City Council

July 16, 2018 (Postponed from 7/2/2018) CALL TO ORDER DIGITAL VOICE RECORDER MAYORS REPORT CITIZEN COMMENTS AND CONCERNS APPROVAL OF MINUTES REGULAR MEETING JUNE 4, 2018 TREASURERS REPORT APPROVAL TO PAY BILLS – Motion to ratify payment of bills on July 2, 2018 by Council President BOROUGH MAINTENANCE WORKER/ORDINANCE ENFORCEMENT OFFICER FOSTER CORRESPONDENCE AND REPORT WYALUSING MUNICIPAL AUTHORITY LIAISON REPORT CORRESPONDENCE (1) Greater Wyalusing Chamber of Commerce Biannual Dinner Meeting on Tuesday, July 17, 2018 (2) Roadway Management Conference – October 15-17, 2018 Eisenhower Hotel, Gettysburg, PA (3) Cabinet in Your Community – July 25, 2018 1:15pm, Keystone Theatre (4) GWCC Meeting Minutes – June 21, 2018 NEW BUSINESS (1) Insurance Coverage Summary For Wyalusing Borough – Gannon Associates Insurance Renewal September, 17, 2018 – (Any changes?) (2) Workman’s Compensation Claim filed by Edward Winters, WVVFD (Information only – no action required) (3) 2019 Budget Preparations – (August meeting of Finance Committee) (4) Motion to move $10,000 from Public Works – Contracted Services (Acct. 430.450) to Playground Equipment and Expenses (Acct. 451.247), 2018 Budget (5) Playground Proposal – General Recreation, Inc.  (6) Resolution 2018-5 Provide for Supplemental Appropriations for the 2018 Budget (Motion to pass resolution due to the receipt of Act 13 Impact Fee payment) (7) Proposal from Verizon for Smartphones for Business OLD BUSINESS (1) Resolution 2018-4 Wyalusing Borough Banner Permits (Motion to pass resolution) (2) Follow-up Outstanding Council Action Items (3) One-Two Year Old Goals from Comprehensive Plan Next Meeting August 6, 2018