SHIPPINGPORT BOROUGH COUNCIL SHIPPINGPORT BOROUGH COUNCIL CHAMBERS APRIL 1, 2025 1. CALLTO ORDER A. OPENING BY PRESIDENT B. US PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF TENTATIVE MINUTES OF MARCH 4, 2025 MEETING. 5. APPROVAL OFTENTATIVE WORK SESSION MIINUTES OF MARCH 17, 2025 MEETING. 6. CORRESPONDENCE 7. TREASURER'S REPORT EXPENSES: AMTRUST INSURANCE COMPANY - WORKERS' COMPENSATION INSURANCE RENEWAL-3I7,500 (To be paid in 4 installments) WOLTZ & WIND FORD - 10 YEAR WARRANTY - $4,080.00 VERNON DELLTRACTOR - MOWER SERVICE - $464.36 VEOLIA WASTEWATER - FEBRUARY 2025 WASTEWATER - $8,946.76 VEOLIA WATER - FEBRUARY 2025 WATER = $6,059.68 VEOLIA REPLACEMENTS - SOLENOID VALVES & SS VALVE OPERATOR - $3,936.00 8. PUBLIC COMMENT 9. COMMITTEE REPORTS A. POLICE (MAYOR AND CHIEF) B. ROADS AND BRIDGES a. Quote for Ferry Hill, Morrow Drive, Ewing Hill tar & chip - $33,228.00 C. MOTOR VEHICLES. AND EQUIPMENT D. BUILDING AND GROUNDS E. PARKS AND RECREATION F. WATER AND SEWER 10. VEOLIA WATER REPORT 11. LSSE WATER SOLUTIONS AND SMALL WATER GRANT OVERVIEW 12. SOLICITOR'S REPORT 13. DISCUSS AND MOTION, IF NECESSARY, TO APPROVE THE FILING OF AN APPLICATION FOR. A SMALL WATER SYSTEM GRANT - $925,100.00 (Project cost and application fee) 14. DISCUSS AND MOTION, IF NECESSARY, TO APPROVE LSSE SERVICE ORDER AUTHORIZATION - $10,000.00 (Per Diem) 15. MOTION TO AUTHORIZE THE SOLICITOR TO ADVERTISE AN ORDINANCEADOPTING AN EXCESS WEIGHT PERMIT FOR BOROUGH ROADS 16. MOTION TO AUTHORIZE THE SOLICITOR TO PREPARE AN APPLICATION AND RESOLUTION FOR AN EXCESS WEIGHT PERMIT FOR BOROUGH ROADS 17. MOTION TO ADOPT RESOLUTION NO. 438 - A RESOLUTION OFTHE BOROUGH OF SHIPPINGPORT ADOPTING A FORM APPLICATION FOR SUBDIVISION AND LAND DEVELOPMENT REQUESTS 18. DISCUSS APPOINTMENTS TO THE SHIPPINGPORT PLANNING COMMISSION AND MOTIONTO APPOINT, IF NECESSARY 19. DISCUSSION ON RENTAL ORDINANCEAND MOTION, IF NECESSARY, FOR THE SOLITICTOR TO DRAFT A RENTAL ORDINANCE 20. UNFINISHED BUSINESS: a. DISCUSS GEESE POPULATION MANAGEMENT AND POTENTAL SOLUTIONS 21. NEW BUSINESS: a. DISCUSSION ON BOROUGH SECRETARY ATTENDING 2025 ANNUAL BOROUGH CONFERENCE b. DISCUSSION ON COUNCIL MEMBERS TRANSITIONING TO TABLETS FOR DIGITAL MEETING DOCUMENTS 22. PUBLIC COMMENT 23. EXECUTIVE SESSION 24. ADJOURN