BOROUGH OF TARENTUM ALLEGHENY COUNTY, PENNSYLVANIA BOROUGH COUNCIL REGULAR COUNCIL MEETING 6:30 P.M. JANUARY 19, 2015 AGENDA  NOTE: Interviews for gst Ward Council seat will be at 6:00 in council chambers (5 candidates)  1. 2. 3. 4. 5. 6. 7. 8. 9.  CALL TO ORDER/PLEDGE OF ALLEGIANCE  ROLL CALL  MOTION TO APPROVE MINUTES FOR THE DECEMBER 15, 2014 COUNCIL MEETING.  CITIZEN'S COMMENTS PRESIDENT'S REPORT MAYOR'S REPORT POLICE CHIEF'S REPORT MANAGER'S REPORT SOLICITOR'S REPORT 10. COMMITTEE REPORTS  A.  ADMINISTRATIVE, EMPLOYEE RELATIONS, FINANCE COMMITTEE  Mike Gutonski, Tim Firko 1. Motion to pay January bills.  2. Motion to pass Ordinance 15-01 setting the 2015 tax millage at 5.48 mills. (NO CHANGE)  3. Need motion to appoint person to vacant 18t Ward Council Seat.  B. WATER COMMITTEE Joe Davidek, Pete Varos  1. Presentation by Tom McCaffrey from DEP and Sherene Hess from RAIN regarding the Lower 2. Motion to approve the Lower Allegheny River Partnership Source Water Protection Plan.  Allegheny River Partnership Source' Water Protection Plan.  C.  ELECTRIC COMMITTEE Ray Kerr, Eric Carter Tim Firko, Mike Gutonski Pete Varos, Ray Kerr  D. PUBLIC SAFETY & CIVIL SERVICE COMMITTEE E. PROPERTY & ZONING, LIBRARY & HEALTH COMMITTEE  1. Motion to terminate the contract with Building Inspectors Underwriters, Inc. (BIU) effective immediately and hire Middle Department Inspection. Agency, Inc. (MDIA) as the boroughs third 2. Motion to advertise for bid the following borough properties for the purpose of obtaining an oil  party code enforcement agency. and gas lease:  Block & Lot 1222-G-010 Block & Lot 1223-S-270 Block & Lot 1222-R-010 Block & Lot 1223-S-270 Block & Lot 1223-R-325  Block & Lot 1366-R-055 Block & Lot 1366-R-053 Block & Lot 1366-R-057 Block & Lot 1223-F-192 Block & Lot 1224-E-315  Block & Lot 1223-J-375 Block & Lot 1223-E-48 Block & Lot 1223-E-33 Block & Lot 1223-E-25 Block & Lot 1223-E-205  Block & Lot 1222-R-010-1 Block & Lot" 1223-K-246  These properties consist of the KOZ, Borough Garage, Riverview Park, and Flood Properties at end of Davidson Street, Crab Diamond, Marina, Water Plant, and Water Tank Properties.    F. STREETS & SANITARY SEWERS COMMITTEE G. PARKS & RECREATION COMMITTEE  Eric Carter, Tim Firko Pete Varos  1. Motion to grant Highlands Little League permission to use the fields at Dreshar Stadium for 2. Motion to grant the Rams Youth Football Organization permission to use the fields at Dreshar  their 2015 baseball season beginning March 1, 2015 thru October 31, 2015. Stadium for their 2015 football season beginning June 20, 2015..  H. AVN/COG COMMITTEE Tim Firko, Eric Carter KOZ COMMITTEE  I. J.  Mayor Carl Magnetta, Jr., Joe Davidek, Mike Gutonski REDEVELOPMENT & REVITALIZATION COMMITTEE William Rossey, Mayor Carl Magnetta, Jr., Ray Kerr  11. CITIZEN'S COMMENTS ADJOURNMENT  NEXT REGULAR COUNCIL MEETING FEBRUARY 16, 2015 AT 6:30 P.M.    360498  BOROUGH OF TARENTUM ALLEGHENY COUNTY, PENNSYLVANIA PLANNING COMMISSION MEETING 7:00 P.M., FEBRUARY 24, 2015  AGENDA  1. CALL TO ORDER/ROLL CALL  Present: Joe Davidek, Dianna Roney, Carrie Fox, Hugh Fox, Absent: Pete Varos  2. CITIZENS COMMENTS - No citizen comments.  3. Motion to approve the request from Michael & Beth Rabkin for the consolidation of Block & Lots 1223-G-006 & 1223-G-004 located at 328 East gth Avenue, Tarentum, PA 15084. Motion 4. Motion to approve the request from Sola Samuels for the consolidation of Block & Lots 1223-R-273 & 1223-R-275 located at 146 1st Avenue, Tarentum, PA 15084. Motion made by 5. MOTION TO ADJOURN, Motion made by Hugh Fox, seconded by Carrie Fox to adjourn.  made by Carrie Fox, seconded by Hugh Fox. Motion carried.  Hugh Fox, seconded by Carrie Fox. Motion carried.  Motion carried.  Meeting adjourned at' 7:15 PM. Minutes submitted by: E  William  Tarentum Borough Manager    BOROUGH OF TARENTUM ALLEGHENY COUNTY,PENNSYLVANIA PLANNING COMMISSION MEETING 7:00 PM, FEBRUARY24, 2015 SIGN IN SHEET  NAME 2. 3. 4. 5. 6. 7. 8.  ADDRESS  BhPabkmn  328E.g*AA. 5084  10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 0.