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Public Council Meeting Agenda January 18, 2012 PDF Print E-mail

CONSHOHOCKEN BOROUGH COUNCIL

MEETING AGENDA

January 18, 2012 at 7:00 P.M.
 
Hearing
 
There are no hearings scheduled for tonight.
 
Executive Session
 
There are no Executive Sessions scheduled for tonight.
 
Presentations
 
Mary Wood Park presentation – Joe Collins – 2011’s accomplishments, 2012’s Committee appointments and Trustee’s meeting.
 
Council Meeting
 
(1) Regular Meeting Call to Order by Council President.
 
(2) Roll Call.
 
(3) Prayer for Council.
 
(4) Pledge of Allegiance to the Flag.
 
(5) Public Comment – will be taken before each item to vote on; all other comments can be presented at the end of the meeting.
 
 
DEPARTMENT & STAFF REPORTS:
 
 
Thomas F. Beach – Borough Engineer
 
Mike Orler– Police Chief
 
Stephen Phipps– Fire Chief
 
John McGrath– Director of Codes / Fire Marshall
 
Christine Stetler – Zoning & Community Development
 
Harvey Buek– Public Works Superintendent
 
Francis J. Marabella – Borough Secretary/Treasurer
 
(1) Monthly Treasurer’s report.
 
(2) Minutes for the December 21, 2011 Council meeting.
 
(3) Minutes for the January 3, 2012 Reorganization Meeting

 
COUNCIL MEMBER & COMMITTEE REPORTS
 
Raj Gupta – Ward 1 – Finance, Transportation & Economic Development
  1. Ward Items
  2. Finance
  3. Transportation
Carolyn Maye – Ward 4 – Personnel  
  1. Ward Items
  2. Personnel
  3. PrintMaster Newsletter
  4. Rental Ordinance
Matt Ryan – Ward 5 – Recreation and Fellowship House
  1. Ward Items
  2. Recreation
  3. Fellowship House
  4. Business Development Commission 
Ike Griffin – Vice President – Ward 2 – Public Safety & Parking
  1. Ward Items
  2. Public Safety
  3. Record in the minutes that on January 4, 2012 a motion was made by Mr. Griffin to donate the Police 1992 Chevrolet Suburban instead of the 1983 GMC Rescue Truck to the Terry Ferrell Firefighter Fund.   Mr. Stokley seconded the motion.  All voted in favor except Mr. Phipps who was absent.  Motion passed.
  4. Parking
  5. Shade Tree Commission
Bob Stokley – Ward 6 – Public Works
  1. Ward Items
  2. Public Works
  3. Engineers’ request
  4. Council will have for consideration a motion to authorize the Manager to release the following escrows this month:
Developer
Project
Amount
 
 
 
 
 
 
Ed Phipps – Ward 7 – Parks & Grounds
  1. Ward Items
  2. Parks
  3. Grounds
Robert Frost – Mayor Report
  1. Police Department
  2. Mayor’s Special Events Committee
Paul McConnell – President – Ward 3 – Buildings
  1. Ward Items
  2. Committee appointments and meeting dates.
  3. Buildings
  4. Conshohocken Off-Street Parking Incentive Program update.
  5. Boards and Commissions appointments
  6. Communications Plan Project update.
  7. 2010 Census and reconfiguration of the Voting Districts in the Borough update.
  8. Environmental Advisory Council
  9. Council will have for consideration a Resolution for the Sewer Authority’s Act 537 Plan.
  10. Sewer Authority and Borough Council joint meeting.
Mike Savona – Borough Solicitor
  1. UDAG Loan Program.
  2. Philadelphia Metro Task Force lawsuit update.
  3. Jerry Nugent will discuss O’Neill Properties’ RACP Cooperation Agreement application at the February Workshop meeting.
Fran Marabella – Borough Manager
  1. Engineer Report items.
  2. County Tax Committee update.
  3. 2011 Ethics Statements are due May 1, 2012.
  4. Attached are copies of the Borough’s monthly calendars for your review.
PUBLIC COMMENT:
 
Adjournment of Regular meeting.
 

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