NOTE:  Please turn off cell phones during City Council Meeting
                                                                                                                                                                                   

BETHLEHEM CITY COUNCIL MEETING AGENDA
TUESDAY, JANUARY 16, 2018 – 7:00 PM
TOWN HALL – 10 EAST CHURCH STREET – BETHLEHEM, PA
                                                                                                                                                                                                                                                                 

Invocation - Pastor Dwight Mikesell, CrossPoint
Pledge to the Flag.

1.         Roll Call

                        PROCLAMATION HONORING:  Chris Ussler

2.         Approval of Minutes – January 2, 2018

3.         Public Comment.  (on any subject not being voted on this evening – 5 Minute Time Limit)

4.         Public Comment. (on Ordinances and Resolutions to be voted on this evening – 5 Minute Time Limit)

5.         Old Business.

A.        Old Business – Members of Council
B.        Tabled Items
C.        Unfinished Business

6.         Communications.

A.        Director Water and Sewer Resources – Records Destruction Resolution
B.        Director of Water and Sewer Resources – Recommendation of Award – Arcadis U.S., Inc.
C.        Director of Water and Sewer Resources  - Recommendation of Award – Pennoni Associates, Inc.
D.        Director of Water and Sewer Resources – Recommendation of Award – Core & Main, LP and
Sensus USA, Inc.
E.         Human Resources Director – Recommendation of Award – St. Luke’s University Health Network
F.         Housing & Community Development Planner – Records Destruction Resolution
G         City Solicitor – Street Vacation – Portion of Filbert Street and Portion of Second Avenue
H.        Director of Budget and Finance – Recommendation of Award – The Kapoor Company   

7.         Reports.

A.       President of Council

            B.        Mayor

1.  Administrative Order – Sharon Zondag – Bethlehem Authority
2.  Administrative Order – Dr. Terry L. Marcincin – Board of Health
3.  Administrative Order – G. Frederick Bonsall – Historical Board of Architectural Review
4.  Administrative Order – William Kounoupis – Parking Authority
5.  Administrative Order – Eric R. Evans – Business Administrator

            C.        Councilman Resignation (Mr. Evans)

            D.        Community Development Committee (Mr. Martell) 

8.         Ordinances for Final Passage.

            None.

9.         New Ordinances.

A.        Bill No. 01-2018 – Establishing Article 349 Economic Development Incentive Reporting and
Evaluation, Creating the Financial Accountability Incentive Reporting (F.A.I.R.) Program

10.       Resolutions.

A         Authorizing Contract – Arcadis U.S., Inc.
B.        Authorizing Contract – Pennoni Associates, Inc.
C.        Authorizing Contract – St. Luke’s University Health Network
D.        Authorizing Contract – Core & Main, LP and Sensus USA, Inc.
E.         Authorizing Contract – The Kapoor Company
F.         Certificate of Appropriateness – 574 Main Street
G.        Certificate of Appropriateness – 520-526 Main Street

11.       New Business.

12.       Adjournment.