Roll Call
Pledge of Allegiance
Chair Announcements
Reports of Officials
Library Director
Police Chief
Fire Chief
Manager's Report
Mayor's Report
Approval of Minutes
Motion: I move that we approve the minutes from the January 10, 2022 Regular Council meeting.
Motion: I move that we approve the minutes from the December 30, 2021 Special Meeting.
Bills and Payrolls
Motion: I move that we approve Bill List 021422 in the amount of $2,044,125.31.
Residents' Comments (non-agenda items only)
Citizens’ Comments – General Policy and Finance Items
General Policy and Finance Items
Motion: I move that we approve Resolution No. R2-14-22A authorizing the Bethel Park High School Soccer Boosters to conduct small games of chance for fundraising purposes per the Municipal Manager's memorandum dated January 10, 2022.
Motion: I move that we approve Ordinance No. 2-14-22A for the donation of 2893 Cherry Street per the Municipal Manager's memorandum dated December 16, 2021.
Motion: I move that we approve Ordinance No.2-14-22B authorizing the purchase of the property on Elm Street.
Motion: I move that we approve Ordinance No. 2-14-22C authorizing the acceptance of the donations of parcels 774-A-220 and 774-G-265.
Motion: I move that we approve the new Labor Agreement between the Teamster 205 Employees and the Municipality of Bethel Park.
Motion: I move that we approve the changes to the Municipality of Bethel Park Employee Handbook to remain in congruence with the New Teamsters 205 Labor Agreement.
Motion: I move that we approve the purchase of 15 AED batteries for the Fire Company per the Finance Director's memorandum dated February 9, 2022.
Motion: I move that we reappoint Terri Capristo to the Civil Service Commission with a term to expire December 31, 2024.
Motion: I move that we reappoint William Ruhl to the Municipal Authority with a term to expire December 31, 2026.
Motion: I move that we reappoint Jim Gastgeb to the Parks & Recreation Board with a term to expire December 31, 2024.
Motion: I move that we reappoint Heather Cready to the Planning & Zoning Commission with a term to expire December 31, 2025.
Motion: I move that we reappoint Tom Riley to the Planning & Zoning Commission with a term to expire on December 31, 2025.
Motion: I move that we reappoint Gregory Ament to the Shade Tree Commission with a term to expire December 31, 2026.
Motion: I move that we reappoint Brian Tarbert to the Shade Tree Commission with a term to expire December 31, 2026.
Motion: I move that we reappoint T.J. Willetts to the Zoning Hearing Board with a term to expire December 31, 2026.
Motion: I move that we reappoint/appoint John Kanon as an alternate/regular member of the Zoning Hearing Board with a term to expire December 31, 2026.
Motion: I move that we appoint __________________ to the Municipal Authority for a term to expire December 31, 2026.
Motion: I move that we appoint ___________________ to the Parks & Recreation Board for a term to expire December 31, 2024.
Motion: I move that we appoint ___________________ to the Parks & Recreation Board for a term to expire December 31, 2024.
Motion: I move that we appoint __________________ to the Planning & Zoning Commission with a term to expire December 31, 2025.
Motion: I move that we appoint __________________ to the Shade Tree Commission with a term to expire December 31, 2026.
Motion: I move that we appoint _______________ to the Shade Tree Commission with a term to expire December 31, 2026.
Motion: I move that we appoint _______________ as an alternate to the Shade Tree Commission with a term to expire December 31, 2026. (if needed)
Motion: I move that we appoint _______________ as an alternate to the Shade Tree Commission with a term to expire December 31, 2026. (if needed)
Motion: I move that we appoint _________________ to the Zoning Hearing Board as a regular member with a term to expire December 31, 2026.
Motion: I move that we appoint _______________to the Zoning Hearing Board as an alternate member with a term to expire December 31, 2026. (if needed)
Citizens’ Comments – Health, Safety and Welfare Items
Health, Safety and Welfare Items
Motion: I move that we approve the purchase of vehicles and equipment from the Capital Budget per the Chief of Police's memorandum dated January 14, 2022.
Motion: I move that we approve the hiring of an additional school guard per the Chief of Police's memorandum.
Citizens’ Comments – Planning and Zoning Items
Planning and Zoning Items
Motion: I move that we approve the final release of funds $307,821.80 per the Municipal Planner's memorandum dated January 17, 2022.
Motion: I move that we approve Resolution No. R2-14-22B for the Component 3 Sewage Facilities Planning Module for The Enclave at Cool Springs Land Development per the Municipal Planner's memorandum dated January 18, 2022.
Motion: I move that we approve Application #2021-0977 per the Municipal Planner's Memorandum dated January 18, 2022.
Citizens’ Comments – Public Works and Maintenance Items
Public Works and Maintenance Items
Motion: I move that we award the Broughton Road Project to Bronder Technical Services in the amount of $13,528.00 per the Director of Engineering's memorandum dated January 19, 2022.
Adjournment
EXECUTIVE SESSION