North Versailles Township 1401 Greensburg Ave North Versailles, PA 15137 P: 412-823-6602 F:412-823-0901 www.nvtpa.com Meeting Minutes February 16, 2023 i. ii. PLEDGE OF ALLEGIANCE TIME: 7:00PM ROLL CALL OF COMMISSIONERS: Commissioner Thompson X Commissioner KutchX Commissioner SaulaX Commissioner Wagner. X Commissioner Yusko X Vice President Juliano X President Bivins X iii. PUBLIC SPEAK OUT SESSION - Residents addressed issues of traffic, safety and police presence in their neighborhoods. iv. PUBLIC HEARING - Motion to approve Ordinance # 1041 providing for the assessment ofa civil fine for the possession of small amounts of cannabis under certain terms and conditions. Commissioner Thompson Commissioner. Juliano Votes NO Commissioner Yusko Carries_ X V. PRESIDENT'S REPORT: Commissioner Bivins - Moment of Silence for McKeesport Officer Sean Sluganski. /Introduction of Assistant Chief Norman Locke. vi. TREASURER'S REPORT: Commissioner Saula Commissioner Saula reported as of. January, 2023 by Mary Ann Fetsick, Treasurer 2021 Delinquent Tax at Penalty $7,818.08; 2022 Township Tax at Penalty - $13,803.51 Beginning Balance for the Fire Departments is as of January 1, 2023 - $211,354.73 with an ending balance as of January 31, 2023 - $211,175.85 vii. BUILDING PERMITS: Commissioner Kutch viii. CODE ENFORCEMENT REPORT: Commissioner Wagner ix. POLICE & PUBLIC SAFETY: Commissioner Saula - Special Recognition to Assistant Chief Norman Locke and Officer Vincent Dicenzo for their Mutual Aid Support to City of McKeesport Police Shooting Incident. Commissioner Saula reported Month of. January, 2023: Total calls in NVT 711; Total arrests in NVT 17; East McKeesport housed 4 and Turtle Creek housed 4. X. xi. FIRE: Commissioner Saula ROAD: Commissioner Juliano xii. PARKS & RECREATION: Commissioner Yusko xili. ENGINEER'S REPORT: Brad Branthoover xiv. SOLICITOR'S REPORT: Greg Evashavik 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 the. January 18, 2023, Commissioners Meeting. Commissioner Thompson Commissioner Kutch Carries_ X Motion 2: Motion to approve the list of Bills payable and paid for General Fund $242,994.21 & Liquid Fuels Fund $41,674.65. Commissioner Thompson Commissioner Juliano Carries_ X Motion 3: Motion to ratify promotion of Detective Norman Locke to Assistant Police Chief at the salary of $99,500.00. Commissioner Thompson Commissioner Juliano Carries_ X Motion 4: Motion to approve $4,496.09 annual payment to Tri-Cog Land Bank. Commissioner Juliano Commissioner Yusko Carries_ X Motion 5: Motion to ratify approval of Raising Canes Restaurant Development (298 Lincoln Highway) which was recommended by NVT Planning Commission on January 31, 2023 meeting. Commissioner Yusko Commissioner Juliano Carries_ X Motion 6: Motion to approve payment to 1st Out Specialty for Crestas Fire Truck inspection of $11,814.12to be paid from Fire Tax Account. Commissioner Thompson Commissioner Juliano Carries_ X - Motion 7: Motion to authorize payment from Fire Taxi to Crestas VFC #4 for monthly bills of $3,711.66. Commissioner Thompson Commissioner Juliano Carries_ X Motion 8: Motion to authorize payment from Fire Tax to West Wilmerding VFC for monthly bills of $11,135.58. Commissioner Thompson Commissioner. Juliano Carries_ X Motion 9: Motion to pay GAI Consultants ($700.00) and Wooster Engineering ($2,062.91) for the Naser Road Intersection project. Commissioner Thompson Commissioner Yusko Carries_ X Motion 10: Motion to ratify hiring Mekai Mitchell to part time custodian at $15.00 per hour. Commissioner Thompson Commissioner Yusko Carries_ X Motion 11: Motion to approve Dispatcher Kurt Hilgartner to be paid 100% pay rate as allowed under the Collective Bargaining Unit article 12, section 2, requested from Chief Matrazzo. Commissioner Thompson Commissioner Yusko Carries_ X - Motion 12: Motion to authorize the sale of Lot & Block 458-H-002 to Royal Penn Realty Group, LLC for $2,500.00, which was voted at the November 18, 2021 meeting to authorize the conveyance of the property Commissioner Thompson Commissioner Juliano Carries_ X Motion 13: Motion to adopt North Versailles Township Police, Body Worn Camera (BWC) Policy, amendments from November adopted policy. Commissioner Thompson Commissioner Juliano Carries_ X Motion 14: Motion to authorize legal payment to DM&C, for Naser Road-Easement Relocation. Commissioner Thompson Commissioner Wagner Carries_ X - Motion 15: Motion to purchase Public Works Vehicle for $56,954.00 and Finance at 5 years, 5.65% from Laurel Ford. Commissioner Thompson Commissioner Saula Votes NO Commissioner Juliano Carries_ X Motion A.: Motion to amend agenda, adding 3 more motions Commissioner Saula Commissioner Yusko Carries_ X Motion B: Motion to send Lisa Green to the Recreation Conference at $848.00. Commissioner Thompson Commissioner Juliano Carries_ X Motion C: Motion to add Carolyn Opperman as an Alternate to the Zoning Hearing Board. Commissioner Thompson Commissioner Kutch Carries_ X Motion D: Motion approving Plate Smart as License Plate reader for a 3 year contract at $24,000.00 Commissioner Saula Commissioner Thompson Carries X Motion to ADJOURN. Commissioner Thompson Commissioner Kutch TIME: 7:48PM Carries_ X Sk Joe Varhola, Manager