Rev. 9/13/2018, 9:10 AM
B O R O U G H O F M E D I A
WORKSHOP MEETING AGENDA
DATE: March 12, 2015, 7:30 p.m.
I.PUBLIC COMMENT AND PRIVILEGE OF THE FLOOR
II.BOROUGH MANAGER’S REPORT
III.ENGINEER’S REPORT
IV.SOLICITOR’S REPORT
V.MAYOR’S REPORT
VI. COUNCIL/COMMITTEE REPORTS
A.Recreation and Board of Health – Mr. Boyer
1.Recreation and Board of Health Announcements
B.HARB, MBA and Historic – Ms. L. Johnson
1.Consider Appointment to the Media Business Authority
2.Mention the Media Business Authority Presentation from Jeremy Alvarez
C.Properties, Public Works, Public Safety and Fire – Mr. Robinson
1.Consider Adoption of Police Department Policies
2.Consider Proposal Award for Stormwater Management Plan
3.Consider Mass Gathering Permit Application – Delaware County Chamber of Commerce Philly Tech Week 2015 (Thursday, April 23, 2015 3:00 p.m. – 8:00p.m.)
4.Consider Mass Gathering Permit Application – Media Business Authority’s Dining Under the Stars (every Wednesday May through September 2015, 4:00 p.m. – 11:15 p.m.)
5.Consider Mass Gathering Permit Application – Happiness Week Flash Mob Dance (Saturday, May 2, 2015 4:00 p.m. – 7:30 p.m.)
6.Consider Mass Gathering Permit Application – 15th Annual State Street Blues Stroll (Saturday, June 13, 2015 7:00 p.m. – 2:00 a.m.)
7.Consider Mass Gathering Permit Application – 8th Annual Media Downtown Car Show (Sunday, July 12, 2015 8:00 a.m. – 5:00 p.m. – raindate: July 19, 2015)
8.Consider Mass Gathering Permit Application – Fall Super Sunday (Sunday, September 13, 2015 7:00 a.m. – 5:00 p.m. – raindate: September 20, 2015)
9.Consider Mass Gathering Permit Application – Walk/March for Babies
(Set-up: Saturday, September 19, 2015 – 6:00 p.m., set-up and walk: Sunday, September 20, 2015 – 7:00 a.m. – 1:30 p.m.)
10.Consider Mass Gathering Permit Application – 13th Annual Fine Arts & Crafts Festival (Saturday, September 26, 2015 6:00 a.m. – 6:30 p.m.)
11.Consider Mass Gathering Permit Application – Media Halloween Parade (Saturday, October 24, 2015 Noon – 4:00 p.m. – raindate: October 25, 2015)
D.Community Development, Personnel and Media Arts Council – Mr. Hall
1.Consider Request for a curb cut to install a Driveway at 305 South Avenue
2.Consider approval of License Agreements for Dumpster enclosures in the rear of 200 E. State Street and 211 & 213 W. State Street
3.Consider Final Reverse Sub-Division/Land Development Application - 435 E. Baltimore Avenue (Wawa)
4.Consider Bid Award for Jefferson Street Sidewalk Improvements
5.Consider Authorizing the Advertisement of a Request for Proposal(RFP) for a consultant for the Way-Finding Signage Project
6.Consider Resignation from Planning Commission
.7.Consider Appointment to the Planning Commission
E.Finance, Technology, Library and EAC – Mr. Davidson
1.Consider Policy for Non-Profit Donations
2.Consider Appointment of Deputy Tax Collector
3.Consider Agreement with Media Upper Providence Free Library
4.Consider Lease Agreement for a New Copier
5.Consider Purchase Agreement for Clean Energy
F.Fair Trade, Farmer’s Market and Shade Tree – Mrs. A. Johnson
1.Mention Presentation of Fair Trade Video
G.Public Relations and Historical Archives – Ms. Dixon
1.Public Relations and Historical Archives Announcements
VII.PUBLIC COMMENT AND PRIVILEGE OF THE FLOOR
VIII.ADJOURNMENT
IX.EXECUTIVE SESSION
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