City Council

FORTY FORT BOROUGH COUNCIL MEETING AGENDA MONDAY, JUNE 5, 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: - 4/17/2023 Council work session minutes - 5/1/2023 Council meeting minutes - April 2023 Code Office report - April 2023 Police Chief Report - March and April 2023 Forty Fort Volunteer Fire Chief report - April 2023 Kingston/Forty Fort Fire Chief report - April 2023 Tax Collector report - April 2023 Treasurer’s report - April 2023 Manager time sheets - 4/3/23 WVSA meeting minutes - 3/21/23 WVSA meeting minutes - First quarter 2023 SPCA report - Thank you letter from Hoyt Library for donation COUNCIL ACTION ITEMS: - Pay all bills as presented - Motion to pass Resolution 4 of 2023 – Appointment to Boards & Commissions - Hire the following individuals as lifeguards for 2023: Nathan Orlando, Eric Orlando, Addison Wood & Kali Piczon. - Motion to pay Pay Request 5 for electrical work to Cavanaugh Electric in the amount of $403.20 from the Capital Reserve fund. - Motion to accept Change Order 2 for electrical work by Cavanaugh Electric - Motion to accept Change Order 3 for electrical work by Cavanaugh Electric - Motion to accept the resignation of Police Officer Patrick Gill effective June 30, 2023 - Motion to accept the resignation of Police Officer Darren Bidwell effective immediately NEW BUSINESS: - Request for informational meeting by RCN to discuss Astound as an alternative to Comcast - Notification of an LSA grant for DPW equipment in the amount of $124,138.00 - Hiring of a full-time individual for the Code & Zoning office – previously sent to council - Presentation by No Nonsense Neutering on programs offered OLD BUSINESS: - ADJOURNMENT The next meeting will be held on Monday, June 19, 2023 at 6:00 PM.