NOTE:  Please turn off cell phones during City Council Meeting

BETHLEHEM CITY COUNCIL MEETING AGENDA
TUESDAY, AUGUST 18, 2015 – 7:00 PM
TOWN HALL – 10 EAST CHURCH STREET – BETHLEHEM, PA

Invocation – Reverend Rick Sergi, Emmanuel E.C. Church
Pledge to the Flag.

1.       Roll Call.

2.       Approval of Minutes – August 4, 2015
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
C.      Unfinished Business

5.       Communications.

          A.      Purchasing Director – 2015 Auction
B.      Director of Water and Sewer Resources – Recommendation for Award – Maser
Consulting, P.A.
C.      Director of Water and Sewer Resources – Recommendation for Award – Ace
Electric
D.      Director of Water and Sewer Resources – Recommendation for Award – Bellview
Pump, LLC
E.      Director of Water and Sewer Resources – Recommendation for Award – Larson
Engineering, Inc.
F.      Mayor – Request to Fill Vacancy – Parks Maintenance Bureau Worker I
G.      9-1-1 Director – Recommendation for Award – MCM Consulting Group, Inc.
H.      Deputy Director of Community & Economic Development-Resolution Request-
NCDCED CIPP Grant-Habitat for Humanity and Promise Neighborhoods
I.       Deputy Director of Community & Economic Development-Resolution Request-
NCDCED CIPP Grant-Hispanic Center Lehigh Valley
J.       Deputy Director of Community & Economic Development-Resolution Request-
NCDCED CIPP Grant-LV Public Telecommunication Corp. WLVT-TV 39
K.      Deputy Director of Community & Economic Development-Resolution Request-
NCDCED CIPP Grant-Moravian Development Corp.
L.      Deputy Director of Community & Economic Development-Resolution Request-
NCDCED CIPP Grant-YWCA

6.       Reports.

          A.      President of Council

1.       Councilmanic Appointment – Marilyn D. Kelly – Human Relations Commission

B.      Mayor

          C.      Finance Committee (Mr. Recchiuti)

 

7.       Ordinances for Final Passage.

          None

8.       New Ordinances.

          None

9.       Resolutions.

          A.      Authorizing 9-1-1 Funding
B.      Authorizing Contract – Maser Consulting, P.A.
C.      Authorizing Contract – Bellview Pump, LLC
D.      Authorizing Contract – Ace Electric
E.      Authorizing Contract – Larson Engineering, Inc.
F.      Authorizing Contract – MCM Consulting Group, Inc.
G.      Resolution – NCDECD CIPP Grant – Habitat for Humanity and Promise
Neighborhoods
H.      Resolution – NCDECD CIPP Grant – Hispanic Center Lehigh Valley
I.       Resolution –NCDECD CIPP Grant –LV Public Telecommunication
Corp. WLVT-TV Channel 39
J.       Resolution – NCDECD CIPP Grant – Moravian Development Corp.
K.      Resolution – NCDECD CIPP Grant – YMCA of Bethlehem
L.      Certificate of Appropriateness – 222 East Market Street
M.     Certificate of Appropriateness – 512 Main Street
N.      Certificate of Appropriateness – 234 East Wall Street
O.      Certificate of Appropriateness – 236 East Wall Street

10.     New Business.

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

12.     Adjournment.