City Council

East Washington Borough Council Meeting Monday, December 6, 2021 - 7:00 pm AGENDA DRAFT Join Zoom Meeting https://us02web.zoom.us/j/2460408902?pwd=aStaL3E2bEtHSitYWGNYUVhMQjk1UT09 Meeting ID: 246 040 8902 Audio Only: Passcode: ewboro +1 646 558 8656 US (New York Meeting ID: 246 040 8902 Passcode: 800043 To unmute yourself you need to type in *6 Call to Order Pledge Roll Call Demond Nixon, Mayor Douglas Corwin, Council Member Dennis Makel, Solicitor Maryann Weinstein, President Daniel Bird, Council Member Rich Rush, Engineer Kent James, Vice President Arthur J. Fulton, Council Member Reca Panian, Chair, Park & Shade Kristopher LaGreca, Council Member Michael McCormick, Council Member Sandy Motichak, Sec-Treas David Bradley, Chief of Police Aaron Lucero, Supervisor, P. Works Gerald Coleman, Code Officer Public Comment–Any person from the public may speak for a 3-minute period. The total time allotted for public comment is 15 minutes. Please state your name, address, and subject. Please choose a representative to speak if you have the same concern. Motion/second to approve Minutes November 1, 2021, and Cont. November 8, 2021 (No Minutes, MS4 Presentation only) Motion/second to approve Bills GEN Acct. $119,057.91 (Checks 7331 to 7277) (All road projects for 2021 paid, Independent Enterprises-$64,110.40, Metz Trans-$7,350, and Slusarczyk-$3,673.42) Action Items / Discussion: 1. Motion/second to approve Ordinance No. 547 of 2021 - 2022 Budget 2. Motion/second to approve Ordinance No. 548 of 2021 - 2022 Real Estate Tax Levy (no tax increase) 3. Motion/second to approve Resolution 010 of 2021 – 2022 Fee Schedule (no changes) 4. Motion/second to approve the 2022 Borough Calendar (no changes) 5. Motion/second to approve Fire Contract with City of Washington (10-year contract, term Jan 1 2022 to Dec 31, 2031) The Borough of East Washington shall pay to the City of Washington in accordance with the following schedule: Year Sum to be Paid Year Sum to be Paid 2022 $71,000.00 2027 $81,000.00 2023 $73,000.00 2028 $83,000.00 2024 $75,000.00 2029 $85,000.00 2025 $77,000.00 2030 $87,000.00 2026 $79,000.00 2031 $89,000.00 6. Motion/second to approve Slusarczyk – additional payment of $173.42 for 74 S. Watson repair 7. Motion/second to authorize MS4 Project -2022 8. Motion/second to authorize Rich Rush to meet with Aaron Lucero to discuss the 2022 Road Project(s). 9. Firewall Equipment - Joe Fulton 10. Community Development Block Grant – CDBG use Solicitor Mayor Executive Session – Personnel Reasons Council Members – Reports / Discussion Doug Corwin Joe Fulton Dan Bird Kent James, Vice President Maryann Weinstein, President Kris LaGreca Michael McCormick Motion/second to adjourn meeting. Next meeting - RE-ORGANIZATION MEETING-Monday, January 3, 2022 – 7:00 PM Council Meeting Agenda Monday, December 6, 2021, Page 1 of 1