CC Agenda-12/26/2012

[Ted]

  Not much on the agenda - appointment of aldermen to the Community Relations Review committee; fixing the elevator in City Hall; hiring a new finance director; budget meetings and a $75,000 payout for workers comp.


BERWYN CITY COUNCIL MEETING
DECEMBER 26, 2012
AGENDA
ROLL CALL

(A) PLEDGE OF ALLEGIANCE - MOMENT OF SILENCE

(B) OPEN FORUM - (TOPIC MUST NOT BE ON THE AGENDA)

(C) PRESENTATION OF PREVIOUS MEETINGS MINUTES FOR APPROVAL
1. REGULAR MEETING 12/11/12 – COW– 12/11/12 - PUBLIC HEARING-12/11/12

(D) BID OPENING–TABULATIONS

(E) BERWYN DEVELOPMENT CORP.-BERWYN TOWNSHIP/HEALTH DISTRICT

(F) REPORTS AND COMMUNICATIONS FROM THE MAYOR
1. FAREWELL TO FINANCE DIRECTOR JOHN WYSOCKI
2. THE GOVERNOR'S HOME TOWN AWARD
3. COMMUNITY RELATIONS REVIEW COMMITTEE APPOINTMENTS

(G) REPORTS AND COMMUNICATIONS FROM THE CITY CLERK

(H) COMMUNICATIONS FROM (ZONING) BOARD OF APPEALS

(I) REPORTS AND COMMUNICATIONS FROM ALDERMEN, COMMITTEES, OTHER BOARDS
AND COMMISSIONS
1. BUDGET COMMITTEE-BUDGET HEARING FOR 2012 BUDGET PROCESS WITH
FIRE DEPARTMENT
2. BUDGET COMMITTEE-BUDGET HEARING FOR THE 2012 BUDGET PROCESS WITH POLICE DEPARTMENT

(J) STAFF REPORTS
1. BUILDING DIRECTOR-CITY HALL ELEVATOR-EMERGENCY REPAIRS
2. POLICE CHIEF-SWEARING IN OF POLICE SERGEANT DONALD WILHITE AND
PROBATIONARY POLICE OFFICER JOSEPH MANFREDINI
3. ASSISANT FIRE CHIEF-PAYMENT #1 FOR THE 16TH STREET STATION PARKING LOT
4. CITY ATTORNEY-SETTLEMENT OF CASE # 11WC 36246

(K) CONSENT AGENDA:
1. BUDGET CHAIR-PAYROLL- 12/19/12 - $992,770.17
2. BUDGET CHAIR-PAYABLES-12/11/12 - $1,983,329.66
3. CLERK - HANDICAP SIGN-J. FALAJLO-1832 SCOVILLE-DENY