Green Tree Borough Council
Agenda for October 5, 2009 Council Meeting

BOROUGH OF GREEN TREE
COUNCIL MEETING
MONDAY, OCTOBER 5, 2009

AGENDA

6:30 P.M. Executive Session - Personnel Matters
7:30 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. Approval of the Minutes:
    • September 14, 2009

  5. Mayor's Report - Mayor Abbato

  6. Hearing of the Citizens
    All persons wishing to address general business or agenda items will be heard at this time.


  7. REPORT OF BOROUGH COUNCIL COMMITTEES
    1. FINANCE - Mr. Behanna
      1. Ratify the actions of the Borough Manager in paying the SEPTEMBER 2009 General Fund EFT Payments totaling $21,669.29, Payroll Account totaling $272,533.35, Capital Projects Fund totaling $47,598.05, Health Care Fund totaling $1,625.35, Educational Service Agency totaling $5,704.16, and other bills on the bill sheet totaling $115,544.10.

      2. Approve payment of OCTOBER 2009 invoices from the General Fund totaling $89,054.36, 2002 Sanitary Sewer Bond totaling $16,592.73, and Capital Projects totaling $83,967.55.

      3. Appointment to Tax Collection Committee for the Allegheny Southwest Tax Collection District.

      4. Resolution #1121
        Contributions for 2010 by participants of the Borough of Green Tree Police Pension Plan at 5% of total compensation, based upon the acturaial soundness of the plan as stated in a letter dated September 10, 2008 by the plan's actuary, Hallet Associates, Inc.

      5. Resolution #1122
        Allocating funds receivd from the state in 2009 to the non-uniformed employees and police pension plans.

      6. General Report

    2. PUBLIC SAFETY - Ms. Palmer
      1. General Report

    3. RECREATION & COMMUNITY AFFAIRS - Mr. Panza
      1. Appointment of Junior Council Person in accordance with Resolution #1023 dated November 3, 2003.

      2. General Report

    4. PLANNING & ZONING - Mr. Schenck
      1. Request from Southstar Development Partners of PA, LLC for extension of one year of their tentative approval of Planned Residential Development, known as City Vista.

      2. General Report

    5. STREETS & PUBLIC HEALTH - Dr. Kirsch
      1. General Report

    6. PUBLIC PROPERTY & EQUIPMENT - Mr. Tintori
      1. Resolution #1123
        A resolution certifying that Green Tree Borough is willing to participate in an energy audit as part of Allegheny County's Emergy Program for Municipalities financed by a block grant through the U.S. Department of Energy.

      2. Resolution #1124
        Authorizing the disposition of public records.

      3. General Report

  8. LIAISON REPORTS
    1. MRTSA - Mr. Montz
    2. Char West COG - Mr. Behanna
    3. Library - Mr. Sampogna
    4. Junior Council Person's Report - Mr. Helt

  9. President's Report - Mr. Sampogna

  10. Solicitor's Report - Mr. Molinaro

  11. Manager's Report - Mr. Montz

  12. Adjournment

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