INGRAM BOROUGH COUNCIL MEETING
June 8, 2020
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