AGENDA BOROUGH COUNCIL AUGUST1,2022 7P.M. CALL MEETING TO ORDER/ROLL CALL PLEDGE OF ALLEGIANCE MINUTES Approval of the minutes ofJuly 20202-ACTIONITEMI PRIVILEGE OF THE. FLOOR'PRESCHEDUEED MAYOR'S REPORT BOROUGH MANAGER'S REPORT Playground Program and Fire Department Community Soak Event- - 8/4/22 Roadwork Update Notification System NEW BUSINESS RESOLUTIONS Fountain Hill Food Pantry Follow-up RESOLUTION NO. 2022-24 Al RESOLUTION SETTING FORTH THE: DEGRADATION FEE: PURSUANT TO CHAPTER 21, STREETS AND SIDEWALKS, SECTION: 305, OF THE CODE OF ORDINANCES OF THEI BOROUGH OF FOUNTAIN HILL. RESOLUTION NO. 2022-25 A RESOLUTION AMENDING RESOLUTION 2022-05, FEE SCHEDULE, TO ADJUST THE STREET EXCAVATIONI ESCROW FEE. RESOLUTION NO. 2022- 26 ARESOLUTION OF THE BOROUGH COUNCIL OF THE BOROUGH OF FOUNTAIN HILL, LEHIGH COUNTY, PENNSYLVANIA, AUTHORIZING EXECUTION AND DESIGNATING SIGNATORY OF AN AGREEMENT WITH THE PENNSYLVANIA DEPARTMENT OF TRANSPORTATION FOR. A TRAFFIC SIGNALMAINTENANCE AGRBEMENT. ORDINANCES MOTIONS ITEM Awarding the Warren Street mill and overlay contract to Gaver Industries Inc dba Barker and Barker Paving (low bidder) as recommended by the Borough Engineer - ACTION Rejecting the sole bid for the Grass Alley Conversion and Storm Sewer Replacement project from Kobalt Construction due to pricing well over estimated project cost. Recommended by Borough Engineer - ACTIONI ITEM OLD BUSINESS COUNCIL PRESIDENT'S REPORT SOLICITOR'S REPORT COMMITTEE REPORTS Finance Public Works Police House & Ordinances Fire Recreation Health & Sanitation Personnel (Trotter, Blatt, Jordan) (Jordan, Trotter, Rufe) (Blatt, Trotter, Johnson) (Rufe, Graham, Jordan) (Trabel, Graham, Rufe) (Johnson, Rufe, Trabel) (Graham, Johnson, Trabel) (Trotter, Blatt, Jordan) Motion to pay the bills as presented - ACTIONITEM SPECIAL OR SELECT COMMITTEES EXECUTIVE SESSION (Personnel) PRIVILEGE OF THE. FLOOR - Discussion on Non - Agenda Items ADJOURNMENT Next Ordinance-871 Next Resolution-2022-27