2019-04-09 Council Agenda

Tuesday April 9, 2019

Meeting Agenda

7:00 P.M

1. REGULAR COUNCIL MEETING CALL TO ORDER – MAYOR

1. PLEDGE OF ALLEGIANCE TO THE FLAG

1. INSTALLATION OF NEW COUNCIL MEMBER

1. CITIZENS INPUT (For items not included on the agenda, comments limited to five (5) minutes.)

• CODE ENFORCEMENT/ HARB / PLANNING COMMISSION REPORTS

• EMPLOYEE REPORTS 

• NEW ACTION ITEMS

1. Uni-Tec – project updates and invoices.
2. Pisano sewer agreement.
3. Smith property variance.
4. HAMA water agreement.
5. Out sourcing payroll

• OLD ACTION ITEMS

1. Fund balance transfers/ CD rates.
2. Three-year planning considerations.
3. Radar speed control signs
4. Office reorganization assistance.

1. COMMITTEE and MAYOR’S REPORTS

• APPROVAL of MINUTES – March 12 & March 22, 2019.

• MARCH FINANCIAL REPORTS

• SECRETARY’S REPORT

• CITIZENS INPUT (Comments limited to five (5) minutes.)

• MISC. COMMENTS AND CALENDAR ITEM
• Next Council Meetings – May 14, 2019 – 7:00 p.m., April 19, 2019 – 8:30 a.m. (if needed).
• Regional Planning Meeting – April 15, 2019 – 7:00 p.m.
• Millheim Planning Commission Meeting – April 23, 2019 – 7:00 p.m. – Council Room (if needed).
• HARB – May 7, 2019 – 7:00 p.m.– Code Enforcement Office (if needed).

• ADJOURNMENT

This meeting is being recorded for minute taking purposes only

Meeting Agenda

Tuesday April 9, 2019

7:00 P.M

1. REGULAR COUNCIL MEETING CALL TO ORDER – MAYOR

1. PLEDGE OF ALLEGIANCE TO THE FLAG

1. INSTALLATION OF NEW COUNCIL MEMBER

1. CITIZENS INPUT (For items not included on the agenda, comments limited to five (5) minutes.)

• CODE ENFORCEMENT/ HARB / PLANNING COMMISSION REPORTS

• EMPLOYEE REPORTS 

• NEW ACTION ITEMS

1. Uni-Tec – project updates and invoices.
2. Pisano sewer agreement.
3. Smith property variance.
4. HAMA water agreement.
5. Out sourcing payroll

• OLD ACTION ITEMS

1. Fund balance transfers/ CD rates.
2. Three-year planning considerations.
3. Radar speed control signs
4. Office reorganization assistance.

1. COMMITTEE and MAYOR’S REPORTS

• APPROVAL of MINUTES – March 12 & March 22, 2019.

• MARCH FINANCIAL REPORTS

• SECRETARY’S REPORT

• CITIZENS INPUT (Comments limited to five (5) minutes.)

• MISC. COMMENTS AND CALENDAR ITEM
• Next Council Meetings – May 14, 2019 – 7:00 p.m., April 19, 2019 – 8:30 a.m. (if needed).
• Regional Planning Meeting – April 15, 2019 – 7:00 p.m.
• Millheim Planning Commission Meeting – April 23, 2019 – 7:00 p.m. – Council Room (if needed).
• HARB – May 7, 2019 – 7:00 p.m.– Code Enforcement Office (if needed).

• ADJOURNMENT

This meeting is being recorded for minute taking purposes only