Borough Council

AGENDA FOLCROFT BOROUGH COUNCIL MEETING November 19th 2024 Open the mee ng with CDBG hearing- Nicolas Cross will discuss the CDBG program, open it up to ques ons and public comment, and then it will be closed PRESIDENT – Joseph Papaleo: Call the Council Meeting to order Council President Papaleo notes that Council held an executive session meeting on the 12th and 13th of November to interview for the Borough manager position and to Interview Engineers. There was also an executive session called for Tuesday the 19th of November at 6pm to discuss Finance agreement and personnel related matters Mayor: Flag Salute and Invocation. Roll Call: (Council President Papaleo, Councilmember Leigh Daly, Councilmember Tawana Grayson, Councilmember Malinda Isaac, Councilmember Lorna Fyffe, Councilmember Stephen Ropski, Councilmember Frank Redding, Mayor Franny DiCicco, Solicitor Colleen Marsini, Secretary/Manager Shawn Payne) Audience Participation Engineer’s Report Public Finance & Administration - Mr. Papaleo • Motion to appoint Shawn Payne Jr. as Borough Manager pending an employment agreement • Motion to approve the Bill list for the October 2024 • Motion to approve the treasure report for the month of October 2024 • Motion to approve the Meeting Minutes from the Workshop and Council meeting for the month of October 2024 • Motion to approve the recommendation for engineering services as discussed in the executive session. • Motion to accept engagement termination agreement with Brinker Simpson effective 12/31/2024 • Motion to approve the Preliminary Budget for 2025 • Motion to approve conditional offer to Linda Van-Otto for the part time clerk position • Motion to approve 4th quarter allocation payment to the library in the amount of $18,750.00 for payroll • Discuss entering into a Rental agreement with Bill Moss for Borough Property at 2012-2014 Delmar drive ti ti  • Discuss details on a resolution to direct all commercial property rental revenue to be directed to the boroughs Capital reserve fund for hold and investment • Discuss Entering into talks with Barsz Gowie Associates for Finical services Public Works - Ms. Grayson Public Safety - Mr. Ropski • Motion to approve the Police report for the month of October 2024 • Motion to approve Fire Marshal report for the month of October 2024 • Motion to approve Fire chiefs report for the month of October 2024 • Motion to approve conditional offer to William Smith and Kyle Stabinski pending Graduation from the Municipal Police Academy • Discuss terminating Go-Gov app Public Health and Literacy - Ms. Fyffe • Motion to Reappoint Pat Casey for a 2 year term on the Library board Public Parks and Recreation – Ms. Daly Municipal Ordinances and Code Enforcement – Mr. Redding Municipal Planning and Borough Beautification – Ms. Isaac New Building – Ms. Grayson • Motion to approve Authorization for Advertisement for the Inflow & Infiltration Project (350k Grant) • Discuss purchasing fitness equipment for new rec center up to $1500.00 Driveways and Parking Permits – Ms. Daly Police Chief’s Report Solicitor’s Report Finance Director’s Report Mayor’s Report Borough Manager’s Report Old Business • Motion to approve DCIU Revised land development plan • Motion to approve DCIU sewage grinder pump & force main Operations and maintenance agreement New Business Adjournment