BOROUGH OF TARENTUM ALLEGHENY COUNTY, PENNSYLVANIA BOROUGH COUNCIL REGULAR COUNCIL MEETING 6:30 P.M.JUNE 18, 2012 AGENDA 1. 2. 3. 4. 5. 6. 7. 8. 9. CALL TO ORDERIPLEDGE OF ALLEGIANCE ROLL CALL MOTION TO APPROVE MINUTES FOR THE MAY 21, 2012 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. June bills. WATER COMMITTEE Mike Gutonski, Pete Varos B. 1. Motion to advertise Ordinance 12-02, Borough of Tarentum MS4 Prohibited Discharge 2. Motion to purchase a new F550 Ford Water Distribution Truck for approximately $75,000.00. Ordinance, to comply with current DEP standards. C. ELECTRIC COMMITTEE Ray Kerr, Eric Carter Timl Firko, Mike Gutonski D. PUBLIC SAFETY & CIVIL SERVICE COMMITTEE 1. Motion to purchase a new Motorola MTR 3000 UHF MotoTurbo Radio System for the public works department at a cost of $30,590.721 from Staley Communication, Inc. E. PROPERTY & ZONING, LIBRARY & HEALTH COMMITTEE Pete Varos, Ray Kerr Eric Carter, Tim Firko F. STREETS & SANITARY SEWERS COMMITTEE 1. Motion to grant Ruben and Tina Cortez permission to close the 700 block of Roup Street on Saturday, July 21,2012 from 2:00 pm to 10:00 pm to hold a graduation party for their son. 2. Motion to award the 2012 Handi-cap Ramp project to Ron Gillette, Inc. at a cost of $18,425.00. G. PARKS & RECREATION COMMITTEE Hugh Fox, Pete' Varos 1. Motion to grant Highland Hose Company permission to use Dreshar Stadium on Thursday, October 4", Friday October 5th and Saturday, October 6" for their annual festival and to close 1st Avenue from Corbet Street to Cherry Street during this event provided they submit a plan 2. Motion to hire Michael F. Whalen Contracting to replace the band shell roof and the Snack that is approved by the Mayor and Police Chief. Shack Pavilion roof at a cost of $9,800.00. H. I. J. 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 1. Motion to advertise "For Sale" the old decorative streetlights at a price of $200.00 each. 11. CITIZEN'S COMMENTS ADJOURNMENT NEXT REGULAR COUNCIL MEETING JULY 16, 2012 AT 6:30 P.M.