BOROUGH OF TARENTUM ALLEGHENY COUNTY, PENNSYLVANIA BOROUGH COUNCIL REGULAR COUNCIL MEETING 6:30 P.M. AUGUST 19, 2013 AGENDA EXECUTIVE SESSION 6:00 P.M. TO DISCUSS AFSCME CONTRACT NEGOCIATIONS 1. 2. 3. 4. 5. 6. 7. 8. 9. CALL TO ORDERIPLEDGE OF ALLEGIANCE ROLLCALL MOTION" TO APPROVE MINUTES FOR THE. JULY 15, 2013 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. WATER COMMITTEE Mike Gutonski, Pete Varos 2. Motion to grant Ken Misejka FMLA beginning Friday, August 2, 2013. B. 1. Motion to accept the bid from R.A. Monzo Construction Co. in the amount of $17,572.85 to replace the 16" water supply line in the water treatment plant. C. ELECTRIC COMMITTEE Ray Kerr, Eric Carter Tim Firko, Mike Gutonski Plan as amended. Pete Varos, Ray Kerr D. PUBLIC SAFETY & CIVIL SERVICE COMMITTEE 1. Motion to pass Ordinance 13-04 passing into law the Borough of Tarentum Police Pension E. PROPERTY & ZONING, LIBRARY & HEALTH COMMITTEE 1. Motion to pass Resolution 13-08 approving that the acquisition and subsequent disposition of numerous parcels of vacant property known as lot and block numbers 1223-L-00203 would be in accord with the Comprehensive Plan of the Municipality. 2. Motion to advertise for demolition the following properties: a. 711 East 8" Avenue b. 542 East g" Avenue 1014 Coe Street d. 105-107 West g" Avenue F: STREETS & SANITARY SEWERS COMMITTEE Eric Carter, Tim Firko $97,853.00 PARKS & RECREATION COMMITTEE Hugh Fox, Pete Varos 1. Motion to award the 2013 paving contract to A Folino Construction, Inc. in the amount of G. 1. 2. 3. H. I. J. Motion to grant First Baptist Church permission to use the band shell in Riverview Park on Sunday, August 25, 2013 beginning at 6:00 PM to hold an outdoor evening service. Motion to grant Denise Johnston from Streetlight Coffee House permission to use the pavilion area on West 6"h Avenue on Saturday, September 14, 2013 from 11:00 AM to Discuss the request from the Rams Youth Football Organization to use Dreshar Stadium. 4:00 PM to hold ai fall festival. 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 as per the attached addendum to the CDBG contract. 1. Motion to award the 2013 Streetscape Project to Ron Gillette, Inc. in the amount of$195,650.52 11. CITIZEN'S COMMENTS ADJOURNMENT NEXT REGULAR COUNCIL MEETING September 16, 2013 AT 6:30 P.M.