BOROUGH OF GREEN TREE

COUNCIL MEETING

MONDAY, AUGUST 6, 2007

6:45 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. Community Pride Presentation
   Resolution #1084 - Rodgers Insurance Group
   


5. Approval of the Minutes:
   
   • July 2, 2007
   
   
   
6. Mayor's Report - Mayor Abbato
   
   
7. Hearing of the Citizens
   All persons wishing to address general business or agenda items will be heard at this time.



8. REPORT OF BOROUGH COUNCIL COMMITTEES
   1. PUBLIC PROPERTY & EQUIPMENT - Mr. Sampogna
      1. General Report
         
         
   2. FINANCE - Mr. Behanna
      1. Ratify the actions of the Borough Manager in paying the JULY 2007 Payroll Account totaling $196,050.13 Fund - EFT Utility Payments totaling $19,027.66, Purchasing Card totaling $1,571.18, Health Care Fund totaling $539.96, and other bills on the bill sheet totaling $74,821.96.
      
      
      2. Approve payment of AUGUST 2007 invoices from the 2002 Sanitary Sewer Bond Fund totaling $19,869.56, Capital Projects Fund totaling $4,304.46 and General Fund totaling $116,352.13.
      
      
      3. Ordinance #1579
         Amending the Green Tree Police Pension Plan, effective January 1, 2007.
      
      
      4. General Report
         
         
   3. PUBLIC SAFETY - Mrs. Palmer
      1. Police Car Purchase
      
      
      
      2. General Report
      
      
      
   4. RECREATION & COMMUNITY AFFAIRS - Mr. Panza
      1. Use of Fields - KOA Soccer
      
      
      
      2. General Report
      
      
      
   5. PLANNING & ZONING - Mr. Schenck
      1. SD-02-07
         Applicant, PW Campbell, requesting approval of a subdivision of parcels that include portions of properties located at 339 Mansfield Avenue and 333 Mansfield Avenue.
      
      
      2. General Report
         
         
   6. STREETS & PUBLIC HEALTH - Dr. Kirsch
      1. Bid Award - Reconstruction of South Bee Street - Michael Facchiano Contracting, Inc. - $54,534.00.
         
      2. Resolution #1088
         Street Sweeping Agreement - PennDOT
      
      
      3. Authorize proper officers to execute PA American Water Performance of Billing and Revenue Collection Services Agreement.
      
      
      4. Sidewalk Replacement Policy
      
      
      5. Authorize Borough Manager to proceed with 2007 Sidewalk Replacement.
      
      
      6. General Report
         
         
9. LIAISON REPORTS
   1. MRTSA - Mr. Montz
      
   2. Char West COG - Mr. Behanna
      
   3. Library - Mr. Sampogna
      
   4. Keystone Oaks School Board - Mr. Schenck
      
      
10. President's Report - Ms. Patterson
    
    
11. Solicitor's Report - Mr. Molinaro
    
    
12. Manager's Report - Mr. Montz
    
    
13. Adjournment