City Council

FORTY FORT BOROUGH COUNCIL MEETING AGENDA MONDAY, DECEMBER 6, 2021 CALL TO ORDER – 6 PM PLEDGE OF ALLEGIANCE ROLL CALL RESIDENTS AND TAX-PAYERS COMMENTS – COMMENTS MUST BE LIMITED TO FIVE (5) MINUTES CONSENT AGENDA – THESE ITEMS HAVE BEEN PRESENTED TO COUNCIL AT A PRIOR MONTH’S WORK SESSION FOR REVIEW. MOTION TO APPROVE AND/OR ACCEPT THE FOLLOWING CONSENT AGENDA: - 10/18/2021 Council Work Session minutes - 11/1/2021 Council meeting minutes - October 2021 Code Office Report - October 2021 Forty Fort Fire Chief Report - October 2021 Police Chief Report - October 2021 Kingston Fire Chief Report - October 2021 Treasurer’s Report - October 2021 Tax Collector Report - October 2021 Manager’s Time Sheets - 9/21/2021 WVSA Meeting minutes COUNCIL ACTION ITEMS: - Pay all bills as presented - Yearly loan payment for DPW trucks is $82,543.13. - Resolution 18 of 2021 – 2022 Tax & Sewer Resolution - Ordinance 4 of 2021 – Amending the retirement plan for Non-Uniform employees and executing the Joinder Agreement to said Plan and Trust - Vote to advertise proposed 2022 General Fund Operating Budget - 2022 to 2026 Employment Agreement for Rick Kamus - Resolution 19 of 2021 – Extension of Intermunicipal Agreement with West Wyoming Borough For DPW Services - Obtain the Services of United One for title search purposes for Sunset Court alley matter OLD BUSINESS: - River St. & Rutter Ave. Roadway Project Proposed Time Line - NEW BUSINESS: - Police Cruiser purchase - Police Academy Cadet EXECUTIVE SESSION - Police personnel issues - Elected officials personnel issue ADJOURNMENT The next meeting will be a special council meeting on Monday, December 20, 2021 at 6:00 PM followed by the monthly work session.