Meeting Title: City Council Meeting 2/20/2024 Date: Tuesday, February 20, 2024 Time: 7:00 PM Location: Town Hall Background Documents 00 Agenda 022024 06a Chief of Police - Handgun Purchase for Retiring Sgt. Galloway 06b - DCED Business Manager - Destruction of Records 06c - City Solicitor - UPA Docs - North Bethlehem LL and Liberty Baseball Partners 06d - City Solicitor - UPA Docs - Northwest Youth Athletic LL and BASD 06e Director of Public Works - WSP USA Inc. -15 Climate Action Plan Support 07b1 - Administrative Order Thomas Donchez - Bethlehem Authority 07b2 - Administrative Order 2024-6 Alison Pilorz - Sister City Commission 08a Walnut Street Garage - Ordinance for Zoning Map Amendment 08b Walnut Street Garage - Ordinance for Street Vacation 09a Bill No. 03-2024 Adopt Year-End Adjustments 2023 General Fund Budget 09b Bill No. 04-2024 NORCO Public Safety Grant - General Fund Budget 09c Bill No. 05-2024 Electrical Street Lights Repair-Replace - General Fund Budget 09d Bill No. 06-2024 Police DCED Grant – General Fund Budget 09e Bill No. 07-2024 - Amend 2024 Storm Water Fund Budget 09f Bill No. 08-2024 - Non-Utility Capital Improvement Fund Year-End Budget Adjustments 10a Deputy Controller - Approve Resolution - Records Destruction 10b Chief of Police - Approve Resolution - Records Destruction 10c Chief of Police - Approve Resolution - Records Destruction 10d Approve Resolution - Rules of Council Amendments Rule 3A - Order of Business 10e Approve Resolution - Rules of Council Amendments Rule 4 - Agenda Item Deadline 10f Approve Resolution - Sgt. Galloway 2024 Disposition of Police Handgun 10g Approve Use Permit Agreement - North Bethlehem LL - AMD 1 10h Approve Use Permit Agreement - Liberty Baseball Partners - Annex Field at Monocacy Complex 10i ApproveUse Permit Agreement - Northwest Youth Athletic LL - AMD 1 10j Approve Use Permit Agreement - BASD - Spring Street Fields 10k Approve Resolution - Rates for 2024 Recreation Season 10l Approve Resolution - Asset Smoothing Resolution 2024 10m Approve Resolution - Contract - WSP USA Inc. - 15 Climate Action Plan Support 10n Certificate of Appropriateness – HARB – 41 East Market Street 1A February 2024 10o Certificate of Appropriateness – HARB – 41 East Market Street 1B February 2024 10p Certificate of Appropriateness – HARB – 17 East Church Street February 2024 10q Certificate of Appropriateness – HARB – 58 East Wall Street February 2024 BETHLEHEM CITY COUNCIL MEETINGS ARE CURRENTLY OPEN TO THE PUBLIC AND YOU MAY ATTEND COUNCIL MEETINGS IN PERSON. All Bethlehem City Council meetings take place in the Town Hall Rotunda Building at 10 East Church Street and are generally held on the first and third Tuesday of each month, starting at 7:00 PM. Depending on holidays and election days, some meetings occur on Wednesdays or earlier in the night. Please check dates and times for individual meetings. LIVE MEETING YOUTUBE STREAM. You can watch City Council meetings live on the following You Tube channel: https://www.youtube.com/channel/UCRLFG5Y9Ui0jADKaRE1W3xw or by doing a search for “City of Bethlehem Council” during the meeting. Video recordings of prior meetings are available at the above link. If you start the meeting after 7:00 pm, scroll forward in the video to see the current stream.