City Council

AGENDA Borough of Elizabeth—Regular Meeting of Council August 23, 2022. 7:00 PM CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Mrs. Turner Mayor Boucher Mrs. Gephart Solicitor Matta Mr. Smith Mr. Rager Mr. Guffey Mr. Buchina Mrs. Cress ANNOUNCEMENTS This meeting is being recorded for transcription of the minutes only. Executive Sessions were held on August 17, 2022 and August 23, 2022 to discuss personnel and legal issues. VISITORS PUBLIC COMMENTS ON AGENDA ITEMS APPROVAL OF MINUTES Motion to approve the minutes of July 20, 2022 Workshop, July 20, 2022 Special Meeting and July 26, 2022 Council Meeting. PAYMENT OF BILLS Motion to pay the bills as presented. 1 REPORTS Mayor Treasurer Solicitor Building Inspector Chief of Police Animal Control Borough Manager REPORTS OF COMMITTEES Budget & Finance - Chad Public Safety — Chad Public Works — Chad Parks and Recreation - Desiree Ordinance - Karen Personnel - Tim Economic Development - Dana Planning – Dana Old Business New Business 2  1. Motion for low bidder Plavchack Construction to begin work on riverfront project 2019-CITF-041 Plum Street Improvement Phase 6. 2. Motion to vacate Water Street permanently for the portion of the area that will be developed for the riverfront project. 3. Motion to apply for county grant CDBG Year 49 (2023) Program. 4. Motion to approve Council Members and Borough Manager to enroll for the Community Economic Development Courses. Cost for the classes will be $50 per person. 5. Motion to make $25,000 payment to the Tax Anticipation Note (TAN). 6. Motion to approve lien collection payment to Keystone Collections Group for the amount of $1,740.00. 7. Motion to Pay invoices from Pugliano Construction for Phase 7 Completion. 8. Motion to Approve payments to Glenn Engineering & Associates for Plum streetscape Phase 7 construction Project for the amount $6994.90 and annual flood plain management report for $71.25 9. Motion to pay for the new public works dump truck. Costars Contract #02504 vendor number 346888 Wexford Shultz $78,300 plus $918.24 for Plow Connector. 10. Motion to purchase cameras not to exceed $300.00 for Public Works use to monitor streets for dumping or other activities that affect public safety. 11. Motion to accept the resignation of Police Officer Ashley Redshaw effective July 10, 2022. PUBLIC COMMENTS GOOD OF THE ORDER • Movies in the Park are scheduled as follows: ▪ September 9 Marley & Me 3 ADJOURNMENT 4