9-27-21 Council Committee Meeting

9-27-21 COUNCIL COMMITTEE MEETING CAUCUS ROOM September 27, 2021 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. Pennvest Indebtedness Ordinance - Attachment Pennvest Reimbursement Resolution - Attachment Recommend approval of the Indebtedness Ordinance and Reimbursement Resolution at the October 11, 2021 Meeting B. Parks, Recreation and Leisure Services Board Bylaw Update Recommendations - Attachments Requesting this resolution be placed on the October 11, 2021 meeting agenda. C. Municipal Minimum Obligation (MMO) - For Review & Discussion - Attachments Citizens Comments - Health Safety and Welfare Items Health Safety and Welfare Items Citizens’ Comments – Planning and Zoning Items Planning and Zoning Items A. Liokareas DEP Sewage Facilities Planning Module - Attachment Recommend Municipal Council place the Component 3 Sewage Facilities Planning Module Resolution for the Liokareas Olive Oil Land Development on the October 11, 2021 Council agenda for approval. B. The Enclave at Cool Springs DEP Sewage Facilities Planning Module - Attachments Recommend Municipal Council place the Component 3 Sewage Facilities Planning Module Resolution for The Enclave at Cool Springs Land Development on the October 11, 2021 Council agenda for approval. C. Ordinance Amendment – Signs, Chapter 69; Zoning - Attachments Request for staff to advertise the draft ordinance as a pending ordinance for a Public Hearing to be scheduled on matter at the October 25, 2021 Council Committee meeting at 7:45 pm. Citizens’ Comments – Public Works and Maintenance Items Public Works and Maintenance Items A. Thunderwood Drive Drainage Improvement Project - Attachments Staff recommends acceptance of the low bid of $611,280 to Jet Jack, Inc. at the October 11, 2021 Regular Council Meeting. 9-27-21 Council Committee Meeting 2 September 27, 2021 B. Resolution to Apply -GEDTF Grant /Millennium Park Pickleball Courts - Attachments Approve resolution to apply for GTRP funding in the amount of $500,00 at the October 11, 2021 meeting. C. Flooding Status Report - Attachments This items is for discussion purposes only. The list of recommendations will change as site visits continue. Adjournment