COUNCIL AGENDA

BETHLEHEM CITY COUNCIL MEETING AGENDA

BETHLEHEM CITY COUNCIL MEETING AGENDA
TUESDAY, MAY 20, 2008 - 7:00 PM
TOWN HALL – 10 EAST CHURCH STREET – BETHLEHEM, PA
_____________________________________________________________________________

1. Invocation – Reverend Jeffrey V. Bauer, Christ Church – United Church of Christ

2. Pledge to the Flag.

3. Roll Call.

Citation – Honoring Jean Wentz

4. Approval of Minutes – May 6, 2008

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

6. Old Business.

A. Tabled Items
1. Authorizing Records Destruction – Controller's Office
2. Authorizing Records Destruction – Bureau of Purchasing
3. Authorizing Records Destruction – Department of Water and Sewer Resources

B. Unfinished Business
1. Use Permit Agreement – Youth Athletic Organizations
2. Establishing Article 314 – Security Cameras
3. Amending Non-Utility Capital Budget for:
? Flatiron Garage – Purchase
? Parks and Playground Improvements
4. Maple Tract – Agreement of Sale

7. Communications:

A. City Solicitor – Traffic Signal Maintenance Agreement – Pennsylvania Department of Transportation
B. Economic Development Specialist – Gift of Real Estate – LVIP
C. City Solicitor – Use Permit Agreement for Public Property – Rich Scott Kelley and Has Anyone Seen My Balloon?, Inc.
D. City Solicitor – Records Destruction – Tax Bureau

8. Reports:

A. President of Council.

B. Mayor.

1. Administrative Order – Barbara K. Fraust – Fine Arts Commission

C. Public Works Committee (Ms. Dolan)
D. Public Safety Committee (Mr. Mowrer)

9. Ordinances for Final Passage:

A. Bill No. 12 – 2008 – Amending General Fund Budget – Health Bureau Grants, Public Works Equipment Repairs Reimbursement, Police Overtime
B. Bill No. 13 – 2008 – Amending 911 Fund Budget – Communications Center Equipment
C. Bill No. 14 – 2008 – Amending Liquid Fuels Fund Budget – State Allocation
D. Bill No. 15 – 2008 – Amending Non-Utility Capital Fund Budget – HOME Investment Trust and City Center Improvements

10. New Ordinances:

A. Bill No. 16 – 2008 – Host Fee – Designation of Revenue

11. Resolutions:

A. Approving Application – DCED Grant – Ashley Development Corporation
B. Approving Application – DCED Grant – Habitat for Humanity
C. Removing Left Turn Lane – Five Points
D. Certificate of Appropriateness – 458 Main Street
E. Certificate of Appropriateness – 139-159 East Market Street
F. Certificate of Appropriateness – 83 West Broad Street
G. Certificate of Appropriateness – 253 East Market Street
H. Certificate of Appropriateness – 36 East Wall Street
I. Certificate of Appropriateness – 449 High Street
J. Certificate of Appropriateness – 574 Main Street
K. Certificate of Appropriateness – 258 East Market Street

12. New Business.

13. Courtesy of the Floor. (for public comment on any subject – 5 Minute Time Limit)

14. Adjournment.