COUNCIL AGENDA

November 3, 2004 - 7:30 PM - TOWN HALL

1. Invocation – Reverend Lori Leib, Bethany United Church of Christ

2. Pledge to the Flag.

3. Roll Call.

4. Approval of Minutes – October 19, 2004.

5. Courtesy of the Floor. (for public comment on Ordinances and Resolutions to be voted on by Council this evening – 12 Minute Time Limit)

6. Old Business.

7. Communications:

A. Assistant Fire Chief – Designation of Agent for PEMA

8. Reports:

A. President of Council.
B. Mayor.
C. Finance Committee (Mr. Donchez)
D. Public Safety (Mr. Leeson)

9. Ordinances for Final Passage:

A. Bill No. 45 – 2004 – Amending General Fund Budget – Northampton County Drug Task Force – Overtime; Fire Department – Roster Duty; Mechanical Bureau – Equipment Repairs; NCDA Grant – AIDS Program; Tobacco Program
B. Bill No. 46 – 2004 – Amending Non-Utility Capital Budget – Paint Mill Bridge Replacement Project; Illick’s Mill Grant; DCNR Grant – Parks and Playground Equipment; South Side Lighting and Elm Street Study
C. Bill No. 47 – 2004 – Amending Community Development Budget – HOME Program – HOOP Loans
D. Bill No. 48 – 2004 – Adding Article 129 – Bond Issue Item Amounts

10. New Ordinances:

A. Bill No. 49 – 2004 – Pension Bond Issue – Unfunded Actuarial Accrued Pension Liability

11. Resolutions:

A. Approving 2005 CDBG and HOME Programs
B. Authorizing Execution of Documents - Designation of Agent for PEMA
C. Submitting Official Sewage Facilities Plan Revision - Bethlehem Commerce Center
D. Allocating State Pension Aid – Pension Plans
E. Approving Disposition of Records – Purchasing Department
F. Certificate of Appropriateness – 306 Brodhead Avenue
G. Certificate of Appropriateness – 310-332 East Third Street
H. Certificate of Appropriateness – 113 East Third Street

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BETHLEHEM CITY COUNCIL MEETING AGENDA
November 3, 2004

12. New Business.

13. Courtesy of the Floor. (for public comment on any subject – 12 Minute Time Limit)

14. Adjournment.