FOUNTAIN HILL BOROUGH COUNCIL COUNCIL MEETING MINUTES May 23, 2018 7:00 PM Council members present were: Mr. Rapp, Ms. Jordan, Mr. Atkinson, Mr. Blatt, Mr. Trotter, Mr. Trabel, and Ms. Halleman. Also in attendance were: Mayor Gifford, Anthony Branco (Executive Administrator), Cordula Voges (Finance Clerk), Edward Bachert (Police Chief), Jason Quarry (Public Works Supervisor), a Bethlehem Press representative, and other guests. Council President Rapp called the meeting to order and asked everyone to rise for the Pledge to Council President asked Council for a motion to accept the minutes of the May 5, 2018 meeting. The motion was made by Mr. Blatt to accept the minutes, seconded by Ms. Jordan, and approved the Flag. unanimously. PRESENTATIONS) - none ORDINANCES -1 none RESOLUTIONS PRIVILEGE OF THE. FLOOR - Discussion on Agenda Items - none RESOLUTION NO. 2018-28 Al RESOLUTION OF THE BOROUGH COUNCIL OF THEI BOROUGH OF FOUNTAIN HILL, LEHIGH COUNTAPERNSVIVANA, APPROVINGTHE AWARD OF BIDI FORI LECHAUWEKI SPRINGS PARK WHEREAS, Bids were received on May 10, 2018 for thel Lechauweki Springs Park Phases 1 &3- Storm Sewer and PHASESI83-STORM SEWER. AND DSA PLACEMENTI PROJECT DSA Placement Project as outlined on the attached bid summary; and WHEREAS, the lowest bid received was from Barwis Construction, LLC; and WHEREAS, Hanover Engineering has reviewed the bid documents and are recommending the award of the project tol Barwis Construction, LLC in the amount of$146,305.00 or $135,641.00 (based on Item 12 or Add Item. 35 being NOW, THEREFORE, BE: ITI RESOLVED by thel Borough Council oft thel Borough of] Fountain Hill that thel bid for the Lechauweki Springs Park Phases 1 &3 - Storm Sewer and DSA Replacement Project be awarded to Barwis Construction, LLCi in the amount of$146,305.00 or $135,641.00 (based on. Item 12 or Add Item. 35 being awarded). awarded). Duly Adopted byl Borough Council at a meeting held on the 23rd day of May 2018. Motion 2nd Yes X x X X X X X x No Abstain Absent Philip Trabel Leo. Atkinson Hellen Halleman Annamarie Jordon Norman Blatt Doug Trotter Larry Rapp Mayor Gifford X x RESOLUTION NO. 2018-29 ARESOLUTION OF THE BOROUGH COUNCIL OFTHE BOROUGH OF FOUNTAIN HILL,LEHIGH COUNTY, PENNSYLVANIA, APPROVING THE APPOINTMENT OF SEASONAL: STAFF FOR WHEREAS, eachy year the Borough isi in need of Part-time Staff to assist in the Pool; and SUMMER POOL CASHIERS. WHEREAS, Borough Council has received the hiring recommendations from the Executive Administrator of NOW, THEREFORE, BEI ITI RESOLVED that the Borough Council of the Borough ofFountain Hill does hereby individuals to fill the various staff positions; approve the appointment oft the following staff for thes summer: POOL CASHIERS Madeline Sinkler Keith Hardawevy, Jr. Samantha Rice Elizabeth Stack Robert Riley PLAYGROUND Karen Redding Kristen Glagola Alex Russi Justin Pietkiewicz Stephen Tomaszewski Allison Toth Alyssa Redding Mia Specht Cassidy Flynn Kristin Spirk Hastie Duly Adopted by Borough Council at a meeting held on the 23dofMay 2018. Motion 2nd Yes x x x X x X X No Abstain Absent Philip Trabel Leo Atkinson Hellen Halleman Annamarie. Jordon Norman Blatt Doug' Trotter Larry Rapp Mayor Gifford X X MOTIONS Public Works Committee - motion to hire Mr. Bradley DeFiore as a probationary PW employee with his start date contingent upon his background check and physical exam. Motion 2nd x Yes X X x X X x X No Abstain Absent Philip Trabel Leo Atkinson Hellen Halleman Annamarie Jordon Norman Blatt Doug Trotter Larry Rapp Mayor Gifford OLD BUSINESS X Council member Philip Trabel asked to rescind the hourly pay raise for the Pool staff. No council member made ai move to his request. Cashiers' hourly pay will be $9 and thel head cashier's! hourly pay will be $9.25. DISCUSSION ITEMS - none. COUNCIL ACTION - none. PRIVILEGE OF THE FLOOR - Discussion on Non - Agenda Items 1 none. EXECUTIVE SESSION - none. ADJOURNMENT unanimously. Mr. Atkinson made the motion to adjourn at 7: 26 pm, seconded by Mr. Trabel and approved Respectfully Submitted, Cordula Voges, Finance Officer BOROUGH OF FOUNTAIN HILL LEHIGH COUNTY, PENNSYLVANIA Lawrence Rapp - President of Council By: ATTEST: By: Next Ordinance 842 Next Resolution- - 2018-30