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 Regular Council meeting on October 10, 2022.
Motion: I move that we approve the minutes from the October 24 Public Hearing.
Bills and Payrolls
Motion: I move that we approve Bill List 111422 in the amount of $3,929,360.72.
Residents' Comments (non-agenda items only)
Citizens’ Comments – General Policy and Finance Items
General Policy and Finance Items
Motion: I move that we approve the adoption of the 2023 Strategic Plan.
Motion: I move that we approve Resolution No. R-11-14-22A for the Disposition of Records from the Administration, Finance, and Community Development departments.
Motion: I move that we reappoint Robert Beech to the Building & Fire Code Appeals Board with a term to expire December 31, 2025.
Motion: I move that we reappoint Thomas Will to the Civil Service Commission with a term to expire December 31, 2025.
Motion: I move that we reappoint Joelle Salerno to the Parks & Recreation Board with a term to expire December 31, 2025.
Motion: I move that we reappoint Bob McCall to the Parks & Recreation Board with a term to expire December 31, 2025.
Motion: I move that we appoint Peter Grandillo to the Planning & Zoning Commision with a term to expire December 31, 2026.
Motion: I move that we appoint Charles Koch to the Zoning Hearing Board with a term to expire December 31, 2027.
Motion: I move that we approve Ordinance No. 11-14-22A enacting the 2023 Budget.
Motion: I move that we approve Ordinance No. 11-14-22B to set the 2023 Municipal Real Estate Tax rate.
Motion: I move that we approve Ordinance No. 11-14-22C for the 2023 Salaries for Management, Supervisory, and other Confidential employees.
Motion: I move that we approve Resolution No. R11-14-22B to appoint Michelle Baynham the Right to Know officer due to the resignation of Laurence Christian.
Motion: I move that we sign the contract with Jordan Tax Service for exclusive tax collecting services for the period commencing January 1, 2023 and ending December 31, 2025.
Citizens’ Comments – Health, Safety and Welfare Items
Health, Safety and Welfare Items
Motion: I move that we hire ________________ as a Police Officer for the Bethel Park Police Department.
Motion: I move that we hire ________________ as a Police Officer for the Bethel Park Police Department.
Motion: I move that we hire ________________ as a Police Officer for the Bethel Park Police Department.
Citizens’ Comments – Planning and Zoning Items
Planning and Zoning Items
I move that we approve Resolution No. R11-14-22C for the Planning Module for the Bethel Splash Pad per the Municipal Planner’s memorandum dated November 7, 2022.
Motion: I move that we approve the purchase of the splash pad equipment in the amount of $161,234 from Vortex per the Municipal Planner’s memorandum dated November 7, 2022.
Motion: I move that we approve The Enclave at Cool Springs Bond Reduction No. 3 in the amount of $219,740.60 per the Municipal Planner’s memorandum dated November 7, 2022.
Citizens’ Comments – Public Works and Maintenance Items
Public Works and Maintenance Items
Motion: I move that we approve the purchase of field materials from Walker Supply in the amount of $20,549.83 per the Director of Public Work's memorandum dated October 27, 2022.
Motion: I move that we approve Resolution No. R11-14-22D to request CDBG Funds per the Grant Writer's memorandum dated November 10, 2022.
Motion: I move that we approve Resolution No. R11-14-22E to apply for funds for blighted infrastructure in the Municipality per the Grant Writer's memorandum dated November 10, 2022.
Adjournment
EXECUTIVE SESSION