BOROUGH OF FOUNTAIN HILL COUNCIL COUNCIL MEETING MINUTES  June 3, 2019 7P.M.  Council members present were: Ms. Jordan, Mr. Ferencin, Mr. Blatt, Mr. Trotter, Mr. Atkinson, Mr. Trabel, and Ms. Halleman. Also, in attendance were Anthony Branco (Executive Administrator), Cordula Voges (Finance Officer), Ed Bachert (Police Chief),Jason Quarry(Public  Works), Pete Lehr (Solicitor), a member of the Press and guests. Council was in receipt oft the below documents:  1. Minutes of April 17,2 2019 Council Meeting 2. Minutes ofl May 6, 2019 Council Meeting  3. Request from Mr. Chris Bennick for a curb cut at 928 Dodson.  4. Request from Mr. Justin Pietkiewicz for basketball tournament on. June 24 from 11 AM  to5PM 5. Financials  6. Reports (Police, Fire P.W. as received)  Council President Atkinson called the meeting to order and asked for everyone to rise for the  Pledge to the Flag. APPROVALOF MINUTES  Minutes of April 17,2019 Council Meeting Minutes ofMay 6, 2019 Council Meeting  Motion X  2nd  Yes X X X x X X X  No  Abstain Absent  Annamarie Jordan Francis Ferencin Norman Blatt Doug' Trotter Leo. Atkinson Philip Trabel Helen Halleman Mayor Gifford  X  PRIVILEGE OF THE FLOOR  Pre-Scheduled Appearances -none. Discussion on Agenda Items - none.  MAYOR'S REPORT  Mayor Gifford read the Police Report for May 2019.    She reminded of the Playground Program and Swimming Pool opening on June 10, 2019. Inl light ofthel National Pollutant Discharge Elimination System and the MS4 Permit Program that the Borough has to adhere to, Mayor Gifford encouraged Borough residents to plant trees on their properties as a means of public involvement in the MS4 classified control measures and report it  to the Borough to track it.  EXECUTIVE ADMINISTRATORSREPORT  Mr. Branco introduced the new St. Luke's VP Facilities, Patricio Manzanares, to Council. Mr. Branco informed that UGI will be replacing some major gas lines and lateral connections in the Borough. Thel locations and dates will be announced on the Borough's website to inform about related road closings. The scope of the UGI project includes 111 cuts and 11 trenches. Inc conjunction with the UGI project, UGI will put some funds in escrow to be used for next year's  Wiley Street paving project. NEW BUSINESS - none. RESOLUTIONS  RESOLUTION NO. 2019-28  A RESOLUTION OF THE BOROUGH COUNCIL OF THE BOROUGH OF FOUNTAIN HILL, LEHIGH COUNTY, PENNSYLVANIA, APPROVING THE APPOINTMENT OF SEASONAL STAFF FOR SUMMER POOL CASHIERS, AND PLAYGROUND WHEREAS, Each year the Borough is in need of Part-Time Staff to assist with the Playground WHEREAS, Borough Council has received the hiring recommendations from the Playground Supervisor and Executive Administrator ofindividuals to fill the various staff positions; NOW,THEREFORE, BEI ITI RESOLVED that thel Borough Council ofthel Borough nofFountain Hill does hereby approve the appointment of the following staff for the Summer Playground  OPERATIONS. Operations; and  Operations:  Playground Staff(5-9PM) Taylor Bennett Darius Seaman  $10.00/hr. $10.00/hr. Motion  2nd  Yes  No  Abstain Absent    Annamarie Jordan Francis Ferencin Norman Blatt Doug Trotter Leo Atkinson Philip Trabel Helen Halleman Mayor Gifford  X  x x x x x x X  x  One more application for the Playground Program was received and is put on hold sO far.  ORDINANCES - none. MOTIONS  Request from Mr. Chris Bennick for a curb cut at 928 Dodson.  Council deferred approval and tabled it to a future session.  Request from Mr. Justin Pietkiewicz for basketball tournament on. June 29 from 11  AMt to 5P PM  Council approved on the provision ofr receiving the Insurance documents.  Motion x  2nd  Yes x X X x X X X  No  Abstain Absent  Annamarie Jordan Francis Ferencin Norman Blatt Doug" Trotter Leo. Atkinson Philip Trabel Helen Halleman Mayor Gifford OLD BUSINESS  x  The request for speed bumps on 596 Brighton Sti is still under review.  COUNCIL PRESIDENT'S REPORT Council President Atkinson reminded of  Community Day on July 20th, 2019 with ai rain date on July 27th, 2019 Food Trucks will provide a variety of food options. Community Yard Sale on Stanley Avenue in front oft the Park.    The exact date/time will be advertised on facebook.  SOLICITOR'S REPORT  Mr. Lehri is drafting an ordinance for the establishment ofa Stormwater Authority to collect fees to meet EPA's MS4 rules, enforced by the DEP, to reduce stormwater pollution. The draft  ordinance will be presented at the next Council meeting.  COMMITTEE REPORTS A. Finance  (Trotter, Blatt, Jordan)  Mr. Trotter read the Check Detail Reports for the month of May 2019.  Motion  2nd X  Yes x x x X X x X  No  Abstain Absent  Annamarie Jordan Francis Ferencin Norman Blatt Doug" Trotter Leo Atkinson Philip Trabel Helen Halleman Mayor Gifford  x  B. Public Works C.Police  (Jordan, Atkinson, Trotter) (Atkinson, Trotter, Blatt) (Blatt, Halleman, Jordan) None. (Trabel, Ferencin, Halleman) None. (Ferencin, Atkinson, Trabel) (Halleman, Ferencin, Trabel) None. (Trotter, Blatt, Jordan)  Ms. Jordan read the Public Works hours worked during the month ofMay 2019. Council President Atkinson read the Police report for the month of May 2019.  D. House & Ordinances E. Fire F.R Recreation G. Health & Sanitation H. Personnel  Mr. Trotter presented the Employment Agreement for thel Executive. Administrator. Mayor Gifford  requested to discuss in an Executive Session.  EXECUTIVE SESSION  At 81 PM, Council retreated to return after the Executive Session.  Motion  2nd  Yes X  No  Abstain Absent  Annamarie Jordan    Francis Ferencin Norman Blatt Doug Trotter Leo Atkinson Philip Trabel Helen Halleman Mayor Gifford  X x x X X  X  Council reconvened to continue the public Council Meeting.  Motion X  2nd  Yes x x x x X X  No  Abstain Absent  Annamarie. Jordan Francis Ferencin Norman Blatt Doug" Trotter Leo Atkinson Philip Trabel Helen Halleman Mayor Gifford  X  The Employment Agreement between the Borough of Fountain Hill and Mr. Anthony Branco as  Executive Administrator was accepted.  Motion x  2nd X  Yes x x X x x x x  No  Abstain Absent  Annamarie. Jordan Francis Ferencin Norman Blatt Doug Trotter Leo. Atkinson Philip Trabel Helen Halleman Mayor Gifford  SPECIAL OR SELECT COMMITTEES  Ms. Jordan reported that the future site oft the Library Book Mobile is under construction. PRIVILEGE OF THE FLOOR- - Discussion on Non - Agenda Items = none.  ADJOURNMENT ADJOURNMENT approved.  At 8:50 PM: Mr. Blatt made the motion to adjourn, seconded by Mr. Trabel and unanimously    BOROUGH OF FOUNTAIN HILL LEHIGH COUNTY, PENNSYLVANIA Leo Atkinson - President of Council  By:  SUBMITTED BY By: ATTEST: By:  Cordula Voges, Finance Officer  Anthony Branco, Executive Administrator  Next Resolution 2019-29 Next ordinance # 853