CITY OF WILKES-BAREE PENNSYLVANIA VILKES 1871 CITY COUNCIL AGENDA CITY COUNCIL JANUARY 11,2024 PLEDGE OF ALLEGIANCE ROLL CALL RESOLUTIONS MINUTES PRESENTATIONS BY COUNCIL MEMBERS PUBLIC DISCUSSION ADJOURNMENT CITY COUNCIL JANUARY 11,2024 RESOLUTIONS Authorizing the proper city officials to take any and all necessary actions related to the sale of59-63 Public Square, Wilkes-Barre, Pennsylvania (PIN: H9SE2-021-001), to Big Public Square, LLC (or any named designee) fora aj purchase price of Four Hundred Fifty Thousand Dollars ($450,000.00). Reappointing Elliot Silkowski to the Board of Health. Reappointing Andrew Reno to the Parking Authority Reappointing Edward Katarsky to the Parking Authority. Appointing Patricia Unvarsky to the Parking Authority (to replace former member John Appointing Robert Sliker to the Parking Authority (to fill the unexpired term of Kevin Marconi whose term was expired). Kundratic). MINUTES Oft the Planning Commission of December 20, 2023. Oft the Regular Session of City Council of] December 18, 2023. Oft the Reorganizational Meeting of City Council of) January 2, 2024. Resolution No.. Wilkes-Barre, PA BEITRESOLVED by the City Council ofthe CltyoWilkes-Barre: RESOLVED, that the proper city officials are. hereby authorized to take any and all necessary actions related to the sale of59-63 Public Square, Wilkes-Barre, Pennsylvania (PIN: H9SE2-021-001), tol Big Public Square, LLC (or any named designee) for aj purchase price of Four Hundred Fifty Thousand Dollars ($450,000.00). Submitted by. ROLL CALL mrent VTAC Resolution No. Wilkes-Barre, PA BEITRESOLVED by the City Council ofthe City ofWilkes-Barre: WHEREAS, Section 13-6 oft the Code of Ordinances oft the City of Wilkes-Barre authorizes the Mayor, with the advice and consent of City Council, to appoint by resolution members oft the Board of Health oft the City of Wilkes-Barre; referenced below to the Board ofHealth ofthe City of Wilkes-Barre; WHEREAS, it is the-desire of the City of Wilkes-Barre to reappoint the person NOW, THEREFORE, BEI ITI RESOLVED, that the following person is hereby reappointed as ai member oft the Board ofHealth: Name Elliot Silkowski 128 NobleLane Wilkes-Barre, PA 18702 Term Expires December 31, 2024 Submitted by. ROLL CALL DTCAY TTTTANTO VRAC ATATTC Resolution No.. Wilkes-Barre, PA BEITRESOLVED by the City Council ofthe City ofWilkes-Barre: WHEREAS, Section 5:08 of the City Charter oft the City of Wilkes-Barre authorizes the Mayor, with the advice and consent of City Council, to appoint members of city Boards, Commissions and Authorities as provided by law; member to the Parking Authority of the City of Wilkes-Barre; reappointed as ai member oft the Parking Authority: WHEREAS, iti is the desire oft the City of Wilkes-Barre to reappoint the following NOW, THERBFORE, BEI IT RESOLVED, that the following person is hereby Name Andrew Reno 62 Waller Street Wilkes-Barre, PA 18702 Term Expires December 31,2028 Submitted by. ROLL CALL nTenT TTTTANTO VRAC ATANYC Resolution No. Wilkes-Barre, PA BEITE RESOLVED by the City Council ofthe CityofWilkes-Barre: WHEREAS, Section 5:08 of the City Charter oft the City of Wilkes-Barre authorizes the Mayor, with the advice and consent of City Council, to appoint by members of] Boards, Commissions and Authorities served by the City; member to thel Parking Authority ofthe City of Wilkes-Barre; reappointed as ai member oft the Parking Authority: WHEREAS, it ist the desire ofthe City of Wilkes-Barre to reappoint the following NOW, THEREFORE, BEI ITI RESOLVED, that the following person is hereby Name Edward Katarsky 70 Brader Drive Wilkes-Barre, PA 18705 Term Expires December 31, 2028 Submitted by. ROLL CALL nTeAT TTMTANTA VEAC Resolution No. Wilkes-Barre, PA BEITRESOLVED by the City Council ofthe City ofWilkes-Barre: WHEREAS, Section 5:08 oft the City Charter ofthe City of Wilkes-Barre authorizes the! Mayor, with the advice and consent of City Council, to appoint members ofcity Boards, Commissions and Authorities as provided by law; member to the Parking Authority oft the City of Wilkes-Barre; appointed as ai member of the Parking Authority: WHEREAS, iti is the desire oft the City of Wilkes-Barre to appoint the following NOW, THEREFORE, BEI ITI RESOLVED, that the following person is hereby Name Patricia Unvarsky 21 Gore Street Wilkes-Barre, PA 18705 Term Expires December 31,2028 *Ms. Unvarsky is being appointed to replace former member John Marconi whose term expired. Submitted by. ROLL CALL DUCATTITTANTC VFAS ATATTC Resolution No. Wilkes-Barre, PA BEITRESOLVED by the City Council ofthe ClyoWilkes-Barre: WHEREAS, Section 5:08 oft the City Charter oft the City of Wilkes-Barre authorizes the Mayor, with the advice and consent of City Council, to appoint members of city Boards, Commissions and Authorities as provided by law; member to the Parking Authority of the City of Wilkes-Barre; appointed as ai member of the Parking Authority: WHEREAS, it ist the desire of the City of Wilkes-Barre to appoint the: following NOW, THEREFORE, BEITI RESOLVED, that the following person is hereby Name Robert Sliker 180 Carey Avenue Wilkes-Barre, PA 18702 Term Expires December 31, 2025 *Mr. Sliker is being appointed to fill the unexpired term of Kèvin Kundratic who retired. Submitted by. ROLL CALL DDCOT TTTTOATC VRAS ATAIC