9/25/2023 Council Committee Meeting 09/25/2023 07:00 PM Caucus Room

Resident's Comments (non-agenda items only)

Citizen's Comments - Manager's Report

Manager's Report

• A.Insurance Renewal Discussion

  Discussion item only.

• B.Budget Schedule

  Discussion of meeting schedule.

• C.Email for Permit & Codes Applications

  For discussion only.

• D.Requested Policy for Land Development Application

  For discussion only.

Citizen's Comments - General Policy and Finance Items

General Policy and Finance Items

• A.Quarterly Grant Update

  Staff suggests reviewing the grant projects and discussing.

• B.Field Lighting Project – Millennium Park - RACP Interim Financing Resolution

  Staff recommends approving Resolution number R10-09-23 at the October 9, 2023, Regular meeting.

• C.Cowden MMO

  Cowden Presenting Minimum Municipal Obligation Review

Citizens Comments - Health Safety and Welfare Items

Health Safety and Welfare Items

• A.Precious Metal Software Sharing Agreement-Local Police Departments

  Staff recommends moving forward with the approval of the Precious Metal Software Sharing Agreement.

• B.Permanent Status Officer Amber DiFranco

  Staff recommends that Officer Amber DiFranco be granted permanent status.

• C.Police Promotion

  Discussion item only.

Citizens’ Comments – Planning and Zoning Items

Planning and Zoning Items

• A.Duquesne Light Company – Anchor Installation

  Staff recommends signing the Right of Way Agreement to install two (2) anchors along Baptist Road.

Citizens’ Comments – Public Works and Maintenance Items

Public Works and Maintenance Items

• A.Park Hours and Dates of Closure

  For Discussion only.

Adjournment

EXECUTIVE SESSION