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City Council

Regular Meeting

Laflin, PA · February 13, 2024

Agenda

Agenda

Laflin Borough Council Meeting Agenda February 13, 2024 6:00pm Regular Meeting I. Call to Order and Pledge of Allegiance to the Flag II. Roll call: Marc Malvizzi, President ______ Joseph Boos, Vice President ______ Drew Malvizzi ______ Melissa Werner ______ Carl Yastremski ______ 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 agenda item is encouraged to do so during Public Comments Relating to the Agenda. Council policy is to limit comments 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. Note that meetings are audio recorded. III. Special Presentations: None IV. Minutes: a) Minutes for December 12, 2023 and January 9, 2024 Motion to Approve Minutes: ____________________ Second: ____________________ Roll Call Joseph Boos ______ Drew Malvizzi ______ Marc Malvizzi ______ Melissa Werner ______ Carl Yastremski ______ V. Treasurer’s Report: Motion to Accept Report: _____________________ Second: _____________________ Roll Call Joseph Boos ______ Drew Malvizzi ______ Marc Malvizzi ______ Melissa Werner ______ Carl Yastremski ______ Laflin Borough Council Mtg. Agenda – Pg. 1 VI. Approval of Bills: Motion to Approve Bills: ____________________ Second: ____________________ Roll Call: Joseph Boos ______ Drew Malvizzi ______ Marc Malvizzi ______ Melissa Werner ______ Carl Yastremski ______ VII. Correspondences: (sent via e-mail) VIII. Reports: a) Fire Department Report d) Mayor’s Report b) Borough Manager Report e) Library Association Report c) MS4 Stormwater Report f) Council President’s Report Motion to Accept Reports: ____________________ Second: ____________________ Roll Call: Joseph Boos ______ Drew Malvizzi ______ Marc Malvizzi ______ Melissa Werner ______ Carl Yastremski ______ IX. Public Comments Relating to the Agenda: (Residents are asked to state their name and street address prior to speaking) X. Unfinished Business: A) Amended 2024 Laflin Borough Operating Budget – Resolution #3 of 2024 - Passing Amended Budget Motion to Approve: ____________________ Second: ____________________ Roll Call: Joseph Boos ______ Drew Malvizzi ______ Marc Malvizzi ______ Melissa Werner ______ Carl Yastremski ______ Laflin Borough Council Mtg. Agenda – Pg. 2 B) Advertise for Part-time Fire Driver / Maintenance Worker Position – Part-time $18.00/hr. Motion to Approve: ____________________ Second: ____________________ Roll Call: Joseph Boos ______ Drew Malvizzi ______ Marc Malvizzi ______ Melissa Werner ______ Carl Yastremski ______ C) Laflin Borough Parks & Playgrounds Closure During Inclement Weather – Laflin Borough Bldg. Park Lower Laflin Creekside Community Park/Playground Motion to Approve: ____________________ Second: ____________________ Roll Call: Joseph Boos ______ Drew Malvizzi ______ Marc Malvizzi ______ Melissa Werner ______ Carl Yastremski ______ D) Laflin Library Heating & Cooling System Replacement – Monk Heating & Air Conditioning RunTru by Trane $7,850 or Monk Heating & Air Conditioning Trane $8,500 All Mechanicals Amana $12,900 Advanced Air Conditioning & Heating York $12,860 Motion to Approve: ____________________ Second: ____________________ Roll Call: Joseph Boos ______ Drew Malvizzi ______ Marc Malvizzi ______ Melissa Werner ______ Carl Yastremski ______ XI. New Business: A) Casella Waste Systems, Inc. Refuse Collection Contract Extension – Current 4yr. Contract 2021 to 2024 is at $15,623.96 per month Option Year 1 $16,215.00 Option Year 2 $16,457.50 Motion to Approve: ____________________ Second: ____________________ Roll Call: Joseph Boos ______ Drew Malvizzi ______ Marc Malvizzi ______ Melissa Werner ______ Carl Yastremski ______ Laflin Borough Council Mtg. Agenda – Pg. 3 B) Creekside Community Park Walk Bridge Repairs – Pennoni Associates Engineering Proposal for Inspection & Repair Specifications $11,750 Motion to Approve: ____________________ Second: ____________________ Roll Call: Joseph Boos ______ Drew Malvizzi ______ Marc Malvizzi ______ Melissa Werner ______ Carl Yastremski ______ C) Rec Summer Camp / Memorial Day / Community Yard Sale / National Night Out – Discussions XII. Council Comments / For the Good of the Order: Next Council Meeting: March 12, 2024 Councilmembers - State Ethics Financial Disclosure Forms due by May 1, 2024 XIII. General Public Comments: (Residents are asked to state their name and street address prior to speaking) XIV. Executive Session: None XV. Adjournment: Motion: ____________________ Second: ___________________ Time: _______________ 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

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