ATTENDANCE
THOSE MEMBERS IN ATTENDANCE
- Kenny Costin Mayor
- Kelly M. Bray, Board Member
- John Lillywhite, Board Member
- Rebecca J Tumey, Clerk-Treasurer
- Ben Merida, Deputy Clerk
- Dale Coffey, City Attorney
Board member John Lillywhite was absent.
MINUTES
Mayor Costin presented the Minutes of August 14, 2023. Board member Kelly Bray made the motion to approve the minutes. Mayor Costin seconded the motion. The motion passed 2-0.
NEW BUSINESS
WCBK Christmas Parade: Mack Porter Executive Assistant to Mayor Costin presented the request for a streeting closing for the WCBK Christmas Parade. The event will take place on November 25, 2023 beginning at 5:30 p.m. until 6:30 p.m. The staging will be the CEC building at 389 E. Jackson Street. The parade will proceed to Washington Street to Home Avenue, ending at Jimmy Nash City Park.
Resolution 2023-0045 / Clearing of Uncollectible Utility Accounts: Deputy Clerk Ben Merida presented the resolution. A motion to approve was made by Board member Kelly Bray. Mayor Costin seconded the motion. The motion passed 2-0.
V3 / Skatepark Master Plan: Mack Porter Executive Assistant to Mayor Costin presented the proposal. A motion to approve the agreement with V3 was made by Board member Kelly Bray. Seconding the motion was Mayor Costin. The motion passed 2-0.
Stop Sign at Harmon and Prather Drives: Mayor Costin shared that Council President Phil Deckard II is requesting a stop sign be placed at Harmon and Prather Drives as opposed to a yield sign. Board member Kelly Bray asked that Police Chief John Richards study the area to determine if a stop sign is needed. Mayor Costin seconded the motion. The motion passes 2-0.
Purchase Agreement with Jefferson Township Volunteer Fire Company of Lackawaanna County, Pennsylvania / 2011 Ferrara Intruder Rescue Pumper Fire Truck: – City Attorney Dale Coffey presented the agreement in the amount of $240,000.00. A motion to approve was made by Board member Kelly Bray. Mayor Costin seconded the motion. The motion passed 2-0.
SEWER ADJUSTMENTS
A to accept and allow the following sewer adjustments was made by Board member Kelly Bray. Mayor Costin seconded the motion. The motion passed unanimously.
⦁ 239 N. Park Ave.; $621.55
ADJOURNMENT
