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 to approve the 8-12-24 Regular Council Meeting Minutes.
Motion: I move to approve the 8-12-24 Public Hearing Meeting Minutes.
Bills and Payrolls
Motion: I move to approve Bill List 09092024 in the amount of $1,547,744.84.
Residents' Comments (non-agenda items only)
Citizens’ Comments – General Policy and Finance Items
General Policy and Finance Items
Motion: I move to approve Ordinance #9-9-24A, an Ordinance to update the Waste Hauler Ordinance amending the existing Municipal code to reflect changes in refuse removal.
Citizens’ Comments – Health, Safety and Welfare Items
Health, Safety and Welfare Items
Motion: I move to approve Ordinance #9-9-24B, an Ordinance amending the Municipal code to Article IX, stop intersections, Section 6.24.1 stop signs.
Motion: I move to approve Ordinance #9-9-24C, an Ordinance to amend Section 65.29 parking prohibited during certain hours.
Motion: I move to approve the amendments to the Bethel Park Police Department Policy Manual, Policy #1021 regarding Personal Appearance Standards, adding 1021.3.5 Facial Hair.
Motion: I move to approve the issuance of check number 1902 made payable to the Municipality of Bethel Park in the amount of $200,033.47 for the transfer of funds from SHACOG to the Municipality required for the Municipality to issue its check for the purchase of the Armored Tactical Vehicle (known as the "BearCat") on behalf of SHACOG.
Motion: I move to approve an agreement with SHACOG for the storage and maintenance of a BEARCAT Unit to be utilized by the SHACOG CIRT Team.
Motion: I move to approve an extension of the existing agreement at the same cost and services as fiscal year 2024 with Suburban Wildlife Management Solutions for the 2025 fiscal year for the program oversight, permitting program operations and processing of the wildlife maintenance program.
Citizens’ Comments – Planning and Zoning Items
Planning and Zoning Items
Motion: I move to grant preliminary/final plan approval to the Major Land Development Plan entitled “Blair Subdivision Plan of Block 665-D, Lot 25” subject to the applicant complying with the Municipal Engineer letter dated August 16, 2024."
Citizens’ Comments – Public Works and Maintenance Items
Public Works and Maintenance Items
Motion: I move to approve the purchase of carpeting for the Community Center Multi-Purpose room area "B" from SP Flooring at the cost of $12,139.94.
Funds will come from capital account 06 402 357 2024.
Motion: I move to approve the purchase of two (2) 991289 PRO-TURN ZX 52 KAWASAKI FAB mowers at the cost of $19,898.00 from Dobosh Service Center.
Funds will come from capital account 06 730 775 2024.
Motion: I move to approve the "Design for Facilities" report to be submitted to the Allegheny County Health Department, in compliance with our Consent Order.
Motion: I move to approve the Bethel Park Volunteer Fire Station, Clifton Station Renovations Change Order 002 for the removal of delaminated Second Floor Concrete Plank Topping & Replacement with New Bonding Agent & New Lightweight Concrete Floor Topping on a Time & Material Cost Basis, per attached Contractors RFCO dated 8/6/2024 by FMS Construction Company in the amount of $8,293.40.
Motion: I move to accept the low bid of $62,580.00 from Matcon Diamond, Inc. for the 2024 Crack Sealing Project.
Adjournment
EXECUTIVE SESSION