COUNCIL AGENDA

NOVEMBER 16, 2004 - 7:30 PM - TOWN HALL

1. Invocation – Pastor Melvin Tatem, Grace Deliverance Baptist Church

2. Pledge to the Flag.

3. Roll Call.

* Citations – Honoring Jane Brader
Honoring Vincent Genovese

4. Approval of Minutes – November 3, 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. Health Bureau Director – Establishing New Article 1113 – Adoption of Title 7 Chapter 46, Pennsylvania Department of Agriculture Food Code
B. Parks and Public Property Director – Dewire Estates – Detention Pond – Golf Course
C. Liquor License Transfer Request – From Tatamy to 102 West Fourth Street, Second Floor

8. Reports:

A. President of Council.
B. Mayor.
C. Public Safety (Mr. Leeson)

9. Ordinances for Final Passage:

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

10. New Ordinances:

A. Bill No. 50 – 2004 – Amending Community Development Budget – South Side Greenway
B. Bill No. 51 – 2004 – Adopting the 2005 General Fund Budget
C. Bill No. 52 – 2004 – Adopting the 2005 Water Fund Budget
D. Bill No. 53 – 2004 – Adopting the 2005 Sewer Fund Budget
E. Bill No. 54 – 2004 – Adopting the 2005 Golf Course Enterprise
Fund Budget
F. Bill No. 55 – 2004 – Adopting the 2005 Liquid Fuels Fund Budget
G. Bill No. 56 – 2004 – Adopting the 2005 Capital Budget for Non-Utilities
H. Bill No. 57 – 2004 – Adopting the 2005 Capital Budget for Water
Utilities

10. New Ordinances: (cont’d)

I. Bill No. 58 – 2004 – Adopting the 2005 Capital Budget for Sewer
Utilities
J. Bill No. 59 – 2004 – Adopting the 2005 Community Development Budget
K. Bill No. 60 – 2004 – Adopting the 2005 9-1-1 Fund Budget
L. Bill No. 61 – 2004 – Fixing the 2005 Tax Rate for All City Purposes

11. Resolutions:

A. Authorizing Execution of DCNR Grant Agreement – Acquisition of Railway in South Bethlehem
B. Transfer of Funds – South Side Greenway

12. New Business.

A. Setting Date for Adoption of 2005 Budgets

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

14. Adjournment.