BOROUGH OF TARENTUM ALLEGHENY COUNTY, PENNSYLVANIA BOROUGH COUNCIL REGULAR COUNCIL MEETING 6:30 P.M. DECEMBER 16, 2013 AGENDA  1. 2. 3. 4. 5. 6. 7. 8. 9.  CALL TOORDERIPLEDGE OF ALLEGIANCE  ROLL CALL  MOTION TO APPROVE MINUTES FOR THE NOVEMBER 18, 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 December bills. 2. Motion to pass the 2014 Proposed Budget. 4. Motion to advertise the following meetings for 2014:  3. Motion to advertise Ordinance 14-01 setting the 2014t tax millage at 5.48 mills. (NO CHANGE)  a. Reorganization Meeting Monday, January 6, 2014 at 6:30 PM b. Committee Meetings 2"d Monday at 6:30 PM (as needed) Council Meetings 3" Monday at 6:30 PM d. Recreation Board 3rd Thursday at 6:30 PM (as needed) . Civil Service 3rd Wednesday at 7:00 PM (as needed) Planning Commission 4+h Tuesday at 7:00 PM (as needed) Zoning Hearing Board 4th Thursday at 7:00 PM (as Needed) All meetings are held in the Borough Council Chambers.  5. Motion to set the 20141 tax collector commission rate at 2%1 for current year taxes. 6. Motion to hire David Regoli, Esq. at the Borough Solicitor for 2014. 7. Motion to hire Gibson-Thomas Engineering Co., Inc.as the Borough Engineer for 2014. 8. Motion to hire Merge & Hill, P.C. as the Borough Auditor for 2014. 9. Motion to appoint Charles Blackburn to the' Vacancy Board for 2014.  B.  WATER COMMITTEE Mike Gutonski, Pete' Varos  1. Motion to advertise Ordinance 14-02 adding Section 2.1 to the Water Rate Fee Schedule for  water hauling companies and setting the rate at $7.50 per 1000 gallons.  C.  ELECTRIC COMMITTEE Ray Kerr, Eric Carter  1. Motion to pass Resolution 13-10 amending the rate charged by the borough for pole attachment agreements from $8.00 per pole per year to $14.80 per pole per year effective  January 1,2014.    D.  PUBLIC SAFETY & CIVIL SERVICE COMMITTEE  Tim Firko, Mike Gutonski Pete Varos, Ray Kerr  E. PROPERTY & ZONING, LIBRARY & HEALTH COMMITTEE  1. Motion to approve or deny request from Andy Roenigk to create off-street parking area at 629 2. Motion to pass Resolution 13-09 approving the acquisition and subsequent disposition of vacant property known as lot and block 1223-K-154, 105-107 West g+ Avenue in accordance  East 7th Avenue and Negley Street.  with the comprehensive plan of the municipality.  F. STREETS & SANITARY SEWERS COMMITTEE Eric Carter, Tim Firko G. PARKS & RECREATION COMMITTEE Hugh Fox, Pete Varos H. AVN/COG COMMITTEE Hugh Fox, Tim Firko KOZCOMMITTEE  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 ADJOURMMENT  REORGANIZATION MEETING WILL BE. JANUARY 6, 2014 AT 6:30 P.M. NEXT REGULAR COUNCIL MEETING JANUARY 20, 2014 AT 6:30 P.M.