City Council

COUNCIL AGENDA

BETHLEHEM CITY COUNCIL MEETING AGENDA
TUESDAY, JANUARY 6, 2015 – 7:00 PM
TOWN HALL – 10 EAST CHURCH STREET – BETHLEHEM, PA

Invocation – Pastor Suzanne Trump, St. John’s Windish Church

Pledge to the Flag.

  1. Roll Call.

          CITATIONS – Honoring
Randall D. Kresh
James J. Mihalko
David M. Delgrosso
William J. Haydt
Jeffrey S. Wentz
Andrew T. Lechman

2.       Approval of Minutes – December 2, 2014

3.       Public Comment. (for public comment on Ordinances and Resolutions to be voted on by Council this evening – 5 Minute Time Limit)

4.       Old Business.

          A.      Old Business – Members of Council
B.      Tabled Items

  1. Unfinished Business

5.       Communications.

  1. Director of Water and Sewer Resources – Authorization for Contract – Maser       Consulting, P.A. – Southside Pump Station Rehabilitation
  2. Director of Water and Sewer Resources –  Authorization for Contract Price Increase  -  Custom Ag Service - Bid No. 2010-01 – Removal, Transportation and Disposal of Drinking Water Treatment Plant Residuals
  3. Director of Water and Sewer Resources – Authorization for Contract  - Arcadis U.S., Inc. - Bethlehem Wastewater Plant-Primary Digester No. 2 Dome Replacement Project
  4. Director of Water and Sewer Resources – Authorization for Contract – Gannett Fleming Valuation and Rate Consultants, LLC - Update Capital Value of Water System as of December 31, 2014 and Calculate 2014 Depreciation
  5. Director of Water and Sewer Resources – Authorization for Contract  - Cherry, Weber & Associates, PC - 2015 Wild Creek & Penn Forest Dam Inspections & Penn Forest Dam Instrumentation Report
  6. Council President – Third Class City Code Rewrite – Recreation Board
  7. Chairman of Human Resources and Environmental Committee – Amending Article 112 – Campaign Finance Reports

         
6.       Reports.

          A.      President of Council
B.      Mayor        
1.       Administrative Order – John J. Tallarico – Bethlehem Authority
2.       Administrative Order - Patricia J. Stahr – Board of Health
3.       Administrative Order - Constance  S. Glagola – Board of Historical &  
Architectural Review                                
4.       Administrative Order - Marsha L. Fritz – Board of Historical & Architectural
Review             

7.       Ordinances for Final Passage.

                   None

8.       New Ordinances.

A.      Bill No. 1– 2015– Amending Article 112 – Campaign Finance Reports

9.       Resolutions.

A.      Certificate of Appropriateness – 201 Mechanic Street
B.      Certificate of Appropriateness – 216 West Third Street
C.      Approving Records Destruction – Controller’s Office
D.    Authorizing Contract – Maser Consulting, P.A. – Southside Pump Station Rehabilitation
E.      Authorizing Contract Price Increase - Custom Ag Service  - Bid No. 2010-01 – Removal, Transportation and Disposal of Drinking Water Treatment Plant Residuals
F.      Authorizing Contract - Arcadis U.S., Inc.  - Bethlehem Wastewater Plant-Primary Digester No. 2 Dome Replacement Project
G.     Authorizing Contract - Gannett Fleming Valuation and Rate Consultants, LLC - Update Capital Value of Water System as of December 31, 2014 and Calculate 2014 Depreciation
H.     Authorizing Contract - Cherry, Weber & Associates, PC - 2015 Wild Creek & Penn Forest Dam Inspections & Penn Forest Dam Instrumentation Report

10.     New Business.

11.     Public Comment.  (for public comment on any subject – 5 Minute Time Limit)

12.     Adjournment