BOROUGH OF TARENTUM ALLEGHENY COUNTV,PENNSYLVANA BOROUGH COUNCIL REGULAR COUNCIL MEETING 6:30 P.M. NOVEMBER 17, 2014 AGENDA 1. 2. 3. 4. 5. 6. 7. 8. 9. CALL TO ORDER/PLEDGE OF ALLEGIANCE ROLL CALL MOTION TO APPROVE MINUTES FOR THE OCTOBER 20, 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 TuMlahius CoG ACRATaex A. ADMINISTRATIVE, EMPLOYEE RELATIONS, FINANCE COMMITTEE Tim Rapp, Mike Gutonski 1. Motion to pay November bills. 2. Motion to re-appoint William Rossey as the official delegate and Carl Magnetta, Jr as the alternate delegate to the Allegheny County Boroughs Association for 2015. 3. Motion to appoint Joseph Davidek to the vacant 3" Ward Council seat. B. WATER COMMITTEE Mike Gutonski, Pete Varos 1. Motion to accept the retirement letter from Randy Berkoben effective November 14, 2014 and commend him for his 41 plus years of service to Tarentum Borough. 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 accept the contract proposal from Hoffman's Kennels as the Boroughs dog and cat catcher for the year 2015. Rate is same as 2014. F. STREETS & SANITARY SEWERS COMMITTEE G. PARKS & RECREATION COMMITTEE Eric Carter, Tim Firko Pete Varos 1. Motion to grant the Women of the Moose #296 permission to hold their annual Easter Egg Hunt on Saturday, April 4, 2015, starting at 9:00 AM SHARP and to close 1sAvenue during this event. H. I. J. AVN/COG COMMITTEE Tim Firko KOZ COMMITTEE Mayor Carl Magnetta, Jr., Tim Rapp, Mike Gutonski REDEVELOPMENT & REVITALIZATION COMMITTEE William Rossey, Mayor Carl Magnetta, Jr., Tim Rapp, Ray Kerr 11. CITIZEN'S COMMENTS ADJOURNMENT NEXT REGULAR COUNCIL MEETING DECEMBER 15, 2014 AT 6:30 P.M.