Green Tree Borough Council
Agenda for August 2, 2010 Council Meeting

BOROUGH OF GREEN TREE
COUNCIL MEETING
MONDAY, AUGUST 2, 2010

AGENDA

7:00 P.M. Executive Session - Legal & Personnel Matters
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:
    • July 12, 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. PLANNING & ZONING - Ms. Palmer
      1. SP-05-08
        Applicant, SouthStar Development, requesting final approval of the development of City Vista at Parkway, a Planned Residential District (PRD) in the area formerly known as the Parkway Center Driving Range.

      2. General Report

    2. PUBLIC PROPERTY & EQUIPMENT - Mr. Tintori
      1. General Report

    3. PUBLIC SAFETY - Mr. Schenck
      1. General Report

    4. RECREATION & COMMUNITY AFFAIRS - Mr. Panza
      1. Appointment of Junior Council Person in accordance with Resolution #1023.

      2. General Report

    5. STREETS & PUBLIC HEALTH - Mr. Novak
      1. Authorize Manager to enter into salt contract for 2010-2011 through Morton International, Inc. under SHACOG Purchasing Alliance at a primary bid amount of $51.40 per ton.

      2. General Report

    6. FINANCE - Mr. Behanna
      1. Ratify the actions of the Borough Manager in paying the JULY 2010 General Fund EFT Payments totaling $28,257.88, Capital Projects Fund totaling $82,980.52, Health Care Fund totaling $534.15, Payroll Account totaling $229,520.14, 2002/2009 Sanitary Sewer Bond totaling $2,470.00, and other bills on the bill sheet totaling $201,202.11.

      2. Approve payment of AUGUST 2010 invoices from the General Fund totaling $141,102.09 and Capital Projects totaling $14,843.76.

      3. Resolution #1140
        Authorizing adoption of a Conflict of Interest Policy as it relates to proposals to manage the investment function relative to the plan assets of pension plans.

      4. General Report

  8. LIAISON REPORTS
    1. MRTSA - Mr. Montz
    2. Char West COG - Mr. Novak
    3. Library - Mr. Sampogna

  9. President's Report - Mr. Sampogna

  10. Solicitor's Report - Mr. Molinaro

  11. Manager's Report - Mr. Montz

  12. Adjournment

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