Agenda

PENNSBURG BOROUGH COUNCIL MEETING Tuesday, December 14, 2021 – 7:00 P.M. AGENDA Call to Order and Pledge of Allegiance Roll Call Public Comment Period Communications **7:15 Officer Kerper takes an Oath of Office CONSENT AGENDA: Possible motion to approve the minutes of the November 9th Council Meeting and the November Treasurer’s Report COMMITTEE REPORTS MAYOR’S REPORT NEW BUSINESS 1. Adoption of 2022 Budget: Anticipated Revenues of $2,671,254.00 and anticipated Expenditures of $2,671,254.00 Motion to adopt the Budget 2. Tax Levy Resolution: Motion to adopt the Resolution 3. Fee Schedule: Possible motion to adopt the Resolution 4. 4th Street Land Development Project: Possible motion for Preliminary/Final approval 5. Master Traffic Ordinance Amendment: Possible motion to advertise 6. Security Alarm Ordinance: Possible motion to adopt 7. USDA Debt Ordinance: Possible motion to ratify advertisement 8. Still Waters Land Development Project Escrow Release #3: Possible motion to approve the release in the amount of $12,485.00 1 9. Bayberry Escrow Release #14: Possible motion to approve release in the amount of $42,414.40 10. Electricity Contract: review of proposals and possible motion to approve contract 11. Future Council Meetings – Zoom/in person discussion 12. 2022 Council Meeting dates: Motion to approve and advertise 13. Audit of 2021 Borough Financial Records: Possible Motion to approve Styer Associates, Souderton, PA. at an approximate cost of $8,065.00 14. Developer’s Escrows: Possible motion to return balances: Schwenkfelder Library- $678.18 Tosco’s Pizza - $750.00 15. Transfer to savings: #43070 Major Equipment Purchase- $20,000 16. Additional donation to UPV Ambulance: Possible motion to ratify additional $1,000 donation 17. Additional donation to the Pennsburg Fire Company: Possible motion to approve additional $1,000 donation 18. Liquid Fuels transfer: Possible motion to approve transfer in the amount of approximately $50,000 to reimburse the General Fund for the cost of street signs, vehicle repairs, salt, traffic paint, traffic signal electricity and repairs, road patching materials and other permissible costs 19. Motion to advertise for Letters of Interest for the following Appointed Positions expiring December 31, 2021: Planning Commission: (2) Four-year appointments Zoning Hearing Board: (1) Three-year appointment 20. Resolution adopting written procedures for obtaining Pension Plan Professional Service Agreements complying with Act 44 21. Resolution allocating 25% of Liquid Fuels Tax monies unused for resurfacing to be allocated for maintenance and repair of roads in 2022 Possible motion to adopt the Resolution 22. Resolution eliminating payments in the PA Municipal Retirement Fund by participants in the fund Possible motion to adopt the Resolution 2  23. Resolution establishing fees for collection and disposal of refuse and recyclables and penalties for late payments Bills for Payment in December Adjournment 3