BOROUGH OF OAKMONT. AGENDA REGULAR MEETING OAKMONT BOROUGH COUNCIL Monday, September 6, 2016 at 7:00 PM (V1.7)
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1 BOROUGH OF OAKMONT 767 FIFTH STREET OAKMONT, PA (412) POLICE (412) FAX (412) MEMBERS OF COUNCIL THOMAS J. BRINEY, PRESIDENT WILLIAM E. BENUSA, VICE PRESIDENT GEORGE COULTER SOPHIA FACAROS TIM FAVO PATRICIA FRIDAY THOMAS J. WHALEN BOROUGH MANAGER AND EX-OFFICIO BOROUGH SECRETARY LISA COOPER JENSEN ASSISTANT BOROUGH SECRETARY RYAN R. JEROSKI AGENDA REGULAR MEETING OAKMONT BOROUGH COUNCIL Monday, September 6, 2016 at 7:00 PM (V1.7) SOLICITOR MEGAN M. OTT MAYOR ROBERT J. FESCEMYER CHIEF OF POLICE DAVID R. DISANTI, SR. I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Officers A. Full-Time Patrol Officer Stephen R. Turpin 1. Motion to approve the conditional appointment of Stephen R. Turpin to the position of full-time patrol officer with Borough of Oakmont 2. Swearing In V. Registered Comments from the Public VI. Comments from the Public Council will hear comments on agenda and publicrelated items at this time. Please come forward to the podium, clearly state your name, and limit your comments to three (3) minutes. VII. Council Minutes A. Motion to Approve the Minutes of the Regular Meeting of August 1, 2016
2 2 VIII. Correspondence A. Letter, dated July 17, 2016, from Steve and Pat Barker, re: Donation to Police Department B. , dated August 30, 2016, from School Guard Rose O Connor, re: Umbrellas for School Guards IX. Council President s Remarks President Thomas J. Briney A. Executive Meeting held August 31, 2016 to Discuss Personnel Issues X. Solicitor s Report Kate Diersen for Megan Ott (Excused) XI. Mayor s Report Robert J. Fescemyer A. Comment on Monthly Police Report B. Comment on Monthly OVFD Report XII. Borough Manager s Report Lisa Cooper Jensen A. Update on OnAir Request of July 1, 2016; re: Communication Tower B. Report on Rain Events of August 18, 2016 and August 28, 2016 XIII. Council Liaison Reports A. Finance & Technology - Council Member Thomas J. Whalen 1. Motion to approve the Warrant List from August 2016, dated August 31, 2016, including expenditures totaling $328, for all funds: Fund Amount General Fund $101, Boulevard Project Fund $8, Kerr Museum Fund $3, Library Fund $30, Liquid Fuels Fund -0- Sewer Fund $150, Capital Fund (Parks) $ Capital Fund (Roads) $33, Capital Reserve Fund -0-
3 2. Resolution No. R Appointment of Richard Lear to the Borough of Oakmont as Tax Collector a. Swearing In 3. Discussion Sewage/Garbage Billing Contract for 2017 B. Environment Vice President William E. Benusa C. Public Safety Council Member George Coulter 1. Motion to ratify the preparation of specifications for a new Fire Engine by the Oakmont Volunteer Fire Department. 2. Motion to ratify the designation of Stephen Kracht, D.O., or other MedExpress qualified physician, to conduct the physical examinations, and David Bajada, Ph.D., Psychologist, to conduct the psychological evaluations for two full-time police officer candidates. 3. Motion to approve a donation designated for the Police Department from Steve and Pat Barker. D. Education/Recreation Council Member Sophia Facaros E. Public Works Council Member Tim Favo 1. Resolution No. R Authorizing the filing an application for CDBG Funds for Handicapped Ramps 2. Report on Meeting with OWA to install new water lines on California Avenue F. Administration/Culture Council Member Patricia Friday 1. Report on Meeting with Civil Service Chairman Les Leasure, re: Hiring Part- Time Patrol Officers 3 XV. Miscellaneous Items XVI. Comments from the Public The Council will hear comment on agenda and public-related items at this time. Please come forward to the podium, clearly state your name, and limit your comments to three (3) minutes. XVII. Upcoming Public Meetings Unless otherwise noted, all listed meetings start at 7:00 PM, and are held in Council Chambers of the Municipal Building Date & Day Tuesday, September 6, 2016 Monday, September 12, 2016 Tuesday, September 13, 2016 Meeting Council Regular Meeting Council Work Session Shade Tree Commission
4 4 Wednesday, September 14, 2016 at 6:30 PM, Library Thursday, September 15, 2016 Thursday, September 22, 2016 Tuesday, September 27, 2016 at 7:15 PM Monday, October 3, 2016 Monday, October 10, 2016 Library Board Meeting Recreation Board Meeting Planning Commission Meeting Boulevard Project Meeting Council Regular Meeting Council Work Session XVIII. Review of Meeting Assignments A. Solicitor B. Borough Manager C. Council Members XIX. Adjourn to Executive Session
5 5 Executive Session September 6, 2016 Regular Meeting Personnel Review of Police Officer Candidate s College Transcripts Police Department Letter of Discipline Update Assistant Borough Manager Search Addendum to Borough Manager s Contract Board Vacancy Appointments Chip Fisher to Zoning Hearing Board Larry Forbes to UCC & Property Maintenance Appeals Boards Finance Salary Range Assistant Borough Manager Position Collective Bargaining Litigation Solicitor Lieberth Appeal Solicitor Dailey Status Attorney-Client Privilege Issues Borough Real Estate Purchases/Leases Review of Exec Session Assignments Solicitor Borough Manager Council Members
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