AGENDA



AGENDA

MIFFLINBURG BOROUGH VIRTUAL COUNCIL MEETING

January 19, 2021

3.

1. Call of the Roll.

2. Approval of the minutes of the Tuesday, December 15, 2020 regular virtual meeting of Mifflinburg Borough Council.

3. COVID-19 Update.

4. Payment of bills.

a) Bill List No. 2020-13.

b) Bill List No. 2021-01.

5. Visitors/meeting participants:

6. Zoning Reports.

a) Zoning Report for December 2020.

7. Action on Ordinances and Resolutions.

a) Resolution 2021-01 - To appoint Mr. Drew Christy as CK-COG representative

b) Resolution 2021-02 - To set the Borough Manager Salary

c) Resolution 2021-03- Police Policy Amendment - Use of Force

8. Borough Manager’s report action items.

a) Approval of County CARES Grant Agreement

b) Approval of Mifflinburg Hose Company Event list

c) Approval of Mifflinburg Fire Police Event List

d) Award of Dewatering Bids: General contractor, electrical contractor

e) Award of Park Storm water construction bids.

f) Consideration of Apple Alley Sewer repairs.

g) Authorize Borough Manager to Advertise Availability of 11 EDUs(distribution Feb 2021).

h) Authorization to advertise for bids for the CDBG – ADA corners project.

i) Consideration of Design Quote-Master Water meters (CFA Grant)

j) Consideration of Design Quote-Sewer mains replacements Hickory and High(CFA Grant)

k) Consideration of Policy regarding extension of CARES leave.

l) Reminder for Council to review Food Truck ordinance samples for Feb work session.

m) Reminder that MPC Annual report and MHC Annual reports are in packets.

n) Any other business.

9. Public Safety Report.

a) Public Acknowledgement of the passing of Chief Jordan of Middleburg

10. Mayor’s Report.

11. Executive Session: Re: personnel matters and pending litigation.

a) Action on personnel matters.

b) Any other actions required.

12. Adjournment.

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