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City Council

Regular Meeting

Elizabeth, PA · May 28, 2024

Agenda

Agenda

AGENDA Borough of Elizabeth—Regular Meeting of Council May 28, 2024 7:00 PM EXECUTIVE SESSION – Litigation & Personnel Issues CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Mr. Buchina Mayor Boucher Mrs. Cress Solicitor Matta Mrs. Gephart Mr. Rager Mr. Smith Mr. Berman Mr. Guffey ANNOUNCEMENTS This meeting is being recorded for transcription of the minutes only. VISITORS PUBLIC COMMENTS ON AGENDA ITEMS APPROVAL OF MINUTES Motion to approve the minutes of the April 23, 2024 Council Meeting. PAYMENT OF BILLS 1 Motion to pay the bills as presented. REPORTS Mayor - Treasurer – Report is in the packet Solicitor - Building Inspector - Chief of Police – Report is in the packet Animal Control - Borough Manager – Report is in the packet Public Works – Report is in the packet Old Business – New Business 1. Motion to pay invoice in the amount of $94,840.00 to Creative Enterprises for Maple Avenue Retaining Wall funded by LSA Grant. 2. Motion to pay invoice to Glenn Engineering Services in the amount of $9484.00 for Maple Avenue Retaining Wall. 3. Motion to award the low bidder for 19-GEDF-025 and 2020- GEDTF-147 to Pugliano Construction Co., Inc. for the amount of $694,777.79. 4. Motion to approve El Grande to pave Bendel Way for $6,000.00 5. Motion to approve the event application from the Greater Elizabeth Church Association for a Burger Cookoff to be held at Duke Park on June 1, 2024. 2 6. Motion to approve the event application from Wild Ivy Cottage for a Watermelon Crawl to be held on Plum Street on June 29, 2024. 7. Motion to accept the GEDTF grant for the Elizabeth Borough Fire Department in the amount of $175,625. The funds will be used for VFD parking lot reconstruction. 8. Motion to accept the GEDTF grant for Elizabeth Borough in the amount of 411,500 for improvement to Maple Avenue Phase 4. PUBLIC COMMENTS GOOD OF THE ORDER ADJOURNMENT 3

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