10-05-2023 Borough Council Work Session

AGENDA

LEMOYNE BOROUGH COUNCIL

WORK SESSION MEETING

October 5, 2023

A.  EXECUTIVE SESSION – 5:30 p.m.

B.  CALL WORK SESSION MEETING TO ORDER—6:30 p.m.

C.  PLEDGE OF ALLEGIANCE

D.  ROLL CALL

E.  SPECIAL PRESENTATIONS/REQUESTS

1. West Shore Recreation Commission Update—John Minito, President & Chad Wilson

F.  PUBLIC COMMENT

1. Council of Governments
2. Cumberland County Municipal Advisory Board
3. Cumberland County Tax Collection Committee
4. Cumberland County Redevelopment Authority
5. Franklin-Cumberland County Boroughs’ Association
6. Lemoyne Municipal Authority
7. Planning Commission Update
8. Shade Tree Commission Update
9. West Shore Recreation Commission
10. West Shore Regional Bureau of Fire Commission

H.  OFFICIALS/STAFF REPORTS

1. Council President
2. Mayor Salkowski
3. Borough Manager
4. Code Enforcement Official
5. Borough Engineer/Building Code Official Reports
   1. Items for discussion and/or Business Meeting action:
      1. Consider approval of Application for Payment No. 2, from Flyway Excavating, Inc. in the amount of $83,880.00 for the UNT to Susquehanna River Improvements – Phase 2 project.
      2. Consider approval of Application for Payment No. 1, Kinsley Construction, Inc. for the 2023 Roadway Project, Contract 1 – Paving.
      3. Consider approval of Application for Payment No. 1, from Stewart & Tate, Inc. for the 2023 Roadway Project, Contract 2 – Microsurface
6. Maintenance Department Superintendent
7. MS4 Coordinator
8. WWTP Superintendent
9. Police Chief

I.  COMMITTEE REPORTS

1. Administration
   1. Action Item:

Motion to accept the resignation of Timothy Rine as Borough Manager, effective September 20th, 2023.

1. Zoning & Ordinance
   1. Electric Vehicle Charging Stations Ordinance
   2. Short Term Rentals Ordinance
   3. Skill Games Ordinance

J.  PUBLIC COMMENT

K.  COUNCIL/MAYOR COMMENTS

L.  ADJOURNMENT