CLEARFIELD BOROUGH BOROUGH COUNCIL MEETING MINUTES MARCH 19,2020 Clearfield Borough Council met in regular session on' Thursday, March 19, 2020, at 6:001 PMi in Council Chambers att the Clearfield Borough Building. Lew Duttry called the meeting to order. Lew] Duttry held a moment ofs silence, COUNCIL MEMBERS PRESENT: Lewis Duttry, Jim] Kling, Scott Ortasic, Brande Plyler, Mason Strouse, ABSENT: Stephanie Errigo, Steve Harmic, ChiefJustin Worley, Code Officer Larry Mack, Borough Secretary OTHERS! PRESENT: Solicitor Chip Bell,, Mayor Schell, Fire ChiefVincent: McGinnis Borough Operations which was followed by the Pledge of Allegiance. Robbie Tubbs Betsy Houser Manager Leslie Stott MEDIA: Lewis Duttry called for al Motion seeking approval oft the minutes oft the. January 16, 2020 Clearfield Borough Council Meeting. MOTION: was madel by Robbie Tubbs ands seconded by. Jim Kling. MOTION Carried. COMMUNICATIONS: NONE PUBLIC. AUDIENCE: REPORTS OF BOROUGH OFFICERS FIRE: DEPARTMENT: A copy ofthel Fire Department's report is on file. POLICE: A copy of thel Police Department'si reporti is oni file. STREET: Mayor. MAYOR: Thel Mayor referred to Chip Bell to explain why iti is necessary to dot thel Emergency of] Declaration. Chip Bell, the Solicitor read (hel Emergency) Declaration of the Borough of Clearfield. This was execuled by the Chip also added this suspends certain things in thel Law putting contracts out tol bid, such as the Sunshine Act, specifically with to regards with actions of what is expected with this emergency, roofing bids havet to go to normal procedures, but anything for emergency supplies such as hand sanitizers or any emergency supplies, we can get those things where we want, as quickly as we can, no bids needed. This also opens up any Federal Government funding or State Government funding because we. have declared anl Emergency Declaration. The Mayor also wanted to say he is proud of the community, the churches, thes small businesses and restaurants, please keep them in mind, the churches have services on line, and restaurants are doing curb side services. Please SOLICITOR: A copy of the Solicitor's report on file Chip asked tol have thel Declaration: ratified. MOTION was madel by. Jim Kling and seconded by Mason Strouse to ratify the Emergency ofl Declarations support our local community. Once iti is ratified it will last until the Mayor lifts it. MOTION Carried. BOROUGH OPERATIONS MANAGER: A copy oft the BOM's report is on: file. Les said theyl have provided some bags for thej parking meters tol help with curb sides service. She stated that Discover.com is also] pushing out different activities for children and adults to do. Wel have restricted accesst to the office, we will have an intercom service to help, and willl have our door locked. This is all toj protect our staff. Mason will be working on our website, he will update it. The Clearfield School District has aj program for breakfast and lunch for the children. Our trucks are out doing curb side pick ups. ENGINEER CODEI ENFORCEMENT OFFICER: A copy oft the code officer reports are on file COMMITTEE REPORTS PUBLIC SAFETY: MOTION was made by. Jim Kling and seconded by Scott Ortasic to approve the traffic change for the annual St. Francis Pony Trot 5K to bel held May 16 starting at 8am.. MOTION Carried. PUBLIC WORKS: MOTION was made byl Robbie Tubbs and seconded byl Mason Strouse to approve the Spring Cleanup fort the West Side oft thel River for March 30 and thel East side oft thel River for April 6. MOTION Carried. Les stated that another bid was received from CBF Contracting for $53,900.00 with a 20 year warranty. Theyare from Clarion, it includedi installation, repair @$2.14: square foot and our crew would be removing ballast. MOTION was made by. Jim Kling and seconded1 by Robbie' Tubbs to approve tol have American Roofing repair and roof the lower part oft the building at al base price of $30,950, $4.00 a square foot toi replace saturated insulation board, and havet the crew: remove and replace ballast with a 10 year warranty. MOTION Carried. PLANNINGAND COMMUNITY DEVELOPMENT: MOTION was made byl Robbie Tubbs and seconded byl Mason Strouse to approvea a resolution authorizing the filing of an application for designation as al Keystone Community with DCED. MOTION Carried. MOTION was made by Mason Strouse and seconded byl Brande Plyler to review and approve the site plan for the CNB Bank expansion pending the approval oft the. Act 537 from DEP. MOTION Carried. MOTION was made by. Jim) Kling and seconded by) Mason Strouse to approve the lot subdivision located at 428 Ogden. Avenue. MOTION Carried. ERSONNELCOMMITTEE MOTION was: made by Scott Ortasic and seconded by) Brande Plyler to approve permanent full-time status for MOTION was made by. Jim Kling and seconded by Mason Strouse to reappoint Richard Shaffer to the. Joint MOTION was made byl Robbie Tubbs and seconded by Scott Ortasic to approve to send 3 officers to ai freel Field Officer Ethan Fritz since he has successfully satisfied his probation. MOTION Carried. Airport Authority. MOTION Carried. Training in Monroeville when iti is rescheduled. MOTION Carried. FINANCE COMMITTEE MOTION was madel by Mason Strouse and seconded by. Jim Kling to approve the! bill list for payment. MOTION Carried. UNFINISHED BUSINESS NEW BUSINESS: Les asked thel President for al brief personal executive session. MOTION was madel byl Lew Duttry ands seconded by. Jiml Kling to terminate employment ofl Matt Turner effective immediately. MOTION Carried. COUNCIL MEETING ADJOURNED 6:32 pm Submitted: By: Betsy Houser, Borough Seerelay/Administative Assistant