City Council

FORTY FORT BOROUGH COUNCIL MEETING AGENDA TUESDAY, SEPTEMBER 3, 2024 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: - 7/15/24 Special Council Meeting Minutes - 7/15/24 Work Session Minutes - 8/5/24 Council Meeting Minutes - July 2024 Code Office Report - July 2024 Kingston/Forty Fort Fire Chief Report - July 2024 Police Chief Report - July 2024 Treasurer’s Report - July 2024 Tax Collector’s Report - June 2024 Forty Fort Volunteer Fire Chief Report - July 2024 Forty Fort Volunteer Fire Chief Report - July 2024 Manger’s Time Sheets - 5/21/24 WVSA meeting minutes - 6/19/24 WVSA meeting minutes - 6/19/24 WVSA operations & infrastructure mtg. minutes - SPCA 2nd Quarter 2024 report COUNCIL ACTION ITEMS: - Pay all bills as presented - Motion to pass Ordinance 3 of 2024 – Sidewalk Maintenance Ordinance - Motion to pass Resolution 4 of 2024 – Policy and Resolution of Litigation notices - Motion to pass Resolution 5 of 2024 – Records Retention & disposition Resolution - Motion to pass Resolution 6 of 2024 – Resolution to apply for a DCNR grant for Bike Trail - Motion to pass Resolution 7 of 2024 – Resolution to apply for a DCED grant for Borough Bldg. renovations to the plumbing & heating system - Motion to pass Resolution 8 of 2024 – Resolution to apply for a DCED grant for two new outfitted police cruisers - Motion to pass Resolution 9 of 2024 – Resolution to apply for a DCED grant for a Technology grant for two new servers - Motion to hire Maureen Leoni as a Crossing Guard NEW BUSINESS: - Presentation of 2025 MMO Obligations: Police Pension Plan: $146,841.00 Fire Pension Plan: $47,624.00 Non-Uniform Pension Plan: $73,700.00 OLD BUSINESS: - EXECUTIVE SESSION – to discuss litigation issues. ADJOURNMENT The next meeting will be held on Monday, September 16, 2024 at 6:00 PM.