BOROUGH OF TARENTUM ALLEGHENY COUNTY, PENNSYLVANIA REGULAR COUNCIL MEETING 6:30 pm TUESDAY DECEMBER 6'": 2016 AGENDA 1. CALLTO ORDER/ PLEDGE ALLEGIANCE 2. ROLL CALL 3. MOTIONTO APPROVE MINUTES FROM THE NOVEMBER 2ND REGULAR MEETING AND THE NOVEMBER 18"s SPECIAL MEETING. 4. CITIZENS COMMENTS 5. PRESIDENTS REPORT 6. MAYORS REPORT 7. POLICE CHIEFS REPORT 8. MANAGERS REPORT 9. SOLICITORS REPORT 10. COMMITTEE REPORTS A. ADMINISTRATION, EMPLOYEE RELATIONS, FINANCE ERIKA. JOSEFOSKI, ERIC CARTER: 1. MOTION: TO PAYI NOVEMBERS BILLS 2. MOTION: TO PASS THE 2017 PROPOSED BUDGET 3. MOTION: TO ADVERTISE ORDINANCE 17-01 SETTING THE TAXI MILLAGE AT5 5.48 4. MOTION:TO APPROVE THE BOROUGH MANAGERS WORK AGREEMENT. 5. MOTION: TO ADVERTISE THE FOLLOWING MEETINGS FOR: 2017 A.REGULAR COUNCIL MEETING THE: 15T TUESDAY OF EACHI MONTH. MILLS...NO CHANGE. B.RECREATION BOARD MEETING THE: 1T THURSDAY OF EACH MONTH (AS NEEDED). C.CIVIL SERVICE BOARDI MEETING THE 3RD WEDNESDAY OF EACHI MONTH (AS NEEDED) D.PLANNING COMMISSION MEETING THE 4"TUESDAY OF EACH MONTH (AS NEEDED) E.ZONING HEARING BOARD MEETING THE 4" THURSDAY OF EACH MONTH (AS *ALLI MEETINGS WILL TAKE PLACE IN THE BOROUGH COUNCIL CHAMBERS. 6. MOTION: TOSET THE 2017TAX COLLECTORS COMMISSION RATE AT: 2% FOR CURRENT NEEDED). YEARSTAXES. 7. MOTION: TO HIRE MERGE & HILL AS THE BOROUGHS AUDITOR FOR THE YEAR: 2017 8. MOTION: TO HIRE GIBSON THOMAS ENGINEERING ASTHE BOROUGHS ENGINEERS 9. MOTION: TO ADVERTISE 3 OPENINGS FOR THE PLANNING COMMISION.AVA.TERM, 10. MOTION: TO ADVERTISE: 1 OPENING FOR THE ZONING HEARING BOARD.5YR.TERM) 11. MOTION: TO ADVERTISE 1 OPENING FOR THE CIVIL SERVICE OMMISIONORITRM, 12. MOTION :TO ADVERTISE OPENING' TO THE VACANCYBOARD.FRECURRING). 13. MOTION: TO HIRE HOFFMANS KENNALS ASTHE BOROUGHS DOG CATCHERS FOR THE 14. MOTION: TO APPROVE NEW 3YEAR CONTRACT WITH WASTE MANAGEMENT. 15. MOTION: TO PAY FINAL PAY ESTIMATES FOR WATER STORAGE TANK #2 AND# #3 IN FOR" THE YEAR 2017 YEAR: 2017 THE COMBINED AMOUT OF $14,636.39.. $8,756.50 FOR TANK #2 AND $5,879.89 FOR TANK #3 16. MOTION: TO PAY FINAL CHANGE ORDER FOR" TANK #1 IN THE AMOUNT OF $1,884.00...THIS IS INCLUDED IN THE $8,756.50 FINAL ESTIMATE. B. WATER PETER VAROS, GREG SCHMITT: .E ELECTRIC TIM CORNUET, CARRIEFOX: D. STREETS AND SANITARY SEWERS GREG SCHMITT, ERIKA. JOSEFOSKI AUTHORITY BOARD AUTHORITY BOARD. 1. MOTION: TO ACCEPT RESIGNATION OF. JAMES NEWCOMER FROM THE SEWAGE 2. MOTION: TO ADVERTISE FOR THE OPEN TARENTUM BOROUGH SEAT ON THE SEWAGE E. PUBLIC SAFETY AND CIVIL SERVICE RHONDA DZUGAN, GREG SCHMITT FULLTIME POLICE OFFICER. 1. MOTION: FOR" THE CIVIL SERVICE COMMISSION TO START THE HIRING PROCESS FOR A F.PARKS AND RECREATION CARRIE FOX,TIM CORNUET: 1. MOTION: TO APPROVE AN EASTER EGG HUNT IN RIVERVIEW PARK SPONSORED BY THE TARENTUM WOMEN OF THE MOOSE #296 ON APRIL1 15"2017.THEY ARE ALSO REQUESTING1 15" AVENUE BE CLOSED FROM LOCK ST.TOCORBET ST. FROM 8:30AM TILL 10AM. 2. MOTION:TO ACCEPT THE RESIGNATION OF SUSAN JOHNSON FROM THE RECREATION 3. MOTIONCTOAPPOINT CINDY HOMBURG TO THE RECREATION BOARD FOR THE YEAR BOARD. 2017. G.PROPERTY AND ZONING, LIBRARY AND HEALTH ERIKAJOSEFOSK, PETER VAROS 1. DISCUSS NEW ORDINANCE PROPOSALS FOR: A.LANDLORDS AND/OR PROPERTY MANAGERS TOLIVE WITHIN 15 MILES OF1 THEIR RENTAL PROPERTIES. B.' YEARLY RENTAL PRIVILEGE FEES FOR LANDLORDS C.ANNUAL PROPERTY AND FIRE INSPECTIONS FOR ALLI BUSINESSES WITHINTHE BOROUGH H. AVN/COG CARRIE FOX, RHONDA DZUGAN: I.KOZ MAYOR CARL MAGNETTAJR.,TIMI CORNUET,MICHAELGUTONSAIMANAGER): REDEVELOPMENT AND REVITALIZATION PETER VAROS, MAYOR CARL MAGNETAIR.,MICHAELGUTONSKIMANAGER: CITIZENS COMMENTS ADJOURNMENT NEXT MEETING TUESDAY. JANUARY: 3RD 2017 6:30PM