11-30-22 Council Committee Meeting 11/30/2022 07:30 PM Community Center

Manager's Report

Resident's Comments (non-agenda items only)

Citizen's Comments - General Policy and Finance Items

General Policy and Finance Items

• A.2023 Meeting Dates - Attachment

  Staff recommends adding this item to the December 12, 2022 agenda for approval.

• B.Act 57 Ordinance - Attachments

  Recommend placing this ordinance on the December 12, 2022 Regular Council meeting agenda.

• C.Resolution - Disposition of Finance Records - Attachment

  Recommend adding this item to the December 12, 2022 regular meeting agenda.

• D.Ordinance - Purchase of Park Avenue Properties - Attachments

  Staff recommends adding this item to the December 12, 2022 Regular meeting agenda.

• E.Positive Coaching Alliance Collaboration - Attachment

  I recommend adding this item to the December 12, 2022, agenda.

Citizens Comments - Health Safety and Welfare Items

Health Safety and Welfare Items

• A.Social Services Coordinator - Discussion Item

Citizens’ Comments – Planning and Zoning Items

Planning and Zoning Items

• A.Washington Junction Streetscape Rendering Estimate - Attachments

  Staff recommends the Washington Junction streetscape rendering cost estimates be placed on the December 12, 2022 Council agenda for consideration.

• B.Short-Term Rental Fee Resolution and Updated Fee Schedule - Attachments

  Staff recommends the Short-Term Rental Zoning Ordinance amendment fee schedule resolution and updated fee schedule be placed on the December 12, 2022 Council agenda for consideration.

• C.Application #2022-0731 AHN Health + Wellness Pavilion Breast Imaging Center Minor Land Development – PZC Approval Notification - Attachments

  Discussion item only – no action required.

• D.Bethel Pines Public Improvements Acceptance Ordinance - Attachments

  Staff recommends the Bethel Pines Public Improvements Acceptance Ordinance by placed on the December 12, 2022 Council agenda for consideration.

• E.2022 Chevrolet Community Charging Program - Attachments

  Discussion item only – no action required.

• F.Crave BBQ Intermunicipal Liquor License Transfer – Updated Resolution - Attachments

  Staff recommends the Crave BBQ Intermunicipal Liquor License Transfer resolution be placed on the December 12, 2022 Council agenda for consideration.

• G.Grant Project Tracking Update - Attachment

  Discussion item only.

Citizens’ Comments – Public Works and Maintenance Items

Public Works and Maintenance Items

• A.Municipal Sewer Tap Policy - Discussion Item

  Scott Dunn, Superintendent of the Wastewater Plant to be Present

• B.Transportation Project Updates - Attachments

  Discussion item only – no action required.

• C.Bethel Church Road Improvements Meeting - Discussion Item requested by David Espinar - Attachments

• D.Ordinance - Accepting a Portion of Irishtown Road as a Public Street - Attachment

  Recommend placing this item on the December 12, 2022 regular agenda.

Adjournment

EXECUTIVE SESSION