TOWNSHIP OF NORTH FAYETTE
BOARD OF SUPERVISORS
INFORMATION & GENERAL AFFAIRS MEETING
MUNICIPAL BUILDING
SEPTEMBER 12, 2023
7:00 P.M.
1.
2.
PLEDGE OF ALLEGIANCE
3.
ROLL CALL
Board of Supervisors: James Morosetti, Chairman
Bob Doddato, Vice Chairman
Mark O'Donnell, Treasurer
Township Manager: James Mangan
Assistant Township Manager: Andrew Hartwell
Chief of Police: Donald Cokus
Solicitor: Michele Cromer
Township Secretary: Marlyn Jordan
4.
ANNOUNCEMENTS
4.I.
Prior to the meeting at 6:00 P.M. an executive session was held to discuss personnel matters.
5.
PUBLIC COMMENTS
Comments from the floor regarding Agenda items.
6.
REPORTS
7.
Department of Public Works
- Patrick Felton, Director, Public Works
8.
Road Master’s
8.I.
9.
Department of Budget & Finance
- Andrew Hartwell, AICP, Director, Budget & Finance
10.
Department of Recreation
- Darlene Hildebrand, Director, Recreation
10.I.
11.
Department of Community Development
- Michael Wozniak, Assistant Director, Community Director
11.I.
Call for a motion to accept the Department of Community Development Report
Documents:
12.
Department of Public Safety
- Police & EMS
- Donald Cokus, Chief, Police Department
- Fire
- Gary Hamilton, Chief, Fire Department
12.I.
Call for a motion to accept the Police and EMS Reports
12.II.
13.
Assistant Township Manager
- Andrew Hartwell
14.
Township Manager
- James Mangan
15.
SUPERVISOR COMMENTS
- Bob Doddato
- Jim Morosetti
- Mark O'Donnell
16.
PAYROLL & INVOICES
16.I.
Call for a motion to approve the payment of payroll and invoices as listed.
17.
APPROVAL OF MEETING MINUTES
17.I.
Call for a motion to approve the minutes from the August 22, 2023, Board of Supervisor’s Meeting.
Documents:
18.
OLD OR UNFINISHED BUSINESS
19.
NEW BUSINESS
19.I.
Call for a motion to appoint Charles Spencer to the part-time position of Fire Prevention Inspector in the Department of Public Safety at the rate of $14.00 per hour, effective September 25, 2023.
19.II.
Call for a motion to appoint Joshua Brown to the part-time position of Fire Prevention Inspector in the Department of Public Safety at the rate of $15.00 per hour, effective September 25, 2023.
19.III.
Call for a motion to adopt Resolution No. 65-23, a resolution authorizing the submission of a GEDTF grant application to the Redevelopment Authority of Allegheny County for the Mahoney Road Bridge Replacement project.
Documents:
19.IV.
Call for a motion to approve Bond Reduction No. 2, a request to reduce the performance bond for the NFBP - Lot 3 project from $821,091.43 to $744,187.95, which is 110% of the remaining improvements.
19.V.
Call for a motion to approve Bond Reduction No. 17, a request to reduce the performance bond for the NFBP Phase 1 – Common Improvements project from $278,564.89 to $230,504.78, which is 110% of the remaining improvements.
19.VI.
Call for a motion to approve Bond Reduction No. 1, a request to release, in its entirety, the performance bond for the Morris Landscaping Design project in the amount of $37,802.60.
19.VII.
Call for a motion to approve Bond Reduction No. 2, a request to release, in its entirety, the performance bond for the AHN Health & Wellness Pavilion project in the amount of $32,999.00.
Documents:
20.
PUBLIC COMMENTS
20.I.
Comments from the floor
21.