City Council

BOROUGH OF CHARLEROI COUNCIL MEETING Washington County confidential crime/drug hotline 1-800-281-0070 PLEASE TURN CELL PHONES ON TO SILENT MODE Procedure of Regular Mtg.: January 11, 2023 @ 6:00PM Pledge of Allegiance to the Flag Call to Order/Roll Call MOTION: Approval of the Regular Mtg. Minutes: December 14, 2022 and December 27, 2022 ANNOUNCEMENTS (Council President)  Committee Appointment by Council President o Personnel – Joseph Smith, Larry Celaschi o To Be Determined (Council President) PRESENTATIONS / IN ATTENDANCE  N/A PUBLIC COMMENT / PUBLIC PARTICIPATION Individuals or group representatives who have signed in prior to the meeting, shall be a resident or tax paying business owner within the Borough of Charleroi, will have THREE (3) MINUTES of microphone time to address Council during the public participation portion of the meeting. We prefer if there is a group, a representative be chosen to speak. Audience comments will not be permitted following the public participation portion of the meeting; therefore, we ask that you please review the agenda for any item(s) you may wish to discuss. We have, in the past, had individual’s direct comments to Mayor and Council that were not correct or could not be documented. For that reason, we ask that your information be to the point and factual. Although we may not be able to answer your question at this meeting, we will refer your request or recommendation to the proper department for any necessary action. CLOSED TO PUBLIC PARTICIPATION FRIENDLY REMINDER: Audience comments will not be permitted following the public participation portion of the meeting. 1. MOTION to approve the remaining 2022 Municipal list of expenses and payments, charged under FY2022, in the amount of $XXXXXX 2. MOTION to approve the 2023 Municipal list of expenses and payments, charged under FY2023, in the amount of $XXXXXX 3. MOTION to approve the bid in the amount of submitted by for the Code Enforcement Explorer. 4. MOTION to appoint to the Zoning Hear Board (2nd Seat Open). 5. MOTION to advertise for the Vacancy Board, letters of interest due by Monday, January 30 th, at 3:30PM Charleroi Borough Council Business Meeting Agenda Page 1 of 2  6. MOTION to reopen the 2023 Budget RESOLUTIONS: 1. MOTION to adopt RESOLUTION 2023-01: Local Government Academy 2023 Internship Program ORDINANCES: FINAL READING (vote required) N/A FIRST READING (no vote required) ORDINANCE 1045 AN ORDINANCE OF THE BOROUGH OF CHARLEROI, WASHINGTON COUNTY, COMMONWEALTH OF PENNSYLVANIA, IMPLEMENTING SECTIONS OF THE STRATEGIC MANAGEMENT PLANNING PROGRAM, PROVIDING CHARLEROI BOROUGH COUNCIL WITH CERTAIN QUASI-JUDICIAL ROLLS, INCLUDING POWERS SIMILAR TO THE ZONING HEARING BOARD, AND THE DESIGNATION OF POWERS AS DESCRIBED HEREIN. ANNOUNCEMENTS (Council President) N/A MOTION TO ADJOURN THE MEETING. Charleroi Borough Council Business Meeting Agenda Page 2 of 2