North Versailles Township 1401 Greensburg Ave North Versailles, PA 15137 P: 412-823-6602 F:412-823-0901 www.nvtpa.com Meeting Minutes April 20, 2023 i. ii. PLEDGE OF ALLEGIANCE TIME: 7:10PM ROLL CALL OF COMMISSIONERS: Commissioner Thompson X Commissioner Kutch_ X Commissioner Saula X Commissioner Wagner. X Commissioner Yusko X Vice President. Juliano X President Bivins X iii. PUBLIC SPEAK OUT SESSION - Residents voiced concerns with Code Enforcement policies, and the North Versailles Township Sanitary Authority Rate increase. iv. V. PUBLIC HEARING PRESIDENT'S REPORT: Commissioner Bivins vi. TREASURER'S REPORT: Commissioner Saula Commissioner Saula reported as of March 2023 by Mary Ann Fetsick, Treasurer 2022 Township Tax at Penalty - $4,778.22 as of February 28, 2023-$182,887.02 Maxon in the amount of $141.27. Beginning Balance for the Fire Departments is as of March 1, 2023- -$ $186,692.54 with an ending balance Notice of Exoneration for 941 Pittsburgh St Lot & Block# 547-M-244 Richard DeDomenico and Donna vii. BUILDING PERMITS: Commissioner Kutch vii. CODE ENFORCEMENT REPORT: Commissioner Wagner POLICE & PUBLIC SAFETY: Commissioner Saula ix. Commissioner Saula reported Month of March, 2023: Total calls in NVT 831;Total arrests in NVT2 20; East McKeesport housed 2 and Turtle Creek housed 5 X. xi. FIRE: Commissioner Saula ROAD: Commissioner Juliano xii. PARKS & RECREATION: Commissioner Yusko Commissioner Yusko announced the Team Up to Clean Up Day on May 6, 2023 xiii. 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 March 16, 2023, Commissioners Meeting. Commissioner Thompson Commissioner Kutch Carries_X Motion 2: Motion to approve the list of Bills payable and paid for General Fund $415,172.76 & Liquid Fuels Fund $31,220.57. Commissioner Thompson Commissioner Juliano Carries_X Motion 3: Motion to ratify rate increase by North Versailles Sanitary Authority due to increase by PUC, taken on March 17. Commissioner Thompson Commissioner Yusko Carries X Motion 4: Motion to approve the installation of services to enhance the security on all computer devices to CYBX for the cost of $938.00 per month. Commissioner Thompson Commissioner Yusko Carries X Motion 5: Motion to authorize Township Manager to start Police Testing Process. Commissioner Thompson Commissioner Juliano Carries_ X Motion 6: Motion to authorize payment from Fire Tax to West Wilmerding VFC for monthly bills of $5.496.12 Commissioner. Juliano Commissioner Thompson Carries X Motion 7: Motion to authorize payment from Fire Tax to FDNV for monthly bills of $73,442.03. Commissioner Thompson Commissioner. Juliano Carries_ X Motion 8: Motion to authorize payment from Fire Tax to Crestas VFC #4 for monthly bills of $12,913.08. Commissioner Juliano Commissioner Thompson Carries_ X Motion 9: Motion to approve Annual Audit payment of $11,152.25 to Hosack, Specht, Muetzel & Wood, LLP. Commissioner. Juliano Commissioner Thompson Carries_ X Motion 10: Motion to approve 2 First Aid stations and eye wash machine from Cintas at $1,125.88. Commissioner Juliano Commissioner Thompson Carries_ X Motion 11: Motion to approve continuance with Cargill through SHACOG Purchasing Alliance for Rock: Salt. Commissioner Juliano Commissioner Thompson Carries_ X Motion 12: Motion to approve agreement with Secure Technical Solutions for License Plate Recognition Cleanings and Preventative Maintenance at $600 per year per location (8). Commissioner Thompson Commissioner Juliano Carries_ X Motion 13: Motion to terminate the sales agreement for property at 261 Foster Rd (548-D-057) which was approved in January 2023. Commissioner Juliano Commissioner Thompson Carries_ X Motion 14: Motion to accept the application from Officer Joseph Volker to enter the DROP Program effective July15,2023. Commissioner Juliano Commissioner Thompson Carries_ X Motion 16: Motion to approve Resolution 2023-1, providing for the condemnation of a portion of property known as Tax Parcel 645-G-351, Lot 61 in the Pittsburgh Plaza East Plan owned now or formerly by PNCI Bank National Association, Jan A. Marks, and Thomas Solomich, Individual Trustees, for the purpose of obtaining a temporary grading easement to facilitate the relocation and signalization of Naser Road and State Route 30, in the Township of North Versailles, Allegheny County, Pennsylvania. Commissioner Wagner Commissioner Thompson Carries_ X Motion 15 AMENDMENT: Motion to amend Motion 15 to make $43,285.00 payment to Hallman Chevrolet for Chevrolet 35001 from Liquid Fuels Account. Commissioner Wagner Commissioner. Juliano Carries_ X Motion 1: Motion to amend the agenda. Commissioner Wagner Commissioner Juliano Carries_ X Motion 18: Motion to approve transfer of $250,000.00 from American Rescue Plan. Account into the General Account. Commissioner Wagner Commissioner Thompson Carries_ X Motion 19: Motion to approve the hiring of Carol Ann Garcia as Financial Manager at budgeted hourly rate of $27.70. Commissioner Wagner Commisionerlullano Carries_ X 6-1Vote Commissioner Saula Opposed Motion to ADJOURN. Commissioner Kutch Commissioner, Juliano Carries_ X TIME: 7:45PM Joe Varhola, Manager 96