Monday, September 2, 2013

COUNCIL MEETING September 4, 2013 COUNCIL CHAMBERS 435 Hamilton Street PUBLIC SAFETY MEETING 6:45 PM

Bill 39 Communications 911 Fund Budget Amendment
Amending the 2013 E9-1-l Fund Budget to provide for a supplemental appropriation of Forty Five Thousand ($45,000) Dollars as a result of a disbursement by the Pennsylvania Emergency Management Agency (PEMA) for the purpose of participaing in a Regional Shared Services Assessment of the 9-1-1 System.

Council Meeting – 7:00 PM

1. Invocation:  Cynthia Mota
2. Pledge to the Flag
3. Roll Call
4. Courtesy of the Floor
5. Approval of Minutes: August 21, 2013
6. Old Business
7. Communications

8. Committee Meetings
Budget and Finance: Chairperson Schweyer
Public Safety: Chairperson Eichenwald
Community and Economic Development: Chairperson Davis
Parks and Recreation: Chairperson Mota
Public Works: Chairperson O’Connell
Human Resources, Administration and Appointments: Chairperson Glazier
Rules, Chambers, Intergovernmental Relations and Strategy:  Chairperson Guridy
Special Committee – Tax Exempt Properties – Chairperson Eichenwald

OTHER COMMITTEE REPORTS
Controller’s Report
Managing Director’s Report

9. APPOINTMENTS:
                Erick Bernhard                  Plumbers Examining Board                          06/04/2016          
                Joseph Cocca, Jr.            Electricians Examining Board                      01/25/2016


10. ORDINANCES FOR FINAL PASSAGE:

Bill 39 Communications 911 Fund Budget Amendment
Amending the 2013 E9-1-l Fund Budget to provide for a supplemental appropriation of Forty Five Thousand ($45,000) Dollars as a result of a disbursement by the Pennsylvania Emergency Management Agency (PEMA) for the purpose of participaing in a Regional Shared Services Assessment of the 9-1-1 System

11. ORDINANCES FOR INTRODUCTION:


Bill 41 Trexler Fund Appropriation                                           Refer to Parks and Recreation
Amending the 2013 Trexler Fund and the 2013 Capital Projects Fund to provide for a supplemental appropriation of Two Hundred Twenty Five Thousand, Nine Hundred Twenty Six Dollars and Seventy Three Cents ($225,926.73) to the Trexler and Capital Funds to provide for the annual receipt of capital improvement funds from the Trexler Trust designated by Court Order dated April 19, 2011.

12. CONSENT AGENDA:  None

13. RESOLUTIONS ON SECOND READING: None

14. RESOLUTIONS ON FIRST READING: None

15. NEW BUSINESS

16.  GOOD AND WELFARE

17.  ADJOURNED






 
Michael P. Hanlon
City Clerk
City Clerk's Office
435 Hamilton Street
Allentown, PA 18101
610.437.7539
Michael.Hanlon@allentownpa.gov
http://www.AllentownPA.gov

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