CITY OF CLAIRTON SPECIAL LEGISLATIVE COUNCIL MEETING TUESDAY, DECEMBER 24TH, 9 2024 - 2:00 P.M. Call to Order = Meeting was called to order by Mayor Richard L. Lattanzi, who asked everyone to please stand for the Pledge of Allegiance and a moment of silent prayer. Roll Call: Councilman Eric Hatchett - Present Councilman Lamont Lewis - Present Deputy Mayor Tony Kurta = Present Councilwoman Lee Lasich = Absent Mayor Richard L. Lattanzi - Present Also present = Deron Gabriel, Solicitor RESIDENTS COMMENTS: No resident comments NEW BUSINESS: 1. Motion by Councilman Lewis, seconded by Deputy Mayor Kurta approving Ordinance No. 1989 establishing the Real Estate Tax Rate for the Fiscal Year 2025 and imposing discounts, penalties and interest thereon. All in favor = 4-0 2. Motion by Councilman Hatchett, seconded by Deputy Mayor Kurta approving Ordinance No.1990 adopting a budget for the Fiscal Year beginning January 1st, 2025 and ending December 315t, 2025, in accordance with the Charter ofthe City ofClairton. All in favor - 4-0 3. Motion by Councilman Hatchett, seconded by Deputy Mayor Kurta approving Ordinance No. 1991 providing for salaries and wages of employees and officials of the City of Clairton for the period beginning January 1st, 2025 and thereafter. All in favor - 4-0 4. Motion by Councilman Lewis, seconded by Deputy Mayor Kurta approving Ordinance No. 1992 fixing the Legislative and workshop meetings schedule ofthe City ofClairton Council for the year 2025. All in favor - 4-0 Special Legislative Meeting = 12-24-2024 P.2of2 5. Motion by Deputy Mayor Kurta, seconded by Councilman Hatchett to approve Resolution 1853 the City of Clairton Emergency Operations Plan dated December 2024. All in favor = 4-0 6. Motion by Councilman Lewis, seconded by Councilman Hatchett to approve Resolution 1854 designating the National Incident Management System as the basic for all incident management in the City ofClairton. All in favor 4-0 7. Motion by Councilman Hatchett, seconded by Councilman Lewis to approve Resolution 1855 authorizing the City participation in the South Hills DUI Task Force. All in favor - 4-0 8. Motion by Councilman Lewis, seconded by Deputy Mayor Kurta to appoint George Glagola as the Code Enforcement / Public Works Director effective January 1st, 2025. All in favor- 4-0 9. Motion by Mayor Lattanzi, seconded by Deputy Mayor Kurta to approve and ratify Change Order #1 in the amount of$9,980.00 for the Clairton Community Pool Retaining Wall Project with KGD Contracting. All in favor 4-0 ADJOURNMENT: Motion by Councilman Lewis, seconded by Councilman Hatchett to adjourn the meeting. All in favor - 4-0 Meeting adjourned at 2:07 p.m. - KR Howards. Bednar Richard L. Lattanzi, Mayor City Manager / Finance Director