City of Nanticoke Work Session/City Council Meeting February 21, 2018-7:00PM WORK SESSION AGENDA 1. Call to Order 2. Pledge of Allegience 3. Invocation City Clerk 4. Roll Call 5. Discussion of Council Meeting Action(s) a. AMotion to approve Resolution #1 of 2018, authorizing the appropriate City Official to submit a (RCAP) Redevelopment Assistence Capital Program Grant. Amount to be b. Al Motion to approve Resolution #2 of 2018, approving the Mayorsapointments of the determined. City of Nanticoke Planning Commission and Zoning Board. C. Amotion to accept the bid for the sale of 140 Pine Street. 6. Administrative Updates for Council - Executive Order #2 of 2018 to hire Blake Brown, as a Reserve Police Officer. (For Information Preconstruction Conference for the Sewer Project on W. Main Street was held at City Hall on February 14, 2018. Notice to proceed is slated for March 1, 2018. (DONNA WALL) Hiicrest and Enterprise Streets are out for bid to be pavedthis Spring using 2013 CDBG funds. Only) (DONNA WALL) 7. Work Session Adjournemnt COUNCIL MEETING AGENDA 1. Comments from the Public- Agenda item only. 2. Old Business - None 3. New Business d. Motion to approve the minutes from the. January 17, 2018 council meeting. e. Motion to ratify the payment oft the bills in the total amount of$ f. Motion to approve the payment of the bills in the total amount of$ (Payroll) $194,981.53 (Payroll) $102,360.57 determined. (Accounts Payable) $ (Accounts Payable) $ Motion to approve Resolution #1 of 2018, authorizing the appropriate City Official to submit a (RCAP) Redevelopment Assistence Capital Program Grant. Amount to be h. AMotion to approve Resolution #2 of 2018, approving the Mayor's appointments of the City of Nanticoke Planning Commission and Zoning Board. Amotion to accept the bid for the sale of 140 Pine Street. 4. Comments from the Public 5. Correspondance- None 6. Announcements- None 7. Adjournemnt- Next Meeting March7, 2018 @ 7:00pm CityofNanticoke Pennsylvania 15E EastF Ridge Street Nanticoke, PA1 18634 Phone: 570- -735-2800 Fax570-735-7817 Richard Wiaterowski, Mayor Donna' Wall, Interim City Manager EXECUTIVE ORDER NO.2of2018 WHEREAS, Article III, Section 3.04 of the City of Nanticoke's Home Rule Charter ACCORDINGLY, I, Richard Wiaterowski, Mayor of the City of Nanticoke, hereby enact The hiring of Blake Brown as a reserve Nanticoke Police Officer effective 2/6/2018. provides that the Mayor shall have the duty to hire employees. the following personnel action. Mayor Richard Wiaterowski Date: February 6, 2018 City of Nanticoke Resolution #1 of2018 AR Resolution authorizing the appropriate City Officials to submit a Redevelopment Assistance Capital Program (RCAP) Grant Application in the amount of $ for the purpose of WHEREAS, the Commonwealth of Pa Office of the Budget administers the Redevelopment WHEREAS, the City has prepared and intends to submit an application requesting funding from NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Nanticoke that approval is hereby given to file with the Office of Budget the RCAP application, including all understandings and assurances contained therein, and that the appropriate City Officials hereby authorize and Assistance Capital Program (RCAP); the RCAP Program, directed to execute said application on behalf of the City. ADOPTED BY COUNCIL, this 21st day of February 2018. CITY OF NANTICOKE BY: Jennifer WI Polito, City Clerk Richard Wiaterowski, Mayor RESOLUTION No. 2 of2018 Al RESOLUTION OF CITY COUNCIL FOR THE CITY OF NANTICOKE CONFIRMING THE. APPOINTMENTS OF MAYOR WIATEROWSKITO THE CITY OF NANTICOKE PLANNING COMMISSION ANDZONING HEARING BOARDS WHEREAS, the City of Nanticoke has various Boards, Authorities and Commissions which are appointed by the Mayor; WHEREAS, Mayor Wiaterowski has provided an updated list of appointments to the City of Nanticoke Planning Commission and Zoning Hearing Board, and confirming existing appointments; WHEREAS, the City Council for the City of Nanticoke wishes to approve said appointments. NOW,THEREFORE, BEITRESOLVEDI by the City Council ofthe City ofl Nanticoke and iti is hereby resolved by the authority of the same as follows: 1. The City Council of the City of Nanticoke hereby approves the appointments and confirms existing appointments for the members of the City of Nanticoke Planning Commission and Zoning Hearing Board as enumerated below for the terms set forth below: ONINOHEARNOIOABD Commencement Date 1/1/2018 1/1/2018 1/1/2018 1/1/2018 1/1/2018 Name Ed Janora (1 year) Jeff Grzymski (2 year) Charles Alles (3 year) Michael Jezewski (4 year) Timothy Mackiewicz (5 year) Expiration Date 12/31/2018 12/31/2019 12/31/2020 12/31/2021 12/31/2022 PLANNING COMMISSION Commencement Date 1/1/2018 1/1/2018 1/1/2018 1/1/2018 1/1/2018 Name Expiration Date 12/31/2018 12/31/2019 12/31/2020 12/31/2021 12/31/2021 Cameron Cox (1 year) John Kurowski (2 year) Thomas Selecky (3 year) Stephen Buchinski (4 year) Michael Bohan (4 year) Alternate: Jack Minsavage RESOLVED, this day of 2018, by the City Council of the City ofNanticoke, Luzerne County, Pennsylvania. ATTEST: CITY OFNANTICOKE: Jennifer W. Polito, City Clerk William Brown, Council President