7-8-24 Regular Council Meeting

7-8-24 REGULAR COUNCIL MEETING MUNICIPAL COUNCIL CHAMBERS July 08, 2024 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 Minutes - 6-10-2024 Regular Council Meeting Motion: I move to approve the 6-10-2024 Regular Council Meeting Minutes. B. Approval of Minutes - 6-24-2024 Special Meeting Motion: I move to approve the 6-24-2024 Special Meeting Minutes. Bills and Payrolls A. Bills and Payrolls Motion: I move to approve Bill List 07082024 in the amount of $1,718,246.93. Residents' Comments (non-agenda items only) Citizens’ Comments – General Policy and Finance Items General Policy and Finance Items Citizens’ Comments – Health, Safety and Welfare Items Health, Safety and Welfare Items A. Appointment of Sergeants for the Bethel Park Police Department 1. Motion: To Appoint ______________________ to the position of Sergeant effective immediately. 2. Motion: To Appoint ______________________ to the position of Sergeant effective immediately. 7-8-24 Regular Council Meeting 2 July 08, 2024 Citizens’ Comments – Planning and Zoning Items Planning and Zoning Items A. FLOOR & DÉCOR OUTLET @ 3000 OXFORD DR MAJOR LAND DEVELOPMENT NO. 2024-0232 REQUEST FOR PRELIMINARY/FINAL PLAN APPROVAL Motion: I move that we approve granting a preliminary/final plan approval to the Major Land Development Plan entitled “Floor & Décor – Pittsburgh, PA” subject the following conditions: 1. That the applicant complies with the June 12, 2024 Gateway Engineering review letter. 2. That the applicant submits any required third-party approval letters and permits. 3. That the applicant submits a signed and sealed geotechnical report. 4. That the applicant submits a report from a certified arborist providing an evaluation of the existing landscaping. 5. That the applicant executes a Developer’s Agreement and a Stormwater Operations and Maintenance Agreement. B. Thunderwood Draining Improvements - Payment Application No. 5 (Final) Motion: I move that we approve paying the final invoice for Thunderwood Drainage Improvements Payment Application No. 5 (final) in the amount of $30,253.20. Citizens’ Comments – Public Works and Maintenance Items Public Works and Maintenance Items A. Ratify Three Rivers Wet Weather Report Motion: I move that we approve the Sanitary Sewage Collection System report for submission to the Allegheny County Health Department in fulfillment of a requirement of the Phase II Consent Order & Agreement. B. Elm Tree Park Stormwater Improvement Project Motion: I move that we accept the low bid of $425,500.00 from Jet Jack, Inc. for the base bid and both alternates. C. Ratification of Phase II Consent Order Alternative Analysis Report Motion: I move that Council approves the Alternative Analysis Report for submission to the Allegheny County Health Department, PaDEP, and ALCOSAN, in compliance with the Phase II Consent Order. Adjournment