BOROUGH OF. JEFFERSON HILLS COUNCIL REGULAR. MEETING-WEDNESDAY, March 9,2020-7:001 P.M.  AGENDA  1. Call to Order 2. Pledge of Allegiance 3. Roll Call  4. Borough Resident/Taxpayer Comments on Agenda Items  5. Motion to approve the monthly bills 6. Motion to approve the monthly payroll  7. Motion to approve minutes of agenda meeting February 5, 2020 8. Motion to approve minutes of regular meeting February 10,2020  9. Reports from Boards/Commissions: members to nine members (Term Expiration: 12/31/23) (Term Expiration: 12/31/23) (Term Expiration: 12/31/22) (Term Expiration: 12/31/22) (Term Expiration: 12/31/24)  10. Motion to approve the expansion of the Borough of Jefferson Hills Recreation Board from seven 11. Motion to reappoint Brian Konick to the Borough of. Jefferson Hills Recreation Board 12. Motion to appoint Tom Dugan tot the Borough of. Jefferson Hills Recreation Board  13. Motion to appoint James Kingsley to the Borough of] Jefferson Hills Library Board of Directors 14. Motion to appoint Bethany Kilinsky to the Borough of Jefferson Hills Library Board of Directors 15. Motion to appoint Dean Collins as an alternate to the Borough of. Jefferson! Hills Zoning Hearing Board 16. Motion tol hire Bobl Marlow as Executive Director of the Borough of. Jefferson Hills Summer Camps 17. Motion to authorize the creation of Ordinance No. 879, creating al Lieutenant position inside the chain of command of the Borough of. Jefferson Hills Police Department; as well as establish a 5%1 increase 18. Motion to approve the Work Authorization dated February 28, 2020 from Gateway Engineers, Inc. to assistt the Boroughi in completion flowi isolation work oni the sanitary sewersi int the amount not to exceed 19. Motion to approve Application for Payment No. 1 from State Pipe Services, Inc. in the amount of $27,364.75 for work completed on the SHACOG Sanitary Sewer 0&MI Point Repair Year 8j project, 20. Motion to approve Application for Payment No. 2 and Final from State Pipe Services, Inc. in the amount of $22,188.70 for work completed on the Joint Municipal SHACOG O&M CCTV - Year 9 21. Motion to approve Change Order No. 1 from Bioni Drilling, Inc., dated February 25, 2020 to extend the contract completion time of the Andrew Reilly Memorial Park ADA Upgrades = Phase 1 Project  ins salary between the ranks of Sergeant and Lieutenant  $20,000  subject to the receipt of an invoice from SHACOG  Project, subject to the receipt ofa an invoice from SHACOG  from December 31,2019 to April 30,2020 48,000.00 SHACOG Purchasing Alliance prices  22. Authorization to purchase 20201 Ford F-550 4x4 chassis from Tri-Star Motors for$  23. Authorization to purchase stainless dump body, snowplow & salt spreader and hydraulic installations  from U.S. Municipal Supply for $35,921.00. Costars Contract Number: 025-019    24. Authorization to purchase Exmark Zero Turn Mower from Jefferson Hills Lawn Equipment for  $8,399.00 25. Reports Fire Chief Engineer Consulting Engineer Finance Officer/Treasurer Public Works Director Police Chief Mayor Manager 26. General Business 27. Adjournment  28. Executive Session: Personnel, Lawfully Privleged/Comfdenta. Public Safety Preparedness, Litigation (Jefferson Estates Homeowners Association V. Zokaites. Properties et al., Court of Common Pleas of Allegheny County, Docket No. GD-17-011526; Peters Creek Sanitary Authority, et al. V. Clairton Municipal. Authority, CourtofCommon. Pleas of Allegheny County, GD-17-017711; Borough ofJefferson. Hills V. Zoning Hearing Boardofthe Borough of. Jefferson Hills, Court ofCommon Pleas ofAllegheny County, SA-19-000709; AUUE, Inc. V. Borough ofJefferson Hills Zoning Hearing Board, Court of Common. Pleas of Allegheny County, SA-19-000748; Levander V. Borough ofJefferson Hills, United States District Court for the Western District of Pennsylvania, 2:19-c1-01629-MH)