BOROUGH OF AMBRIDGE Budget Meeting: November 1, 2016 Borough Building- = Council Chambers. MINUTES Thel November 1, 2016 budget meeting of Ambridge Borough Council was called to order at 5:30PM within Council Chambers. Roll Call: Present: Mr. Cafarelli Mrs. Caldarelli - late arrival Mrs. Drewnowski Mr. Dunn Mr. McCoy Mrs. Miller Mr. Mikulich Mayor D'Ambrosio None Alsol Present: Absent: 1. Borough Manager Kauer, Solicitor Start New Business Items for Discussion: Finalize the 20171 Budget- recommend placing on thel November 7h Meeting Agenda for consideration to advertise and public display. The Manager reviewed Budget Plan Bi that would restructure the Code Program into the Firel Department, replacing the current Code Officer vacancy with a part-time firefighter/ /code enforcement officer. Both plans have thes same bottom line, restructuring the code program will save $5,100 as compared to Plan A that keeps operations status- quo. Motion was made by Mrs. Caldarelli, seconded by Mrs. Miller; a roll call vote was taken: Council Mr. Cafarelli Mrs. Caldarelli Mrs. Drewnowski Mr. Dunn Motion carried. VOTE Council Mr. McCoy Yes Mrs. Miller Yes Mr. Mikulich Yes Mayor D'Ambrosio Vote Yes Yes Yes 2. Motion to authorize the advertisement and public display of Ordinance! No. 1291, an Ordinance of the Borough of Ambridge, County ofl Beaver, Commonwealth of] Pennsylvania, providing for collection oftaxes by the locally elected tax collector between the period of. January 15, 2017 and April 15, 2017 in accordance with the provisions of Act 169 of 1998 andi its amendments. Motion was made byl Mrs. Drewnowski, seconded by Mrs. Miller; a roll call vote was taken: Council Mr. Cafarelli Mrs. Caldarelli Mrs. Drewnowski Mr. Dunn Motion carried. VOTE Council Mr. McCoy Yes Mrs. Miller Yes Mr. Mikulich Yes Mayor D'Ambrosio Vote Yes Yes Yes 3. Motion to authorize the advertisement and public display of Ordinance No. 1292, an Ordinance of the Borough of Ambridge, County ofl Beaver, and Commonwealth ofPennsylvania, levying a tax for the year 20170 ofthirty-four and one-halfr mills on each dollar of assessed valuation oftaxable property, setting discounts and penalties on collections. Motion was madel byl Mr. McCoy, seconded by Mrs. Caldarelli; a roll call vote was taken: Council Mr. Cafarelli Mrs. Caldarelli Mrs. Drewnowski Mr. Dunn Motion carried. VOTE Council Mr. McCoy Yes Mrs. Miller Yes Mr. Mikulich Yes Mayor D'Ambrosio Vote Yes Yes Yes 4. Motion to approve the Release regarding Docket Number 2:14-CV-01205. Motion was made by Mrs. Caldarelli, seconded by) Mr. Dunn; ai roll call vote was taken: Council Mr. Cafarelli Mrs. Caldarelli Mrs. Drewnowski Mr. Dunn Motion carried. VOTE Council Mr. McCoy Yes Mrs. Miller Yes Mr. Mikulich Yes Mayor D'Ambrosio Vote Yes Yes Yes 5. Motion to authorize the transfer ofbond proceeds within the Ambridge Capital Project Fund- - 2016, to the newly created PLGIT account for investment purposes. Motion was made by Mrs. Drewnowski, seconded by Mrs. Miller; a roll call vote was taken: Council Mr. Cafarelli Mrs. Caldarelli Mrs. Drewnowski Mr. Dunn Motion carried. Adjournment = VOTE Council Mr. McCoy Yes Mrs. Miller Yes Mr. Mikulich Yes Mayor D'Ambrosio Vote Yes Yes Yes Motion to adjourn was madel by] Mrs. Miller, seconded byl Mrs. Caldarelli; motion carried unanimously. Meeting was adjourned at 6:00PM. Respectfullys submitted: Borough a 2