City Council

WORKSHOP AGENDA April 15, 2024 • CALL ORDER/PLEDGE OF ALLEGIANCE 7:30 p.m.- End Time 9:00 p.m. • ROLL CALL: John Stratz, Council President Staff: Solicitor, Barbara Kirk Barbara Heffelfinger, VP Secretary, Marie Serota Gary Nickerson Bud Murphy Bob Winkler Mark Moffa Robin Valentis Tom Sodano, Mayor • COUNCIL OR BOROUGH ANNOUNCEMENTS  Borough meetings are recorded for the purpose of preparing the minutes. • CONSENT ITEM  Minutes of the April 1, 2024 Council meeting • REPORTS  President’s Report • UNFINISHED BUSINESS • NEW BUSINESS Consideration of a motion to adopt Resolution #2024-10 ratifying and confirming the Borough Council’s approval to officially recognize September as Ovarian Cancer Awareness Month Consideration of a motion to authorize preparation of plans and bid documents and authorize advertisement for the Ball Court Improvements Project at Memorial Park (CDBG funding) Consideration of a motion to approve Change Order #1 for the Storm Inlet Repairs Project addressing a hazardous condition in the infrastructure under Glen Avenue for a lump sum amount of $3,450.00 Consideration of a motion to authorize borough engineer to prepare bid documents and authorize advertisement of the paving of Noeland Avenue Consideration of a motion to adopt a policy of $5,000 per year opt-out payment for employees who opt-out of Borough provided health insurance. Payments would occur twice a year at $2,500.00 per payment. Consideration of a motion to approve a 5-year lease on a new copier at Costars pricing contingent upon legal review 1 • PUBLIC COMMENT • COUNCIL MEMBERS TO BE HEARD • ADJOURNMENT May Meetings: May 6, 2024 May 20, 2024 2