City Council

PENNDEL BOROUGH COUNCIL AGENDA January 7, 2019 PLEASE SILENCE CELL PHONES Call to Order/Pledge of Allegiance Roll Call (for audio recording) Council or Borough Announcements MOTION ITEMS: Consent Items: a. Approval of Minutes: December 17, 2018 Work Session b. Approval of Minutes: December 10, 2018 Budget Work Session c. Approval of Minutes: December 28, 2018 Budget Work Session d. Reading and Approval of Bills Reports President’s Report Mayor’s Report Fire Marshal/Emergency Management Report Chief’s 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, Stratz, Dudash): 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 – Mark Moffa Revitalization Task Force - Barbara Heffelfinger, Mark Moffa Old Business New Business Consideration of a motion to assign, newly appointed Long Range Finance Committee member Karen Flowers, to the remainder of the term expiring 12/31/2019 Consideration of a motion to assign, newly appointed Long Range Finance Committee member Amanda Mieluch, to the remainder of the term expiring 12/31/2020 Consideration of reappointment of Gary Nickerson to the Long Range Finance Committee to a four-year term expiring 12/31/2022 Consideration of reappointment of Steve Lowe to the Zoning Hearing Board to a three-year term expiring 12/31/2021 Consideration of a motion to adopt Resolution #2019-1 authorizing the acceptance of a municipal grant program Contract 2018-34 pertaining to Penndel Borough Police vehicle and equipment awarded by the RDA of Bucks County for $61,300.00 and approve and sign the contract. Consideration of a motion to adopt Resolution #2019-2 authorizing the acceptance of a municipal grant program Contract 2018-36 pertaining to Penndel Fire Company Rescue Tool Replacement awarded by the RDA of Bucks County for $100,000.00 and approve and sign the contract Consideration of a motion to adopt Resolution #2019-3 authorizing the acceptance of a municipal grant program Contract 2018-35 pertaining to a Penndel Borough Hall repair and upgrades awarded by the RDA of Bucks County for $40,000.00 and approve and sign the contract Persons to Be Heard (time limit of three minutes) Motion to Adjourn/Adjournment V2: 1/7/19, 9:00 a.m.