Use ramp entrance for council meeting * CITYOFLOCKHAVEN REGULAR MEETING OF CITY COUNCIL.ANUARY9,2023,70CLOCK P.M. CALLTOORDER (Moment ofs silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, 1. 2. and Mayor Long 3.0 APPROVALOF THEI MINUTES oft the December 5, 2022 regular meeting 4. PUBLICCOMMENTS & REQUESTS A. Comments from residents & city taxpayers B.O Use ofTriangle Park for Downtown Rotary community events A.8 Consideration oft the award of Phase II of Sunset Pines B. 2023 Municipal Tax Form (as submitted to DCED) 5. UNFINISHED BUSINESS C. NEW: BUSINESS Notice of grant awards 6. A.O Consideration of] Resolution No. 2023-01 setting the 2023 regular meeting dates B.@ Consideration of engaging Raftelis to perform a water rate study C. Notice to submit 2022 Statement of Financial Interest forms D. Conclusion of city's MyCivic App 7. FYI& REPORTSO OF. AUTHORITIES, BOARDS, COMMISSIONS, ANDCOMMITTEES A. Agenda oft the LHCA Dec 12 meeting and Aug 24 meeting minutes B. Minutes of the Dec 14 Tax Collection Committee D. Haszard Mitigation documents meeting Jan 31 or Feb 1 C. Minutes of the Oct 11 LEPC E. Ohl Phase Ij progress meeting 2 notes, and weekly updates for Dec 9, G12 and H23 OTHER MATTERS 9.8 ADIJOURNMENT 8. QActioni required The next meeting ofCity Council will be Jan 23, 2023at7o'clock p.m. Use ramp entrance for council meeting * CITYOFLOCKI HAVEN REGULAR MEETING OF CITY COUNCILJANUARY? 23,2023,70/CLOCK - P.M. CALLTOORDER (Moment ofs silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, 1. 2. and Mayor Long 3.0 APPROVALOF THEI MINUTES oft the January 9, 2022 regular meeting 4. 5. SWEARING: IN OF CHIEF MATTHEW RICKARD PUBLICCOMMENTS & REQUESTS A. Comments from residents & city taxpayers B.Q Use requests from Downtown Lock Haven Inc. 6. UNFINISHED BUSINESS B. Notice of grant awards A. Discussion regarding the award of Phase II of Sunset Pines C.8 Appointment ofresidents to the City's Authorities, Boards, Commissions and Committees (and acceptance ofi resignation of Mark Stern from LHPOA) 7. NEW: BUSINESS A.8 Consideration ofOrdinance No. 2023-01 approving collection procedures and B.B Consideration of] Resolution No. 2023-02 adopting the agility agreement with C.O Consideration of] Resolution No. 2023-03 making application to Clinton County for their share of Route 220 Interchange Lighting costs D.O Request for approval to solicit for bids for the 2023 levee relief well testing E. Notice ofr new application forl PLCB license at 4 N Henderson Street Discussion regarding single point of entry guard at City Hall FYI& REPORTSOF AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES A. PML District Meeting April 18, 2023 in State College C. Ohl Phase IWeekly update for. Jan 9 and progress meeting 3 notes adopting attorney fees to be added to the amount collected PennDOT F. 8. B. CCSA agenda and minutes 9. OTHER MATTERS 10.0 ADJOURNMENT Actiont required The next meeting of City Council will be Feb 6, 2023 at7o'clock p.m. Use ramp entrance for council meeting * CITYOFLOCK HAVEN REGULAR MEETING OF CITY COUNCIL FEBRUARY6,2023,70/CLOCKP.M. CALLTOORDER (Moment ofs silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, 1. 2. and Mayor Long 3.0 APPROVALOF THEI MINUTES oft the January 23, 2023 regular meeting 4. PUBLICO COMMENTS & REQUESTS A. Comments from residents & city taxpayers B.O Use requests from Roads to Peace 5. UNFINISHED BUSINESS A.@ Consideration ofc Ordinance No. 2023-01 approving collection procedures and adopting attorney fees tol be added to the amount collected B.B Action regarding Sunset Pines Phase II 6. NEW BUSINESS A.@ Consideration of] Resolution No. 2023-04 requesting PLCB exemption ofits noise B.O Appointments and acceptance of resignations ofl Fire Auxiliary Drivers provisions in favor of the city's noise ordinance Notice of2022 real estate tax liens D. Notice of2022 4th quarter Comcast franchise fee E. 2022 DCED Survey of] Financial Condition submission C. 7. FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES C. Submission of 49% city voter participation for Nov 22 election D. City response to PA Health letter regarding fluoridation E. 2023. Authorities Board & Commissions roster & guidebook A. Draft minutes oft the 1/30/23 CCCWFA Ohl weekly updates for. Jan 23 and Jan 30 B. 8. OTHER MATTERS 9.0 ADIJOURNMENT OActionr required The next meeting of City Council will be Feb 20, 2023 at' 7o'clock p.m. CITYOF LOCK HAVEN REGULAR MEETING OF CITY COUNCILN MARCH2 70.23,70/COCKPM. Att the Annie Halenbake Ross Library (232 W Main St, 3rd floor, Lock Haven, PA 17745) CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, 1. 2. and Mayor Long 3.0 APPROVALOF1 THEI MINUTES oft the March 6, 2023 regular mccting 4. PUBLICCOMMENTS & REQUESTS A. Comments from residents & city taxpayers B.O UseofTriangle Park for an Easter installation April 1-10. 5. UNFINISHED BUSINESS A.@ Consideration ofOrdinance No. 2023-02 amending the 2023 General Fund budget to eliminate Fund 014 Stormwater Fund (first reading) B. Continued consideration oft the 2023 Capital Improvement Program 6. NEW: BUSINESS A.@ Consideration ofOrdinance No. 2023-03: standards for stormwater management B.O Consideration ofOrdinance No. 2023-04: amending Chapter 328 Sewers C.8 Consideration ofannual CDBG resolutions 2023-06 2023-07 2023-08 Board Fair Housing Section 504 protecting the rights ofthose with disabilities 2019 CDBG budget amendment D.O Consideration oft the appointment of Bre Reynolds to the Recreation & Parks E. 7. Notice of spring clean-up FYI&1 REPORTSOF AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES A. Ohl Phase I construction update reports Thank you from CCEP maintenance B. C. E. F. Letters to Suburban Lock Haven Water Authority at direction ofCity Council D. Letter to LHCA requesting reimbursement for Cummings Village tank Minutes ofthel LEPC and TCC CCEP Time Out April 20 at the Conservation District 8. OTHER MATTERS 9.8 ADJOURNMENT OAction required The next meeting of City Council will be April 2, 2023at7o'clock p.m. COUNCIL WILL MEETIN XECUTIVESESSION. AT6 6PM UNDER 708/A)0.0,80) CITY OF LOCK HAVEN REGULAR MEETING OF CITY COUNCIL APMIABATOGOPN. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, 1. 2. and Mayorl Long 3.0 APPROVALOFTHE MINUTES oft the March 20, 2023 regular meeting 4. PUBLICCOMMENTS & REQUESTS A.8 Comments from residents & city taxpayers B.O Consideration of LHU Band use ofTriangle Park and Resolution No. 2023-09 C.O Consideration of KCSD & LHU Homecoming Parade and Resolution No. 2023- LHU Band banner 101 Homecoming banner D.O Consideration of 2024 "Fire on the Rocks" 10K 5. UNFINISHED BUSINESS A.O Consideration of Ordinance No. 2023-03: standards for stormwater management B.0 Consideration of Resolution No. 2023-11 setting the fee for Ord. 2023-03 C.8 Consideration of Ordinance No. 2023-04: amending Chapter 328 Sewers D. Continued consideration of the 2023 Capital Improvement Program 6. NEW: BUSINESS B. C. 7. A.O Consideration of Resolution No. 2023-12 closing aj portion of Sarah's Alley DEP Notification of new PFOA/PFOS testing rules and level goals Notification of annual allocations from the Community Foundation FYI& REPORTSOF AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES A. Ohl Phase Ic construction update reports B. CCSA agenda and minutes 8. OTHER MATTERS 9.0 ADJOURNMENT OAction required The next meeting of City Council will be April 17, 2023 at' 7o'clock p.m. Atl Hand-in-Hand Hose Company (5NI Henderson St, Lock Haven, PA) COUNCIL WILLI MEETIN: IN EXECUTIVE SESSION @ 6:00PM (PA Sunshine. Act Section" 708(a)1,4) CIYOFLOCKHAVEN REGULAR MEETING OF CITY COUNCILAPRIL 17,2023,70'CLOCK, P.M. At Hand-in-Hand Hose Company (5N Henderson St, Lock Haven, PA) CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, 1. 2. and Mayor Long 3.0 APPROVALOFTHEN MINUTES of the April 3, 2023 regular meeting 4. PUBLICCOMMENTS & REQUESTS A.Q Comments from residents & city taxpayers B.O Use ofLock Haven Airport for Wings over. Piper August 3-5 C.O Use of Peddie Park by Sunday Softball League D. Guests from Suburban Water Authority 5. UNFINISHED BUSINESS A.0 Any additional considerations for action on Phase 2 of Sunset Pines B.O Consideration of Resolution No. 2023-13 PennDOT agility agreement C.O Award ofaviation engineering services to. McFarlan Johnson D.Q Award ofHoberman Phase 2 engineering services to Gwin Dobson & Foreman Correspondence to Karen Robbins' (Woodward Township resident) regarding E. request for Faith Month made at the. Apr 3 regular meeting 6. NEW BUSINESS A.@ Consideration of Resolution No. 2023-14 establishing secondary flags tol be flow C.O Authorization for the City Manager to sign the necessary paperwork to enter into an agreement with BWAleshareslegalist based on the recommendation ofthe on the flagpole in Triangle Park B.Q Authorization to solicit for bids for the 2023. A & B notes city's attorney. D. Notice of employee promotions 7. FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES A. Correspondence from the CCEP regarding 426 Bellefonte Ave Correspondence from the CCHA in response to the CCEP letter B. C. Ohl Phase I construction update reports D. Minutes of thel Planning Commission E. CCEP Time Out reminders OTHER MATTERS 9.8 ADJOURNMENT 8. OAction required The next meeting of City Council will be May 1, 2023at7o'clock p.m. CITYOFLOCK! HAVEN REGULAR MEETING OF CITY COUNCILI MAY1,2023,70'CLOCKP.M. 1. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). 2. ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, and Mayor Long 3.0 APPROVAL OFTHEI MINUTES of the April 17, 2023 regular meeting 4. PUBLIC COMMENTS & REQUESTS A. Comments from residents & city taxpayers B.Q Use of Hoberman Park for Haven Summer Youth Program C.O Use of city streets for Endless Mountains Adventure Race 5. UNFINISHED BUSINESS A.@ Consideration of the issuance of the letter directing Suburban Lock Haven Water Authority to relocate its water line in the city's right-of-way in Sunset Pines B.Q Reconsideration of bid for Phase II of Sunset Pines (the contractor has agreed to D.Q Consideration of membership requirements to the Levee Advisory Committee Notice of PLCB approval of Noise Ordinance waiver through. July 31, 2028 honor the bid considered first in February) C. Suburban Lock Haven Water Authority E. 6. NEW BUSINESS A.8 Consideration of resident request to amend Chapter 380 "Vehicles and' Traffic" of the City Code to provide for an on-street disability parking space in front of3 359 B.0 Consideration of Resolution No. 2023-15 proclaiming May 21-27,2023"EMS C. Consideration of support of West Chester Borough Stormwater Fee Amicus Brief Participation through the Pennsylvania Municipal League FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, ANDCOMMITTEES Third Avenue Week" 7. A. Ohl PhaseIconstruction update reports C. CCEPTime Out reminders OTHER MATTERS 9.0 ADIJOURNMENT B. Notice of Castanea's: approval of the use of] Nittany Road for the Durty Dabbers 8. OAction required The next meeting of City Council will be May 15, 2023a at 7o'clock p.m. At the Wastewater Treatment Plant (20 S Hanna St, Lock Haven) CITY OF LOCK HAVEN REGULAR MEETING OF CITY COUNCIL MavIK,B7OCOCFNL At the Wastewater Treatment Plant (20 S Hanna St, Lock Haven) CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, 1. 2. and Mayor Long 3.0 APPROVAL OF THE. MINUTES of the May 1, 2023 regular meeting 4. PUBLIC COMMENTS & REQUESTS A. Comments from residents & city taxpayers D.O Use of the floating stage for Kennelly wedding B.O Use of Memorial Park by Luna & Ha Wellness Studio for yoga classes C.O Use of City Authority portion of Nittany Road by the Durty Dabbers 5. UNFINISHED BUSINESS A.Q Consideration of Resolution No. 2023-16establishing requirements for the appointment to the Levee Advisory Committee 6. NEWBUSINESS A.@ Consideration of the auction of surplus public works equipment B.O Consideration of Resolution No. 2023-17 to allow for the disposition of records FYI&I REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES C. Q1 2023 Comcast franchise fee A. Draft minutes oft the CCCWFA 7. 8. OTHER MATTERS 9.0 ADIOURNMENT OAction required The next meeting of City Council will be. June 5, 2023at7o'clock p.m. 6PM: THEANNUALI MEETING OF THEJOINT PENSON BOARD CITYOFLOCKHAVEN REGULAR MEETING OF CITY COUNCIL. JUNE5,2023,70/CLOCK, P.M. CALLTOORDER (Moment of silence followed' by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, 1. 2. and Mayor Long 3.0 APPROVALOFTHE: MINUTES of the May 15, 2023 regular meeting 4. PUBLIC COMMENTS & REQUESTS A. Comments from residents & city taxpayers B.Q Annual request from the Jaycees to accommodate the LHI Regatta C.O Consideration of Resolution No. 2023-18 banner for the Ross Library D.Q Consideration of Resolution No. 2023-19 banner for Relay for Life E.Q Use of Grove Sti for LHJAMS street artists F.O Use ofT Triangle Park by the United Way 5. UNFINISHED BUSINESS A.@ Consideration of awarding the bid for the Series A and B Notes of 2023 to Kish B.Q Consideration of Ordinance No. 2023-05 authorizing the issuance of the 2023A C.O Consideration of the award of the paving contract for portions of] E Bald Eagle & Bank (Kish Bancorp, Inc. of Belleville, PA) and 2023B Notes Race Streets to Big Rock Paving LLC of Mount Wolf, PA 6. NEW BUSINESS Drivers A.8 Consideration of appointments to Fire Department Relief Driver and Auxiliary B.0 Consideration of appointing the City Manager as the authorized officer to pursue FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS,ANDCOMMITTEES unclaimed property in the PA Treasury owed to the city 7. A. Ohl Phase Iu updates B. C. E. F. CCEP Time Out & Picnic registration YMCA Pool opening D. PennDOT summer schedule Minutes of the 5/2/23 Planning Commission G. Grand opening Greico's" Titles & Tags 6/14 at 11:30 Agenda of the 5/19/23 City Authority Mtg and minutes of 12/12/22 mtg. 8. OTHER MATTERS 9.0 ADIOURNMENT OAction required The next meeting of City Council will be. June 19, 2023at" 7o'clock p.m. AtPiper Airport Hangar 1 (353 Proctor Street) CITY OF LOCK HAVEN REGULAR MEETING OF CITY COUNCILJUNE 19,2023,70/CLOCKPM. At Piper Airport Hangar 1 (353 Proctor St, Lock Haven, PA 17745) CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, 1. 2. and MayorLong 3.0 APROVALOFTHEMNUTES of the June 5, 2023 regular meeting 4. PUBLICCOMMENTS & REQUESTS A. Comments from residents & city taxpayers 5. UNFINISHED BUSINESS A.@ Consideration of Ordinance No. 2023-05 authorizing the issuance of the 2023A and 2023B Notes (second reading & adoption) 6. NEW BUSINESS A.@ Consideration of the proposal to lease portions of Peddie Park B.O Consideration of the appointment of a subcommittee (3 members) to review the C. Notice of the request for reimbursement from the LHCA for Castanea Tank D. Notice to Suburban Lock Haven Water Authority re Sunset Pines FYI & REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, ANDCOMMITTEES B. Request for the return of any files from Snowiss, Steinberg and Faulkner Raftelis Water Rate Study draft maintenance 7. A. Ohl Phase Iupdates OTHERMATTERS 8. 9.0 ADJOURNMENT OAction required The next meeting of City Council will be July 10, 2023at7o'clock p.m. at City Hall ANI EXECUTIVE SESSION WILL BE HELD AT 6PM UNDER SECTION 708(A)(3) REGULAR MEETING OF CITY COUNCIL.ULYI0,202,2023,70/CLOCKPM. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, CITY OF LOCK HAVEN 1. 2. and Mayor Long 3.8 APPROVALOFTHE MINUTES of the June 19, 2023 regular meeting 4. PUBLIC COMMENTS & REQUESTS A. Comments from residents & city taxpayers B.Q Use of Zindel Park by Rally for Recovery C.O PUBLIC HEARING: Consideration of Ordinance No. 2023-06 vacating aj portion of] Railroad Street between Bellefonte Avenue and N Second Street 5. UNFINISHED BUSINESS A.@ Consideration of the execution of the agreement for Rt. 220 Exit 111 (and Paul B.Q Consideration of pursuing the plan to build a new City Police Department facility C.0 Consideration of Resolution No. 2023-20 allowing for the temporary closure ofa Mack Blvd) interchange lighting with PennDOT at45E Church Street. portion of Sarah's Alley D. Update about Fire Department SCBA 6. NEW BUSINESS A.@ Appointment of Jacob Neff as the fulltime Fire Driverin-training for Hand-in- Hand Hose Company effective July 25, 2023 to become the Hand-in-Hand B.O Establishing the appointment of] Fire Chiefs for the City ofLock Haven C. Notice of the appointment of Chief' Tyler Wooding at Fire Administrator: in- training for the City of Lock Haven Fire Department effective July 24, 2023 D.Q Consideration of Resolution No. 2023-21 providing for the application and allocation of funds for the Outdoor Fitness Court in Hanna Park E.Q Request for additional funding from the LH Area Flood Protection Authority F. Notice of the hiring of Carter Simcox as Planner I( (Asst. Planner) 7. FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, ANDCOMMITTEES fulltime driver effective September 3, 2023 A. Ohl Phase I updates C. WTL Tire collection results B. Notice of receipts from Lock Haven City Authority 8. OTHER MATTERS 9.0 ADIOURNMENT OAction required The next meeting of City Council will be. July 24, 2023a at7o'clock p.m. at' The Station Gallery (2E1 Bald Eagle Street) ANI EXECUTIVE SESSION WILL BE HELD AT 6PM UNDER SECTION 708(A)(3) REGULAR MEETING OF CITY COUNCI.uy24,2023,70/CLOCKPM. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, CITY OF LOCK HAVEN at The Station Gallery (2 E Bald Eagle Street) 1. 2. and Mayor Long 3.0 APPROVAL OFT THEI MINUTES of the July 10, 2023 regular meeting 4. PUBLIC COMMENTS & REQUESTS A. Comments from residents & city taxpayers B.Q Use requests from Downtown Lock Haven Inc. C.O Resolution No. 2023-22: Rally for Recovery banner request 1. Correspondence from Robert Everett III regarding leasing Peddie Park D.O Use of Hanna Park pavilion UNFINISHED BUSINESS 5. A.@ Consideration of the agreement for architectural services from Buchart Horn for C.0 Update on initial use of Opioid Settlement Funds: Good Samaritan door hanger A.Q Consideration of Ordinance No. 2023-07 to authorize the termination of the Lock B. Invitation to Castanea and Wayne Townships to meet to discuss the formation of aJoint Municipal Authority to own and operate the water system C.O Authorization to solicit for proposals for utility valuation services to attain fair D. Notification of the intent to reopen the wastewater treatment operating agreements between the city and the contributing partners / county (Coploff, Ryan & Houser is the city'ss solicitor and also the solicitor for the Clinton County Sewer Authority, Clinton County, Castanea, Flemington, and Mill Hall SO the city will be using outside counsel to avoid CRH's conflict ofi interest) E.O Appointment of Robert Neff as auxiliary fire driver effective Sep 4, 2023 F.O Roads tol Peace potential funding from remaining funds in 001-400-50150 FYI & REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES the new. Police Department facility B. Update on the solar development project 6. NEW BUSINESS Haven City Authority market value of the water and sewer assets 7. A. Ohl Phase Iu updates B. Request for reimbursement from the LHCA C. River Valley Health & Dental invitation D. CCEP Time Out - Clinton County Fair Aug 3, 2023 8. OTHER MATTERS 9.0 ADIJOURNMENT OAction required Ther next meeting of City Council will be August 7, 2023at7 7o'clock p.m. CITYOF LOCK HAVEN REGULAR MEETING OF CITY COUNCIL! AUGUST 7,2023,60'CLOCK P.M. 6PMCALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, 1. 2. and Mayor Long 3.0 APPROVALOFTHE: MINUTES oft the. July 24, 2023 regular meeting 4. PUBLIC COMMENTS & REQUESTS A. Comments from residents & city taxpayers B. 5. 6. Comments from the board oft the Lock Haven City Authority RECESS until 7 o'clock p.m. and then 7PM CALLTOORDER A. Comments from residents & city taxpayers B.Q Funding request from Roads to Peace (001-400-50150) C.O Farm-Family Festival sign in Hanna Park PUBLICO COMMENTS & REQUESTS 7. UNFINISHED BUSINESS Reading) A.Q Consideration of Ordinance No. 2023-06 vacating a portion of] Railroad Street (2ND B. Consideration ofOrdinance No. 2023-07 to authorize the termination oft the Lock C.O Consideration of entering into an agreement with PFM for the appraisal of the Haven City Authority (Rereading) water and wastewater utility systems D.O Consideration the award oft the Skatepark construction bid Update on Race & Bald Eagle paving project E. F. Discussion of 2023 Community Development Block Grant funding uses 8. NEW BUSINESS A.Q Consideration of Ordinance No. 2023-08 amending Chapter 328 Sewers & B.O Consideration ofc Ordinance No. 2023-09 amending Chapter 380 Vehicles & C.O Appointment ofvoting delegates to the PML annual summit D. Annual donation from Commonwealth University - Lock Haven ($2,716 for 22/23) E. Notice ofretirement ofl Rhoades Law from pension legal services FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, ANDCOMMITTEES B. Audit reports ofthel LHCA, LHAFPA, and CCTCC Watershed Trail Committee Report No. 2 D. 2023 First Half Budget-to-Actual Report Sewage Disposal oft the City Code(I"reading) Traffic(i" reading) 9. A. Ohl Phase I updates C. 10. OTHER MATTERS 11.0 ADJOURNMENT OAction required The next meeting of City Council will be August 21, 2023 at' 7o'clock p.m. Atthe city's Public Works Garage (99 Second Avenue) CITY OF LOCK HAVEN REGULAR MEETING OF CITY COUNCIL AUGUST 21, 2023,70'CLOCKP P.M. At the city's Public Works Garage (99 Second Avenue, Lock Haven) CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, 1. 2. 4. and Mayor Long 3.0 APPROVALOFTHE MINUTES of the August 7, 2023 regular meeting PUBLIC COMMENTS & REQUESTS A. Comments from residents & city taxpayers B. Use of Zindel Park for Caum wedding C.O Consideration of Resolution No. 2023-23 Honoring Chief Robert Neff A.8 Consideration of the motion to take from the table Ordinance No. 2023-06 1.0 Consideration of Ordinance No. 2023-06 vacating a portion of Railroad B.Q Consideration of the motion to take from the table Ordinance No. 2023-07 1.0 Consideration of Ordinance No. 2023-07 to authorize the termination of C. The Second reading of Ordinance No. 2023-08 amending Chapter 328 Sewers & Sewage Disposal of the City Code has been rescheduled for Sept 11 D.O Consideration of Ordinance No. 2023-09 amending Chapter 380 Vehicles & E.0 Consideration of the agreement with Buchart Horn to perform a Feasibility Study Info: The LHCA intends to move: forward with its participation in a watershed 5. UNFINISHED BUSINESS Street (2ND! Reading) the Lock Haven City Authority (rereading) Traffic (2"reading) for 509 E: Main Street for police & administrative services F. trail study 6. NEW BUSINESS A.@ Appointment of Chief. Jake Neff to the employee vacancy on the Workplace B.Q Appointment of Wendi Spicher as the city delegate to the Clinton County Tax FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, ANDCOMMITTEES Safety Committee Collection Committee (TCC) C. Receipt of Q2 Comcast Franchise Fee $26,009.52 7. A. Ohl Phase Iupdates B. C. E. F. 8. OTHER MATTERS CCCWFA minutes of July 26, 2023 D. Notice of reimbursement from LHCA Notice of Clinton County C-PACE program CCCEP Time-Out at Light My Fire Hearth Notice of the annual meeting of the PennPRIME Liability & Workers Comp trusts 9.0 ADJOURNMENT OAction required The next meeting of City Council will be September 11, 2023at7o'clock p.m. CITYC OF LOCK HAVEN REGULAR MEETING OF CITY COUNCIL SEPTEMBER 112023,70/CLOCKPM. At the Hand-in-Hand Hose Company (5N Henderson St, Lock Haven) CALLTOORDER (Moment of silence followed' by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, 1. 2. 4. and Mayor Long 3.0 APPROVALOFTHE MINUTES of the August 21, 2023 regular meeting PUBLIC COMMENTS & REQUESTS A. Comments from residents & city taxpayers B.O Consideration of the request from the Old Corner for the closure of a portion of Grove Street from Memorial Day to Labor Day 2024 5. UNFINISHED BUSINESS A.@ Consideration of Ordinance No. 2023-07 amending Chapter 328 Sewers & B.O Award of Green Light Go grant engineering services to TransAssociates C.O Request from the Lock Haven Fire Department for route change for the D.O Consideration of entering into an agreement with Eckert Seamans for legal Sewage Disposal of the City Code (2NDReading) Halloween Parade services in filing for a water rate increase to the PUC for an amount not to exceed E.Q Consideration of entering into an agreement with Raftelis for financial services in filing for a water rate increase to the PUC: for an amount not to exceed $38,190 Notice of permission to remove the flashing light at S. Jones & E. Bald Eagle G. Notice to Clinton County Sewer Authority of the city' s willingness to renegotiate the provisions of the agreement(s) for wastewater treatment $248,850 without Council's approval without Council approval F. 6. NEW BUSINESS A.Q Consideration of] Resolution No. 2023-24 disposing of the old skate park B.Q Consideration of a $500 donation to the Clinton County Arts Council toward their CU @ Lock Haven "Family Day" events cost C. Notice of 2023 Upset Sale properties in the city 7. FYI & REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES A. Ohl Phase Iupdates CCEP annual meeting notice C. CCEP annual dinner registration D. Roads to Peace thank you B. E. Recommendations from the Dept of Health regarding legionella bacteria in City Hall OTHER MATTERS 9.0 ADIJOURNMENT 8. OAction required The next meeting of City Council will be September 25, 2023at7o'clock p.m. CITYOFLOCKH HAVEN REGULAR MEETING OF CITY COUNCILSEPTEMBER 25, 2023,70'CLOCKP P.M. AtJ Jack Bailey Playground @ Hammermill Park (318SSummit St, Lock Haven) 1. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). 2. ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, and Mayor Long 3.8 APPROVAL OF THE MINUTES of the September 11, 2023 regular meeting 4. PUBLIC COMMENTS & REQUESTS Letter from Lingle Letter from Lipez UNFINISHED BUSINESS A. Comments from residents & city taxpayers 5. A. Notification of2023 Fire Reliefallocation D. State Liquid Fuels Audit (2021-2022) B. C. Notification of 2023 Pension state aid allocation Notification of 2024 estimated Liquid Fuels allocation 6. NEW BUSINESS A.B Consideration Resolution 2023-25 to apply for a DCED STMP grant B. Letter from Suburban Water Authority committing to financing water projects FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES C. Results of the water survey A. Ohl Phase I updates 7. B. KCSD Homeland Security support letter 8. OTHERI MATTERS 9.0 ADJOURNMENT OAction required The next meeting of City Council will be October 2, 2023 at7o'clock p.m. 6:30PM: PUBLIC HEARING ON THE 2023 CDBG ALLOCATION CITY OF LOCK HAVEN REGULAR! MEETING OF CITY COUNCIL OCTOBER: 2, 2023,70'CLOCKP.M. 1. 2. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, and Mayor Long 3.0 APPROVAL OF THEI MINUTES of the September 25, 2023 regular meeting 4. PUBLIC COMMENTS & REQUESTS A. Comments from residents & city taxpayers B.B UseofThird. Ave for Murray Motors "Trunk or Treat" A. Notification of 2023 Fire Relief distribution B. Sunset Pines Phase II update 5. UNFINISHED BUSINESS 6. NEW BUSINESS A.Q Consideration of Resolution 2023-26, amending the Drug Free Workplace Policy B.Q Consideration of Ordinance No. 2023-07 adopting the amended bylaws of the Ross Library Board of Trustees C. Notice of 2023 real estate assessment appeals D. 2024 Budget Primer: explanation of the distribution of wages & benefits between FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, ANDCOMMITTEES funds 7. A. Ohl Phase I updates OTHERI MATTERS 8. 9.0 ADIJOURNMENT OAction required The next meeting of City Council will be October 16, 2023at7o'clock p.m. There will be an Executive Session at 6:00PM under 708(a)(1) of the Sunshine Act CITY OF LOCK HAVEN REGULAR MEETING OF CITY COUNCIL OCTOBER 16, 2023,70'CLOCKP.M. 1. 2. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, and Mayor Long 3.0 APPROVALOFTHE: MINUTES of the October 2, 2023 regular meeting 4. PUBLIC COMMENTS & REQUESTS A. Comments from residents & city taxpayers B.Q Use of new Hoberman Skatepark for Action Sports event C.O Use of Zindel Park & watershed for the 9/21/24 Boulder Beast 5. UNFINISHED BUSINESS A.8 Consideration of Ordinance No. 2023-09 adopting the amended bylaws ofthe B.Q Consideration of Resolution No. 2023-27 applying for 2023 CDBG funding C. LH City Authority letter committing to payment of the costs associated with application to the Public Utility Commission for increasing water user rates Ross Library Board of Trustees (2nd reading) 6. NEW BUSINESS A.8 Consideration of Resolution No. 2023-28 emergency declaration for water B.Q Directing City Engineer Gwin Dobson & Foreman to engineer the emergency connection of water to the system and prepare a budget for the same C. Letter to Council from the Aircraft Owners & Pilots Association (AOPA) D. 2024 Budget Primer: explanation of the distribution ofi insurance between funds FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, ANDCOMMITTEES 7. A. Ohl Phase I updates B. Notice of Oct 17 virtual listening session of the PA Workforce Innovation & Opportunity Act state plan C. Lock Haven City Authority agenda of 10/9/23 D. CCEP Time-Out 11/1/23 at Wayne Twp Landfill Hoberman Skatepark inspection report E. 8. OTHER MATTERS 9.0 ADIOURNMENT OAction required The next meeting of City Council will bel November 6, 2023 at7o'clock p.m. However, because oft the emergency declaration, there may need to be an additional meeting on Oct. 30 which if the meeting is needed, will be advertised. SPECIALMEETING OF CITY COUNCIL MONDAY, OCTOBER 23,2023 WITHI IREPRESENTATIVES OFTHE CENTRALCLINTON COUNTY WATER FILTRATION AUTHORITYAND Lock Haven City Council will hold a special meeting on Monday, October 23, 2023, at 3PM to discuss a potential emergency water source project with Suburban Water Authority and the Central Clinton County Water Filtration Authority. The special meeting will be held in Council Chambers of City Hall, 201 E Church Street, in Lock THE SUBURBANLOCK HAVEN WATER AUTHORITY Haven. 1. 2. 3. 4. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, and Mayor Long PUBLIC COMMENTS & REQUESTS UNFINISHED BUSINESS A. Comments from residents & city taxpayers A. Discussion of options for emergency water supply B.O Authorization to implement emergency water supply C. Discussion regarding future Joint Municipal Authority D. Setting date for future meeting(s) 8. OTHER MATTERS 9.0 ADIOURNMENT Action required The next meeting of City Council will be November 6, 2023 at7o'clock p.m. However, because of the emergency declaration, there may need to be an additional meeting on Oct30 which ift the meeting is needed, will be advertised. REGULARMEETING OFI LOCK HAVEN CITY COUNCIL NOVEMBER 6, 2023,70/CLOCKP.M. 1. 2. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLO CALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, and MayorLong 3.0 APPROVALOFTHE) MINUTES of the Oct 161 regular meeting and Oct 23 special meeting 4. PUBLICCOMMENTS & REQUESTS A. B. Comments from residents & city taxpayers Remarks from Downtown Lock Haven Inc. C.B Use ofTriangle Park by Roads tol Peace for 2024 events 5. UNFINISHED BUSINESS A.Q Consideration of Resolution No. 2023-29 to submit a Letter of No Prejudice to PennVEST to enable future refunding of the emergency water well expenses B.O Consideration Resolution No. 2023-30: adopting the updates to the collective C.Q Consideration of Resolution No. 2023-31 adopting the updates to the collective D.Q Consideration of Ord. No. 2023-11 setting the 2024-26 wage for nonunion employees E. Notice of award of Strategic Management Planning Program (STMP). grant to offset bargaining agreement with the LHPOA bargaining agreement with AFSCME Local 2834 the costs oft the updated employee handbook 6. NEW BUSINESS A.Q Consideration of Ordinance No. 2023-12 amending the Lock Haven City Code B.O Consideration of the WTL wastewater sludge disposal agreement contract proposal C. Notice of the city cost in 2024 for complementary curbside residential recycling D.O Consideration of the procurement of wastewater treatment chemicals for 2024 E.Q Consideration of the lease agreement with "East Side Fire & Rescue" (formerly Hope G.Q Request from Norfolk Southern to vacate the street crossings at 4th Street, Liberty St., Chapter 105 Personnel Hose) for 124-128 E Church Street F.8 Request from LHAFPA for 2024 donation Vesper St, Grove St., and Henderson St. 7. FYI & REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES B. Minutes of thel LHCA meeting of 9/7/23 C. Minutes of the Commonwealth - LH town/gown meeting D. Municipal League PATH 2024 trainings A. Ohl Phase I updates E. F. 8. OTHER MATTERS 9.0 ADIOURNMENT Correspondence from the PA Secretary of the Budget regarding local impact of the PAI legislatures having not adopted the 2023-2024 budget Buchart Horn update on Police Department facility project OAction required The next meeting of Council will be next Monday, November 13, 2023at7o'clock p.m. REGULAR MEETING OF LOCK HAVENCIYCOUNCIL NOVEMBER 13,023,70/CLOCKPM. 1. 2. 3. 4. CALLTOORDER (Moment ofs silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, and Mayor Long PUBLICCOMMENTS & REQUESTS UNFINISHED BUSINESS A. Comments from residents & city taxpayers A.Q Consideration ofOrd. No. 2023-10 amending the Lock Haven City Code Chapter B.8 Consideration ofOrd. No. 2023-11 setting the 2024-2026 wages for nonunion 105 Personnel (second reading) employees (first reading) 5. NEW BUSINESS B. C. E. A.Q Consideration ofOrd. No. 2023-12 amending Chapter 59 "Fire Department" to account for two, rather than three, companies Notice ofa audit results on city's] PCCD grant Notice of3rd quarter Comcast franchise fee of $24,613.91 Announcement ofthe 2024 Budget Schedule D. Notification to Clinton County & Keystone Central of closure of first ward polling site Nov 20 Nov 21 Nov 27 Dec 4 Dec 11 Budget presented to City Council Budget posted on city's website for public review. Special Council Meeting: Budget Hearing Regular Council Meeting: Budget Hearing Special Council Meeting: Budget Adoption F. 6. Clarification to comments about city architect Buchart Horn's contract FYI& REPORTSOF. AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES A. Ohl Phase I updates D. CCEP Holiday Party OTHER MATTERS 8.0 ADIJOURNMENT B. Halloween Parade thank-you from LHFD Response letter to Norfolk Southern C. 7. OAction required The next meeting of Council will be next Monday, November 20, 2023 at' 7o'clock p.m. 6PM: WATER EMERGENCY UPDATE REGULAR! MEETING OFLOCK HAVEN CITY COUNCIL NOVEMBER 20, 2023,70'CLOCKP.M. 1. 2. 3. 4. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, and Mayor Long APPROVAL OFTHE MINUTES of the Nov 6 and Nov 13 regular meetings PUBLIC COMMENTS & REQUESTS A. Comments from residents & city taxpayers D.Q Use of Zindel Park for Ludwig wedding B.Q Request to close Leather Alley for Citizens' annual Christmas Tree sale C.O Use of] E Main St parking lot for annual Robb Elementary holiday concert 5. UNFINISHED BUSINESS A.@ Consideration of Ord. No. 2023-11 setting the 2024 wages for nonunion employees (second reading) 6. NEWI BUSINESS A.Q Consideration of Resolution No. 2023-32 authorizing application for the Local B.Q Authorization to split alleys names into East & West at Mill Street, and North & South at Bellefonte Avenue, for select alleys when the county receives a request Share Account - Statewide grant for the assignment of an address in that alley C. 2024 PROPOSED BUDGET Overview by City Manager The Comprehensive Plan and Community & Economic Devp. departments FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, ANDCOMMITTEES 7. 8. A. Ohl Phase I updates OTHER MATTERS 9.0 ADIOURNMENT OAction required The next meeting of Council will be next Monday, November 27, 2023at 7o'clock p.m. EXECUTIVE SESSIONAT6PMI UNDER 708(A)(4)OF THE SUNSHINEACT REGULAR! MEETINGOFLOCK HAVEN CITY COUNCIL NOVEMBER 1,202,70CLOCKP.N. 1. 2. 3. 4. 5. 6. 7. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, and Mayor Long APPROVAL OFTHE MINUTES of the Nov 20 regular meeting A. Comments from residents & city taxpayers PUBLIC COMMENTS & REQUESTS UNFINISHED BUSINESS (none) NEW BUSINESS (none) Public Hearing on the 2024 Proposed Budget A. Mayor's statement: the purpose of the hearing is to afford the public an opportunity to comment and make observations on the recommended budget as reflected in Ordinances 2023-12 and 2023-13 B. Comments from agencies & organizations in the City a. Police Department b. Parking overview Water Fund d. Airport Fund C. Comments from residents in attendance D. Comments from Members of Council E.8 F.Q Consideration of Ord. No. 2023-12 adopting the 2024 Budget (first Consideration of Ord. No. 2023-13 setting 2024 real estate millage (first reading) reading) 8. 9. FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, ANDCOMMITTEES A. Ohl Phase I updates OTHER MATTERS 10.0 ADIOURNMENT OAction required The next meeting of Council will bei next Monday, December 4, 2023at7o'clock p.m. REGULAR MEETING OFI LOCK HAVEN CITY COUNCIL DECEMBER 4, 2023,70'COCKPM. 1. 2. 3. 4. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, and MayorLong APPROVALOFTHE: MINUTES of the Nov 27 special meeting A. Comments from residents & city taxpayers B.O Use of Triangle Park Dec 17 for CUMC Christmas PUBLIC COMMENTS & REQUESTS 5. UNFINISHED BUSINESS A.Q Consideration of Ord. No. 2023-11 amending the City Code (Fire Department) B. Notice of award of additional CDBG-CV competitive funding 6. NEW BUSINESS A.@ Consideration of acceptance of resignation of] Relief Driver Brian Brungard B. Notice of the PILOT payment from Clinton County Housing Authority C. Notice of the receipt of local share of State Police fines D. Notice of the 2021 Judicial Sale properties in the city Public Hearing on the 2024 Proposed Budget 7. A. Mayor's statement: the purpose of the hearing is to afford the public an opportunity to comment and make observations on the recommended budget as reflected in Ordinances 2023-12 and 2023-13 B. Comments from agencies & organizations in the City a. Fire Department Sewer Fund b. UCC Code Enforcement & Property Maintenance C. Comments from residents in attendance D. Comments from Members of Council 8. FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, ANDCOMMITTEES A. Ohl Phase Iupdates B. 2021 Judicial Sale notice C. Notice of Comcast price changes D. Piper Aviation Museum open house invitation Invitation to Oath of Office ceremony Dec 29 E. 9. OTHER MATTERS 10.0 ADIOURNMENT Action required The next meeting of Council will bei next Monday, December 11,2023a at' 7o'clock p.m. REGULAR MEETING OF LOCK HAVEN CITY COUNCIL DECEMBER: 11,025,70/COCKPM. 1. 2. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, and Mayor Long 3.0 APPROVAL OFTHE MINUTES of the December 4 regular meeting 4. PUBLICCOMMENTS & REQUESTS 5. UNFINISHED BUSINESS A. 6. NEW BUSINESS A. Comments from residents & city taxpayers A.8 Authorization to enter into temporary easement agreements with property owners affected by the infrastructure required for the emergency water supply wells in B.O Authorization to proceed with the condemnation of Parcel Nos. 02-01-0034, 02- 01-0035-001, and 02-01-0030/Control Nos. 35-17469, 35-27381, and 35-17457if Wayne Township. an easement agreement cannot be reached. Public Hearing on the 2024 Proposed Budget 7. A. Mayor's statement: the purpose of the hearing is to afford the public an opportunity to comment and make observations on the recommended budget as reflected in Ordinances 2023-12 and 2023-13 B. Comments from agencies & organizations in the City a. Ross Library b. Downtown Lock Haven Inc. SPCA d. Historical Society e. Roads to Peace setting 2024 real estate millage D. Comments from residents in attendance E. Comments from Members of Council C. Updates to Ord. No. 2023-12 adopting the 2024 Budget and Ord. No. 2023-13 8. 9. FYI& REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, ANDCOMMITTEES A. Ohl Phase I updates OTHER MATTERS 10.0 ADIOURNMENT OAction required The next meeting of Council will bei next Monday, December 18, 2023a at 7o'clock p.m. REGULAR MEETING OF LOCK HAVEN CITY COUNCIL DECEMBER 18, 2023,70'CLOCKP.M. 1. 2. CALLTOORDER (Moment of silence followed by The Pledge of Allegiance). ROLLCALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, and Mayor Long 3.0 APPROVAL OFTHEI MINUTES of the December 11 regular meeting 4. 5. PUBLIC COMMENTS & REQUESTS UNFINISHED BUSINESS A. Comments from residents & city taxpayers A.8 Consideration of Ordinance No. 2023-12 adopting the 2024 budget B.Q Consideration of Ordinance No. 2023-13 setting the 2024 real estate millage C.O Consideration of Ordinance No. 2023-14 amending Chapter 59 "Fire Department" oft the Lock Haven City Code D. Update on the Tangent Energy city solar project 6. 7. NEWI BUSINESS A.Q Setting the date for 2024 organizational meeting for January 8, 2024 FYI& & REPORTS OF AUTHORITIES, BOARDS, COMMISSIONS, AND COMMITTEES A. Ohl Phase I updates B. Tax Collection Committee minutes 12/13/23 C. City Authority agenda 12/15/23 9. OTHER MATTERS 10.0 ADIOURNMENT OAction required The next meeting of Council will be next Wednesday, December 27, 2023 at3o'clock p.m. SPECIAL MEETING OFLOCK: H. AVEN CITYCOUNCIL DECEMBER 27, 2023,30'CLOCK P.M. 1. 2. 3. 4. CALLTO ORDER (Moment of silence followed by The Pledge of Allegiance). ROLL CALL: Council Members Byerly, Conklin, Masorti, Stevenson, Brinker, Morris, and Mayor Long. PUBLIC COMMENTS from residents & city taxpayers UNFINISHED BUSINESS A. Consideration ofCondemnation Resolution 2023-33 for a temporary right-of-way and construction easement for the purpose of constructing, laying, establishing, maintaining, and operating a watermain, together with all appurtenances and infrastructure necessary thereto, to convey water from certain wells located in Wayne Township, Clinton County applying that condemnation to the following Pennsylvania Power & Light Company A-12-097/06-02691) FMP Enterprises Inc 01.0.075.00/352614 Stephen R. Matz & Angela R Matz 01-0-005/35-17284 Stephen R. Matz & Angela R. Matz 01-01-0075-003/35-29287) Perry C Courter, Sr., Perry C. CourterJr., Dawn Courter, Clayton Courter and Maranda Courter 0-0-00-5/35233297 Quaker Hill Development Company IP0-0-0078352167) BBK Recreation LLC 02-01-0034/35-17469) BBK Recreation LLC 020.0.5.00/32597 BBK Recreation LLC 02.01-000/3-17457) parcels: 5. ADJOURNMENT The next regular meeting of City Council will be. January 8, 2024 at City Hall