9/25/2023 Council Committee Meeting

9/25/2023 COUNCIL COMMITTEE MEETING CAUCUS ROOM September 25, 2023 at 7:00 PM Resident's Comments (non-agenda items only) Citizen's Comments - Manager's Report Manager's Report A. Insurance Renewal Discussion Discussion item only. B. Meeting Schedule Discussion of meeting schedule. C. Email for Permit & Codes Applications For discussion only. D. Requested Policy for Land Development Application For discussion only. Citizen's Comments - General Policy and Finance Items General Policy and Finance Items A. Quarterly Grant Update Staff suggests reviewing the grant projects and discussing. B. Field Lighting Project – Millennium Park - RACP Interim Financing Resolution Staff recommends approving Resolution number R10-09-23 at the October 9, 2023, Regular meeting. C. Cowden MMO Cowden Presenting Minimum Municipal Obligation Review. Citizens Comments - Health Safety and Welfare Items Health Safety and Welfare Items A. Precious Metal Software Sharing Agreement-Local Police Departments Staff recommends moving forward with the approval of the Precious Metal Software Sharing Agreement. B. Permanent Status Officer Amber DiFranco Staff recommends that Officer Amber DiFranco be granted permanent status. C. Police Promotion Discussion item only. Citizens’ Comments – Planning and Zoning Items 9/25/2023 Council Committee Meeting 2 September 25, 2023 Planning and Zoning Items A. Duquesne Light Company – Anchor Installation Staff recommends 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. Park Hours and Dates of Closure For Discussion only. Adjournment EXECUTIVE SESSION