BOROUGH OF OLYPHANT REGULAR SESSION OLYPHANT BOROUGH COUNCIL NEW BUSINESS May 6, 2025 (1) Subsequent to the Pledge of Allegiance and Roll Call temporary adjournment of Council Meeting for Lackawanna County to conduct CDBG Hearing. (2) Consider purchase of 2024 Ford 450 Truck for DPW. (3) Consider acceptance of resignation ofTom Cummings as Olyphant ZHB Solicitor. (4) Consider retention ofl Frank Marcin as the ZHB Solicitor for the Borough of Olyphant. (5) Consider acceptance of the Walsh Plaza Road as a Borough Street of the Borough of Olyphant upon presentation of a Deed of Dedication by Lackawanna County; subject to reimbursement by Lackawanna County of the cost of advertisement and filing fees. (6) Consider replacement of grass section of. Memorial Area to the rear of the Municipal Building. (7) Consider approval of a Lease/Purchase Agreement to acquire a new 2025 Ford Explorer for the Police Department; payments over maximum of 5 years. (8) Consider approval of three (3) Police Vehicle Computers for the Police Department. (9) Consider authorization for Engineer to solicit 3 Quotes to pave a portion of East Lackawanna Drive, from Underwood Drive to Mid-Valley Drive; the majority ofthe cost paid from Liquid Fuels Funding; granting authority to Engineer and Solicitor to enter into agreement with Contractor submitting the lowest quote. (10) Consider adoption of a Resolution allowing the Borough of Olyphant to apply for a Pa Sites Planning Grant in the amount of $250,000.00 for infrastructure development at the Tri-Boro Commerce Park, LLC Development (11) Confirm the Memo to the Land Development Agreement between the Borough of Olyphant and Tri-Boro Industrial Park, LLC, modifying the execution date and the date for completion of the Development Improvements; çonfirm the modified Land Development Agreement dated April 25, 2025 as executed by the parties; the original Agreement being approved on November 9, 2022. THE ABOVE NEW BUSINESS ITEMS WILL BE CONSIDERED FOR DISCUSSION AND APPROVAL BY VOTE OF THE OLYPHANT BOROUGH COUNCIL MEMBERS AT THE May 6, 2025 REGULAR SESSION OF OLYPHANT BOROUGH COUNCIL, STARTING AT 7:00 PM., IN THE OLYPHANT MUNICIPAL BUILDING, 113 WILLOW AVENUE, OLYPHANT, PENNSYLVANIA. BOROUGH OF OLYPHANT REGULAR SESSION OLYPHANT BOROUGH COUNCIL NEW BUSINESS May 6, 2025 (12) That the Solicitor and Engineer are given the authority to amend and or to modify or execute additional agreements to the Land Development agreement between the Borough of Olyphant and Triboro Industrial Park LLC as to such items including but not limited to the development of each lot individually and exclusively and the adjustment of bonding amounts consistent therewith. THE ABOVE NEW BUSINESS ITEMS WILL BE CONSIDERED FOR DISCUSSION AND APPROVAL BY VOTE OF THE OLYPHANT BOROUGH COUNCIL MIEMBERS AT THE May 6, 2025 REGULAR SESSION OF THE OLYPHANT BOROUGH COUNCIL, STARTING AT 7:00 PM., IN THE OLYPHANT MUNICIPAL BUILDING, 113 WILLOW AVENUE, OLYPHANT, PENNSYLVANIA.