TAYLOR BOROUGH COUNCIL MEETING February 12, 2020 at 7:00 PM Held At: Taylor Borough Municipal Building 122 Union Street Taylor, PA 18517  Call to Order Pledge of Allegiance Roll Call Public Input  Approval of the January 6, 2020 Reorganization Meeting Minutes, the January 8, 2020 Regular Meeting Minutes and the January 22, 2020 Special Meeting Minutes, all held at the Taylor Municipal Building, 122 Executive Session(s): Held on Monday, February 10, 2020 immediately following the 7:00 PM Work  Union Street, Taylor, PA 18517.  Session. Old Business New Business  A. Consider a resignation from Officer Timothy McHale as a Part Time Police Officer, effective B. Consider a Resolution #1 of 2020 confirming and acknowledging its control and maintenance ofa right-of-way within the Borough known as Middle Street and verifies that it receives and/or collects . Consider a Resolution #2 of 2020 authorizing PennEastern Engineers, LLC (Agent) to apply for D. Consider a Resolution #3 of 2020 authorizing Reilly Associates to submit to PennDot an Application on behalf of Taylor Borough for a local road Highway Occupancy Permit for Middle E. Consider a Resolution #4 of 2020 authorizing Reilly Associates to submit to PennDot an Application on behalfofTaylor Borough for a stormwater connection Highway Occupancy Permit. F. Consider a Resolution #5 of2020 authorizing Reilly Associates to submit to PennDot an Application on behalfo ofTaylor Borough for a sanitary sewer connection Highway Occupancy Permit. G. Consider a Resolution #6 of 2020 authorizing the submission of a Traffic Signal Approval H. Consider a motion to approve a Memorandum of Understanding between the Lackawanna County . Consider a motion to authorize the Council President and any other Borough Offiçials to execute any required forms for the application for eligibility to: receive federal surplus property. J. Consider a Resolution #7 of 2020, authorizing the Council President and any other Borough Officials to execute any required documents to purchase/lease a 2020 Chevrolet Silverado SSV4x4 for Police Department. (Truck amount $36,895.00, Police upfit amount $11,002.95 for a total amount of $47,897.95) The lease will be through Community Leasing Partners for a total of4 years with yearly payments of $13,327.24, Lease # 63676. Costars # 013-153 (Kovatch) and Costars #  immediately.  liquid fuels funds as ai result ofsaid ownership. Highway Occupancy Permit(s) on Taylor Borough's behalf.  Street.  Application to. PennDot.  Conservation District and Taylor Borough.  014-1414 (Bonner Chevrolet).  2/11/2020 4:32:49 PM  5 *NOTE* Any person with a disability requiring a special accommodation to attend a Council Meeting should notify the Borough Secretary at (570) 562-1400 as early as possible, but not later than 3 business days prior to the meeting.  Taylor Borough will make every effort to provide a reasonable accommodation.    K. Consider: a motion to appoint Tina L. McGovern as a third-party consultant/grant writer at the rate of $30.00 per hour subject to an agreement as to the terms and conditions as are acceptable to the Borough. All Fees and hourly charges are subject to prior approval by Taylor Borough Council. Thel President ofCouncil to negotiate the terms thereofa and execute such agreement.  L.  Approval ofBills for payment (attached sheet)  Treasurer's Report Financial Report Recycling Report Committee Reports Mayor's Report Public Input Adjournment  2/11/2020 4:32:49 PM  5 *NOTE* Any person with a disability requiring a special accommodation to attend a Council Meeting should notify the Borough Secretary at (570) 562-1400 as early as possible, but not later than 3 business days prior to the meeting.  Taylor Borough will make every effort to provide a reasonable accommodation.