MINUTES OF THE MEETING BOROUGH OF CARNEGIE September 13, President Sarsfield opened the meeting with a moment of silence.

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MINUTES OF THE MEETING BOROUGH OF CARNEGIE September 13, 2010 President Sarsfield opened the meeting with a moment of silence. Pledge of Allegiance Roll Call PRESENT: Councilwoman Demko, Councilwoman Covi, Councilman Sarsfield, Councilman Catena, Councilman D Loss, Councilman Veres, Mayor Kobistek, Chief Harbin, Keith Hatcher, Terry Roma, and Solicitor Lucas There were no public comments on any motions on the agenda. ADMINISTRATION MOTION to approve the minutes of the meeting of August 09, 2010 SECOND by Councilwoman Covi MOTION CARRIED MOTION to approve the September bill list for 2010 with one amendment. Second by Councilwoman Demko Roll Call Vote: UNANIMOUS. MOTION CARRIED. MOTION to table the contract between Anago Incorporated and the Borough of Carnegie for cleaning services in an amount not to exceed $1,190.00. Second by. Councilwoman Covi MOTION CARRIED. MOTION to approve the contract between Keystate Publishers and the Borough of Carnegie for Codification Services in an amount not to exceed $10,860.00 Second by Councilwoman Demko Roll Call Vote: UNANIMOUS. MOTION CARRIED. MOTION to appoint Keith Hatcher as Superintendent of the Department of Public Works effective immediately. Second by Councilwomen Covi. MOTION CARRIED MOTION to authorize advertisement seeking interested candidates for nomination to serve on the Carnegie Parking Authority. Second by Councilman Veres. MOTION CARRIED

CODE ENFORCEMENT MOTION to amend Ordinance Number 742 Chapter 20 Sections 106 and 107; Section 913 of the Borough Code of Ordinances. Second by Councilwomen Demko Roll Call Vote: UNANIMOUS. MOTION CARRIED MOTION to approve Ordinance Number 2340, and Ordinance of the Borough of Carnegie amending Ordinance 763 for application for approval of subdivision and land development plans. Second by Councilman Catena Roll Call Vote: UNANIMOUS. MOTION CARRIED MOTION to approve Resolution Number 2012-13, a Resolution of the Borough of Carnegie updating and setting fees for submission to the Planning Commission. Second by Councilman Catena Roll Call Vote: UNANIMOUS. MOTION CARRIED PUBLIC WORKS MOTION to approve Pay Application #2 to Traffic Systems and Services in the amount of $101,506.19 for the Jefferson Street Traffic Reconfiguration Project. Second by Councilwoman Covi. Roll Call Vote: UNANIMOUS. MOTION CARRIED PUBLIC SAFETY MOTION to adopt Resolution Number 2010-13, a Resolution of the Borough of Carnegie approving a handicapped parking space near 617 Fifth Avenue. Second by Councilman D Loss. Roll Call Vote: UNANIMOUS. MOTION CARRIED MOTION to advertise Ordinance Number 2341, an Ordinance of the Borough of Carnegie prohibiting parking on the south curb of Scenic Hill Drive from a point forty (40) feet west of the intersection of Scenic Hill Drive and Cathedral Court and ending at a point ninety (90) feet west of the intersection of Scenic Hill Drive and Cathedral Court. Second by Councilman D Loss. MOTION CARRIED MOTION to approve the use of seven (7) parking spaces in Borough Parking Lot 14 for a Community Event sponsored by PNC Bank on October 14, 2010 from 11:00 AM to 5:00 PM. Second by Councilman D Loss. MOTION CARRIED

MOTION to permit the temporary closure of Washington Avenue, from Williams Way to Lee Street, on Friday October 1st, 2010 from 6:00 PM to 7: PM to accommodate the Carlynton High School Homecoming Parade. Approval is contingent on receiving a Certificate of Insurance and approval from Penn Dot. Second by Councilman D Loss. MOTION CARRIED MOTION to amend Ordinance 2340 extending a NO Parking zone on the east curb of Elk Avenue beginning at the intersection of Elk Avenue and Williams Way an extending to a point 50 feet south. Second by Councilman D Loss. MOTION CARRIED COMMUNITY DEVELOPMENT MOTION to approve Resolution Number 2010-12, a Resolution of the Borough of Carnegie authorizing the application for the Regional Municipal Sewer System Management Grant Program administrated through the Char-West COG. Second by Councilwoman Covi. MOTION CARRIED MANAGER S REPORT SOLICITOR S REPORT MAYOR S REPORT Mayor Kobistek reported that there were forty-five arrests and citations, seventy traffic citations, 140 parking tickets issued, and 970 self-initiating activity and complaints handled by the Carnegie Police Department for the month of August. Mayor Kobistek reported eleven disruptive crime reports and when comparing August 2009 to August 2010 there is in increase in the number of disorderly conduct reports in Carnegie Towers and this is being monitored closely by the Carnegie Police Department. The Police Department was instrumental in solving two burglary crimes: the items stolen were returned to the rightful owners. Mayor Kobistek THANKED everyone who worked the Arts and Heritage Festival and commended everyone for a Job Well Done. Mayor Kobistek encouraged the public to attend the Carlynton Board feasibility study meeting on Thursday, September 16 th concerning the Elementary School(s) in the Carlynton School District. Mayor Kobistek thanked Solid Rock Ministries for the invitation to the ceremony for Pastor Lewis who was elevated to Bishop. October 10 th the Boys and Girls Club will be hosting their Annual Dinner/Dance Fund Raising Event, Mansfield 5will be featured.

PUBLIC COMMENT Greg Cappers, 638 Beechwood Avenue, requests Permit Parking for the 600 Block of Beechwood Avenue to alleviate the parking of cars from the residence and visitors of Carnegie Towers. Other residents of Beechwood Avenue expressed the need for Permit Parking and discussed the deviant behavior of people visiting the Carnegie Towers. Councilman Sarsfield stated these concerns and issues will be discussed with council. Jeff Donati, 223 Lexington Court, stated that his residence was flooded and he is going through the permit process for the demolition of his residence. He requested information on any financial assistance for those affected by the most recent flood in the Lexington Court area. Councilman Sarsfield provided information regarding the meeting on September 14 th at 6:30 pm to discuss plans for the Lexington Court area and provide the residence with additional information. Leigh White expressed her Thanks and Gratitude to everyone who volunteered and attended the Arts and Heritage Festival. Leigh also stated that there will be a refund for the unused beverage tickets, (up to 6 tickets) at the Borough Building. The refunds will start on Monday, September 20 th and end on October 4 th. The tickets will also be good for 2011 Arts and Heritage Festival for those who want to hold on to them. Paul Bingham, Senator Fontana s Office reminded the public of the Kennedy township office is opened Monday through Friday from 10:00 am to 4:00 pm and provides services for vehicle registration and licensing and bus passes. GOOD AND WELFARE Councilwoman Covi thanked everyone who attended the Arts and Heritage Festival and stopped by her booth and purchased tickets to support her Children s Charity. The proceeds support the Halloween Parade, Saturday October 30 th, Santa Comes to Town, Saturday November 27 th, and the Carlynton Homecoming Parade, Friday, October 1 st. Councilman Veres informed everyone of the upcoming events in October: Carnegie Borough along with the Police Department, Volunteer Fire Department, and EMS will present Carnegie s First Annual Public Safety Day on October 9 th from 11:00 am to 4:00 pm at the Carnegie Borough Building. There will demonstrations by each department Bike Safety and bicycle helmet giveaway, finger-printing for children, and the K9 - DAX will demonstrate his skills and abilities. The Alpine Club will host its 3rd Annual Boys and Girls Club Fundraiser. They will be serving Family-style food: $60.00 per person or $100.00 per couple. Come and enjoy a wonderful meal and contribute to a great cause.

Councilman D Loss informed everyone about the Worker s March to be held on October 2 nd in Washington, D.C. This march is to get the attention of Congress. If anyone would need a ride you may contact Councilman D Loss and he will reserve a seat on the Steelworker s bus. Councilman D Loss recommends you contact him early if you need a ride as seats are limited. Councilman Catena commented on the DPW Tree Trimming activity and stated that there have been Good Reviews and Bad Reviews from borough residents. The trees needed trimmed and the only regret is there should have been a little better communication to the residents. Councilman Catena spoke of the meeting to be held on Tuesday, September 14 th to discuss the Hazardous Mitigation Grant though State Department of FEMA. And the issues surrounding the Lexington Court area will be discussed. Councilman Catena also expressed his THANKS to Leigh White and all of the volunteers and people who came to enjoy and support the Arts and Heritage Festival. Mr. Sarsfield asked for a motion to adjourn. MOTIONED by Councilwoman Covi and SECOND by Councilwoman Demko to adjourn the meeting.