AGENDA BOROUGH COUNCIL August 7, 2023 7P.M.  CALL MEETING TO ORDER/ROLLCALL  PLEDGE OF ALLEGIANCE  AMENDMENT AGENDA - RE Motion for 736 Delaware Ave Approval of the minutes ofJuly 19, 2023 - ACTIONI ITEM PRIVILEGE OF THE FLOOR/ PRE-SCHEDULED  MINUTES  NEW BUSINESS  Recreation and Conservation Grants (DCNR) - Pickleball Court 2024 Minimum Municipal Obligation for the Police Pension Plan Proposed Land Development - 950-960 Broadway Proposed Zoning Text Amendment - RE Signs  DRAFT RESOLUTIONS FOR REVIEW & FINAL PASSAGE  RESOLUTION NO. 2023-17  BOROUGH OF FOUNTAIN HILL POLICE PENSION PLAN  ARESOLUTIONOP) THE. BOROUGH OF FOUNTAIN. HILL RELATIVETOTHE ESTABLISEMENT: AND. MAINTENANCE OF EMPLOYEES. PENSION, ANNUITY, INSURANCE. AND. BENEFIT FUND OR FUNDS, TO AMEND CERTAINPROVSVONSOF THE. PENSION, PLANORI PROGRAMAPPLICABLE TOTHE POLICE. EMPLOYEES OF, SAID  BOROUGH (2023)    RESOLUTION NO.2023-18  BOROUGH OF FOUNTAIN HILL POLICE PENSION PLAN  AR RESOLUTION OF THE. BOROUGH OF FOUNTAIN. HILL RELATIVE: TOTHE ESTABLISHMENT. AND. MAINTENANCE OF EMPLOYEESI PENSION, ANNUITY, INSURANCE. AND. BENEFIT. FUND OR FUNDS, TO. AMEND CERTAIN PROVISIONS OF THE. PENSION. PLANORI PROGRAMAPPLICABLE: TOTHE. POLICE. EMPLOYEES OFSAID  BOROUGH (2024) MOTIONS  Playground Summer Program Closure  Waiver of the Maintenance Bond & Release ofLetter of Credit-736  Delaware Ave  DRAFT ORDINANCES FOR REVIEW & ADVERTISEMEMENT-None  ORDINANCES FOR FINAL: PASSAGE - None.  OLDBUSINESS  Jeter Ave Reconstruction = CDBG Grant 2022  Thel Lehigh County Commissioners approved the award ofa an additional $99,344: for the above  project at the 7/26/2023 Board of Commissioners meeting.  Sioux Street Reconstruction Project  MAYOR'S REPORT  COUNCIL PRESIDENT'S REPORT SOLICITOR'S REPORT COMMITTEE REPORTS Finance o Public Works Police House & Ordinances Fire Recreation Health & Sanitation  (Trotter, Blatt, Jordan) (Jordan, Trotter, Rufe) (Blatt, Trotter, Johnson) (Rufe, Jordan, McCandless) (Trabel, Rufe, McCandless) (Johnson, Rufe, Trabel) (McCandless, Johnson, Trabel)  Motion to pay the bills as presented- - ACTION. ITEM    Personnel  (Trotter, Blatt, Jordan)  PRIVILEGE OF THE FLOOR- - Discussion on Non - Agenda Items  EXECUTIVE SESSION - Personnel Matter  ADJOURNMENT Next Ordinance- - 879 Next Resolution- - 2023-19