COUNCIL MEETING
October 16, 2013
WEST END YOUTH CENTER - 848 N. 20th Street
Public Safety 6:45 PM
Bill 42 EMS Services for Iron Pigs
Amending the 2013 General Fund Budget to provide for a supplemental appropriation of Thirteen thousand three hundred eighty seven dollars and 50 cents ($13,387.50) from the Lehigh Valley Iron Pigs.
Council Meeting – 7:00 PM
1. Invocation: Julio Guridy
2. Pledge to the Flag
3. Roll Call
4. Courtesy of the Floor
5. Approval of Minutes: October 2, 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:
Reappointments to the Disruptive Conduct Board of Appeals:
Richard Young 06/01/2015
Joseph Hanna 06/01/2015
Kenneth Laudenslager 01/25/2016
Sara Hailstone 06/01/2015
Charles Thiel 06/01/2015
10. ORDINANCES FOR FINAL PASSAGE:
Bill 42 EMS
Amending the 2013 General Fund Budget to provide for a supplemental appropriation of Thirteen thousand three hundred eighty seven dollars and 50 cents ($13,387.50) from the Lehigh Valley Iron Pigs.
Bill 43 Injury Prevention
Amending the 2013 General Fund Budget to provide for a supplemental appropriation of Nineteen Thousand, Nine Hundred and Thirty-Five ($19,935) Dollars from Pennsylvania Department of Health, Division of Health Risk Reduction to the Health Bureau’s Injury Prevention Program budget.
Bill 46 Health Lead Hazard Control Grant Roll-Over
Amending the 2013 General Fund Budget to provide for a roll-over of Five Thousand Seven Hundred Thirty-Three Dollars and Eighteen Cents ($5,733.18) of unexpended funds (01/01/2012 to 12/31/2012) from the Pennsylvania Department of Health Lead Hazard Control Grant.
Bill 47 Transfer of Funds
An Ordinance Transferring monies for the Water and Sewer Fund and making necessary appropriations for and transfer into the General Fund Programs and Positions that are now part of the General Fund
11. ORDINANCES FOR INTRODUCTION:
Bill 48 Recovery Street Excavation Costs Refer to Public Works
Amends Part 9, Streets, Utilities and Public Services Codes, by creating uniform standards for street repairs and recovery of costs
Bill 49 Interfund Transfer Appropriation Refer to Committee of the Whole, 6 PM, October 24
Amending the 2013 Water Fund and Sewer Fund – recognizing the receipt of funds from the Water Sewer Lease Concession transaction and placing the funds - $114,710,204.49 and $67,369,485.18 – into Interfund Transfer Accounts of the Water and Sewer Funds
12. CONSENT AGENDA:
CA –1 Sewage Planning Module for Four Center City
CA-2 Certificates of Appropriateness for Work in the Historic Districts at the following addresses:
607 N 6th St 608 N 6th St
1641 W Linden St 530 W Liberty St
533 W Liberty St 453 N 6th St
508 N 6th St 536 W Allen St
13. RESOLUTIONS ON SECOND READING: None
14. RESOLUTIONS ON FIRST READING: None
15. NEW BUSINESS
16. GOOD AND WELFARE
17. ADJOURNED
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