City Council

WORK SESSION AGENDA (Via: Zoom Video Communications) November 23, 2020 Executive Session – Litigation 6:30 p.m. Call to Order/Pledge of Allegiance Roll Call (for audio recording) Announcements CONSENT ITEMS a. Minutes of the November 23, 2020 Work Session b. Minutes of the December 7, 2020 Special Meeting Reports President’s Report Mayor’s Report COUNCIL COMMITTEE REPORTS: (chair listed first) The chair will be offered to report first, then other committee member(s), then questions on committee report from council. ADMINISTRATION/CABLE (Moffa, Wolfe): BUILDINGS & MAINTENANCE (Dudash, Stratz): COMMUNITY DEVELOPMENT (Wolfe, Moffa): COMMUNITY RELATIONS (Germain, Stratz): FINANCE (Wolfe, Moffa) INSURANCE/PENSIONS (Nickerson, Moffa): OPEN SPACE (Stratz, Dudash) ORDINANCE (Moffa, Nickerson): PUBLIC SAFETY (Dudash, Wolfe): PUBLIC WORKS (Stratz, Germain): REFUSE (Nickerson, Dudash): SPECIAL COMMITTEES: Long Range Finance – Gary Nickerson Revitalization Task Force – Mark Moffa, Gary Nickerson Old Business New Business Consideration of a motion to authorize advertisement of the 2021 Meeting Schedule Consideration of a motion to approve final payment to Haines Paving in the amount of $2,540.72 for the parking lot paving project Consideration of a motion to approve Payment #3 to Armour & Sons Electric in the amount of $3,918.34 for closing out the original project scope of work to match the contract amount and includes previous retainage Consideration of a motion to approve the estimate from General Code between $2,730.00 and $3,510.00 for codification of the 2020 ordinances which includes shipping and handling  Consideration of a motion to approve Payment #2/Final to Denney Electric Supply in the amount of $7,103.59 for work completed on Memorial Park Lighting Phase 1 Consideration of a motion to adopt Resolution #2020-40 authorizing execution of a Cable Franchise Agreement between the borough and Verizon Pennsylvania Consideration of motion to accept the resignation of George Krushauskas from the Zoning Hearing Board Persons to Be Heard (3-minute time limit) Motion to Adjourn/Adjournment V1:12/18/20, 4:00 p.m.