City Council

FORTY FORT BOROUGH COUNCIL MEETING AGENDA MONDAY, APRIL 3, 2023 CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL RESIDENTS & TAXPAYERS COMMENTS: Please keep your comments to under five minutes CONSENT AGENDA: These items have been presented to council for review at a previous meeting and are ready for a vote: - 2.21.23 Council work session minutes - 3.6.23 Council meeting minutes - February 2023 Code Office Report - February 2023 Forty Fort Volunteer Fire Chief Report - February 2023 Kingston/Forty Fort Fire Chief Report - February 2023 Treasurer’s Report - February 2023 Police Chief Report - February 2023 Manager Time Sheets - February 2023 Tax Collector Report - 1.17.23 WVSA Meeting minutes COUNCIL ACTION ITEMS: - Pay all bills as presented - Motion to approve Jacobi Investment Policy Statement for Krishock Donation - Motion to Pay Cavanaugh Electric Pay Request #3 from Capital Reserve Fund - $13,904.60 - Motion to approve larger trees for River Street - Motion to approve 2023 proposed pool and recreation rates - Motion to sign on to the 5 latest opioid settlements as per Atty. Messinger e-mail - Motion to approve GBM proposal for network hardware and integration support $2,290.00 yearly - Motion to approve GBM proposal for Data Off-Site Cloud Based Back-up $1,285.00 yearly - Motion to approve Kingston/Forty Fort Little League field sign renewal - $200.00 - Motion to transfer $42,000.00 from Capital Reserve to General Fund for Capital Improvements at Borough Building - Advertise for public inspection proposed Ordinance #1 – Quality of Life Ordinance NEW BUSINESS: - Updated Bike Trail cost estimate (Segment C) - Memorial Day Parade Announcement EXECUTIVE SESSION – To discuss DPW personnel issues ADJOURNMENT The next meeting will be a work session held on Monday, April 17, 2023 at 6:00 PM.