NFTLogo2021TOWNSHIP OF NORTH FAYETTE

BOARD OF SUPERVISORS

Information and General Affairs Meeting

Municipal Building

November 8, 2022

7:00 P.M. 


1.

CALL TO ORDER

2.

PLEDGE OF ALLEGIANCE

3.

ROLL CALL

Board of Supervisors:                      James Morosetti, Chairman

                                                             Bob Doddato, Vice Chairman

                                                             Mark O'Donnell, Treasurer


Township Manager:                         James Mangan


Assistant Township Manager:       Andrew Hartwell


Chief of Police:                                 Donald Cokus


Solicitor:                                            Michele Cromer


Township Secretary:                       Marlyn Jordan

4.

PUBLIC COMMENTS

Comments from the floor regarding Agenda items.

5.

REPORTS

6.

Department of Public Works

  • Patrick Felton, Director, Public Works
7.

Road Master’s

7.I.

Call for a motion to accept the Road Master’s Report

Documents:
  1. Road Report .pdf
8.

Department of Budget & Finance

9.

Department of Recreation

  • Darlene Hildebrand, Director, Recreation
9.I.

Recreation Report

10.

Department of Community Development

  • Andrew Hartwell, AICP, Director, Community Development
10.I.

Call for a motion to accept the Department of Community Development Report

11.

Department of Public Safety

  • Police & EMS
    • Donald Cokus, Chief, Police Department
  • Fire
    • Gary Hamilton, Chief, Fire Department
11.I.

Call for a motion to accept the Police and EMS Reports

11.II.

Call for a motion to accept the Fire Report

Documents:
  1. Fire Report.pdf
12.

Assistant Township Manager

  • Andrew Hartwell
13.

Township Manager

  • James Mangan
14.

SUPERVISOR COMMENTS

  • Bob Doddato
  • Jim Morosetti
  • Mark O'Donnell
15.

PAYROLL & INVOICES

15.I.

Call for a motion to approve the payment of payroll and invoices as listed.

16.

APPROVAL OF MEETING MINUTES

16.I.

Call for a motion to approve the minutes from the October 25, 2022, Board of Supervisors Meeting.

17.

OLD OR UNFINISHED BUSINESS

18.

NEW BUSINESS

18.I.

Call for a motion to advertise the Board of Supervisors 2023 Reorganization Meeting for Tuesday, January 3, 2022, at 4:00 P.M. at the Municipal Building.

18.II.

Call for a motion to advertise the 2023 meeting dates for public meetings of the Board of Supervisors, the Planning Commission, the Parks and Recreation Board, and the Zoning Hearing Board, and the Building, Fire, and Property Maintenance Codes Appeals Board.

18.III.

Call for a motion to publish the FY 2023 Tentative Budget for public review and inspection effective November 13, 2022, and to authorize publication of a Legal Notice providing Public Notice that on December 13, 2022, the Board of Supervisors shall consider and may adopt said budget.

18.IV.

Call for a motion to authorize publication of a Legal Notice providing Public Notice that on January 3, 2022, the Board of Supervisors shall consider and may adopt a resolution appointing Maher Duessel to replace the elected auditors to audit the accounts of the Township for fiscal year 2022.

18.V.

Call for a motion to approve Bond Reduction No. 1, a request to reduce the performance bond for the Coen Markets Store project from $439,933.54 to $15,193.75.

18.VI.

Call for a motion to approve the SHACOG 2022 fall commodities bid.

18.VII.

Call for a motion to adopt Resolution No. 52-22, a resolution accepting the rate revision of the Moon Township Municipal Authority.

Documents:
  1. Res No 53-22.pdf
18.VIII.

Call for a motion to adopt Resolution No. 53-22, to reform the Township’s cafeteria plan.

18.IX.

Call for a motion to adopt Resolution No. 54-22, a resolution authorizing the submission of an application to the Commonwealth Financing Authority for a Multimodal Transportation Fund Grant for the North Fayette Boulevard Improvements Project.

Documents:
  1. Res No 54-22.pdf
19.

PUBLIC COMMENTS

19.I.

Comments from the floor

20.

ADJOURNMENT

Upcoming Meetings:

Planning Commission                                      Thursday, December 1, 2022

Combined Meeting                                           Tuesday, December 13, 2022

Zoning Hearing Board                                      Thursday, November 17, 2022

Board of Supervisors                                        Tuesday, November 22, 2022