City Council Meeting 7:30 PM

2/1/2012 7:30 PM - 9:30 PM
Council Chambers
 
COUNCIL MEETING
February 1, 2012
COUNCIL CHAMBERS
 
PUBLIC SAFETY AGENDA – 5:45 PM
 
Discussion:
EMS - Status/Update of Reorganization
 
Crime Watch and Police Department Relationship
           
           
Bill 97 Mountainville Donation
Amending the 2011 General Fund Budget to provide for a supplemental appropriation of Eight Hundred Forty-Eight Dollars and Ninety Cents ($848.90). This is a donation from Mountainville 30 Crime Watch to the Police Department equipment program.
 
Bill 110 - Police Overtime - ASD                                             
Amending the 2011 General Fund Budget to provide for a supplemental appropriation of Fifteen Thousand Nine Hundred Eighteen Dollars and Fifty-Eight Cents ($15,918.58). This is overtime reimbursement from the Allentown School District to the Police Department for additional police coverage at William Allen High School & Dieruff High School during lunch time.
 
 
Council Meeting – 7:30 PM
 
       Swearing In on New Councilperson
1. Invocation: Julio Guridy
2. Pledge to the Flag
3. Roll Call
4. Courtesy of the Floor
5. Approval of Minutes: December 21, 2011; January 4, 2012
6. Old Business
       Reorganization
                   Election of President and Vice President
7. Communications
      
8. REPORTS FROM COMMITTEES:
           
Budget and Finance: Acting Chairperson O’Connell
Public Safety: Chairperson Eichenwald
Community and Economic Development: Chairperson Guridy
Parks and Recreation: Chairperson Ray O’Connell
Public Works: Chairperson Schlossberg
Human Resources, Administration and Appointments:
Rules, Chambers, Intergovernmental Relations and Strategy: Chairperson Schweyer
 
OTHER COMMITTEE REPORTS
CONTROLLER’S REPORT
 
9. APPOINTMENTS:
Recreation Board – School Board Representatives’
            Julie Ambrose                         Term to Extent to 01/21/2014
            Robert E. Smith, Jr.                 Term to Extent to 01/21/2014
 
Allentown Neighborhood Improvement Zone Appointments
Seymour Traub                        January 1, 2016
Alan Jennings                          January 1, 2018
Nelson A. Diaz                         January 1, 2014
Jennifer L. Mann                      January 1, 2016
Gregory N. Dudkin                   January 1, 2015
William H. Grube                     January 1, 2017
Donald W. Snyder                    January 1, 2017
Pedro L. Torres, Jr.                  January 1, 2015
Diane Scott                              January 1, 2014
           
           
10. ORDINANCES FOR FINAL PASSAGE:
 
Bill 97 Mountainville Donation
Amending the 2011 General Fund Budget to provide for a supplemental appropriation of Eight Hundred Forty-Eight Dollars and Ninety Cents ($848.90). This is a donation from Mountainville 30 Crime Watch to the Police Department equipment program.
 
Bill 110 - Police Overtime - ASD                                             
Amending the 2011 General Fund Budget to provide for a supplemental appropriation of Fifteen Thousand Nine Hundred Eighteen Dollars and Fifty-Eight Cents ($15,918.58). This is overtime reimbursement from the Allentown School District to the Police Department for additional police coverage at William Allen High School & Dieruff High School during lunch time.
 
Bill 101 Allentown Neighborhood Improvement Zone
An Ordinance signifying the desire and intention of the City of Allentown to organize an industrial and commercial development authority under the Economic Development Financing Law, of 1967, P.L. 251, as amended, for the purpose of acquiring, holding, constructing, improving, maintaining, owning, financing and leasing, either in the capacity of lessor or lessee, industrial, special or commercial development projects and serving as successor contracting authority to the Allentown Commercial and Industrial Development Authority for purposes of administering, providing financing for and undertaking all other activities related to the Allentown Neighborhood Improvement Zone established pursuant to the law governing Neighborhood Improvement Zones, Article XVI-B of the Pennsylvania Fiscal Code, 72 P.S. Section 1, et seq; also to be referred to as Article 178 of Title Eleven, Authorities, Boards and Commissions, of the Codified Ordinances of the City of Allentown.
 
 
 
11. ORDINANCES FOR INTRODUCTION:
 
Bill 4 Board of Ethics Amendment     
Amending Article 171.10 Board of Ethics, by requiring requests for opinions to be filed with the City Clerk who shall forward a copy to each board member by the following day; mandates that the request for an advisory opinion state the provisions of the Code which the complainant alleges was violated; allows the request to be filed by fax or email; requires city officials or employees to provide information to the Board it deems necessary to perform its responsibilities; establishes time frames for issuing advisory opinions; and requires that copies of written advisory opinions be filed in the Clerk’s office with identifying names deleted.
 
Bill 5   Street Vacation – Arena                                               
Providing for the vacation of N. Hall Street from Hamilton Street to Linden Street, N. Silk Street from Court Street to Linden Street, Court Street from N. Hall Street to N. 8TH Street, Edison Street from N. Hall Street to N. Boyer Street (Formerly Vacated), Howe Street from N. Hall Street to east to the dead end, in the Fourth Ward of the City of Allentown:
 
Bill 6 Penn DOT Pedestrian Safety Grant                                
Amending the 2012 Capital Fund Budget to provide for a supplemental appropriation of One Hundred Seventy Two Thousand Five Hundred Dollars ($172,500) reflecting receipt from a Transportation Enhancement Grant from the Pennsylvania Department of Transportation (Penn DOT) to install pedestrian safety control along Chew Street from 23rd Street to 26th Street that runs through the campus of Muhlenberg College. The Bureau of Traffic Planning and Control is supervising and monitoring the grant.
 
Bill 7 EMS Manager                                                                
Amending the General Fund by changing the EMS Manager from a 13(N) to a 17(N) and adjusts the salary accordingly.
 
Bill 8 Refunding                                                                      
Refunding of General Obligation Bonds, Series of 2003 Bonds, General Obligation Bonds, Series of 2012
 
12. CONSENT AGENDA: None
           
13. RESOLUTIONS ON SECOND READING: None
 
14. RESOLUTIONS ON FIRST READING:
 
R3 Delta Thermo Energy Agreement                           
Authorizes the Administration to enter into an Agreement with Delta Thermo Energy A, LLC for Waste to Energy Services to be provided at a Waste to Energy Facility to be constructed by Delta Thermo Energy A, LLC on Certain City Property
 
15. NEW BUSINESS
 
16.  GOOD AND WELFARE
 
17.  ADJOURN
 
 
Council meetings are held on the first and third Wednesday of each month beginning at 7:30 pm in Council Chambers. For copies of the agenda or meeting announcements, please visit our website at www.allentownpa.gov. or contact the Clerk at hanlon@allentowncity.org to receive an email notice of the meetings.