CITY COUNCIL AGENDA  Stated Session Wednesday March 13, 2024 6:00 p.m.  1. 2. 3. 4. 5. 6. 7. 8. 9.  CALL TOORDER INVOCATION  PLEDGE OF ALLEGIANCE ROLL CALL  APPROVAL OF AGENDA  ACTION ONI MINUTES - Approving minutes ofl February 28,2024. meeting  PRESENTATION BY CHIEF SCALZO PUBLIC COMMENT - Agenda Items Only  CONSENT AGENDA  (a) Resolution rescinding Resolutions 29-2022 and 158-2023  (b) Resolution providing un-used fire apparatus to Allentown Fire Department in exchange for two (2) City of] Easton recruits to attend the Fire Academy free of (c) Resolution Authorizing DCED to apply for National Park Services Semi quincentennial Grant Program ($145,110.90) (d) Resolution authorizing City Solicitor to sign Stipulation on settlement agreement (e) Resolution amending the Climate Action Plan with two changes Resolution rescinding Resolution 28-2024 REPORTS RECEIVED BY COUNCIL (a) EFD February Report 11. REPORTS OF COMMITTEES (a) Finance (b) Economic Development (c) Planning and Code (d) Public Safety (e) Public Works (f) Administration (g) Report of City Solicitor  charge.  10.  (Kenneth Brown) (David O'Connell) (Taiba Sultana)) (Roger Ruggles) (James Edinger) (Peter Melan) (Attorney Joel Scheer)  12. CORRESPONDENCE 13. UNFINISHED BUSINESS    14. NEW BUSINESS  (a) Resolution amending applications fees for 2024 Outdoor Dining (b) Resolution Closing out DCNR grant for four (4) West Ward Parks (c) Resolution approving proposal from Chester Valley Engineers $31,180.00 (d) Resolution approving change to Salary and wage to fund the position of Asst. City  Engineer with EIT at specified salary (1) Comments related to City issues (2) Comments on any matter  15. PUBLIC COMMENT:  16. ADJOURNMENT