COUNCIL AGENDA

BETHLEHEM CITY COUNCIL MEETING AGENDA
Tuesday December 3, 2013 – 7:00 PM
TOWN HALL – 10 EAST CHURCH STREET – BETHLEHEM, PA

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BETHLEHEM CITY COUNCIL MEETING AGENDA
TUESDAY, DECEMBER 17, 2013 – 7:00 PM
TOWN HALL – 10 EAST CHURCH STREET – BETHLEHEM, PA
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Invocation – Pastor Robert Rentler, New Covenant Christian Community Church

Pledge to the Flag.

1. Roll Call.

CITATION – Honoring Anthony J. Bauer
Sean Lawrence

2. Approval of Minutes

3. Public Comment. (for public comment on Ordinances and Resolutions to be voted on by Council this evening – 5 Minute Time Limit)

4. Old Business.

A. Old Business – Members of Council
B. Tabled Items
None.
C. Unfinished Business
1. Public Hearing – Proposed Southside Bethlehem Community Benefit District –
Thursday, February 6, 2014 – 7:00 PM – Town Hall
2. Article 112 – Campaign Finance Reports

5. Communications.

A. City Solicitor – Lease Agreement – Food Concession Stand – Ice Rink
B. Director of Budget and Finance – Escrow Temporary Borrowing – General Fund
C. Director of Budget and Finance – 2014 Final Budget Adjustments – General Fund
D. Director of Budget and Finance – 2014 Final Budget Adjustments – Water Fund
E. Director of Budget and Finance – 2014 Final Budget Adjustments – Sewer Fund

6. Reports.

A. President of Council

B. Mayor

1. Administrative Order – Donald Spieth – Fine Arts Commission
2. Administrative Order – Judith M. Havas – Fine Arts Commission

7. Ordinances for Final Passage.

A.. Bill No. 30 – 2013 – Adopting the 2014 General Fund Budget
B. Bill No. 31 – 2013 – Adopting the 2014 Water Fund Budget
C. Bill No. 32 – 2013 – Adopting the 2014 Sewer Fund Budget
D. Bill No. 33 – 2013 – Adopting the 2014 Golf Course Enterprise Fund Budget
E. Bill No. 34 – 2013 – Adopting the 2014 Liquid Fuels Fund Budget
F. Bill No. 35 – 2013 – Adopting the 2014 Capital Budget for Non-Utilities
G Bill No. 36 – 2013 – Adopting the 2014 Capital Budget for Water Utilities
H. Bill No. 37 – 2013 – Adopting the 2014 Capital Budget for Sewer Utilities
I. Bill No. 38 – 2013 – Adopting the 2014 Community Development Budget
J. Bill No. 39 – 2013 – Adopting the 2014 9-1-1 Fund Budget
K. Bill No. 40 – 2013 – Fixing the 2014 Tax Rate for All City Purposes
L. Bill No. 41 – 2013 – Amending General Fund Budget – Police - Fire - OT -
Roster Duty

8. New Ordinances.

A. Bill No. 42 – 2013 – Amending Article 145 – Human Relations Commission
B. Bill No. 43 – 2013 – Amending Article 146 – Environmental Advisory Council

9. Resolutions.

A. Authorizing Adoption of 9-1-1 Plan – 2014 through 2016
B. Authorizing Lease Agreement – Food Concession Stand – Ice Rink
C. Certificate of Appropriateness – 15 West Morton Street
D. Certificate of Appropriateness – 4 East Fourth Street
E. Certificate of Appropriateness – 226 East Third Street
F. Certificate of Appropriateness – 127-129 East Third Street
G. Certificate of Appropriateness – 626 Evans Street
H. Certificate of Appropriateness – 29 West Fourth Street
I. Authorizing Escrow Temporary Borrowing – General Fund

10. New Business.

A. Rescheduling First Meeting in January – Monday, January 6, 2014 – 7:00 PM

11. Public Comment. (for public comment on any subject – 5 Minute Time Limit)

12. Adjournment