PORT. ALLEGANY BOROUGH COUNCIL  Regular Meeting December 4, 2023  CALL TO ORDER The Port Allegany Borough Council met on December 4, 2023 at the Borough Council Chambers. Those present were Council Members Jill Stuckey, Jared Dickerson, Tammy Boyd, Andrew Johnson, Cory Thomas, and Sam Dynda. Also present were Secretary Heather Szuba,  Manager Jeremy Morey, Solicitor Nicole Larsen, and Mayor George Riley. Absent from the meeting was Council Members Katie Dynda.  Visitors present were Chris Ernst of E&M Engineers and Barry Boyer, resident.  President Andrew Johnson called the meeting to order at 6:30 pm leading those in attendance with the MINUTES - Sam Dynda made a motion to approve the Minutes of the November 6, 2023 Regular Meeting and the November 13, 2023 Budget Workshop. Tammy Boyd seconded. Motion carried BILL LIST - After review, Sam Dynda made a motion to approve the November 2023 expenditures  Pledge of Allegiance.  unanimously.  as corrected. Jared Dickerson seconded. The motion carried unanimously. ENGINEER'S. REPORT- - The Engineer's report was provided by Chris Ernst. MANAGER'S REPORT - The Manager's report was provided by. Jeremy Morey.  CODE ENFORCEMENT REPORT - The Code Enforcement report was provided by Jeremy FIRE CHIEF'S REPORT - The monthly Fire Chief's report was provided by Chief Alex Johnson.  Morey.  Monthly Report - November 2023 Borough Liberty Twp Mileage  7 3  Annin Twp Mutual Aid/Standby Total Calls  3 3 16  POLICEMAYORS REPORT - The Police/Mayor's report was provided by Mayor Riley and  ChiefDistrola. Monthly Report - November 2023 Criminal Arrests Parking Tickets Investigations Non-Traffic Citations TAXI REPORTS Real Estate  Warrants Served Calls Received Unsecured Buildings  01 00 02 01  Traffic Arrests MV Warnings Traffic Accidents Mileage  02 04 00  00 59 00  O 2023 Total Face Collected $469,144(89.496) 2023 Total Uncollected $56,550 (11.23%) EIT: YTD November 2023-$ $178,599 (2022-S163,922) LST: YTD November 2023- -S $37,715 (2022-$31,303)    SOLICITOR'S REPORT-I Nothing to report.  SECRETARY'S REPORT - Secretary's report was provided byl Heather Szuba.  COMMITEE REPORTS- -Nothing to report. PUBLIC COMMENIS-None.  EXECUTIVE SESSION - Council President called for an Executive Session at 6:47 pm to discuss thel Police Collective Bargaining Agreement. Council went back into Regular Session at 7:08 pm. Sam Dynda made a motion to adopt the 2024 Budget. Tammy Boyd seconded. Motion carried Cory Thomas made a motion to approve Resolution 2023-8 Meeting Dates for 2024. Tammy Boyd Sam Dynda made ai motion to adopt Ordinance 493 Millage Rates for 2024. Cory Thomas seconded. Sam Dynda made a motion to approve the Certificate of Millage. Tammy Boyd seconded. Motion Jill Stuckey made a motion to approve the Police Officer Collective Bargaining Agreement. Tammy Tammy Boyd made a motion to accept the Police Pension COLAS. Jill Stuckey seconded. After Jill Stuckey made a motion to approve the use of County ARPA funds for holiday banners, driveway restoration on Harrison Street, and a new heating system at the waste water treatment plant. Tammy Jared Dickerson made a motion to accept the Zito Media Franchise Agreement. Cory Thomas seconded. Motion carried with Tammy Boyd abstaining because she works for Zito Media. Jared Dickerson made a motion to accept thei resignation of long-time Council Member and President Andrew Johnson. Cory Thomas seconded. Motion carried. Council thanks Mr. Johnson for his years  FOR: IMMEDIATEACTION unanimously.  seconded. Motion carried unanimously. Motion carried unanimously.  carried.  Boyd seconded. Motion carried with Sam Dynda and Cory Thomas voting no.  discussion of the motion, the motion was tabled. Boyd seconded. Motion carried unanimously.  ofservice to the Borough.  FOR FUTURE. ACTION - Police Pension COLAS  ADJOURNMENT - As there was no further business of Council, Jared Dickerson made ai motion to adjourn. Tammy Boyd seconded. Motion carried. The meeting adjourned at 7:28 pm.  Respeetfulysubmited, Heather Jb Borough Secretary