City Council

WORK SESSION AGENDA March 11, 2014 Pledge of Allegiance 1. Committee Outstanding Issues STREETS (Wolfe, Gentile) Committee meeting scheduled for 3/20 at 7:00 p.m. Other Issues from Chair PUBLIC SAFETY (Anderson, Harms) PA Legislative Budget and Finance Committee conducting a study on consideration of regional police Consideration of a motion to adopt Resolution #2014-4, the sale of the 2000 Crown Victoria Received check for $371.62 from insurance company to repair #55-10, consideration of a motion to repair for $871.62 in April Mayor’s Report Other issues from Chair COMMUNITY DEVELOPMENT (Lo Piccolo, Sodano) Pennoni is requesting a meeting to discuss the current status of Projects/initiatives Other issues from Chair FINANCE (Lo Piccolo, Sodano) Invoices (due before next council meeting) to be approved for payment: Gettysburg Health Dental insurance - $237.55 Avaya Phone system service agreement - $40.47 Verizon Wireless Air cards - $120.05 Other issues from Chair SEWER (Gentile, Wolfe) Don suggests that a meeting be set up with Mill Creek Village in response to letter Representation at the meeting on 3/19/14 @ 2:00 p.m. to discuss Act 537 Planning Chapter 94 sent to BCW&SA – to be reviewed  Consideration to send letters and shut off notices to the following delinquent sewer/refuse accounts: 22, 25, 82, 102, 119, 150, 159, 180, 293, 318, 360, 381, 433, 475, 505, 537, 612, 616, 660, 673, 684, 685 Other issues from Chair BUILDING & MAINTENANCE (Harms, Gentile) Issues from Chair REFUSE (Gentile, Lo Piccolo) Issues from Chair RECREATION BOARD (Wolfe, Liaison) Consideration of a motion to appoint a new member to the recreation board Rec. Board meeting 4/14 Other issues from Chair ORDINANCE (Harms, Wolfe) Issues from Chair INSURANCE/PENSIONS (Anderson, Harms) Issues from Chair COMMUNITY RELATIONS (Sodano, Gentile) CABLE (Lo Piccolo, Gentile) Issues from Chair EMERGENCY MANAGEMENT (Winkler, Weckerly) Issues from Chair EAC (Gentile, Liaison) Discussion on appointing a member to the Grant Committee for the Neshaminy Creek Watershed Reduction Plan Other issues from Chair HUMAN RESOURCES (Anderson, Harms) Issues from Chair OPEN SPACE (Sodano, Gentile) Issues from Chair PLANNING COMMISSION (Gentile, Liaison) 2. Unfinished Business Consideration of a motion to purchase a winch for Station #1 tabled from 2/17/14 meeting 3. Other Outstanding Issues Consideration of a motion to adopt Resolution #2014-5, the 2014 Hazard Mitigation Plan Letter from Redeemer Lutheran Church regarding the installation of generators – BIU is waiving their inspection fees 4. Public Comment 5. Executive Session – personnel matters 6. Adjournment