City Council

PENNDEL BOROUGH COUNCIL AGENDA August 6, 2018 PLEASE SILENCE CELL PHONES Call to Order/Pledge of Allegiance Roll Call (for audio recording) Council or Borough Announcements Tree Tenders Basis Training will be held on 9/25/18, 10/2/18, and 10/9/18 from 5:00 p.m. to 9:30 p.m. MOTION ITEMS: Consent Items: a. Approval of Minutes: July 2, 2018 Council meeting b. Approval of Minutes: July 16, 2018 Work Session c. Reading and Approval of Bills Reports President’s Report Mayor’s Report Emergency Management Report Chief’s Report Fire Marshal Report Solicitor’s Report Engineer’s Report COUNCIL COMMITTEE REPORTS: (chair listed first) FINANCE/ADMINISTRATION/CABLE (Heffelfinger, Moffa): INSURANCE/PENSIONS (Moffa, Flanagan): PUBLIC SAFETY (Dudash, Heffelfinger): COMMUNITY DEVELOPMENT/OPEN SPACE (Heffelfinger, Moffa): ORDINANCE (Moffa, Flanagan): STREETS (Stratz, Germain): SEWER (Stratz, Germain): REFUSE (Flanagan, Dudash): BUILDINGS & MAINTENANCE (Dudash, Stratz): COMMUNITY RELATIONS (Germain, Heffelfinger): SPECIAL COMMITTEES: Recreation Board - Laura Germain, Rich Flanagan Long Range Finance - Barbara Heffelfinger Revitalization Task Force - Barbara Heffelfinger, Laura Germain Old Business New Business Consideration of a motion to adopt Resolution #2018-18 ratifying or disapproving (two versions) the final Municipal Waste Management Plan of Bucks County for the period 2018 through 2018 Consideration of a motion to approve Estimate #18-175 from Dennis & Sons’ Contracting Inc. in the amount of $200.00 for roof repair at borough hall Consideration of a motion to approve and sign the Regional Streetlight Procurement Program: Letter of Intent to participate in DVRPC’s Regional Streetlight Procurement Program Consideration of a motion to adopt Resolution #2018-19 authorizing Council President to sign the Penndot Application for Traffic Signal Approval at Hulmeville Avenue between DeHaven Avenue & Crescent Consideration of a motion to adopt Resolution #2018-20 authorizing Council President to sign the Penndot Application for Traffic Signal Approval at Lincoln Highway and Hulmeville Avenue Consideration of a motion to authorize borough engineer to prepare a bid package for inflow and infiltration investigation and removal Consideration of a motion to authorize borough engineer to address the letter from the DEP dated July 13, 2018 regarding the MS4 NPDES Application Consideration of a motion to appoint George Lamb to the Revitalization Task Force Consideration of a motion to appoint Rudolph Clarke, LLC as special counsel for borough matters as necessary Persons to Be Heard (time limit of three minutes) Motion to Adjourn/Adjournment V1: 8/3/18, 5:00 p.m.