BOROUGH OF TARENTUM ALLEGHENY COUNTY, PENNSYLVANIA BOROUGH COUNCIL REGULAR COUNCIL MEETING 6:30 P.M. MAY 19, 2014 AGENDA EXECUTIVE SESSION @ 6:00 P.M. TO DISCUSS A PERSONNEL ITEM. 1. 2. 3. 3. CALLTO ORDERIPLEDGE OF ALLEGIANCE ROLLCALL MOTION" TO APPROVE MINUTES FOR THE APRIL 21, 2014 COUNCIL MEETING. CITIZEN'S COMMENTS forthe electric infrastructure. PRESIDENT'S REPORT MAYOR'S REPORT POLICE CHIEF'S REPORT MANAGER'S REPORT SOLICITOR'S REPORT 0. COMMITTEE REPORTS Presentation by Colin Diehl from the MRB Group on the GIS Mobile and' Web. Application Configuration 5. 6. 7. 8. 9. A. ADMINISTRATIVE, EMPLOYEE RELATIONS, FINANCE COMMITTEE Tim Rapp, Hugh Fox 1. Motion to pay May bills. 2. Motion to hire probation period. as at full-time employee for the public works department on a 6 month 3. Motion to accept proposal from Logi-Tek Solutions to purchase TaxLogix Property Tax Software and al Dell laptop computer for the tax office at a price of $3,148.99. Highlands School District has agreed to pay half the cost or $1,574.50. 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 in the Borough at a cost of $15,900.00. D. PUBLIC SAFETY & CIVIL SERVICE COMMITTEE Tim Firko, Mike Gutonski State Police. Pete Varos, Ray Kerr Eric Carter, Tim Firko 1. Motion to pass Resolution 14-10 supporting Senate Bill 1340 and House Bill 1272 enabling all municipal police to use the same motor vehicle speed-timing equipment as the Pennsylvania E. PROPERTY & ZONING, LIBRARY & HEALTH COMMITTEE F. STREETS, & SANITARY SEWERS COMMITTEE G. PARKS & RECREATION COMMITTEE Hugh Fox, Pete Varos 1. Motion to grant the Rams Youth Football Organization permission to use Dreshar Stadium on Sunday, June 22, 2014 from 12:00 noon to 6:00 PM to hold a picnic. H. AVN/COG COMMITTEE Hugh Fox, Tim Firko KOZ COMMITTEE I. J. 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 NEXT REGULAR COUNCIL MEETING JUNE 16, 2014 AT6:30F P.M.