Municipality of Monroeville AHome Rule Charter Municipality PLEASE MUTE MOBILE PHONES MUNICIPALITY OF MONROEVILLE COUNCIL MEETING AGENDA TUESDAV.FEBRUARY 11,2025 1. COUNCIL MEETING CALLED TOORDER 2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 3. ROLLCALL PUBLIC COMMENT ON PROPOSED AGENDA ITEMS ONLY: 4. Monroeville Council welcomes comments from Monroeville Kesidents/Taxpayers, Speakers only have up toi five( (5) minutes to speak and are only to address items on the proposed agenda items. Eligible persons must sign in and begin by stating their full name and street address. 5. MAYOR'S STATE OF THE MUNICIPALITY ADDRESS ACTION ITEMS: 6. EXECUTIVE SESSION ANNOUNCEMENT The Council conducted an Executive Session on Tuesday, February 4, 2025, from 6:15 p.m. to 7:15 p.m. for matters pertaining to legal, personnel, and/or real estate. Council legislative: action, ifany, will be taken at the Tuesday, February 11,2025, Council Meeting. Page 1 of3 Monroeville Council Meeting Agenda Tuesday, February 11, 2025 Page 2 of3 7. APPROVAL OFN MINUTES (*submitted for approval): *Regular Council Meeting ofl November 12, 2024 *Citizens' Night Meeting ofDecember 3, 2024 *Council Work Session Mtg. of December 3, 2024 *Regular Council Meeting of December 10, 2024 Citizens' Night Meeting of. January 7,2025 Council Work Session Mtg. of January 7,2 2025 Regular Council Meeting of. January 14, 2025 8. APPROVALOF REPORTS OF TAX COLLECTIONS (green section) 9. APPROVAL OF LIST OF BILLS, BUDGET TRANSFERS AND PAYROLL 2025 $2,005,091.86 $1,998,478.62 2024 $2,652,829.78 $1,220,518.45 List of Bills for January List of Payroll for. January MOTIONS (white section): 10.AI MOTION to nominate residents to our Library Board, Recreation & Parks Advisory Board, Planning Commission and the Convention Visitors Bureau Board. See attached detailed listing of the vacancies. 11. A MOTION to accept the resignation of Tom Gerber, Senior General Manager of the Monroeville Mall, from the Convention Visitors Bureau (CVB) Board. Mr. Gerber has been on the CVB Board since January 2024. His resignation is due to the sale of the Monroeville Mall. RESOLUTIONS (pink section): Planning Module. 12.ARESOLUTION. adopting The Valley West PRD (formerly Old Stone Village PRD) Sewage ORDINANCES (yellow section): 13.AnOrdinance ofthe MimcpallyofMomovile, Allegheny County, Pennsylvania, amending Ordinance No. 2786, the Benefits of Monroeville non-union Exempt Employees and Non- 14.AnOrdinance ofthe MimcpltyofMompoyll, Allegheny County, Pennsylvania, amending Ordinance No. 2737 fixing the compensation of the Tax Collector for collection of Real Property Taxes levied by the Municipality ofMonroeville for the Years 2026, 2027, 2028 and Exempt Employees. 2029 at $35,000annually. Monroeville Council Meeting Agenda Tuesday, February 11,2025 Page 3of3 15. REPORTS OF MUNICIPAL STAFF (white section) Robert Wratcher, Municipal Attorney Alex Graziani, Municipal Manager Paul Hugus, Director of Public Works & Engineering Josephine Rock, Director of Finance Monthly Report - See attached. 16. REPORTS OF COUNCIL MEMBERS AND MAYOR 17.ADJOURNMENT Respectfully submitted, R Municipal Manager AJG:dlb