BOROUGH OF TARENTUM ALLEGHENY COUNTY, PENNSYLVANIA BOROUGH COUNCIL REGULAR COUNCIL MEETING 6:30 P.M. MARCK 17, 2014 AGENDA 1. 2. 3. 4. 5. 6. 7. 8. 9. CALL TOORDERIPLEDGE OF ALLEGIANCE ROLL CALL MOTION TO APPROVE MINUTES FOR THE FEBRUARY 17, 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 Tim Rapp, Hugh Fox 1. Motion to pay March bills. B. WATER COMMITTEE Mike Gutonski, Pete Varos C. ELECTRIC COMMITTEE Ray Kerr, Eric Carter 1. Motion to accept the proposal from MRB Group for the GIS Mobile and Web Application Configuration for the Electric Utilities Infrastructure int the Borough at a cost of $15,900.00. 2. Motion to accept the proposal from Rileighs Outdoor Décor for new Christmas Decorations at acost of $27,015.00. Tim Firko, Mike Gutonski Pete Varos, Ray Kerr D. E. PUBLIC SAFETY & CIVIL SERVICE COMMITTEE PROPERTY & ZONING, LIBRARY & HEALTH COMMITTEE 1. Motion to pass Resolution 14-04 approving the proposed subdivision plan dated December 11,2013 regarding the subdivision of the Tarentum Train Station Lot and Block 1223-M-315. F. STREETS & SANITARY SEWERS COMMITTEE Eric Carter, Tim Firko G. PARKS & RECREATION COMMITTEE Hugh Fox, Pete' Varos 1. Motion to grant Abundant Joy Fellowship permission to use Tarentum Riverview Park and Bandshell on Thursday, May 1, 2014 from 6:30 PM to 8:30 PM in observance of the 63" Annual National Day of Prayer and to close 1st Avenue to traffic during this event. 2. Motion to grant First Baptist Church permission to use Tarentum Riverview Park Bandshell on Sunday, June 8+, June 29", July 27" and August 24" for outdoor church services featuring 3. Motion to grant Summit Hose Company permission to hold tag day on Saturday, April 26"h and Saturday, May 24" to benefit the 4" of. July Fireworks Celebration and to give them use of the King's Ambassadors praise band. Dreshar Stadium July 2nd,3",and 4"f for the celebration event. H. I. J. AVN/COG COMMITTEE Hugh Fox, Tim Firko KOZ COMMITTEE Mayor Carl Magnetta, Jr., Tim Rapp, Mike Gutonski REDEVELOPMENT & REVITALIZATION COMMITTEE William Rossey, Mayor Carl Magnetta, Jr., Tim Rapp, Hugh Fox, Ray Kerr 11. CITIZEN'S COMMENTS ADJOURNMENT NEXTREGULAR COUNCIL MEETING APRIL 21, 2014 AT6:30 P.M. BOROUGH OFTARENTUM ALLEGHENY COUNTY, PENNSYLVANIA TARENTUM BOROUGH PARKING. AUTHORITY REGULAR MEETING 6:00 P.M. MARCH 17,2014 AGENDA 1. 2. CALLTOORDER ROLL CALL 3. Motion to approve Resolution No. 1-of 2014 accepting and approving the proposed subdivision plan dated December 11, 2013 by Alpha Engineering Company and labeled as Drawing Number B-15260 of the Tarentum Station Lot. 4. MOTIONTO ADJOURN