REGULAR MEETING CAMPI HILL BOROUGH COUNCIL November 14,2018 7:00 p.m. MINUTES Mike Berney Richard Guerin Peter) Robelen Carl Schultz Leigh Twiford Kim Snell-Zarcone Zach Williard Call to Order Pledge of Allegiance Moment of Silent Reflection Roll Call 1) 2) MINUTES: October 10, 20181 Borough Council Meeting Minutes Berney made a motion to approve Wiliard, seconded. The motion passed with all in favor. MAYOR'SI REPORT- - Mark Simpson Mayor. Simpson was not present. PUBLIC COMMENT 3) PUBLIC SAFETY-Berney Berney, provided the monthly report. Berney provided the monthly report. a) Camp Hill Police. Department. Monthly. Report - Mayor Simpson b) Camp Hill Fire Department Monthly. Report- - ChiefSimpson 4) BOROUGH MANAGER'S: REPORT- - Pat Dennis Manager Dennis stated his report was in the packet. 5) FINANCE- Williard Payment ofthe Vouchers) for September in the amount f82,316,378 Williard made ai motion to approve. Berney seconded. The motion passed with all in favor. Discussion and possible action to advertise the 2019 General, Sewer, Liquid Fuels, Capital Improvement and Refuse. Fund. Williard made a motion, Twiford. seconded. The motion passed with all inj favor. Discussion and possible action to ratify Note Counsel advertising an appropriate Notice for the Debt Ordinance to bec considered on November 27i in accordance with requirements oft the Local Government Unit Debt Act. Williard made a motion, Berney seconded. The motion passed with all inj favor. 6) PERSONNEL-Berney, Berney introduced. the new Police Chief, Steve Margeson 7) COMMUNITY & BUSINESS RELATIONS- Schultz Mary Beth. Brath provided Council with her monthly report 8) PARKS & RECREATION- Twiford Twiford provided the monthly report. Discussion of Gavin. Davis Eagle Scout. Project ofthe project and allowed him to proceed. Discussion and possible on the tree request by. Jimi Nolte Borough Council heard aj presentation, from Gavin Davis regarding his Eagle Scout project. Council was inj favor Twiford made a motion to approve the tree request. Snell-Zarcone seconded, the motion passed with all inj favor. Discussion and possible action to approve Dustin Chapman toj fill thei Recreation Commission vacant, position Twiford made a motion to approve. Snell-Zarcone. seconded. The motion passed with alli inj favor. 9) PLANNING & ZONING- Guerin Guerin provided the monthly report. 10) PUBLIC WORKS- Snell-Zarcone Snell-Zarcone asked the engineer to provide his monthly report. He detailed each action item. 1. Recommend approval of Application, for Payment No. 3for the 2018 Paving. Project in thes amount of Snell-Zarcone made motion to approve, Guerin seconded. The motion passed with all in favor. $231,127.90 to E.K. Services, Inc. 2. Recommend approval ofApplication) for Payment No. 3fort the. 2018. Storm Sewer Rehabilitation. Project in Snell-Zarcone made ai motion to approve. Williard seconded. Thei motion passed with all in favor. 3. Recommend approval ofApplicationy for Payment No.. 2j for the Willow Park. Stream Improvements. Project the amount of$178,854.37 to. MacMor Construction, Inc. in the amount of$79,470 to Flyway Excavating, Inc. Snell-Zarcone made ai motion to approve. Twifords seconded, the motion passed with alli inj favor. 10) BOROUGHISCHOOL DISTRICT Guerin informed Council there would be ai Borough/School District meeting on. Friday, November. 30h. COMMENTS FROM COUNCIL PUBLIC COMMENT None Jennifer. Hoover: Hoover, stated that she applied for the vacant recreation commission position and felt she should have received a letter saying she was not appointed. ADJOURNMENT Meeting adjourn at 8:00p.m.