7:30 P.M. THE ITEMS ON THE AGENDA ARE SCHEDULED FOR DISCUSSION AND/OR ACTION BY BOROUGH COUNCIL. IN ADDITION, COUNCIL MAY DISCUSS AND/OR ACT ON ANY MATTER PROPERLY BROUGHT BEFORE IT.

1. Call to Order - Silence for Meditation
   
   
2. Pledge of Allegiance
   
   
3. Roll Call
   
   
4. Approval of the Minutes:
   
   • December 6, 2010
   
   
5. Hearing of the Citizens
   Residents wishing to address general business or agenda items will be heard at this time.


6. Mayor's Report - Mayor Hammer
   


7. REPORT OF BOROUGH COUNCIL COMMITTEES
   1. FINANCE - Mr. Behanna
      1. Ratify the actions of the Borough Manager in paying the December 2010 General Fund EFT payments totaling $22,725.71, 2002/2009 Sanitary Sewer Bond totaling $5,504.50, Capital Projects Fund totaling $3,601.28, Pension Proceeds Fund totaling $175,620.96, Educational Service Agency totaling $4,976.01, Payroll Account totaling $206,620.28, and other bills on the bill sheet totaling $289,506.19.
      
      
      2. Approve payment of January 2011 invoices from the General Fund totaling $35,598.28.
      
      
      3. Ordinance #1655
         Adopting and approving the Act 111 Arbitration Award entered on the 10th day of December, 2010 by and between the Borough of Green Tree and Green Tree Police Association, amending the collective bargaining agreement now existing to incorporate the terms of the said award, setting the effective date of the award for the period of January 1, 2010 until December 31, 2012 unless other wise noted, and authorizing the proper officers of the Borough of Green Tree to execute the collective bargaining agreement.
      
      
      4. Appointment to Local Tax Appeal Board - 3 year term.
      
      
      5. Setting date, time and place of regular, monthly Council meetings.
      
      
      6. Designate official Borough depositories:
         a) PNC Bank
         b) PA Local Government Investment Trust
         c) Brentwood Bank
      
      
      7. Designate official publication:
         a) Pittsburgh Post-Gazette
      
      
      8. General Report
      
      
   2. PLANNING & ZONING - Ms. Palmer
      1. Planning Commission Appointment(s) - 4 year term
      
      
      2. Zoning Hearing Board Appointment(s) - 3 year term
      
      
      3. Building & Fire Code Appeals Board Appointment - 3 year term
      
      
      4. SD-04-10
         Applicant, Great Homes, LLC, owner of properties located at 270 and 274 Parkedge Road, known as Lot #8 and Lot #9 of the McLean Farms Plan, requesting approval by Council for the consolidation of these two lots.
      
      
      5. General Report
      
      
   3. PUBLIC PROPERTY & EQUIPMENT - Mr. Tintori
      1. Resolution #1151
         Certifying that Green Tree is willing to participate in the Energy Conservation Measure Retrofit Phase as part of Allegheny County's Energy Program for Municipalities financed by a Block Grant through the U.S. Department of Energy.
      
      
      2. General Report
      
      
   4. PUBLIC SAFETY - Mr. Schenck
      1. Resolution #1152
         Extending the terms of the Green Tree Traffic Advisory Board
      
      
      2. MRTSA Board Appointment - 5 year term
      
      
      3. General Report
      
      
   5. RECREATION & COMMUNITY AFFAIRS - Mr. Panza
      1. RCA Board Appointment(s) - 3 year term
      
      
      2. General Report
      
      
   6. STREETS & PUBLIC HEALTH - Mr. Novak
      1. General Report
      
      
8. LIAISON REPORTS
   1. MRTSA - Mr. Montz
      
   2. Char West COG - Mr. Novak
      
   3. Library - Mr. Sampogna
      
   4. Jr. Council Report - Ms. Stump
      
   
   
9. President's Report - Mr. Sampogna


10. Solicitor's Report - Mr. Molinaro


11. Manager's Report - Mr. Montz


12. Adjournment