CAUCUS and BUSINESS MEETING AGENDA, THURSDAY FEBRUARY 2ND, 2012 7:00PM
This meeting is being tape-recorded
REVISED
KENNEDY TOWNSHIP
“A Great Place to Live, Work & Worship”
COMMISSIONERS
President of the Board Anthony Mollica; Finance
Vice President Vincent DePascale; Public Safety
Commissioner Anita Kulik; Parks & Recreation
Commissioner Chris DiNardo, Public Works
(To be Determined)Buildings & Utilities
Joseph Kulik, Solicitor
Dawson Garrod, Remington, Vernick & Beach Engineers
Anthony Bruni, Chief of Police
Gerald G. Orsini, Manager
President of the Board will call for a moment of silent prayer in memory of our friend and colleague, the late Commissioner Myron Staroschuck
President of the Board will address the vacancy on the Board with the passing of Mr. Staroschuck.
CAUCUS AGENDA
7:00PMCALL TO ORDER
ROLL CALL
(To be Determined)
Mr. DePascale
Mrs. Kulik
Mr. DiNardo
Mr. Mollica
- Approve the Reorganization, Caucus and Business Meeting minutes of January 2, 2012.
- Approve the Treasurer/Secretary report for the month of December 2011 & January 2012.
- Approve the current and auxiliary List of Bills for payment.
- Approve Ordinance No. 483 duly advertised, authorizing the incurrence of nonelectoral indebtness of the Township, in an aggregate principal amount of approximately Four million ($4,000,000.00) to pay the cost of a refunding project and certain capital projects. Mrs. Marcia Rojcewicz, CIM Investments Financial Advisor will provide a presentation to the Board.
- Approve to extend with no cost increase the Computer Site Service Agreement with Response Computer Service, Inc. for term February 1, 2012 through January 31, 2013; an annual rate of $2,880.00.
- Approve Resolution No. 01-2012, to participate in a Maintenance Operation and Services Agreement with the Southwestern Pennsylvania Commission (SPC) Regional Traffic Signal Program for a funding to upgrade the traffic signals on Pine Hollow Road, the cost of which is $71,819.00. The Township share will be $14,364.00; $57,455.00 is paid by SPC.
- Approve Resolution No. 02-2012, approving the Rex Glass Building & Parking Site Plan.
CONTINUED ON REVERSE SIDE
Motion to close the Caucus Meeting and move to the Business Meeting
BUSINESS AGENDA February 2, 2012
PLEDGE OF ALLEGIANCE
- Motion to approve the Reorganization, Caucus and Business Meeting minutes of January 2, 2012.
- Motion to approve the Treasurer/Secretary report for the month of December 2011 and January 2012.
- Motion to approve the current and auxiliary List of Bills for payment.
- Motion to approve Ordinance No. 483, duly advertised, authorizing the incurrence of nonelectoral indebtness of the Township. Mrs. Marcia, CIM Investments Financial Advisor will provide a presentation to the Board.
- Motion to approve to extend, with no cost increase, the Computer Site Service Agreement with Response Computer Service, Inc. for term February 1, 2012 through January 31, 2013; an annual rate of $2,880.00.
- Motion to approve Resolution No. 01-2012, to participate in a Maintenance Operation and Services Agreement with the Southwestern Pennsylvania Commission Regional Traffic Signal Program for funding to upgrade the traffic signals on Pine Hollow Road.
- Motion to approve Resolution No. 02-2012, approving the Rex Glass Building & Parking Site Plan contingent upon compliance with the Township Engineer’s comments in the letter dated January 19, 2012.
ENGINEER REPORT Dawson Garrod,Remington, Vernick & Beach Engineers
Motion to accept the Engineer’s Report
SOLICITOR’S REPORT Joseph M. Kulik, Esquire
Motion to accept the Solicitor’s Report
COMMISSIONERS’ REPORTS
Commissioner Vice President Vincent DePascale, Public Safety
Commissioner Anita Kulik; Parks & Recreation.
Commissioner Chris DiNardo, Public Works
President of the Board Anthony Mollica; Finance
CHIEF OF POLICE REPORT
MANAGER’S REPORT
Announcements: Township offices and Public Works will be closed on Monday February 20th in observance of Presidents’ Day.
ADJOURNMENT