6:30 P.M. Executive Session - Personnel Matter

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:
   
   • January 4, 2010
   • January 18, 2010
   
   
5. Hearing of the Citizens
   All persons 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. PLANNING & ZONING - Ms. Palmer
      1. Set Public Hearing Date - CU-01-10
         Applicant, Clearwire, U.S., LLC, c/o American Tower Corporation, requesting conditional use recommendation to Council regarding the placement of antennas on the roof of Foster Plaza Building #8.
      
      
      2. Appointment to Planning Commission
      
      
      3. General Report
      
      
   2. PUBLIC PROPERTY & EQUIPMENT - Mr. Tintori
      1. Resolution #1131
         Authorizing the disposition of public records.
      
      
      2. Authorize Borough Manager to dispose of unused Police Department VHS vehicle recording systems.
      
      
      3. General Report
      
      
   3. PUBLIC SAFETY - Mr. Schenck
      1. Ordinance #1637
         Stop Sign - Terminus of Sheldon at Parkedge
      
      
      2. Authorize particiipation for Fire and Police Departments in the SHACOG Emergency Response Program.
      
      
      3. General Report
      
      
   4. RECREATION & COMMUNITY AFFAIRS - Mr. Panza
      1. Use of Fields - Greentree Athletic Assocation
      
      
      2. Appointment of delegate to the CONNECT Congress.
      
      
      3. General Report
      
      
   5. FINANCE - Mr. Behanna
      1. Ratify the actions of the Borough Manager in paying the January 2010 General Fund EFT payments totaling $12,574.94, Payroll Account totaling $176,734.94, Educational Service Agency totaling $3,425.85, 2002/2009 Sanitary Sewer Maintenance Fund totaling $7,723.39, and other bills on the bill sheet totaling $33,286.57.
      
      
      2. Approve payment of the February 2010 invoices from the General Fund totalinog $38,471.88, Capital Projects totaling $8,851.22 and 2002/2009 Sanitary Sewer Bond totaling $15,552.00.
      
      
      3. Appointment of alternate delegate to Tax Collection Committee for the Allegheny Southwest Tax Collection District.
      
      
      4. General Report
      
      
8. LIAISON REPORTS
   1. MRTSA - Mr. Montz
      
   2. Char West COG - Mr. Behanna
      
   3. Library - Mr. Sampogna
      
   4. Junior Council Person's Report - Mr. Helt
      
      
9. President's Report - Mr. Sampogna


10. Solicitor's Report - Mr. Molinaro


11. Manager's Report - Mr. Montz


12. Adjournment