BOROUGH OF GREEN TREE

COUNCIL MEETING

MONDAY, FEBRUARY 4, 2008

7:00 P.M. EXECUTIVE SESSION - PERSONNEL MATTERS

8:00 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 - Moment of Silent Meditation
   
   
2. Pledge of Allegiance
   
   
3. Roll Call
   
   
4. Approval of the Minutes:
   
   • January 7, 2007
   
   
5. Mayor's Report - Mayor Abbato
   
   
6. Hearing of the Citizens
   All persons wishing to address general business or agenda items will be heard at this time.



7. REPORT OF BOROUGH COUNCIL COMMITTEES
   1. STREETS & PUBLIC HEALTH - Dr. Kirsch
      1. Authorize Borough Manager to purchase 2008 Ford F-150 through Westmoreland Council of Governments Cooperative Purchasing Program at a bid price of $24,580.00 through Day Ford, Inc.
         
         
      2. General Report
         
         
   2. PUBLIC PROPERTY & EQUIPMENT - Mr. Tintori
      1. General Report
         
         
   3. FINANCE - Mr. Behanna
      1. Ratify the actions of the Borough Manager in paying the January 2008 General Fund - EFT Utility Payments totaling $25,150.91, Payroll Account totaling $154,146.86, Educational Service Agency totaling $2,836.58, and other bills on the bill sheet totaling $39,301.57.
      
      
      2. Approve payment of February 2008 invoices from the General Fund totaling $36,190.35, 2002 Sanitary Sewer Bond totaling $3,727.36 and Captal Projects Fund totaling $600.00.
      
      
      3. Allocation of 2007 Budget Surplus
      
      
      4. Appointment to Local Tax Appeal Board
      
      
      5. General Report
         
         
   4. PUBLIC SAFETY - Mrs. Palmer
      1. Memorandum of Understanding - Keystone Oaks School District
      
      
      2. Authorize Borough Manager to purchase 2008 Ford Crown Victoria Police Interceptor through SHACOG Purchasing Alliance a bid price of $21,753.00 from Day Fleet Sales.
      
      
      3. General Report
      
      
      
   5. RECREATION & COMMUNITY AFFAIRS - Mr. Panza
      1. Appointments to Recreation and Community Activities Board
      
      
      
      2. General Report
      
      
      
   6. PLANNING & ZONING - Mr. Schenck
      1. Ordinance #1597
         Approving the editing and inclusion of certain ordinances as parts of the various component codes of the Codified Ordinances of Green Tree in the form of 2007-B Replacement Pages.
         
         
      2. SD-01-08
         Applicant, Direct Sites, requesting approval of a three-lot consolidation plan for the existing building and parking area at 495 Mansfield Avenue.
         
         
      3. Appointments to Planning Commission
         
         
      4. Appointments to Zoning Hearing Board
         
         
8. LIAISON REPORTS
   1. MRTSA - Mr. Montz
      
   2. Char West COG - Mr. Behanna
      
   3. Library - Mr. Sampogna
      
   4. Keystone Oaks School Board - Mr. Schenck
      
      
9. President's Report - Mr. Sampogna
   
   
10. Solicitor's Report - Mr. Molinaro
    
    
11. Manager's Report - Mr. Montz
    
    
12. Adjournment