6-26-2023 Council Committee Meeting 06/26/2023 07:00 PM Caucus Room

Manager's Report

Resident's Comments (non-agenda items only)

Citizen's Comments - General Policy and Finance Items

General Policy and Finance Items

A.INSTRUMENTL – Grant Management Platform - Pitch

Staff recommends purchasing INSTRUMENTL at the annual cost of $3,588.
B.Quarterly Grant Update

Discussion item only.
C.Network Penetration Test Discussion and Analysis

Staff recommends approving Breachlock’s proposal for Network Penetration Testing in the amount of $7,920.

Citizens Comments - Health Safety and Welfare Items

Health Safety and Welfare Items

A.Deer Management Program

Discussion Item

Citizens’ Comments – Planning and Zoning Items

Planning and Zoning Items

A.Phoenix Keystone Group LLC Rezoning Application 2023-0272

Discussion item only. The next step is the public hearing on July 10^th @ 7:30 p.m.
B.BP Economic Development Steering Committee Members

Staff recommends placing five (5) of the individuals noted above on the July 10^th regular meeting agenda for membership of the Economic Development Steering Committee.

Citizens’ Comments – Public Works and Maintenance Items

Public Works and Maintenance Items

A.Peter Page Park Pennvest Application

Staff recommends placing the resolution on the agenda for the July 10, 2023 Regular Meeting to meet the Pennvest application deadline of August 2, 2023.
B.Field Lighting Project – RACP Grant

Staff recommends approving the submission of the Application and Business Plan to light Millennium Field.
C.Multimodal Transportation Fund Grant – Hamilton Rd/Baptist Rd Transportation Improvements Project

Staff recommends adding the Resolution to the July 10^th agenda and approving the submission of the application.
D.Discussion - NPDES, GIS, and Alcosan Consent Order Discussions

Discussion Item Only. Scott Dunn will discuss the following:

NPDES - Future staffing and budgeting discussion

GIS update discussion

Alcosan consent order and update

Adjournment

EXECUTIVE SESSION