Categories Government October 10, 2017 Phoenixville Borough Council

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PHOENIXVILLE BOROUGH COUNCIL
Tuesday, October 10, 2017
7:00 PM
AGENDA
I. Moment of Silence/Pledge of Allegiance
II. Roll Call – Borough Manager
III. Consider Approval of the September 12, 2017 Regular Meeting Minutes
IV. Presentations
A. Introduction of Grace Crossing Community Church Senior Pastor Dan
McDowell as Phoenixville Police Department Chaplain.
B. SR 29 Bridge Modification Project for the Schuylkill River Trail.
V. Conditional Use Hearing – None
VI. Public Participation
VII. Appointments
A. Call for Residents interested in being appointed to various Boards and
Commissions.
B. Consider reappointment of Dr. Louis Beccaria to the Beautification
Advisory Commission.
C. Consider reappointment of Jeane McNamara to the Beautification
Advisory Commission.
VIII. Communications/Council Participation
IX. Mayor’s Report
X. New Business
A. No Action to Report
XI. Resolutions
A. Consider Resolution Authorizing the PennDOT 2017-2020 Master Casting
Agreement.
XII. Public Hearings
A. Consider an Ordinance amendment to Chapter 15 “Motor Vehicles”.
XIII. Reports of Committees, Boards, and Commissions
A. Planning Commission – (Kuznar)
1. Consider a Resolution for Final Approval of the Subdivision and
Land Development Plan for TruMark Financial Credit Union at 23
Nutt Road. Planning Commission recommended approval in their
Action Memo of October 2, 2017 by vote of 6-1.
B. Historical Architectural Review Board – (Dugan)
1. Consider approval of the Sign Request for 184 Bridge Street as
recommended 5-0 by the HARB Action Memo of October 3, 2017.
C. Regional Planning Commission – (Ewald)
D. Recreation Board – (Dugan)
E. Beautification Advisory Commission – (Soto)
XIV. Council Action referred from Council Committees
A. Parks and Recreation Committee – (Soto, Dugan, Kovaleski)
1. Consider changing October meeting date.
2. Consider TCE for American Cancer Society Bark for Life from 1:00
pm to 4:00 pm on Sunday, November 12, 2017 at Reeves Park.
3. Consider TCE for Outdoor Fireworks Display from 7:00 pm to 8:00
pm on Saturday, October 21, 2017 at The Foundry.
B. Policy Committee – (Dalton, Doherty. Soto)
1. Consider changing October meeting date.
C. Police and Personnel Committee – (Doherty, Kuznar, Ewald)
1. No Action to Report.
D. Infrastructure Committee – (Ewald, Dalton, Kovaleski)
1. No Action to Report.
E. Finance Committee – (Dugan, Kuznar, Ichter, Kovaleski)
1. Consider approval of the 2017 Pre-Paid dated 8/5/2017 - 9/8/2017
in the amount of $1,091,477.65. Recommended in Committee 3-0.
2. Consider approval of the 2017 Pre-Paid ACH dated 8/31/2017 in
the amount of $6350.81. Recommended in Committee 3-0.
3. Consider Budget Transfer 2017-14 in the amount of $5,000 from
Liquid Fuels Highway Maint (Operating Supplies) to track L.F.
Traffic Signals, St Signs (Operating Supplies) for emergency
repairs to traffic signal. Recommended in Committee 3-0.
4. Consider sending PILOT Letter to Reading Health. Recommended
in Committee 2-0-1. Mr. Kovaleski abstained as he is a Board
Member of the Hospital.
5. Consider Resolution authorizing the 2018 Minimum Municipal
Obligation (MMO).
XV. Public Participation
XVI. Staff Reports
A. Manager’s Report
B. Police Chief’s Report
C. Fire Chief’s Report
D. Code Director’s Report
E. Public Works Director’s Report
F. Finance Director’s Report
XVII. Old Business
XVIII. Executive Session – Personnel, Real Estate, and Litigation
XIX. Adjournment

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