North Versaillles Township 1401 Greensburg Ave North Versailles, PA 15137 P:412-823-6602 F:412-823-0901 www.nvtpa.com Meeting Minutes April 18, 2024 i. ii. PLEDGE OF ALLEGIANCE TIME:_7:13PM_ ROLL CALL OF COMMISSIONERS: Commissioner Thompon.X.Commisoner Kutch_X_ Commissioner. Saula_x_ Commissioner Beswick_ X_ Commissioner Yusko_ X Vice President Juliano, X_ President Bivins_ X_ iii. PUBLICI HEARING : 1. Transfer of Liquor License R-12439/LID #15533 from' West Mifflin to North Versailles to accommodate Anchor Hoagies located at 1956 Lincoln Highway. iv. PUBLICI HEARING-2. Ordinance 1042, Repealing Ordinances 922 and 1096 to establish new regulations related to street openings and restoration. PUBLICSPEAK OUT SESSION - V. PRESIDENT'S REPORT: Commissioner Bivins vi. TREASURER'S REPORT: Commissioner: Saula vii. BUILDING PERMITS: Commissioner Kutch vii. CODE ENFORCEMENT REPORT: Commissioner Beswick POLICE & PUBLICSAFETY: Commissioner Saula ix. X. xi. FIRE: Commissioner Saula ROAD: Commissioner. Juliano xii. PARKS & RECREATION: Commissioner Yusko xiii. ENGINEER'S REPORT: Brad Branthoover, Glenn Engr. xiv. SOLICITOR'S REPORT: Greg Evashavik (Solicitor Evashavik made a PUBLIC ANNOUNCEMENT reporting on PARCEL 460-D-200. The School District seeks approval to sell the Property to Edward Dandar for the-sum of $5,500.00. Property is also owned by North Versailles Township and Allegheny County. Due to the professional appraisal, this purchase price is acceptable. XV. MANAGER'S REPORT: (Including Bank and Finance). Joe Varhola xvi. OLD BUSINESS: Public Comments on Items of Considerations xvi. ITEMS OF CONSIDERATION: Motion 1: Motion to approve the Minutes from March 21, 2024, Commissioners Meeting. Commissioner Thompson Commissioner Kutch Carries Motion 2: Motion to approve the list of Bills payable and paid for General Fund $ 501,951.61 & Liquid Fuels Fund $42,608.32. Commissioner Thompson Commissioner Yusko Carries Motion 3: Motion authorizing Manager to exercise second year option with Cargill for purchase of rock salt through SHACOG Purchasing Alliance. Commissioner Thompson Commissioner Juliano Carries Motion 4: Motion to approve Resolution 2024-1, Amending Declaration of Taking of Parcel 645-G-351. Commissioner Thompson Commissioner Yusko Carries Motion 5: Motion to authorize payment from Fire Taxt to Crestas VFC #4 for monthly bills of$ $1,430.90. Commissioner Thompson Commissioner Kutch Carries Motion 6: Motion to approve Ordinance 1042, repealing Ordinance 922 and 1096, Establishing New Regulations Related to Street Openings and Restoration. Commissioner Thompson Commissioner Kutch Carries Motion 7: Motion to accept the resignation of Carol Ann Garcia, Finance Manager, effective April 2, 2024. Commissioner Thompson Commissioner Yusko Carries Motion 8: Motion to promote Maura Belback to Office Manager at the rate of /Hour. TABLED Motion 9: Motion to ratify approval of Township Manager to hire temporary accountant through Robert Half Associates at the rate of $83.00 per hour. Commissioner Thompson Commissioner Yusko Commissioner Beswick-NO Carries Motion 10: Motion to approve Township Manager to hire Bookminders Inc. to review, prepare and reconcile assets with an estimated setup fee of $10,309.00 and a monthly fee of $3,085.50. Commissioner Thompson Commissioner Yusko Carries Motion 11: Motion to approve Resolution 2024-2 Intermunicipal Transfer of Restaurant Liquor License No. R-12439 (Anchor Hoagies located at 1956 Lincoln Highway). Commissioner Thompson Commissioner Yusko Carries Motion 12: Motion to approve contract with HRG for engineering services on! Naser Road project with Township paying $16,000, plus reimbursable expenses, whichi is 50% oft the total contract price. Commissioner Thompson reimbursed by LGA. Commissioner Thompson Commissioner Yusko Carries Motion 13: Motion to hire Kelsey Pohlig as an LGA intern at the hourly rate of $15.50 per hour, which $5.50 will be Commissioner Beswick Carries Motion 14: Motion to pay David E. Wooster & Associates $665.00 for HOP Plans which willl be reimbursed through the LSA Grant. Commissioner Thompson Commissioner Yusko Carries Motion 15: Motion to approve Keystone Electrical Systems to make repairs at Fairhaven Baseball Field and Park Terrace for $7,232.59. Commissioner Thompson Motion to ADJOURN: commisionep/nompson Commissioner Kutch Carries TIME: 7:35_ Commissioner Kutch Carries Signed: Sal She/y