AGENDA

STROUDSBURG BOROUGH COUNCIL

OCTOBER 7, 2009

7:15 PM

1.       Meeting Called to Order/Roll Call

2.       Pledge of Allegiance

3.       Public Input

4.       Approval of September 17, 2009 Meeting Minutes (4)

5.       Old Business

a.  Discussion with PennDOT Representatives Regarding the Seventh Street Bridge           Replacement Project

b.  Consider Request of Jacob Stroud Corporation for Their Annual  Auto’s in Autumn Car Show on Saturday, October 10^th

6.       New Business

a.  Consider Authorization to Adopt a Resolution Implementing the National Incident Management System (NIMS) Required by the Department of Homeland Security (6a)

b.  Discussion of Proposed Refunding of the Series 2005 Bond Obligation (6b)

c.  Consider Authorization of Payment To Municipal Energy Managers

for Second  Billing Against the Performance Commencement of the Guaranteed Turnkey Performance Agreement in Compliance to Schedule E

d.  Consider Authorization of this Years Halloween Trick and Treat Date and Time as Saturday, October 31^st from 6 PM to 8 PM

e.   Consider Request of the Monroe County Historical Society to Hold

Their Second Annual “Olde Time Fun in the Park” Event on Ann Street on Saturday, June 5, 2010 (6e)

f.   Consider Sending a Letter of Support to the Pennsylvania Environmental Council for the Wilkes-Barre & Eastern Trail/Greenway Feasibility/Master Plan (6f)

g.   Discuss Cell Tower Ordinance (6g)

h.   Consider lease with Verizon Wireless to place a cell tower on Borough owned

property

7.       Solicitor’s Report

8.       Mayor’s Report

9.       Councilmember’s Reports

10.     Manager’s Report

11.     Approval of Bill on Warrant 100709

12.     Executive Session

13.     Adjournment