Agenda Items

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Invocation:

Pledge to the Flag

Roll Call

Courtesy of the Floor Courtesy and Privilege of the Floor Rules

Reorganization: A. Election of the President and Vice President of Council Council will elect a President and Vice President at its organizational meeting. The President or Acting President will first take nominations from the floor for Council President. Each Councilperson can only make one nomination. After the nominations have been made by councilpersons, the President may offer a nomination. The potential candidates shall be voted on as nominated. The first candidate to receive a majority vote will become the President. The procedures will be the same for the election of the Vice President. (30154 3/3/2021) If a Councilperson is not able to attend such meeting, they may participate in the election of the president by phone. (26643 10/21/92; 28613 8/5/09)

Contract Approvals: There are no contracts for approval.

Minutes of Previous Meeting: There are no minutes for approval.

Communications

Old Business

REPORTS Confirmation Hearing: Council will conduct a confirmation hearing on January 25 to act on the Mayor's nominee for the Parks and Recreation Director, the exact time to be determined. Special Meeting: Council will conduct a special meeting on February 8 on funding related to the State and Local Fiscal Recovery Funds Act. The specific time and agenda is forthcoming. Special Committee on Penalty Review (Gerlach, Santos, Zucal): The committee met this evening; a future meeting has not yet been scheduled. Budget and Finance: Acting Chair Hendricks, Santos The Committee has not met since the last council meeting; the next meeting is not yet scheduled. There are items that need to be addressed - a resolution related to an audit, a bill modifying the language in the code relating to the payment of property taxes to comply with PA Act 57, and a review of the monthly financials. Community and Economic Development: Chair Gerlach, Mota The Committee has not met since the last council meeting; there are no meetings scheduled at this time. Human Resources, Administration and Appointments: Chair Santos, Hendricks The Committee has not met since the last council meeting; there are no future meetings scheduled at this time. Parks and Recreation: Chair Affa, Gerlach, Santos The Committee has not met since the last council meeting; there are no future meetings scheduled at this time Public Safety: Chair Hendricks, Zucal, Affa The Committee met this evening; a future meeting has not yet been scheduled. Public Works: Chair Zucal, Affa, Hendricks The Committee met this evening; a future meeting has not yet been scheduled. The Committee Rules, Chambers, Intergovernmental Relations, and Strategy: Chair Mota, Zucal, Gerlach The Committee has not met since the last council meeting; we will schedule a meeting soon to deal with a number of items that have been referred to the committee. Controller's Report (3 minutes) Mayor's Report (3 minutes)

15-5587 Controller's Reports

Legislation Text Bank Rec Jan 11 Golf Course Inventory Jan 5 PCard Jan 3 AP Jan 5

ORDINANCES FOR FINAL PASSAGE (To be Voted On):

CONSENT AGENDA

RESOLUTIONS FOR FINAL PASSAGE (To be Voted On):

15-5566 R23 Authorizes a land swap of City-owned land along Pump Place Road to 401 N. Front St, LLC in exchange for the dedicated and opened land along the eastern side of the Neuweiler Brewery lot, along the former railroad tracks, for the continued use as a right-of-way for Riverside Drive at the Waterfront.

Legislation Text R23 - Pump Place Land Swap REPORT OF THE PROPERTY REVIEW COMMITTEE - Pump Place ROW Land Swap (2) Pump Place Park Land 12-1-22 (1) Pump Place - 401 N. Front St. EXHIBIT B - Legal Description Pump Place - 401. N Front St EXHIBIT A - Survey Map