Roll Call
Pledge of Allegiance
Chair Announcements
Reports of Officials
Police Chief
Library Director
Fire Chief
Mayor's Report
Manager's Report
Approval of Minutes
Motion: I move that we approve the minutes from the January 11, 2021 Council meeting.
Bills and Payrolls
Motion: I move that we approve Bill List 020821 in the amount of $1,079,956.61.
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 purchase of 21 Laptops, 42 monitors, 21 docking stations, and 21 wireless keyboard and mice combos from DellEMC in the amount of $37,584.55 per the IT Administrator's memorandum dated January 18, 2021.
Motion: I move that we approve Ordinance 2-8-21 to initiate a referendum to amend the Home Rule Charter to remove provisions requiring the Municipal Planner to become a resident of the Municipality of Bethel Park within one year of employment.
Motion: I move that we approve the purchase of the Service and Materials for the Municipal Building Network Rewire for $66,717.75 per the Project Manager's memorandum dated February 3, 2021.
Motion: I move that we approve the purchase and installation of the Broadcast System Upgrade for the cost of $22,918.27 per the Public Access Facility Director's memorandum dated February 5, 2021.
Motion: I move that we appoint/reappoint _______________ to the Library Board for a term to expire December 31, 2023.
Motion: I move that we appoint/reappoint _______________ to the Building & Fire Codes Appeal Board for a term to expire December 31, 2023.
Motion: I move that we appoint/reappoint _______________ to the Building & Fire Codes Appeal Board for a term to expire December 31, 2023.
Motion: I move that we appoint/reappoint _______________ to the Civil Service Commission for a term to expire December 31, 2023.
Motion: I move that we appoint/reappoint _______________to the Municipal Authority for a term to expire December 31, 2025.
Motion: I move that we appoint/reappoint _______________to the Parks, Recreation & Leisure Services Board for a term to expire December 31, 2023.
Motion: I move that we appoint/reappoint _______________ to the Parks, Recreation & Leisure Services Board for a term to expire December 31, 2023.
Motion: I move that we appoint/reappoint _______________ to the Parks, Recreation & Leisure Services Board for a term to expire December 31, 2023.
Motion: I move that we appoint/reappoint _______________ to the Parks, Recreation & Leisure Services Board for a term to expire December 31, 2023.
Motion: I move that we appoint/reappoint _______________ to the Parks, Recreation & Leisure Services Board for a term to expire December 31, 2023.
Motion: I move that we appoint/reappoint _______________ to the Parks, Recreation & Leisure Services Board for a term to expire December 31, 2023.
Motion: I move that we appoint/reappoint _______________to the Parks, Recreation & Leisure Services Board for a term to expire December 23, 2023.
Motion: I move that we appoint/reappoint ________________to the Planning & Zoning Commission for a term to expire December 31, 2024.
Motion: I move that we appoint/reappoint _______________ to the Planning & Zoning Commission for a term to expire December 31, 2024.
Motion: I move that we appoint/reappoint _______________ to the Planning & Zoning Commission for a term to expire December 31, 2021.
Motion: I move that we appoint/reappoint _______________ to the Shade Tree Commission for a term to expire December 31, 2025.
Motion: I move that we appoint/reappoint _______________ as an Alternate to the Shade Tree Commission for a term to expire December 31, 2021.
Motion: I move that we appoint/reappoint _______________ as an Alternate to the Shade Tree Commission for a term to expire December 31, 2022.
Motion: I move that we appoint/reappoint _______________ to the Zoning Hearing Board for a term to expire December 31, 2025.
Citizens’ Comments – Health, Safety and Welfare Items
Health, Safety and Welfare Items
Cameras and Public Safety Equipment - Attachment
Motion: I move that we approve the purchase of Public Safety Equipment for the amount of $10,500 and cameras for Clifton Road Intersections with Library and McMurray Roads for the amount of $28,200 per the Chief of Police's memorandum dated February 1, 2021.
Motion: I move that we approve the purchase of the Door Access Control Equipment relocation service for $11,962.00 per the Project Manager's memorandum dated February 3, 2021.
Citizens’ Comments – Planning and Zoning Items
Planning and Zoning Items
Motion: I move that we approve Resolution R2-8-21A for the Chase Bank Land Development Sewage Facilities Planning Module per the Interim Municipal Planner's memorandum dated February 4, 2021.
Motion: I move that we approve a partial security bond release for the Bethel Park Senior Residential Development in the amount of $318,932.00 per the Interim Municipal Planner's memorandum dated February 5, 2021.
Citizens’ Comments – Public Works and Maintenance Items
Public Works and Maintenance Items
Motion: I move that we approve the upgrade of the Public Work’s RTA Management software from an outdated SQL environment to a cloud hosted system per the IT Administrator's memorandum dated January 18 2021.
Motion: I move we approve Resolution R2-8-21B to apply for the 2021 CITF Grant for the installation of a new sidewalk from Lytle Station to Brightwood Road per the Director of Engineering's memorandum dated February 4, 2021.
Motion: I move that we approve the purchase of 6 security cameras from Lauttamus for the amount of $8,492.25 per the Public Works Director's memorandum dated February 5, 2021.
Motion: I move that we approve the security upgrade to the door outside the communications office by DES for the amount of $3,167.00 per the Public Works Director's memorandum dated February 5, 2021.
Adjournment