COUNCIL AGENDA

BETHLEHEM CITY COUNCIL MEETING AGENDA
TUESDAY, JUNE 2, 2009 - 7:00 PM
TOWN HALL – 10 EAST CHURCH STREET – BETHLEHEM, PA
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1. Invocation – Reverend Hillary Raining, Trinity Episcopal Church

2. Pledge to the Flag.

3. Roll Call.

4. Approval of Minutes – May 20, 2009

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
None.

B. Unfinished Business

1. Establishing Article 314 – Security Cameras
2. Bill No. 28 – 2008 – Amending Zoning Ordinance – Various Sections
3. Establishing Article 1716 – Landmarks and Properties of Historical Interest

C. Old Business – Members of Council

7. Communications:

A. Director of Water and Sewer Resources – Application for Financial Assistance from PENNVEST – Wastewater Treatment Plant
B. Housing and Community Development Planner – Resolutions for Redevelopment Assistance Capital Program

8. Reports:

A. President of Council.
B. Mayor.
C. Finance Committee (Mr. Leeson)
D. Human Resources and Environment Committee (Mr. Reynolds)

9. Ordinances for Final Passage:

None.

10. New Ordinances:

A. Bill No. 15 – 2009 – Amending General Fund Budget – Health Bureau Grants
B. Bill No. 16 – 2009 – Amending Liquid Fuels Fund Budget – 2009 Allocation
C. Bill No. 17 – 2009 – Amending Non-Utility Capital Budget – Parks/Playground Improvements, Union Boulevard – Safety Improvements, TANF Program - Repayment
D. Bill No. 18 – 2009 – Amending Community Development Budget – Year End Adjustments

11. Resolutions:

A. Authorizing Execution of Intergovernmental Cooperation Agreement - Municipal Utility Alliance Electricity Procurement Program
B. Authorizing Use Permit Agreement – 2009 Borinquenfest
C. Authorizing PENNVEST Application - $3,195,000 – Wastewater Treatment
Plant Improvements
D. Certificate of Appropriateness – 1-11 East Third Street
E. Certificate of Appropriateness – 316 South New Street
F. Certificate of Appropriateness – 4 East Fourth Street
G. Certificate of Appropriateness – 309 South New Street
H. Transfer of Funds – 911 Fund Budget
I. Utilization of Savings – Sewer Capital Budget – Stream Flow Monitor
J. Transfer of Funds – Sewer Fund Budget – Professional Services

12. New Business.

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

14. Adjournment.