City Council

Laflin Borough Council Meeting Agenda February 11, 2020 6:00pm Regular Meeting I. Call to order and Pledge of Allegiance to the Flag II. Roll call: Paul Benderavich, President ______ Carl Yastremski, Vice President ______ Anthony D’Eliseo ______ Matthew D’Elia ______ Kyle Costello ______ Mayor William Kennedy ______ The Sunshine Act requires that those in attendance be given the opportunity to comment before a vote is taken. Anyone wishing to comment on an issue is encouraged to notify Council prior to roll call being taken on that issue. Council policy is to limit comment to five minutes. Anyone requiring additional time is encouraged to make arrangements to meet with Council at a later date. Additionally, all correspondences read or referred to are available at the municipal building for public inspection during regular business hours. Note that the meeting is being recorded. III. Special Presentations: None IV. Minutes: a) Minutes for December 10, 2019 Motion to Approve: ___________________ Second: ___________________ Roll Call Paul Benderavich ______ Anthony D’Eliseo ______ Matthew D’Elia ______ Kyle Costello ______ Carl Yastremski ______ V. Treasurer’s Report: Motion to Accept: _________________________ Second: _________________________ Roll Call Paul Benderavich ______ Anthony D’Eliseo ______ Matthew D’Elia ______ Kyle Costello ______ Carl Yastremski ______ Laflin Borough Council Mtg. Agenda – Pg. 1  VI. Approval of Bills: Motion to Approve: ____________________ Second: ____________________ Roll Call Paul Benderavich ______ Anthony D’Eliseo ______ Matthew D’Elia ______ Kyle Costello ______ Carl Yastremski ______ VII. Correspondences: (sent via e-mail) VIII. Reports: a) Fire (sent via e-mail) d) Mayor’s Report b) Borough Manager e) Grant Report c) MS4 Stormwater Report Motion to Accept Reports: ____________________ Second: ____________________ Roll Call: Paul Benderavich ______ Anthony D’Eliseo ______ Matthew D’Elia ______ Kyle Costello ______ Carl Yastremski ______ IX. Unfinished Business: A) Salary Resolution #1 of 2020 – Motion to Approve: ____________________ Second: ____________________ Roll Call: Paul Benderavich ______ Anthony D’Eliseo ______ Matthew D’Elia ______ Kyle Costello ______ Carl Yastremski ______ B) Tax Anticipation Note (TAN) Resolution #2 of 2020 – Motion to Approve: ____________________ Second: ____________________ Roll Call: Paul Benderavich ______ Anthony D’Eliseo ______ Matthew D’Elia ______ Kyle Costello ______ Carl Yastremski ______ Laflin Borough Council Mtg. Agenda – Pg. 2  C) Wyoming Valley Sanitary Authority (WVSA) Stormwater Steering Committee Rep. – Charles Boyd Motion to Approve: ____________________ Second: ____________________ Roll Call: Paul Benderavich ______ Anthony D’Eliseo ______ Matthew D’Elia ______ Kyle Costello ______ Carl Yastremski ______ D) 2020 Commercial Liability Insurance Package Renewal Proposal – Assured Partners of Northeastern PA Motion to Approve: ____________________ Second: ____________________ Roll Call: Paul Benderavich ______ Anthony D’Eliseo ______ Matthew D’Elia ______ Kyle Costello ______ Carl Yastremski ______ X. New Business: A) Dusk to Dawn Area Light for Gate at Pole Barn Access Road – Motion to Approve: ____________________ Second: ____________________ Roll Call: Paul Benderavich ______ Anthony D’Eliseo ______ Matthew D’Elia ______ Kyle Costello ______ Carl Yastremski ______ B) 2018 LSA Grant Salt Shed Re-Bid Specifications – 36’x42’ Precast Concrete Block Foundation w/ Steel Arched Roof Structure Motion to Approve: ____________________ Second: ____________________ Roll Call: Paul Benderavich ______ Anthony D’Eliseo ______ Matthew D’Elia ______ Kyle Costello ______ Carl Yastremski ______ Laflin Borough Council Mtg. Agenda – Pg. 3  C) Manchester Drive / Maplewood Drive Section Paving Project Re-Bid #2 – Six (6) Bids Received per PennBid Detail Bid Summary (see separate sheet) Don E. Bower, Inc. Low Bidder $160,820.60 Motion to Approve: ____________________ Second: ____________________ Roll Call: Paul Benderavich ______ Anthony D’Eliseo ______ Matthew D’Elia ______ Kyle Costello ______ Carl Yastremski ______ D) Manchester Drive Sewer Main Line Camera Inspections – Motion to Approve: ____________________ Second: ____________________ Roll Call: Paul Benderavich ______ Anthony D’Eliseo ______ Matthew D’Elia ______ Kyle Costello ______ Carl Yastremski ______ XI. Public Comments: XII. Executive Session: None XIII. Adjournment: Time:_________ Motion: ______________ Second: _____________ If you are a person with a disability and wish to attend this meeting but require auxiliary aid or service accommodations to participate in the proceedings, please contact the Borough Manager, Charles Boyd at (570) 654-3323 to discuss how the Borough may accommodate your needs. Laflin Borough Council Mtg. Agenda – Pg. 4