Regular Council Meeting Agenda
Tuesday, February 7, 2023 at 7:00PM

See Agenda Below

Agenda for Trafford Borough Council Meeting
February 7, 2023

1. Call to Order
2. Moment of Silence & Pledge of Allegiance
3. Roll Call
4. Notice of Executive Session held February 7^th, 2022, for matters of personnel and litigation.
5. Approve the January 10th, 2023 Regular Council Meeting minutes.
   1. Motion: _______
   2. Second: _______
   3. Discussion
6. Approve the January 2023, expense voucher list.
   1. Motion: _______
   2. Second: _______
   3. Discussion
7. Approve the November 15^th, 2022 Regular Discussion Meeting Minutes
   1. Motion: _______
   2. Second: _______
   3. Discussion
8. Amend December 6^th, 2022 Regular meeting minutes to reflect 7 votes not 8 votes for item numbers 5, 6, 12, 13, 14, 15, 16, and 17. Change votes from 8 to 7 on the motion to set the rate of the beverage service, motion to hire Scenic Pittsburgh for Comp Plan, and motion to purchase skid loader.
   1. Motion: _______
   2. Second: _______
   3. Discussion
9. Public Comment
   1. Public Comment for all matters which the public has concern.
   2. No public comment or questions on agenda items will be received after this point.
   3. Public comment for motions not listed on the agenda will be received when called for
10. Report from Borough Engineer, Glenn Engineering
    1. Report submitted
    2. Public comment on Mr. Glenn’s report
    3. Glenn Engineering dismissed from meeting
11. Mayor’s Report
12. Committee Reports
    1. Community & Economic Development (Chair Steve Perovich/Co-chair Justin Batzel)
    2. General Government & Finance (Chair Pat Bayko/Co-chair Chris Corrales)
    3. Parks & Recreation (Chair Justin Batzel/Co-chair Steve Perovich)
    4. Planning, Property, & Ordinances (Chair Casey Shoub/Co-chair Zack Cole)
    5. Public Safety (Chair Chris Corrales/Co-chair Pat Bayko)
    6. Public Works & Sanitation (Chair Zack Cole/Co-chair Casey Shoub)
    7. Junior Council Person (JCP) Report
    8. President Kris Cardiff
13. Manager’s Report
14. Motion to Advertise to authorize the Civil Service Commission meeting to initiate civil service examination.
    1. Motion: _______
    2. Second: _______
    3. Discussion
    4. Vote:  Yes _______ No _______
15. Motion to approve Mike Ley as Westmoreland Heritage Trail Representative for Trafford Borough of the Regional Trail Council.
    1. Motion: _______
    2. Second: _______
    3. Discussion
    4. Vote: Yes _______ No _______
16. Motion to approve the 2023 Sable Kennel agreement at $100.00 per month and will be in effect for 24 months until February 2025.
    1. Motion:_________
    2. Second:_________
    3. Discussion
    4. Vote: Yes______No______
17. Motion to approve the additional police services for communities Westmoreland County Housing Authority.
    1. Motion:_________
    2. Second:_________
    3. Discussion
    4. Vote: Yes______No______
18. Motion to accept Officer Ronald Waros resignation
    1. Motion:_________
    2. Second:_________
    3. Discussion
    4. Vote: Yes______No______
19. Motion to approve the purchase of a 2023 Dodge Durango AWD police vehicle for $53,917.20 plus $449.00 for document and title transfer with 10% down at signing.
    1. Motion:_________
    2. Second:_________
    3. Discussion
    4. Vote: Yes______No______
20. Motion to hire 2 Part-time police officers
    1. Motion:_________
    2. Second:_________
    3. Discussion
    4. Vote: Yes______No______
21. New Business
    1. Discussion on Cavitt Lot – Variance
    2. All American Baseball – South Trafford Ballfields
22. Old Business
23. Adjournment
    1. Announce the next Council Discussion Meeting for Tuesday, February 21, 2023, at 6:30 p.m. in The Manchester Room.
    2. Announce the next regular council meeting for Tuesday, March 7^th, 2023, at 7:00 p.m. in Council Chambers.
    3. Move to adjourn