AGENDA BOROUGH COUNCIL March 4, 2024-7P.M. CALL MEETING TO ORDER/ROLLCALL PLEDGE OF ALLEGIANCE MINUTES Approval of the minutes of February 21- ACTION: TITEM PRIVILEGE OF THE BLOOR/PRE-SCHEDULED MAYOR'S REPORT BOROUGHNAMAGERS REPORT NEW BUSINESS RESOLUTIONS FOR FINAL PASSAGE RESOLUTION NO. 2024-9 AF RESOLUTION OF THE FOUNTAIN HILL BOROUGH COUNCIL APPOINTING AND AFFIRMING THE TERMS OF THE FOLLOWING INDIVIDUALS TO THE FOUNTAIN HILL CIVIL SERVICE COMMISSION Norman Blatt Jr. Michael Langton Charles Zurick Charles Zurick 6-year term 6-year term 6-year term 6-yearterm 01/01/2019 - 12/31/2024 01/01/2021 - 12/31/2026 01/01/2017 - 12/31/2022 01/01/2023 -1 12/31/2028 RESOLUTION NO. 2024-10 A - RESOLUTION OF THE FOUNTAIN HILL BOROUGH COUNCIL APPROVING THE APPOINTMENT OF CHRIS POST TO THE LOCAL EMERGENCY MANAGEMENT COORDINATOR POSITION IN THE BOROUGH OF FOUNTAIN HILL RESOLUTION NO. 2024-11 A RESOLUTION OF THE FOUNTAIN HILL BOROUGH COUNCIL APPROVING THE APPOINTMENT OF RAY ANTHONY TO THE DEPUTY LOCAL EMERGENCY MANAGEMENT COORDINATOR POSITIONIN THE BOROUGH OF FOUNTAIN HILL RESOLUTION NO. 2024-12 AI RESOLUTION OF THE FOUNTAIN HILL BOROUGH COUNCIL AFFIRMING THE APPOINTMENT THE FOLLOWING INDIVIDUALS TO THE FOUNTAIN HILL ZONING HEARING BOARD David Kauffman Mark Noble Christina Bennick Jeff Bair- Alternate 5-year term 3-year term 3-year term 3-year term Term Expires 12/31/2025 Term Expires 12/31/2025 Term Expires 12/31/2025 Term Expires 12/31/2025 RESOLUTION NO. 2024-13 AI RESOLUTION OF THE BOROUGH COUNCIL OF THE BOROUGH OF FOUNTAIN HILL AMENDING THE COMMITTEE MEETING SCHEDULE FOR THE CALENDAR YEAR 2024 NOTICE OF MEETINGS All meetings will be held in Borough Hall, 941 Long Street, Fountain Hill, PA: Committee Meetings held on the following dates as needed: Police Committee - First Monday at 5:45 p.m, Finance Committee - First Wednesday at 4:30 p.m. Personnel Committee = First Wednesday at 4:30 p.m. Public Works Committee - First Wednesday at 5:30 p.m. Fire Committee - First Wednesday at 7:00 p.m. Health and Sanitation Committee - Third Wednesday at 5:30 p.m. Recreation Committee - Third Wednesday at 6:00 p.m. House and Ordinance Committee - Fourth Wednesday at 7:00 p.m. IT Committee - As needed. AGENDA - BOROUGH COUNCIL- March 4, 2024-7P.M. ORDINANCES FOR FINAL PASSAGE None MOTIONS Approval of730 Lechauweki Operation and Maintenance Agreement OLD BUSINESS COUNCIL PRESIDENT'S REPORT SOLICITOR'S REPORT Franchise Agreement between Comcast and Borough COMMITTEE REPORTS Finance Public Works Police House & Ordinances Fire Recreation Health & Sanitation Personnel Q ITC Committee (Trotter, Blatt, Jordan) (Jordan, Trotter, Rufe) (Blatt, Trotter, Johnson) (McCandless, Rufe, Jordan) (Trabel, Rufe, McCandless) (Johnson, Rufe, Trabel) (Rufe, Johnson, Trabel) (Trotter, Blatt, Jordan) (Johnson, Rufe, Jordan) Motion to pay the bills as presented - ACTION ITEM SPECIAL OR SELECT COMMITTEES PRIVILEGE OF THE FLOOR - Discussion on Non - Agenda Items EXECUTIVE SESSION ADJOURNMENT Next Ordinance - 883 Next Resolution - 2024-08 K 47.75.9375 AGENDA - BOROUGHCOUNCIL- March 4, 2024-7P.M.