MAZ PORATED Borough Council Agenda July: 11,2023 7:30 pm 1. Call to Order, Salute to the Flag and Roll Call Time: President Kudrich Mr. Clark Mayor Clark Mr. Losee Mr. Alessandra Mr. Bush Jr Mr. Maney Mr. Prey Mr. Ohliger Mr. Myer Ms. Turner Mr. Olver Mr. Long Assistant Chief Stewart Mrs. Salvato Mr. Bolles 2. President's Remarks: 3. Added Motion: Introduce a motion toa amend the: agenda -Must state reasonf for change to agenda (why it wasn't on original agenda) -Requires majority vote for approval Amended agendar must be posted on 1*b business day after meeting Minutes must state substance ofi item added, reason for adding it, and the vote Exception: de minimis items IFthei item Does not involve enteringi into: a contract or agreement Does not involve the expenditure of funds ANDI notice was not possible Ifthei itemi isr not added by vote, orisr not der minimis, ito cannot be considered. att the meeting 4. Public Comment (When recognized by the president, per Borough Code, state your name and address for the minutes) 5. Unanimous Consent Agenda M: a) Approval of Minutes -) June 13, 2023, Special Hearing, Council Meeting d) Approval to reimburse the recreation department for invoices paid on b) Approval of" Treasurer's Report - June 2023 c) Approval of bills to be paid - June 2023 behalf of the Wade Trust Fund. M: / 6. Reports: a) Mayor: Janet Clark- b) General Government Committee: Harry Prey Fire Committee: John Bush Jr.: 1 d) Public' Works: Harry Prey e) Facilities Committee: John Bush Jr. Finance Committee: Dave Clark g) Recreation: Jon Maney/Lisa Salavato: h) Planning: Mark Madsen: EPRPD: Assistant Chief Eric Stewart Recreation Advisory Board: Lisa Salvato Emergency Management: Tom Olver: m) Police Commission: Dave Clark and Sean Alessandra n) Code Enforcement/Park Manager: Shawn Bolles k) Fire Chief: Tom Long 0) Sewage: Dave Clark: p) All other reports are on file Police Report Recreation xPlanning Police Commission Municipal Authority _Firel Department x_Myer & Myer Financial Reports X_Berkheimer EIT Report X_Pike' Tax Maintenance Updates 7. Correspondence: Invitation tol Law & Leadership Academy on Friday) July 14, 2023 at1 10:00 E-mail from Rainey & Rainey, Engagement letter PennDOT Transportation Impact Study (TIS) Determination & Scoping Meeting Application dated 06/28/2023 and 06/30/2023 Letter to PennEastern Engineers, LLC from PennDOT regarding Tejrishi Letter from Planning to Council regarding 507-509 Pennsylvania Ave Letter from John W. Dalton, Jr. regarding electric bikes Letter from PennDOT Notice of Violation 608 Pennsylvania Ave Tri State E-mail from Damon McCaffery regarding the fireworks display am at DVHS. Auditorium Corp of PA Highway TOB King 8. Old Business: a. Chapter 118-25 Parking Prohibited at all times and 118-26 Parking Prohibited during certain hours Page 2 9. New Business: a. 507-509 Pennsylvania Ave Lot Improvement, Land Development b. Motion to approve Rainey & Rainey contract for auditing services for year application 2022. 10.Added Business 11.Public Comment (When recognized by the president, per Borough Code, state your name and address for the minutes) 12. AdjournmentTime: Page 3