MOUNTVILLE BOROUGH 21 East Main Street, P.O. Box 447, Mountville, PA 17554-0447 Telephone 717-285-5547 e FAX 717-285-2094 Mountville Borough Council Business Meeting 7:00 PM Monday, December 11, 2023 AGENDA Meetings are In-Person at the Borough Hall, in the large meeting room CALL1 TO ORDER Welcome to the Mountville Borough Council meeting. We will do our best to start the meeting on time and end the meeting before 9 PM. We do allow public comment and ask that they be kept to three minutes maximum. II INVOCATION. AND PLEDGE TO THE FLAG III ROLL CALL OF COUNCIL MEMBERS AND MAYOR Matt Auker, President Pro-tem Theresa Baker Jonah Eastep Lenny Heisey Philip Kresge, President Richard Spiegel Steve Mitchell, Mayor Christine Eshleman, Vice-President IV ADDITIONS TO THE COUNCIL MEETING AGENDA (Must be approved by majority vote of Council) V PUBLIC COMMENT This public comment period is reserved for comments regarding any action items listed on this agenda at this meeting. No deliberations will be entered into by Council at this time. Please sign in, come to the podium at the appropriate time, state your name and address and the action item you are: speaking about. Please limit comments to less than three minutes. VI RECOGNITION OF VISITORS A) None. VII CONSENT AGENDA (considered to be routine action items) A) Approval of meeting minutes from previous meeting(s) A). PUBLICSAFETY-P POLICE/FIRE (Chairperson Spiegel) B). PUBLIC SAFETY- PLANNING/ZONING (Chairperson Heisey) B) Approval of Financial Reports VIII STANDING COMMITTEE REPORTS 1) Report 1) Report 1) Report 1) Report C)! PUBLIC SAFETY-H HEALTHISANITATIONATION/ENVIRONMENT (Chairperson Baker) (a) Action may be taken to send. 29 overdue accounts to Creditech forc collection. (a) Action may be taken to appoint a person to the LIMC UCC Board. (b) Action may be taken to hire an assistant secretary. D) GENERAL GOVERNMENT- PERSONNEL (Chairperson Kresge) 1Page E) GENERAL GOVERNMENT = BUDGET (Chairperson Eshleman) 1) Report 1) Report 1) Report 1) Report 1) Report (a) Action may be taken to amend the 2023 Budget. F)G GENERAL GOVERNMENT - PUBLIC OUTREACH (Chairperson Kresge) G). GENERAL GOVERNMENT - BUILDING COMMITTEE (Chairperson Kresge) H). PUBLIC WORKS - STREETS (Chairperson Auker) I)P PUBLIC WORKS- PARKS & RECREATION (Chairperson Eastep) (a) Action may be taken on the. Spring Hill Park MS4 project schedule and (b) Action may be taken on the DCNR Borough Park project schedule and funding. funding. IX OTHER REPORTS A) ENGINEER'S REPORT B) MANAGER'S REPORT C) MAYOR'S REPORT X UNFINISHED BUSINESS A) None XI NEW BUSINESS 1) Action may be taken to acquire AED's for the meeting room and Maintenance Bldg. 2) Action may be taken to approve Resolution 2023-3-1 Municipal tax. 2024. 3) Action may be taken to approve Resolution 2023-4-7 Tax: Structure and Fees. 4) Action may be taken to purchase a new Public Works Pickup Truck. 5) Action may be taken to approve a proposal, from Flagstream, for a new network and electronic devices. XII PUBLIC COMMENT This comment period is for comments regarding items not listed on the agenda. Please state your name and address and the issue you are speaking about. Please limit comments to less than three minutes. XIII MISCELLANEOUS XIV ADIOURNMENT Action may be taken to cancel the next scheduled meeting. This Council meeting will be adjourned before or as close as possible to 9:00 PM. Next meetings - December. 25, 2023, January. 2, 2024, January 8, 2024 and. January 22, 2024 AGENDA MAY NOT BE ALL INCLUSIVE. AND ISSUBJECTT TO CHANGE. 2Page