Agenda

PENNSBURG BOROUGH COUNCIL MEETING Tuesday, February 8, 2022 – 7:00 P.M. AGENDA Call to Order and Pledge of Allegiance Roll Call Public Comment Period Communications Visitors: UPV Lions Club CONSENT AGENDA: Possible Motion to approve the Minutes of the January 3rd Borough Council Meeting and the January 2022 Treasurer’s Report. COMMITTEE REPORTS MAYOR’S REPORT NEW BUSINESS 1. Borough Council Vacancy: Review Letters of Interest and possible motion to fill the vacancy 2. Vacancy Board: Discussion 3. UPPD Drop Ordinance: Possible motion to adopt the Ordinance 4. Ordinance vacating a portion of 4th Street: Possible motion to adopt the Ordinance 5. Penn Street Redevelopment: Possible motion to approve a 90-day extension request by the Applicant for a decision by Council 6. Deerfield Land Development Project: Possible motion to approve an extension request to March 11, 2022 by the Applicant for a decision by Council 7. Deerfield Staff Meeting: Possible motion to ratify authorization of Staff Meeting on February 9th 1  8. Police Pension consulting services: Possible motion to authorize payment to Thomas J. Anderson in the amount of $3,700.00 directly from the Pension Fund 9. Borough Office HVAC replacement: Review of quotes 10. Burns Mechanical Service Contract: Discussion 11. PCCD Grant: Possible Motion to authorize applying for a PCCD Grant for a police vehicle and station phones 12. Signage/Roadway markings: 5th & Main Streets and Route 663 & Penn Streets: Discussion 13. Purchase piping, stone and supplies to complete drainage work at the Civic Building: Possible motion to approve purchase in an amount not to exceed $2,900 14. DCNR Tot Lot Grant Phase II: Possible motion to authorize the Engineer to work with to apply for Phase II (picnic tables, pavilion, exercise equipment) UNFINISHED BUSINESS Bills for payment in February 2022 Executive Session Adjournment 2