Norman Housing Authority

BELLEFONTE BOROUGH WORK SESSION & COUNCIL MEETING OF NOVEMBER 19, 2018 AGENDA 6:15 PM EXECUTIVE SESSION--PERSONNEL 6:30 PM WORK SESSION  BUDGET (PARK & REC, REFUSE, WATER, SEWER, BULK WATER) 7:30 PM COUNCIL MEETING CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: Ms. Hombosky Ms. Brown Mr. Johnson Mr. Eaton Mr. Prendergast VACANT Ms. Tosti-Vasey Mayor Wilson Ms. Walker Mr. Brachbill APPROVAL OF MINUTES: November 5, 2018 CONSENT AGENDA All items listed on the Consent Agenda are considered to be routine and will be acted upon by a single motion. There will be no separate discussion of these items unless members of council request specific items to be removed for separate action. Mayor Police Exonerations Mayor Police Report Finance Stover McGlaughlin Invoice Finance Treasurer Report October 2018 Finance Voucher Summary October 2018 REGULAR AGENDA COMMUNICATIONS WRITTEN: Letter Request re Talleyrand Park Usage Memo re LTAP Speed Limits and Speed Management Class (2/14/19) Letter from Rotary re Fall Fest Email from Bellefonte Little League Notice from Centre Care re Building Community of Care Brick by Brick ORAL: SPECIAL COMMITTEE REPORTS: Safety Committee Meeting Minutes.111418.DRAFT IDA Meeting Minutes.111418.DRAFT Nittany Valley Joint Planning Commission Meeting--Cancelled MAYOR: OFFICE OF COMMUNITY AFFAIRS ZONING/PLANNING Public Hearing on Proposed Re-zoning of Centre Crest and surrounding Properties, 6 PM Wednesday, December 12th at Lambert Hall HARB Certificates of Appropriateness: 435 N Allegheny St HARB Meeting Minutes.111318.DRAFT BUILDING AND PROPERTY—Point Person, Anne Walker Email from S Weaver re Space in Police Department Yellow Bollards in CVS Lot/Parking Lot H were covered FINANCE AND GOV’T PERFORMANCE—Point Person, Vacant Budget v Actual October 2018 Current v Prior October 2018 PARK AND RECREATION—Point Person, Melissa Hombosky DCNR reviewed the Talleyrand Park projects—Ready to close out grant. HUMAN RESOURCES—Point Person, Renee Brown Council South Ward Vacancy—Reminder: Anyone interested provide a Letter of Interest due November 28 to Borough Labor Contract Negotiations Update Scheduled NOTE: ABC Volunteers—anyone interested in any of the ABCs, please contact the Borough to complete a volunteer form. SAFETY—Point Person, Randy Brachbill Fire Chief—3-yr Appointment WATER/SANITATION—Point Person, Doug Johnson Authority Meeting Minutes.110618.DRAFT (to be sent out on Monday, 11/19/18) Big Spring Cover Update STREETS—Point Person, Jon Eaton Cherry Lane Near Temple Court Building ENERGY & ENVIRONMENTAL CONSERVATION—Point Person, Mike Prendergast REMINDER—Sustainability Conference will be held on November 29, 4:30 pm – 6:30 pm, State College Borough Bldg, 243 S Allen St. OLD BUSINESS Bellefonte Borough submitted a PennDOT Multimodal Grant application of $385,000.00 for the Pedestrian Bridge Walkway Centre County Planning submitted same grant including Railroad Street Bridge NEW BUSINESS PUBLIC COMMENT ADJOURNMENT: TIME_____ PM