adjournment EXECUTIVE SESSION