Borough Council

LEGISLATIVE MEETING WEST MIFFLIN BOROUGH COUNCIL December 19, 2017 6:00 P.M. 1. Call to Order 2. Moment of Silent Prayer 3. Pledge of Allegiance 4. Roll Call 5. Citizen Comments on Agenda Items Only: All citizens wishing to make comments or remarks on agenda items numbered 6, 7 or 14 will be granted three minutes. 6. Motion to approve the minutes of the November 21, 2017 Legislative Meeting. 7. Unfinished Business Requiring Official Action: A. A RESOLUTION OF THE BOROUGH OF WEST MIFFLIN, ALLEGHENY COUNTY, PENNSYLVANIA, ADOPTING A BUDGET FOR FISCAL YEAR BEGINNING JANUARY 1, 2018 AND ENDING ON DECEMBER 31, 2018 IN ACCORDANCE WITH THE BOROUGH CODE FOR THE BOROUGH OF WEST MIFFLIN. Budget - $15,310,509.00 Liquid Fuels Budget - $ 550,000.00 Capital Projects Budget- $ 300,000.00 B. AN ORDINANCE OF THE BOROUGH OF WEST MIFFLIN, ALLEGHENY COUNTY, PENNSYLVANIA, FIXING AND REENACTING THE REAL ESTATE TAX RATE OF 7.88 MILLS FOR THE YEAR 2018 AND IMPOSING DISCOUNTS, PENALTIES AND INTEREST THEREON. Public Hearing Motion to Adopt Ordinance C. A RESOLUTION OF THE BOROUGH OF WEST MIFFLIN, ALLEGHENY COUNTY, PENNSYLVANIA, FIXING AND ESTABLISHING THE SALARIES AND WAGES OF VARIOUS EMPLOYEES OF THE BOROUGH OF WEST MIFFLIN FOR THE PERIOD COMMENCING WITH THE FIRST PAY PERIOD IN JANUARY, 2016 AND CONTINUING FORWARD UNTIL OTHERWISE AMENDED BY BOROUGH COUNCIL. D. AN ORDINANCE OF THE BOROUGH OF WEST MIFFLIN, ALLEGHENY COUNTY, PENNSYLVANIA, AMENDING THE ZONING MAP; PROVIDING FOR THE REZONING OF A PARCEL OF LAND FRONTING ON NOBLE LANE FROM R-1 TO C-1.  E. Motion to approve the purchase and installation of 5 Microsoft Surface Pro Tablets for the new Police vehicles, at a total cost of Six Thousand Three Hundred Forty-Three Dollars and Forty-Three Cents (6,343.43). Funds from purchase to come from Federal Forfeiture Account. F. Motion to ratify and approve the Borough of West Mifflin Insurance renewals with Travelers including: Property, Inland Marine, General, Law Enforcement, Public Entity, Employment, Auto and Cyber Liabilities, Auto Damage and Umbrella Coverage at an annual cost of Two Hundred Sixty-One Thousand Three Hundred Forty-Two Dollars, ($261,342.00). G. Motion to ratify and approve the Borough insurance renewal with Excalibur Insurance Management Services, LLC for Workers Compensation and Employment Liability Insurance at an annual cost of Three Hundred Seventy-Seven Thousand Sixty-One Dollars, ($377,061.00). 8. Departmental Reports a. Community Development - Walter B. Anthony b. Police - Chief Ken Davies c. Public Works - James Hess d. Recreation - Anthony DiCenzo 9. Report for EMS – Chief Todd Plunkett 10. Report of the Mayor - Christopher Kelly 11. Report of the Solicitor - Evashavik, DiLucente & Tetlow, LLC 12. Report of the Engineer – Mackin Engineering Inc. 13. Report of the Manager - Brian Kamauf 14. Motion to approve payment of bills as approved by the Finance Committee. 15. New Business. 16. Citizen Comments by Prior Request to be placed on the Agenda. 17. Motion to adjourn.