BOROUGH OF. JEFFERSON HILLS COUNCIL AGENDA MEETING-WEDNESDAY, APRIL 4, 2018-7:001 P.M. Tentative Agenda Review forl Regular Meeting 4/9/18 AGENDA 1. Pledge of Allegiance 2. Roll Call 3. Citizen/Taxpayer Comments 4. Presentation byt the Recreation Board onj proposal provided by Core Architects 5. Presentation by the Senior Leadership Team of Jefferson Hospital on the new Emergency Room Plans 6. Report from Borough Boards and Commissions 7. Motion to approve minutes of agenda meeting March 7,2018 8. Motion to approve minutes of regular meeting March 12, 2018 9. Motion to approve the monthly bills 10. Motion to approve the monthly payrolls 11. Motion to adopt Resolution No. 8-2018 joining the. Allegheny League of Municipalities in declaring 12. Motion to adopt Resolution No. 9-2018 granting modification request to the Borough Subdivision and Land Development Ordinance Section 607.B and preliminary and final approval to the Subdivision Plan known as S-1-2018, McGuirk Family Limited Partnership Subdivision 13. Motion to approve Application for Payment No. 4 and Final to Roach Brothers in the amount of 14. Motion to approve Application for Payment No. 2 from Global Heavy Corporation in the amount of $172,800.00 for work completed on the Jefferson Hills/West Elizabeth Sewershed ACT 537 Plan 15. Motion to approve. Invoice 18-101 from D & D Engineering, Inc. in the amount of $1,415.68 for Electrical Engineering Design Services for the. Jefferson Hills/West Elizabeth Sewershed 537 Plan 16. Motion to approve Application for Payment No. 2 and Final to Ward Building & Highway Specialties, Inc. in the amount of $4,410.00 for the Waterman Road Guiderail Project contingent 17. Motion to approve Work Authorization dated March 22, 2018 from Gateway Engineers, Inc. for the emergency permitting, bidding, construction, administration andi inspections for the Lewis Run Road 18. Motion to authorize the proper Borough officials to execute an agreement with Pyrotecnico in the 19. Motion to authorize the proper Borough officials to execute an agreement with Rockin' Bob's Disc 20. Motion to authorize the proper Borough officials to execute an agreement with Family Fun 21. Discuss 2018 Paving Program Bids (Bid opening 10:00 a.m. on 3/29/2018, recommendation to be April8-15,2018: as Local Government Week $4,986.00 for the Wall Refinishing Project Capital Improvements Project Contract. A Capital Improvement Project upon the approval oft the maintenance bond by the Borough Solicitor Stream Restoration Project in the amount not to exceed $25,000.00 amount of$5,250.00 for thet fireworks display for Community Day Jockeys in the amount of $2,500.00 for Community Day Attractions in the amount of$1,110.00: for Community Day provided on 4/4/2018) 22. Discuss the scope of work for the Beedle Park Phase 2 Project utilizing the $100,000.00 in grant 23. Discuss the Department of Environmental Protection's Stream Improvement Program concerning the 24. Discuss proposed resolution approving the submission for the Active Allegheny Grant Program for Peters Creek Road Montour Trial Planning Study to the Redevelopment Authority of Allegheny funding streambank erosion atl Lewis Run Road County(RAAC) 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, Real Estate, Legally Pivlegel/Confidental and Litigation (EQT Production Company and ET Blue Grass Clearing LLCV. Borough of. Jefferson Hills, Supreme Court of Pennsylvania, Docket No. 4 WAP 2018; Peters Creek Sanitary Authority, Borough of Jefferson Hills and Union Township V. Clairton Municipal Authority, Court of Common Pleas of Allegheny County, Docket Nos. SA-17-1077 and GD-17-17711)