H U Meeting Agenda C.189) Meeting Description: Date: Location: Time: June Regular Meeting June 26, 2024 5:30pm Recess Borough Hall - Cyril "Cy" Morris Meeting Room - 3rd Floor TIME Executive Session Start Time 5:30pm 1. Cori Belles 2. James Daly 4. Gabriel Felt Adjourn Persons Attending Total Time Persons Attending V V 9. Jonathan Foster, Jr. Solicitor 10. Gil Crossett, Fire Chief 11. Bruce Hoffman, Asst. Police Chief 12. David Jarrett, Borough Manager 13. Christopher Kaiden, Code Director 14. Blane Lathrop, DPW Foreman 15. Robert Repasky, Assistant Fire Chief 16. Daniel Reynolds, Police Chief 3. Jessie Dekar, Council President 5. Derrick Hall, President Pro Tem 6. Jessica Meyer, Vice President 7. Dan Wayman 8. Henry Farley, Mayor ITEMS TO BE DISCUSSED 1. Call to Order- Mrs. Dekar 2. Pledge of Allegiance & Meeting Prayer - Miss Meyer 3. Roll Call - Mr. Jarrett 4. Citizens To Be Heard - This is an opportunity for citizens to be heard for any items under consideration of the Borough Council. A time limit of three (3) minutes will be imposed on each citizen that addresses the Council. 5. Approval of Minutes - May Regular Meeting - May 22, 2024 June Workshop Meeting - June 12, 2024 Motion: Under the question: Mrs. Belles Mr. Daly Second: Mr. Felt Mr. Hall Mr. Wayman Miss Meyer Mrs. Dekar Aye Nay Aye Nay Aye Nay Aye Nay Aye Nay Aye Nay Aye Nay 6. Approval of Bills List & Supplemental Bills List-J June 13 thru June 26, 2024 Motion: Under the question: Mrs. Belles Mr. Daly Second: Mr. Felt Mr. Hall Mr. Wayman Miss Meyer Mrs. Dekar Ves No Ves No Yes No Ves No Yes No Yes No Ves No 7. Finance Report = May 31, 2024 8. Correspondence Summary = June 2024 9. Elected & Appointed Officials = Questions & Comments Announcement - Mrs. Dekar - The Borough received a sub-division/land development application from Dandy Mini-Marts, Inc. for their property located at 244 Spring Street. The request was forwarded to the Bradford County Planning Commission for their review. 10. Consent Agenda - Items of business and matters listed under the Consent Agenda are considered to be routine and non-controversial and will be enacted by one motion and one roll call vote. There will be no separate discussion of these items. If discussion is desired by a Council Member, that item is to be identified and removed from the Consent Agenda, and will be considered separately at the appropriate place on the Agenda. a. Approve Park Use Request - Guthrie - Howard Elmer Park June 19, 2024 b. Approve Park Use Request - 2025 Arts4All - Riverfront Park May 2-4, 2025 C. Approve Request - SASD Redskin Club - Homecoming Parade - October 12, 2024 d. Approve Request - Street Closures - Downtown Sayre Summer Splash Events e. Approval of Bimbo Bakery Lease Agreement f. Approval of Resolution 2024-03 g. Approve Advertisement of Ordinance Amending Chapter 61 Animals and Chapter h. Approve Advertisement of Zoning Ordinance Amendment to designate the Highway Commercial District for smoke shops, drug paraphernalia, and marijuana dispensaries. Approve Re-Advertisement for Bids - Howard Elmer Park Bandstand Roof Project 173 Zoning Motion: Second: Under the question: Mrs. Belles Mr. Daly Mr. Felt Mr. Hall Mr. Wayman Miss Meyer Mrs. Dekar Ves No Ves No Yes No Yes No Yes No Yes No Yes No 11. Vote to ACCEPT /REJECT/TABLE the highest bid for the sale of 114 South East Street Motion: Second: Under the question: Mrs. Belles Mr. Daly Mr. Felt Mr. Hall Mr. Wayman Miss Meyer Mrs. Dekar Ves No Ves No Yes No Ves No Ves No Ves No Ves No 12. Recess 13. Executive Session - If Needed 14. Adjourn