BOROUGHOF CONSHOHOCKEN BOROUGHCOUNCIL MINUTESOFTHEPUBLICMEETING Tuesday,January2 2,2 2024 REORGANIZATION: MEETING Tina Sokolowski, Councill Member Kathleen) Kingsley, Council Member Anital Barton, Councill Member Alan Chmielewski, Councill Member Stacy Ellam, Council Member Ralphl Frey, Councill Member Adrian Serna, Council Member Yaniv. Aronson, Mayor Stephanie Cecco, Borough) Manager Michaell E.] Peters, Borough Solicitor  PRESENT:  ALSOPRESENT:  SWEARINGI IN OF COUNCIL CALLTOORDER PLEDGEOF/ ALLEGIANCE Thel Pledge of Allegiance was recited.  Kathleen) Kingsley, Tina Sokolowski, Ralphl Frey and Alan Chmielewski were: swori ina as Councill Members of Thel Public Meeting oft the Conshohocken Borough Council duly advertised, was held att the Conshohocken Borough Hall, 400F Fayette Street, Conshohocken,' PA. Mayor Aronson called ther meeting toc order at6:08 PM.  Conshohocken Borough Council by thel Honorable Daral Nasatir.  CALLFORI NOMINATION(S). ANDI ELECTION OFI PRESIDENT Mayor Aronson called for nominations to elect thel Borough Councill President. CALLFORI NOMINATIONIS). ANDE ELECTION OF VICEI PRESIDENT President Sokolowski called for nominations to elect thel Borough Council Vicel President.  Mr. Serna madea al motion tor nominate Tina Sokolowski: asl President, seconded by Ms. Kingsley. Ar roll call vote  was taken. Ther motion carried7-0.  Mr. Chmielewski madea ai motionf tor nominate Kathleen Kingsley as Vicel President, seconded by Ms. Barton. A vote was taken. (Yes: Chmielewski, Serna, Kingsley, Barton, Ellam, Sokolowski; No: Frey). The motion carried6-  1.  OTHERI BUSINESS: CONSENT AGENDA  a.) Appoint Stephanie Cecco as Borough Secretary and Open] Records Officer.  Ms.] Barton made a1 motiont toa appoint Stephanie Cecco as Borough Secretary and Open) Records Officer, b.) Appoint) Julial L.I Davis ofI DunlapSLK, P.C. as Borough Treasurer att thes submitted: rates schedule. Mr. Sernai made ai motion toa appoint) Julial L.1 Davis ofI Dunlap & Associates, P.C. as Borough Treasurer at thes submittedi rates schedule, seconded] by! Ms. Kingsley. Thei motion carried 7-0. Appoint! Michaell E.I Peters ofE Eastburna and Gray, P.C. as Borough Solicitor att thes submitted rates schedule. Ms. Kingsley: made ar motion toa appoint Michael E.I Peters of Eastburn and Gray, P.C. as Borough Solicitor att thes submittedi rates schedule, seconded by! Mr. Serna. The motion carried' 7-0. d.) Appoint Karen] M. MacNair of Gilmore & Associates, Inc. as Borough Engineer att thes submitted rate Mr. Serna madea ai motion toa appoint Karen M.I MacNair of Gilmore & Associates, Inc. as Borough Engineer att the submittedi rates schedule, seconded by Ms. Ellam. The motion carried' 7-0. Appoint Tyler Williams of Remington & Vernick Engineers as Borough Alternatel Engineer att thes submitted Mr. Serna made ai motion to appoint Tyler Williams ofI Remington & Vernick Engineers as Borough Alternate Engineer at thes submitted rates schedule, seconded by Mr. Chmielewski. Thei motion carried7- Appoint Chuck Christenson of! NextWave Consulting, Inc. as Borough) ITS Service Manager att thes submitted  seconded by Mr. Serna. The motion carried" 7-0.  schedule.  rates schedule. 0. rates schedule.    Ms.] Kingsley made ar motiont to appoint Chuck Christenson of NextWave Consulting, Inc. as) Borough IT Service Manager. att thes submitted rates schedule, seconded1 by Ms. Barton. The motion carried7-0. Appoint Allison) Lee of Pennoni. Associates: as Borough Zoning Officera att thes submittedi rates schedule. Ms. Ellami madea ai motiont toa appoint. Allison Lee of Pennoni Associates as Borough Zoning Officer att the submittedi rates schedule, seconded1 by! Mr. Chmielewski. The motion carried7-0. h.) Appoint Brian R. Keaveney ofPennoni Associates as Borough Trafficl Engineer at thes submitted rate Ms.1 Barton made ai motion toa appoint Brian R. Keaveney of Pennoni. Associates as Borough Traffic Engineer att thes submittedi rates schedule, seconded byl Ms. Kingsley. The motion carried' 7-0. Appoint AlbertE Federico of Albert] Federico Consulting, LLCa as Special Conflict Borough Traffic Engineer at Mr. Sernai madea ai motion toa appoint Albert) Federico of Albert Federico Consulting, LLCas Special Conflict Borough Trafficl Engineer att thes submittedi rate schedule, seconded1 byl Ms. Ellam. Thei motion Appoint Guy) Donatelli ofLamb McErlane, P.C. as Solicitor tot the CivilService Commission: att thes submitted Mr. Serna madea motion toa appoint Guy Donatelli of Lambl McErlane, P.C. as Solicitor tot the Civil Service Commission: att thes submittedi rate schedule, seconded by! Ms. Barton' Thei motion carried? 7-0. Appoint! Michael P. Clarke of Rudolph Clarke, LLCa as Solicitor tot the Zoning! Hearing Boarda at the Mr. Chmielewski made ai motion toa appoint! Michaell P.C Clarke ofl Rudolph Clarke, LLC as Solicitor tot the Zoning Hearing Board at thes submittedi rates schedule, seconded by Ms. Barton. Thei motion carried 7-0. Appoint Gary" T. Williams of McCarthy & Company, PC as Borough Tax Auditor at thes submitted: rate Ms. Barton madea motionf to appoint Gary T. Williams of McCarthy & Company, PCa as Borough' Tax Auditor at thes submittedi rates schedule, seconded by Ms. Kingsley. The motion carried7-0. Ms. Bartons made ai motion toa appoint Campbell, Durrant P.C. as) Boroughl Labor Attorney, seconded by Designate the Council) President, Vicel President, and Borough Manager as authorized signers fort the Borough's bank accounts and approve Truist! Bank, PLGIT Bank, Fulton Bank, US Bank, VOYA and] INR. Ms. Kingsley made ai motion to designate the Councill President, Vice] President, and) Borough Manager as authorized: signers for thel Borough's bank accounts and approve Truist Bank, PLGIT Bank, Fulton Bank, USI Bank, VOYA and INR, secondedby Mr. Serna. Thei motion carried7-0. 0.) Adoptt the 2024) Fee Schedule and 20241 Land Development! Planning, Engineering and Legal Review Fees. Mr. Serna made ar motion toa adopt the 2024) Fee Schedule and 20241 Land) Development Planning, Engineering: and] Legall Reviewl Fees, seconded by! Ms. Ellam. The motion carried7-0 p.) Affirms standing chairs and members of Boroughl Boards and Commissions. Mr. Chmielewski madean motion toa affirm standing chairs and members of Borough Boards and Commissions, seconded byl Ms.) Kingsley. The motion carried! 7-0. q.) Reappoint members tor variousl boards and commissions: including Vacancy Board Chair.  schedule.  thes submitted rates schedule. carried' 7-0. rates schedule.  submittedi rates schedule.  schedule.  m.) Appointaf firm tos serve as the! Borough'sl Labor Attorney Mr. Serna. The motion carried' 7-0.  Ms. Barton madea motiont tor reappoint thet followingi individuals tol Borough Boards and  Commissions, seconded by Ms. Ellam. The motion carried7-0. ii. Ashley Gaydost tot thel Human) Relations Commission ii. Janel Flanagant tot thel Mary Wood Park Commission iv. James] Lynch tot thel Mary Wood Park Commission MarkI Danek tot the Zoning) Hearing) Board vi. Holly Holst tot the Vacancy) Board  i. Tim] Beckelt tot thel EAC  Accept thei resignation ofaz ZHB member.  Ms. Cecco stated that Alan Chmieleskis submitted his resignation from thez ZHB.  2    Ms.) Barton made a motion to acceptt the resignation of Alan Chmieleski from the ZHB, seconded by Mr.  Frey. The motion carried7-0 PUBLICCOMMENT There was nop public comment. ADJOURNMENT Ther meeting was adjourned at6:23PM. Respectfully Submitted, A  3