Agenda
Stroudsburg Borough Council Meeting
August 19, 2010 / 7:15 PM
1.
Call Meeting to Order/Roll Call
2.
Pledge of Allegiance
3.
Public Input
4.
Approval of the August 4, 2010 Council Meeting Minutes (4)
5.
Approval of the Monthly Administrative Reports:
a.
Permits Issued (5a)
b.
Parking Enforcement (5b)
c.
Police – via e-mail
d.
Street Department (5d)
6.
July Treasurer’s Reports
a.
Comparison to Budget
b.
Reconciled Cash Balances
c.
Due To/Due From
7.
Old Business
a.
Discussion of report on condition of Carlton House, located at 8-12 South
Eighth Street.
b.
Consider approval of Robert Ace Minor Subdivision Plan.
8.
New Business
a.
Discuss request from Litter Control and Beautification Program of Monroe County for 2010 donation. (8a)
b.
Consider request from First Presbyterian Church for free parking for volunteer workers for the annual PATH luncheon on October 2. (8b)
c.
Consider authorization to appoint Pennoni Engineers as transitional
engineer for Wastewater Treatment Plant. (8c)
d.
Execute PennDOT Agreements regarding sidewalk maintenance and Bridge Lighting. (8d)
e.
Execute Agreement with B.C.R.A. re: Manor Drive water line replacement
project (8e)
f.
Discuss part-time help requirements for Street Department (8f)
g.
Consider approval of staff changes in administrative staff.
(8g)
h.
Authorize advertisement of part-time clerk position.
9.
Solicitor’s Report
10.
Mayor’s Report
11.
Councilmember’s Reports
12.
Manager’s Report
13.
Informational Items
a.
Attendance at PSAB Fall Leadership Conference (October 15-17)
b.
Discuss Monroe County Control Center correspondence regarding residential code requirements.
c.
Discuss PP&L letter regarding the possible sites of new power line
14.
Approval of Bills on Warrant #100819
15.
Executive Session
16.
Adjournment