BOROUGH OF MARTINSBURG DECEMBER 2, 2024 7:00 P.M. PRAYER CALL TO ORDER P. Robert Dickson, PRES Edward L. Bennett, V-PRES Charles E. Kensinger PRO-TEM Janet E. Blattenberger James C. Dell Neil E. Gartland Darin B. Meck PLEDGE OF ALLEGIANCE Rich Brantner Sr., Mayor Rich Brantner Jr., Manager Jane Staily, Sec./Trea Kerry Hoover, Chief Justin Davis, Assist. Chief Atty. Nathan Karn MCHerald Cati Keith OTHERS PRESENT: AUDIENCE: MINUTES: NOVEMBER 4, 2024 (pgs. 1-4) Approved: Motion Motion Second_ Second Approved as Corrected: Correction: NOVEMBER 2024 Statement of Accounts (pgs. 5-9) FINANCIAL REPORT: Budget (pgs. 10-20) Check Nos. 11542-11566 APPROVAL OF BILLS: General Operating Fund (pg. 21) Motion Second MAYOR'S REPORT POLICE REPORT MANAGER'S REPORT SOLICITOR'S REPORT -Richard A. Brantner (Sr.) -Kerry L. Hoover -Rich Brantner, Jr. -M. Jane Staily -Evey Black Attorneys BOROUGH SECRETARY'S REPORT COMMISSIONERS/REPORIS: SAFETY -Charles Kensinger -Darin Meck -James Dell -Rob Dickson -Neil Gartland PROPERTY STREETS FINANCE WATERISEWER DECEMBER 2, 2024 - PAGE2 2 COMMITTEE REPORTS: PENSION COMMITTEE EMPLOYEE MED. REIMB. COM. REVITALIZATION COMMITTEE RECYCLING COM REPORT -Rich Brantner, Jr. and. Jane Staily -Rich Brantner, Jr., Rob Dickson -Rich Brantner, Jr. and Janet Blattenberger -Ed Bennett and James Dell -Ed Bennett and Rich Brantner, Jr. -Rob Dickson, Ed Bennett & Chuck Kensinger COMMUNITY DEVELOPMENT COMMITTEE PERSONNEL COMMITTEE (Pres., V-Pres, Pro-tem) GOVERNMENT ADVISORY COMMITTEE POLICE CIVIL SERVICE COMMISSION AMERICAN RESCUE PLAN COMMITTEE -Rich Brantner (Sr.) -Kerry Hoover, Justin Davis, Chris Brooks, Lawrence Johnson, Todd Bookhammer, & James Caporuscio -Rich Brantner, Jr., Kerry Hoover, Rob Dickson, Darin Meck, and. James Dell Old Business 1. Reject Street Sweeper Bid from Speedy Automotive 2. Adopt 2025 Real Estate Tax Resolution No. 2024-1202-01 (pg. 22-23) 3. Adopt Ordinance No. 2024-649 PER CAPITA TAX FOR2025 as $5.00 (pg. 24) 4. Adopt Ordinance No. 2024-650 EARNED INCOME TAXI FOR 2025 as %0 of1% (pg. 25) 5. Adopt Ordinance No. 2024-651 LOCAL SERVICES TAX FOR 2025 as $52 (pgs. 26-30) 6. Adopt 2025 Budget (pg. 31 and green insert) New Business: 1. Sale of Old Street Sweeper 3. Adopt Police Policy Manual 2. Attorney Cohen Proposal to Review Comcast Franchise Agreement Other Correspondence Fire Company Minutes (pgs. 32-34)