BOROUGH OF TARENTUM ALLEGHENY COUNTY, PENNSYLVANIA BOROUGH COUNCIL REGULAR COUNCIL MEETING 6:30 P.M. AUGUST 18, 2014 AGENDA 1. 2. 3. 4. 5. 6. 7. 8. 9. CALL TO ORDERIPLEDGE OF ALLEGIANCE ROLL CALL MOTIONTO APPROVE MINUTES FOR THE. JULY 21, 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 August bills. 2015 of $81,285.00 for 2015 of $99,367.00. B. WATER COMMITTEE Mike Gutonski, Pete' Varos 1. C. ELECTRIC COMMITTEE Ray Kerr, Eric Carter Tim Firko, Mike Gutonski Pete Varos, Ray Kerr 2. Motion to pass Resolution 14-13 approving the contract agreement with the County of 3. Motion to approve the Minimum Municipal Obligation (MMO) for the uniform employees for 4. Motion to approve the Minimum Municipal Obligation (MMO) for the non-uniform employees Allegheny regarding the Bull Creek Flood Control Wall. D. E. PUBLIC SAFETY & CIVIL SERVICE COMMITTEE PROPERTY & ZONING, LIBRARY & HEALTH COMMITTEE 1. Motion to pass Ordnance 13-03, as amended, Section 265-409, Part E, (1), RC, Roadway Commercial District of the Tarentum Borough Zoning to read Billboards may not exceed forty- eight feet (48') in width and fourteen feet (14) in height. Currently it reads not to exceed forty- 3. Motion to advertise Ordinance 14-03, Tarentum Borough Flood Plain Management, requiring all persons, partnerships, business and corporations to obtain a permit for any construction or development within areas of the Borough of Tarentum which are subject to flooding. two feet (42') in width and fourteen feet (14') in height. for the purchase of the Tarentum Train Station building. 2. Motion to accept the bid of$_ .001 from F. STREETS & SANITARY SEWERS COMMITTEE Eric Carter, Tim Firko G. PARKS & RECREATION COMMITTEE Hugh Fox, Pete Varos AVN/COG COMMITTEE Hugh Fox, Tim Firko KOZ COMMITTEE H. 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 1. Motion to accept the bid from Santamaria Landscape & Cement Contractors, Inc. in the amount of $182,398.70 for Phase 3 of the downtown streetscape project. This a CDBG Grant. 11. CITIZEN'S COMMENTS ADJOURNMENT NEXTI REGULAR COUNCIL MEETING SEPTEMBER 15, 2014 AT 6:30 P.M.