June Virtual Council Meeting Agenda

Date: 
Monday, June 8, 2020 - 6:30pm

AGENDA

INGRAM BOROUGH COUNCIL MEETING

June 8, 2020

6:30 P.M.

Call to Order by Council President Richard Nucci

Pledge of Allegiance led by Mayor Stetz

Roll Call:         Mr. Nucci, Mr. Butler, Ms. Dixon, Mr. Fiset, Mr. Smith, Mr. Taylor                                              Mrs. Wilfert, Mayor Stetz, Solicitor Garvin

4.   Requests from Citizens

5.   Engineer's Report – Bryan Flaugh

6.   Police Chief’s Report – Jack Doherty

7.   Public Works Foreman’s Report – Steve Palmer

8.   Approval of Minutes – August 12, 2019

9.   Committee Reports:

Building & Zoning/Code Enforcement – Rick Smith

a. A motion to adopt Ordinance No. 8 of 2020 amending Chapter 154 – Solid Waste; Sections 154-4 D and E;6/5/2020 providing standards and placement of solid waste containers.

b.  A motion to advertise an Ordinance adopting the 2015 International Property Maintenance Code.

General Government – Greg Butler

a.  A motion to recommend that Ingram Borough join with Crafton Borough to apply for a joint Grant through the DCED for a Zoning Ordinance review and revision.  All costs will be shared by both municipalities.

Highways, Health & Sanitation - Karen Dixon

a.  A motion to authorize an expenditure in the amount of $ 29,008.71 to SHACOG for Ingram’s share of the Joint Pipe Lining Project - Year 13 as outlined in the Engineer’s letter of May 6, 2020.  

b.  A motion to authorize an expenditure in the amount of $ 7,066.17 to SHACOG for Ingram’s share of the Joint O&M Preventative Maintenance Project - Year 9 as outlined in the Engineer’s letter of May 6, 2020.  

c.  A motion to amend the Salt Agreement with Cargill to allow for the storage offer for remaining rock salt to purchased for the 2019-2020 Winter Season.

Park & Recreation – Samantha Wilfert

Finance – Tim Taylor

a.  A motion to ratify the payment of the May 21, 2020 payroll in the amount of    $23,814.98 and the June 4, 2020 payroll in the amount of $25,343.62.

b.  A motion to ratify the payment of expenses on May 19, 2020 as follows: General Fund - $ 332.38 and Payroll Fund - $2,483.77 (5/7/2020 payroll).

c.  A motion to ratify the payment of expenses on May 19, 2020 as follows:            General Fund - $ 332.38 and Payroll Fund - $2,090.55 (5/21/2020 payroll).

d.  A motion to ratify the payment of expenses on May 26, 2020 as follows:  General Fund - $ 12,183.52; Recreation Fund - $ 101.64; Sanitary Sewer Fund - $ 137.52; and Liquid Fuels Fund - $ 3,087.38.

e. A motion to pay the expenses for June 8, 2020 as follows:  General Fund -      $25,788.54; Recreation Fund - $ 214.97; Sewer Fund - $ 41,325.80; Payroll Fund - $ 2,463.56; and Liquid Fuels Fund - $ 48.00.

Police & Fire – Peter Fiset

a.  A motion to purchase 8 helmets for the Police Dept. from Super Seer Corporation in the amount of $ 1,584.00.

10. Mayor’s Report

11. Secretary’s Report – Debbie Stecko

12. Solicitor’s Report - Robert Garvin

13. President’s Report – Richard Nucci

14. Old Business

15. New Business

16. Public Comment

17. Motion to Adjourn